1
ADVICE ACCOUNTING GROUP LIMITED
09494642 Kemp House 160 City Road, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-03-17 ~ 2016-03-25
IIF 8 - Director → ME
2017-01-31 ~ 2020-05-27
IIF 40 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2
ADVICE ACCOUNTING LIMITED
- now 07853325ZENITH ETABLERING LIMITED - 2014-06-04
ZENITH LAW LIMITED - 2013-01-14
Kemp House 160 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-08-19 ~ 2020-05-27
IIF 42 - Director → ME
2015-01-27 ~ 2016-03-20
IIF 26 - Director → ME
3
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents, 78 offsprings)
Officer
2015-05-26 ~ dissolved
IIF 15 - Director → ME
4
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 11 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 51 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 49 - Director → ME
7
Verdun Trade Centre, 16th Floor, Portland House, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 30 - Director → ME
8
ASTON CORPORATE INVESTMENTS (UK) LIMITED
05637036 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2013-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
9
ASTON CORPORATE MANAGEMENT LIMITED
05637075 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents, 31 offsprings)
Officer
2013-12-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
10
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
05632583 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents, 4625 offsprings)
Officer
2012-02-06 ~ dissolved
IIF 17 - Director → ME
2012-02-05 ~ 2012-02-06
IIF 21 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
11
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 4 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 50 - Director → ME
13
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2008-11-06
IIF 44 - Director → ME
14
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2014-01-29 ~ dissolved
IIF 10 - Director → ME
15
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ dissolved
IIF 33 - Director → ME
16
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-08-12 ~ dissolved
IIF 32 - Director → ME
17
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 54 - Director → ME
18
EPATH WEB TECHNOLOGIES PTY LIMITED
15526686 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 53 - Director → ME
19
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 48 - Director → ME
20
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ dissolved
IIF 35 - Director → ME
21
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 47 - Director → ME
22
Verdun Trade Centre 16th Floor, Portland House, Bressenden Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 37 - Director → ME
23
Suite 1.7 1 Warwick Row, London
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2008-11-06
IIF 43 - Director → ME
24
ROCK ENERGY GROUP LIMITED
- 2025-10-31
12265652 128 City Road, London
Active Corporate (13 parents)
Officer
2019-10-16 ~ 2025-10-31
IIF 45 - Director → ME
25
ASTON INVEST LIMITED
- 2021-01-28
07913513 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
26
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-01 ~ now
IIF 66 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
9a West Halkin Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
INSIGHT CONSULTING (AFRICA) LIMITED - now
BURTON RANDS ASSOCIATES (UK) LTD
- 2019-04-26
05968246MACLAIN HAMILTON DOUGLAS LIMITED - 2011-04-11
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-22 ~ 2017-02-22
IIF 13 - Director → ME
2012-03-22 ~ 2015-10-16
IIF 23 - Director → ME
29
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 65 - Director → ME
30
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 64 - Director → ME
31
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 3 - Director → ME
32
KNIGHTSBRIDGE INDUSTRIES LIMITED
- now 02404465MIDNIGHT SUN MARINE TRADING LIMITED
- 2002-10-18
02404465LAURITZEN ASSOCIATES LIMITED - 1995-04-19
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2002-10-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
33
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 56 - Director → ME
34
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 67 - Director → ME
35
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 1 - Director → ME
36
Innovation Centre, Gallows Hill, Warwick
Dissolved Corporate (7 parents)
Officer
2009-06-19 ~ 2014-02-28
IIF 5 - Director → ME
37
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
38
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 69 - Director → ME
39
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 52 - Director → ME
40
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ dissolved
IIF 19 - Director → ME
41
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 58 - Director → ME
42
POSEIDON REAL ESTATE LIMITED
- now 06761858 Cefalon Place, 1 Warwick Row, London
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 28 - Director → ME
43
REBELS MEDICINE LIMITED - now
MPI HEALTH LIMITED - 2007-09-10
KNIGHTSBRIDGE FOOD & BEVERAGE LIMITED
- 2007-02-19
04964958FOOD & BEVERAGE DEVELOPMENT LTD.
- 2004-03-24
04964958SA CORPORATE SERVICES LIMITED
- 2003-12-05
04964958 Verdun Trade Centre Portland House, Bressenden Place, London
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ 2006-03-20
IIF 27 - Director → ME
44
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 31 - Director → ME
45
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 62 - Director → ME
46
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 55 - Director → ME
47
Kemp House 160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-05 ~ 2020-05-27
IIF 41 - Director → ME
2015-03-17 ~ 2016-03-20
IIF 9 - Director → ME
Person with significant control
2018-04-25 ~ 2019-09-04
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
48
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 2 - Director → ME
49
Verdun Trade Centre, 16th Floor, Portland House, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 29 - Director → ME
50
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 6 - Director → ME
51
Suite 1.7 1 Warwick Row, London
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolved
IIF 46 - Director → ME
52
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 57 - Director → ME
53
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 59 - Director → ME
54
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-30 ~ 2016-03-07
IIF 22 - Director → ME
55
VERDUN LEGAL SERVICES LIMITED
- now 05641962VERDUN LEGAL SERVICE LIMITED - 2006-02-17
8th Floor, 64 Victoria Street Westminster City Hall, London
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ dissolved
IIF 38 - Director → ME
56
VERDUN TRADE CENTRE LIMITED
- now 06452345BERKELEY BUSINESS DEVELOPMENT LIMITED - 2009-07-10
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 24 - Director → ME
57
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 60 - Director → ME
58
WHITE NOVEMBER CORPORATE SERVICES (UK) LIMITED
09662156 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 18 - Director → ME
59
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 20 - Director → ME
60
Advice Trade Center, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-12-03 ~ dissolved
IIF 7 - Director → ME
61
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 68 - Director → ME
62
WORLDNUMBERS TECHNOLOGIESPTY LIMITED
15526685 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 63 - Director → ME
63
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 61 - Director → ME
64
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-01-02 ~ dissolved
IIF 36 - Director → ME