1
37a Chippenham Mews, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 44 - Director → ME
2
ANIMAL PRODUCTS AND TRADING SA LTD
08459058 37a Chippenham Mews, London, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ 2014-10-21
IIF 21 - Director → ME
3
37a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ 2014-06-23
IIF 22 - Director → ME
4
37a Chippenham Mews, London
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 20 - Director → ME
5
60 Chiswell Street, Milton Gate, London
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2015-05-27
IIF 36 - Director → ME
6
CREATIVE ENTERTAINMENT SERVICES (UK) LTD
08521953 37a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 45 - Director → ME
7
37a Chippenham Mews, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 12 - Director → ME
8
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2020-12-07 ~ 2021-06-01
IIF 34 - Director → ME
9
37a Chippenham Mews, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 19 - Director → ME
10
37a Chippenham Mews, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2014-06-23
IIF 30 - Director → ME
2013-08-30 ~ 2013-10-03
IIF 10 - Director → ME
11
37a Chippenham Mews, London
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 47 - Director → ME
12
60 Milton Gate, Chiswell Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-26 ~ 2015-05-27
IIF 6 - Director → ME
2013-06-06 ~ 2014-07-01
IIF 49 - Director → ME
13
37a Chippenham Mews, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-23 ~ dissolved
IIF 37 - Director → ME
14
THE DOCKLANDS GAMING COMPANY 1 LIMITED
- 2011-04-06
06903655 68 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2014-02-26
IIF 48 - Director → ME
15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ 2013-01-09
IIF 11 - Director → ME
16
YOONEZ LTD - 2011-10-10
37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-21 ~ dissolved
IIF 46 - Director → ME
17
St George's House, 14 George St, Huntingdon
Active Corporate (9 parents)
Equity (Company account)
281,400 GBP2024-11-30
Officer
2013-12-09 ~ 2015-03-09
IIF 2 - Director → ME
18
37a Chippenham Mews, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 24 - Director → ME
19
37a Chippenham Mews, London
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ 2014-07-01
IIF 29 - Director → ME
2014-08-21 ~ dissolved
IIF 8 - Director → ME
20
37a Chippenham Mews, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 38 - Director → ME
21
39a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-06-23
IIF 23 - Director → ME
22
OPUS 2 LTD.
11126537 11339634, 08620641, 08145815, 05052915, 16320487, 11842777, 03782947, 03904927, 08989663, 05663606, 14539266, 14539266, 09366065, 07721760, 03343896, OC302469, 05663605, 05196880, 08024600, 10585040Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 5 Golborne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
OPUS 5 LIMITED
11188128 11339634, 08620641, 08145815, 05052915, 16320487, 11842777, 03782947, 03904927, 08989663, 05663606, 14539266, 14539266, 09366065, 07721760, 03343896, OC302469, 05663605, 05196880, 08024600, 10585040Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 5 Golborne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
37a Chippenham Mews, London
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ dissolved
IIF 39 - Director → ME
25
THE PROVENLY COMPANY LIMITED
- 2022-12-12
12557446 7 Burton Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
26
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,240,309 GBP2023-12-31
Officer
2009-10-10 ~ 2011-07-29
IIF 1 - Director → ME
27
SLINGSHOT INVESTMENTS LIMITED - now
MEMOX SERVICES LTD
- 2018-08-01
08136683 60 Chiswell Street, Milton Gate, London
Dissolved Corporate (4 parents)
Officer
2014-12-26 ~ 2015-05-27
IIF 15 - Director → ME
28
37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2014-06-23
IIF 41 - Director → ME
29
64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-23,621 GBP2019-09-30
Officer
2012-09-17 ~ 2014-12-05
IIF 28 - Director → ME
30
37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 14 - Director → ME
31
37a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ dissolved
IIF 25 - Director → ME
32
THE CORPORATE, COMPLIANCE & TECHNICAL SERVICES COMPANY LTD
11825326 30 5, Golborne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolved
IIF 32 - Director → ME
34
TOPGAME OPERATIONS (UK) LIMITED
09684899 37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 31 - Director → ME
35
TOTAL COMPLIANCE HOLDINGS LIMITED
09125098 37a Chippenham Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 13 - Director → ME
36
37a Chippenham Mews, London
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2012-03-06
IIF 40 - Director → ME
2013-10-25 ~ dissolved
IIF 9 - Director → ME
37
ME LOVE YOU LONG TIME LTD
- 2008-09-09
06458769 37a Chippenham Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-12-20 ~ dissolved
IIF 17 - Director → ME
38
37a Chippenham Mews, London
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 16 - Director → ME
39
TOTAL COMPLIANCE TRUST COMPANY LIMITED
08678183 37a Chippenham Mews, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 7 - Director → ME
2013-09-05 ~ 2014-01-06
IIF 26 - Director → ME
40
37a Chippenham Mews, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 27 - Director → ME
41
60 Chiswell Street, Milton Gate, London
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ 2015-05-27
IIF 42 - Director → ME
42
60 Chiswell Street, Milton Gate, London
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2015-05-27
IIF 43 - Director → ME
2012-10-08 ~ 2014-05-06
IIF 18 - Director → ME
43
37a Chippenham Mews, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2014-06-23
IIF 35 - Director → ME