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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael Gleissner

child relation
Offspring entities and appointments 1226
  • 1
    10077101 LIMITED
    - now 10077101
    BALL INTERNATIONAL LIMITED
    - 2018-05-22 10077101
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 2279 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 643 - Right to appoint or remove directors OE
    IIF 643 - Ownership of voting rights - 75% or more OE
    IIF 643 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 643 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 643 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 643 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 643 - Ownership of shares – 75% or more OE
  • 2
    10077319 LIMITED
    - now 10077319
    EUIPO INTERNATIONAL LIMITED
    - 2018-04-03 10077319
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1841 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 638 - Ownership of shares – 75% or more OE
    IIF 638 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 638 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 638 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 638 - Ownership of voting rights - 75% or more OE
    IIF 638 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 638 - Right to appoint or remove directors OE
  • 3
    AAB INTERNATIONAL LIMITED
    10083009
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1938 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 632 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 632 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 632 - Right to appoint or remove directors OE
    IIF 632 - Ownership of shares – 75% or more OE
    IIF 632 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 632 - Ownership of voting rights - 75% or more OE
    IIF 632 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    AAI FASHION MARKETING LIMITED
    09734280
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-14 ~ now
    IIF 2432 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 1096 - Ownership of voting rights - 75% or more OE
    IIF 1096 - Has significant influence or control OE
    IIF 1096 - Ownership of shares – 75% or more OE
    IIF 1096 - Right to appoint or remove directors OE
    IIF 1096 - Right to appoint or remove directors as a member of a firm OE
    IIF 1096 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    AAZ INFORMATION SOLUTIONS LIMITED
    09741257
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 1366 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1198 - Ownership of voting rights - 75% or more OE
    IIF 1198 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1198 - Right to appoint or remove directors OE
    IIF 1198 - Has significant influence or control OE
    IIF 1198 - Right to appoint or remove directors as a member of a firm OE
    IIF 1198 - Ownership of shares – 75% or more OE
  • 6
    ABBY INTERNATIONAL LTD.
    10325719
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 1808 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1202 - Ownership of shares – 75% or more OE
    IIF 1202 - Right to appoint or remove directors OE
    IIF 1202 - Ownership of voting rights - 75% or more OE
    IIF 1202 - Has significant influence or control OE
  • 7
    ACADEMY INTERNATIONAL LIMITED
    10080244
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1751 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 151 - Ownership of shares – 75% or more OE
  • 8
    ACTION INTERNATIONAL LIMITED
    10080327
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1662 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 652 - Ownership of voting rights - 75% or more OE
    IIF 652 - Ownership of shares – 75% or more OE
    IIF 652 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 652 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 652 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 652 - Right to appoint or remove directors OE
    IIF 652 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 9
    ADORO INTERNATIONAL LTD.
    10167913
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 2222 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 828 - Right to appoint or remove directors OE
    IIF 828 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 828 - Ownership of shares – 75% or more OE
    IIF 828 - Ownership of voting rights - 75% or more OE
    IIF 828 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 828 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 828 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    AEN MEDIA GROUP LIMITED
    09741215
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 1737 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1192 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1192 - Ownership of voting rights - 75% or more OE
    IIF 1192 - Has significant influence or control OE
    IIF 1192 - Right to appoint or remove directors as a member of a firm OE
    IIF 1192 - Right to appoint or remove directors OE
    IIF 1192 - Ownership of shares – 75% or more OE
  • 11
    AERO INTERNATIONAL LIMITED
    10080413
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1863 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 563 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 563 - Ownership of voting rights - 75% or more OE
    IIF 563 - Right to appoint or remove directors OE
    IIF 563 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 563 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 563 - Ownership of shares – 75% or more OE
    IIF 563 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 12
    AFH TECHNOLOGIES LIMITED
    09741344
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 1797 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1135 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1135 - Ownership of shares – 75% or more OE
    IIF 1135 - Right to appoint or remove directors OE
    IIF 1135 - Has significant influence or control OE
    IIF 1135 - Right to appoint or remove directors as a member of a firm OE
    IIF 1135 - Ownership of voting rights - 75% or more OE
  • 13
    AFTERCUBE INTERNATIONAL LTD.
    10344858
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-24 ~ dissolved
    IIF 1933 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 538 - Right to appoint or remove directors OE
    IIF 538 - Ownership of voting rights - 75% or more OE
    IIF 538 - Has significant influence or control OE
    IIF 538 - Ownership of shares – 75% or more OE
  • 14
    AGB INTERNATIONAL LIMITED
    10082972
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2241 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 423 - Ownership of voting rights - 75% or more OE
    IIF 423 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 423 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 423 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 423 - Right to appoint or remove directors OE
    IIF 423 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 423 - Ownership of shares – 75% or more OE
  • 15
    AGENCY INTERNATIONAL LIMITED
    10080292
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1444 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 378 - Right to appoint or remove directors OE
    IIF 378 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 378 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 378 - Ownership of shares – 75% or more OE
    IIF 378 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 378 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 378 - Ownership of voting rights - 75% or more OE
  • 16
    AGENDA HOLDINGS LIMITED
    10085117
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1559 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 570 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 570 - Right to appoint or remove directors OE
    IIF 570 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 570 - Ownership of voting rights - 75% or more OE
    IIF 570 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 570 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 570 - Ownership of shares – 75% or more OE
  • 17
    AGJ FINANCIAL INVESTMENTS LIMITED
    09742433
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 2324 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1177 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1177 - Right to appoint or remove directors as a member of a firm OE
    IIF 1177 - Has significant influence or control OE
    IIF 1177 - Right to appoint or remove directors OE
    IIF 1177 - Ownership of shares – 75% or more OE
    IIF 1177 - Ownership of voting rights - 75% or more OE
  • 18
    AGZ INDUSTRIAL TECHNOLOGIES LIMITED
    09742479
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 2259 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1176 - Ownership of voting rights - 75% or more OE
    IIF 1176 - Has significant influence or control OE
    IIF 1176 - Ownership of shares – 75% or more OE
    IIF 1176 - Right to appoint or remove directors as a member of a firm OE
    IIF 1176 - Right to appoint or remove directors OE
    IIF 1176 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 19
    AIDA INTERNATIONAL LTD.
    10158759
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 2366 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 671 - Right to appoint or remove directors OE
    IIF 671 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 671 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 671 - Ownership of voting rights - 75% or more OE
    IIF 671 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 671 - Ownership of shares – 75% or more OE
    IIF 671 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 20
    AIDO INTERNATIONAL LTD.
    10158791
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 1341 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 263 - Ownership of shares – 75% or more OE
    IIF 263 - Ownership of voting rights - 75% or more OE
    IIF 263 - Right to appoint or remove directors OE
    IIF 263 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 263 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 21
    AJV HOLDINGS LIMITED
    09742485
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 1943 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1026 - Ownership of shares – 75% or more OE
    IIF 1026 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1026 - Right to appoint or remove directors as a member of a firm OE
    IIF 1026 - Has significant influence or control OE
    IIF 1026 - Ownership of voting rights - 75% or more OE
    IIF 1026 - Right to appoint or remove directors OE
  • 22
    AKB INTERNATIONAL LIMITED
    10082969 06998723
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1621 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 598 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 598 - Ownership of voting rights - 75% or more OE
    IIF 598 - Right to appoint or remove directors OE
    IIF 598 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 598 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 598 - Ownership of shares – 75% or more OE
    IIF 598 - Ownership of shares – 75% or more as a member of a firm OE
  • 23
    ALDO INTERNATIONAL LTD.
    10158813
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 2313 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 24
    ALFRED INTERNATIONAL LIMITED
    10092139
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 1896 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 851 - Right to appoint or remove directors OE
    IIF 851 - Ownership of voting rights - 75% or more OE
    IIF 851 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 851 - Ownership of shares – 75% or more OE
    IIF 851 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 851 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 851 - Ownership of shares – 75% or more as a member of a firm OE
  • 25
    ALMA PARTNERS LTD.
    10161190
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 1446 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 26
    ALMOND INTERNATIONAL LIMITED
    10087027
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2141 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 955 - Ownership of shares – 75% or more OE
    IIF 955 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 955 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 955 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 955 - Ownership of voting rights - 75% or more OE
    IIF 955 - Right to appoint or remove directors OE
    IIF 955 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 27
    ALPHA COMMUNICATIONS (EUROPE) LIMITED
    10053665
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 2335 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 28
    AMBIANCE INTERNATIONAL LTD.
    10287297
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF 1641 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 1022 - Ownership of shares – 75% or more OE
    IIF 1022 - Right to appoint or remove directors OE
    IIF 1022 - Has significant influence or control OE
    IIF 1022 - Ownership of voting rights - 75% or more OE
  • 29
    AMBROSIA INTERNATIONAL LTD.
    10287349
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF 1736 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 1083 - Right to appoint or remove directors OE
    IIF 1083 - Ownership of shares – 75% or more OE
    IIF 1083 - Ownership of voting rights - 75% or more OE
    IIF 1083 - Has significant influence or control OE
  • 30
    AMERICAN FRANCHISE MARKETING LIMITED
    08886552
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-11 ~ dissolved
    IIF 2405 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more OE
    IIF 240 - Right to appoint or remove directors OE
    IIF 240 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 240 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 240 - Ownership of shares – 75% or more OE
  • 31
    AMORA INTERNATIONAL LTD.
    10220272
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1768 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 221 - Right to appoint or remove directors OE
    IIF 221 - Ownership of shares – 75% or more OE
    IIF 221 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 221 - Ownership of voting rights - 75% or more OE
  • 32
    ANDER INTERNATIONAL LIMITED
    10077182
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1946 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 854 - Ownership of voting rights - 75% or more OE
    IIF 854 - Right to appoint or remove directors OE
    IIF 854 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 854 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 854 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 854 - Ownership of shares – 75% or more OE
    IIF 854 - Ownership of shares – 75% or more as a member of a firm OE
  • 33
    ANDERSON PARTNERS LIMITED
    10085621
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1640 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 417 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 417 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 417 - Ownership of voting rights - 75% or more OE
    IIF 417 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 417 - Right to appoint or remove directors OE
    IIF 417 - Ownership of shares – 75% or more OE
    IIF 417 - Ownership of shares – 75% or more as a member of a firm OE
  • 34
    ANGLE INTERNATIONAL LIMITED
    10087031
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2355 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 282 - Right to appoint or remove directors OE
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 282 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 282 - Ownership of shares – 75% or more OE
    IIF 282 - Ownership of voting rights - 75% or more OE
  • 35
    ANIMUS INTERNATIONAL LTD.
    10220325
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1804 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 281 - Ownership of shares – 75% or more OE
    IIF 281 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 281 - Ownership of voting rights - 75% or more OE
    IIF 281 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 281 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 281 - Right to appoint or remove directors OE
    IIF 281 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 36
    ANW INTERNATIONAL LIMITED
    10113880
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF 2168 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 438 - Ownership of voting rights - 75% or more OE
    IIF 438 - Right to appoint or remove directors OE
    IIF 438 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 438 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 438 - Ownership of shares – 75% or more OE
    IIF 438 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 438 - Ownership of shares – 75% or more as a member of a firm OE
  • 37
    APEXA INTERNATIONAL LTD.
    10306798
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 2336 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1216 - Ownership of shares – 75% or more OE
    IIF 1216 - Right to appoint or remove directors OE
    IIF 1216 - Ownership of voting rights - 75% or more OE
    IIF 1216 - Has significant influence or control OE
  • 38
    APRICOT INTERNATIONAL LIMITED
    10087038
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2002 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 629 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 629 - Ownership of voting rights - 75% or more OE
    IIF 629 - Ownership of shares – 75% or more OE
    IIF 629 - Right to appoint or remove directors OE
    IIF 629 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 629 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 629 - Ownership of shares – 75% or more as a member of a firm OE
  • 39
    AQO ELECTRONICS LIMITED
    09742912
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2015-08-21 ~ now
    IIF 1567 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 1089 - Ownership of voting rights - 75% or more OE
    IIF 1089 - Has significant influence or control OE
    IIF 1089 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1089 - Right to appoint or remove directors OE
    IIF 1089 - Ownership of shares – 75% or more OE
    IIF 1089 - Right to appoint or remove directors as a member of a firm OE
  • 40
    AQUA INTERNATIONAL LIMITED
    10087274
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1497 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 41
    ARCHIMEDES INTERNATIONAL LIMITED
    10077216
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1934 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 817 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 817 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 817 - Ownership of shares – 75% or more OE
    IIF 817 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 817 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 817 - Right to appoint or remove directors OE
    IIF 817 - Ownership of voting rights - 75% or more OE
  • 42
    ARGO PARTNERS LIMITED
    10085400
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1815 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 43
    ARGON PARTNERS LIMITED
    10085403
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1594 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 331 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 331 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 331 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 331 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 331 - Ownership of shares – 75% or more OE
    IIF 331 - Right to appoint or remove directors OE
    IIF 331 - Ownership of voting rights - 75% or more OE
  • 44
    ARIANA CARMONE TRADING LIMITED
    09755026
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-09-30
    Officer
    2015-09-01 ~ dissolved
    IIF 2258 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1219 - Right to appoint or remove directors OE
    IIF 1219 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1219 - Ownership of shares – 75% or more OE
    IIF 1219 - Right to appoint or remove directors as a member of a firm OE
    IIF 1219 - Has significant influence or control OE
    IIF 1219 - Ownership of voting rights - 75% or more OE
  • 45
    ARIE INTERNATIONAL LTD.
    10345729
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-25 ~ dissolved
    IIF 2058 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 704 - Ownership of shares – 75% or more OE
    IIF 704 - Right to appoint or remove directors OE
    IIF 704 - Has significant influence or control OE
    IIF 704 - Ownership of voting rights - 75% or more OE
  • 46
    ARIELE INTERNATIONAL LIMITED
    10375644
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-09-30
    Officer
    2016-09-14 ~ dissolved
    IIF 1615 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 1226 - Ownership of shares – 75% or more OE
    IIF 1226 - Has significant influence or control OE
    IIF 1226 - Ownership of voting rights - 75% or more OE
    IIF 1226 - Right to appoint or remove directors OE
  • 47
    ARIKO INTERNATIONAL LTD.
    10348648
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF 2100 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 515 - Ownership of shares – 75% or more OE
    IIF 515 - Right to appoint or remove directors OE
    IIF 515 - Has significant influence or control OE
    IIF 515 - Ownership of voting rights - 75% or more OE
  • 48
    ARKOS HOLDINGS LTD.
