1
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-03-03
IIF 16 - Director → ME
2
APC CONSULTANCY + MANAGEMENT LTD - now
FMY BOOKKEEPING LTD
- 2015-04-02
08874674 54-58 Tanner Street, The Brandenburg Suite-tanner Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ 2015-02-03
IIF 9 - Director → ME
3
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2015-01-26
IIF 11 - Director → ME
4
44 Grove Road, London
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ 2015-01-26
IIF 18 - Director → ME
5
BIV BUSINESS VISADIENST & CONSULAR SERVICES LTD
08760621 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2014-12-18
IIF 17 - Director → ME
6
36 Old Jewry, Becket House, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2014-11-01
IIF 37 - Director → ME
7
PINK GOOSEBERRY LIMITED
- 2013-06-17
08261914 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ 2013-11-13
IIF 10 - Director → ME
8
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ 2015-09-01
IIF 26 - Director → ME
9
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ 2014-07-03
IIF 14 - Director → ME
10
325 Hurstway Walk 325 Hurstway Walk, Mr. Dougal Steward, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 20 - Director → ME
12
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2013-01-07
IIF 31 - Director → ME
13
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2014-11-13
IIF 24 - Director → ME
14
GRED1 LTD - 2013-06-28
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 30 - Director → ME
15
GIVVE LTD - now
7 Torriano Mews, London
Converted / Closed Corporate (4 parents)
Officer
2012-11-08 ~ 2013-02-01
IIF 35 - Director → ME
16
GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED
- now 05273345ASSIST AVIATION LIMITED - 2008-05-21
Unit 9 Fusion Court Aberford Road, Garforth, Leeds
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ dissolved
IIF 7 - Director → ME
17
GREEN PLANTS ELECTRONICS LIMITED
07918144 54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ 2014-07-03
IIF 15 - Director → ME
18
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2014-07-01
IIF 34 - Director → ME
19
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (7 parents)
Officer
2013-01-14 ~ 2014-09-01
IIF 21 - Director → ME
20
7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (6 parents)
Officer
2013-09-01 ~ 2015-02-04
IIF 25 - Director → ME
21
IMBIMBO LTD - now
4385, 08703051: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ 2013-10-02
IIF 6 - Director → ME
22
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ 2015-02-24
IIF 33 - Director → ME
23
LAKESHORE ADVISORS LTD - now
CONCORDE ALTERNATIVE LTD
- 2017-02-17
08596027 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (5 parents)
Officer
2013-07-04 ~ 2014-03-03
IIF 12 - Director → ME
24
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ 2015-02-20
IIF 22 - Director → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ 2016-01-01
IIF 36 - Director → ME
26
MEDICAL SYSTEMS ENGINIERING LIMITED
07994103 54-58 Tanner Street, London, England
Active Corporate (4 parents)
Officer
2013-02-01 ~ 2014-11-01
IIF 13 - Director → ME
27
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ 2015-01-26
IIF 23 - Director → ME
28
20-22 Bedford Row, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-05 ~ 2016-06-01
IIF 5 - Director → ME
29
BECKER SOLAR LTD - 2012-05-21
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2014-07-03
IIF 19 - Director → ME
30
ROCK BOTTON TRADING LTD - 2010-06-08
18 Soho Square, London, England
Dissolved Corporate (8 parents)
Officer
2013-05-21 ~ 2014-05-23
IIF 27 - Director → ME
31
54-58 Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-29 ~ 2015-02-19
IIF 28 - Director → ME
2013-06-18 ~ 2013-08-05
IIF 29 - Director → ME
32
135 Notting Hill Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
33
PLENTEOUS-FIELD LTD
- 2013-09-05
07932074 325 Hurstway Walk, Notting Hill, London
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 4 - Director → ME
34
1a Pope Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ dissolved
IIF 8 - Director → ME
35
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (8 parents)
Officer
2012-10-16 ~ 2014-11-01
IIF 32 - Director → ME
36
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (7 parents)
Officer
2012-10-12 ~ 2015-02-24
IIF 38 - Director → ME
37
483 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2015-02-24
IIF 39 - Director → ME