1
ALICIA PROPERTIES LIMITED
- now 03591770ALICIA LIMITED - 2003-02-19
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-04-05 ~ 2015-10-15
IIF 48 - Director → ME
2
Suite 110, 12 South Bridge, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 36 - Right to surplus assets - 75% or more → OE
3
12 The Shrubberies, George Lane, London
Dissolved Corporate (4 parents)
Officer
1999-09-09 ~ dissolved
IIF 20 - Director → ME
4
ARTS GALLERY INTERNATIONAL L.P.
SL013769 Suite 110, 12 South Bridge, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 35 - Right to surplus assets - 75% or more → OE
5
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ 2011-12-22
IIF 14 - Director → ME
6
29 Juliana Close, London
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 51 - LLP Designated Member → ME
7
7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2010-11-10 ~ dissolved
IIF 12 - Director → ME
8
BSC BALTIC STAR CONSULTING LIMITED
05986415 37 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 23 - Director → ME
9
CENTRAL TRADING OF AFRICA LIMITED
05928106 12 The Shrubberies, George Lane, London
Dissolved Corporate (4 parents)
Officer
2006-09-07 ~ dissolved
IIF 22 - Director → ME
10
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-28 ~ dissolved
IIF 11 - Director → ME
IIF 9 - Director → ME
11
COURT CONSULTING INTERNATIONAL L.P.
SL005854 Suite 110, 12 South Bridge, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 37 - Right to surplus assets - 75% or more → OE
12
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 34 - Director → ME
13
DELPHI PROPERTY INVESTMENT LIMITED
05651928 Suite Lg 11 St. James's Place, London, England
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 28 - Director → ME
14
37 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2008-05-29 ~ dissolved
IIF 26 - Director → ME
15
FASTENING SHIPPING TRADING LIMITED
- now 07204701ADVANTAGE SALES LIMITED
- 2013-01-10
07204701 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ 2013-11-19
IIF 3 - Director → ME
16
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
17
GLOBAL HEALTH SYSTEMS (UK) LIMITED
06099577 C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ 2007-03-30
IIF 21 - Director → ME
18
48 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-21 ~ 2006-09-02
IIF 44 - Director → ME
19
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-06 ~ dissolved
IIF 15 - Director → ME
20
SPORT ANGELS LIMITED - 2004-03-19
7-10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-10 ~ dissolved
IIF 6 - Director → ME
21
HEARING IMPLANTS SERVICES LIMITED
- now 07221944SPANWEST LIMITED - 2011-11-18
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ dissolved
IIF 30 - Director → ME
22
37 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
2006-01-24 ~ 2009-10-08
IIF 25 - Director → ME
23
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2016-05-01
IIF 4 - Director → ME
Person with significant control
2019-09-18 ~ 2019-12-11
IIF 38 - Has significant influence or control → OE
24
37 Greenhill Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 47 - Director → ME
25
Garden Flat 172 Worple Road, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-25 ~ 2009-05-15
IIF 39 - Director → ME
26
FLEETBRAY LIMITED - 2002-05-30
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-28 ~ 2018-11-16
IIF 16 - Director → ME
27
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-06 ~ dissolved
IIF 13 - Director → ME
IIF 8 - Director → ME
28
37 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 42 - Director → ME
29
MARITIME CARGO SERVICES LIMITED
05651494 37 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-12-12 ~ dissolved
IIF 41 - Director → ME
30
F13 Dugard House Peartree Road, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2006-11-15 ~ 2007-10-22
IIF 27 - Director → ME
31
37 Greenhill Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 46 - Director → ME
32
MILLENIUM PROPERTIES DEVELOPMENT LIMITED
- now 03596806ASPERSION SYSTEMS COMPANY LIMITED - 1999-07-19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-11-10 ~ now
IIF 1 - Director → ME
33
37 Grenhill Street, Stratford Upon Avon, Warwickshire, Uk
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ 2008-06-03
IIF 18 - Director → ME
34
NATURAL HEALTH SPECIALISTS LIMITED
05819926 37 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ dissolved
IIF 19 - Director → ME
35
Birchin Court, 20 Birchin Lane, London
Active Corporate (3 parents)
Officer
2012-08-02 ~ 2018-08-28
IIF 2 - Director → ME
36
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ dissolved
IIF 49 - Director → ME
37
7-10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-06 ~ dissolved
IIF 7 - Director → ME
38
7-10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-06 ~ 2011-12-22
IIF 10 - Director → ME
39
RINALDA CLAIRVOYANCE 2000 LIMITED
07232587 37 Greenhill Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-22 ~ dissolved
IIF 45 - Director → ME
40
12 The Shrubberies George Lane, London
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 32 - Director → ME
41
3rd Floor 11-12 St. James's Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2013-03-07
IIF 33 - Director → ME
42
CIAM LIMITED - 2003-05-29
401/402 Cumberland House, 80 Scrubs Lane
Dissolved Corporate (13 parents)
Officer
2005-08-22 ~ 2011-04-12
IIF 52 - Director → ME
43
12 The Shrubberies, George Lane, London
Dissolved Corporate (10 parents)
Officer
2001-02-06 ~ 2001-03-20
IIF 31 - Director → ME
44
VERDI PROPERTY INVESTMENT LIMITED
05651909 Suite Lg 11 St. James's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 29 - Director → ME
45
VIP CONSULTING AND MANAGEMENT LIMITED
05338594 37 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ 2010-02-03
IIF 40 - Director → ME
46
37 Greenhill Street, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
2003-12-19 ~ dissolved
IIF 17 - Director → ME
47
Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-09 ~ dissolved
IIF 43 - Director → ME
48
WINDOWS ON THE WORLD PROPERTIES LIMITED
04097744 Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 24 - Director → ME