1
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ 2011-07-12
IIF 47 - Director → ME
2018-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
33 Cork Street 4th Floor, Mayfair, London, United Kingdom
Converted / Closed Corporate (8 parents)
Officer
1997-11-27 ~ 2003-07-21
IIF 65 - Director → ME
2011-03-01 ~ 2013-02-25
IIF 43 - Director → ME
3
BIOCELL CENTER INTERNATIONAL UK LIMITED
06883853 International House, 1 St. Katharine's Way, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 35 - Director → ME
4
31 Southampton Row, Holborn, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
582 Honeypot Lane, Devonshire House, Stanmore, England
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ 2016-06-01
IIF 20 - Director → ME
2001-11-08 ~ 2003-07-21
IIF 64 - Director → ME
6
582 Honeypot Lane, Devonshire House, Stanmore, England
Dissolved Corporate (9 parents)
Officer
2009-01-03 ~ 2015-01-01
IIF 9 - Director → ME
7
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2000-12-12 ~ 2003-07-21
IIF 54 - Director → ME
8
33 Cork Street 4th Floor, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ 2014-11-30
IIF 14 - Director → ME
9
29 Welbeck Street, First Floor, London, England
Dissolved Corporate (9 parents)
Officer
2008-04-07 ~ 2015-07-31
IIF 24 - Director → ME
10
1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ 2011-02-01
IIF 51 - Director → ME
11
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (11 parents)
Officer
2008-05-19 ~ 2015-10-29
IIF 19 - Director → ME
2003-01-30 ~ 2003-04-23
IIF 55 - Director → ME
12
31 Southampton Row, Holborn, London, England
Dissolved Corporate (10 parents)
Officer
2011-03-15 ~ 2013-02-25
IIF 45 - Director → ME
13
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2012-02-29 ~ 2012-03-01
IIF 40 - Director → ME
14
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-19 ~ 2011-02-14
IIF 34 - Director → ME
15
FINANCE SOLUTIONS & SERVICES LTD
08140404 29 Welbeck Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2012-11-20
IIF 46 - Director → ME
2013-01-28 ~ dissolved
IIF 2 - Director → ME
16
FINANCIAL UK INVESTMENT LIMITED
07591811 International House, 1 St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 48 - Director → ME
17
582 Honeypot Lane, Devonshire House, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2018-09-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 60 - Ownership of shares – 75% or more → OE
18
33 Cork Street 4th Floor, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ dissolved
IIF 8 - Director → ME
19
International House, 1 St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 28 - Director → ME
2008-11-07 ~ 2009-03-02
IIF 30 - Director → ME
20
53 Bushey Road, Bushey Road Raynes Park, London
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 32 - Director → ME
21
582 Honeypot Lane, Devonshire House, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2018-07-05
IIF 3 - Director → ME
22
33 Cork Street 4th Floor, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 7 - Director → ME
23
GUM INVESTMENTS HOLDING LIMITED
- now 04955792GUM INVESTMENTS HOLDING PLC
- 2015-06-25
04955792 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-02 ~ dissolved
IIF 13 - Director → ME
2014-11-27 ~ dissolved
IIF 58 - Secretary → ME
24
TELECASH UK LTD - 2004-11-18
International House, 1 St. Katharine's Way, London, Uk
Dissolved Corporate (5 parents)
Officer
2008-09-09 ~ dissolved
IIF 52 - Director → ME
25
582 Honeypot Lane, Devonshire House, Stanmore, England
Active Corporate (9 parents)
Officer
2013-04-01 ~ 2015-07-20
IIF 29 - Director → ME
2010-05-10 ~ 2013-04-01
IIF 53 - Director → ME
26
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
04742017 582 Honeypot Lane, Devonshire House, Stanmore, England
Active Corporate (8 parents, 58 offsprings)
Officer
2003-04-23 ~ 2014-06-01
IIF 15 - Director → ME
2005-06-15 ~ 2014-06-01
IIF 57 - Secretary → ME
27
INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED
07512618 First Floor 2, Woodberry Grove, London
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2012-04-05
IIF 41 - Director → ME
28
582 Honeypot Lane, Devonshire House, Stanmore, England
Active Corporate (10 parents)
Officer
2008-09-09 ~ 2018-10-15
IIF 22 - Director → ME
29
1st Floor 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-07-28
IIF 36 - Director → ME
30
LEISURE INVESTMENTS LIMITED
- now 03052344PRESTON WORLD WIDE LTD - 1997-11-13
NINE ELM SERVICES LIMITED - 1996-02-02
29 Welbeck Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
1997-12-01 ~ 2003-07-21
IIF 66 - Director → ME
2008-01-01 ~ dissolved
IIF 21 - Director → ME
31
International House, 1 St. Katharine's Way, London, Uk
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ dissolved
IIF 31 - Director → ME
2003-02-11 ~ 2003-07-21
IIF 59 - Secretary → ME
32
582 Honeypot Lane, Devonshire House, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2015-07-20
IIF 6 - Director → ME
33
29 Welbeck Street, First Floor, London, England
Converted / Closed Corporate (3 parents)
Officer
2008-10-22 ~ now
IIF 1 - Director → ME
34
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-02-10 ~ 2003-07-21
IIF 68 - Director → ME
2007-11-29 ~ 2009-12-03
IIF 50 - Director → ME
35
582 Honeypot Lane, Devonshire House, Stanmore, England
Active Corporate (9 parents)
Officer
2008-09-09 ~ 2015-07-20
IIF 23 - Director → ME
36
International House, 1 St. Katharine's Way, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-20 ~ dissolved
IIF 42 - Director → ME
37
33 Cork Street 4th Floor, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2013-02-25
IIF 39 - Director → ME
38
International House, 1 St. Katharine's Way, London, Uk
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 44 - Director → ME
2000-11-07 ~ 2003-07-21
IIF 56 - Director → ME
39
The Rock, Hatfield, Leominster, Herefordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-27 ~ 2010-03-01
IIF 49 - Director → ME
40
582 Honeypot Lane, Devonshire House, Stanmore, England
Dissolved Corporate (5 parents)
Officer
2009-03-03 ~ 2015-07-20
IIF 10 - Director → ME
41
29 Welbeck Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2008-09-09 ~ 2014-05-20
IIF 25 - Director → ME
42
33 Cork Street 4th Floor, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-10-08 ~ dissolved
IIF 11 - Director → ME
43
33 Cork Street 4th Floor, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ 2014-04-01
IIF 17 - Director → ME
44
33 Cork Street 4th Floor, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-11-03 ~ dissolved
IIF 5 - Director → ME
45
29 Welbeck Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2015-09-01
IIF 12 - Director → ME
46
8 Gainsborough Road, London, England
Active Corporate (6 parents)
Officer
2008-02-04 ~ 2014-10-31
IIF 27 - Director → ME
47
TIDY TRADING LIMITED
- 2003-06-10
03335958 33 Cork Street 4th Floor, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-04-01 ~ 2014-08-01
IIF 26 - Director → ME
2014-08-01 ~ 2014-09-01
IIF 16 - Director → ME
1998-10-12 ~ 2001-02-07
IIF 67 - Director → ME
48
International House, 1 St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 33 - Director → ME
49
International House, 1 St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 37 - Director → ME
50
582 Honeypot Lane, Devonshire House, Stanmore, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 62 - Ownership of shares – 75% or more → OE
51
International House, 1 St Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2011-06-15 ~ 2012-11-30
IIF 38 - Director → ME