1
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2018-01-31
IIF 1 - Director → ME
2
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2017-11-16
IIF 156 - Director → ME
3
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2011-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
4
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 35 - Director → ME
5
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ 2023-12-31
IIF 178 - Director → ME
6
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 183 - Director → ME
7
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 84 - Director → ME
9
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2017-04-27
IIF 158 - Director → ME
10
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-30 ~ dissolved
IIF 73 - Director → ME
11
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 76 - Director → ME
12
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 121 - Director → ME
13
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-01-08 ~ 2019-01-15
IIF 41 - Director → ME
14
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 126 - Director → ME
15
ARCHIMEDES MANAGEMENT CONSULTING LIMITED
09407741 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ 2017-01-26
IIF 83 - Director → ME
16
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolved
IIF 47 - Director → ME
17
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 144 - Director → ME
18
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 77 - Director → ME
19
AHMED SALAT & CO.UK LTD - 2009-10-11
MAB ACCOUNTANTS LTD - 2008-10-15
3 Gower Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2017-11-01
IIF 64 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
20
AUSTRALIAN IMMIGRATION AND EDUCATION SPECIALISTS LTD
- 2021-12-09
09930805 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-29 ~ now
IIF 29 - Director → ME
21
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2025-11-27
IIF 19 - Director → ME
22
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 135 - Director → ME
23
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 150 - Director → ME
24
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2018-04-30
IIF 101 - Director → ME
25
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 91 - Director → ME
26
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 128 - Director → ME
27
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-16 ~ dissolved
IIF 54 - Director → ME
28
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 154 - Director → ME
29
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 100 - Director → ME
30
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 75 - Director → ME
31
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 88 - Director → ME
32
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 28 - Director → ME
33
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 80 - Director → ME
34
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
35
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 93 - Director → ME
36
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 67 - Director → ME
37
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 24 - Director → ME
38
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 141 - Director → ME
39
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
40
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ dissolved
IIF 51 - Director → ME
41
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 153 - Director → ME
42
DETPRO CONSULTING, SALES & TRAINING LTD
09349640 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-10 ~ 2019-11-18
IIF 11 - Director → ME
43
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-20 ~ 2018-05-23
IIF 12 - Director → ME
44
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 94 - Director → ME
45
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 165 - Director → ME
46
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 152 - Director → ME
47
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 97 - Director → ME
48
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 131 - Director → ME
49
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 182 - Director → ME
50
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 58 - Director → ME
51
ECI MARI SERVICES LTD - now
ECI MARINE SERVICES LTD
- 2021-01-08
11122881 11 Tynedale Close, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2020-01-31
IIF 13 - Director → ME
52
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 52 - Director → ME
53
ELECTRONIC POWER ENGINEERING LIMITED
08134654 3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 46 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-06
Dissolved on 2023-11-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2016-12-30
IIF 105 - Director → ME
55
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 96 - Director → ME
56
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 173 - Director → ME
57
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 99 - Director → ME
58
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 180 - Director → ME
59
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 102 - Director → ME
60
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents, 73 offsprings)
Officer
2011-08-03 ~ now
IIF 15 - Director → ME
2011-08-03 ~ now
IIF 215 - Secretary → ME
61
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-21 ~ now
IIF 23 - Director → ME
62
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 110 - Director → ME
63
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 170 - Director → ME
64
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
65
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2022-09-02
IIF 172 - Director → ME
66
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 157 - Director → ME
67
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 176 - Director → ME
68
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-22 ~ dissolved
IIF 68 - Director → ME
69
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 66 - Director → ME
70
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 37 - Director → ME
71
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 32 - Director → ME
72
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 49 - Director → ME
73
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-28 ~ dissolved
IIF 134 - Director → ME
74
95 High Street, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
75
95 High Street, Great Missenden, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
76
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
77
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 168 - Director → ME
78
H&A TRADE INTERNATIONAL GROUP LTD
10323428 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 146 - Director → ME
79
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 38 - Director → ME
80
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 149 - Director → ME
81
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-25 ~ now
IIF 10 - Director → ME
82
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-05-12
IIF 61 - Director → ME
83
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 138 - Director → ME
84
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 81 - Director → ME
85
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ dissolved
IIF 44 - Director → ME
86
IIB INTERNATIONAL BROKER LIMITED
09213522 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 98 - Director → ME
87
London Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2018-02-28
IIF 43 - Director → ME
88
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-15 ~ 2021-11-23
IIF 86 - Director → ME
89
INTERNATIONAL INVESTMENT BROKER MARKETS LIMITED
- now 09649857IIB MARKETS LIMITED
- 2015-06-30
09649857 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 124 - Director → ME
90
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2014-11-12
IIF 186 - Director → ME
91
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2013-05-16
IIF 190 - Director → ME
92
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-01 ~ 2019-09-19
IIF 82 - Director → ME
93
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 95 - Director → ME
94
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 109 - Director → ME
95
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-30
Commencement of winding up on 2017-11-29
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-09
61 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2015-04-23
IIF 185 - Director → ME
96
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2019-08-27
IIF 45 - Director → ME
97
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 120 - Director → ME
99
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2020-12-18
IIF 72 - Director → ME
100
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-14 ~ 2023-04-01
IIF 53 - Director → ME
101
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 92 - Director → ME
102
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ 2020-09-19
IIF 69 - Director → ME
103
LUXURY ESTATE CONSTRUCTION LIMITED
09773917 Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 63 - Director → ME
104
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 162 - Director → ME
105
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 117 - Director → ME
106
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ 2018-09-17
IIF 151 - Director → ME
107
MASSIMO & SMITH LOGISTICS LIMITED
10434776 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2016-10-19
IIF 145 - Director → ME
108
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 56 - Director → ME
109
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 79 - Director → ME
110
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 171 - Director → ME
111
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-14 during the appointment or period of control
Dissolved on 2025-05-05 during the appointment or period of control
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
2017-11-01 ~ 2017-11-01
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
112
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ 2022-06-10
IIF 174 - Director → ME
113
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 122 - Director → ME
114
PRUDENTIAL & FISHERS LIMITED
- 2014-12-16
09287195PRUDENTIAL & LLOYDS LIMITED
- 2014-11-11
09287195 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 161 - Director → ME
115
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 118 - Director → ME
116
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 65 - Director → ME
117
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 194 - LLP Designated Member → ME
118
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 127 - Director → ME
119
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2021-09-09
IIF 175 - Director → ME
120
Suite 23018 8 Shepherd Market, Mayfair, London, England
Active Corporate (8 parents)
Officer
2014-05-23 ~ 2021-01-08
IIF 40 - Director → ME
121
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 155 - Director → ME
122
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 164 - Director → ME
123
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 159 - Director → ME
124
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2021-12-19
IIF 163 - Director → ME
125
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 114 - Director → ME
126
ORGANIC VISION INTERNATIONAL LTD - now
107a Abbey Street, Nuneaton, England
Active Corporate (4 parents)
Officer
2017-05-25 ~ 2020-12-17
IIF 87 - Director → ME
127
OSWELL INTERNATIONAL S.A. LIMITED
03691991 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-24 ~ now
IIF 5 - Director → ME
128
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-13 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
129
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2016-01-29
IIF 33 - Director → ME
130
PATENTTI- JA TAVARAMERKKIVIRASTO LTD
- now 09406998 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 137 - Director → ME
131
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 143 - Director → ME
132
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2022-09-16
IIF 167 - Director → ME
Person with significant control
2022-01-28 ~ 2022-09-16
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
134
PROPERTY DEVELOPMENT MANAGEMENT SERVICES LTD
10253071 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 148 - Director → ME
135
QOOBO PRODUCTION COMPANY LONDON LTD
07369741 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-18 ~ 2011-06-23
IIF 191 - Director → ME
136
QUALITY ENGINEERING & SOFTWARE SOLUTIONS LTD
13129877 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
137
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-28 ~ dissolved
