1
46 St Lukes Avenue, Ilford, England
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolved
IIF 9 - Director → ME
2
32 Lavender Place, Ilford, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2021-12-02
IIF 21 - Director → ME
2015-10-01 ~ 2020-03-30
IIF 7 - Director → ME
2012-06-07 ~ 2015-10-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 28 - Has significant influence or control → OE
2021-01-01 ~ 2021-12-02
IIF 33 - Has significant influence or control → OE
3
5th Floor 22 Eastcheap, London, England
Active Corporate (2 parents)
Officer
2013-12-30 ~ 2024-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
EDEN BUSINESS CONSULTANTS LTD
- 2012-02-14
07126852 46 St. Lukes Avenue, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 13 - Director → ME
5
5th Floor 22 Eastcheap, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
5th Floor 22 Eastcheap, London, England
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
211a Barley Lane, Romford, England
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 14 - Director → ME
8
Lansdowne House City Forum, 250 City Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 17 - Director → ME
9
DONT SHY PHARMA GURU PRIVATE LIMITED
08409332 Lansdowne House City Forum, 250 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ 2013-12-15
IIF 3 - Director → ME
10
Premier, 5th Floor, 22 Eastcheap, London, England
Active Corporate (3 parents)
Officer
2013-06-27 ~ 2013-11-27
IIF 2 - Director → ME
11
INTERNATIONAL STUDENT CONSULTANTS LTD
08109707 7 Lichfield Road, Dagenham, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 10 - Director → ME
12
MELLON INVESTMENTS LTD
- 2015-01-20
08595423 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-03 ~ 2015-01-21
IIF 5 - Director → ME
13
5th Floor 22 Eastcheap, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
211a Barley Lane, Romford, England
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 19 - Director → ME
15
22 Eastcheap, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
40 Gracechurch Street, Iplan, London
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 15 - Director → ME
17
Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2013-12-13
IIF 4 - Director → ME
18
22 Eastcheap, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 24 - Director → ME
19
ACCOUNTAXES LIMITED
- 2011-09-16
07696417 211a Barley Lane, Romford, England
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 12 - Director → ME
20
146 Parliament Road, Middlesbrough, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-09-09 ~ 2013-09-24
IIF 1 - LLP Designated Member → ME
21
Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ 2013-10-09
IIF 18 - Director → ME
22
5th Floor 22 Eastcheap, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
SONGSONIC LTD - now
EVGENIYA LTD - 2016-10-26
EUGENE INVESTMENTS LTD
- 2013-10-28
08366704 International House, 776-778 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ 2013-03-25
IIF 16 - Director → ME
24
5th Floor 22 Eastcheap, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
Lansdowne House, 250 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 11 - Director → ME