1
179 Torridon Road, London
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ 2015-06-10
IIF 31 - Director → ME
2015-06-11 ~ dissolved
IIF 23 - Director → ME
2
179 Torridon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ 2013-07-01
IIF 21 - Director → ME
3
179 Torridon Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 4 - Has significant influence or control → OE
4
179 Torridon Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-19 ~ dissolved
IIF 22 - Director → ME
2003-06-17 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-06-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANDERTONS ACCOUNTANTS LLP
- 2017-05-26
OC336654 179 Torridon Road, London
Active Corporate (2 parents, 5 offsprings)
Officer
2025-10-24 ~ now
IIF 37 - LLP Designated Member → ME
2008-04-18 ~ 2025-10-01
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ 2025-10-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EUROBOND BALKANS LIMITED
- 2008-11-25
05212694ANANTA JOINT VENTURES LIMITED
- 2006-12-18
05212694B&T JOINT VENTURES LIMITED
- 2005-06-06
05212694 179 Torridon Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
179 Torridon Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolved
IIF 20 - Director → ME
8
BB. (BINIBINING) PILIPINAS UK LIMITED - now
BB. PILIPINAS U.K. LIMITED - 2006-01-18
FIRST RELIANCE FINANCE LIMITED
- 1998-04-16
02996746 2 Martin House, 179 North End Road, London, England
Dissolved Corporate (3 parents)
Officer
1994-12-01 ~ 1994-12-01
IIF 43 - Secretary → ME
9
179 Torridon Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-03-01
IIF 32 - Director → ME
2011-03-02 ~ 2015-11-24
IIF 44 - Secretary → ME
10
CLEVERLY WILLIAMSON LIMITED
- now 07306112SURYA VENTURES LTD
- 2015-05-12
07306112OCIAL PETROLEUM (UK) LTD
- 2010-11-03
07306112 179 Torridon Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
BALKANS CAPITAL PROJECTS LIMITED - 2004-09-01
70 Fryerning Lane, Ingatestone, Essex
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ 2006-11-01
IIF 15 - Director → ME
2005-11-23 ~ 2006-11-01
IIF 41 - Secretary → ME
12
179 Torridon Road, London, London
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
179 Torridon Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2011-12-02
IIF 27 - Director → ME
14
179 Torridon Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
15
HME TRADING & ADVISORY LTD
- now 07981531HME ONLINE TRADING LTD
- 2024-04-04
07981531 179 Torridon Road, London
Active Corporate (2 parents)
Officer
2012-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
179 Torridon Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ 2015-11-24
IIF 48 - Secretary → ME
17
179 Torridon Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ 2015-11-24
IIF 28 - Director → ME
18
LILACSKY FOUNDATION
- 2023-08-17
06653499DINDYAL FOUNDATION
- 2019-05-03
06653499DINDYAL LEDESMA FOUNDATION
- 2009-02-10
06653499 179 Torridon Road, London
Active Corporate (4 parents)
Officer
2008-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 10 - Has significant influence or control → OE
19
ANDERTONS CLIENT SERVICES LIMITED
- 2025-07-03
05202092 179 Torridon Road, London, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2004-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
MYTIL PLC. - now
COMMUNITY CARE LINK PLC
- 1996-05-30
02842171 179c Torridon Road, London
Dissolved Corporate (5 parents)
Officer
1993-08-04 ~ 1994-03-01
IIF 42 - Secretary → ME
21
ANDERTONS ADVISORY LTD
- 2025-07-02
08050412 179 Torridon Road, London
Active Corporate (2 parents)
Officer
2013-04-20 ~ now
IIF 18 - Director → ME
2012-04-30 ~ 2012-05-11
IIF 30 - Director → ME
2012-04-30 ~ 2012-05-11
IIF 47 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
Suite 63, Nassau Financial Holdings, 272 Kensington High Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-06 ~ 2017-08-22
IIF 33 - Director → ME
2017-08-25 ~ 2018-03-23
IIF 45 - Secretary → ME
Person with significant control
2016-07-10 ~ 2017-08-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
179 Torridon Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ 2012-05-11
IIF 26 - Director → ME
2012-04-30 ~ 2012-05-11
IIF 46 - Secretary → ME
24
L.O.G.I.C. MANAGEMENT INVEST UK LTD
- 2012-09-18
07317475 179 Torridon Road, London
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ 2010-08-12
IIF 34 - Director → ME
2010-08-13 ~ 2012-10-11
IIF 35 - Director → ME
25
179 Torridon Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 38 - Director → ME
26
179 Torridon Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2009-01-21
IIF 14 - Director → ME