1
1ST ADVISORY SERVICES LIMITED
- now 04530005LAWGRA (NO.970) LIMITED - 2002-09-24
The Courtyard, High Street, Ascot, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ 2013-09-27
IIF 41 - Director → ME
2
4M GLOBE MANAGEMENT LIMITED
- now 04316309TAYVIN 247 LIMITED - 2001-12-04
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-16 ~ now
IIF 3 - Director → ME
3
1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 23 - Director → ME
4
205 Lavender Hill, London, England
Active Corporate (5 parents)
Officer
2012-10-12 ~ 2013-11-01
IIF 38 - Director → ME
5
145 London Road, Kingston Upon Thames, England
Active Corporate (23 parents, 5 offsprings)
Officer
1996-06-05 ~ 1997-08-31
IIF 50 - Secretary → ME
6
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-12 ~ 2020-12-31
IIF 28 - Director → ME
7
BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED
09281321 1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ 2018-06-18
IIF 31 - Director → ME
8
19-21 Christopher Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2019-10-23
IIF 24 - Director → ME
9
VANTAGE CORPORATE MANAGEMENT LTD
- 2013-01-28
08171583 35 Catherine Place, London
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 42 - Director → ME
10
52 Brook Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 29 - Director → ME
11
CRANEBROOK COMPANY LIMITED
- now 02542594SANDYCREST LIMITED - 1990-10-15
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
1997-07-13 ~ 2000-05-30
IIF 46 - Director → ME
12
MERMAID HEALTH LTD
- 2015-11-18
09070145 73 Watling Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 34 - Director → ME
13
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 22 - Director → ME
14
52 Rupert Street, London, England
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-20 ~ now
IIF 5 - Director → ME
16
PINNACLE MANAGEMENT & CONSULTING LTD
- 2010-10-21
05173271CD CORPORATE MANAGEMENT LIMITED
- 2010-09-15
05173271IX MANAGEMENT (UK) LIMITED - 2005-05-20
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2010-08-17 ~ now
IIF 2 - Director → ME
17
ADL (COSEC DIRECT) LIMITED - 2005-03-04
1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-08 ~ 2019-11-22
IIF 26 - Director → ME
18
19-21 Christopher Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
EXPENSE REDUCTION ANALYSTS (UK) LIMITED - now
EXPENSE REDUCTION ANALYSTS LIMITED
- 2004-04-13
03225310PAPERPOWER LIMITED
- 1996-09-06
03225310 Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (25 parents)
Officer
1996-08-28 ~ 1998-10-29
IIF 52 - Secretary → ME
20
EXPENSE REDUCTION SERVICES LIMITED - now
EXPENSE REDUCTION ANALYSTS (SERVICES) LIMITED
- 1997-11-25
03038879EXPENSE REDUCTION ANALYSTS LIMITED
- 1996-06-10
03038879 7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey
Dissolved Corporate (13 parents)
Officer
1997-01-09 ~ 1997-11-17
IIF 47 - Director → ME
1996-05-24 ~ 1997-11-17
IIF 51 - Secretary → ME
21
FOCUS FORCE CONSULTING COMPANY LIMITED
09280863 1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ 2018-06-18
IIF 20 - Director → ME
22
GLOBAL RACING ADVERTISEMENT LTD
07919705 1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 19 - Director → ME
23
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2016-04-08
IIF 33 - Director → ME
24
35 Catherine Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2013-10-01
IIF 43 - Director → ME
25
INDE OPERATIONS LTD - now
1000TRAX OPERATIONS LIMITED - 2024-11-25
AP 2002 CONSTRUCTION LTD. - 2022-08-11
WCC, WEB CONTROL COMPANY LTD
- 2015-10-07
06166796CD (29) LIMITED - 2007-09-21
Stephanie Jensen, 83 Roberts Road, Colchester, England
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2015-09-18
IIF 30 - Director → ME
26
INTRINSIC INVESTMENTS LTD
- now 05697163GEMARDI INVESTMENTS LTD
- 2010-11-23
05697163CD (08) LIMITED - 2006-04-20
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-07 ~ now
IIF 7 - Director → ME
27
52 Brook Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 27 - Director → ME
28
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-04 ~ now
IIF 10 - Director → ME
29
Apartment 2703 80 Houndsditch, London, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ 2017-01-26
IIF 32 - Director → ME
30
LEGENDARY GAMING LTD - now
NORDIC PARTNERS LTD.
- 2014-02-17
05751746PURPLE NETWORK (UK) LIMITED - 2007-11-22
823 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (7 parents)
Officer
2013-02-25 ~ 2014-02-14
IIF 39 - Director → ME
31
C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 11 - Director → ME
32
SCIENTIFIC DIET LTD
- 2017-01-12
08282969 Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ dissolved
IIF 36 - Director → ME
33
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-19 ~ now
IIF 4 - Director → ME
34
Exchange House 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2015-01-26 ~ dissolved
IIF 25 - Director → ME
35
SAPE GROUP HOLDINGS UK LTD - now
CALLOUT TIME LIMITED
- 2007-05-24
03657113 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
1998-12-17 ~ 2002-01-01
IIF 45 - Director → ME
36
STRAWBERRY HILL HOLDINGS LTD - now
1ST CORPORATE TECHNOLOGIES LIMITED
- 2019-10-12
049457591ST CORPORATE VENTURES EUROPE LTD - 2006-12-19
The Courtyard, High Street, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ 2013-09-27
IIF 40 - Director → ME
37
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-04 ~ now
IIF 8 - Director → ME
38
1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-16 ~ dissolved
IIF 21 - Director → ME
39
SWORDFISH UK VENTURES LTD
- now 06401885SWORDFISH UK HOLDING LTD
- 2013-01-15
06401885 Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ dissolved
IIF 44 - Director → ME
40
C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 13 - Director → ME
41
TELECOMMUNICATION EXPERTS LIMITED
07602944 C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-16 ~ now
IIF 12 - Director → ME
42
C/o Eikon Management Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-30 ~ now
IIF 14 - Director → ME
43
VANTAGE CORPORATE MANAGEMENT LTD
08379720 Flat A, 90 Wandsworth Bridge Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-29 ~ dissolved
IIF 35 - Director → ME
44
WEST STAR INTERNATIONAL LIMITED
- now 01702986JUSTSTYLISH LIMITED - 1983-04-12
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-01 ~ now
IIF 6 - Director → ME
45
WHITMARSH RISK CAPITAL LTD
- 2023-11-06
12734672 Flat 4, 52 Rupert Street, London, England
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 15 - Director → ME
2024-09-19 ~ 2025-11-19
IIF 37 - Director → ME
2020-07-10 ~ 2022-03-14
IIF 16 - Director → ME
46
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 9 - Director → ME
47
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ dissolved
IIF 17 - Director → ME