1
C/o Luminis Accounting Limited, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 48 - Director → ME
2
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2016-09-23
IIF 30 - Director → ME
3
87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 32 - Director → ME
5
ATLAS BUSINESS SOLUTIONS & MANAGEMENT LTD
11538674 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 39 - Director → ME
7
BB FINANCE SOLUTIONS INTERNATIONAL LIMITED
07649086 Ms Amela Menkovic, 69 Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 11 - Director → ME
8
BITUNIA LTD - now
8 Gainsborough Road, London, England
Active Corporate (2 parents)
Officer
2013-09-09 ~ 2014-04-02
IIF 53 - Secretary → ME
9
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (8 parents)
Officer
2017-03-01 ~ now
IIF 24 - Director → ME
10
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2011-07-01
IIF 36 - Director → ME
2011-07-05 ~ 2011-11-07
IIF 54 - Secretary → ME
11
BUSINESS RECOVERY & RESCUE LTD
- now 11843748 87 Boulter Crescent, Wigston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
CHRYSOPOEIA EVENT MANAGEMENT LIMITED
07641231 C/o Luminis Accounting Limited, 271 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolved
IIF 37 - Director → ME
13
Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 41 - Director → ME
14
Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-21 ~ dissolved
IIF 40 - Director → ME
15
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 19 - Director → ME
16
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 18 - Director → ME
17
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 31 - Director → ME
18
Flying Formations Ltd, 222 Regent Street Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 43 - Director → ME
19
C/o Flying Formations, Liberty House, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2014-05-30
IIF 52 - Secretary → ME
20
GAC LEGAL AND ACCOUNTING LIMITED
- now 08282260GAC LEGAL & CONSULTING LTD - 2014-04-03
GAC LEGAL'S & CONSULTING LTD - 2012-11-06
2 Ashwell Avenue, Ashwell Parade, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ 2014-05-12
IIF 34 - Director → ME
21
C/o Flying Formations Ltd, 222 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2014-10-22
IIF 42 - Director → ME
22
Luminis Accounting Ltd, 222 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 38 - Director → ME
23
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
HALO STAFFING SOLUTIONS LIMITED
11589169 87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 27 - Director → ME
26
Riverlounge Italian, 50 St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2013-05-14
IIF 29 - Director → ME
27
222 Regent Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-08-08
IIF 45 - Director → ME
28
222 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-18 ~ dissolved
IIF 35 - Director → ME
29
M&A HEAD QUARTERS LIMITED
- now 08648450 107 Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 17 - Director → ME
2013-08-13 ~ dissolved
IIF 49 - Secretary → ME
30
211 Park West Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2014-12-17
IIF 28 - Director → ME
31
MI LIFE RECRUITMENT SERVICES LTD
08210654 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2017-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
C/o Amela Menkovic Level 17 Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 33 - Director → ME
33
PHOENIX BUSINESS ADVISORY SERVICES LTD
08110328 C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 46 - Director → ME
34
RECRUITMENT RECOVERY EXPERTS LTD
10837755 87 Boulter Crescent, Wigston, England
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
35
RIVERLOUNGE CORPORATE LIMITED - now
IBS GLOBAL LIMITED
- 2012-10-11
07894841 C/o Luminis Accounting Limited, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ 2012-09-15
IIF 47 - Director → ME
36
C/o Luminis Accounting Ltd, 222 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 44 - Director → ME
37
Unit 12 Chess Business Park, Moor Road, Chesham, Bukinghamshire, England
Active Corporate (3 parents)
Officer
2011-07-01 ~ 2014-05-30
IIF 51 - Secretary → ME
38
SINGA FINANCE & LEASING LIMITED
07669518 C/o Flying Formations, Liberty House, 222 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2014-05-30
IIF 50 - Secretary → ME
39
TIMOL MENKOVIC FORMATIONS LIMITED
07464778 C/o Timol Menkovic, 271 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 26 - Director → ME
40
25 St. Nicholas Place, Leicester, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 21 - Director → ME
2017-09-01 ~ 2017-09-25
IIF 25 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2017-09-01 ~ 2017-09-25
IIF 10 - Ownership of shares – 75% or more → OE
41
2nd Floor, 25 St. Nicholas Place, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE