1
Suite 351 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 13 - Director → ME
2
Suite 351 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-26 ~ dissolved
IIF 25 - Director → ME
3
14 Cottons Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-09-14 ~ dissolved
IIF 18 - Director → ME
4
9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2004-06-08 ~ dissolved
IIF 16 - Director → ME
5
9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ dissolved
IIF 24 - Director → ME
6
Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-07 ~ now
IIF 5 - Director → ME
7
Suite 351 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 15 - Director → ME
8
14 Cotton's Garden, London
Active Corporate (8 parents, 81 offsprings)
Officer
2000-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
9, Perseverance Works, Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ dissolved
IIF 7 - Director → ME
10
9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-03 ~ dissolved
IIF 12 - Director → ME
11
MODERN TECHNOLOGIES SUPPLY LIMITED
06037335 Suite 351 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2011-12-05
IIF 6 - Director → ME
12
Suite 351 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolved
IIF 22 - Director → ME
13
9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (5 parents)
Officer
2001-02-28 ~ 2016-02-01
IIF 11 - Director → ME
14
9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-14 ~ dissolved
IIF 19 - Director → ME
15
POSEIDON ARCTIC VOYAGES LIMITED
04622095 59 Mansell Street, London, England
Active Corporate (7 parents)
Officer
2002-12-19 ~ 2015-09-01
IIF 14 - Director → ME
16
9, Perseverance Works, Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-05 ~ dissolved
IIF 21 - Director → ME
17
9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (7 parents)
Officer
2004-02-18 ~ 2016-06-07
IIF 23 - Director → ME
18
Suite 351 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-12 ~ dissolved
IIF 17 - Director → ME
19
Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-18
Commencement of winding up on 2024-12-04
C/o Frp Advisory Trading Limited, 6th Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2020-10-01 ~ 2021-08-20
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ 2021-08-20
IIF 3 - Ownership of shares – 75% or more → OE
21
30 Bruton Way, 2nd Floor, London, England, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-02-25 ~ 2017-03-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2005-07-27 ~ dissolved
IIF 8 - Director → ME
23
UNICOM INTERNATIONAL GROUP LIMITED
05680376 14 Cottons Gardens, London
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ dissolved
IIF 20 - Director → ME
24
UNIVERSAL TRADE & PRODUCTIONS COMPANY LTD.
04780523 9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2016-06-07
IIF 10 - Director → ME