1
WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-09
71-75 Shelton Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Zouches Farm Dunstable Road, Caddington, Luton, England
Dissolved Corporate (2 parents)
Officer
2024-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-10-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
CSTIM CFAS LIMITED
- 2004-05-12
04603272 7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ 2006-10-18
IIF 2 - Director → ME
4
10 Red Lion Square, Heanor, Derbyshire
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 9 - Director → ME
5
CONSOLIDATED AFRICA SERVICES LTD
- now 07262799CONSOLIDATED AGRICULTURAL SERVICES LTD
- 2015-09-21
07262799 Manor Farm, Caundle Marsh, Sherborne, Dorset
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ 2019-02-27
IIF 5 - Director → ME
6
CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
First Floor, 92/93 Great Russell Street, London, England
Active Corporate (34 parents)
Officer
2007-05-01 ~ 2010-07-01
IIF 6 - Director → ME
7
CRESCENT RESOURCES GROUP LIMITED
- now 14101125CRESCENT GOLD LIMITED
- 2022-06-06
14101125 The Grange Zouches Farm Dunstable Road, Caddington, Luton, England
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
35 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLOBAL FINANCIAL ENGINEERING SOLUTIONS LIMITED
06182211 100 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ dissolved
IIF 1 - Director → ME
2007-04-07 ~ dissolved
IIF 17 - Secretary → ME
10
GLOBAL RESTORATION PARTNERS LIMITED
14051816 71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2022-04-19 ~ now
IIF 4 - Director → ME
2022-04-19 ~ 2022-11-21
IIF 22 - Secretary → ME
Person with significant control
2022-04-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
INVESTMASTER HOLDINGS LIMITED
- now 03756436ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2010-06-27
IIF 7 - Director → ME
12
53 Baldocks Lane, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 3 - Director → ME
13
71-75 Shelton Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-08 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
NCL TECHNOLOGY VENTURES LTD - now
NAREC CAPITAL LIMITED
- 2017-12-20
07473115 The Business Terrace, King Street, Maidstone, England
Active Corporate (16 parents, 3 offsprings)
Officer
2011-06-10 ~ 2015-03-02
IIF 10 - Director → ME
15
PAN AFRICAN WATER SOLUTIONS LIMITED
14015713 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (6 parents)
Officer
2023-07-17 ~ 2026-01-19
IIF 12 - Director → ME