1
4385, 11231795 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ 2019-06-04
IIF 35 - Director → ME
2
5 The Green, Richmond, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 17 - Director → ME
3
5 The Green, Richmond, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-11 ~ now
IIF 16 - Director → ME
4
5 The Green, Richmond, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-24 ~ now
IIF 49 - Director → ME
5
Fora Space Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-07-01 ~ 2018-11-15
IIF 48 - Director → ME
6
CLOUDFACTORY INTERNATIONAL LIMITED
- now 10331020CLOUDFACTORY GROUP LIMITED
- 2017-12-05
10331020 Fora Space Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-01-26 ~ 2018-11-15
IIF 46 - Director → ME
7
CLOUDFACTORY INTERNATIONAL LIMITED
- 2017-12-05
10492276 5 The Green, The Green, Richmond, England
Dissolved Corporate (5 parents)
Officer
2017-01-26 ~ dissolved
IIF 47 - Director → ME
8
5 The Green, Richmond, Surrey
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-02-09 ~ 2017-11-22
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ dissolved
IIF 70 - Secretary → ME
10
EFSE UKRAINE LIMITED
- 2011-02-28
06980297 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-04 ~ 2012-07-27
IIF 53 - Director → ME
11
5 The Green, Richmond, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2025-01-01
IIF 40 - Director → ME
12
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 66 - Secretary → ME
13
5 The Green, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2010-01-28 ~ dissolved
IIF 65 - Director → ME
14
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 64 - Director → ME
15
FIVEGRACES TRUST COMPANY LIMITED
06073916 5 The Green, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2007-01-30 ~ dissolved
IIF 37 - Director → ME
16
43 Owston Road, Carcroft, Doncaster, England
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2024-06-03
IIF 13 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
17
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2007-01-10 ~ dissolved
IIF 68 - Secretary → ME
18
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents, 29 offsprings)
Officer
2009-06-01 ~ dissolved
IIF 21 - Director → ME
2007-02-09 ~ 2009-06-01
IIF 67 - Secretary → ME
19
GENOVI PHARMACEUTICALS LIMITED
- now 09095592GENOVI PHARMA LIMITED
- 2014-07-08
09095592 5 The Green, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 27 - Director → ME
20
ZEPHYR ENERGY SUPPLY LIMITED
- 2016-01-26
09523066 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (9 parents)
Officer
2016-01-22 ~ 2019-09-03
IIF 41 - Director → ME
21
GREEN NETWORK POWER & GAS LIMITED
09624620 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ dissolved
IIF 44 - Director → ME
22
4th Floor 100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-12 ~ dissolved
IIF 31 - Director → ME
23
GREEN NETWORK TRADING UK PLC
- 2015-07-09
08241751 Suite 3, Regency House, 91 Western Road, Brighton
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2021-02-17 ~ now
IIF 15 - Director → ME
2012-10-05 ~ 2019-09-03
IIF 34 - Director → ME
24
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2008-04-24
IIF 50 - Director → ME
25
JERMYN PROPERTY HOLDINGS LIMITED
05294313 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ 2007-01-31
IIF 57 - Director → ME
26
5 The Green, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-18 ~ 2008-04-23
IIF 61 - Director → ME
27
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ 2008-04-24
IIF 56 - Director → ME
28
KENMARE EUROPE LIMITED - now
ORSA SAIWAI PDX LIMITED
- 2024-06-22
10551286ORSA SAIWAI FOREX LIMITED
- 2022-04-13
10551286 4385, 10551286 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2017-01-06 ~ 2024-01-02
IIF 11 - Director → ME
Person with significant control
2017-01-06 ~ 2024-01-08
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
29
5 The Green, Richmond, England
Dissolved Corporate (4 parents)
Officer
2019-11-14 ~ dissolved
IIF 30 - Director → ME
30
LONDON GENERAL MANAGEMENT LIMITED
06294131 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-08-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
31
LONDON MANAGEMENT NOMINEES LIMITED
06294158 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
32
LONDON MANAGEMENT SECRETARIES LIMITED
06294149 5 The Green, Richmond, Surrey
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2019-07-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 5 - Ownership of shares – 75% or more → OE
33
5 The Green, Richmond, Surrey, England
Dissolved Corporate (5 parents)
Officer
2007-04-27 ~ 2008-04-24
IIF 59 - Director → ME
34
M & M EURO TRADING COMPANY LIMITED
07308960 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ dissolved
IIF 52 - Director → ME
35
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ 2009-10-01
IIF 63 - Director → ME
36
5 The Green, Richmond, England
Active Corporate (4 parents)
Officer
2023-10-02 ~ 2023-10-02
IIF 51 - Director → ME
2023-10-02 ~ 2023-10-02
IIF 62 - Secretary → ME
37
5 The Green, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ 2011-05-01
IIF 60 - Director → ME
2011-09-01 ~ dissolved
IIF 20 - Director → ME
38
5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
39
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (4 parents)
Officer
2018-08-17 ~ 2023-06-01
IIF 22 - Director → ME
40
5 The Green, Richmond, Surrey
Active Corporate (5 parents)
Officer
2007-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 4 - Ownership of shares – 75% or more → OE
41
5 The Green, Richmond, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
42
P M OIL & STEEL UK LIMITED - now
OIL & STEEL (UK) LIMITED
- 2008-01-23
04444457 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-12 ~ 2004-12-02
IIF 55 - Director → ME
43
5 The Green, Richmond, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-11-07 ~ dissolved
IIF 32 - Director → ME
44
5 The Green, Richmond, Surrey
Active Corporate (2 parents)
Officer
2013-02-07 ~ now
IIF 12 - Director → ME
45
QOL THERAPEUTICS UK LIMITED
- now 08373884QOL THERAPEUTICS EU LTD
- 2014-01-22
08373884 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ dissolved
IIF 36 - Director → ME
46
5 The Green, Richmond, England
Active Corporate (5 parents)
Officer
2025-03-11 ~ now
IIF 42 - Director → ME
47
5 The Green, Richmond, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 19 - Director → ME
48
Captains House Lotus Park, The Causeway, Staines-upon-thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
49
5 The Green, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 58 - LLP Designated Member → ME
50
2 Adelaide Street, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-10-31
IIF 26 - Director → ME
51
2 Adelaide Street, St. Albans, England
Active Corporate (4 parents)
Officer
2016-01-20 ~ 2016-10-31
IIF 45 - Director → ME
52
5 The Green, Richmond, England
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 33 - Director → ME
53
TRINITY THERAPEUTICS HOLDINGS LIMITED
10716172 4385, 10716172: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ 2019-04-15
IIF 28 - Director → ME
54
4385, 10583601: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ 2019-04-15
IIF 29 - Director → ME
55
TWI PHARMACEUTICALS EUROPE LIMITED
- now 09095758TWI PHARMA LIMITED
- 2014-07-08
09095758 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ 2017-05-08
IIF 25 - Director → ME
56
VERFIDES TRUST SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
- 2007-11-06
03149990MEESPIERSON TRUST SERVICES (UK) LIMITED
- 2006-05-15
03149990HARLAWN LIMITED - 1996-02-14
5th Floor, 86 Jermyn Street, London
Active Corporate (26 parents, 5 offsprings)
Officer
2002-09-09 ~ 2007-01-31
IIF 54 - Director → ME
57
5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ dissolved
IIF 69 - Secretary → ME