1
27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-25 ~ 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
3
27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
4
27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
5
27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
6
ALTERNA SECURITIES LIMITED
- 2012-03-06
07370344 27 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 5 - Director → ME
8
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ dissolved
IIF 32 - Director → ME
9
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2019-12-30 ~ 2023-08-31
IIF 17 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
First Floor, 85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2014-07-25 ~ now
IIF 6 - Director → ME
13
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-02-04 ~ 2019-07-30
IIF 47 - Director → ME
14
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ 2019-07-30
IIF 49 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2016-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
16
85 First Floor, 85 Great Portland Street, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2013-02-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
17
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
18
27 Gloucester Place, Lower Ground, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 24 - Director → ME
20
G-VOLUTION PLC - 2017-03-15
G-VOLUTION LIMITED - 2013-09-20
ZEONARDO LIMITED - 2010-02-04
BI-FUELS LIMITED - 2008-05-01
C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2017-05-03 ~ 2024-09-30
IIF 18 - Director → ME
21
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (11 parents)
Officer
2014-04-11 ~ 2017-08-21
IIF 34 - Director → ME
22
37 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
37 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 15 - Director → ME
25
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 14 - Director → ME
26
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
27
Tramshed Tech, Pendyris Street, Cardiff, Wales
Liquidation Corporate (11 parents)
Officer
2018-03-29 ~ 2024-10-04
IIF 16 - Director → ME
28
15 Earlsfort Terrace, Dublin, Dublin D02 Yx28, Ireland
Active Corporate (4 parents)
Officer
2019-12-23 ~ 2023-04-30
IIF 35 - Director → ME
2019-12-23 ~ 2023-04-30
IIF 64 - Secretary → ME
29
First Floor, 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2016-12-09 ~ now
IIF 7 - Director → ME
30
GLOBAL BOX LIMITED
- 2019-05-17
11094848 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
31
27 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 23 - Director → ME
32
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2014-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
33
NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED
06987889 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-22 ~ 2020-06-11
IIF 21 - Director → ME
34
40 40 Wolsey Way, Chessington, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-18 ~ 2017-12-11
IIF 42 - Director → ME
35
EMMATOWN PROPERTIES LTD - 2013-04-23
40 Wolsey Way, Chessington, England
Dissolved Corporate (13 parents)
Officer
2016-04-18 ~ 2017-12-11
IIF 44 - Director → ME
36
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
37
SIVAR INVESTMENTS LIMITED
- now 04120209STARJEWEL WORLDWIDE LIMITED - 2004-03-02
27 Gloucester Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-04-18 ~ 2018-10-17
IIF 43 - Director → ME
38
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-11-11 ~ 2015-11-02
IIF 48 - LLP Designated Member → ME
39
The White House Castle Road, Saltwood, Hythe, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-14 ~ 2024-03-26
IIF 46 - Director → ME
40
27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2015-05-18 ~ dissolved
IIF 31 - Director → ME
2014-03-27 ~ 2014-04-02
IIF 22 - Director → ME
41
27 Gloucester Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-28 ~ dissolved
IIF 29 - Director → ME
42
27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
43
40 Wolsey Way, Chessington, England
Active Corporate (10 parents)
Officer
2016-04-18 ~ 2017-12-11
IIF 45 - Director → ME
44
The White House Castle Road, Saltwood, Hythe, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2024-03-26
IIF 8 - Director → ME