1
3, The Shrubberies, George Lane, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-110,191 GBP2019-12-31
Officer
2007-01-01 ~ 2011-01-11
IIF 12 - Director → ME
1992-02-07 ~ 2003-11-01
IIF 13 - Director → ME
1992-02-07 ~ 2003-11-01
IIF 20 - Secretary → ME
2
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-200,800 EUR2017-07-01 ~ 2018-12-31
Officer
1992-01-20 ~ 1994-01-20
IIF 6 - Director → ME
~ 2016-05-03
IIF 1 - Director → ME
3
Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-23 ~ 2009-04-22
IIF 2 - Director → ME
1994-05-01 ~ 2001-07-04
IIF 24 - Secretary → ME
4
EFFERRE CONSULTING LIMITED - 2004-04-15
10 London Mews, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
75,081 EUR2023-07-01 ~ 2024-06-30
Officer
2005-12-09 ~ 2024-01-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17
IIF 25 - Right to appoint or remove directors → OE
5
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
1995-10-17 ~ 2002-09-02
IIF 10 - Director → ME
6
FASTEX SECURITIES LIMITED - 2010-10-20
ALBEMARLE CAPITAL MARKETS LIMITED - 2008-09-17
Second Floor, 22 Conduit Street, London, England
Active Corporate (4 parents)
Officer
2008-11-10 ~ 2009-10-28
IIF 14 - Director → ME
2006-11-13 ~ 2006-11-14
IIF 18 - Director → ME
7
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-295,078 EUR2019-12-31
Officer
~ 1996-07-04
IIF 5 - Director → ME
~ 1996-07-04
IIF 21 - Secretary → ME
8
C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
Dissolved Corporate (3 parents)
Officer
1996-11-15 ~ 2001-07-04
IIF 4 - Director → ME
1996-11-15 ~ 2001-07-04
IIF 22 - Secretary → ME
9
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Equity (Company account)
513,923 GBP2017-06-30
Officer
1994-02-22 ~ 1996-07-04
IIF 11 - Director → ME
10
10 London Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,248,812 EUR2020-12-31
Officer
2009-02-18 ~ 2015-03-20
IIF 15 - Director → ME
11
MSC ORGANISATION 1 LIMITED - 2006-12-28
16 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2007-02-08 ~ 2009-01-28
IIF 8 - Director → ME
12
EURO FINANCE & INVEST LIMITED - 2003-05-19
CREATIVE PLANNING LIMITED - 2003-04-15
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-27 ~ 2009-01-30
IIF 9 - Director → ME
2006-12-27 ~ 2009-02-02
IIF 19 - Secretary → ME
13
10 London Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-75,931 GBP2022-04-30
Officer
2007-06-08 ~ 2012-03-12
IIF 17 - Director → ME
14
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-748 EUR2019-05-31
Officer
1993-01-06 ~ 2003-11-01
IIF 16 - Director → ME
1993-01-06 ~ 2003-11-01
IIF 23 - Secretary → ME
15
10 London Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,683,466 GBP2023-11-30
Officer
~ 2003-11-01
IIF 3 - Director → ME