    10349849
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-27 ~ dissolved
    IIF 1878 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 276 - Ownership of voting rights - 75% or more OE
    IIF 276 - Has significant influence or control OE
    IIF 276 - Right to appoint or remove directors OE
    IIF 276 - Ownership of shares – 75% or more OE
  • 49
    ARMA INTERNATIONAL LTD.
    10220449
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1330 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 433 - Right to appoint or remove directors OE
    IIF 433 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 433 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 433 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 433 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 433 - Ownership of voting rights - 75% or more OE
    IIF 433 - Ownership of shares – 75% or more OE
  • 50
    ARMADA PARTNERS LTD.
    10307771
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 2311 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1175 - Ownership of voting rights - 75% or more OE
    IIF 1175 - Ownership of shares – 75% or more OE
    IIF 1175 - Right to appoint or remove directors OE
    IIF 1175 - Has significant influence or control OE
  • 51
    ARTE INTERNATIONAL LTD.
    10203410
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-27 ~ dissolved
    IIF 2085 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 763 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 763 - Right to appoint or remove directors OE
    IIF 763 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 763 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 763 - Ownership of voting rights - 75% or more OE
    IIF 763 - Ownership of shares – 75% or more OE
    IIF 763 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 52
    ARTGO INTERNATIONAL LTD.
    10341938
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 2245 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 848 - Has significant influence or control OE
    IIF 848 - Ownership of shares – 75% or more OE
    IIF 848 - Ownership of voting rights - 75% or more OE
    IIF 848 - Right to appoint or remove directors OE
  • 53
    ASTRA INTERNATIONAL LTD.
    10166008
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 2200 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 491 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 491 - Right to appoint or remove directors OE
    IIF 491 - Ownership of shares – 75% or more OE
    IIF 491 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 491 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 491 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 491 - Ownership of voting rights - 75% or more OE
  • 54
    ASTROMO INTERNATIONAL LTD.
    10292691
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1340 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1037 - Has significant influence or control OE
    IIF 1037 - Ownership of voting rights - 75% or more OE
    IIF 1037 - Right to appoint or remove directors OE
    IIF 1037 - Ownership of shares – 75% or more OE
  • 55
    ATMOSPHERE HOLDINGS LTD.
    10307774
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 2275 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1087 - Has significant influence or control OE
    IIF 1087 - Right to appoint or remove directors OE
    IIF 1087 - Ownership of voting rights - 75% or more OE
    IIF 1087 - Ownership of shares – 75% or more OE
  • 56
    ATOMIC INTERNATIONAL LTD.
    10293703
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-25 ~ dissolved
    IIF 1492 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 1197 - Ownership of shares – 75% or more OE
    IIF 1197 - Right to appoint or remove directors OE
    IIF 1197 - Has significant influence or control OE
    IIF 1197 - Ownership of voting rights - 75% or more OE
  • 57
    AUB PARTNERS LIMITED
    10090206
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 2072 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 140 - Right to appoint or remove directors OE
  • 58
    AUTO INTERNATIONAL LIMITED
    10082999
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2361 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 654 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 654 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 654 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 654 - Ownership of voting rights - 75% or more OE
    IIF 654 - Ownership of shares – 75% or more OE
    IIF 654 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 654 - Right to appoint or remove directors OE
  • 59
    AVANTIA INTERNATIONAL LTD.
    10306846
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 1601 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1054 - Ownership of shares – 75% or more OE
    IIF 1054 - Right to appoint or remove directors OE
    IIF 1054 - Ownership of voting rights - 75% or more OE
    IIF 1054 - Has significant influence or control OE
  • 60
    AWC ENTERPRISES LIMITED
    09743128
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 1807 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1146 - Ownership of voting rights - 75% or more OE
    IIF 1146 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1146 - Right to appoint or remove directors as a member of a firm OE
    IIF 1146 - Ownership of shares – 75% or more OE
    IIF 1146 - Has significant influence or control OE
    IIF 1146 - Right to appoint or remove directors OE
  • 61
    AWY GLOBAL RESOURCES LIMITED
    09742969
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 1426 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1220 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1220 - Right to appoint or remove directors OE
    IIF 1220 - Ownership of shares – 75% or more OE
    IIF 1220 - Has significant influence or control OE
    IIF 1220 - Right to appoint or remove directors as a member of a firm OE
    IIF 1220 - Ownership of voting rights - 75% or more OE
  • 62
    AXU SYSTEMS LIMITED
    09743043
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 1313 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1067 - Ownership of voting rights - 75% or more OE
    IIF 1067 - Ownership of shares – 75% or more OE
    IIF 1067 - Right to appoint or remove directors as a member of a firm OE
    IIF 1067 - Right to appoint or remove directors OE
    IIF 1067 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1067 - Has significant influence or control OE
  • 63
    AXX DESIGN SYSTEMS LIMITED
    09743052
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 2315 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1130 - Ownership of shares – 75% or more OE
    IIF 1130 - Ownership of voting rights - 75% or more OE
    IIF 1130 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1130 - Has significant influence or control OE
    IIF 1130 - Right to appoint or remove directors OE
    IIF 1130 - Right to appoint or remove directors as a member of a firm OE
  • 64
    AYK INTERNATIONAL LIMITED
    10113936
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF 2090 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 319 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 319 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 319 - Ownership of voting rights - 75% or more OE
    IIF 319 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 319 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 319 - Ownership of shares – 75% or more OE
    IIF 319 - Right to appoint or remove directors OE
  • 65
    AYP INTERNATIONAL LIMITED
    10113938
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF 2268 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 299 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 299 - Ownership of voting rights - 75% or more OE
    IIF 299 - Ownership of shares – 75% or more OE
    IIF 299 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 299 - Right to appoint or remove directors OE
    IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 66
    AZK COMPUTER CENTERS LIMITED
    09743091
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 2147 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 1029 - Has significant influence or control OE
    IIF 1029 - Ownership of shares – 75% or more OE
    IIF 1029 - Right to appoint or remove directors OE
    IIF 1029 - Ownership of voting rights - 75% or more OE
    IIF 1029 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1029 - Right to appoint or remove directors as a member of a firm OE
  • 67
    AZV INTERNATIONAL LIMITED
    10113949
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF 1839 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 748 - Ownership of shares – 75% or more OE
    IIF 748 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 748 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 748 - Ownership of voting rights - 75% or more OE
    IIF 748 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 748 - Right to appoint or remove directors OE
    IIF 748 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 68
    BAIDU COMMUNICATIONS LIMITED
    SC519480
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-11-30
    Person with significant control
    2016-11-03 ~ 2018-02-19
    IIF 1221 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 69
    BAIDU TELEVISION LIMITED
    - now SC519482
    BAIDU TV LIMITED
    - 2017-02-03 SC519482
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-11-30
    Person with significant control
    2016-11-03 ~ 2018-05-07
    IIF 1222 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 70
    BAKER PARTNERS LIMITED
    10085111
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 2360 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 709 - Ownership of voting rights - 75% or more OE
    IIF 709 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 709 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 709 - Right to appoint or remove directors OE
    IIF 709 - Ownership of shares – 75% or more OE
    IIF 709 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 709 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 71
    BALD INTERNATIONAL LIMITED
    10087037
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1995 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 411 - Right to appoint or remove directors OE
    IIF 411 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 411 - Ownership of voting rights - 75% or more OE
    IIF 411 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 411 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 411 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 411 - Ownership of shares – 75% or more OE
  • 72
    BALLAD INTERNATIONAL LIMITED
    10087045
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1369 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 356 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 356 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 356 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 356 - Ownership of shares – 75% or more OE
    IIF 356 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 356 - Ownership of voting rights - 75% or more OE
    IIF 356 - Right to appoint or remove directors OE
  • 73
    BAMBINO INTERNATIONAL LIMITED
    10077226
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 2191 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 594 - Right to appoint or remove directors OE
    IIF 594 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 594 - Ownership of shares – 75% or more OE
    IIF 594 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 594 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 594 - Ownership of voting rights - 75% or more OE
    IIF 594 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 74
    BANG INTERNATIONAL LTD.
    10309035
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 2036 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1032 - Ownership of shares – 75% or more OE
    IIF 1032 - Ownership of voting rights - 75% or more OE
    IIF 1032 - Has significant influence or control OE
    IIF 1032 - Right to appoint or remove directors OE
  • 75
    BART INTERNATIONAL LIMITED
    10077141
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1683 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 227 - Right to appoint or remove directors OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 227 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 227 - Ownership of shares – 75% or more OE
    IIF 227 - Ownership of voting rights - 75% or more OE
    IIF 227 - Ownership of shares – 75% or more as a member of a firm OE
  • 76
    BEAM INTERNATIONAL LTD.
    10212892
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 1551 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 77
    BEAST INTERNATIONAL LIMITED
    10077106
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1951 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 1005 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1005 - Right to appoint or remove directors OE
    IIF 1005 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1005 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1005 - Ownership of voting rights - 75% or more OE
    IIF 1005 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1005 - Ownership of shares – 75% or more OE
  • 78
    BEB INTERNATIONAL LIMITED
    10082943
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2061 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 79
    BEE PARTNERS LIMITED
    10090125
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 2349 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 849 - Ownership of shares – 75% or more OE
    IIF 849 - Right to appoint or remove directors OE
    IIF 849 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 849 - Ownership of voting rights - 75% or more OE
    IIF 849 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 849 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 849 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 80
    BELMONDO INTERNATIONAL LTD.
    10325727
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 1638 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1127 - Ownership of shares – 75% or more OE
    IIF 1127 - Right to appoint or remove directors OE
    IIF 1127 - Ownership of voting rights - 75% or more OE
    IIF 1127 - Has significant influence or control OE
  • 81
    BENCH INTERNATIONAL LTD.
    10167910
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 2056 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 169 - Right to appoint or remove directors OE
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Ownership of voting rights - 75% or more OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 82
    BENTONI INTERNATIONAL LTD.
    10325933
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 1788 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1108 - Ownership of shares – 75% or more OE
    IIF 1108 - Has significant influence or control OE
    IIF 1108 - Right to appoint or remove directors OE
    IIF 1108 - Ownership of voting rights - 75% or more OE
  • 83
    BENZO INTERNATIONAL LTD.
    10212917
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 1876 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 84
    BERG INTERNATIONAL LIMITED
    10083273
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2288 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 940 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 940 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 940 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 940 - Ownership of voting rights - 75% or more OE
    IIF 940 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 940 - Right to appoint or remove directors OE
    IIF 940 - Ownership of shares – 75% or more OE
  • 85
    BERRY INTERNATIONAL LTD.
    10185995
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-18 ~ dissolved
    IIF 1499 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 765 - Ownership of shares – 75% or more OE
    IIF 765 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 765 - Right to appoint or remove directors OE
    IIF 765 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 765 - Ownership of voting rights - 75% or more OE
    IIF 765 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 765 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 86
    BERT INTERNATIONAL LIMITED
    10083279 07002617
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1837 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 87
    BETA ELECTRONICS LIMITED
    10053706
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 1761 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 698 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 88
    BFB INTERNATIONAL LIMITED
    10082820
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1672 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 199 - Right to appoint or remove directors OE
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 199 - Ownership of voting rights - 75% or more OE
    IIF 199 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 199 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 199 - Ownership of shares – 75% or more OE
  • 89
    BFJ COMMUNICATIONS LIMITED
    09743207
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 2040 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 948 - Right to appoint or remove directors OE
    IIF 948 - Ownership of voting rights - 75% or more OE
    IIF 948 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 948 - Ownership of shares – 75% or more OE
    IIF 948 - Has significant influence or control OE
    IIF 948 - Right to appoint or remove directors as a member of a firm OE
  • 90
    BFY INTERNATIONAL LTD.
    10132423
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 1818 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 650 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 650 - Ownership of voting rights - 75% or more OE
    IIF 650 - Ownership of shares – 75% or more OE
    IIF 650 - Right to appoint or remove directors OE
    IIF 650 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 650 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 650 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 91
    BHB INTERNATIONAL LIMITED
    10082756
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1447 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 840 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 840 - Right to appoint or remove directors OE
    IIF 840 - Ownership of voting rights - 75% or more OE
    IIF 840 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 840 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 840 - Ownership of shares – 75% or more OE
    IIF 840 - Ownership of shares – 75% or more as a member of a firm OE
  • 92
    BIGFOOT ENTERTAINMENT LIMITED
    09926552
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 2065 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 564 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 564 - Ownership of voting rights - 75% or more OE
    IIF 564 - Right to appoint or remove directors OE
    IIF 564 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 564 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 564 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 564 - Ownership of shares – 75% or more OE
  • 93
    BIMA HOLDINGS LTD.
    10161050
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 1680 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 754 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 754 - Ownership of voting rights - 75% or more OE
    IIF 754 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 754 - Ownership of shares – 75% or more OE
    IIF 754 - Right to appoint or remove directors OE
    IIF 754 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 754 - Ownership of shares – 75% or more as a member of a firm OE
  • 94
    BIMBO INTERNATIONAL LIMITED
    10077208
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1428 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more OE
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 214 - Ownership of voting rights - 75% or more OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 214 - Right to appoint or remove directors OE
    IIF 214 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 214 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 95
    BINGO INTERNATIONAL LTD.
    10174396 10326480
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 1486 - Director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 595 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 595 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 595 - Ownership of voting rights - 75% or more OE
    IIF 595 - Right to appoint or remove directors OE
    IIF 595 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 595 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 595 - Ownership of shares – 75% or more OE
  • 96
    BIY INTERNATIONAL LIMITED
    10116206
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1701 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 834 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 834 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 834 - Ownership of shares – 75% or more OE
    IIF 834 - Right to appoint or remove directors OE
    IIF 834 - Ownership of voting rights - 75% or more OE
    IIF 834 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 834 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 97
    BJN INTERNATIONAL LIMITED
    10116211
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1516 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 982 - Ownership of shares – 75% or more OE
    IIF 982 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 982 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 982 - Ownership of voting rights - 75% or more OE
    IIF 982 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 982 - Right to appoint or remove directors OE
    IIF 982 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 98
    BKB PARTNERS LIMITED
    10090261
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 2380 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 987 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 987 - Ownership of voting rights - 75% or more OE
    IIF 987 - Right to appoint or remove directors OE
    IIF 987 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 987 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 987 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 987 - Ownership of shares – 75% or more OE
  • 99
    BLACK COMMUNICATIONS (EUROPE) LIMITED
    10053761
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 2128 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 874 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 100
    BLEEM INTERNATIONAL LTD.
