1
39a Joel Street, Northwood Hills, Middlesex
Active Corporate (4 parents, 3 offsprings)
Officer
2004-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
39a Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2004-03-19 ~ now
IIF 5 - Director → ME
3
39a Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2003-09-30 ~ now
IIF 2 - Director → ME
2003-09-30 ~ 2007-04-12
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 15 - Ownership of shares – 75% or more → OE
4
Unit 5abc, 5th Floor Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius
Registered Corporate (1 parent)
Beneficial owner
2005-11-01 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
6
39a Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ 2019-10-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 19 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
39a Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ 2019-10-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
8
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF 23 - Ownership of shares – 75% or more → OE
9
39a Joel Street, Northwood Hills, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
1996-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
QUVERA CORPORATION LTD - 2003-12-03
39a Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-06-16 ~ dissolved
IIF 12 - Director → ME
2011-10-25 ~ 2011-10-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
39a Joel Street, Northwood Hills, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
~ 2012-08-23
IIF 26 - Director → ME
12
39a Joel Street, Northwood Hills, Middlesex
Active Corporate (4 parents)
Officer
2000-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
39a Joel Street, Northwood Hills, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
14
39a Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 9 - Director → ME
15
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ 2012-08-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE