1
4385, 12012571: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
CASONA GLOBAL COMMODITIES (UK) LIMITED
08474110 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ 2015-07-24
IIF 8 - Director → ME
3
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 27 - Director → ME
5
EDWARD JAMES INTERNATIONAL PTY LTD
11936166 16 Lyon Road 16 Lyon Road, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 5 - Has significant influence or control → OE
6
Rae House, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-11-06 ~ 2010-03-31
IIF 23 - Director → ME
7
GLOBAL RECRUITMENT (UK) LIMITED
08052461 Jackson House, Station Road, Chingford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 13 - Director → ME
8
Jackson House, Station Road, Chingford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 15 - Director → ME
9
Jackson House, Station Road, Chingford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 14 - Director → ME
10
HIGHSTREAM INTERNATIONAL PARTNERS LIMITED
05874011 Rae House, Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ 2010-03-31
IIF 25 - Director → ME
2012-05-02 ~ dissolved
IIF 16 - Director → ME
11
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
17 Hanover Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
17 Hanover Square 17 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
14
MILLENNIUM RESURRECTION LTD - now
MILLENNNIUM R LTD - 2025-02-12
03742136 LIMITED - 2024-12-10
MILLENNIUM RESURRECTION LIMITED - 2024-11-28
16 Piper Building, Peterborough Road, London, England
Active Corporate (6 parents)
Officer
1999-03-26 ~ 2003-01-06
IIF 20 - Director → ME
15
EURO SEARCH (UK) LIMITED - 1998-12-18
EURODOS LIMITED - 1998-11-10
Rae House, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-03-09 ~ 2010-03-31
IIF 21 - Director → ME
16
NMG LEISURE ASSET MANAGEMENT LIMITED
- now 03801210 Rae House, Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-07-14 ~ 2010-03-31
IIF 22 - Director → ME
17
NMG PROPERTY HOLDINGS LIMITED
- now 03872239 Rae House, Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-11-17 ~ 2010-03-31
IIF 19 - Director → ME
18
NMG REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-09-30
Insolvency (Case 1) In administration
Administration started on 2012-04-26
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
1998-11-06 ~ 2010-03-31
IIF 24 - Director → ME
19
Rae House, Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-04-20 ~ dissolved
IIF 18 - Director → ME
20
FINANCIAL RECRUITMENT (UK) LIMITED
- 2012-05-24
08062982 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 17 - Director → ME