    10292716
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1549 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1105 - Ownership of voting rights - 75% or more OE
    IIF 1105 - Has significant influence or control OE
    IIF 1105 - Right to appoint or remove directors OE
    IIF 1105 - Ownership of shares – 75% or more OE
  • 101
    BLITZ INTERNATIONAL LIMITED
    10082842
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1760 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 102
    BLIZZ INTERNATIONAL LIMITED
    10077504
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1604 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 357 - Ownership of shares – 75% or more OE
    IIF 357 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 357 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 357 - Ownership of voting rights - 75% or more OE
    IIF 357 - Right to appoint or remove directors OE
    IIF 357 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 357 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 103
    BLOOM INTERNATIONAL LIMITED
    10080304
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1402 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 104
    BLUE DIGITAL (EUROPE) LIMITED
    10053787
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 1519 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 105
    BLUEVISION INTERNATIONAL LTD.
    10325771
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 1329 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1097 - Ownership of shares – 75% or more OE
    IIF 1097 - Ownership of voting rights - 75% or more OE
    IIF 1097 - Right to appoint or remove directors OE
    IIF 1097 - Has significant influence or control OE
  • 106
    BLUFF INTERNATIONAL LTD.
    10325775
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 1803 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1107 - Ownership of voting rights - 75% or more OE
    IIF 1107 - Right to appoint or remove directors OE
    IIF 1107 - Has significant influence or control OE
    IIF 1107 - Ownership of shares – 75% or more OE
  • 107
    BLUX INTERNATIONAL LTD.
    10162952
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 1810 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 839 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 839 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 839 - Ownership of shares – 75% or more OE
    IIF 839 - Right to appoint or remove directors OE
    IIF 839 - Ownership of voting rights - 75% or more OE
    IIF 839 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 839 - Ownership of shares – 75% or more as a member of a firm OE
  • 108
    BLW INTERNATIONAL LIMITED
    10116196
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1379 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 881 - Ownership of shares – 75% or more OE
    IIF 881 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 881 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 881 - Right to appoint or remove directors OE
    IIF 881 - Ownership of voting rights - 75% or more OE
    IIF 881 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 881 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 109
    BNU TEXTILES LIMITED
    08891408
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 2417 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 275 - Ownership of shares – 75% or more OE
    IIF 275 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 275 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 275 - Right to appoint or remove directors OE
    IIF 275 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 275 - Ownership of voting rights - 75% or more OE
  • 110
    BNW INTERNATIONAL LIMITED
    10116298
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 2334 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 462 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 462 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 462 - Ownership of voting rights - 75% or more OE
    IIF 462 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 462 - Right to appoint or remove directors OE
    IIF 462 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 462 - Ownership of shares – 75% or more OE
  • 111
    BOB FLEET MANAGEMENT LIMITED
    10048189
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 1417 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 983 - Ownership of shares – 75% or more OE
    IIF 983 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 983 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 983 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 983 - Ownership of voting rights - 75% or more OE
    IIF 983 - Right to appoint or remove directors OE
    IIF 983 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 112
    BOING INTERNATIONAL LTD.
    10326480 10174396
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 1711 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1124 - Right to appoint or remove directors OE
    IIF 1124 - Has significant influence or control OE
    IIF 1124 - Ownership of voting rights - 75% or more OE
    IIF 1124 - Ownership of shares – 75% or more OE
  • 113
    BOND INTERNATIONAL LIMITED
    10080255
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1730 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 865 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 865 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 865 - Ownership of shares – 75% or more OE
    IIF 865 - Ownership of voting rights - 75% or more OE
    IIF 865 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 865 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 865 - Right to appoint or remove directors OE
  • 114
    BOOBOO INTERNATIONAL LIMITED
    10080329
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 2296 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 741 - Right to appoint or remove directors OE
    IIF 741 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 741 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 741 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 741 - Ownership of shares – 75% or more OE
    IIF 741 - Ownership of voting rights - 75% or more OE
    IIF 741 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 115
    BOOM INTERNATIONAL LTD.
    10129553
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1365 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 727 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 727 - Ownership of voting rights - 75% or more OE
    IIF 727 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 727 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 727 - Ownership of shares – 75% or more OE
    IIF 727 - Right to appoint or remove directors OE
    IIF 727 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 116
    BOOMERANG INTERNATIONAL LTD.
    10309345
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 1986 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1206 - Ownership of voting rights - 75% or more OE
    IIF 1206 - Ownership of shares – 75% or more OE
    IIF 1206 - Has significant influence or control OE
    IIF 1206 - Right to appoint or remove directors OE
  • 117
    BORACAY INTERNATIONAL LTD.
    10372541
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-09-30
    Officer
    2016-09-13 ~ dissolved
    IIF 2243 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 607 - Ownership of shares – 75% or more OE
    IIF 607 - Has significant influence or control OE
    IIF 607 - Right to appoint or remove directors OE
    IIF 607 - Ownership of voting rights - 75% or more OE
  • 118
    BPB INTERNATIONAL LIMITED
    10082832
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2030 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 119
    BPQ INTERNATIONAL LIMITED
    10118986 10116303
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1525 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 395 - Right to appoint or remove directors OE
    IIF 395 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 395 - Ownership of voting rights - 75% or more OE
    IIF 395 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 395 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 395 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 395 - Ownership of shares – 75% or more OE
  • 120
    BPZ INTERNATIONAL LIMITED
    10116244
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1710 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 528 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 528 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 528 - Ownership of voting rights - 75% or more OE
    IIF 528 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 528 - Right to appoint or remove directors OE
    IIF 528 - Ownership of shares – 75% or more OE
    IIF 528 - Ownership of shares – 75% or more as a member of a firm OE
  • 121
    BQC INTERNATIONAL LIMITED
    10116174 10080437
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1982 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 122
    BQK INTERNATIONAL LIMITED
    10116340
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1987 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 933 - Ownership of voting rights - 75% or more OE
    IIF 933 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 933 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 933 - Ownership of shares – 75% or more OE
    IIF 933 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 933 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 933 - Right to appoint or remove directors OE
  • 123
    BQN INTERNATIONAL LIMITED
    10116173
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1685 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 124
    BQO INTERNATIONAL LIMITED
    10116374
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 2220 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 125
    BQP INTERNATIONAL LIMITED
    10116303 10118986
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1922 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 658 - Ownership of shares – 75% or more OE
    IIF 658 - Ownership of voting rights - 75% or more OE
    IIF 658 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 658 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 658 - Right to appoint or remove directors OE
    IIF 658 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 658 - Ownership of shares – 75% or more as a member of a firm OE
  • 126
    BQV INTERNATIONAL LIMITED
    10119048
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1588 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 215 - Right to appoint or remove directors OE
    IIF 215 - Ownership of voting rights - 75% or more OE
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 215 - Ownership of shares – 75% or more OE
    IIF 215 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 215 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 127
    BQV LIMITED
    10115312
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 1952 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 1013 - Right to appoint or remove directors OE
    IIF 1013 - Ownership of voting rights - 75% or more OE
    IIF 1013 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1013 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1013 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1013 - Ownership of shares – 75% or more OE
    IIF 1013 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 128
    BQX INTERNATIONAL LIMITED
    10116358
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1592 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 870 - Ownership of voting rights - 75% or more OE
    IIF 870 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 870 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 870 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 870 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 870 - Right to appoint or remove directors OE
    IIF 870 - Ownership of shares – 75% or more OE
  • 129
    BQY INTERNATIONAL LIMITED
    10116357
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1664 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 842 - Ownership of shares – 75% or more OE
    IIF 842 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 842 - Right to appoint or remove directors OE
    IIF 842 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 842 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 842 - Ownership of voting rights - 75% or more OE
    IIF 842 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 130
    BRAM INTERNATIONAL LIMITED
    10087052
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1501 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 253 - Ownership of voting rights - 75% or more OE
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 253 - Right to appoint or remove directors OE
    IIF 253 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 253 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 253 - Ownership of shares – 75% or more OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 131
    BRANDSTER INTERNATIONAL LIMITED
    10082989
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1585 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 339 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 339 - Ownership of voting rights - 75% or more OE
    IIF 339 - Right to appoint or remove directors OE
    IIF 339 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 339 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 339 - Ownership of shares – 75% or more OE
    IIF 339 - Ownership of shares – 75% or more as a member of a firm OE
  • 132
    BRAVO INTERNATIONAL LTD.
    10166030
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1755 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 170 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of shares – 75% or more OE
  • 133
    BRAZZI INTERNATIONAL LTD.
    10220464
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1450 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 601 - Ownership of shares – 75% or more OE
    IIF 601 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 601 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 601 - Right to appoint or remove directors OE
    IIF 601 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 601 - Ownership of voting rights - 75% or more OE
    IIF 601 - Ownership of shares – 75% or more as a member of a firm OE
  • 134
    BREAKFAST INTERNATIONAL LIMITED
    10083014 12309721
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1597 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 669 - Right to appoint or remove directors OE
    IIF 669 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 669 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 669 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 669 - Ownership of shares – 75% or more OE
    IIF 669 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 669 - Ownership of voting rights - 75% or more OE
  • 135
    BREEZIO INTERNATIONAL LTD.
    10309048
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 1558 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1208 - Ownership of voting rights - 75% or more OE
    IIF 1208 - Ownership of shares – 75% or more OE
    IIF 1208 - Has significant influence or control OE
    IIF 1208 - Right to appoint or remove directors OE
  • 136
    BROAD PARTNERS LIMITED
    10090165
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 1603 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 244 - Right to appoint or remove directors OE
    IIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 244 - Ownership of shares – 75% or more OE
    IIF 244 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 244 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 244 - Ownership of voting rights - 75% or more OE
  • 137
    BUB INTERNATIONAL LIMITED
    10082802
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2016 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 883 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 883 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 883 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 883 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 883 - Ownership of shares – 75% or more OE
    IIF 883 - Ownership of voting rights - 75% or more OE
    IIF 883 - Right to appoint or remove directors OE
  • 138
    BURG INTERNATIONAL LIMITED
    10087059
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1332 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 401 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 401 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 401 - Right to appoint or remove directors OE
    IIF 401 - Ownership of voting rights - 75% or more OE
    IIF 401 - Ownership of shares – 75% or more OE
    IIF 401 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 401 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 139
    BURN INTERNATIONAL LTD.
    10158806
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 1921 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 207 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 207 - Ownership of voting rights - 75% or more OE
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 207 - Ownership of shares – 75% or more OE
    IIF 207 - Right to appoint or remove directors OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 140
    BUTO INTERNATIONAL LTD.
    10162948
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 1823 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 523 - Ownership of shares – 75% or more OE
    IIF 523 - Ownership of voting rights - 75% or more OE
    IIF 523 - Right to appoint or remove directors OE
    IIF 523 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 523 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 523 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 523 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 141
    BVI BUSINESS SERVICES LIMITED
    09809368
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2015-10-05 ~ now
    IIF 1290 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 1184 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 142
    BWE HOLDINGS LIMITED
    10120388
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1739 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 466 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 466 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 466 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 466 - Ownership of shares – 75% or more OE
    IIF 466 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 466 - Right to appoint or remove directors OE
    IIF 466 - Ownership of voting rights - 75% or more OE
  • 143
    BXA INTERNATIONAL LIMITED
    10975567
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 1651 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 988 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 988 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 988 - Ownership of shares – 75% or more OE
    IIF 988 - Right to appoint or remove directors OE
    IIF 988 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 988 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 988 - Ownership of voting rights - 75% or more OE
  • 144
    BYM INTERNATIONAL LIMITED
    10116379
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1644 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 619 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 619 - Ownership of shares – 75% or more OE
    IIF 619 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 619 - Ownership of voting rights - 75% or more OE
    IIF 619 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 619 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 619 - Right to appoint or remove directors OE
  • 145
    CACADOO INTERNATIONAL LIMITED
    10087073
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2179 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 916 - Right to appoint or remove directors OE
    IIF 916 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 916 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 916 - Ownership of voting rights - 75% or more OE
    IIF 916 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 916 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 916 - Ownership of shares – 75% or more OE
  • 146
    CACTUS INTERNATIONAL LIMITED
    10082947
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1460 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 992 - Ownership of shares – 75% or more OE
    IIF 992 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 992 - Ownership of voting rights - 75% or more OE
    IIF 992 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 992 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 992 - Right to appoint or remove directors OE
    IIF 992 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 147
    CALCIUM HOLDINGS LTD.
    10167958
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-07 ~ dissolved
    IIF 2125 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 689 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 689 - Ownership of shares – 75% or more OE
    IIF 689 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 689 - Right to appoint or remove directors OE
    IIF 689 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 689 - Ownership of voting rights - 75% or more OE
    IIF 689 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 148
    CALL INTERNATIONAL LIMITED
    10086889
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1779 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 245 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 245 - Ownership of shares – 75% or more OE
    IIF 245 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 245 - Ownership of voting rights - 75% or more OE
    IIF 245 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 245 - Right to appoint or remove directors OE
  • 149
    CALLISTO INTERNATIONAL LTD.
    10220221
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1570 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 841 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 841 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 841 - Ownership of shares – 75% or more OE
    IIF 841 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 841 - Ownership of voting rights - 75% or more OE
    IIF 841 - Right to appoint or remove directors OE
    IIF 841 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 150
    CAMELOT INTERNATIONAL LTD.
    10292734
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1786 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1215 - Ownership of shares – 75% or more OE
    IIF 1215 - Right to appoint or remove directors OE
    IIF 1215 - Has significant influence or control OE
    IIF 1215 - Ownership of voting rights - 75% or more OE
  • 151
    CAMEO HOLDINGS LIMITED
    10090154
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 2348 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 813 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 813 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 813 - Ownership of voting rights - 75% or more OE
    IIF 813 - Right to appoint or remove directors OE
    IIF 813 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 813 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 813 - Ownership of shares – 75% or more OE
  • 152
    CAMINO INTERNATIONAL LTD.
    10212909
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 1598 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 721 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 721 - Ownership of shares – 75% or more OE
    IIF 721 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 721 - Right to appoint or remove directors OE
    IIF 721 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 721 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 721 - Ownership of voting rights - 75% or more OE
  • 153
    CAMPI HOLDINGS LTD.
    10291081
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1556 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1078 - Has significant influence or control OE
    IIF 1078 - Right to appoint or remove directors OE
    IIF 1078 - Ownership of shares – 75% or more OE
    IIF 1078 - Ownership of voting rights - 75% or more OE
  • 154
    CAMPI INTERNATIONAL LIMITED
    10097362
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-01 ~ dissolved
    IIF 1763 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 776 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 776 - Ownership of shares – 75% or more OE
    IIF 776 - Right to appoint or remove directors OE
    IIF 776 - Ownership of voting rights - 75% or more OE
    IIF 776 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 776 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 776 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 155
    CANCEL INTERNATIONAL LTD.
