1
A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED
10228269 601 International House Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-14 ~ 2019-08-01
IIF 28 - Director → ME
Person with significant control
2018-08-14 ~ 2019-08-01
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-26 ~ 2019-02-18
IIF 18 - Director → ME
Person with significant control
2018-11-19 ~ 2019-02-18
IIF 1 - Ownership of shares – 75% or more → OE
3
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-19 ~ 2019-02-05
IIF 9 - Director → ME
4
C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-19 ~ 2018-12-21
IIF 22 - Director → ME
5
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-19 ~ 2019-05-31
IIF 16 - Director → ME
6
DIGITECH CONSULTING LTD - now
NOS ENGINEERING LTD
- 2016-05-31
07984286GRANWAY INVESTMENTS LIMITED - 2014-01-20
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2015-11-15
IIF 11 - Director → ME
7
601 International House, 223 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2015-09-12
IIF 20 - Director → ME
8
Suite 601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ 2019-07-05
IIF 25 - Director → ME
9
601 International House 223 Regent Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-18 ~ 2018-12-18
IIF 17 - Director → ME
10
C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-19 ~ 2019-11-18
IIF 12 - Director → ME
Person with significant control
2018-11-19 ~ 2019-11-18
IIF 3 - Ownership of shares – 75% or more → OE
11
KUSUTRA LTD - now
CONSORTIUM SOLUTIONS LTD
- 2015-11-12
08299651SAGGIOMO LTD - 2013-10-03
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (10 parents)
Officer
2015-08-01 ~ 2015-11-11
IIF 15 - Director → ME
12
LPI LONDON PROPERTIES INVESTMENTS LIMITED
10015773 601 International House 223 Regent Street, 223 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-08-15 ~ 2018-09-24
IIF 26 - Director → ME
13
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-19 ~ 2019-02-05
IIF 23 - Director → ME
14
MILLER & CO. SECRETARIES LIMITED - now
WINNER UE. COM LTD - 2021-04-29
MILLER & CO. SECRETARIES LIMITED
- 2019-04-08
07884109 601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents, 117 offsprings)
Officer
2018-11-19 ~ 2019-03-11
IIF 14 - Director → ME
15
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ 2019-09-20
IIF 24 - Director → ME
16
NEW FINANCIAL TECHNOLOGY LTD - now
HAILSTORM INVESTMENTS LIMITED
- 2020-05-30
09308280 601 International House 223 Regent Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-11-22
IIF 6 - Director → ME
17
NEXGEN REAL ESTATE LTD - 2014-10-28
NEXGEN WEB SERVICES LIMITED - 2014-04-08
C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-19 ~ 2019-11-18
IIF 8 - Director → ME
18
601 International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ 2019-05-03
IIF 13 - Director → ME
19
FOOD & WELLNESS LIMITED - 2018-01-23
601 International House, 223 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2018-11-19 ~ 2019-06-21
IIF 19 - Director → ME
20
SHARDS PROJECTS LIMITED - now
DIGITECH PROPERTIES LTD
- 2019-09-23
07853908DIGITECH CONSULTING LTD - 2016-05-28
ANGLIA CONSULTING LTD - 2015-09-15
ELECTRONIC APPARATUS LIMITED - 2012-05-04
601 International House 223 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-08-14 ~ 2019-09-23
IIF 27 - Director → ME
Person with significant control
2018-08-14 ~ 2019-09-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
21
SSY EUROPE LTD - now
PAPU MARITIME SERVICE LIMITED
- 2017-06-20
06945215SSY EUROPE LIMITED - 2012-07-16
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-08-01 ~ 2016-10-01
IIF 10 - Director → ME
22
TOURMALINE CAPITAL LTD - now
SUN FLOWER FOUR LIMITED
- 2021-05-10
10456429 14 Castle Walk, Lower Street, Stansted, England
Dissolved Corporate (7 parents)
Officer
2018-08-15 ~ 2019-04-05
IIF 7 - Director → ME
Person with significant control
2018-08-15 ~ 2019-04-05
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED
- now 04372871WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
601 International House 223 Regent Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-02-11 ~ 2016-04-04
IIF 21 - Director → ME