1
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-15 ~ dissolvedIIF 112 - Director → ME
2
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 17 - Director → ME
3
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 24 - Director → ME
4
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-15 ~ dissolvedIIF 58 - Director → ME
5
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-03-05 ~ dissolvedIIF 62 - Director → ME
6
 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)
Officer
 2011-08-22 ~ dissolvedIIF 65 - Director → ME
7
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 79 - Director → ME
8
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 121 - Director → ME
9
CLAPTON & SHELTON LTD - 2005-06-28
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 38 - Director → ME
10
 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)
Officer
 2012-07-06 ~ dissolvedIIF 14 - Director → ME
11
BADOLIOS HANDELSGESCHAEFTE ALLER ART LIMITED - 1998-10-16
 62 Claire Place, Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 1998-10-16 ~ dissolvedIIF 153 - Director → ME
12
KKV (SWISS) LIMITED - 2007-01-23
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 40 - Director → ME
13
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-01-26 ~ dissolvedIIF 54 - Director → ME
14
 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)
Officer
 2012-09-17 ~ dissolvedIIF 22 - Director → ME
15
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ dissolvedIIF 71 - Director → ME
16
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-29 ~ dissolvedIIF 78 - Director → ME
17
SEETRANS TRADING & SHIPPING INTERNATIONAL LTD - 2008-04-07
CAESAR CONSULTING SERVICES LTD. - 2006-12-01
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-03 ~ dissolvedIIF 77 - Director → ME
18
PATCON LIMITED - 2008-03-13
 120 High Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2016-11-30 ~ dissolvedIIF 157 - Has significant influence or control over the trustees of a trust → OE
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
19
 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-09-01 ~ dissolvedIIF 133 - Director → ME
20
 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-08-25 ~ dissolvedIIF 132 - Director → ME
21
 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-08-26 ~ dissolvedIIF 135 - Director → ME
22
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 23 - Director → ME
23
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 82 - Director → ME
24
CUBE SEVEN LIMITED - 2012-06-27
 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)
Officer
 2015-06-01 ~ dissolvedIIF 13 - Director → ME
25
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2017-06-17 ~ dissolvedIIF 163 - Has significant influence or control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
26
CHELSEA BUSINESS SOLUTIONS LIMITED - 2011-07-12
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 18 - Director → ME
27
WINYA POWERTOOLS LTD - 2010-12-16
KMR IMPORT & EXPORT LTD - 2009-09-16
 120 High Road, East Finchley, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57 GBP2015-12-31
Officer
 2017-01-01 ~ dissolvedIIF 142 - Director → ME
Person with significant control
 2017-04-21 ~ dissolvedIIF 176 - Has significant influence or control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
28
BAUFEN LIMITED - 2015-12-22
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-03 ~ dissolvedIIF 105 - Director → ME
Person with significant control
 2017-02-11 ~ dissolvedIIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
29
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 31 - Director → ME
30
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents, 98 offsprings)
Officer
 2014-03-10 ~ dissolvedIIF 45 - Director → ME
31
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2011-10-20 ~ dissolvedIIF 35 - Director → ME
32
NASSAU FINANCE CONSULT LIMITED - 2008-07-07
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 110 - Director → ME
33
 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)
Officer
 2012-06-15 ~ dissolvedIIF 83 - Director → ME
34
 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)
Officer
 2012-10-18 ~ dissolvedIIF 12 - Director → ME
35
WESTBROOK & YORK LTD - 2005-07-18
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 95 - Director → ME
36
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 36 - Director → ME
37
INTEGRATED LONDON BUSINESS STRATEGIES LIMITED - 2001-08-15
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 114 - Director → ME
38
TRANSILVER LTD - 2015-07-24
ATHOS SYNTEC LTD - 2009-05-12
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-07-07 ~ dissolvedIIF 109 - Director → ME
39
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2011-05-25 ~ dissolvedIIF 1 - Director → ME
40
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 84 - Director → ME
41
LAWRENCE & BONNEY LTD - 2008-10-31
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 53 - Director → ME
42
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 118 - Director → ME
43
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
634 GBP2015-12-31
Officer
 2013-03-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2017-06-13 ~ dissolvedIIF 172 - Has significant influence or control over the trustees of a trust → OE
IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
44
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-28 ~ dissolvedIIF 85 - Director → ME
45
 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)
Officer
 2013-03-18 ~ dissolvedIIF 69 - Director → ME
Person with significant control
 2017-03-18 ~ dissolvedIIF 164 - Has significant influence or control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
46
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-15 ~ dissolvedIIF 98 - Director → ME
47
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 81 - Director → ME
48
DENTA PLAN LIMITED - 2015-07-07
CITY OFFICE SOLUTIONS LIMITED - 2011-07-12
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 106 - Director → ME
49
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 152 - Director → ME
50
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 70 - Director → ME
51
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 46 - Director → ME
52
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 107 - Director → ME
53
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 92 - Director → ME
54
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 93 - Director → ME
55
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-28 ~ dissolvedIIF 52 - Director → ME
56
PURPLESTONE LTD - 2003-01-13
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 90 - Director → ME
57
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2017-05-20 ~ dissolvedIIF 159 - Has significant influence or control over the trustees of a trust → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
58
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 104 - Director → ME
Person with significant control
 2017-05-20 ~ dissolvedIIF 168 - Has significant influence or control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
59
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 80 - Director → ME
60
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-15 ~ dissolvedIIF 130 - Director → ME
61
WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
 120 High Road, East Finchley, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
230 GBP2015-12-31
Officer
 2014-08-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2017-03-18 ~ dissolvedIIF 155 - Has significant influence or control over the trustees of a trust → OE
IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
62
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 74 - Director → ME
63
LOUISE AND CANDY SISTER MANAGEMENT LTD - 2005-10-07
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 61 - Director → ME
64
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 21 - Director → ME
65
 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-05-31 ~ dissolvedIIF 139 - Director → ME
Person with significant control
 2017-05-30 ~ dissolvedIIF 173 - Has significant influence or control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
66
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2017-03-30 ~ dissolvedIIF 161 - Has significant influence or control over the trustees of a trust → OE
IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
67
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 89 - Director → ME
68
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 49 - Director → ME
69
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 42 - Director → ME
70
GESA - UNTERNEHMENSGRUPPE MANAGEMENT LTD - 2006-09-20
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-15 ~ dissolvedIIF 76 - Director → ME
71
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2013-08-28 ~ dissolvedIIF 33 - Director → ME
72
 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-02-05 ~ dissolvedIIF 140 - Director → ME
Person with significant control
 2017-02-04 ~ dissolvedIIF 175 - Has significant influence or control over the trustees of a trust → OE
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 175 - Ownership of shares – 75% or more → OE
73
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2017-06-17 ~ dissolvedIIF 162 - Has significant influence or control over the trustees of a trust → OE
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
74
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 96 - Director → ME
75
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 75 - Director → ME
76
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 122 - Director → ME
Person with significant control
 2016-12-28 ~ dissolvedIIF 170 - Has significant influence or control over the trustees of a trust → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
77
CFA MANAGEMENT CONSULTING LTD - 2015-05-09
CALDWELL AND DEWEY LIMITED - 2005-09-06
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2017-01-06 ~ dissolvedIIF 171 - Has significant influence or control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 171 - Ownership of shares – 75% or more → OE
78
IFT FINANCIAL TRADING LIMITED - 2015-05-07
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 94 - Director → ME
Person with significant control
 2017-02-25 ~ dissolvedIIF 169 - Has significant influence or control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
79
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 151 - Director → ME
80
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 25 - Director → ME
81
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2011-02-01 ~ dissolvedIIF 148 - Director → ME
82
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 68 - Director → ME
83
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-03 ~ dissolvedIIF 67 - Director → ME
84
 120 High Road, East Finchley, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
859 GBP2015-12-31
Officer
 2017-05-05 ~ dissolvedIIF 8 - Director → ME
85
LLOYDS BROKER LIMITED - 2001-12-31
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ dissolvedIIF 34 - Director → ME
86
ALLENDALE AND PARTNER LTD - 2005-01-19
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents, 168 offsprings)
Officer
 2016-05-27 ~ dissolvedIIF 150 - Director → ME
Person with significant control
 2017-06-17 ~ dissolvedIIF 160 - Has significant influence or control over the trustees of a trust → OE
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
87
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2011-05-25 ~ dissolvedIIF 3 - Director → ME
88
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-01-26 ~ dissolvedIIF 59 - Director → ME
89
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 39 - Director → ME
90
PT POWERTEAM LIMITED - 2013-07-01
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2011-10-20 ~ dissolvedIIF 116 - Director → ME
91
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2011-02-01 ~ dissolvedIIF 146 - Director → ME
92
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ dissolvedIIF 15 - Director → ME
93
 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-08-25 ~ dissolvedIIF 137 - Director → ME
94
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ dissolvedIIF 97 - Director → ME
95
 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)
Officer
 2013-11-25 ~ dissolvedIIF 113 - Director → ME
96
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-03-05 ~ dissolvedIIF 47 - Director → ME
97
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-01-26 ~ dissolvedIIF 55 - Director → ME
98
 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-02-22 ~ dissolvedIIF 138 - Director → ME