    10167915
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1872 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 812 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 812 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 812 - Ownership of voting rights - 75% or more OE
    IIF 812 - Ownership of shares – 75% or more OE
    IIF 812 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 812 - Right to appoint or remove directors OE
    IIF 812 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 156
    CANOPY INTERNATIONAL LIMITED
    10083314
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1694 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 890 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 890 - Ownership of shares – 75% or more OE
    IIF 890 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 890 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 890 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 890 - Ownership of voting rights - 75% or more OE
    IIF 890 - Right to appoint or remove directors OE
  • 157
    CANVAS INTERNATIONAL LTD.
    10167912
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1318 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 158
    CAPRIA INTERNATIONAL LTD.
    10292625
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1688 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1140 - Right to appoint or remove directors OE
    IIF 1140 - Ownership of shares – 75% or more OE
    IIF 1140 - Ownership of voting rights - 75% or more OE
    IIF 1140 - Has significant influence or control OE
  • 159
    CARAVAN INTERNATIONAL LTD.
    10220251
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1542 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 482 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 482 - Ownership of shares – 75% or more OE
    IIF 482 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 482 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 482 - Ownership of voting rights - 75% or more OE
    IIF 482 - Right to appoint or remove directors OE
    IIF 482 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 160
    CARBON HOLDINGS LTD.
    10168008
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-07 ~ dissolved
    IIF 1418 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 161
    CASA INTERNATIONAL LTD.
    10325789
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 1851 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1141 - Ownership of shares – 75% or more OE
    IIF 1141 - Right to appoint or remove directors OE
    IIF 1141 - Ownership of voting rights - 75% or more OE
    IIF 1141 - Has significant influence or control OE
  • 162
    CASA TAORMINA LIMITED
    09314716
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-11-16 ~ 2018-05-07
    IIF 418 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 163
    CASCADE PARTNERS LTD.
    10189813
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 1704 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 687 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 687 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 687 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 687 - Ownership of shares – 75% or more OE
    IIF 687 - Ownership of voting rights - 75% or more OE
    IIF 687 - Right to appoint or remove directors OE
    IIF 687 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 164
    CASH INTERNATIONAL LIMITED
    10087095
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1880 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 425 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 425 - Ownership of voting rights - 75% or more OE
    IIF 425 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 425 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 425 - Ownership of shares – 75% or more OE
    IIF 425 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 425 - Right to appoint or remove directors OE
  • 165
    CASTOR INTERNATIONAL LTD.
    10205708
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 1992 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 929 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 929 - Right to appoint or remove directors OE
    IIF 929 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 929 - Ownership of shares – 75% or more OE
    IIF 929 - Ownership of voting rights - 75% or more OE
    IIF 929 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 929 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 166
    CATALYST HOLDINGS LTD.
    10189833
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 1461 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 375 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 375 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 375 - Right to appoint or remove directors OE
    IIF 375 - Ownership of shares – 75% or more OE
    IIF 375 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 375 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 375 - Ownership of voting rights - 75% or more OE
  • 167
    CATHAY INTERNATIONAL LIMITED
    10080318
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 2248 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 168
    CATO INTERNATIONAL LIMITED
    10082754
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2025 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 168 - Ownership of shares – 75% or more OE
  • 169
    CBB INTERNATIONAL LIMITED
    10080184
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1856 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 170
    CDB INTERNATIONAL LIMITED
    10087155
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1718 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 171
    CDQ INTERNATIONAL LIMITED
    10116254
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1602 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 745 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 745 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 745 - Ownership of voting rights - 75% or more OE
    IIF 745 - Ownership of shares – 75% or more OE
    IIF 745 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 745 - Right to appoint or remove directors OE
    IIF 745 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 172
    CECU INTERNATIONAL LTD.
    10205714
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 1729 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 797 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 797 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 797 - Ownership of shares – 75% or more OE
    IIF 797 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 797 - Right to appoint or remove directors OE
    IIF 797 - Ownership of voting rights - 75% or more OE
    IIF 797 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 173
    CEDAR PARTNERS LIMITED
    10090169
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 2199 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 505 - Ownership of shares – 75% or more OE
    IIF 505 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 505 - Right to appoint or remove directors OE
    IIF 505 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 505 - Ownership of voting rights - 75% or more OE
    IIF 505 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 505 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 174
    CELEBRITEENS INTERNATIONAL LTD.
    10392835
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-09-30
    Officer
    2016-09-23 ~ dissolved
    IIF 1441 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 568 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 568 - Right to appoint or remove directors OE
    IIF 568 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 568 - Ownership of voting rights - 75% or more OE
    IIF 568 - Ownership of shares – 75% or more OE
    IIF 568 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 568 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 568 - Has significant influence or control OE
  • 175
    CENTAUR INTERNATIONAL LTD.
    10166181
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 2211 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 857 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 857 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 857 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 857 - Ownership of shares – 75% or more OE
    IIF 857 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 857 - Ownership of voting rights - 75% or more OE
    IIF 857 - Right to appoint or remove directors OE
  • 176
    CERTMAN INTERNATIONAL LTD.
    10344744
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-24 ~ dissolved
    IIF 1422 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 251 - Has significant influence or control OE
    IIF 251 - Right to appoint or remove directors OE
    IIF 251 - Ownership of shares – 75% or more OE
    IIF 251 - Ownership of voting rights - 75% or more OE
  • 177
    CHAMELEON INTERNATIONAL LIMITED
    10082639
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2060 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 792 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 792 - Ownership of voting rights - 75% or more OE
    IIF 792 - Right to appoint or remove directors OE
    IIF 792 - Ownership of shares – 75% or more OE
    IIF 792 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 792 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 792 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 178
    CHAMP INTERNATIONAL LIMITED
    10087033
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2352 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 746 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 746 - Right to appoint or remove directors OE
    IIF 746 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 746 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 746 - Ownership of voting rights - 75% or more OE
    IIF 746 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 746 - Ownership of shares – 75% or more OE
  • 179
    CHANT INTERNATIONAL LIMITED
    10087119
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1483 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 230 - Ownership of voting rights - 75% or more OE
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 230 - Ownership of shares – 75% or more OE
    IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 230 - Right to appoint or remove directors OE
    IIF 230 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 180
    CHARIOT INTERNATIONAL LTD.
    10309053
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 2351 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1116 - Right to appoint or remove directors OE
    IIF 1116 - Ownership of shares – 75% or more OE
    IIF 1116 - Has significant influence or control OE
    IIF 1116 - Ownership of voting rights - 75% or more OE
  • 181
    CHARLIE COMMUNICATIONS LIMITED
    10048203
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 1416 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 283 - Ownership of shares – 75% or more OE
    IIF 283 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 283 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 283 - Ownership of voting rights - 75% or more OE
    IIF 283 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 283 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 283 - Right to appoint or remove directors OE
  • 182
    CHAT INTERNATIONAL LIMITED
    10077354
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1693 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 311 - Ownership of voting rights - 75% or more OE
    IIF 311 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 311 - Right to appoint or remove directors OE
    IIF 311 - Ownership of shares – 75% or more OE
    IIF 311 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 311 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 311 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 183
    CHILL INTERNATIONAL LIMITED
    10087039
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1596 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 242 - Right to appoint or remove directors OE
    IIF 242 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 242 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 242 - Ownership of voting rights - 75% or more OE
    IIF 242 - Ownership of shares – 75% or more OE
  • 184
    CHINA CAPITAL BRANDS LIMITED
    08748504
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 2404 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 185
    CHINESEPOD LIMITED
    08971561
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 2410 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 525 - Ownership of shares – 75% or more OE
    IIF 525 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 525 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 525 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 525 - Ownership of voting rights - 75% or more OE
    IIF 525 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 525 - Right to appoint or remove directors OE
  • 186
    CHIPMAX INTERNATIONAL LTD.
    10330505
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-15 ~ dissolved
    IIF 1346 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 1112 - Has significant influence or control OE
    IIF 1112 - Ownership of voting rights - 75% or more OE
    IIF 1112 - Right to appoint or remove directors OE
    IIF 1112 - Ownership of shares – 75% or more OE
  • 187
    CHOCOLATE HOLDINGS LIMITED
    10085360
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1448 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 950 - Ownership of shares – 75% or more OE
    IIF 950 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 950 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 950 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 950 - Right to appoint or remove directors OE
    IIF 950 - Ownership of voting rights - 75% or more OE
    IIF 950 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 188
    CHONG HOLDINGS LTD.
    10331248
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 1583 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 1069 - Ownership of shares – 75% or more OE
    IIF 1069 - Ownership of voting rights - 75% or more OE
    IIF 1069 - Right to appoint or remove directors OE
    IIF 1069 - Has significant influence or control OE
  • 189
    CHUD INTERNATIONAL LTD.
    10215107
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-06 ~ dissolved
    IIF 1611 - Director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 235 - Ownership of shares – 75% or more OE
    IIF 235 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 235 - Right to appoint or remove directors OE
    IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 235 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 235 - Ownership of voting rights - 75% or more OE
  • 190
    CHUMHUM INTERNATIONAL LTD.
    10314658
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 1449 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 1123 - Right to appoint or remove directors OE
    IIF 1123 - Has significant influence or control OE
    IIF 1123 - Ownership of shares – 75% or more OE
    IIF 1123 - Ownership of voting rights - 75% or more OE
  • 191
    CINGULAR INTERNATIONAL LIMITED
    10077562
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1357 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 779 - Right to appoint or remove directors OE
    IIF 779 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 779 - Ownership of voting rights - 75% or more OE
    IIF 779 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 779 - Ownership of shares – 75% or more OE
    IIF 779 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 779 - Ownership of shares – 75% or more as a member of a firm OE
  • 192
    CJO INTERNATIONAL LIMITED
    10116360
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1971 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 756 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 756 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 756 - Right to appoint or remove directors OE
    IIF 756 - Ownership of voting rights - 75% or more OE
    IIF 756 - Ownership of shares – 75% or more OE
    IIF 756 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 756 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 193
    CKL BRANDS LIMITED
    09481681
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-10 ~ dissolved
    IIF 2448 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 1153 - Ownership of shares – 75% or more OE
    IIF 1153 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1153 - Right to appoint or remove directors OE
    IIF 1153 - Ownership of voting rights - 75% or more OE
    IIF 1153 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1153 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1153 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 194
    CKL CITYMEDIA LIMITED
    09461570
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-27 ~ dissolved
    IIF 2400 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 622 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 622 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 622 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 622 - Ownership of voting rights - 75% or more OE
    IIF 622 - Ownership of shares – 75% or more OE
    IIF 622 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 622 - Right to appoint or remove directors OE
  • 195
    CKL ENGINEERING LIMITED
    08891357
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 2418 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 445 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 445 - Ownership of voting rights - 75% or more OE
    IIF 445 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 445 - Right to appoint or remove directors OE
    IIF 445 - Ownership of shares – 75% or more OE
    IIF 445 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 445 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 196
    CKS MANAGEMENT LIMITED
    09808425
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF 2321 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 1187 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 197
    CLASSIMA INTERNATIONAL LTD.
    10310007
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 2063 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1168 - Has significant influence or control OE
    IIF 1168 - Ownership of voting rights - 75% or more OE
    IIF 1168 - Ownership of shares – 75% or more OE
    IIF 1168 - Right to appoint or remove directors OE
  • 198
    CLAUS INTERNATIONAL LIMITED
    10077484
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1939 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 628 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 628 - Ownership of voting rights - 75% or more OE
    IIF 628 - Ownership of shares – 75% or more OE
    IIF 628 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 628 - Right to appoint or remove directors OE
    IIF 628 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 628 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 199
    CLEAR INTERNATIONAL LIMITED
    10080331
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1864 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 659 - Ownership of voting rights - 75% or more OE
    IIF 659 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 659 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 659 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 659 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 659 - Right to appoint or remove directors OE
    IIF 659 - Ownership of shares – 75% or more OE
  • 200
    CLEOPATRA PARTNERS LIMITED
    10085458
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1339 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 428 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 428 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 428 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 428 - Right to appoint or remove directors OE
    IIF 428 - Ownership of shares – 75% or more OE
    IIF 428 - Ownership of voting rights - 75% or more OE
    IIF 428 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 201
    CLEVERLEARN LEARNING SYSTEMS LIMITED
    08968380
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 2423 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 478 - Ownership of voting rights - 75% or more OE
    IIF 478 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 478 - Ownership of shares – 75% or more OE
    IIF 478 - Right to appoint or remove directors OE
    IIF 478 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 478 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 478 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 202
    CLICK INTERNATIONAL LIMITED
    10083387
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1920 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 637 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 637 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 637 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 637 - Ownership of voting rights - 75% or more OE
    IIF 637 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 637 - Ownership of shares – 75% or more OE
    IIF 637 - Right to appoint or remove directors OE
  • 203
    CLOVER PARTNERS LTD.
    10291088
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1623 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1150 - Ownership of shares – 75% or more OE
    IIF 1150 - Right to appoint or remove directors OE
    IIF 1150 - Ownership of voting rights - 75% or more OE
    IIF 1150 - Has significant influence or control OE
  • 204
    CNQ INTERNATIONAL LIMITED
    10116157
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 2317 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 901 - Ownership of shares – 75% or more OE
    IIF 901 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 901 - Ownership of voting rights - 75% or more OE
    IIF 901 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 901 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 901 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 901 - Right to appoint or remove directors OE
  • 205
    COBRA INTERNATIONAL LTD.
    10212928
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 1554 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 508 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 508 - Ownership of voting rights - 75% or more OE
    IIF 508 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 508 - Ownership of shares – 75% or more OE
    IIF 508 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 508 - Right to appoint or remove directors OE
    IIF 508 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 206
    COCKTAIL INTERNATIONAL LIMITED
    10087051
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1663 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 796 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 796 - Right to appoint or remove directors OE
    IIF 796 - Ownership of shares – 75% or more OE
    IIF 796 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 796 - Ownership of voting rights - 75% or more OE
    IIF 796 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 796 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 207
    COCONUT HOLDINGS LIMITED
    10093459
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 1476 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 993 - Ownership of shares – 75% or more OE
    IIF 993 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 993 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 993 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 993 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 993 - Ownership of voting rights - 75% or more OE
    IIF 993 - Right to appoint or remove directors OE
  • 208
    CODE INTERNATIONAL LIMITED
    10083397
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2028 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 808 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 808 - Ownership of shares – 75% or more OE
    IIF 808 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 808 - Right to appoint or remove directors OE
    IIF 808 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 808 - Ownership of voting rights - 75% or more OE
    IIF 808 - Ownership of shares – 75% or more as a member of a firm OE
  • 209
    COLLOSEUM INTERNATIONAL LIMITED
    10077220
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 2331 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 407 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 407 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 407 - Ownership of shares – 75% or more OE
    IIF 407 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 407 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 407 - Right to appoint or remove directors OE
    IIF 407 - Ownership of voting rights - 75% or more OE
  • 210
    COLOSSEUM INTERNATIONAL LTD.
