1
39 Ponsonby Place, London
Active Corporate (6 parents)
Officer
2006-12-01 ~ 2007-01-01
IIF 38 - Director → ME
2
Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-25 ~ 2012-09-30
IIF 104 - Director → ME
3
Studio 6a 6 Hornsey Street, London, England
Active Corporate (8 parents)
Officer
2025-12-10 ~ now
IIF 65 - Director → ME
4
AMBER EUROPEAN INVESTMENTS LIMITED
03997178 77 Harrow Drive, London
Active Corporate (8 parents)
Officer
2024-07-10 ~ 2026-01-20
IIF 43 - Director → ME
5
ATAR ROOFING & CLADDING SYSTEMS LIMITED
05915528 77 Harrow Drive, London
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2015-03-01
IIF 74 - Director → ME
Person with significant control
2016-04-30 ~ 2021-01-08
IIF 114 - Ownership of shares – 75% or more → OE
6
77 Harrow Drive, London
Active Corporate (10 parents)
Officer
2024-01-17 ~ now
IIF 36 - Director → ME
7
BEST CONNECTION (UK) LIMITED
- now 04750732BOTECH PARTNERS LIMITED - 2003-10-01
39 Ponsonby Place, London
Active Corporate (11 parents)
Officer
2025-12-10 ~ now
IIF 22 - Director → ME
8
BRINGSTON SERVICES LIMITED - now
SMS TELECOM CORPORATION LIMITED
- 2011-10-26
06989725 77 Harrow Drive, London
Dissolved Corporate (11 parents)
Officer
2010-01-01 ~ 2010-05-30
IIF 87 - Director → ME
9
77 Harrow Drive, London
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ dissolved
IIF 92 - Director → ME
10
CRAFTBOARD FINANCE PROJECTS LIMITED
- now 02935923CRAFTBOARD LIMITED - 1994-07-14
77 Harrow Drive, London
Active Corporate (13 parents)
Officer
2024-05-10 ~ 2025-08-18
IIF 48 - Director → ME
11
70 Chalfont Road, London
Dissolved Corporate (8 parents)
Officer
2012-01-26 ~ 2012-03-01
IIF 97 - Director → ME
12
CROSSTEC (LONDON) LIMITED - now
CYCLO TECHNOLOGY LIMITED
- 2019-11-11
09700642CYCLO DOMOTIC SYSTEM LIMITED
- 2016-02-19
09700642 Studio 6a 6 Hornsey Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-08-01 ~ 2018-07-01
IIF 61 - Director → ME
2015-07-23 ~ 2018-05-10
IIF 5 - Secretary → ME
Person with significant control
2017-08-01 ~ 2018-05-10
IIF 132 - Ownership of shares – 75% or more → OE
13
70 Chalfont Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
14
39 Ponsonby Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ 2014-09-01
IIF 78 - Director → ME
15
77 Harrow Drive, London, Edmonton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
16
77 Harrow Drive, London
Active Corporate (11 parents)
Officer
2025-12-30 ~ now
IIF 45 - Director → ME
17
Studio 6a 6 Hornsey Street, London, England
Active Corporate (8 parents)
Officer
2025-12-10 ~ now
IIF 63 - Director → ME
18
58 C/o Brodies Llp, Morrison Street, Capitalsquare, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2010-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
19
70 Chalfont Road, London
Active Corporate (11 parents)
Officer
2006-11-22 ~ 2006-11-22
IIF 84 - Director → ME
2025-02-04 ~ now
IIF 16 - Director → ME
20
77 Harrow Drive, London
Active Corporate (6 parents)
Officer
2012-10-19 ~ now
IIF 52 - Director → ME
21
EMS EXPORT MANAGEMENT SERVICES LIMITED
03512767 39 Ponsonby Place, London
Active Corporate (11 parents)
Officer
2025-12-10 ~ now
IIF 23 - Director → ME
2012-10-24 ~ 2013-05-01
IIF 73 - Director → ME
22
11 Terrace Road, St. Leonards-on-sea, England
Active Corporate (6 parents)
Officer
2007-03-20 ~ 2024-06-04
IIF 85 - Director → ME
Person with significant control
2016-06-30 ~ 2024-06-06
IIF 127 - Ownership of shares – 75% or more → OE
23
70 Chalfont Road, London
Active Corporate (10 parents)
Officer
2025-02-05 ~ now
IIF 14 - Director → ME
24
ASPECTSTAR LIMITED - 1998-08-14
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ dissolved
IIF 90 - Director → ME
25
Studio 6a Hornsey Street, London, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 69 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-31
IIF 135 - Has significant influence or control → OE
26
91-93 Buckingham Palace Road, Second Floor Suite 8, London
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ 2013-09-01
IIF 77 - Director → ME
27
39 Ponsonby Place, London
Active Corporate (11 parents)
Officer
2025-12-10 ~ now
IIF 21 - Director → ME
28
HALSBURY EXPORT SERVICES LIMITED
04157537 Studio 6a 6 Hornsey Street, London, England
Active Corporate (9 parents)
Officer
2025-12-10 ~ now
IIF 68 - Director → ME
29
Studio 6a 6 Hornsey Street, London, England
Active Corporate (10 parents)
Officer
2024-05-10 ~ now
IIF 66 - Director → ME
2016-07-01 ~ 2021-03-01
IIF 99 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-01
IIF 134 - Ownership of shares – 75% or more → OE
30
HAULLOTE LIMITED - now
ULTIMATE STABILIZED FLOWERS LIMITED
- 2017-11-03
08231817 Suite17, East London Office Centre, Walthamstow, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2019-02-10
IIF 100 - Director → ME
2012-10-24 ~ 2014-04-01
IIF 91 - Director → ME
Person with significant control
2016-06-30 ~ 2019-02-10
IIF 136 - Ownership of shares – 75% or more → OE
31
70 Chalfont Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-08 ~ now
IIF 59 - Director → ME
32
HOLLINGWORTH CONSULTANTS LIMITED
03794156 77 Harrow Drive, London
Active Corporate (11 parents)
Officer
2022-02-10 ~ 2022-11-05
IIF 41 - Director → ME
2025-12-10 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-10 ~ 2022-11-05
IIF 111 - Ownership of shares – 75% or more → OE
33
77 Harrow Drive, London
Dissolved Corporate (10 parents)
Officer
2010-11-01 ~ dissolved
IIF 88 - Director → ME
34
39 Ponsonby Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-11 ~ 2007-03-01
IIF 8 - Secretary → ME
35
77 Harrow Drive, London
Active Corporate (5 parents, 121 offsprings)
Officer
2013-01-01 ~ now
IIF 56 - Director → ME
2008-11-01 ~ 2013-11-01
IIF 9 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Has significant influence or control → OE
36
39 Ponsonby Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 75 - Director → ME
2013-05-24 ~ 2013-05-24
IIF 93 - Director → ME
37
70 Chalfont Road, London
Dissolved Corporate (5 parents)
Officer
2014-05-28 ~ 2014-10-01
IIF 79 - Director → ME
38
77 Harrow Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-11 ~ now
IIF 60 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
39
LEGEND HAIR STUDIO LIMITED - now
8 Clock House Parade, North Circular Road, London, England
Active Corporate (7 parents)
Officer
2018-06-10 ~ 2023-02-25
IIF 62 - Director → ME
Person with significant control
2016-06-30 ~ 2022-03-31
IIF 124 - Ownership of shares – 75% or more → OE
40
77 Harrow Drive, London
Active Corporate (10 parents)
Officer
2006-11-29 ~ 2007-04-01
IIF 101 - Director → ME
2008-12-31 ~ 2010-01-01
IIF 80 - Director → ME
41
70 Chalfont Road, London
Active Corporate (5 parents)
Officer
2020-12-24 ~ now
IIF 27 - Director → ME
2012-11-12 ~ 2013-07-01
IIF 55 - Director → ME
2019-08-23 ~ 2020-12-24
IIF 1 - Secretary → ME
Person with significant control
2020-11-01 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
42
INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
77 Harrow Drive, London
Active Corporate (19 parents)
Officer
2019-09-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-30 ~ 2019-09-30
IIF 120 - Has significant influence or control → OE
43
70 Chalfont Road, London
Active Corporate (8 parents)
Officer
2012-09-11 ~ 2012-12-02
IIF 26 - Director → ME
44
77 Harrow Drive, London
Dissolved Corporate (5 parents)
Officer
2010-10-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
45
MAURITIUS TAMIL MAHA SANGAM (UK)
02353587 6 The Crest, London, England
Active Corporate (23 parents)
Officer
2016-01-29 ~ 2019-09-02
IIF 33 - Director → ME
2022-06-26 ~ 2025-08-31
IIF 51 - Director → ME
46
77 Harrow Drive, London
Active Corporate (5 parents, 109 offsprings)
Officer
2025-12-10 ~ now
IIF 18 - Director → ME
2006-11-22 ~ 2025-07-05
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
47
77 Harrow Drive, London
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2013-05-23
IIF 98 - Director → ME
48
70 Chalfont Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
49
70 Chalfont Road, London
Active Corporate (8 parents)
Officer
2026-01-12 ~ now
IIF 28 - Director → ME
50
2 Salmons Road, London, England
Active Corporate (4 parents)
Officer
2012-05-28 ~ 2015-02-01
IIF 94 - Director → ME
51
77 Harrow Drive, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 72 - Director → ME
2008-11-01 ~ 2016-04-01
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
52
77 Harrow Drive, London
Active Corporate (5 parents, 94 offsprings)
Officer
2010-10-01 ~ now
IIF 17 - Director → ME
2007-11-01 ~ 2014-04-01
IIF 11 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 126 - Has significant influence or control → OE
53
77 Harrow Drive, London
Dissolved Corporate (10 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 102 - Director → ME
54
70 Chalfont Road, London, England
Active Corporate (9 parents)
Officer
2025-12-10 ~ now
IIF 30 - Director → ME
55
70 Chalfont Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
56
77 Harrow Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-09 ~ now
IIF 53 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
57
77 Harrow Drive, London
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2020-03-03
IIF 40 - Director → ME
2016-01-01 ~ 2019-11-01
IIF 2 - Secretary → ME
2020-03-03 ~ 2025-11-01
IIF 4 - Secretary → ME
Person with significant control
2018-11-01 ~ 2020-03-03
IIF 107 - Ownership of shares – 75% or more → OE
58
ANGLO EURO PETROLEUM LIMITED
- 2021-10-08
06620372 77 Harrow Drive Harrow Drive, London, England
Dissolved Corporate (7 parents)
Officer
2021-09-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
59
REDFIELD INVESTMENTS LIMITED
- now 03798482GBS TRADING LIMITED - 2012-03-19
39 Ponsonby Place, London
Active Corporate (10 parents)
Officer
2025-12-10 ~ now
IIF 12 - Director → ME
60
16 Sutherland Road, Edmonton, London, England
Active Corporate (4 parents)
Officer
2011-09-09 ~ 2011-10-01
IIF 70 - Director → ME
61
SAINCLAIR MEDICOM LIMITED
- now 03111602METEOR ENTERPRISES LIMITED - 1998-04-08
39 Ponsonby Place, London, England
Active Corporate (19 parents)
Officer
2025-12-10 ~ now
IIF 24 - Director → ME
2012-10-24 ~ 2013-09-23
IIF 25 - Director → ME
62
77 Harrow Drive, London
Dissolved Corporate (7 parents)
Officer
2005-12-02 ~ 2010-08-01
IIF 71 - Director → ME
63
77 Harrow Drive, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 57 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
64
77 Harrow Drive, London
Dissolved Corporate (7 parents)
Officer
2015-09-06 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
65
SOCIETE FIDUCIAIRE ANGLAISE LIMITED
- now 06835762SOCIETE FIDUCIAIRE ENGLAISE LIMITED
- 2009-03-16
06835762 77 Harrow Drive, London
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
66
39 Ponsonby Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 76 - Director → ME
2013-05-24 ~ 2013-05-24
IIF 95 - Director → ME
67
77 Harrow Drive, London, England
Active Corporate (2 parents)
Officer
2012-11-19 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
68
TUBECUBE LIMITED - 1998-09-07
77 Harrow Drive, London, England
Active Corporate (12 parents)
Officer
2010-11-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 116 - Ownership of shares – 75% or more → OE
69
CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED
- 2011-12-12
06766955 06776292 70 Chalfont Road, London
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ 2012-01-12
IIF 96 - Director → ME
70
77 Harrow Drive, London
Active Corporate (9 parents)
Officer
2025-12-10 ~ now
IIF 46 - Director → ME
71
TOWERSCALE - SKDGT TRADING LIMITED
- now 04345072SKIDEGATE TRADING LIMITED - 2004-05-25
77 Harrow Drive, London
Active Corporate (10 parents)
Officer
2026-01-12 ~ now
IIF 42 - Director → ME
72
70 Chalfont Road, London
Active Corporate (11 parents)
Officer
2025-02-05 ~ now
IIF 29 - Director → ME
73
77 Harrow Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 58 - Director → ME
2017-06-29 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
74
77 Harrow Drive, London
Dissolved Corporate (6 parents)
Officer
2007-04-25 ~ 2007-05-01
IIF 82 - Director → ME
75
VERDUN GOLDEN KALI MATA TEMPLE UK
15616317 Studio 6a 6 Hornsey Street, London, England
Active Corporate (4 parents)
Officer
2024-04-15 ~ now
IIF 67 - Director → ME
76
Studio 6a 6 Hornsey Street, London, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 64 - Director → ME
Person with significant control
2024-07-25 ~ 2024-09-01
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
77
WALCOTT ENTERPRISE LIMITED - now
ECI UNIVERSAL SIGLO XXI LIMITED - 2013-04-26
77 Harrow Drive, London
Dissolved Corporate (10 parents)
Officer
2013-03-12 ~ 2013-03-12
IIF 103 - Director → ME
78
77 Harrow Drive, London
Active Corporate (10 parents)
Officer
2025-12-30 ~ now
IIF 39 - Director → ME
79
WERNER MAYERHOFER INVESTMENTS LTD - now
WERNER MAYERHOFER NVESTMENTS LTD - 2022-03-11
VIMANA CONSULTING LIMITED
- 2022-03-08
06378576ANGLO EURO DEVELOPERS LIMITED
- 2021-10-08
06378576 11 Terrace Road, St. Leonards-on-sea, England
Active Corporate (7 parents)
Officer
2021-09-29 ~ 2022-03-07
IIF 15 - Director → ME
Person with significant control
2021-09-29 ~ 2022-03-07
IIF 106 - Ownership of shares – 75% or more → OE
80
WESTERN SOFTWARE ASSOC. LIMITED
03684866 39 Ponsonby Place, London
Active Corporate (11 parents)
Officer
2025-11-01 ~ now
IIF 20 - Director → ME
81
WHITEBOND TRADING LIMITED - now
77 Harrow Drive, London
Dissolved Corporate (9 parents)
Officer
2008-11-14 ~ 2008-11-14
IIF 81 - Director → ME
82
70 Chalfont Road, London
Active Corporate (10 parents)
Officer
2025-02-05 ~ now
IIF 13 - Director → ME
83
77 Harrow Drive, London
Active Corporate (9 parents)
Officer
2025-12-10 ~ now
IIF 37 - Director → ME
84
70 Chalfont Road, London
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 7 - Secretary → ME