1
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2013-05-28 ~ 2022-09-01
IIF 15 - Director → ME
2
Suite 27, 58 Acacia Road, London, England
Active Corporate (10 parents)
Officer
2013-05-28 ~ 2022-09-01
IIF 11 - Director → ME
3
3rd Floor, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2015-09-14 ~ 2016-02-10
IIF 21 - Director → ME
4
Suite 27, 58 Acacia Road, London, England
Active Corporate (2 parents, 9 offsprings)
Officer
2013-07-23 ~ 2022-09-01
IIF 19 - Director → ME
Person with significant control
2016-07-13 ~ 2025-03-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
FIDUCIA PROJECT CONSULTING LIMITED
08269539 C/o Optima Business Support Services Limited, 85-87 Bayham Street, Camden, London
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-12-11
68 Ship Street, Brighton, East Sussex
Liquidation Corporate (10 parents)
Officer
2006-10-10 ~ 2015-07-22
IIF 7 - Director → ME
2006-10-10 ~ 2015-07-22
IIF 3 - Secretary → ME
7
Optima Business Support Services Ltd, 85-87 Bayham Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 12 - Director → ME
8
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Dissolved Corporate (7 parents)
Officer
2013-05-28 ~ 2022-09-01
IIF 9 - Director → ME
9
C/o Optima Business Support, Services Limited 85-87 Bayham, Street Camden Town, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 6 - Secretary → ME
10
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2013-05-28 ~ 2022-09-01
IIF 8 - Director → ME
11
11 The Callanders Heathbourne Road, Bushey Heath, Bushey, England
Active Corporate (8 parents)
Officer
2005-02-09 ~ 2005-07-25
IIF 4 - Secretary → ME
12
OPTIMA BUSINESS SUPPORT SERVICES LIMITED
03488091 85-87 Bayham Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1998-02-13 ~ dissolved
IIF 17 - Director → ME
1998-02-13 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2013-05-28 ~ 2022-09-01
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02 during the appointment or period of control
Dissolved on 2018-08-30 during the appointment or period of control
58 Hugh Street, London
Dissolved Corporate (7 parents)
Officer
2013-05-28 ~ dissolved
IIF 14 - Director → ME
15
Optima Business Support Services Limited, 85-87 Bayham Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-05-28 ~ dissolved
IIF 16 - Director → ME
16
3rd Floor, 28 Austin Friars, London, England
Active Corporate (5 parents)
Officer
2015-09-14 ~ 2016-02-10
IIF 20 - Director → ME
17
SYDMOR FINANCE (UK) LIMITED
- now 03127572GAMEADD LIMITED - 1995-12-28
6 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-08 ~ 2008-04-18
IIF 2 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-02 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2013-05-28 ~ dissolved
IIF 13 - Director → ME
19
TRADE VERIFICATION SERVICES LIMITED
04162279 1st Floor, 6 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ 2008-04-18
IIF 1 - Secretary → ME