1
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2013-04-24
IIF 33 - Director → ME
2
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 37 - Director → ME
3
4 Colwyn Court, Aitken Street, Airdrie, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
32,312 GBP2025-03-31
Officer
2024-02-15 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
Burnett House Flat 5, Lewisham Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 50 - Director → ME
5
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-17 ~ 2013-04-18
IIF 25 - Director → ME
6
5 Burnett House Lewisham Hill, Lewisham, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ 2013-04-18
IIF 45 - Director → ME
7
5 Burnett House, Lewisham Hill, London
Dissolved Corporate (5 parents)
Officer
2012-01-03 ~ 2013-04-23
IIF 35 - Director → ME
8
GARNET FINANCIAL CONSULTANCY LTD.
08092412 5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2013-04-18
IIF 1 - Director → ME
9
GENESIUS SECRETARIAL SERVICES LTD.
07705057 Burnett House Flat 5, Lewisham Hill, London, England
Dissolved Corporate (4 parents, 158 offsprings)
Officer
2011-07-14 ~ 2013-04-18
IIF 14 - Director → ME
10
HEMISPHERE HOLDING CYPRUS LTD.
- now 08032217HEMISPHERE HOLDING LTD.
- 2012-08-15
08032217 5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-16 ~ 2013-04-22
IIF 12 - Director → ME
11
Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2011-06-07 ~ 2013-04-17
IIF 31 - Director → ME
12
97 Allison Gardens, 97 Allison Gardens, Blackridge, West Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 47 - Director → ME
13
Mario Huet, 5 Burnett House, Lewisham Hill Lewisham, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ 2013-04-18
IIF 44 - Director → ME
14
Flat 5 Lewisham Hill, Burnett House, London
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ 2013-04-18
IIF 5 - Director → ME
15
5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-07 ~ 2013-04-18
IIF 4 - Director → ME
16
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ 2013-04-18
IIF 23 - Director → ME
17
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-26 ~ 2013-04-18
IIF 18 - Director → ME
18
5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2013-01-31
IIF 7 - Director → ME
19
Flat 5 Lewisham Hill, Burnett House, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ 2013-04-18
IIF 19 - Director → ME
20
Flat 5 Lewisham Hill, Burnett House, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolved
IIF 6 - Director → ME
21
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-10 ~ 2013-04-18
IIF 28 - Director → ME
22
5 Burnett House, Lewisham Hill, Lewisham, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 10 - Director → ME
23
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-31 ~ 2013-04-18
IIF 24 - Director → ME
24
Burnett House Flat 5, Lewisham Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 48 - Director → ME
25
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2013-06-01
IIF 36 - Director → ME
26
5 Burnett House Lewisham Hill, Lewisham, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ 2013-04-18
IIF 42 - Director → ME
27
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 32 - Director → ME
28
5 Burnett House, Lewisham Hill, Lewisham, London
Dissolved Corporate (5 parents)
Officer
2011-08-11 ~ 2013-04-18
IIF 9 - Director → ME
29
4 Lumley Close, Bilsthorpe, Newark, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-03-14 ~ 2025-04-10
IIF 52 - Director → ME
Person with significant control
2025-03-14 ~ 2025-04-10
IIF 54 - Ownership of shares – 75% or more → OE
30
5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-18 ~ 2013-04-18
IIF 27 - Director → ME
31
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 20 - Director → ME
32
5 Burnett House Lewisham Hill, Lewisham, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ 2013-04-18
IIF 43 - Director → ME
33
5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ 2013-04-18
IIF 3 - Director → ME
34
5 Burnett House, Lewisham Hill, London
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2013-04-18
IIF 29 - Director → ME
35
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2013-04-23
IIF 38 - Director → ME
36
Flat 5 Lewisham Hill, Burnett House, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ 2013-04-18
IIF 11 - Director → ME
37
Burnett House Flat 5, Lewisham Hill, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ 2013-04-18
IIF 46 - Director → ME
38
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-27 ~ 2013-04-18
IIF 16 - Director → ME
39
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-03 ~ 2013-04-18
IIF 15 - Director → ME
40
5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 49 - Director → ME
41
5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-14 ~ 2013-04-18
IIF 22 - Director → ME
42
Flat 5 Lewisham Hill, Burnett House, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-09 ~ 2013-04-18
IIF 17 - Director → ME
43
5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2013-04-18
IIF 13 - Director → ME
44
TOTAL FREEDOM ENTERPRISES LIMITED
08316256 372 Old Street, Bpm 195215, London
Dissolved Corporate (5 parents)
Officer
2012-12-03 ~ 2013-04-18
IIF 8 - Director → ME
45
Flat 5 Lewisham Hill, Burnett House, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-07 ~ 2013-04-18
IIF 26 - Director → ME
46
5 Burnett House, Lewisham Hill, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-11 ~ 2013-04-18
IIF 30 - Director → ME
47
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 39 - Director → ME
48
5 Burnett House, Lewisham Hill, London
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2013-04-18
IIF 21 - Director → ME
49
WESTERN CAPITAL INVESTMENTS LTD.
07634035 Burnett House Flat 5, Lewisham Hill, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-07 ~ 2013-04-18
IIF 40 - Director → ME
50
Burnett House Flat 5, Lewisham Hill, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-07 ~ 2013-04-18
IIF 41 - Director → ME
51
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-27 ~ 2013-04-19
IIF 34 - Director → ME
52
5 Burnett House, Lewisham Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-22 ~ 2013-04-18
IIF 2 - Director → ME