Person with significant control
 2017-02-21 ~ dissolvedIIF 177 - Has significant influence or control over the trustees of a trust → OE
IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
99
 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-08-25 ~ dissolvedIIF 131 - Director → ME
100
NORTH EUROPEAN CERAMIC TRADE LIMITED - 2015-06-11
ANGLO FRENCH LIMITED - 2011-02-15
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 72 - Director → ME
Person with significant control
 2016-12-28 ~ dissolvedIIF 158 - Has significant influence or control over the trustees of a trust → OE
IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
101
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2011-10-19 ~ dissolvedIIF 37 - Director → ME
102
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2016-05-27 ~ dissolvedIIF 145 - Director → ME
103
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-07-06 ~ dissolvedIIF 87 - Director → ME
104
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2011-02-01 ~ dissolvedIIF 149 - Director → ME
105
 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)
Officer
 2012-07-06 ~ dissolvedIIF 103 - Director → ME
106
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 27 - Director → ME
107
 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)
Officer
 2011-11-14 ~ dissolvedIIF 2 - Director → ME
108
NEVES SILVA SERVICES LIMITED - 1997-11-24
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2011-02-01 ~ dissolvedIIF 147 - Director → ME
109
PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)
Officer
 2012-01-26 ~ dissolvedIIF 123 - Director → ME
110
 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)
Officer
 2012-07-06 ~ dissolvedIIF 100 - Director → ME
111
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-15 ~ dissolvedIIF 4 - Director → ME
112
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 19 - Director → ME
113
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2011-11-11 ~ dissolvedIIF 108 - Director → ME
Person with significant control
 2017-01-06 ~ dissolvedIIF 165 - Has significant influence or control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
114
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 88 - Director → ME
115
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 124 - Director → ME
116
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2017-06-17 ~ dissolvedIIF 167 - Has significant influence or control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
117
SENIOR CONSULTING (UK) LTD - 2009-06-16
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2011-10-19 ~ dissolvedIIF 66 - Director → ME
118
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2011-01-26 ~ dissolvedIIF 119 - Director → ME
119
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 127 - Director → ME
120
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 86 - Director → ME
121
KKV (AUSTRIA) LIMITED - 2007-01-23
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 44 - Director → ME
122
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 57 - Director → ME
123
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 111 - Director → ME
124
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 28 - Director → ME
125
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 129 - Director → ME
126
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 117 - Director → ME
127
 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-04-25 ~ dissolvedIIF 6 - Director → ME
128
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 29 - Director → ME
129
 62 Claire Place Tiller Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-09-01 ~ dissolvedIIF 134 - Director → ME
130
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 41 - Director → ME
131
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-15 ~ dissolvedIIF 125 - Director → ME
132
SWISS TRAVEL LTD - 2010-06-29
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-07-12 ~ dissolvedIIF 5 - Director → ME
133
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2011-10-19 ~ dissolvedIIF 128 - Director → ME
134
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 63 - Director → ME
135
 62 Claire Place Tiller Road, LondonDissolved Corporate (4 parents)
Officer
 2012-06-14 ~ dissolvedIIF 20 - Director → ME
136
ASHLEY & KENLOCK LTD - 2008-10-31
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 126 - Director → ME
137
 62 Tiller Road, Claire Place, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-05-12 ~ dissolvedIIF 141 - Director → ME
Person with significant control
 2017-05-11 ~ dissolvedIIF 174 - Has significant influence or control over the trustees of a trust → OE
IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
138
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 102 - Director → ME
139
 62 Claire Place Tiller Road, LondonDissolved Corporate (2 parents)
Officer
 2012-05-25 ~ dissolvedIIF 48 - Director → ME
140
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 26 - Director → ME
141
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-01-26 ~ dissolvedIIF 99 - Director → ME
142
D.H.D. (UK) LIMITED - 2001-05-18
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 91 - Director → ME
143
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 73 - Director → ME
144
LONDON TRADE MANAGEMENT LIMITED - 1999-12-16
 120 High Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
830 GBP2015-12-31
Officer
 2016-05-27 ~ dissolvedIIF 143 - Director → ME
Person with significant control
 2016-12-11 ~ dissolvedIIF 156 - Has significant influence or control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of shares – 75% or more → OE
145
SEETRANS TRADING & SHIPPING LTD - 2008-04-07
URBAN VITERRA GLOBAL LTD - 2006-11-30
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-14 ~ dissolvedIIF 60 - Director → ME
146
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ dissolvedIIF 120 - Director → ME
147
 62 Claire Place Tiller Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,674 GBP2015-12-31
Officer
 2016-05-27 ~ dissolvedIIF 144 - Director → ME
148
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2013-11-25 ~ dissolvedIIF 115 - Director → ME
149
WORLD OF ENGLISH LTD - 2011-07-12
 62 Claire Place Tiller Road, LondonDissolved Corporate (3 parents)
Officer
 2012-06-15 ~ dissolvedIIF 64 - Director → ME