1
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ 2011-11-08
IIF 13 - Director → ME
2
30 Moorgate, London, England
Active Corporate (8 parents)
Officer
2009-02-25 ~ 2011-11-08
IIF 12 - Director → ME
3
CLAY HUTCHINSON GENERAL PARTNER LTD
SC612999 International House, 38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ 2019-02-12
IIF 40 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
4
DEER PARK DEVELOPMENT CORPORATION PLC
07642825 1a Pope Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-23 ~ 2011-11-08
IIF 9 - Director → ME
2011-05-23 ~ 2011-07-18
IIF 32 - Director → ME
5
DIGITAL COMMUNICATION BIRDS LTD
07642248 1a Pope Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ 2011-11-08
IIF 24 - Director → ME
6
EMPTY TANK LTD - now
Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-18 ~ 2011-11-03
IIF 3 - Director → ME
7
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (7 parents)
Officer
2011-05-11 ~ 2011-11-08
IIF 14 - Director → ME
8
INT DRIVIVING S LIMITED - now
122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ 2011-08-17
IIF 27 - Director → ME
9
IT CONSULTING & RECRUITING LTD
- now 07011798ST CONSULTING & RECRUITING LTD
- 2009-11-20
07011798 201a/g Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2009-10-30 ~ 2011-11-08
IIF 10 - Director → ME
10
International House, 64 Nile Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-11-07 ~ 2019-02-17
IIF 41 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
11
Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 2 - Director → ME
12
1a Pope Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 25 - Director → ME
13
The Brandenburg Suite Tanner Place, 54-58 Tanner Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-01 ~ 2019-02-12
IIF 34 - Director → ME
14
STRIPED APPLE LIMITED
- 2016-06-24
09694055 14a Hanway Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
14a Hanway Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (6 parents)
Officer
2011-05-27 ~ 2011-11-08
IIF 28 - Director → ME
17
1a Pope Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2011-11-08
IIF 8 - Director → ME
18
14 Hanover Street, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2010-11-24 ~ 2011-11-08
IIF 11 - Director → ME
19
PBL CONSULTANY SERVICES LTD - 2008-06-03
1a Pope Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ 2011-11-08
IIF 30 - Director → ME
20
PEC MANAGEMENT CONSULTING (UK) LTD
- now 04210376JOMATY LTD. - 2017-08-18
LONDON EYES LTD. - 2005-03-09
John Astor House Room Lg 52, 3 Foley Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-11-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
6 Hays Lane, London, England
Active Corporate (9 parents)
Officer
2011-03-30 ~ 2011-11-08
IIF 7 - Director → ME
22
PRIVATE PRACTICE OF GERMAN CARDIOLOGY LTD.
- now 07639931PRIVATE PRACTISE OF GERMAN CARDIOLOGY LTD
- 2011-05-24
07639931 C/o Derek Rothera & Company Units 15 & 16, 7 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2012-07-30
IIF 39 - Director → ME
23
Tower Bridge Business Complex B402, 100 Clements Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-22 ~ 2011-11-08
IIF 18 - Director → ME
24
1a Pope Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ 2011-09-20
IIF 19 - Director → ME
25
Q1 ENTERTAINMENT PLC - now
LOTTOARENA ENTERTAINMENT PLC
- 2016-07-26
07633179 Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ 2011-05-13
IIF 29 - Director → ME
26
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-11-08
IIF 5 - Director → ME
27
SMARTCITIESIQ LTD - now
EXFOR+ LTD - 2015-06-24
483 Green Lanes, London, England
Active Corporate (8 parents)
Officer
2018-10-17 ~ 2019-02-17
IIF 35 - Director → ME
Person with significant control
2018-10-17 ~ 2019-05-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
1a Pope Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-18 ~ 2011-12-31
IIF 26 - Director → ME
29
STM ACCOUNTING SOLUTIONS LTD
- now 05666034REGNUM VOLITION LIMITED
- 2011-03-31
05666034 1a Pope Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ 2011-06-01
IIF 33 - Director → ME
30
6 Hays Lane, London, England
Active Corporate (9 parents)
Officer
2011-02-11 ~ 2011-11-08
IIF 1 - Director → ME
31
6 Hays Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-24 ~ 2011-08-31
IIF 6 - Director → ME
32
SYLVIEEN-PRO LIMITED
- 2011-11-08
06425711K & S TRADING + SERVICES LTD
- 2011-11-01
06425711AARETAL CONCEPT LTD - 2009-02-02
K & S TRADING + SERVICES LTD - 2008-12-03
AARETAL CONCEPT LTD - 2008-12-02
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (6 parents)
Officer
2011-10-31 ~ 2011-11-30
IIF 23 - Director → ME
33
83 Princes Street, Edinburgh, Scotland, Scotland
Active Corporate (2 parents)
Officer
2018-07-26 ~ 2018-10-31
IIF 38 - Director → ME
Person with significant control
2018-07-26 ~ 2018-10-31
IIF 44 - Ownership of shares – 75% or more → OE
34
14a Hanway Street, Flat 6, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TRUEFLIGHT AEROSPACE PLC - now
1a Pope Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ 2011-09-01
IIF 31 - Director → ME
36
UNITED ELECTRONICS HOLDING LIMITED
05402276 Empire House 175 Picadilly, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ 2011-10-25
IIF 15 - Director → ME
37
1a Pope Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2011-11-08
IIF 4 - Director → ME
38
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ 2011-11-08
IIF 16 - Director → ME
39
WEB EAST-WEST 46 LTD - now
1a Pope Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ 2011-08-04
IIF 17 - Director → ME
40
WESTERN MOUNTAIN COMMODITIES PLC
07712285 1a Pope Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 22 - Director → ME
41
WESTERN MOUNTAIN RESOURCES GROUP PLC
07723364 1a Pope Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 20 - Director → ME
42
1a Pope Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 21 - Director → ME