1
International House Suite 2 8th Floor, Dover Place, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2007-02-19 ~ 2008-10-20
IIF 17 - Secretary → ME
2
International House, Suite 5, 8th Floor, Dover Place, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
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
3
AZURE WORLDWIDE RECYCLING LIMITED
14233982 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-14 ~ now
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
4
International House Suite 2 8th Floor, Dover Place, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ 2009-10-31
IIF 14 - Director → ME
2007-02-19 ~ 2008-10-20
IIF 24 - Secretary → ME
5
CRANBERRY WORLD PRODUCTIONS LIMITED
04965412 International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2008-06-04 ~ dissolved
IIF 27 - Secretary → ME
6
International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-19 ~ 2008-10-20
IIF 19 - Secretary → ME
7
FIRST CHOICE UK IMPORTS & EXPORTS LTD
06467546 27 Old Gloucester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-26 ~ 2009-01-29
IIF 12 - Director → ME
8
International House Suite 2, 8th Floor, Dover Place, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2008-10-20
IIF 18 - Secretary → ME
9
G AND L TRANSLATION SERVICES LIMITED
13273223 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
GENERAL & LEGAL TRANSLATION SERVICES LIMITED
03629392 International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2021-06-11
IIF 7 - Director → ME
Person with significant control
2021-02-01 ~ 2021-06-11
IIF 1 - Ownership of shares – 75% or more → OE
11
International House, Suite 5, 8th Floor, Dover Place, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
LU. RO INTERNATIONAL LIMITED - 2000-02-04
International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2008-04-07 ~ 2009-04-07
IIF 23 - Secretary → ME
13
International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-21 ~ 2008-10-20
IIF 21 - Secretary → ME
14
176 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2008-10-20
IIF 25 - Secretary → ME
15
International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2008-07-15 ~ dissolved
IIF 28 - Secretary → ME
16
OLC GLOBE TRADE AND FINANCE LTD
- now 04156559C.L.D.I. LIMITED - 2006-04-11
International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2009-01-05 ~ 2016-05-02
IIF 26 - Secretary → ME
17
International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 20 - Secretary → ME
18
International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2011-07-04
IIF 15 - Secretary → ME
19
REALTY ESTATE MANAGEMENT SERVICES LTD
- now 07038828LONDON DEBT SERVICES LIMITED
- 2012-12-12
07038828 International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 30 - Secretary → ME
20
SOUTHDOWN MANAGEMENT SERVICES LIMITED
06600816 International House Suite 8 4th Floor, Dover Place, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ dissolved
IIF 11 - Director → ME
21
International House Suite 2, 8th Floor, Dover Place, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ 2008-10-20
IIF 13 - Director → ME
2008-02-26 ~ 2008-09-29
IIF 22 - Secretary → ME
22
International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2008-10-20
IIF 16 - Secretary → ME
23
International House Suite 7a 4th Floor, Dover Place, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ dissolved
IIF 10 - Director → ME