1
63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ 2020-07-06
IIF 38 - Director → ME
2016-09-13 ~ 2017-04-01
IIF 57 - Secretary → ME
Person with significant control
2016-09-13 ~ 2020-07-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
17 Lewins Way, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 28 - Director → ME
2022-04-01 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Hans De Bruijn, 14 B, Freegrove Road, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-04 ~ 2011-01-20
IIF 37 - Director → ME
2010-01-04 ~ 2012-01-31
IIF 50 - Secretary → ME
5
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2015-04-19
IIF 22 - Director → ME
2015-04-02 ~ 2016-02-03
IIF 34 - Director → ME
2012-07-25 ~ 2015-01-02
IIF 41 - Director → ME
2012-07-25 ~ 2016-02-04
IIF 54 - Secretary → ME
6
Vista Center, Salisbury Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2016-10-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
1 Delphside Road, Orrell, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 39 - Director → ME
2012-01-16 ~ dissolved
IIF 51 - Secretary → ME
8
13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (2 parents)
Officer
2018-06-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
9
23 Norton Park, Ascot, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 16 - Director → ME
2017-12-13 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2019-11-01 ~ 2019-11-25
IIF 30 - Director → ME
2018-09-01 ~ 2019-08-20
IIF 26 - Director → ME
Person with significant control
2018-09-01 ~ 2019-08-01
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
11
132 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-02-23
IIF 40 - Director → ME
12
LIONWAVE OVERSEAS CONSULTANTS LTD
09698952 23 Norton Park, Ascot, England
Dissolved Corporate (4 parents)
Officer
2018-01-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Bay Hall, Miln Road, Huddersfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 35 - Director → ME
2012-01-25 ~ 2012-02-09
IIF 27 - Director → ME
2012-01-25 ~ 2012-02-09
IIF 47 - Secretary → ME
14
483 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2015-02-18 ~ 2015-05-19
IIF 23 - Director → ME
2015-02-18 ~ 2015-06-20
IIF 56 - Secretary → ME
15
60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
17 Lewins Way, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 19 - Director → ME
2018-05-25 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
23 Norton Park, Ascot, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 17 - Director → ME
2018-01-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 36 - Director → ME
2010-08-09 ~ dissolved
IIF 52 - Secretary → ME
19
60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 25 - Director → ME
2017-03-15 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ 2017-06-01
IIF 24 - Director → ME
2017-03-15 ~ 2017-06-01
IIF 44 - Secretary → ME
Person with significant control
2017-03-15 ~ 2017-07-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
Kemp House, 152 - 160 City Road, London City Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-14 ~ 2017-03-25
IIF 21 - Director → ME
2017-03-14 ~ 2017-03-25
IIF 53 - Secretary → ME
Person with significant control
2017-03-14 ~ 2017-04-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ 2012-04-11
IIF 29 - Director → ME
23
483 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 42 - Director → ME
2013-09-16 ~ dissolved
IIF 55 - Secretary → ME