1
AFRICA INSURANCE AGENTS LIMITED
05475511 10 Exeter House, Putney Heath, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2014-02-25
IIF 45 - Director → ME
2
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2008-05-02
IIF 64 - Director → ME
4
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
1998-10-13 ~ 2001-05-29
IIF 62 - Director → ME
5
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ dissolved
IIF 23 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
7
Suite 3 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
CORPORATE & CHANCERY GROUP LIMITED
04546039 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents, 40 offsprings)
Officer
2007-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
CORPORATE & CHANCERY NOMINEES LIMITED
04334430 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 49 offsprings)
Officer
2001-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
11
CORPORATE & CHANCERY PARTNERS LLP
OC328265 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
12
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 47 - Director → ME
13
DRAKE NOMINEES LIMITED - now
DRAKE CONSULTANCY (UK) LIMITED
- 2007-07-02
05681609 10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 65 - Director → ME
14
10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 66 - Director → ME
15
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 43 - Director → ME
17
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-06-17
IIF 33 - Director → ME
18
63 Exeter House Putney Heath, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-19 ~ dissolved
IIF 71 - Director → ME
19
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 22 - Director → ME
20
GEOGRID CONSTRUCTION UK LIMITED
- now 05907716GEOTECHNOLOGIES (U.K.) LIMITED
- 2010-07-15
05907716 10 Exeter House, Putney Heath, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ dissolved
IIF 39 - Director → ME
21
HANS BROCHIER HOLDINGS LIMITED
- now 04664145BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2005-10-19 ~ now
IIF 67 - Director → ME
22
HH & P THIRTY EIGHT LIMITED
- now 04947841LII HOLDINGS LIMITED
- 2007-09-28
04947841HH & P THIRTY EIGHT LIMITED - 2005-01-07
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-19 ~ dissolved
IIF 36 - Director → ME
2005-10-25 ~ 2008-12-22
IIF 68 - Director → ME
23
The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 46 - Director → ME
24
Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2014-08-14 ~ now
IIF 54 - Ownership of voting rights - More than 25% → OE
25
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 32 - Director → ME
26
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2009-07-26 ~ 2013-10-07
IIF 48 - Director → ME
27
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 16 - Has significant influence or control → OE
28
The Old Court, Bembridge, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2013-11-25 ~ 2013-11-29
IIF 42 - Director → ME
2006-08-17 ~ 2010-06-06
IIF 34 - Director → ME
29
P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day affairs of the company 2023-02-07 ~ 2025-07-01
IIF 50 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
30
OVERSEAS INVESTMENT HOLDINGS LIMITED
OE024286 Nerine Chambers, Quastisky Building Nerine Trust Company (bvi) Limited, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1993-08-06 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
31
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day company affairs 2023-02-07 ~ 2025-07-01
IIF 51 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Ownership of shares - More than 25% → OE
32
Suite 361, 8, Shepherd Market Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-06 ~ 2009-04-05
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
33
PROTOCOL 20 LIMITED
08068552 08068566, 11505846, 10468222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
34
PROTOCOL 30 LIMITED
08068566 10468222, 08068552, 17022746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
35
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day running of the company 2023-02-06 ~ 2025-07-01
IIF 53 - Managing Officer → ME
Beneficial owner
2021-09-16 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Ownership of shares - More than 25% → OE
36
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-08 ~ 2021-05-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
37
SOCIETA PER AZIONI FORMAZIONE LIMITED
- now 04651784SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2006-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
38
Runway East, 10 Finsbury Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-03 ~ 2018-11-30
IIF 28 - Director → ME
39
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ 2011-01-27
IIF 35 - Director → ME
40
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 21 - Director → ME
41
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
06425603 The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 38 - Director → ME
42
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2011-03-29
IIF 44 - Director → ME
43
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2021-06-09 ~ now
IIF 61 - LLP Designated Member → ME
2005-05-20 ~ 2006-06-22
IIF 69 - LLP Designated Member → ME
Person with significant control
2025-11-25 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
44
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-12-05 ~ now
IIF 56 - Ownership of shares - More than 25% → OE
45
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 29 - Director → ME
46
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 40 - Director → ME
47
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for responsible for day to day affairs of the company 2023-02-07 ~ 2025-07-01
IIF 52 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
48
UK ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
06855361 Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
49
2 Water Court, Water Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2011-01-27
IIF 30 - Director → ME
50
WE ARE IGNITION LTD - now
LOWRIDER MEDIA LIMITED
- 2010-02-15
04737221 St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2007-01-25
IIF 63 - Director → ME
51
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 41 - Director → ME