1
11869135 LIMITED - now
LLOYDS TSB LIMITED - 2021-06-02
TSB LLOYDS LIMITED - 2020-07-03
NATIONAL WESTMINSTER LIMITED - 2020-06-04
AZURE MARKETS INTERNATIONAL LTD
- 2020-05-19
11869135AZURE FINANCIAL GROUP LIMITED
- 2019-06-12
11869135 Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-03 ~ 2019-07-01
IIF 4 - Director → ME
2
78 Worple Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
NARRAGANSETT BAY TRADERS (CHINA) LIMITED
- 2023-04-24
13915868BHG - BRENT HASSALL GROUP LIMITED
- 2022-12-19
13915868 46 Viola Avenue, Unit 6, Feltham, England
Dissolved Corporate (3 parents)
Officer
2022-02-15 ~ 2022-02-15
IIF 16 - Director → ME
2022-02-22 ~ 2023-05-20
IIF 17 - Director → ME
Person with significant control
2022-04-04 ~ 2023-05-08
IIF 43 - Ownership of shares – 75% or more → OE
2022-02-17 ~ 2022-03-03
IIF 40 - Ownership of voting rights - 75% or more → OE
2022-11-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2022-02-15 ~ 2022-02-24
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
76, 235 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 3 - Director → ME
5
CTS - CERTIFIED TRANSLATION SERVICES LTD
12070271 10 Careo Of Azure Trading Co. Ltd, Churchill Way, International House, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
DISREGARDED ENTITY TO BE WOUND UP LIMITED
- now 09225114RT WEBBER NOMINEES LTD.
- 2017-03-01
09225114RT WEBER ELECTRONICS LTD.
- 2017-02-09
09225114COMMODITY EXCHANGE CORPORATION OF ENGLAND & WALES ("C.E.C.") LTD.
- 2017-01-16
09225114 4385, 09225114: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2017-01-14
IIF 11 - Director → ME
2017-02-07 ~ 2017-02-28
IIF 14 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
7
46 Viola Avenue, Feltham, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
76, 235 Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 2 - Director → ME
9
JUERGEN FITSCHEN & CO. INTERNATIONALE FINANZDIENSTLEISTUNGEN AG
- now 08667248RENTENKASSE VADUZ AG
- 2017-02-24
08667248 4385, 08667248: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
10
JUERGEN FITSCHEN & CO. INTERNATIONALE SPARKASSE LTD.
- now 08655434 4385, 08655434: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 30 - Has significant influence or control → OE
11
ONE DRIVE HOLDINGS LIMITED
- now 12033618GEORGIA WORLDWIDE LIMITED - 2020-02-10
AZURE HOLDING GROUP LTD
- 2019-09-16
12033618 25 Canada Square, Level 3, London, Canary Wharf, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-03-05 ~ dissolved
IIF 44 - Director → ME
2019-06-24 ~ 2019-06-28
IIF 20 - Director → ME
2019-06-05 ~ 2019-06-10
IIF 24 - Director → ME
12
PCX - PACIFIC COMMODITY EXCHANGE LIMITED
13878224 4385, 13878224: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
PIERCE & DUPOND BANQUIERS LIMITED - now
AZURE NOMINEE SERVICES LTD
- 2020-06-01
12058607 4385, 12058607: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ 2019-06-28
IIF 21 - Director → ME
14
PITTARDS FALMETAL INDUSTRIES LTD. - now
CASANOVA & CO. LEATHER LTD.
- 2017-02-27
08096410WIENER SERVICES LTD - 2017-02-20
RIO TINTO WEBBER (LATIN AMERICA) LTD.
- 2017-02-20
08096410 49 Station Road, C/o Manuel Casanova, Polegate, England
Dissolved Corporate (4 parents)
Officer
2017-02-16 ~ 2017-02-24
IIF 13 - Director → ME
15
RBC NATWEST HOLDINGS LIMITED - now
TEED & COMPANY LTD - 2020-06-09
IC GLOBAL MARKETS LTD
- 2019-08-09
12058854 4385, 12058854: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF 23 - Director → ME
16
WIENER KLINIKEN AG
- 2017-02-20
08668719 4385, 08668719: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
2017-02-17 ~ dissolved
IIF 33 - Has significant influence or control → OE
17
SANTANDER GROUP HOLDINGS LIMITED - now
AZURE TRADING CO. LTD
- 2020-05-20
12057604 10 Churchill Way, International House, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2019-06-18 ~ 2019-07-01
IIF 5 - Director → ME
Person with significant control
2019-07-04 ~ 2019-07-17
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
SCHUSTER & CAMBRIA LIMITED
- now 08242746MIKE DE BRIE LTD. - 2014-04-10
SKINDEX LTD. - 2013-11-08
MIKE DE BRIE (WORLDWIDE) LIMITED - 2013-09-20
10 Celtic Way, Celtic Lakes, Newport, Wales
Liquidation Corporate (9 parents)
Officer
2016-06-14 ~ 2020-11-14
IIF 19 - Director → ME
Person with significant control
2016-04-17 ~ 2016-12-24
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
19
SCOTPAC - SCOTIA PACIFIC LIMITED
- now 11040894PACIFIC COMMODITY EXCHANGE LTD
- 2022-06-29
11040894BELL ATLANTIC CORPORATION (UK) LTD
- 2022-03-15
11040894"BELL TELECOM" - AMERICAN TELEPHONE & WIRELESS LTD.
- 2020-08-10
11040894JFC - JUERGEN FITSCHEN & CO. LTD
- 2019-12-31
11040894JSC - JUERGEN FITSCHEN & CO. LTD
- 2019-08-08
11040894EXPRESS CITY LIMITED
- 2019-07-26
11040894 4385, 11040894: Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-01-01
IIF 1 - Director → ME
2017-10-31 ~ 2023-11-12
IIF 18 - Director → ME
Person with significant control
2021-09-18 ~ 2024-12-15
IIF 27 - Ownership of voting rights - 75% or more → OE
2017-11-01 ~ 2021-11-18
IIF 26 - Has significant influence or control → OE
20
ST GEORGE-LOMBARD WEALTH MANAGEMENT LTD
- now 11176715E.J. STIELL & CO. LTD
- 2020-02-17
11176715 40 Benhill Avenue, Sutton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-17 ~ dissolved
IIF 36 - Has significant influence or control → OE
2018-01-31 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
LEATHER MAKER SUPPLIES, LEATHER TANNING SUPPLIES, HIDES, SKINS, WET SALTED HIDES, WET BLUE & WWW.PCEC1896.COM LIMITED
- 2016-09-16
09649330 67, 235 Earls Court Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE