1
The Business Centre 758 Great Cambridge Road, Enfield, Midddlesex, England
Dissolved Corporate (5 parents)
Officer
2004-03-23 ~ 2008-09-01
IIF 123 - Director → ME
2
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ dissolved
IIF 102 - Director → ME
3
PIRANHA CONSULTANTS LIMITED
- 2014-08-08
08731306 Appliance Book Ltd Conectid Group, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2013-10-14 ~ now
IIF 14 - Director → ME
2020-03-15 ~ 2021-03-31
IIF 128 - Secretary → ME
Person with significant control
2018-01-01 ~ 2020-01-01
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
4
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2015-05-05
IIF 146 - Director → ME
5
INVEST-AGRO LIMITED
- 2006-08-09
05243720 The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-09-28 ~ 2015-09-16
IIF 93 - Director → ME
6
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ 2008-08-18
IIF 124 - Director → ME
7
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ 2010-05-26
IIF 37 - Director → ME
8
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-11-01 ~ 2016-07-29
IIF 65 - Director → ME
9
BCA GLOBAL EDUCATION LIMITED - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-26 ~ 2011-02-07
IIF 105 - Director → ME
10
72 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2010-05-26
IIF 39 - Director → ME
11
32 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 144 - Director → ME
12
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ dissolved
IIF 101 - Director → ME
13
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-10-20 ~ 2010-03-05
IIF 34 - Director → ME
14
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2016-05-06
IIF 139 - Director → ME
15
LONDON BLOCK EXCHANGE LTD
- 2019-09-03
12132516 Conectid Group Conectid Group, 20, 22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-31 ~ 2020-01-01
IIF 2 - Ownership of shares – 75% or more → OE
16
WHITE HOLDINGS PROPERTY LTD
- 2021-10-26
11648369 Conectid Group, 20 - 22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-29 ~ 2021-02-09
IIF 3 - Ownership of shares – 75% or more → OE
17
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2012-06-29
IIF 67 - Director → ME
18
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2012-09-04
IIF 85 - Director → ME
19
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2013-07-04
IIF 138 - Director → ME
20
The Business Centre 758, Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-04-07 ~ 2015-08-26
IIF 132 - Director → ME
21
BSB ADVISORY (UK) LIMITED - now
45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ 2012-05-03
IIF 141 - Director → ME
22
72 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2015-08-07
IIF 106 - Director → ME
23
Conectid Group, 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
24
2nd Floor 145-157 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2009-07-21
IIF 26 - Director → ME
25
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2014-09-13
IIF 131 - Director → ME
2004-05-10 ~ 2004-10-27
IIF 118 - Director → ME
26
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2011-11-18
IIF 77 - Director → ME
27
1st Floor, 14 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-23 ~ 2011-11-22
IIF 145 - Director → ME
28
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-29 ~ 2017-08-04
IIF 91 - Director → ME
29
72 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ dissolved
IIF 44 - Director → ME
30
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 103 - Director → ME
31
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-07-16 ~ dissolved
IIF 56 - Director → ME
32
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ 2010-07-01
IIF 52 - Director → ME
33
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-01-02 ~ 2009-07-29
IIF 42 - Director → ME
34
Conectid Group 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2018-01-01 ~ now
IIF 15 - Director → ME
2017-06-08 ~ now
IIF 28 - Director → ME
2017-06-08 ~ now
IIF 126 - Secretary → ME
Person with significant control
2019-02-22 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-06-08 ~ 2019-02-22
IIF 7 - Has significant influence or control → OE
35
CONNECTEAST INVESTMENTS LIMITED
06441960 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ 2010-03-23
IIF 47 - Director → ME
36
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ 2016-06-24
IIF 133 - Director → ME
37
REGAL WELLBEING LIMITED
- 2020-08-26
12711412 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-01 ~ 2020-07-27
IIF 23 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-31 ~ 2017-05-02
IIF 75 - Director → ME
39
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-15 ~ 2013-08-10
IIF 90 - Director → ME
40
The Business Centre, 758 Great Cambridge Road, Enfield, Midddlesex
Dissolved Corporate (5 parents)
Officer
2005-03-23 ~ 2015-08-27
IIF 73 - Director → ME
41
Kemphouse, 152-160 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-23 ~ 2010-06-07
IIF 148 - Director → ME
42
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-03-28 ~ 2017-09-01
IIF 88 - Director → ME
43
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-07-26 ~ 2008-12-18
IIF 115 - Director → ME
44
25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-07 ~ 2004-07-26
IIF 27 - Director → ME
45
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ dissolved
IIF 69 - Director → ME
46
EUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITED
05103013 72 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2004-04-15 ~ dissolved
IIF 51 - Director → ME
47
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-07-16 ~ 2013-03-20
IIF 82 - Director → ME
48
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2004-04-02
IIF 119 - Director → ME
2006-09-14 ~ 2013-07-25
IIF 94 - Director → ME
49
Maisonette 393a Lordship Lane, London
Dissolved Corporate (7 parents)
Officer
2003-10-30 ~ 2015-10-05
IIF 107 - Director → ME
50
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2007-04-25 ~ 2012-05-15
IIF 84 - Director → ME
51
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (10 parents)
Officer
2005-06-23 ~ 2016-08-22
IIF 36 - Director → ME
52
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ 2009-11-10
IIF 60 - Director → ME
53
9 Windsor Crescent, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2015-05-11
IIF 25 - Director → ME
54
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2020-05-06
IIF 76 - Director → ME
55
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ 2013-10-24
IIF 86 - Director → ME
56
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-08-30 ~ 2013-12-16
IIF 68 - Director → ME
57
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-09-21 ~ 2009-01-05
IIF 61 - Director → ME
58
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
Dissolved Corporate (9 parents)
Officer
2005-08-10 ~ 2008-10-31
IIF 122 - Director → ME
59
72 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ dissolved
IIF 54 - Director → ME
60
72 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
1962-06-16 ~ 2003-10-20
IIF 117 - Director → ME
61
5 St John's Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-12 ~ 2018-05-22
IIF 35 - Director → ME
62
32 Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 142 - Director → ME
63
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-10-13 ~ 2010-03-29
IIF 30 - Director → ME
64
HEALTHSONIX MEDICAL EQUIPMENT LTD - now
49 Bassett Avenue, Southampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-10 ~ 2011-04-11
IIF 125 - Director → ME
65
HIGHPOINT BUSINESS SERVICES LTD
03941345 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-07-12 ~ 2011-06-29
IIF 32 - Director → ME
66
72 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ 2010-03-30
IIF 29 - Director → ME
67
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2015-03-23
IIF 147 - Director → ME
68
9 Windsor Crescent, Windsor Crescent, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ 2017-10-16
IIF 24 - Director → ME
Person with significant control
2017-06-15 ~ 2017-10-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
69
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ 2004-04-06
IIF 43 - Director → ME
70
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2015-02-03
IIF 66 - Director → ME
71
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ 2009-06-17
IIF 50 - Director → ME
72
C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-15 ~ 2005-02-04
IIF 111 - Director → ME
73
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2005-08-04
IIF 48 - Director → ME
74
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
Dissolved Corporate (5 parents)
Officer
2004-08-17 ~ 2012-11-01
IIF 100 - Director → ME
75
Suite 4018 10 Great Russel Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-21 ~ 2010-05-31
IIF 57 - Director → ME
76
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2008-10-15
IIF 40 - Director → ME
77
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2006-01-02 ~ 2010-04-01
IIF 121 - Director → ME
78
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ 2016-07-01
IIF 64 - Director → ME
79
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ 2017-06-28
IIF 96 - Director → ME
80
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ 2005-03-21
IIF 108 - Director → ME
81
72 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-23 ~ 2009-11-03
IIF 45 - Director → ME
82
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ 2011-09-20
IIF 78 - Director → ME
83
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ 2016-06-22
IIF 87 - Director → ME
84
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ 2016-04-06
IIF 80 - Director → ME
85
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2009-03-24
IIF 113 - Director → ME
86
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-12-28 ~ 2015-06-11
IIF 140 - Director → ME
2003-05-27 ~ 2003-10-07
IIF 120 - Director → ME
87
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ 2014-09-30
IIF 92 - Director → ME
88
32 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2012-09-25
