1
ARDEN HOMES & ART LTD - now
INSOFACTO CONSULTING LTD
- 2015-10-02
07733047EXCLUSIVELY EUROPE LTD
- 2013-07-08
07733047 84 Hampden Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2013-06-25 ~ 2014-05-11
IIF 9 - Director → ME
2
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-04-30
Officer
2023-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
ASIA CORPORATE SERVICES LIMITED
14823884 Suite 11, 43 Bedford Street, London, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
10 GBP2025-04-30
Officer
2023-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Suite 11, 43 Bedford Street, Covent Garden, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2021-07-19 ~ 2021-09-23
IIF 7 - Director → ME
Person with significant control
2021-07-19 ~ 2021-09-23
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (3 parents, 97 offsprings)
Equity (Company account)
10 EUR2024-12-31
Officer
2020-04-08 ~ 2020-04-10
IIF 17 - Director → ME
2022-09-20 ~ now
IIF 4 - Director → ME
2004-09-27 ~ 2016-09-30
IIF 10 - Director → ME
2016-09-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-09-20 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
2016-09-27 ~ 2016-09-30
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
6
Office 6 10, Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
7
69 Great Hampton Street, Birmingham
Active Corporate (7 parents)
Equity (Company account)
67,768 GBP2023-12-30
Officer
2014-03-18 ~ 2014-12-15
IIF 33 - Secretary → ME
8
CEI SUPPLY SOLUTIONS LIMITED - now
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
581,396 GBP2024-10-31
Officer
2014-10-30 ~ 2015-04-01
IIF 12 - Director → ME
9
EU VERSCHMELZUNG GMBH LIMITED
- now 08731054VERSCHMELZUNG GMBH LIMITED
- 2017-04-03
08731054 Suite 11, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2013-10-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
10
FOX2FOX LIMITED - now
Office 6 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-01 ~ 2010-01-12
IIF 6 - Director → ME
11
Office 6, 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ 2015-05-01
IIF 8 - Director → ME
2015-05-01 ~ dissolved
IIF 32 - Secretary → ME
12
Suite 11, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2013-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
13
Office 6 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2007-04-30
IIF 19 - Secretary → ME
14
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2012-01-23
IIF 5 - Director → ME
15
AUSOIL EUROPE LTD - 2011-07-27
Office 6 10 Great Russell Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ dissolved
IIF 30 - Secretary → ME
16
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-05-31
Officer
2014-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
17
Suite 11, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 11 - Director → ME
19
Office 6 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 31 - Secretary → ME
20
Office 6 / 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE