1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
Unit 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 14 - Director → ME
3
Unit 36 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 22 - Director → ME
4
4385, 13088344 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
5
Office 36 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolved
IIF 11 - Director → ME
6
Unite 36 88 90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 18 - Director → ME
7
Office 36 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 13 - Director → ME
8
Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 26 - Director → ME
9
Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 28 - Director → ME
10
EXOPLANET LTD - now
COM AGENCY LTD - 2023-05-05
COM AGENCY LTD LTD - 2022-04-25
4385, 12771414 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-07-27 ~ 2022-03-24
IIF 2 - Director → ME
Person with significant control
2020-07-27 ~ 2022-03-25
IIF 35 - Ownership of shares – 75% or more → OE
11
Unit 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 15 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
13
Office 36 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 16 - Director → ME
14
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2011-12-09
IIF 19 - Director → ME
15
Unit 36 88-90 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (1 parent, 22 offsprings)
Officer
2010-11-30 ~ dissolved
IIF 20 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
17
Unit 36 88-90 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 21 - Director → ME
18
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-26 ~ 2021-12-17
IIF 10 - Director → ME
19
Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 24 - Director → ME
20
Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 25 - Director → ME
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
22
Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 12 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
24
SOCOTRATS HOLDING LTD - now
SOCOTRATS INVEST LTD
- 2011-06-13
07520387 Unit 36 88-90, Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ 2011-05-24
IIF 23 - Director → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
27
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
28
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
29
Unit 36 88-90 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 17 - Director → ME
30
Unit 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ dissolved
IIF 27 - Director → ME