1
69 Kentlea Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 5 - Director → ME
2
Flat 1 37 Queens Gardens, London, England
Active Corporate (3 parents)
Officer
2013-03-27 ~ 2013-03-31
IIF 24 - Director → ME
2013-04-01 ~ 2014-03-22
IIF 22 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2022-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 10 offsprings)
Officer
2022-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
CREATIVE HOSPITALITY SOLUTIONS LTD
07892909 69 Kentlea Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolved
IIF 25 - Director → ME
2011-12-28 ~ 2012-04-03
IIF 45 - Secretary → ME
6
10 The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 36 - Director → ME
2014-04-06 ~ 2015-07-01
IIF 7 - Director → ME
7
69 Kentlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 17 - Director → ME
2014-05-27 ~ 2015-07-01
IIF 4 - Director → ME
8
32 Erebus Drive, Cumberland House, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ dissolved
IIF 32 - Director → ME
9
16 Redhall Close, Hatfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ dissolved
IIF 44 - Secretary → ME
10
Flat, 16 Redhall Close, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
12-14 Basil Street, London, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 1 - Director → ME
12
12 Bracondale Court, Bracondale, Norwich
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2015-01-01
IIF 30 - Director → ME
13
Flat, 16 Redhall Close, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
GORDON ATLANTIC KEYSTONE OTC LTD
- 2016-01-12
09365591KEYSTONE TRADE OIL & GAS LIMITED
- 2015-01-05
09365591 14 Basil Street, Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 23 - Director → ME
15
LEXCOR CAPITAL LTD
- 2014-11-24
08584028 14 Basil Street, Knightsbridge, London
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 34 - Director → ME
16
14 Basil Street, London, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
17
69 Kentlea Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 20 - Director → ME
18
69 Kentlea Road, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2012-05-21 ~ dissolved
IIF 27 - Director → ME
19
MICHAEL MARIANO (LONDON) LIMITED
11611361 16 Redhall Close, Hatfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
20
Flat 9 - 16 Cleve Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 13 - Director → ME
2012-06-11 ~ 2015-01-01
IIF 31 - Director → ME
21
69 Kentlea Road, London
Dissolved Corporate (8 parents)
Officer
2015-01-01 ~ 2015-02-01
IIF 8 - Director → ME
2011-11-17 ~ 2015-01-01
IIF 21 - Director → ME
2014-06-01 ~ dissolved
IIF 9 - Director → ME
22
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Person with significant control
2024-12-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
23
69 Kentlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 18 - Director → ME
2014-03-01 ~ 2015-07-01
IIF 10 - Director → ME
2013-08-05 ~ 2014-03-01
IIF 46 - Secretary → ME
2015-10-01 ~ dissolved
IIF 47 - Secretary → ME
24
QUANTUM PROPERTIES SOLUTIONS LTD
08050967 69 Kentlea Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 29 - Director → ME
25
69 Kentlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 11 - Director → ME
2012-08-28 ~ 2014-10-02
IIF 28 - Director → ME
26
SKY OIL & GAS LIMITED - now
KEYSTONE TRADE OIL & GAS GROUP (UK) LIMITED
- 2017-10-16
09452736 350 The Highway, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-23 ~ 2017-10-02
IIF 35 - Director → ME
Person with significant control
2016-04-23 ~ 2017-10-02
IIF 43 - Ownership of shares – 75% or more → OE
27
69 Kentlea Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 6 - Director → ME
28
69 Kentlea Road, London
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 12 - Director → ME
2012-02-10 ~ 2014-06-02
IIF 19 - Director → ME
29
VITTORIA MARIANO (LONDON) LIMITED
10863613 16 Redhall Close, Hatfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 33 - Director → ME