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 21 - Director → ME
2
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – 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 57 - Director → ME
4
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
1998-10-13 ~ 2001-05-29
IIF 55 - Director → ME
5
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ dissolved
IIF 32 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
7
Suite 3 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 52 - 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 25 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 44 - 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, 4 offsprings)
Officer
2007-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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 40 - 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 23 - 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 58 - Director → ME
14
10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 59 - Director → ME
15
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 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 19 - 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 9 - 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 31 - 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 15 - 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 60 - 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 12 - Director → ME
2005-10-25 ~ 2008-12-22
IIF 61 - Director → ME
23
The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ dissolved
IIF 22 - 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 62 - 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 8 - Director → ME
26
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2009-07-26 ~ 2013-10-07
IIF 24 - Director → ME
27
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 54 - Has significant influence or control → OE
28
The Old Court, Bembridge, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ 2010-06-06
IIF 10 - Director → ME
2013-11-25 ~ 2013-11-29
IIF 18 - 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 34 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Has significant influence or control → 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 68 - 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 35 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 67 - Ownership of shares - More than 25% → OE
IIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
32
Suite 361, 8, Shepherd Market Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-06 ~ 2009-04-05
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
33
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 46 - Has significant influence or control → OE
34
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 47 - 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 37 - Managing Officer → ME
Beneficial owner
2021-09-16 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares - More than 25% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - More than 25% → OE
36
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-08 ~ 2021-05-31
IIF 49 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 4 - Director → ME
39
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ 2011-01-27
IIF 11 - Director → ME
40
Flat 1 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 30 - 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 14 - Director → ME
42
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2011-03-29
IIF 20 - Director → ME
43
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2005-05-20 ~ 2006-06-22
IIF 70 - LLP Designated Member → ME
2021-06-09 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2025-11-25 ~ now
IIF 41 - 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 64 - 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 5 - Director → ME
46
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 16 - 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 36 - Managing Officer → ME
Beneficial owner
2023-09-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares - More than 25% → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 6 - 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 56 - Director → ME
51
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-31 ~ dissolved
IIF 17 - Director → ME