1
Savoy House, Savoy Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 57 - Secretary → ME
2
ACADIAN MARINE HOLDINGS LIMITED
09904591 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-14 ~ now
IIF 7 - Director → ME
2017-02-06 ~ 2021-04-14
IIF 54 - Secretary → ME
3
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 22 - Director → ME
4
Savoy House, Savoy Circus, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Savoy House, Savoy Circus, 78-80 Old Oak Common Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-14 ~ 2024-11-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
7
Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
Active Corporate (6 parents)
Officer
2021-10-19 ~ now
IIF 9 - Director → ME
8
Savoy House, Savoy Circus, London
Active Corporate (4 parents)
Officer
2012-07-09 ~ 2023-07-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 39 - Ownership of shares – 75% or more → OE
9
Savoy House, Savoy Circus, London, England
Active Corporate (7 parents)
Officer
2016-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-03 ~ 2025-12-11
IIF 5 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-14 ~ now
IIF 2 - Director → ME
12
INOCEA FLEET SERVICES LIMITED
- now 09683129 73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 4 - Director → ME
2016-04-25 ~ 2021-05-25
IIF 56 - Secretary → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 6 - Director → ME
14
MARITIME INDUSTRIES LIMITED
- 2023-04-17
12668233 73 Cornhill, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-06-13 ~ now
IIF 3 - Director → ME
15
JACK NADEL INTERNATIONAL LIMITED
- now 03999489ACTIVE PROMOTIONS LIMITED - 2007-05-08
Monmouth House, 87 -93 Westbourne Grove, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-07-05 ~ 2007-10-11
IIF 52 - Secretary → ME
16
WESTWAY FINANCE LTD
- 2015-03-25
08550580 Savoy House, Savoy Circus, London
Active Corporate (3 parents)
Officer
2013-05-30 ~ now
IIF 21 - Director → ME
2013-05-30 ~ 2013-05-30
IIF 51 - Director → ME
17
Savoy House, Savoy Circus, London
Dissolved Corporate (8 parents)
Officer
1995-02-15 ~ dissolved
IIF 28 - Director → ME
18
RAINBOW INTERNATIONAL LIMITED
- now 01302356DISCO RAINBOW INTERNATIONAL LIMITED - 1994-07-12
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
19
SAVOY CONSULTANTS LIMITED
- now 09180001 Savoy House, Savoy Circus, London
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
WEM & CO PERSONAL TAX SERVICES LIMITED
- 2006-11-28
03734885 Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CAROUSEL CONFECTIONERY LTD - 1998-11-20
Savoy House, Savoy Circus, London
Active Corporate (6 parents, 47 offsprings)
Officer
2007-01-12 ~ 2007-01-26
IIF 33 - Director → ME
2009-10-05 ~ 2009-10-05
IIF 31 - Director → ME
2009-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
22
Savoy House, Savoy Circus, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-05-02 ~ 2010-01-16
IIF 32 - Director → ME
23
Savoy House, Savoy Circus, London
Active Corporate (4 parents)
Officer
2003-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
Savoy House, Savoy Circus, London, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 19 - Director → ME
25
Savoy House, Savoy Circus, London
Active Corporate (3 parents)
Officer
2013-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
WEM & CO BUSINESS SERVICES LIMITED
03734892 Savoy House, Savoy Circus, Acton, London
Active Corporate (4 parents)
Officer
1999-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
Savoy House, Savoy Circus, London
Active Corporate (4 parents)
Officer
2003-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
WEM & CO FINANCIAL PLANNING LTD
- now 05251909WEM & CO INDEPENDANT FINANCIAL ADVISORS LTD
- 2004-10-19
05251909 130 College Road, Ground Floor, Middlesex House, Harrow, England
Dissolved Corporate (7 parents)
Officer
2004-10-06 ~ 2016-09-30
IIF 30 - Director → ME
2004-10-06 ~ 2016-09-30
IIF 53 - Secretary → ME
29
Savoy House, Savoy Circus, London
Active Corporate (4 parents)
Officer
1991-05-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
78-80 Old Oak Common Lane, Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
Savoy House, Savoy Circus, 78-80 Old Oak Common Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
32
WEM & CO COMPUTER SOLUTIONS LIMITED
- 2008-06-04
03564293 162 Farringdon Road, London, England
Active Corporate (11 parents)
Officer
1998-05-14 ~ 2023-10-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
33
DEEPBLUE MARINE LIMITED
- 2014-08-15
07212013 Savoy House, Savoy Circus, London, England
Active Corporate (4 parents)
Officer
2010-04-06 ~ now
IIF 11 - Director → ME
34
ZAFIRO MARINE UK LIMITED - 2012-11-22
73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-08-15 ~ dissolved
IIF 55 - Secretary → ME