1
2 Queen Anne Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 10 - Director → ME
2009-03-26 ~ dissolved
IIF 21 - Secretary → ME
2
AZERBAIJAN GERMAN CONSULTANCY COMPANY LIMITED
- now 06859927KASPIAN UEI LIMITED
- 2009-04-20
06859927 2 Queen Anne Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
2009-03-26 ~ dissolved
IIF 23 - Secretary → ME
3
AZERBAIJAN JUICES LIMITED
- now 06860062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2015-02-05
IIF 15 - Director → ME
2009-03-26 ~ 2015-02-05
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2022-06-02 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ 2015-02-05
IIF 16 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
5th Floor 86 Jermyn Street, St James, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-12-13 ~ 2017-12-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-03-13 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
7
5th Floor 86 Jermyn Street, London
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
THE EUROPEAN AZERBAIJAN SOCIETY
06635743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-06
Dissolved on 2020-04-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-07-08 ~ 2013-05-15
IIF 18 - Director → ME
2011-01-01 ~ 2013-05-15
IIF 27 - Secretary → ME
9
THE KENSINGTON CREPERIE LIMITED
04154495 2 Exhibition Road, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
2 Queen Anne Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 12 - Director → ME
2009-03-26 ~ dissolved
IIF 26 - Secretary → ME
11
2 Queen Anne Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 13 - Director → ME
2009-03-26 ~ dissolved
IIF 22 - Secretary → ME
12
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-22 ~ 2015-02-05
IIF 17 - Director → ME
2011-03-22 ~ 2015-02-05
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-19 ~ 2015-02-05
IIF 20 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-26 ~ 2015-02-05
IIF 19 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
UNITED ENTERPRISES INTERNATIONAL LIMITED
06716004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-27 during the appointment or period of control
Dissolved on 2025-05-26 during the appointment or period of control
10 Lower Thames Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-06 ~ 2015-02-05
IIF 11 - Director → ME
2008-10-06 ~ 2015-02-05
IIF 24 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE