1
AMEREX RESETTLEMENT AND EMPLOYMENT LIMITED
- 2007-05-09
05613164AMEREX SECURITY GROUP LIMITED - 2006-10-13
Ivor House 200 London Road North, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-15 ~ dissolved
IIF 6 - Director → ME
2
16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ dissolved
IIF 1 - Director → ME
3
16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ 2013-05-06
IIF 14 - Director → ME
4
CITADEL CAPITAL MANAGEMENT LIMITED
05089836 7 Battersea Square, London
Active Corporate (14 parents)
Officer
2004-08-17 ~ 2009-03-03
IIF 5 - Director → ME
5
16 The Coda Centre, Munster Road Fulham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolved
IIF 9 - Director → ME
6
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
05907224 16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2006-08-16 ~ 2013-05-06
IIF 12 - Director → ME
7
FLINTCLOUD AQUAPRO LIMITED
- now 03363010AQUA PRO VITAE (1997) LIMITED
- 2006-02-20
03363010AQUA PRO VITAE LIMITED
- 2005-10-21
03363010 Barsham Office 3 Groom Close, Deeping St. James, Peterborough, England
Dissolved Corporate (6 parents)
Officer
1997-06-11 ~ 2020-06-30
IIF 17 - Director → ME
8
FOR LIFE FOUNDATION LIMITED
- now 03387487ENVIRONMENTAL ALCHEMY LIMITED
- 1998-04-17
03387487 16 The Coda Centre Munster Road, Fulham, London
Dissolved Corporate (6 parents)
Officer
1998-03-20 ~ dissolved
IIF 18 - Director → ME
9
HUMANITARIAN COALITION AID FOUNDATION LIMITED
04553749 7 Battersea Square, London, England
Dissolved Corporate (6 parents)
Officer
2002-10-04 ~ dissolved
IIF 15 - Director → ME
10
16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ 2013-05-09
IIF 11 - Director → ME
11
7 Battersea Square, London, England
Active Corporate (6 parents)
Officer
2006-10-27 ~ 2026-04-10
IIF 3 - Director → ME
12
7 Battersea Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-01 ~ dissolved
IIF 19 - Director → ME
1999-07-01 ~ dissolved
IIF 22 - Secretary → ME
13
INFLUCARE (EUROPE) LIMITED - now
CROWNSHIELD PARTNERS LIMITED - 2020-02-25
INFLUCARE (EUROPE) LIMITED
- 2018-10-18
05598694 7 Battersea Square, London
Active Corporate (16 parents)
Officer
2005-10-20 ~ 2013-01-31
IIF 21 - Director → ME
14
16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2006-04-19 ~ 2013-05-09
IIF 13 - Director → ME
15
7 Battersea Square, London
Dissolved Corporate (9 parents)
Officer
2006-04-19 ~ 2008-08-01
IIF 2 - Director → ME
2009-01-01 ~ 2010-04-01
IIF 4 - Director → ME
16
GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED - 1999-05-26
REMEDY RESEARCH LIMITED - 1998-11-27
16 The Coda Centre, Munster Road, Fulham, London
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ dissolved
IIF 16 - Director → ME
17
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
SOMERSET SPAULDING LIMITED
- now 05785573 7 Battersea Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-04-19 ~ 2013-01-31
IIF 10 - Director → ME
19
7 Battersea Square, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2013-01-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
ARTAVILLE LIMITED - 2004-05-25
16 The Coda Centre, Munster Road, London
Dissolved Corporate (7 parents)
Officer
2004-05-27 ~ dissolved
IIF 7 - Director → ME