1
05094817 LTD - now
4385, 05094817 - Companies House Default Address, Cardiff
Active Corporate (16 parents)
Officer
2013-07-16 ~ 2020-02-03
IIF 1 - Director → ME
2
2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ dissolved
IIF 4 - Director → ME
3
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2017-09-21 ~ dissolved
IIF 2 - Director → ME
4
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 12 - Director → ME
5
BRASBANCO INVESTMENT (UK) LIMITED
09350142 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 27 - Director → ME
6
ELWARY CAPITAL SECURITIES LIMITED
08551815 2nd Floor 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 34 - Director → ME
7
FEORMA INVERLAT - INTERNATIONAL HOLDING CORPORATION PLC
11739126 12a The Mall, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-12-21 ~ 2020-02-01
IIF 3 - Director → ME
8
FEORMA-INVERLAT - INTERNATIONAL MORTGAGE PLC
11832610 12a The Mall, London
Dissolved Corporate (6 parents)
Officer
2019-02-18 ~ dissolved
IIF 8 - Director → ME
9
FEORMA-INVERLAT - INTERNATIONAL PAYMENT SYSTEM LIMITED
11270300 3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 6 - Director → ME
10
2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-31 ~ dissolved
IIF 32 - Director → ME
11
2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 33 - Director → ME
12
HILLINGDON YOUTH NETWORK LIMITED
06423616 27a Horton Road, Yiewsley, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-11-09 ~ dissolved
IIF 22 - Director → ME
13
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 36 - Director → ME
14
KENSINGTON TRANSCONTINENTAL SECURITIES LIMITED
09712715 2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 30 - Director → ME
15
MANGO TECHNOLOGIES AND COMMUNICATIONS LIMITED
08537185 2nd Floor 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 31 - Director → ME
16
2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ dissolved
IIF 11 - Director → ME
17
Tudor House, Green Close Lane, Loughborough, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 21 - Director → ME
18
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2011-02-08 ~ dissolved
IIF 29 - Director → ME
19
ROVUMA-FEORMA - AVIATION CAPITAL LIMITED
11269853 3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 9 - Director → ME
20
ROVUMA-FEORMA - MINING & METALS LIMITED
11269931 3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 5 - Director → ME
21
ROVUMA-FEORMA - OIL & GAS LIMITED
11269912 3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 13 - Director → ME
22
ROVUMA-FEORMA - WORLDWIDE PROPERTY LIMITED
11270063 3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 7 - Director → ME
23
RSR X INTERNATIONAL CORPORATION LIMITED
08528620 2nd Floor 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-14 ~ dissolved
IIF 41 - Director → ME
24
RURAL CAPITAL CORPORATION LIMITED
10525831 72 Hobart Close, Hayes, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2016-12-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
26
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 44 - Director → ME
27
SAFARO INTERNATIONAL CORPORATION LIMITED
07330250 2nd Floor 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 37 - Director → ME
28
2nd Floor, 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 40 - Director → ME
29
2nd Floor 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 43 - Director → ME
30
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 38 - Director → ME
31
2nd Floor 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 42 - Director → ME
32
52 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 15 - Director → ME
33
UBN INTERNATIONAL CORPORATION LIMITED
09348245 2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 25 - Director → ME
34
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 28 - Director → ME
35
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 23 - Director → ME
36
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 24 - Director → ME
37
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 26 - Director → ME
38
Suite 406, Kemp House 152-160 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-12-04 ~ 2010-09-30
IIF 20 - Director → ME
39
VIECO-SERFIDE VENTURE CAPITAL LIMITED
08528689 2nd Floor 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 35 - Director → ME
40
VIECO-SERFIDE-INTERNATIONAL TRADE AND DEVELOPMENT BANCORP LIMITED
08537002 2nd Floor 43 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 39 - Director → ME
41
2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ dissolved
IIF 14 - Director → ME
42
2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ dissolved
IIF 10 - Director → ME