1
SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (7 parents, 2 offsprings)
Officer
2008-11-14 ~ 2011-05-20
IIF 19 - Director → ME
2
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (2 parents)
Officer
2009-01-13 ~ 2011-09-15
IIF 7 - Director → ME
3
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2008-10-17 ~ 2011-09-13
IIF 2 - Director → ME
4
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-01-13 ~ 2011-09-12
IIF 12 - Director → ME
5
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (4 parents)
Officer
2008-07-07 ~ 2010-01-15
IIF 13 - Director → ME
6
Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2008-07-07 ~ 2010-01-15
IIF 17 - Director → ME
7
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-02-20 ~ 2011-09-19
IIF 1 - Director → ME
8
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2009-01-21 ~ 2011-09-16
IIF 21 - Director → ME
9
Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,955,559 GBP2022-12-31
Officer
2021-06-12 ~ 2023-03-17
IIF 23 - Director → ME
10
FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
Suite 3 Regency House 91 Western Road, Brighton
In Administration Corporate (2 parents)
Equity (Company account)
-18,000 GBP2022-12-31
Officer
2021-06-12 ~ 2023-03-17
IIF 22 - Director → ME
11
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2008-03-13 ~ 2011-09-16
IIF 20 - Director → ME
12
71-75 Shelton Street, London, England
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
929,538 GBP2023-04-01 ~ 2024-03-30
Officer
2019-03-01 ~ 2021-05-17
IIF 3 - Director → ME
13
FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
2008-09-19 ~ 2011-09-13
IIF 18 - Director → ME
14
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2008-03-13 ~ 2011-09-16
IIF 5 - Director → ME
15
1 Churchill Place, London
Active Corporate (7 parents)
Officer
2008-10-29 ~ 2011-09-12
IIF 14 - Director → ME
16
BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-08-26 ~ 2010-06-25
IIF 10 - Director → ME
17
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-05-28 ~ 2011-11-03
IIF 15 - Director → ME
18
BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
EDEX PAYMENTS LIMITED - 2022-09-26
Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, England
Active Corporate (2 parents)
Profit/Loss (Company account)
4,414 GBP2023-04-01 ~ 2024-03-30
Officer
2019-06-14 ~ 2021-05-17
IIF 4 - Director → ME
19
1 Churchill Place, London
Active Corporate (6 parents)
Officer
2009-02-18 ~ 2011-09-16
IIF 9 - Director → ME
20
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (5 parents)
Officer
2009-03-16 ~ 2011-11-02
IIF 8 - Director → ME
21
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2008-03-13 ~ 2011-09-29
IIF 6 - Director → ME
22
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
160,573 GBP2023-12-31
Officer
2021-03-25 ~ 2022-06-30
IIF 29 - Director → ME
23
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2008-08-18 ~ 2011-09-22
IIF 11 - Director → ME
24
215b Kenton Lane, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-3,087,788 GBP2024-09-30
Officer
2023-08-22 ~ 2025-01-24
IIF 24 - Director → ME