1
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-20 ~ 2019-07-31
IIF 5 - Director → ME
2
AMG WEALTH & INVESTMENT MANAGEMENT LIMITED
11313148 27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-12 ~ 2019-07-31
IIF 3 - Director → ME
2018-11-13 ~ 2018-12-23
IIF 27 - Director → ME
2019-02-01 ~ 2019-02-08
IIF 4 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-13 ~ 2018-12-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-01 ~ 2019-02-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGELS & CHARLES CONSULTING LIMITED
- now 11330315GUINEA GLOBAL MINING LIMITED
- 2020-11-20
11330315 197 Room 417,space Oxford Circus, 197-213 Oxford Street, London, England
Active Corporate (6 parents)
Officer
2018-04-26 ~ 2024-09-20
IIF 13 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
ANGELS AND CHARLES CORPORATION LIMITED
13927367 Suite 583, 405 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Room 417, Jubilee House, 197-213 Oxford Street London, Spaces Oxford Circus, London, England
Active Corporate (4 parents)
Officer
2020-03-21 ~ now
IIF 25 - Secretary → ME
6
Room 417 Jubilee House, 197-213 Oxford Street, London, England
Active Corporate (5 parents)
Officer
2022-06-24 ~ 2023-02-20
IIF 7 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CONQUEROR'S CITY CHURCH LIMITED
07632725 Flat 2 26 Avondale Road, Croydon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-08-12 ~ 2012-10-15
IIF 18 - Director → ME
8
Unit D (fgc) Croydon House Business Centre, 1 Peall Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ 2013-04-10
IIF 16 - Director → ME
2012-10-19 ~ 2012-10-24
IIF 15 - Director → ME
9
EASTBOUND INVESTMENT AND FINANCIAL LIMITED
14058704 Suite 583 405 Kings Road, Chelsea, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 21 - Secretary → ME
10
Flat 54 Nobel House, 131 Flaxman Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 20 - Director → ME
11
OKAZ TRADING SARL LIMITED
- 2021-03-02
12169960GOLD BUDDHA EVENTS LIMITED
- 2020-06-03
12169960 Dotou - Suite 583 405 Kings Road, Chelsea, England
Active Corporate (7 parents)
Person with significant control
2019-08-23 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
14 Sherratt Close, Stapeley, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 19 - Director → ME
13
METALIS INTERNATIONAL CONSULTANCY LTD
11445795 Birchwood House Birch Lane, Hough, Crewe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-11-09
IIF 28 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
REDEEMED PILLAR OF FIRE PRAYING MISSION WORLDWIDE
09626733 7 Bell Yard, London, Bell Yard, London, England
Active Corporate (6 parents)
Officer
2021-08-20 ~ 2022-03-30
IIF 24 - Secretary → ME
15
RSM TRANSPORT & LOGISTICS LTD - now
AMG WEALTH & ASSEMBENE LIMITED
- 2020-08-25
11750920 15 Launceston Close, Walsall, England
Dissolved Corporate (6 parents)
Officer
2019-01-04 ~ 2020-08-10
IIF 29 - Director → ME
Person with significant control
2019-01-04 ~ 2020-08-10
IIF 31 - Has significant influence or control → OE
16
Dotou - Suite 583 405 Kings Road, Chelsea, England, London, England
Active Corporate (3 parents)
Officer
2019-08-22 ~ 2022-12-07
IIF 33 - Secretary → ME
17
SILVERWOOD GDS PHARMA INDUSTRY AND TRADE LTD
- now 14351548WDS CONSULTING AND RESEARCH LIMITED
- 2026-03-17
14351548GDS CONSULTING SARL LTD.
- 2025-12-16
14351548 105 A Diamond House Lower Richmond Road, Richmond, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2024-08-18
IIF 6 - Director → ME
2022-09-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-09-12 ~ 2026-02-18
IIF 26 - Right to appoint or remove directors → OE
18
6 Th Floor, Ambassador House, Brigstock Road, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 17 - Director → ME
19
215b Kenton Lane, Harrow, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2019-09-06
IIF 1 - Director → ME
20
215b Kenton Lane, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2019-09-02
IIF 2 - Director → ME