IIF 71 - Director → ME
138
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ 2016-12-21
IIF 132 - Director → ME
139
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 139 - Director → ME
140
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 74 - Director → ME
141
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 107 - Director → ME
142
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 90 - Director → ME
143
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-02-12
IIF 50 - Director → ME
144
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-30
IIF 103 - Director → ME
145
Falcon Drive, Cardiff, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2022-05-20
IIF 85 - Director → ME
146
SHEDEM FREIGHT MANAGEMENT LIMITED
07145733 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ dissolved
IIF 36 - Director → ME
147
GATEWAY LEGALISATION LTD - 2015-11-30
41 Devonshire Street, Ground Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-11-14 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
148
SHIPPING AND CHARTERING UK LTD
- now 09974197SHIPPING AND CHARTERING LTD
- 2016-02-01
09974197 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 104 - Director → ME
149
Lower Ground, 35 Ivor Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-15 ~ dissolved
IIF 59 - Director → ME
150
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 78 - Director → ME
151
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 119 - Director → ME
152
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 21 - Director → ME
153
STEVENSONS & SMITHS INTERNATIONAL ENTERPRISE LTD
09279434 1th Floor Sandford House, Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2017-10-24
IIF 130 - Director → ME
154
STEVENSONS & SMITHS INTERNATIONAL LTD
09513187 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 2 - Director → ME
155
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 187 - Director → ME
156
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
157
SWISS TECH CONSULTANCY LTD
- now 09268253 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 106 - Director → ME
158
MAGIC TECHNOLOGIES LTD
- 2024-11-13
13076002 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 26 - Director → ME
159
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 115 - Director → ME
160
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 189 - Director → ME
161
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2022-02-03
IIF 177 - Director → ME
162
AFFORD RECRUITMENT LIMITED
- 2013-11-21
06074543 95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 34 - Director → ME
164
TRADE SPOT EXCHANGE LIMITED
- now 09481241SEAGULL FINANCIAL TECHNOLOGIES LTD - 2016-03-18
CAMBRIDGE REJUVENATION LTD - 2015-12-21
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-04 ~ 2025-09-30
IIF 6 - Director → ME
165
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 112 - Director → ME
166
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ 2011-06-23
IIF 193 - Director → ME
167
TUMAI PROCUREMENT SERVICE UK LTD
07552984 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-07 ~ 2011-06-23
IIF 192 - Director → ME
2011-06-23 ~ 2012-06-23
IIF 181 - Director → ME
168
TYCOON ENTERPRISE INVESTMENT PLC
08913891 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 179 - Director → ME
169
Dept. 400 61 Praed Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolved
IIF 188 - Director → ME
170
FREEZEPRO CONSULTING LTD
- 2017-02-23
09236036 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-25 ~ now
IIF 18 - Director → ME
171
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 111 - Director → ME
172
VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. - now
LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED
- 2022-02-28
10520618 18 King William St., Phoenix House, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-12 ~ 2017-09-22
IIF 136 - Director → ME
173
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 70 - Director → ME
174
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 89 - Director → ME
175
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ 2019-06-18
IIF 62 - Director → ME
176
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-24 ~ dissolved
IIF 42 - Director → ME
177
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
178
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 25 - Director → ME
179
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 39 - Director → ME
180
W & A ANDERSONS SERVICES LIMITED
09315547 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-18 ~ 2017-11-15
IIF 142 - Director → ME
181
13 John Princes Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2019-06-25
IIF 116 - Director → ME
182
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 22 - Director → ME
183
WELLINGS & WILLIAMS INTERNATIONAL LTD
09193347 11349007, 06794001, 11349007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Ropermark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-29 ~ 2017-08-28
IIF 129 - Director → ME
184
Dept 400 61 Praed Street, London
Dissolved Corporate (8 parents)
Officer
2014-05-23 ~ dissolved
IIF 57 - Director → ME
185
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2016-01-18
IIF 48 - Director → ME
2014-06-03 ~ 2015-06-30
IIF 160 - Director → ME
186
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2017-02-15
IIF 108 - Director → ME
187
95 High Street, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
188
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 169 - Director → ME
189
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 133 - Director → ME
190
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-06
Commencement of winding up on 2020-12-09
Conclusion of winding up on 2022-02-24
Dissolved on 2022-06-08
7 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ 2019-06-08
IIF 147 - Director → ME
191
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 123 - Director → ME
192
Dept 400 61 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 55 - Director → ME
193
XTRA TRADE AND SHIPPING COMPANY LTD
09190969 35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-04-14
IIF 140 - Director → ME
194
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-07-01
IIF 113 - Director → ME
195
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 184 - Director → ME
196
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 125 - Director → ME