1
AFRICA INSURANCE AGENTS LIMITED
05475511 10 Exeter House, Putney Heath, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2014-02-25
IIF 50 - Director → ME
2
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2008-05-02
IIF 5 - Director → ME
4
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
1998-10-13 ~ 2001-05-29
IIF 3 - Director → ME
5
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ dissolved
IIF 17 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
7
Suite 3 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 63 - Has significant influence or control → OE
9
CORPORATE & CHANCERY GROUP LIMITED
04546039 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
10
CORPORATE & CHANCERY NOMINEES LIMITED
04334430 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 49 offsprings)
Officer
2001-12-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
11
CORPORATE & CHANCERY PARTNERS LLP
OC328265 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 59 - Right to surplus assets - 75% or more → OE
12
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 52 - Director → ME
13
DRAKE NOMINEES LIMITED - now
DRAKE CONSULTANCY (UK) LIMITED
- 2007-07-02
05681609 10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 6 - Director → ME
14
10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 7 - Director → ME
15
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 48 - Director → ME
17
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-06-17
IIF 38 - Director → ME
18
63 Exeter House Putney Heath, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-19 ~ dissolved
IIF 55 - Director → ME
19
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 16 - Director → ME
20
GEOGRID CONSTRUCTION UK LIMITED
- now 05907716GEOTECHNOLOGIES (U.K.) LIMITED
- 2010-07-15
05907716 10 Exeter House, Putney Heath, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ dissolved
IIF 44 - Director → ME
21
HANS BROCHIER HOLDINGS LIMITED
- now 04664145BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2005-10-19 ~ now
IIF 8 - Director → ME
22
HH & P THIRTY EIGHT LIMITED
- now 04947841LII HOLDINGS LIMITED
- 2007-09-28
04947841HH & P THIRTY EIGHT LIMITED - 2005-01-07
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-19 ~ dissolved
IIF 41 - Director → ME
2005-10-25 ~ 2008-12-22
IIF 9 - Director → ME
23
The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 51 - Director → ME
24
Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2014-08-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
25
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 37 - Director → ME
26
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2009-07-26 ~ 2013-10-07
IIF 53 - Director → ME
27
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 73 - Has significant influence or control → OE
28
The Old Court, Bembridge, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ 2010-06-06
IIF 39 - Director → ME
2013-11-25 ~ 2013-11-29
IIF 47 - Director → ME
29
P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day affairs of the company 2023-02-07 ~ 2025-07-01
IIF 19 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Has significant influence or control → OE
30
OVERSEAS INVESTMENT HOLDINGS LIMITED
OE024286 Nerine Chambers, Quastisky Building Nerine Trust Company (bvi) Limited, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1993-08-06 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
31
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day company affairs 2023-02-07 ~ 2025-07-01
IIF 20 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
32
Suite 361, 8, Shepherd Market Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-06 ~ 2009-04-05
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
33
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
34
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
35
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day running of the company 2023-02-06 ~ 2025-07-01
IIF 22 - Managing Officer → ME
Beneficial owner
2021-09-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
36
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-08 ~ 2021-05-31
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
37
SOCIETA PER AZIONI FORMAZIONE LIMITED
- now 04651784SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2006-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
38
Runway East, 10 Finsbury Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-03 ~ 2018-11-30
IIF 33 - Director → ME
39
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ 2011-01-27
IIF 40 - Director → ME
40
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 15 - Director → ME
41
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
06425603 The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 43 - Director → ME
42
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2011-03-29
IIF 49 - Director → ME
43
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2005-05-20 ~ 2006-06-22
IIF 2 - LLP Designated Member → ME
2021-06-09 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2025-11-25 ~ now
IIF 60 - Right to surplus assets - 75% or more → OE
44
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-12-05 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
45
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 34 - Director → ME
46
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 45 - Director → ME
47
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day affairs of the company 2023-02-07 ~ 2025-07-01
IIF 21 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
48
UK ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
06855361 Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
49
2 Water Court, Water Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2011-01-27
IIF 35 - Director → ME
50
WE ARE IGNITION LTD - now
LOWRIDER MEDIA LIMITED
- 2010-02-15
04737221 St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2007-01-25
IIF 4 - Director → ME
51
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 46 - Director → ME