1
Flat 2 66 Westbourne Terrace, London, England
Active Corporate (8 parents)
Officer
2016-02-10 ~ now
IIF 26 - Director → ME
2
Flat 5 66 Westbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-13 ~ 2021-07-01
IIF 19 - Director → ME
3
1st Floor, 32 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 36 - Director → ME
4
66 Westbourne Terrace, Suite 5, London, England
Active Corporate (2 parents)
Officer
2018-05-10 ~ 2021-11-01
IIF 31 - Director → ME
2023-11-27 ~ 2025-01-06
IIF 15 - Director → ME
5
ALLBURY TRAVEL GROUP LIMITED
- now 01073441Insolvency (Case 1) In administration
Administration started on 2009-12-23
Administration ended on 2010-12-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2015-05-26
LIBRA HOLIDAYS LIMITED
- 2008-04-14
01073441LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (30 parents)
Officer
2008-03-20 ~ 2008-06-02
IIF 5 - Director → ME
6
Ground Floor Suite 45 Westbourne Terrace, Lancaster Gate, London
Dissolved Corporate (7 parents)
Officer
2008-05-27 ~ dissolved
IIF 2 - Director → ME
7
5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2020-11-02 ~ dissolved
IIF 17 - Director → ME
8
Nicholas Vanezis, Flat 5 / 66 Westbourne Terrace, Lancaster Gate, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolved
IIF 9 - Director → ME
9
Apartment 304 3 Canalside Walk, North Wharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-24 ~ 2024-04-22
IIF 16 - Director → ME
10
Suite 5 66 Westbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
11
PLOUTOS ADVISORY LTD
- 2025-03-06
09982347FRONTIER FINANCIAL LTD
- 2021-04-26
09982347MAINSTREET CAPITAL LTD
- 2019-07-15
09982347MAINSTREET INVESTMENT RESEARCH (UK) LTD
- 2016-04-21
09982347 Suite 5, 66 Westbourne Terrace, London, England
Active Corporate (3 parents)
Officer
2016-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
12
Suite 5 66 Westbourne Terrace, London, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 11 - Director → ME
13
Nicholas Vanezis, 66 Westbourne Terrace, Unit 5, London
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 6 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2010-01-19
Administration ended on 2011-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-07
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (9 parents)
Officer
2007-06-12 ~ 2007-06-15
IIF 3 - Director → ME
15
66 Westbourne Terrace Suite 5, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
66 Westbourne Terrace, Suite 5, London, England
Active Corporate (2 parents)
Officer
2016-09-13 ~ now
IIF 24 - Director → ME
17
HYDROGEN GREEN PARTNERS LIMITED
13263758 66 Westbourne Terrace, Suite 5, London, England
Dissolved Corporate (8 parents)
Officer
2023-03-14 ~ dissolved
IIF 13 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29 during the appointment or period of control
Dissolved on 2015-07-02 during the appointment or period of control
1st Floor 32 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2014-05-09 ~ dissolved
IIF 40 - Director → ME
19
ITER POWER HOLDINGS LIMITED
- now 13415798 66 Westbourne Terrace, Suite 5, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-01-09 ~ dissolved
IIF 14 - Director → ME
20
Flat 5 66 Westbourne Terrace, London
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
21
Suite 5 66 Westbourne Terrace, Lancaster Gate, London
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2016-01-25
IIF 32 - Director → ME
2015-01-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 56 - Right to appoint or remove directors → OE
22
LETTERONE PETROLEUM LIMITED
- 2013-06-13
08483184 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-11 ~ 2013-07-18
IIF 37 - Director → ME
23
LETTERONE TECHNOLOGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-03
Dissolved on 2019-03-08
LETTERONE TELECOM LIMITED - 2015-03-27
Bridge House, London Bridge, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-03 ~ 2013-07-18
IIF 39 - Director → ME
24
20 Grafton Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2013-04-03 ~ 2013-07-18
IIF 38 - Director → ME
25
Suite 5 66 Westbourne Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
26
66 Westbourne Terrace, Suite 5, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
27
MOBILE VIEW TECHNOLOGIES LIMITED
08042068 1st Floor, 32 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-06 ~ dissolved
IIF 35 - Director → ME
28
Nicholas Vanezis, 1 / 33 Rutland Gate, London, England
Dissolved Corporate (5 parents)
Officer
2003-10-09 ~ dissolved
IIF 1 - Director → ME
2003-10-09 ~ 2006-03-31
IIF 22 - Secretary → ME
29
Suite 5 66 Westbourne Terrace, London, England
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 10 - Director → ME
30
FILMING EQUIPMENT LTD
- 2020-02-26
10791040 66 Westbourne Terrace, Suite 5, London, England
Active Corporate (2 parents)
Officer
2017-05-26 ~ 2022-12-31
IIF 8 - Director → ME
31
Suite 5 66 Westbourne Terrace, London, England
Active Corporate (1 parent)
Officer
2019-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
32
NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
00964476 62 Grants Close, London, England
Active Corporate (25 parents)
Officer
1997-08-29 ~ 2024-11-19
IIF 21 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-08 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2007-02-09 ~ dissolved
IIF 4 - Director → ME
2007-02-09 ~ 2011-02-22
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
34
OXYCER LONDON BUSINESS CORPORATION LTD
10782257 66 Westbourne Terrace, Suite 5, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 7 - Director → ME
35
ECOBOARD INTERNATIONAL LTD
- 2019-03-14
11392646 Suite 5 66 Westbourne Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2023-06-30
IIF 34 - Director → ME
Person with significant control
2018-06-01 ~ 2023-06-30
IIF 54 - Ownership of shares – 75% or more → OE
36
LAST MINUTE BOOKING UK LTD
- 2018-02-21
10594089 Suite 5 66 Westbourne Terrace, Lancaster Gate, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 58 - Has significant influence or control as a member of a firm → OE
37
SAJ CAPITAL PARTNERS LTD
- 2020-12-31
09410003 66 Westbourne Terrace, Suite 5, London, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
38
Suite 5 66 Westbourne Terrace, Lancaster Gate, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-24 during the appointment or period of control
Due to be dissolved on 2023-03-29 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
40
Suite 5 66 Westbourne Terrace, London, England
Active Corporate (1 parent)
Officer
2023-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
41
Suite 5 66 Westbourne Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ 2024-11-26
IIF 12 - Director → ME