1
CAPITAL VENTURE CORPORATION LIMITED
- now 02664812CAPITAL VENTURE HOLDINGS LIMITED
- 1992-11-26
02664812NEWMISSION LIMITED - 1992-11-03
HYDE PARK CORPORATION LIMITED - 1992-04-16
NEWMISSION LIMITED - 1992-03-10
63 Winnington Road, London
Dissolved Corporate (9 parents)
Officer
1992-11-26 ~ 1993-06-23
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
63 Winnington Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
3
SEEKPROJECT LIMITED
- 1993-01-13
02763249 63 Winnington Road, London
Dissolved Corporate (9 parents)
Officer
1993-01-12 ~ 1993-01-12
IIF 1 - Director → ME
1993-01-12 ~ 1993-06-23
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
STARTHAVEN LIMITED
- 1992-12-17
02763254 63 Winnington Road, London
Dissolved Corporate (9 parents)
Officer
1992-12-17 ~ 1993-06-23
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
63 Winnington Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
6
LASERTRY LIMITED - 1996-03-08
63 Winnington Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
Ferry House, 38 Ferry Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-07 ~ 2020-12-18
IIF 13 - Ownership of shares – 75% or more → OE
8
LATIN AMERICAN INSURANCE SERVICES LIMITED
- now 03073484PANELCUSTOM LIMITED
- 1995-09-08
03073484 118 Collier Row Road, Romford, Essex
Dissolved Corporate (7 parents)
Officer
1995-09-07 ~ 1995-09-08
IIF 6 - Director → ME
1995-09-07 ~ 1995-12-14
IIF 10 - Secretary → ME
9
M & H MANAGEMENT SERVICES LIMITED - now
LEASE EQUIPMENT MANAGEMENT LIMITED
- 1993-04-19
01197291 First Floor, 41 St James's Place, London
Dissolved Corporate (5 parents)
Officer
~ 1992-01-09
IIF 3 - Director → ME
10
MORGAN, HEMINGWAY & CO. LIMITED
01106889 Second Floor, 41 St. James's Place, London, England
Active Corporate (7 parents)
Officer
~ 1992-01-09
IIF 5 - Director → ME
11
Second Floor, 41 St James's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1992-01-09
IIF 4 - Director → ME
12
OLYMPUS KEYMED GROUP LIMITED - now
OLYMPUS (U.K.) LIMITED - 1984-08-01
Keymed House, Stock Road, Southend-on-sea
Active Corporate (24 parents, 1 offspring)
Officer
~ 1997-11-13
IIF 11 - Secretary → ME
13
THE LEGACY TRUST COMPANY LIMITED
04774380 Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, England
Active Corporate (4 parents)
Officer
2003-05-22 ~ 2020-03-31
IIF 14 - Director → ME
2003-05-22 ~ 2020-03-31
IIF 7 - Secretary → ME
14
30 Kew Pendra, St. Buryan, Penzance, England
Dissolved Corporate (6 parents)
Officer
2010-10-28 ~ 2017-06-14
IIF 12 - Secretary → ME