1
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (5 parents, 20 offsprings)
Officer
2008-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 35 - Has significant influence or control → OE
2
KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ 2013-06-25
IIF 14 - Director → ME
3
The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-18 ~ dissolved
IIF 33 - Director → ME
4
CANNES RIVIERA LIMITED - now
1 Grenville Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-08-12
IIF 31 - Director → ME
5
DIGIT@L SERVICES LTD - 2021-12-14
LABEL UK LIMITED - 2021-12-10
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (8 parents)
Officer
2023-10-10 ~ dissolved
IIF 9 - Director → ME
6
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ 2013-02-28
IIF 18 - Director → ME
7
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (10 parents, 6 offsprings)
Officer
2012-03-01 ~ 2012-08-01
IIF 24 - Director → ME
8
Trafalgar House, Grenville Place, London, Great Britain
Dissolved Corporate (6 parents)
Officer
2012-01-03 ~ 2012-06-22
IIF 21 - Director → ME
2007-03-01 ~ 2008-05-01
IIF 1 - Secretary → ME
9
EU TECHNOLOGY CORP. LIMITED
- now 05528403AFRILAND FIRST LIMITED - 2007-12-18
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (7 parents)
Officer
2016-11-10 ~ 2016-11-25
IIF 29 - Director → ME
Person with significant control
2016-11-10 ~ 2016-11-25
IIF 36 - Ownership of shares – 75% or more → OE
10
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (5 parents, 17 offsprings)
Officer
2013-08-01 ~ now
IIF 12 - Director → ME
11
FINANCIAL & CORPORATE SOLUTIONS LIMITED
05352559 The Brentano, 2 Athenaeum Road, London, England
Active Corporate (11 parents)
Officer
2012-06-01 ~ 2012-09-01
IIF 22 - Director → ME
2007-02-01 ~ 2008-03-31
IIF 7 - Secretary → ME
12
ARAB AEROPSACE LIMITED - 2012-08-07
1 Grenville Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-19 ~ 2013-07-01
IIF 16 - Director → ME
13
SAFEHOLME ENGINEERS LIMITED
- 2020-11-06
04492611 The Brentano, 2 Athenaeum Road, London, England
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2024-01-05
IIF 26 - Director → ME
2006-11-01 ~ 2007-05-01
IIF 5 - Secretary → ME
2004-10-31 ~ 2005-04-30
IIF 6 - Secretary → ME
14
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2013-08-01
IIF 25 - Director → ME
15
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (7 parents)
Officer
2023-10-01 ~ 2023-12-29
IIF 10 - Director → ME
2017-03-15 ~ 2018-05-21
IIF 27 - Director → ME
Person with significant control
2017-03-15 ~ 2018-05-21
IIF 34 - Ownership of shares – 75% or more → OE
16
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-18 ~ 2008-02-01
IIF 3 - Secretary → ME
17
HYGRADE PROPERTIES LIMITED - now
TELECOM NET LIMITED
- 2014-11-05
05344737 The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (12 parents)
Officer
2013-01-31 ~ 2013-04-01
IIF 23 - Director → ME
18
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (5 parents)
Officer
2023-01-03 ~ 2023-02-01
IIF 30 - Director → ME
19
Trafalgar House, Grenville Place, London, Great Britain
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ 2012-10-31
IIF 15 - Director → ME
20
IGO-INTERNATIONAL GAMING OPERATIONS LIMITED - 2015-02-16
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (14 parents)
Officer
2024-03-01 ~ dissolved
IIF 28 - Director → ME
21
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (7 parents)
Officer
2013-01-17 ~ 2013-07-01
IIF 20 - Director → ME
22
1 Grenville Place, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2008-03-31
IIF 4 - Secretary → ME
23
ROSEWALL SERVICES LIMITED - now
ROSEWALL FINANCIAL SERVICES LIMITED
- 2020-07-31
05602799 The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (9 parents)
Officer
2007-05-04 ~ 2008-03-31
IIF 2 - Secretary → ME
24
The Brentano Suite 25, 2 Athenaeum Road, London
Dissolved Corporate (6 parents)
Officer
2012-08-02 ~ 2012-10-01
IIF 17 - Director → ME
25
SHERIFF STONEMASONS LIMITED - 2012-11-07
1 Grenville Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-19 ~ 2013-07-01
IIF 19 - Director → ME
26
The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 32 - Director → ME
27
The Brentano Suite 25, 2 Athenaeum Road, London
Active Corporate (8 parents, 5 offsprings)
Officer
2005-08-22 ~ 2005-08-23
IIF 13 - Director → ME
2016-04-01 ~ now
IIF 8 - Director → ME