    10180687
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 2151 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 470 - Ownership of voting rights - 75% or more OE
    IIF 470 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 470 - Ownership of shares – 75% or more OE
    IIF 470 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 470 - Right to appoint or remove directors OE
    IIF 470 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 470 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 211
    COMMODORE INTERNATIONAL LTD.
    10205750
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 2233 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 371 - Ownership of voting rights - 75% or more OE
    IIF 371 - Right to appoint or remove directors OE
    IIF 371 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 371 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 371 - Ownership of shares – 75% or more OE
    IIF 371 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 371 - Ownership of shares – 75% or more as a member of a firm OE
  • 212
    CONCERTO INTERNATIONAL LTD.
    10220760
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1478 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 710 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 710 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 710 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 710 - Right to appoint or remove directors OE
    IIF 710 - Ownership of voting rights - 75% or more OE
    IIF 710 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 710 - Ownership of shares – 75% or more OE
  • 213
    CONCIERGE PARTNERS LIMITED
    10093275
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 1671 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 214
    CONCORDE INTERNATIONAL LIMITED
    10080313
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1654 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 355 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 355 - Right to appoint or remove directors OE
    IIF 355 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 355 - Ownership of shares – 75% or more OE
    IIF 355 - Ownership of voting rights - 75% or more OE
    IIF 355 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 355 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 215
    CONCORDIA PARTNERS LIMITED
    10085131
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1524 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 936 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 936 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 936 - Ownership of voting rights - 75% or more OE
    IIF 936 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 936 - Ownership of shares – 75% or more OE
    IIF 936 - Right to appoint or remove directors OE
    IIF 936 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 216
    CONNECT PRODUCTIONS (EUROPE) LIMITED
    10053915
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 1442 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 760 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 217
    CONTOR INTERNATIONAL LIMITED
    10083405
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1547 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 241 - Right to appoint or remove directors OE
    IIF 241 - Ownership of shares – 75% or more OE
    IIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 241 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 241 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 241 - Ownership of voting rights - 75% or more OE
  • 218
    CONVENT INTERNATIONAL LTD.
    10129521
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 2123 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 959 - Ownership of voting rights - 75% or more OE
    IIF 959 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 959 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 959 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 959 - Ownership of shares – 75% or more OE
    IIF 959 - Right to appoint or remove directors OE
    IIF 959 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 219
    CORE INTERNATIONAL LTD.
    10162944
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 1778 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 440 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 440 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 440 - Ownership of shares – 75% or more OE
    IIF 440 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 440 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 440 - Ownership of voting rights - 75% or more OE
    IIF 440 - Right to appoint or remove directors OE
  • 220
    CORI INTERNATIONAL LIMITED
    10077193 10215057
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 2345 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 473 - Ownership of voting rights - 75% or more OE
    IIF 473 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 473 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 473 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 473 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 473 - Right to appoint or remove directors OE
    IIF 473 - Ownership of shares – 75% or more OE
  • 221
    CORIA INTERNATIONAL LTD.
    10350515
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 1387 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 852 - Ownership of voting rights - 75% or more OE
    IIF 852 - Ownership of shares – 75% or more OE
    IIF 852 - Has significant influence or control OE
    IIF 852 - Right to appoint or remove directors OE
  • 222
    COSINUS INTERNATIONAL LIMITED
    10087058
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1979 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 223
    COSMIC INTERNATIONAL LTD.
    10188793
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 1430 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 374 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 374 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 374 - Ownership of shares – 75% or more OE
    IIF 374 - Ownership of voting rights - 75% or more OE
    IIF 374 - Right to appoint or remove directors OE
    IIF 374 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 374 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 224
    COSMOS INTERNATIONAL LTD.
    10313996
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 1774 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 1075 - Right to appoint or remove directors OE
    IIF 1075 - Ownership of shares – 75% or more OE
    IIF 1075 - Ownership of voting rights - 75% or more OE
    IIF 1075 - Has significant influence or control OE
  • 225
    COSU HOLDINGS LTD.
    10205474
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-28 ~ dissolved
    IIF 2149 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 1008 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1008 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1008 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1008 - Ownership of shares – 75% or more OE
    IIF 1008 - Right to appoint or remove directors OE
    IIF 1008 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1008 - Ownership of voting rights - 75% or more OE
  • 226
    COTTON INTERNATIONAL LTD.
    10129574
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1327 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 543 - Right to appoint or remove directors OE
    IIF 543 - Ownership of voting rights - 75% or more OE
    IIF 543 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 543 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 543 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 543 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 543 - Ownership of shares – 75% or more OE
  • 227
    COURSEAPP INTERNATIONAL LTD.
    10325514
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-11 ~ dissolved
    IIF 2306 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 1041 - Right to appoint or remove directors OE
    IIF 1041 - Ownership of voting rights - 75% or more OE
    IIF 1041 - Ownership of shares – 75% or more OE
    IIF 1041 - Has significant influence or control OE
  • 228
    COURT INTERNATIONAL LIMITED
    10087189
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1367 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 618 - Ownership of voting rights - 75% or more OE
    IIF 618 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 618 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 618 - Right to appoint or remove directors OE
    IIF 618 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 618 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 618 - Ownership of shares – 75% or more OE
  • 229
    COVE INTERNATIONAL LTD.
    10129539
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 2110 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 461 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 461 - Ownership of voting rights - 75% or more OE
    IIF 461 - Ownership of shares – 75% or more OE
    IIF 461 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 461 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 461 - Right to appoint or remove directors OE
    IIF 461 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 230
    COZY INTERNATIONAL LTD.
    10309062
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 2107 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1117 - Right to appoint or remove directors OE
    IIF 1117 - Ownership of voting rights - 75% or more OE
    IIF 1117 - Has significant influence or control OE
    IIF 1117 - Ownership of shares – 75% or more OE
  • 231
    CQO INTERNATIONAL LIMITED
    10116369
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1941 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 599 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 599 - Ownership of shares – 75% or more OE
    IIF 599 - Ownership of voting rights - 75% or more OE
    IIF 599 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 599 - Right to appoint or remove directors OE
    IIF 599 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 599 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 232
    CRISIS INTERNATIONAL LTD.
    10166190
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 2026 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 1017 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1017 - Ownership of voting rights - 75% or more OE
    IIF 1017 - Ownership of shares – 75% or more OE
    IIF 1017 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1017 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1017 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1017 - Right to appoint or remove directors OE
  • 233
    CROISSANT INTERNATIONAL LIMITED
    10082665
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 2093 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 487 - Ownership of voting rights - 75% or more OE
    IIF 487 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 487 - Ownership of shares – 75% or more OE
    IIF 487 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 487 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 487 - Right to appoint or remove directors OE
    IIF 487 - Ownership of shares – 75% or more as a member of a firm OE
  • 234
    CRONO INTERNATIONAL LTD.
    10190548
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-20 ~ dissolved
    IIF 2183 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 510 - Ownership of shares – 75% or more OE
    IIF 510 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 510 - Ownership of voting rights - 75% or more OE
    IIF 510 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 510 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 510 - Right to appoint or remove directors OE
    IIF 510 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 235
    CROSSLINE INTERNATIONAL LIMITED
    10096538
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-01 ~ dissolved
    IIF 2013 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 236
    CRUZ INTERNATIONAL LTD.
    10174303
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 1652 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 354 - Ownership of shares – 75% or more OE
    IIF 354 - Right to appoint or remove directors OE
    IIF 354 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 354 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 354 - Ownership of voting rights - 75% or more OE
    IIF 354 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 354 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 237
    CRYPTO INTERNATIONAL LTD.
    10212984
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 1854 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 968 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 968 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 968 - Right to appoint or remove directors OE
    IIF 968 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 968 - Ownership of voting rights - 75% or more OE
    IIF 968 - Ownership of shares – 75% or more OE
    IIF 968 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 238
    CRYSTAL PARTNERS LIMITED
    10085542
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1861 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 239
    CUD INTERNATIONAL LIMITED
    10116355
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1681 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 822 - Ownership of shares – 75% or more OE
    IIF 822 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 822 - Ownership of voting rights - 75% or more OE
    IIF 822 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 822 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 822 - Right to appoint or remove directors OE
    IIF 822 - Ownership of shares – 75% or more as a member of a firm OE
  • 240
    CUPID INTERNATIONAL LTD.
    10220699
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1668 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 241
    CUQ INTERNATIONAL LIMITED
    10116198
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1291 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 383 - Ownership of voting rights - 75% or more OE
    IIF 383 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 383 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 383 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 383 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 383 - Right to appoint or remove directors OE
    IIF 383 - Ownership of shares – 75% or more OE
  • 242
    CUR INTERNATIONAL LTD.
    10134784
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 2277 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 572 - Right to appoint or remove directors OE
    IIF 572 - Ownership of voting rights - 75% or more OE
    IIF 572 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 572 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 572 - Ownership of shares – 75% or more OE
    IIF 572 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 572 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 243
    CURRY INTERNATIONAL LIMITED
    10087295
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1545 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 391 - Right to appoint or remove directors OE
    IIF 391 - Ownership of shares – 75% or more OE
    IIF 391 - Ownership of voting rights - 75% or more OE
    IIF 391 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 391 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 391 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 391 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 244
    CVF INTERNATIONAL LIMITED
    10116367
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 2024 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 424 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 424 - Right to appoint or remove directors OE
    IIF 424 - Ownership of shares – 75% or more OE
    IIF 424 - Ownership of voting rights - 75% or more OE
    IIF 424 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 424 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 424 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 245
    CVZ INTERNATIONAL LIMITED
    10116380
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1579 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 919 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 919 - Right to appoint or remove directors OE
    IIF 919 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 919 - Ownership of shares – 75% or more OE
    IIF 919 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 919 - Ownership of voting rights - 75% or more OE
    IIF 919 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 246
    CWN TECHNOLOGIES LIMITED
    08979642
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-04 ~ dissolved
    IIF 2424 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 222 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 222 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 222 - Right to appoint or remove directors OE
    IIF 222 - Ownership of voting rights - 75% or more OE
    IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 222 - Ownership of shares – 75% or more OE
  • 247
    CYBERIA INTERNATIONAL LTD.
    10309060
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 2091 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1212 - Ownership of voting rights - 75% or more OE
    IIF 1212 - Ownership of shares – 75% or more OE
    IIF 1212 - Has significant influence or control OE
    IIF 1212 - Right to appoint or remove directors OE
  • 248
    CYK INTERNATIONAL LIMITED
    10116386
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 2382 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 642 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 642 - Ownership of shares – 75% or more OE
    IIF 642 - Ownership of voting rights - 75% or more OE
    IIF 642 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 642 - Right to appoint or remove directors OE
    IIF 642 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 642 - Ownership of shares – 75% or more as a member of a firm OE
  • 249
    CYR INTERNATIONAL LIMITED
    10116403
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1708 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 537 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 537 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 537 - Ownership of shares – 75% or more OE
    IIF 537 - Ownership of voting rights - 75% or more OE
    IIF 537 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 537 - Right to appoint or remove directors OE
    IIF 537 - Ownership of shares – 75% or more as a member of a firm OE
  • 250
    CZO INTERNATIONAL LTD.
    10132825
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    IIF 2115 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 663 - Ownership of voting rights - 75% or more OE
    IIF 663 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 663 - Right to appoint or remove directors OE
    IIF 663 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 663 - Ownership of shares – 75% or more OE
    IIF 663 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 663 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 251
    DADA INTERNATIONAL LTD.
    10309424
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 1703 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1042 - Has significant influence or control OE
    IIF 1042 - Ownership of shares – 75% or more OE
    IIF 1042 - Ownership of voting rights - 75% or more OE
    IIF 1042 - Right to appoint or remove directors OE
  • 252
    DBE INTERNATIONAL LIMITED
    10116415
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 2101 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 755 - Ownership of shares – 75% or more OE
    IIF 755 - Ownership of voting rights - 75% or more OE
    IIF 755 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 755 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 755 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 755 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 755 - Right to appoint or remove directors OE
  • 253
    DBS INTERNATIONAL LTD.
    10186261
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-18 ~ dissolved
    IIF 1569 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 961 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 961 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 961 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 961 - Right to appoint or remove directors OE
    IIF 961 - Ownership of voting rights - 75% or more OE
    IIF 961 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 961 - Ownership of shares – 75% or more OE
  • 254
    DBY INTERNATIONAL LIMITED
    10116466
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1334 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 875 - Ownership of voting rights - 75% or more OE
    IIF 875 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 875 - Ownership of shares – 75% or more OE
    IIF 875 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 875 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 875 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 875 - Right to appoint or remove directors OE
  • 255
    DDM INTERNATIONAL LIMITED
    10116177
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1557 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 187 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 187 - Ownership of shares – 75% or more OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 187 - Right to appoint or remove directors OE
    IIF 187 - Ownership of voting rights - 75% or more OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 256
    DEAL MANAGEMENT PARTNERS LIMITED
    10048116
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 1716 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 506 - Ownership of voting rights - 75% or more OE
    IIF 506 - Right to appoint or remove directors OE
    IIF 506 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 506 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 506 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 506 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 506 - Ownership of shares – 75% or more OE
  • 257
    DEEP INTERNATIONAL LIMITED
    10088019
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1343 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 555 - Ownership of shares – 75% or more OE
    IIF 555 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 555 - Ownership of voting rights - 75% or more OE
    IIF 555 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 555 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 555 - Right to appoint or remove directors OE
    IIF 555 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 258
    DEER INTERNATIONAL LIMITED
    10087352
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1544 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 30 - Right to appoint or remove directors OE
  • 259
    DEGO INTERNATIONAL LTD.
    10210318
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 1331 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 833 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 833 - Right to appoint or remove directors OE
    IIF 833 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 833 - Ownership of shares – 75% or more OE
    IIF 833 - Ownership of voting rights - 75% or more OE
    IIF 833 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 833 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 260
    DESIGN GENIUS INTERNATIONAL LTD.
    10312643
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 1667 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 1110 - Ownership of voting rights - 75% or more OE
    IIF 1110 - Ownership of shares – 75% or more OE
    IIF 1110 - Right to appoint or remove directors OE
    IIF 1110 - Has significant influence or control OE
  • 261
    DESKCLICK INTERNATIONAL LTD.
    - now 10346539
    MAN PARTNERS LTD.
    - 2016-10-06 10346539
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-25 ~ dissolved
    IIF 1897 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 804 - Has significant influence or control OE
    IIF 804 - Ownership of voting rights - 75% or more OE
    IIF 804 - Ownership of shares – 75% or more OE
    IIF 804 - Right to appoint or remove directors OE
  • 262
    DESKFORCE INTERNATIONAL LTD.
    10314006
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 1884 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 1081 - Ownership of voting rights - 75% or more OE
    IIF 1081 - Right to appoint or remove directors OE
    IIF 1081 - Has significant influence or control OE
    IIF 1081 - Ownership of shares – 75% or more OE
  • 263
    DEUS INTERNATIONAL LTD.
    10309353
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 2126 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1160 - Ownership of voting rights - 75% or more OE
    IIF 1160 - Has significant influence or control OE
    IIF 1160 - Right to appoint or remove directors OE
    IIF 1160 - Ownership of shares – 75% or more OE
  • 264
    DHN INTERNATIONAL LIMITED
    10116370
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1846 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 800 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 800 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 800 - Right to appoint or remove directors OE
    IIF 800 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 800 - Ownership of voting rights - 75% or more OE
    IIF 800 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 800 - Ownership of shares – 75% or more OE
  • 265
    DIABLO INTERNATIONAL LTD.
    10312620
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 1741 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 1064 - Ownership of voting rights - 75% or more OE
    IIF 1064 - Right to appoint or remove directors OE
    IIF 1064 - Ownership of shares – 75% or more OE
    IIF 1064 - Has significant influence or control OE
  • 266
    DIDDIT INTERNATIONAL LIMITED
    10882409
    Ingles Manor Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 2396 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 1010 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1010 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1010 - Ownership of shares – 75% or more OE
    IIF 1010 - Right to appoint or remove directors OE
    IIF 1010 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1010 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1010 - Ownership of voting rights - 75% or more OE
  • 267
    DIGIBASE HOLDINGS LTD.
    10314728
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 1347 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 1072 - Ownership of shares – 75% or more OE
    IIF 1072 - Has significant influence or control OE
    IIF 1072 - Ownership of voting rights - 75% or more OE
    IIF 1072 - Right to appoint or remove directors OE
  • 268
    DIGIDANCE MUSIC LIMITED
    09461607
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-27 ~ dissolved
    IIF 2443 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 1217 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1217 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1217 - Ownership of voting rights - 75% or more OE
    IIF 1217 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1217 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1217 - Ownership of shares – 75% or more OE
    IIF 1217 - Right to appoint or remove directors OE
  • 269
    DIGITAL BROADCASTING SYSTEMS LIMITED
    10053664
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 1457 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 944 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 270
    DISCOVIA INTERNATIONAL LTD.
    10290982
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-21 ~ dissolved
    IIF 1981 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 1028 - Ownership of voting rights - 75% or more OE
    IIF 1028 - Right to appoint or remove directors OE
    IIF 1028 - Ownership of shares – 75% or more OE
    IIF 1028 - Has significant influence or control OE
  • 271
    DIVE INTERNATIONAL LIMITED
    10088024
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2166 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm OE
  • 272
    DIW INTERNATIONAL LIMITED
    10087240
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 1820 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 358 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 358 - Ownership of shares – 75% or more OE
    IIF 358 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 358 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 358 - Right to appoint or remove directors OE
    IIF 358 - Ownership of voting rights - 75% or more OE
    IIF 358 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 273
    DKP INTERNATIONAL LIMITED
    10116372
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1576 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 485 - Right to appoint or remove directors OE
    IIF 485 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 485 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 485 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 485 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 485 - Ownership of voting rights - 75% or more OE
    IIF 485 - Ownership of shares – 75% or more OE
  • 274
    DNN INTERNATIONAL LTD.
    10132612
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-19 ~ dissolved
    IIF 2212 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 837 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 837 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 837 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 837 - Right to appoint or remove directors OE
    IIF 837 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 837 - Ownership of voting rights - 75% or more OE
    IIF 837 - Ownership of shares – 75% or more OE
  • 275
    DOGATTI INTERNATIONAL LTD.
    - now 10096140
    TRAIN PARTNERS LIMITED
    - 2016-12-19 10096140
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-01 ~ dissolved
    IIF 1783 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 1000 - Ownership of shares – 75% or more OE
    IIF 1000 - Right to appoint or remove directors OE
    IIF 1000 - Ownership of voting rights - 75% or more OE
    IIF 1000 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1000 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1000 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1000 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 276
    DOLCE INTERNATIONAL LTD.
    10129547
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1414 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 277
    DOMAIN PRIVACY SERVICES LIMITED
    10345212
    83 Ducie Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-08-31
    Officer
    2016-08-25 ~ now
    IIF 1286 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
  • 278
    DOME PARTNERS LTD.
    10166180
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 2294 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 434 - Ownership of voting rights - 75% or more OE
    IIF 434 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 434 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 434 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 434 - Ownership of shares – 75% or more OE
    IIF 434 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 434 - Right to appoint or remove directors OE
  • 279
    DOMO INTERNATIONAL LTD.
    10166064
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1886 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 762 - Ownership of shares – 75% or more OE
    IIF 762 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 762 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 762 - Right to appoint or remove directors OE
    IIF 762 - Ownership of voting rights - 75% or more OE
    IIF 762 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 762 - Ownership of shares – 75% or more as a member of a firm OE
  • 280
    DPQ INTERNATIONAL LIMITED
    10116375
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 2201 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 623 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 623 - Right to appoint or remove directors OE
    IIF 623 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 623 - Ownership of shares – 75% or more OE
    IIF 623 - Ownership of voting rights - 75% or more OE
    IIF 623 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 623 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 281
    DQM INTERNATIONAL LIMITED
    10116373
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1358 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 282
    DRONA INTERNATIONAL LTD.
    10290976
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-07-31
    Officer
    2016-07-21 ~ dissolved
    IIF 1814 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 1048 - Has significant influence or control OE
    IIF 1048 - Ownership of shares – 75% or more OE
    IIF 1048 - Ownership of voting rights - 75% or more OE
    IIF 1048 - Right to appoint or remove directors OE
  • 283
    DRT INTERNATIONAL LIMITED
    10116444
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1473 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 284
    DUL INTERNATIONAL LIMITED
    10116159
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 2175 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 272 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 272 - Ownership of shares – 75% or more OE
    IIF 272 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 272 - Right to appoint or remove directors OE
    IIF 272 - Ownership of voting rights - 75% or more OE
    IIF 272 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 285
    DUPE INTERNATIONAL LIMITED
    10083362
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1801 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 966 - Ownership of shares – 75% or more OE
    IIF 966 - Ownership of voting rights - 75% or more OE
    IIF 966 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 966 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 966 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 966 - Right to appoint or remove directors OE
    IIF 966 - Ownership of shares – 75% or more as a member of a firm OE
  • 286
    DVU DIGITAL VIDEO TECHNOLOGIES LIMITED
    08891486
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 2407 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 978 - Ownership of shares – 75% or more OE
    IIF 978 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 978 - Ownership of voting rights - 75% or more OE
    IIF 978 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 978 - Right to appoint or remove directors OE
    IIF 978 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 978 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 287
    DYNAMITE INTERNATIONAL LTD.
    10220693
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 2194 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 835 - Ownership of shares – 75% or more OE
    IIF 835 - Right to appoint or remove directors OE
    IIF 835 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 835 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 835 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 835 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 835 - Ownership of voting rights - 75% or more OE
  • 288
    EAC PARTNERS LIMITED
    10115672 08307461
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 1241 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 676 - Ownership of shares – 75% or more OE
    IIF 676 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 676 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 676 - Right to appoint or remove directors OE
    IIF 676 - Ownership of voting rights - 75% or more OE
    IIF 676 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 676 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 289
    EAF MARKETING LIMITED
    08886486
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-11 ~ dissolved
    IIF 2419 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm OE
  • 290
    EAJ INTERNATIONAL LIMITED
    10116158
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1932 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 69 - Right to appoint or remove directors OE
  • 291
    EASY INTERNATIONAL LIMITED
    10087321
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2084 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 696 - Ownership of shares – 75% or more OE
    IIF 696 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 696 - Right to appoint or remove directors OE
    IIF 696 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 696 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 696 - Ownership of voting rights - 75% or more OE
    IIF 696 - Ownership of shares – 75% or more as a member of a firm OE
  • 292
    EBB DEVELOPMENT LIMITED
    08883537
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 2441 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 219 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 219 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 219 - Right to appoint or remove directors OE
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 219 - Ownership of voting rights - 75% or more OE
    IIF 219 - Ownership of shares – 75% or more OE
  • 293
    EBONY INTERNATIONAL LIMITED
    10096491
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-01 ~ dissolved
    IIF 1433 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 855 - Right to appoint or remove directors OE
    IIF 855 - Ownership of voting rights - 75% or more OE
    IIF 855 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 855 - Ownership of shares – 75% or more OE
    IIF 855 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 855 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 855 - Ownership of shares – 75% or more as a member of a firm OE
  • 294
    ECHELON HOLDINGS LTD.
    10189817
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 1415 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 295
    ECHNATON INTERNATIONAL LTD.
    10167922
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1368 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 798 - Ownership of voting rights - 75% or more OE
    IIF 798 - Right to appoint or remove directors OE
    IIF 798 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 798 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 798 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 798 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 798 - Ownership of shares – 75% or more OE
  • 296
    ECHO HOLDINGS LTD.
    10166256
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1262 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 297
    ECLIPSE INTERNATIONAL LTD.
    10220628 12377169
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1781 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 144 - Right to appoint or remove directors OE
  • 298
    ECON INTERNATIONAL LIMITED
    10093877
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 2204 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 953 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 953 - Right to appoint or remove directors OE
    IIF 953 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 953 - Ownership of voting rights - 75% or more OE
    IIF 953 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 953 - Ownership of shares – 75% or more OE
    IIF 953 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 299
    ECOTO INTERNATIONAL LTD.
    10350424
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 1752 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 389 - Ownership of voting rights - 75% or more OE
    IIF 389 - Right to appoint or remove directors OE
    IIF 389 - Ownership of shares – 75% or more OE
    IIF 389 - Has significant influence or control OE
  • 300
    EEH INTERNATIONAL LIMITED
    10975640
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-09-30
    Officer
    2017-09-21 ~ now
    IIF 1303 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 197 - Right to appoint or remove directors OE
    IIF 197 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 197 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 197 - Ownership of shares – 75% or more OE
    IIF 197 - Ownership of voting rights - 75% or more OE
  • 301
    EGK INTERNATIONAL LIMITED
    10116424
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1899 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 302
    EHA INTERNATIONAL LIMITED
    10116678
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1231 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 243 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 243 - Ownership of shares – 75% or more OE
    IIF 243 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 243 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 243 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 243 - Right to appoint or remove directors OE
    IIF 243 - Ownership of voting rights - 75% or more OE
  • 303
    EHL INTERNATIONAL LIMITED
    10116711
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 2073 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 302 - Right to appoint or remove directors OE
    IIF 302 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 302 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 302 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 302 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 302 - Ownership of voting rights - 75% or more OE
    IIF 302 - Ownership of shares – 75% or more OE
  • 304
    EID HOLDINGS LIMITED
    10117282
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1298 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 216 - Ownership of voting rights - 75% or more OE
    IIF 216 - Ownership of shares – 75% or more OE
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 216 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 216 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 216 - Right to appoint or remove directors OE
  • 305
    EIV INTERNATIONAL LIMITED
    10129315
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1811 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 559 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 559 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 559 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 559 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 559 - Ownership of voting rights - 75% or more OE
    IIF 559 - Right to appoint or remove directors OE
    IIF 559 - Ownership of shares – 75% or more OE
  • 306
    EKR SYSTEMS LIMITED
    08882082
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-07 ~ dissolved
    IIF 2440 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 1002 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1002 - Right to appoint or remove directors OE
    IIF 1002 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1002 - Ownership of shares – 75% or more OE
    IIF 1002 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1002 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1002 - Ownership of voting rights - 75% or more OE
  • 307
    EKY INTERNATIONAL LIMITED
    10116701
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 1700 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 819 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 819 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 819 - Ownership of voting rights - 75% or more OE
    IIF 819 - Ownership of shares – 75% or more OE
    IIF 819 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 819 - Right to appoint or remove directors OE
    IIF 819 - Ownership of shares – 75% or more as a member of a firm OE
  • 308
    ELITE PARTNERS LTD.
    10167999
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-07 ~ dissolved
    IIF 1413 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 844 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 844 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 844 - Right to appoint or remove directors OE
    IIF 844 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 844 - Ownership of shares – 75% or more OE
    IIF 844 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 844 - Ownership of voting rights - 75% or more OE
  • 309
    ELPS EUROPEAN LEGAL AND PROCESS SERVICERS LTD.
    10131091
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 2167 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 725 - Ownership of voting rights - 75% or more OE
    IIF 725 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 725 - Right to appoint or remove directors OE
    IIF 725 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 725 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 725 - Ownership of shares – 75% or more OE
    IIF 725 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 310
    EMBARK INTERNATIONAL LTD.
    10309415
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 2297 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1169 - Right to appoint or remove directors OE
    IIF 1169 - Has significant influence or control OE
    IIF 1169 - Ownership of voting rights - 75% or more OE
    IIF 1169 - Ownership of shares – 75% or more OE
  • 311
    EMERALD HOLDINGS LTD.
    10134820
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 1354 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more OE
    IIF 218 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 218 - Right to appoint or remove directors OE
    IIF 218 - Ownership of voting rights - 75% or more OE
    IIF 218 - Ownership of shares – 75% or more as a member of a firm OE
  • 312
    ENCORE HOLDINGS LTD.
    10189927
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 1963 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 843 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 843 - Ownership of shares – 75% or more OE
    IIF 843 - Right to appoint or remove directors OE
    IIF 843 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 843 - Ownership of voting rights - 75% or more OE
    IIF 843 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 843 - Ownership of shares – 75% or more as a member of a firm OE
  • 313
    ENDEAVOR INTERNATIONAL LIMITED
    10077419
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 2156 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 443 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 443 - Ownership of shares – 75% or more OE
    IIF 443 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 443 - Ownership of voting rights - 75% or more OE
    IIF 443 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 443 - Right to appoint or remove directors OE
    IIF 443 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 314
    ENDURA INTERNATIONAL LTD.
    10292722
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1909 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1079 - Ownership of shares – 75% or more OE
    IIF 1079 - Right to appoint or remove directors OE
    IIF 1079 - Has significant influence or control OE
    IIF 1079 - Ownership of voting rights - 75% or more OE
  • 315
    ENGINE INTERNATIONAL LTD.
    10309436
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 2033 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1204 - Ownership of shares – 75% or more OE
    IIF 1204 - Ownership of voting rights - 75% or more OE
    IIF 1204 - Has significant influence or control OE
    IIF 1204 - Right to appoint or remove directors OE
  • 316
    ENRON INTERNATIONAL LIMITED
    10077521
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1344 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 640 - Ownership of voting rights - 75% or more OE
    IIF 640 - Ownership of shares – 75% or more OE
    IIF 640 - Right to appoint or remove directors OE
    IIF 640 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 640 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 640 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 640 - Ownership of shares – 75% or more as a member of a firm OE
  • 317
    EPOCH INTERNATIONAL LTD.
    10190620
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-20 ~ dissolved
    IIF 1735 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 994 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 994 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 994 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 994 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 994 - Right to appoint or remove directors OE
    IIF 994 - Ownership of voting rights - 75% or more OE
    IIF 994 - Ownership of shares – 75% or more OE
  • 318
    EQK INTERNATIONAL LIMITED
    10116706
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 1239 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 319
    EQUATOR INTERNATIONAL LIMITED
    10080284
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1424 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 888 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 888 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 888 - Ownership of shares – 75% or more OE
    IIF 888 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 888 - Right to appoint or remove directors OE
    IIF 888 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 888 - Ownership of voting rights - 75% or more OE
  • 320
    ERNST INTERNATIONAL LIMITED
    10090941
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 2389 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 782 - Ownership of shares – 75% or more OE
    IIF 782 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 782 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 782 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 782 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 782 - Right to appoint or remove directors OE
    IIF 782 - Ownership of voting rights - 75% or more OE
  • 321
    ESKIMO INTERNATIONAL LTD.
    10212987
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 1399 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 951 - Ownership of voting rights - 75% or more OE
    IIF 951 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 951 - Right to appoint or remove directors OE
    IIF 951 - Ownership of shares – 75% or more OE
    IIF 951 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 951 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 951 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 322
    ESN TELEVISION LIMITED
    08879856
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-06 ~ dissolved
    IIF 2412 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 600 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 600 - Right to appoint or remove directors OE
    IIF 600 - Ownership of shares – 75% or more OE
    IIF 600 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 600 - Ownership of voting rights - 75% or more OE
    IIF 600 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 600 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 323
    ESS PARTNERS LIMITED
    10117831
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-11 ~ dissolved
    IIF 2187 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 679 - Ownership of voting rights - 75% or more OE
    IIF 679 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 679 - Right to appoint or remove directors OE
    IIF 679 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 679 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 679 - Ownership of shares – 75% or more OE
    IIF 679 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 324
    ETOP LIMITED
    - now 10077203
    10077203 LIMITED
    - 2019-04-10 10077203
    EUTM INTERNATIONAL LIMITED
    - 2017-11-27 10077203
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1471 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 166 - Right to appoint or remove directors OE
  • 325
    ETP TECHNOLOGIES LIMITED
    08893732
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-13 ~ dissolved
    IIF 2406 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 821 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 821 - Ownership of shares – 75% or more OE
    IIF 821 - Ownership of voting rights - 75% or more OE
    IIF 821 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 821 - Right to appoint or remove directors OE
    IIF 821 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 821 - Ownership of shares – 75% or more as a member of a firm OE
  • 326
    ETY INTERNATIONAL LIMITED
    10128864
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 1272 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 912 - Ownership of voting rights - 75% or more OE
    IIF 912 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 912 - Ownership of shares – 75% or more OE
    IIF 912 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 912 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 912 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 912 - Right to appoint or remove directors OE
  • 327
    EUREKA INTERNATIONAL LTD.
    10212993
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 1690 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 202 - Ownership of voting rights - 75% or more OE
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 202 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 202 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 202 - Right to appoint or remove directors OE
    IIF 202 - Ownership of shares – 75% or more OE
  • 328
    EUT INTERNATIONAL LTD.
    - now 10083433 10126410
    HOST INTERNATIONAL LIMITED
    - 2016-07-20 10083433
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1277 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 254 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 254 - Ownership of voting rights - 75% or more OE
    IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 254 - Right to appoint or remove directors OE
    IIF 254 - Ownership of shares – 75% or more OE
  • 329
    EUU INTERNATIONAL LIMITED
    10118364
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 1230 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 611 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 611 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 611 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 611 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 611 - Ownership of voting rights - 75% or more OE
    IIF 611 - Ownership of shares – 75% or more OE
    IIF 611 - Right to appoint or remove directors OE
  • 330
    EVD INTERNATIONAL LIMITED
    10128829
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 1247 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 524 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 524 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 524 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 524 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 524 - Right to appoint or remove directors OE
    IIF 524 - Ownership of shares – 75% or more OE
    IIF 524 - Ownership of voting rights - 75% or more OE
  • 331
    EVO INTERNATIONAL LTD.
    10213006 10123729
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 2010 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 201 - Ownership of voting rights - 75% or more OE
    IIF 201 - Right to appoint or remove directors OE
    IIF 201 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 201 - Ownership of shares – 75% or more OE
  • 332
    EXCELLENT HOLDINGS LIMITED
    10089562
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 2099 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 602 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 602 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 602 - Right to appoint or remove directors OE
    IIF 602 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 602 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 602 - Ownership of voting rights - 75% or more OE
    IIF 602 - Ownership of shares – 75% or more OE
  • 333
    EXPLOSIVO INTERNATIONAL LTD.
    10220658
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 2230 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 332 - Ownership of voting rights - 75% or more OE
    IIF 332 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 332 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 332 - Right to appoint or remove directors OE
    IIF 332 - Ownership of shares – 75% or more OE
    IIF 332 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 332 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 334
    EYE INTERNATIONAL LIMITED
    10083423
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1568 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 513 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 513 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 513 - Ownership of shares – 75% or more OE
    IIF 513 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 513 - Ownership of voting rights - 75% or more OE
    IIF 513 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 513 - Right to appoint or remove directors OE
  • 335
    FALCO INTERNATIONAL LIMITED
    10077301
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 2249 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 181 - Right to appoint or remove directors OE
    IIF 181 - Ownership of shares – 75% or more OE
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 181 - Ownership of voting rights - 75% or more OE
  • 336
    FALK INTERNATIONAL LIMITED
    10077296
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1578 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 338 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 338 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 338 - Ownership of shares – 75% or more OE
    IIF 338 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 338 - Ownership of voting rights - 75% or more OE
    IIF 338 - Right to appoint or remove directors OE
    IIF 338 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 337
    FAME INTERNATIONAL LIMITED
    10091008
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 2148 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 444 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 444 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 444 - Right to appoint or remove directors OE
    IIF 444 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 444 - Ownership of voting rights - 75% or more OE
    IIF 444 - Ownership of shares – 75% or more OE
    IIF 444 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 338
    FANG INTERNATIONAL LTD.
    10292736
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1830 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1125 - Right to appoint or remove directors OE
    IIF 1125 - Ownership of voting rights - 75% or more OE
    IIF 1125 - Has significant influence or control OE
    IIF 1125 - Ownership of shares – 75% or more OE
  • 339
    FANTASTIC INTERNATIONAL LIMITED
    10077192
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 1836 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 442 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 442 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 442 - Ownership of shares – 75% or more OE
    IIF 442 - Right to appoint or remove directors OE
    IIF 442 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 442 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 442 - Ownership of voting rights - 75% or more OE
  • 340
    FANTASY INTERNATIONAL LIMITED
    10077278
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 2332 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 163 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 341
    FARSI INTERNATIONAL LIMITED
    10091024
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 1990 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 662 - Ownership of shares – 75% or more OE
    IIF 662 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 662 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 662 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 662 - Ownership of voting rights - 75% or more OE
    IIF 662 - Right to appoint or remove directors OE
    IIF 662 - Ownership of shares – 75% or more as a member of a firm OE
  • 342
    FASH INTERNATIONAL LIMITED
    10083428
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1747 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 749 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 749 - Ownership of voting rights - 75% or more OE
    IIF 749 - Ownership of shares – 75% or more OE
    IIF 749 - Right to appoint or remove directors OE
    IIF 749 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 749 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 749 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 343
    FASHION HOTEL HOSPITALITY MANAGEMENT LIMITED
    08980050
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-04 ~ now
    IIF 2447 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 801 - Ownership of voting rights - 75% or more OE
    IIF 801 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 801 - Right to appoint or remove directors OE
    IIF 801 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 801 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 801 - Ownership of shares – 75% or more OE
    IIF 801 - Ownership of shares – 75% or more as a member of a firm OE
  • 344
    FASHION INTERNATIONAL LIMITED
    10082925 10309387
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1278 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 680 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 680 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 680 - Right to appoint or remove directors OE
    IIF 680 - Ownership of shares – 75% or more OE
    IIF 680 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 680 - Ownership of voting rights - 75% or more OE
    IIF 680 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 345
    FASHION NOW TELEVISION LIMITED
    10354483 08771513
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-09-30
    Officer
    2016-09-01 ~ dissolved
    IIF 1243 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 631 - Right to appoint or remove directors OE
    IIF 631 - Ownership of shares – 75% or more OE
    IIF 631 - Ownership of voting rights - 75% or more OE
    IIF 631 - Has significant influence or control OE
  • 346
    FASHION ONE (INDIA) LIMITED
    10335033
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-08-31
    Officer
    2016-08-18 ~ dissolved
    IIF 1795 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 1073 - Right to appoint or remove directors OE
    IIF 1073 - Ownership of voting rights - 75% or more OE
    IIF 1073 - Has significant influence or control OE
    IIF 1073 - Ownership of shares – 75% or more OE
  • 347
    FASHION ONE PRODUCTIONS LIMITED
    09926531
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 1281 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 483 - Ownership of voting rights - 75% or more OE
    IIF 483 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 483 - Ownership of shares – 75% or more OE
    IIF 483 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 483 - Right to appoint or remove directors OE
    IIF 483 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 483 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 348
    FASHION TELE SETTLEMENT CORPORATION LIMITED
    - now 09661441
    FASHION TV BRAND HOLDINGS LIMITED
    - 2017-11-13 09661441
    FASHION BRANDS HOLDINGS LIMITED
    - 2017-11-10 09661441
    FASHION TELE SETTLEMENT CORPORATION LIMITED
    - 2017-11-09 09661441
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2015-06-29 ~ 2017-06-19
    IIF 1274 - Director → ME
    Person with significant control
    2016-07-25 ~ 2018-05-07
    IIF 1210 - Right to appoint or remove directors OE
    IIF 1210 - Ownership of voting rights - 75% or more OE
    IIF 1210 - Ownership of shares – 75% or more OE
    IIF 1210 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1210 - Right to appoint or remove directors as a member of a firm OE
    IIF 1210 - Has significant influence or control OE
  • 349
    FASHION TELEVISION HOLDINGS LIMITED
    - now 08884187
    HMM TEXTILE TRADING LIMITED
    - 2015-11-25 08884187
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 1285 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 350
    FASHION TELEVISION INTERNATIONAL LIMITED
    09254205
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2015-11-30 ~ dissolved
    IIF 2401 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 1014 - Ownership of voting rights - 75% or more OE
    IIF 1014 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1014 - Right to appoint or remove directors OE
    IIF 1014 - Ownership of shares – 75% or more OE
    IIF 1014 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1014 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1014 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 351
    FASHION TV BROADCASTING LIMITED
    - now 08771513
    FASHION ONE TELEVISION LIMITED
    - 2016-11-23 08771513 10354483
    Ingles Manor, Castle Hill Avenue, Folkestone, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-12 ~ 2015-01-09
    IIF 2442 - Director → ME
    2015-08-28 ~ 2017-01-13
    IIF 1282 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 1019 - Ownership of shares – More than 25% but not more than 50% OE
  • 352
    FASHION WEEK NETWORK LIMITED
    09494779
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 1275 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 310 - Ownership of voting rights - 75% or more OE
    IIF 310 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 310 - Right to appoint or remove directors OE
    IIF 310 - Ownership of shares – 75% or more OE
    IIF 310 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 310 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 310 - Ownership of shares – 75% or more as a member of a firm OE
  • 353
    FASHIONBOX PRODUCTIONS LIMITED
    09282624
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-10-27 ~ 2018-05-07
    IIF 856 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 354
    FASHIONZA INTERNATIONAL LTD.
    10309387 10082925
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 1712 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1126 - Ownership of shares – 75% or more OE
    IIF 1126 - Right to appoint or remove directors OE
    IIF 1126 - Has significant influence or control OE
    IIF 1126 - Ownership of voting rights - 75% or more OE
  • 355
    FAZZ INTERNATIONAL LIMITED
    10091033
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 1315 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more OE
    IIF 228 - Ownership of voting rights - 75% or more OE
    IIF 228 - Right to appoint or remove directors OE
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 228 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 228 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 356
    FDP INTERNATIONAL LIMITED
    10086899
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2170 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 530 - Ownership of shares – 75% or more OE
    IIF 530 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 530 - Right to appoint or remove directors OE
    IIF 530 - Ownership of voting rights - 75% or more OE
    IIF 530 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 530 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 530 - Ownership of shares – 75% or more as a member of a firm OE
  • 357
    FDY INTERNATIONAL LIMITED
    10118375
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1503 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 758 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 758 - Right to appoint or remove directors OE
    IIF 758 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 758 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 758 - Ownership of voting rights - 75% or more OE
    IIF 758 - Ownership of shares – 75% or more OE
    IIF 758 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 358
    FEATURA INTERNATIONAL LTD.
    10292720
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1754 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1196 - Right to appoint or remove directors OE
    IIF 1196 - Ownership of voting rights - 75% or more OE
    IIF 1196 - Has significant influence or control OE
    IIF 1196 - Ownership of shares – 75% or more OE
  • 359
    FFM INTERNATIONAL LIMITED
    10118402
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1572 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm OE
  • 360
    FGK INTERNATIONAL LIMITED
    10118407
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1508 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 717 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 717 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 717 - Ownership of voting rights - 75% or more OE
    IIF 717 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 717 - Right to appoint or remove directors OE
    IIF 717 - Ownership of shares – 75% or more OE
    IIF 717 - Ownership of shares – 75% or more as a member of a firm OE
  • 361
    FIBRONI INTERNATIONAL LTD.
    10292614
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1434 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1183 - Right to appoint or remove directors OE
    IIF 1183 - Ownership of voting rights - 75% or more OE
    IIF 1183 - Ownership of shares – 75% or more OE
    IIF 1183 - Has significant influence or control OE
  • 362
    FIDE INTERNATIONAL LIMITED
    10099603
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 1917 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 340 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 340 - Right to appoint or remove directors OE
    IIF 340 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 340 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 340 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 340 - Ownership of shares – 75% or more OE
    IIF 340 - Ownership of voting rights - 75% or more OE
  • 363
    FIREFLY INTERNATIONAL LIMITED
    10082709
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1328 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 864 - Ownership of shares – 75% or more OE
    IIF 864 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 864 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 864 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 864 - Right to appoint or remove directors OE
    IIF 864 - Ownership of voting rights - 75% or more OE
    IIF 864 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 364
    FIZZ INTERNATIONAL LTD.
    10205886
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 1980 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 761 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 761 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 761 - Ownership of shares – 75% or more OE
    IIF 761 - Right to appoint or remove directors OE
    IIF 761 - Ownership of voting rights - 75% or more OE
    IIF 761 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 761 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 365
    FLAME HOLDINGS LTD.
    10314691
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 1996 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 1143 - Ownership of voting rights - 75% or more OE
    IIF 1143 - Has significant influence or control OE
    IIF 1143 - Ownership of shares – 75% or more OE
    IIF 1143 - Right to appoint or remove directors OE
  • 366
    FLAMINGO INTERNATIONAL LIMITED
    10082557
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 1453 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 588 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 588 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 588 - Ownership of shares – 75% or more OE
    IIF 588 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 588 - Right to appoint or remove directors OE
    IIF 588 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 588 - Ownership of voting rights - 75% or more OE
  • 367
    FLAMMEA INTERNATIONAL LTD.
    10350963
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 1371 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 960 - Ownership of voting rights - 75% or more OE
    IIF 960 - Ownership of shares – 75% or more OE
    IIF 960 - Has significant influence or control OE
    IIF 960 - Right to appoint or remove directors OE
  • 368
    FLG INTERNATIONAL LIMITED
    10087112
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2254 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 349 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 349 - Right to appoint or remove directors OE
    IIF 349 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 349 - Ownership of shares – 75% or more OE
    IIF 349 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 349 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 349 - Ownership of voting rights - 75% or more OE
  • 369
    FLIX INTERNATIONAL LTD.
    10213010
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 2145 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 947 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 947 - Ownership of shares – 75% or more OE
    IIF 947 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 947 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 947 - Ownership of voting rights - 75% or more OE
    IIF 947 - Right to appoint or remove directors OE
    IIF 947 - Ownership of shares – 75% or more as a member of a firm OE
  • 370
    FLORA INTERNATIONAL LTD.
    10309441
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 1445 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1166 - Ownership of voting rights - 75% or more OE
    IIF 1166 - Right to appoint or remove directors OE
    IIF 1166 - Has significant influence or control OE
    IIF 1166 - Ownership of shares – 75% or more OE
  • 371
    FLUX INTERNATIONAL LTD.
    10167923
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1822 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm OE
  • 372
    FNU MANAGEMENT LIMITED
    08884189
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 1283 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 639 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 639 - Ownership of voting rights - 75% or more OE
    IIF 639 - Right to appoint or remove directors OE
    IIF 639 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 639 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 639 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 639 - Ownership of shares – 75% or more OE
  • 373
    FOK INTERNATIONAL LIMITED
    10118417
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1646 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 280 - Right to appoint or remove directors OE
    IIF 280 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 280 - Ownership of shares – 75% or more OE
    IIF 280 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 280 - Ownership of voting rights - 75% or more OE
    IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 374
    FOLK INTERNATIONAL LIMITED
    10093874
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 2217 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 551 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 551 - Ownership of voting rights - 75% or more OE
    IIF 551 - Right to appoint or remove directors OE
    IIF 551 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 551 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 551 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 551 - Ownership of shares – 75% or more OE
  • 375
    FOODEX INTERNATIONAL LTD.
    10215081
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-06 ~ dissolved
    IIF 1699 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 997 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 997 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 997 - Ownership of voting rights - 75% or more OE
    IIF 997 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 997 - Right to appoint or remove directors OE
    IIF 997 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 997 - Ownership of shares – 75% or more OE
  • 376
    FORK INTERNATIONAL LIMITED
    10090763
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 1504 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 385 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 385 - Ownership of voting rights - 75% or more OE
    IIF 385 - Right to appoint or remove directors OE
    IIF 385 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 385 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 385 - Ownership of shares – 75% or more OE
    IIF 385 - Ownership of shares – 75% or more as a member of a firm OE
  • 377
    FORREST INTERNATIONAL LIMITED
    10090843
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 1840 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 378
    FORTUNA INTERNATIONAL LTD.
    10220702
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1895 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 379
    FORZIA INTERNATIONAL LTD.
    10309431
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 1512 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1049 - Right to appoint or remove directors OE
    IIF 1049 - Ownership of shares – 75% or more OE
    IIF 1049 - Ownership of voting rights - 75% or more OE
    IIF 1049 - Has significant influence or control OE
  • 380
    FOTO INTERNATIONAL LIMITED
    10080335
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 1860 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 289 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 289 - Ownership of shares – 75% or more OE
    IIF 289 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 289 - Ownership of voting rights - 75% or more OE
    IIF 289 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 289 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 289 - Right to appoint or remove directors OE
  • 381
    FOXE INTERNATIONAL LTD.
    10220745
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 1608 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 427 - Ownership of voting rights - 75% or more OE
    IIF 427 - Right to appoint or remove directors OE
    IIF 427 - Ownership of shares – 75% or more OE
    IIF 427 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 427 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 427 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 427 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 382
    FPS INTERNATIONAL LIMITED
    10118447
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 2133 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 742 - Ownership of shares – 75% or more OE
    IIF 742 - Right to appoint or remove directors OE
    IIF 742 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 742 - Ownership of voting rights - 75% or more OE
    IIF 742 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 742 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 742 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 383
    FQE INTERNATIONAL LIMITED
    10118458
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1228 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 412 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 412 - Ownership of shares – 75% or more OE
    IIF 412 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 412 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 412 - Ownership of voting rights - 75% or more OE
    IIF 412 - Right to appoint or remove directors OE
    IIF 412 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 384
    FQH INTERNATIONAL LIMITED
    10118522
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1229 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 989 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 989 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 989 - Ownership of shares – 75% or more OE
    IIF 989 - Ownership of voting rights - 75% or more OE
    IIF 989 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 989 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 989 - Right to appoint or remove directors OE
  • 385
    FRAZZI INTERNATIONAL LTD.
    10309407
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 2214 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1062 - Ownership of shares – 75% or more OE
    IIF 1062 - Right to appoint or remove directors OE
    IIF 1062 - Ownership of voting rights - 75% or more OE
    IIF 1062 - Has significant influence or control OE
  • 386
    FROLIS LTD
    09248208
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-10-03 ~ dissolved
    IIF 2427 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 1147 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 387
    FTM INTERNATIONAL LIMITED
    10118540
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 2054 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 922 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 922 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 922 - Ownership of voting rights - 75% or more OE
    IIF 922 - Right to appoint or remove directors OE
    IIF 922 - Ownership of shares – 75% or more OE
    IIF 922 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 922 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 388
    FUEL INTERNATIONAL LIMITED
    10090854
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 1775 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 194 - Right to appoint or remove directors OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Ownership of voting rights - 75% or more OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 389
    FUT INTERNATIONAL LIMITED
    10118610
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1813 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more OE
    IIF 223 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 223 - Ownership of voting rights - 75% or more OE
    IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 223 - Right to appoint or remove directors OE
    IIF 223 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 390
    FUT LIMITED
    10118829
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 2274 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 124 - Has significant influence or control as a member of a firm OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 391
    FUW INTERNATIONAL LIMITED
    10118531
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 2161 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm OE
  • 392
    FUZZ INTERNATIONAL LTD.
    10213039
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 2363 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more OE
    IIF 226 - Ownership of voting rights - 75% or more OE
    IIF 226 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 226 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 393
    FVM INTERNATIONAL LIMITED
    10118559
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1406 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 19 - Right to appoint or remove directors OE
  • 394
    GAD INTERNATIONAL LIMITED
    10129321
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1531 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Ownership of shares – 75% or more as a member of a firm OE
  • 395
    GAE INTERNATIONAL LIMITED
    10118574
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1577 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 902 - Ownership of voting rights - 75% or more OE
    IIF 902 - Ownership of shares – 75% or more OE
    IIF 902 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 902 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 902 - Right to appoint or remove directors OE
    IIF 902 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 902 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 396
    GALAXIA INTERNATIONAL LTD.
    10309394
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 1883 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1178 - Right to appoint or remove directors OE
    IIF 1178 - Ownership of voting rights - 75% or more OE
    IIF 1178 - Has significant influence or control OE
    IIF 1178 - Ownership of shares – 75% or more OE
  • 397
    GALAXY HOLDINGS LIMITED
    10092058
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 2048 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 561 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 561 - Ownership of voting rights - 75% or more OE
    IIF 561 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 561 - Ownership of shares – 75% or more OE
    IIF 561 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 561 - Right to appoint or remove directors OE
    IIF 561 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 398
    GAMMA PARTNERS LIMITED
    10085456
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 2117 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 617 - Ownership of shares – 75% or more OE
    IIF 617 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 617 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 617 - Right to appoint or remove directors OE
    IIF 617 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 617 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 617 - Ownership of voting rights - 75% or more OE
  • 399
    GANG INTERNATIONAL LTD.
    10129552
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1661 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 400
    GARDEN INTERNATIONAL LTD.
    10129557
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1845 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 670 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 670 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 670 - Right to appoint or remove directors OE
    IIF 670 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 670 - Ownership of shares – 75% or more OE
    IIF 670 - Ownership of voting rights - 75% or more OE
    IIF 670 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 401
    GAU INTERNATIONAL LIMITED
    10118635
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 2383 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 544 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 544 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 544 - Ownership of voting rights - 75% or more OE
    IIF 544 - Ownership of shares – 75% or more OE
    IIF 544 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 544 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 544 - Right to appoint or remove directors OE
  • 402
    GAW INTERNATIONAL LIMITED
    10129314
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1903 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 329 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 329 - Ownership of voting rights - 75% or more OE
    IIF 329 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 329 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 329 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 329 - Ownership of shares – 75% or more OE
    IIF 329 - Right to appoint or remove directors OE
  • 403
    GAZE INTERNATIONAL LTD.
    10309401
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 1705 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1114 - Right to appoint or remove directors OE
    IIF 1114 - Ownership of voting rights - 75% or more OE
    IIF 1114 - Ownership of shares – 75% or more OE
    IIF 1114 - Has significant influence or control OE
  • 404
    GAZELLE HOLDINGS LIMITED
    10085387
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 1717 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 172 - Right to appoint or remove directors OE
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Ownership of shares – 75% or more as a member of a firm OE
  • 405
    GDD INTERNATIONAL LIMITED
    10129305
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 2160 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 279 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 279 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 279 - Ownership of voting rights - 75% or more OE
    IIF 279 - Right to appoint or remove directors OE
    IIF 279 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 279 - Ownership of shares – 75% or more OE
    IIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 406
    GEE INTERNATIONAL LTD.
    10167924
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 1389 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 554 - Right to appoint or remove directors OE
    IIF 554 - Ownership of shares – 75% or more OE
    IIF 554 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 554 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 554 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 554 - Ownership of voting rights - 75% or more OE
    IIF 554 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 407
    GEEK PARTNERS LTD.
    10310632
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 1618 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1077 - Has significant influence or control OE
    IIF 1077 - Right to appoint or remove directors OE
    IIF 1077 - Ownership of shares – 75% or more OE
    IIF 1077 - Ownership of voting rights - 75% or more OE
  • 408
    GEIL INTERNATIONAL LIMITED
    10090880
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 1791 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 580 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 580 - Right to appoint or remove directors OE
    IIF 580 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 580 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 580 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 580 - Ownership of shares – 75% or more OE
    IIF 580 - Ownership of voting rights - 75% or more OE
  • 409
    GEJ INTERNATIONAL LIMITED
    10118655 10112291
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 2140 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 869 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 869 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 869 - Right to appoint or remove directors OE
    IIF 869 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 869 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 869 - Ownership of voting rights - 75% or more OE
    IIF 869 - Ownership of shares – 75% or more OE
  • 410
    GERODI INTERNATIONAL LTD.
    10350746
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 1624 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Has significant influence or control OE
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Ownership of shares – 75% or more OE
  • 411
    GHOST TV BROADCASTING LIMITED - now
    CLEVERLEARN EDUCATION LIMITED
    - 2017-01-23 08902609
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-19 ~ 2017-01-12
    IIF 2425 - Director → ME
  • 412
    GHV INTERNATIONAL LIMITED
    10129108
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1894 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 294 - Right to appoint or remove directors OE
    IIF 294 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 294 - Ownership of shares – 75% or more OE
    IIF 294 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 294 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 294 - Ownership of voting rights - 75% or more OE
    IIF 294 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 413
    GINO ROSSI INTERNATIONAL LIMITED
    10092090
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 2299 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 956 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 956 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 956 - Right to appoint or remove directors OE
    IIF 956 - Ownership of shares – 75% or more OE
    IIF 956 - Ownership of voting rights - 75% or more OE
    IIF 956 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 956 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 414
    GIU INTERNATIONAL LIMITED
    10118652
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1923 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 267 - Ownership of voting rights - 75% or more OE
    IIF 267 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 267 - Right to appoint or remove directors OE
    IIF 267 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 267 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 267 - Ownership of shares – 75% or more OE
  • 415
    GIZMO INTERNATIONAL LTD.
    10292681
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 1937 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1186 - Ownership of shares – 75% or more OE
    IIF 1186 - Ownership of voting rights - 75% or more OE
    IIF 1186 - Right to appoint or remove directors OE
    IIF 1186 - Has significant influence or control OE
  • 416
    GJA INTERNATIONAL LIMITED
    10118631
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-12 ~ dissolved
    IIF 1333 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 417
    GLASS INTERNATIONAL LTD.
    10129567
    Ingles Manor, Castle Hill Avenue, Folkestone, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-04-30
    Officer
    2016-04-18 ~ dissolved
    IIF 1968 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 871 - Right to appoint or remove directors OE
    IIF 871 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 871 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.