1
Park House Charlton Court Place, East Sutton, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
20 Hoxton Square, London, England
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 16 - Director → ME
3
CENTURY CHARTERING (U.K.) LIMITED
- now 01554302CHIRLEY LIMITED - 1981-12-31
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-23 ~ 2009-03-11
IIF 29 - Director → ME
2007-03-23 ~ 2009-03-11
IIF 4 - Secretary → ME
4
CHARLTON COURT RESIDENTS LIMITED
06146599 Milroy House, Sayers Lane, Tenterden, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-08 ~ now
IIF 21 - Director → ME
5
CHRISTOPHER STREET CAPITAL LIMITED
04679209 1 Snowden Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2009-03-11
IIF 30 - Director → ME
2008-06-12 ~ 2009-03-11
IIF 2 - Secretary → ME
6
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-01 ~ 2009-03-11
IIF 23 - Director → ME
2003-09-02 ~ 2009-03-11
IIF 6 - Secretary → ME
7
143 Kimberley Avenue, London, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 18 - Director → ME
8
INVENTURE LIMITED - 2000-03-02
ASTROGAMMA LIMITED - 1996-08-15
SIMCO 732 LIMITED - 1996-03-13
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-07-01 ~ 2009-03-11
IIF 25 - Director → ME
2008-06-12 ~ 2009-03-11
IIF 9 - Secretary → ME
9
Westgate House, 9 Holborn, London
Liquidation Corporate (31 parents)
Officer
2005-07-01 ~ 2009-03-11
IIF 32 - Director → ME
2008-06-12 ~ 2009-03-11
IIF 14 - Secretary → ME
10
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2005-07-01 ~ 2009-03-11
IIF 28 - Director → ME
2008-06-12 ~ 2009-03-11
IIF 15 - Secretary → ME
11
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-07-01 ~ 2009-03-11
IIF 31 - Director → ME
2008-06-12 ~ 2009-03-11
IIF 12 - Secretary → ME
12
GFI NET HOLDINGS LIMITED - 2000-08-02
Westgate House, 9 Holborn, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2005-07-01 ~ 2009-03-11
IIF 24 - Director → ME
2008-06-12 ~ 2009-03-11
IIF 13 - Secretary → ME
13
GFI NET UK LIMITED - 2001-01-26
GFINET EQUITIES LIMITED - 2001-01-05
GFI EQUITIES LIMITED - 2000-07-07
Westgate House, 9 Holborn, London
Liquidation Corporate (21 parents)
Officer
2005-07-01 ~ 2009-03-11
IIF 27 - Director → ME
2008-06-12 ~ 2009-03-11
IIF 11 - Secretary → ME
14
GM CAPITAL MARKETS LIMITED
- now 04968445BROOMCO (3345) LIMITED - 2004-03-01
1 Snowden Street, London
Dissolved Corporate (12 parents)
Officer
2007-04-03 ~ 2009-03-11
IIF 26 - Director → ME
2008-06-12 ~ 2009-03-11
IIF 3 - Secretary → ME
15
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (3 parents)
Officer
2010-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Park House Charlton Court Place, East Sutton, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ dissolved
IIF 36 - Director → ME
17
Thames House, Roman Square, Sittingbourne, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
LUCERA CONNECTIVITY LIMITED - now
INVENTURE HOLDINGS LIMITED - 2000-03-02
INVENTURE LIMITED - 1996-08-12
5 Churchill Place, Canary Wharf, London, United Kingdom, England
Active Corporate (30 parents, 3 offsprings)
Officer
2005-07-01 ~ 2009-03-11
IIF 34 - Director → ME
2008-06-12 ~ 2009-03-11
IIF 10 - Secretary → ME
19
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
20
ST. SAVIOURS HOUSE FREEHOLD LIMITED
04851660 C/o Mih Pm, 3rd Floor Collegiate House, 9 St. Thomas Street, London, England
Active Corporate (15 parents)
Officer
2003-10-22 ~ 2008-08-21
IIF 7 - Director → ME
21
TRAYPORT HOLDINGS LIMITED - now
2 Gresham Street, 3rd Floor, London, England
Active Corporate (17 parents)
Officer
2008-01-25 ~ 2009-03-11
IIF 33 - Director → ME
2008-01-25 ~ 2009-03-11
IIF 1 - Secretary → ME
22
TRAYPORT COMPUTERS LIMITED - 2000-07-20
2 Gresham Street, 3rd Floor, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-01-31 ~ 2008-02-06
IIF 8 - Director → ME
2008-01-31 ~ 2009-03-11
IIF 5 - Secretary → ME
23
121 Clarence Road, Fleet, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ dissolved
IIF 35 - Director → ME