1
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
1 Albemarle Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
1 Albemarle Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ dissolved
IIF 12 - Director → ME
2014-09-25 ~ 2015-06-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
ASTON REED LIMITED
- 2016-11-14
07230146 Savants, 83 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-05 ~ 2011-02-01
IIF 25 - Director → ME
2011-06-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
115 London Road, Morden, Surrey, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ 2016-07-25
IIF 33 - Director → ME
7
Spaces, The Poreter Building C/o Ska Financial Services Ltd, 1 Brunel Way, Slough, England
Dissolved Corporate (5 parents)
Officer
2012-03-28 ~ 2020-03-19
IIF 20 - Director → ME
8
Spaces, The Porter Building C/o Ska Financial Services Ltd, 1 Brunel Way, Slough, England
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
MOSCOW ON THAMES LIMITED
- 2009-03-02
06707237 Room 509 81 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 23 - Director → ME
10
107 Room, 81 Oxford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 32 - Director → ME
11
81 Oxford Street, 81 Oxford Street Room 107, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 27 - Director → ME
12
SANCTUM CAPITAL CONSULTING LIMITED
08588542 Room 107 81 Oxford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 30 - Director → ME
13
115 London Road, Morden, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2012-01-09
IIF 34 - Director → ME
2012-03-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
14
81 Oxford Street, 81 Oxford Street Room 107, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 28 - Director → ME
15
81 Oxford Street, 81 Oxford Street Room 107, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 26 - Director → ME
16
SANCTUM UK PROCESS AGENTS LIMITED
08521025 81 Oxford Street, 81 Oxford Street Room 107, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 29 - Director → ME
17
Flat 1, 3 Akenside Road, London, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
115 London Road, Morden, England
Active Corporate (11 parents)
Officer
2018-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
UK VISAS SERVICES LTD
- 2003-09-25
04546925BERNARD MENDIS &CO LIMITED
- 2003-07-01
04546925 40 Ingleside Road, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-12-20 ~ 2004-04-10
IIF 21 - Director → ME
2005-04-11 ~ dissolved
IIF 36 - Director → ME
2002-12-20 ~ 2004-05-10
IIF 22 - Secretary → ME
20
Brassington & Co, 500 High Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-05-04 ~ dissolved
IIF 15 - Director → ME
2012-01-27 ~ 2015-06-30
IIF 35 - Director → ME
2012-01-27 ~ 2013-01-27
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE