1
45 Fitzroy Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-02-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-06-05 ~ 2006-12-05
IIF 25 - Director → ME
2001-06-05 ~ 2005-06-01
IIF 8 - Secretary → ME
3
Intershore Suites Vernon House, Sicilian Avenue, London
Dissolved Corporate (11 parents)
Officer
2002-03-22 ~ 2006-12-05
IIF 21 - Director → ME
2002-03-22 ~ 2005-06-01
IIF 5 - Secretary → ME
4
CORPORATE BUSINESS SERVICES & FIDUCIARIES LIMITED
03899209 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-06 ~ dissolved
IIF 4 - Director → ME
5
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
6
DOVER FINANCIAL INVESTMENTS LTD
OE033214 Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
7
Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (11 parents)
Officer
2000-11-29 ~ 2006-10-06
IIF 22 - Director → ME
2000-11-29 ~ 2005-06-01
IIF 6 - Secretary → ME
8
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-08-24 ~ dissolved
IIF 26 - Director → ME
9
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2023-06-20 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
10
Folio Chambers, P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
11
5 Vyzantiou Street, Spyrides Tower, Strovolos, Nicosia, Cyprus
Registered Corporate (2 parents, 9 offsprings)
Beneficial owner
2023-05-12 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
12
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-10-09 ~ 2006-12-05
IIF 23 - Director → ME
13
NORTH EIRE TRADING COMPANY LIMITED
04600809 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-11-26 ~ 2006-12-05
IIF 20 - Director → ME
2002-11-26 ~ 2005-06-01
IIF 2 - Secretary → ME
14
316 Beulah Hill, Uppernorwood, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-19 ~ now
IIF 3 - Director → ME
2011-05-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-06-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
15
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
16
69 Vallance Road, London, England
Active Corporate (18 parents)
Officer
2001-06-29 ~ 2006-12-05
IIF 19 - Director → ME
17
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-06-20 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
18
Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-12-18 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
19
WESTERN EUROPE WHOLESALE TRADING LIMITED
04600821 3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-11-26 ~ 2006-12-05
IIF 24 - Director → ME
2002-11-26 ~ 2005-06-01
IIF 7 - Secretary → ME