1
17 Ensign House, Admirals Way, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
663 GBP2018-10-31
Officer
2015-10-13 ~ 2016-07-12IIF 69 - director → ME
2
CLEAN THE WORLD UK - 2017-07-04
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
119,516 GBP2023-12-31
Officer
2015-10-13 ~ 2016-11-24IIF 62 - director → ME
3
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-07-07 ~ 2017-01-18IIF 64 - director → ME
4
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-09-07 ~ 2023-12-15IIF 28 - director → ME
5
ENFINIUM HOLDINGS LIMITED - 2021-10-06
FS SESAME HOLDCO LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13IIF 56 - director → ME
6
FS SESAME BIDCO LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2021-02-19 ~ 2022-01-13IIF 55 - director → ME
7
FS SESAME TOPCO LIMITED - 2021-10-06
C/o Enfinium, 123 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-02-19 ~ 2021-10-21IIF 54 - director → ME
8
FS OSCAR 1 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13IIF 51 - director → ME
9
FS OSCAR 2 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13IIF 50 - director → ME
10
FS OSCAR 3 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-02-19 ~ 2022-01-13IIF 53 - director → ME
11
FS OSCAR 4 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13IIF 48 - director → ME
12
FS OSCAR 5 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2022-01-13IIF 49 - director → ME
13
ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
FS OSCAR 6 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2021-02-19 ~ 2021-10-21IIF 52 - director → ME
14
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate
Officer
2015-09-30 ~ 2017-04-19IIF 67 - director → ME
15
LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
Clarendon House, 2 Church Street, Hamilton, Hm11, BermudaCorporate (3 parents)
Officer
2016-05-11 ~ 2017-06-16IIF 71 - director → ME
16
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesCorporate (3 parents)
Officer
2016-04-30 ~ 2017-06-16IIF 58 - director → ME
17
LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
Clarendon House, 2 Church Street, Hamilton, Hm11, BermudaCorporate (3 parents)
Officer
2016-05-11 ~ 2017-06-16IIF 72 - director → ME
18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 133 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-02-01 ~ 2024-04-18IIF 17 - director → ME
19
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesCorporate (4 parents)
Officer
2016-04-30 ~ 2017-06-16IIF 59 - director → ME
20
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesCorporate (4 parents)
Officer
2016-04-30 ~ 2017-06-16IIF 60 - director → ME
21
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 1097 offsprings)
Officer
2023-02-01 ~ 2023-10-16IIF 3 - director → ME
22
PRAXIS MGT LIMITED - 2016-07-15
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 60 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-02-01 ~ 2023-10-16IIF 26 - director → ME
23
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-02-01 ~ 2023-10-16IIF 23 - director → ME
24
TMF MANAGEMENT (UK) LIMITED - 2016-08-01
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
2021-01-27 ~ 2023-07-31IIF 37 - director → ME
25
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-02-01 ~ 2023-10-16IIF 34 - director → ME
26
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2023-02-01 ~ 2023-10-16IIF 33 - director → ME
27
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2023-02-01 ~ 2023-10-16IIF 30 - director → ME
28
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 52 offsprings)
Officer
2021-01-27 ~ 2023-07-31IIF 8 - director → ME
29
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-01-27 ~ 2023-07-31IIF 7 - director → ME
30
Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-24,855 GBP2018-01-01 ~ 2018-12-31
Officer
2015-07-03 ~ 2019-10-11IIF 70 - director → ME
31
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED - 2014-01-17
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2014-12-01 ~ 2016-12-09IIF 61 - director → ME
32
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2015-07-07 ~ 2017-01-18IIF 65 - director → ME
33
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2014-12-01 ~ 2017-01-18IIF 63 - director → ME
34
802 Balmoral 2 Praed Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-754 GBP2017-09-30
Officer
2016-04-06 ~ 2017-03-27IIF 66 - director → ME