1
ABSOLUTE INVESTMENT GROUP LIMITED
05047631 Regent House, 316 Beulah Hill, London
Dissolved Corporate (5 parents)
Officer
2008-11-19 ~ 2013-06-03
IIF 25 - Director → ME
2
4th Floor, 13 John Prince's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2012-04-24
IIF 31 - Director → ME
3
Suite 2, 23-24 Great James Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-11-08 ~ 2008-01-07
IIF 10 - Secretary → ME
4
ANANTA MEDI CARE LTD
- 2008-05-19
06567448 Suite 1 2 Station Court, Townmead Road, Fulham London
Active Corporate (7 parents)
Officer
2008-04-16 ~ 2009-04-16
IIF 61 - Director → ME
5
Room 10 The Old Court House, North Trade Road, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ 2010-08-03
IIF 51 - Director → ME
6
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 53 - Director → ME
7
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-06-01 ~ 2008-07-02
IIF 18 - Secretary → ME
8
Intershore Suites Vernon House, Sicilian Avenue, London
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ 2008-07-02
IIF 14 - Secretary → ME
9
Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 67 - Has significant influence or control → OE
10
Interchange Business Centre Office 256, Interchange Business Centre, Howard Way, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2011-10-25 ~ 2014-04-05
IIF 41 - Director → ME
11
13 John Princes Street, 2nd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ 2013-08-01
IIF 64 - Director → ME
12
Suite 2 23-24 Great James Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2008-07-04
IIF 4 - Secretary → ME
13
3 Gower Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ 2007-06-05
IIF 17 - Secretary → ME
14
Intershore Suites Vernon House, Sicilian Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 60 - Director → ME
15
Intershore Suites Vernon House, Sicilian Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 63 - Director → ME
16
Intershore Suites Room 414, 88 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 46 - Director → ME
17
Intershore Suites Rom 414, 88 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 38 - Director → ME
18
Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 52 - Director → ME
19
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (6 parents)
Officer
2008-05-20 ~ 2013-04-01
IIF 58 - Director → ME
2008-05-20 ~ 2013-04-02
IIF 23 - Secretary → ME
20
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 44 - Director → ME
21
Intershore Suites Vernon House, Sicilian Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ 2012-03-05
IIF 62 - Director → ME
22
Intershore Suites Vernon House, Sicilian Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-21 ~ dissolved
IIF 55 - Director → ME
23
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 47 - Director → ME
24
35 Ivor Place, Downstairs Office, London
Dissolved Corporate (10 parents)
Officer
2005-06-01 ~ 2008-07-04
IIF 7 - Secretary → ME
2005-06-01 ~ 2005-06-01
IIF 6 - Secretary → ME
25
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2017-02-08
IIF 24 - LLP Designated Member → ME
26
Las Suite 5, Percy Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2013-03-14
IIF 54 - Director → ME
27
Office 8 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ 2014-09-22
IIF 42 - Director → ME
28
Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ 2012-06-01
IIF 9 - Secretary → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-28 ~ 2013-04-17
IIF 56 - Director → ME
30
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 35 - Director → ME
31
INTERSHORE CORPORATE SERVICES LIMITED
04926338 Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-16 ~ 2022-10-27
IIF 66 - Has significant influence or control → OE
32
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (10 parents, 60 offsprings)
Officer
2012-09-11 ~ now
IIF 27 - Director → ME
33
Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 68 - Has significant influence or control → OE
34
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 37 - Director → ME
35
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2007-06-21
IIF 21 - Secretary → ME
36
Office 7 35/37 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-03-12 ~ 2017-03-29
IIF 50 - Director → ME
37
3 Gower Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-11-02 ~ 2008-07-02
IIF 11 - Secretary → ME
38
Intershore Suites Room 414, 88 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 65 - Has significant influence or control → OE
39
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ 2008-01-07
IIF 8 - Secretary → ME
40
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-06-01 ~ 2016-10-28
IIF 20 - Secretary → ME
41
TBM MANAGEMENT LTD
- 2013-06-04
07763078 Intershore Suites Room 414, 88 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 43 - Director → ME
42
NORTH EIRE TRADING COMPANY LIMITED
04600809 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2016-10-28
IIF 32 - Director → ME
2005-06-01 ~ 2016-10-28
IIF 5 - Secretary → ME
43
35 Ivor Place, Downstairs Office, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-14 ~ 2008-07-02
IIF 22 - Secretary → ME
44
35 Ivor Place, Downstairs Office, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2008-07-02
IIF 2 - Secretary → ME
45
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2011-03-01
IIF 48 - Director → ME
46
32 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-11-02 ~ 2008-01-07
IIF 16 - Secretary → ME
47
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 33 - Director → ME
48
44a The Green, Warlingham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2014-04-01
IIF 57 - Director → ME
49
Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
50
Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 49 - Director → ME
51
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 26 - Director → ME
52
Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 34 - Director → ME
53
Suite 2, 23-24 Great James Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-01 ~ 2007-07-02
IIF 3 - Secretary → ME
54
SUPERIOR PRODUCTS PROGRESS SA LIMITED
- now 07162336PROGRESS SA LIMITED
- 2010-03-22
07162336 4th Floor, 13 John Prince`s Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-18 ~ 2011-01-31
IIF 29 - Director → ME
55
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-06-01 ~ 2008-07-02
IIF 13 - Secretary → ME
56
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-07-20 ~ 2007-06-20
IIF 15 - Secretary → ME
57
Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-16 ~ 2012-06-01
IIF 59 - Director → ME
58
Suite 3.15 One Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2015-02-19
IIF 30 - Director → ME
59
Suite 2, 23-24 Great James Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-05 ~ 2007-06-15
IIF 19 - Secretary → ME
60
WESTERN EUROPE WHOLESALE TRADING LIMITED
04600821 3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-06-01 ~ 2008-07-02
IIF 12 - Secretary → ME
61
35 Ivor Place, Downstairs Office, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ 2008-06-22
IIF 1 - Secretary → ME