1
INKEMIA ADVANCED BF LTD
- 2016-05-28
10203592 Suite A, Second Floor, Barry House, 20-22 Worple Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-05-27 ~ 2017-04-05
IIF 28 - Director → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-28 ~ 2022-08-01
IIF 4 - Director → ME
3
25 Hill Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
28-30 Saint Johns Square, London
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2008-10-01
IIF 32 - Director → ME
5
EDWARD GROSVENOR & PARTNERS LTD
- now 06751797TRULY GOOD LIMITED - 2012-05-25
940 Green Lanes, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-01 ~ 2020-01-06
IIF 19 - Director → ME
2025-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 11 - Has significant influence or control → OE
2025-05-20 ~ now
IIF 15 - Has significant influence or control → OE
6
WGP GLOBAL LTD - 2016-02-22
25 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 3 - Director → ME
7
25 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 26 - Director → ME
8
16 Carronade Court, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-06-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-10 ~ 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
9
HARLEY MULLION & CO. LTD.
- now 02697113 10 Roselands Avenue, Hoddesdon, Hertfordshire
Active Corporate (9 parents)
Officer
1992-04-10 ~ 1993-03-13
IIF 37 - Secretary → ME
10
XCELERATE.GLOBAL LIMITED
- 2019-03-06
06441231UNIVERSAL ASSOCIATES LIMITED - 2015-02-11
50 Princes Street, Ipswich, England
Dissolved Corporate (10 parents)
Officer
2017-07-10 ~ 2020-02-11
IIF 25 - Director → ME
Person with significant control
2017-07-11 ~ 2018-08-06
IIF 14 - Ownership of shares – 75% or more → OE
2020-03-01 ~ 2022-06-10
IIF 17 - Ownership of shares – 75% or more → OE
11
WGP GLOBAL MANAGEMENT LTD - 2017-02-07
16 South Molton Street, Level 2, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ dissolved
IIF 7 - Director → ME
12
WGP GLOBAL SERVICES LTD - 2017-02-07
16 South Molton Street, Level 2, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ dissolved
IIF 6 - Director → ME
13
16 South Molton Street, Level 2, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-07-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
OPTIMUM TECHNOLOGY HOLDINGS LIMITED
04967724 30 The Street, Upper Sheringham, Sheringham, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-25 ~ 2009-04-14
IIF 33 - Director → ME
15
OPTIMUM TECHNOLOGY SURGICAL LIMITED
04958276 30 The Street, Upper Sheringham, Norfolk, England
Active Corporate (7 parents)
Officer
2004-09-07 ~ 2009-04-14
IIF 30 - Director → ME
16
ORCHARD BRAYTON GRAHAM LLP
- now OC309175Insolvency (Case 1) In administration
Administration started on 2008-03-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-06-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-04-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-06-08
BRAYTON & GRAHAM LLP
- 2005-09-08
OC309175 24 Britton Street, London
Liquidation Corporate (13 parents)
Officer
2005-08-01 ~ 2009-05-08
IIF 34 - LLP Designated Member → ME
17
PEAR GLOBAL COLLECTIVE LIMITED - now
NEXUS REVOLUTION HOLDINGS LIMITED
- 2025-10-28
12115380 16 Eastern Road, London, England
Active Corporate (5 parents)
Officer
2020-03-01 ~ 2022-05-12
IIF 22 - Director → ME
18
PEAR STRATEGIC COUNSEL LIMITED - now
TOUR DE FORCE WINES LIMITED
- 2025-10-28
09493911 Rose House Level 2, Ilona, London, England
Active Corporate (5 parents)
Officer
2020-05-30 ~ 2022-05-12
IIF 23 - Director → ME
Person with significant control
2020-03-01 ~ 2022-07-01
IIF 16 - Ownership of shares – 75% or more → OE
19
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-09 ~ 2022-12-01
IIF 5 - Director → ME
20
25 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
21
27,28 Eastcastle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-21 ~ 2019-10-21
IIF 18 - Ownership of shares – 75% or more → OE
2019-10-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
WILLIAM GROSVENOR ADVISERS LIMITED
- now 07256710Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-21 during the appointment or period of control
Commencement of winding up on 2018-03-05 during the appointment or period of control
WILLIAM GROSVENOR & PARTNERS LIMITED
- 2015-06-22
07256710 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2014-02-01 ~ 2018-03-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
WORLAND PROPERTIES LIMITED
- now 02946204 First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-10-21 ~ 1999-02-23
IIF 31 - Director → ME
1994-10-21 ~ 1999-02-23
IIF 36 - Secretary → ME