IIF 143 - Director → ME
89
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ 2006-03-02
IIF 58 - Director → ME
90
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-03-04 ~ 2004-04-16
IIF 116 - Director → ME
91
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (5 parents, 18 offsprings)
Officer
2011-09-06 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 127 - Has significant influence or control → OE
92
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (12 parents)
Officer
2003-04-16 ~ 2016-10-31
IIF 98 - Director → ME
93
The Business Centre 758 Great Cambridge Road, Enfield, Midddlesex, England
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2013-03-13
IIF 74 - Director → ME
94
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-02-12 ~ dissolved
IIF 33 - Director → ME
95
ON HARDWARE - MANUFACTURING, DESIGN & SOLUTIONS LTD
11743114 Conectid Group, 20 - 22 Wenlock Raod, London, England
Active Corporate (2 parents)
Officer
2018-12-28 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
96
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
Dissolved Corporate (4 parents)
Officer
2004-10-14 ~ 2007-10-26
IIF 49 - Director → ME
97
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ 2017-10-10
IIF 81 - Director → ME
98
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ 2016-09-20
IIF 99 - Director → ME
99
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-09-16 ~ 2016-12-14
IIF 137 - Director → ME
100
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex
Dissolved Corporate (11 parents)
Officer
2006-11-01 ~ 2009-08-26
IIF 63 - Director → ME
101
Conectid Group, 20 - 22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
102
Conectid Group, 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 21 - Director → ME
103
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-05-10 ~ 2017-10-02
IIF 71 - Director → ME
104
REGAL HEALTH & WELLNESS LIMITED
- now 12071157QAMAR INVESTMENTS LIMITED - 2020-06-20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ 2020-07-27
IIF 22 - Director → ME
105
393 Lordship Lane, London
Dissolved Corporate (7 parents)
Officer
2005-10-25 ~ 2011-05-15
IIF 89 - Director → ME
106
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
2003-04-04 ~ 2003-04-18
IIF 109 - Director → ME
107
72 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ 2010-04-04
IIF 62 - Director → ME
108
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-10-30 ~ 2008-07-04
IIF 114 - Director → ME
109
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-11-23 ~ 2017-09-28
IIF 79 - Director → ME
110
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-08-02 ~ 2013-08-03
IIF 83 - Director → ME
111
SIMTELLIGENCE TECHNOLOGIES LTD
- now 11977292SIMTELLIGENCE COMPANY LTD
- 2021-09-30
11977292 Conectid Group, 20 - 22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 18 - Director → ME
112
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ dissolved
IIF 38 - Director → ME
113
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2015-07-24
IIF 95 - Director → ME
114
SYNAPSE MOBILE NETWORKS UK LIMITED
05817438 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex London
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2009-11-06
IIF 46 - Director → ME
115
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-09-28 ~ 2012-07-14
IIF 129 - Director → ME
116
Suite 4018 10 Great Russell Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-27 ~ 2010-05-21
IIF 41 - Director → ME
117
4385, 07759145: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2015-11-09
IIF 136 - Director → ME
118
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-04-04 ~ 2003-08-25
IIF 110 - Director → ME
119
11 Raven Wharf Lafone Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-20 ~ 2007-11-29
IIF 112 - Director → ME
120
THE FAIR AND CORRECT FOUNDATION LIMITED
14023381 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
121
9 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2009-07-21
IIF 59 - Director → ME
122
TRANSEQUIP LEASING CORPORATION LIMITED
03837839 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-29 ~ dissolved
IIF 31 - Director → ME
123
72 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-08 ~ 2009-11-10
IIF 53 - Director → ME
124
72 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-15 ~ 2013-12-16
IIF 70 - Director → ME
125
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-06-11 ~ 2016-04-06
IIF 72 - Director → ME
126
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ 2017-08-08
IIF 135 - Director → ME
127
72 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-14 ~ 2005-07-28
IIF 55 - Director → ME
128
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-07-15 ~ 2015-07-24
IIF 97 - Director → ME
129
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-01-05 ~ 2017-09-20
IIF 104 - Director → ME
130
R&A EMPLOYMENT LIMITED - 2005-10-24
37 Canary View 23 Dowells Street, London, England
Active Corporate (10 parents)
Officer
2017-02-15 ~ 2017-10-03
IIF 130 - Director → ME