1
ALBION INNOVATIVE RESOURCES LIMITED
- now 05929790ALBION MARITIME LIMITED
- 2008-03-07
05929790 Central Point, 45 Beech Street, Bishopsgate, London, England
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2008-09-01
IIF 4 - Secretary → ME
2
Parsonage Chambers 3, The Parsonage Chambers, Manchester
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ 2009-01-19
IIF 20 - Secretary → ME
3
7 St. Marys Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2006-07-10 ~ 2008-09-01
IIF 15 - Director → ME
2020-10-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-28 ~ 2009-01-19
IIF 17 - Director → ME
5
2a St. George Wharf, London
Dissolved Corporate (7 parents)
Officer
2008-02-04 ~ 2008-03-27
IIF 10 - Director → ME
2006-03-17 ~ 2009-01-19
IIF 8 - Secretary → ME
6
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ 2008-08-27
IIF 16 - Director → ME
2005-06-24 ~ 2005-06-30
IIF 13 - Director → ME
7
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2008-08-06 ~ 2009-01-19
IIF 19 - Director → ME
8
SP MANAGEMENT SERVICES LTD
- 2008-09-18
05291280 2a St. George Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-11-19 ~ 2009-01-19
IIF 7 - Secretary → ME
9
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-03-25 ~ dissolved
IIF 23 - Director → ME
10
MP CORPORATE AND TRUST SERVICES LIMITED - now
MARKOM CORPORATE LIMITED
- 2016-05-03
05732507SP CORPORATE LIMITED
- 2008-09-12
05732507 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (7 parents, 24 offsprings)
Officer
2006-03-07 ~ 2009-01-09
IIF 9 - Director → ME
11
MP INTERMEDIARY SERVICES LIMITED - now
MARKOM INTERMEDIARY SERVICES LIMITED - 2016-06-13
ADVANTAGE ALLIANCE LTD
- 2016-06-09
05457750 C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (9 parents)
Officer
2005-05-20 ~ 2008-11-12
IIF 11 - Director → ME
12
MP INVESTMENT ADVISORS LIMITED - now
MARKOM INVESTMENTS LIMITED
- 2019-01-02
06023805PRIORITY INVESTMENTS LIMITED
- 2008-09-12
06023805 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (6 parents)
Officer
2006-12-08 ~ 2009-01-09
IIF 14 - Director → ME
2006-12-08 ~ 2008-06-03
IIF 1 - Secretary → ME
13
Ensign House, Unit A, Juniper Drive, London, England
Dissolved Corporate (9 parents)
Officer
2007-07-19 ~ 2009-01-19
IIF 3 - Secretary → ME
14
RELIANCE ADVISORY SERVICES LIMITED - now
MP CAPITAL ADVISORS LIMITED - 2021-09-14
MARKOM CAPITAL LTD - 2018-12-31
UNIVERSAL CAPITAL INVESTMENTS LIMITED
- 2008-09-12
05826484 45 Albemarle Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-23 ~ 2008-08-27
IIF 12 - Director → ME
15
68 South Lambeth Road, Suite 9, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ 2009-01-19
IIF 21 - Secretary → ME
16
4-5 Baltic Street East, London
Dissolved Corporate (5 parents)
Officer
2016-06-28 ~ dissolved
IIF 22 - Director → ME
17
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ 2009-01-19
IIF 6 - Secretary → ME
18
4385, 05985590 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2008-09-01
IIF 2 - Secretary → ME
19
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-11-14 ~ 2009-01-19
IIF 5 - Secretary → ME
20
WESTMINSTER BUSINESS SERVICES LIMITED
- now 05452242WESTMINSTER PUBLISHERS LTD
- 2007-05-23
05452242 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-13 ~ 2008-03-31
IIF 18 - Director → ME