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)
Officer
2013-06-25 ~ 2014-05-11
IIF 28 - Director → ME
2
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
ASIA CORPORATE SERVICES LIMITED
14823884 Suite 11, 43 Bedford Street, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2023-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Suite 11, 43 Bedford Street, Covent Garden, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ 2021-09-23
IIF 26 - Director → ME
Person with significant control
2021-07-19 ~ 2021-09-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (3 parents, 109 offsprings)
Officer
2020-04-08 ~ 2020-04-10
IIF 36 - Director → ME
2022-09-20 ~ now
IIF 23 - Director → ME
2004-09-27 ~ 2016-09-30
IIF 29 - Director → ME
2016-09-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2022-09-20 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2016-09-27 ~ 2016-09-30
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
6
Office 6 10, Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
7
69 Great Hampton Street, Birmingham
Active Corporate (7 parents)
Officer
2014-03-18 ~ 2014-12-15
IIF 41 - 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)
Officer
2014-10-30 ~ 2015-04-01
IIF 31 - Director → ME
9
SCHMIDT CARDIOFITNESS LIMITED
- 2007-11-29
06375219 Dept 302 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ 2007-11-29
IIF 15 - Director → ME
10
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)
Officer
2013-10-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
11
22 Dock Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-12-20 ~ dissolved
IIF 14 - Director → ME
12
FOX2FOX LIMITED - now
Office 6 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-01 ~ 2010-01-12
IIF 25 - Director → ME
13
Office 6, 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ 2015-05-01
IIF 27 - Director → ME
2015-05-01 ~ dissolved
IIF 40 - Secretary → ME
14
Suite 11, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
15
Office 6 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2007-04-30
IIF 37 - Secretary → ME
16
78 York Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2012-01-23
IIF 24 - Director → ME
17
AUSOIL EUROPE LTD - 2011-07-27
Office 6 10 Great Russell Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ dissolved
IIF 38 - Secretary → ME
18
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
19
Suite 11, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 30 - Director → ME
21
22 Dock Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 16 - Director → ME
22
Office 6 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 39 - Secretary → ME
23
Office 6 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2010-03-25
IIF 19 - Director → ME
24
Office 6 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2010-03-25
IIF 20 - Director → ME
25
Office 6 / 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-31 ~ 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
26
Office 6, 10 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 18 - Director → ME
27
Suite 405 1 Alie Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ dissolved
IIF 13 - Director → ME