1
97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
02734912 1a 97 Langley Road, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2006-01-20 ~ 2021-06-17
IIF 5 - Director → ME
2
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (12 parents)
Officer
2012-12-02 ~ 2015-07-01
IIF 9 - Director → ME
2011-03-01 ~ 2012-12-01
IIF 25 - Director → ME
3
AMERICAN DEVELOPMENTS LIMITED - now
AMERICAN DEVELOPMENTS LIMITED
- 2025-11-24
06175550 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (8 parents)
Officer
2007-03-22 ~ 2014-01-01
IIF 3 - Director → ME
4
ARCTIC MANAGEMENT SERVICES (UK) LTD
08383277 77 Brook Street Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2014-07-07
IIF 18 - Director → ME
5
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Officer
2013-06-18 ~ 2015-04-01
IIF 15 - Director → ME
6
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2009-01-01 ~ 2013-12-31
IIF 16 - Director → ME
7
42 Park Road, London, England
Active Corporate (9 parents)
Officer
2007-11-23 ~ 2010-10-26
IIF 29 - Director → ME
8
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2014-01-01
IIF 20 - Director → ME
9
CEDAR AFRICA INVESTMENT MANAGEMENT LIMITED
- now 06606204CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-01 ~ 2013-02-27
IIF 26 - Director → ME
10
CEDAR AFRICA VENTURES LLP
- now OC337689COPE AFRICA LLP - 2009-11-25
10 10 Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2013-02-27
IIF 30 - LLP Designated Member → ME
11
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-07-27 ~ 2013-12-31
IIF 24 - Director → ME
12
EPIPHARMA LIMITED - now
MIROITEN CONSULTANCY LIMITED
- 2015-12-01
05892636 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2011-06-30 ~ 2015-04-01
IIF 17 - Director → ME
13
EQUATOR AGRICULTURAL INVESTMENTS LTD
- now 07166129EQUATOR SAO TOME LTD
- 2012-03-13
07166129 Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-23 ~ dissolved
IIF 6 - Director → ME
14
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-23 ~ dissolved
IIF 7 - Director → ME
15
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (17 parents)
Officer
2009-01-01 ~ 2013-12-31
IIF 12 - Director → ME
16
GSS-GLOBAL SCREEN SOLUTIONS LIMITED
- now 05200701HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (11 parents)
Officer
2011-06-30 ~ 2015-04-01
IIF 10 - Director → ME
17
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2014-03-17
IIF 11 - Director → ME
18
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (11 parents)
Officer
2009-01-01 ~ 2015-07-01
IIF 4 - Director → ME
19
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2011-07-27 ~ 2015-01-01
IIF 13 - Director → ME
20
IFF FRANCE FOOD INTERNATIONAL LIMITED
- now 03143759ELLISTON TRADING LIMITED - 1997-06-20
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ dissolved
IIF 28 - Director → ME
21
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-01-02 ~ 2015-07-01
IIF 22 - Director → ME
22
INSPIREWARE INTERNATIONAL LIMITED
16394082 10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 1 - Director → ME
23
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2015-07-31
IIF 14 - Director → ME
24
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
2011-03-01 ~ 2015-07-01
IIF 21 - Director → ME
25
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (16 parents)
Officer
2009-01-01 ~ 2021-04-12
IIF 19 - Director → ME
26
Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2016-01-04
IIF 8 - Director → ME
27
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (6 parents)
Officer
2011-06-30 ~ 2014-01-01
IIF 23 - Director → ME
28
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (13 parents)
Officer
2008-11-01 ~ dissolved
IIF 27 - Director → ME
29
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Officer
2004-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE