1
Towergate Capital, 8 Old Jewry, London
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 15 - Secretary → ME
2
78 York Street, London, England
Active Corporate (6 parents)
Officer
2024-12-02 ~ now
IIF 9 - Director → ME
3
BEAUTYMORE INTERNATIONAL LTD.
- now 08434087COSMO BUSINESS LIMITED
- 2014-09-04
08434087 Stephanie Jensen, 83 Roberts Road, Colchester
Active Corporate (4 parents)
Officer
2014-09-03 ~ 2024-12-31
IIF 14 - Secretary → ME
4
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2017-10-25 ~ dissolved
IIF 10 - Director → ME
5
83 Roberts Road, Colchester, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-06-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
83 Roberts Road, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 6 - Director → ME
7
HIT A-U LIMITED - now
WOODHEAD MANOR UK LTD
- 2024-04-14
11381812 83 Roberts Road, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-24 ~ 2024-04-23
IIF 11 - Director → ME
8
83 Roberts Road, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 13 - Director → ME
9
INDE OPERATIONS LTD - now
1000TRAX OPERATIONS LIMITED
- 2024-11-25
06166796AP 2002 CONSTRUCTION LTD.
- 2022-08-11
06166796WCC, WEB CONTROL COMPANY LTD - 2015-10-07
TV TUNES LTD - 2014-11-11
CD (29) LIMITED - 2007-09-21
Stephanie Jensen, 83 Roberts Road, Colchester, England
Active Corporate (8 parents)
Officer
2017-03-02 ~ 2024-11-22
IIF 12 - Director → ME
Person with significant control
2017-03-02 ~ 2024-11-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
83 Roberts Road, Colchester, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-05 ~ 2025-03-28
IIF 5 - Director → ME
Person with significant control
2019-11-20 ~ 2025-01-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
NORDLUX ALGAE INTERNATIONAL LTD.
- now 09099402NORDLUX PHARMA UK LIMITED
- 2015-02-12
09099402 Towergate Capital, 8 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2016-10-28
IIF 16 - Secretary → ME
12
THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY
09705208 78 York Street, London, England
Active Corporate (10 parents)
Officer
2022-11-08 ~ now
IIF 8 - Director → ME