1
1ST CALL FINANCIAL SERVICES LIMITED
04826421 17 Tornay House Priory Green Estate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2014-05-22
IIF 23 - Director → ME
2003-07-10 ~ 2003-09-01
IIF 14 - Director → ME
2003-12-02 ~ 2009-03-09
IIF 17 - Director → ME
2
38-40 Leslie Street, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2005-05-26 ~ dissolved
IIF 13 - Director → ME
3
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-03-22 ~ 2003-09-01
IIF 19 - Director → ME
2004-03-31 ~ 2007-04-01
IIF 15 - Director → ME
4
1ST CALL SECRETARIAL SERVICES LIMITED
- now 043288611ST CALL CORPORATE LIMITED
- 2003-11-21
043288611ST CALL COOPERATE LIMITED - 2002-09-06
38-40 Leslie Street, Eastbourne, East Sussex
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2002-11-01 ~ 2009-01-14
IIF 7 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
Unit G3, Dittons Road, Polegate, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
AMICI CATERING LIMITED - now
SOCCER WORLD LEAGUES LIMITED
- 2020-06-01
12092330 220 Abbeydale Road, Sheffield, England
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2020-05-20
IIF 2 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-20
IIF 46 - Has significant influence or control → OE
8
38-40 Leslie Street, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2004-05-19 ~ dissolved
IIF 20 - Director → ME
9
PREMIUM FINANCE 4U LIMITED
- 2020-06-04
12144115 596 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ 2020-07-06
IIF 3 - Director → ME
Person with significant control
2019-08-07 ~ 2020-07-06
IIF 47 - Has significant influence or control → OE
10
BUILDING REPAIRS AND MERCHANT SERVICES LIMITED
- 2020-05-06
12137139 435 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ 2020-07-28
IIF 4 - Director → ME
Person with significant control
2019-08-02 ~ 2020-07-28
IIF 44 - Has significant influence or control → OE
11
VERTUAL SOLUTIONS LIMITED - 2009-04-29
99 Cavendish Place, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ 2012-08-09
IIF 26 - Director → ME
12
38-40 Leslie Street, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2003-12-22 ~ dissolved
IIF 16 - Director → ME
13
1 COM SOLUTIONS LIMITED - 2003-09-12
1 COM LIMITED - 2002-11-19
OHMEGA INTERACTIVE LTD.
- 2002-02-05
03343891 38-40 Leslie Street, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
1997-04-02 ~ 1999-02-18
IIF 6 - Director → ME
2010-05-21 ~ dissolved
IIF 9 - Director → ME
2008-06-09 ~ 2009-01-14
IIF 41 - Secretary → ME
1997-04-02 ~ 1999-02-18
IIF 43 - Secretary → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-30 ~ now
IIF 35 - Director → ME
2023-05-30 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-05-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, England
Active Corporate (3 parents)
Officer
2010-06-18 ~ 2011-01-10
IIF 12 - Director → ME
16
38-40 Leslie Street, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolved
IIF 25 - Director → ME
2008-07-02 ~ dissolved
IIF 40 - Secretary → ME
17
EURO SUPPORT GENERAL TRADING LIMITED
13478027 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ 2021-11-29
IIF 36 - Director → ME
18
EUROPEAN CONSTRUCTION AND INVESTMENT MANAGEMENT GROUP LIMITED
12992390 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 22 - Director → ME
2020-11-03 ~ 2023-12-07
IIF 27 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-17
IIF 48 - Has significant influence or control → OE
2025-12-17 ~ now
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
16 Cooden Sea Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2007-07-23 ~ 2007-08-01
IIF 11 - Director → ME
20
38/40 Leslie Street, Eastbourne, East Sussex
Dissolved Corporate (9 parents)
Officer
2003-04-01 ~ 2007-07-01
IIF 21 - Director → ME
2009-07-30 ~ dissolved
IIF 60 - Secretary → ME
21
FLOWERPOTS MEDIA (SUSSEX) LIMITED
- now 06192201NEWMETRICS EUROPE LIMITED
- 2009-05-14
06192201SPECIALISED VIP MOVING SERVICES LIMITED
- 2009-04-29
06192201 38-40 Leslie Street, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-03-29 ~ dissolved
IIF 8 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 39 - Director → ME
2024-06-27 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
23
117 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2021-07-21 ~ 2026-01-01
IIF 31 - Director → ME
2021-07-21 ~ now
IIF 63 - Secretary → ME
24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-22 ~ dissolved
IIF 34 - Director → ME
2021-12-22 ~ dissolved
IIF 66 - Secretary → ME
25
HOTEL LEISURE FACILITIES LIMITED
07538585 38-40 Leslie Street, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ 2014-05-20
IIF 24 - Director → ME
26
INTERNATIONAL PEACEBUILDING CONSORTIUM LTD
13962299 Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-12 ~ dissolved
IIF 57 - Has significant influence or control → OE
27
KDC CATERING LTD - now
NETWORK BUSINESS HUB LIMITED
- 2020-06-05
10922290FINANCE MASTER GROUP LIMITED
- 2019-06-14
10922290 148 Jenkin Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ 2020-06-04
IIF 1 - Director → ME
2017-08-18 ~ 2020-06-04
IIF 59 - Secretary → ME
Person with significant control
2017-08-18 ~ 2020-05-08
IIF 45 - Has significant influence or control → OE
28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 33 - Director → ME
2025-08-21 ~ now
IIF 62 - Secretary → ME
Person with significant control
2025-08-21 ~ 2025-09-10
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
NABA MANAGEMENT AND CONSULTANCY LTD
14134983 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 37 - Director → ME
2022-05-26 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
NBH HOLDING & CONSULTING UK LTD LTD
- now 12488532KAPRI HOLDING & CONSULTING UK LTD
- 2020-08-11
12488532 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-28 ~ dissolved
IIF 29 - Director → ME
2020-02-28 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
31
36 Crescent Road, Worthing, West Sussex
Active Corporate (11 parents)
Officer
1998-02-04 ~ 1999-05-24
IIF 10 - Director → ME
1998-02-04 ~ 1999-02-04
IIF 42 - Secretary → ME
32
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-03-29 ~ dissolved
IIF 18 - Director → ME
33
TORSION GENERAL TRADING LIMITED
13813806 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2022-02-01
IIF 30 - Director → ME
2021-12-22 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2021-12-22 ~ 2022-02-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
34
VESTA INTERNATIONAL INVESTMENT LIMITED
- now 12965414VESTA INTERNATIONAL & INVESMENT LTD
- 2020-11-19
12965414 4385, 12965414 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-21 ~ 2023-12-07
IIF 28 - Director → ME
Person with significant control
2020-10-21 ~ 2020-11-17
IIF 49 - Has significant influence or control → OE