1
International House, 64 Nile Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-08-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-02 ~ 2021-12-16
IIF 12 - Ownership of shares – 75% or more → OE
2019-01-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
GLOBAL INVESTMENTS LONDON LTD - now
IAC CONSULTANTS LTD
- 2023-12-18
14298527 International House, 64 Nile Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ 2023-05-12
IIF 2 - Director → ME
Person with significant control
2022-08-16 ~ 2023-05-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
GMB CONSULTANS LTD
- 2023-01-11
14506856 6 Hays Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-25 ~ 2023-05-12
IIF 7 - Director → ME
Person with significant control
2022-11-25 ~ 2023-05-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
International House, 64 Nile Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2024-08-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2021-12-02 ~ 2021-12-16
IIF 10 - Ownership of shares – 75% or more → OE
5
International House, 64 Nile Street, London, England
Active Corporate (2 parents)
Equity (Company account)
62,107 GBP2021-08-31
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-02 ~ 2021-12-13
IIF 11 - Ownership of shares – 75% or more → OE
2019-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
FORTIS EQUITY LTD.
- 2023-10-31
13623211HILL ANDREWS LTD - 2022-05-09
International House, 64 Nile Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
ROUND-THE-CLOCK COMMUNICATIONS LIMITED
- now 13623081CHASE BROTHERS LTD.
- 2023-07-28
13623081DONLEY KNOX LTD - 2022-05-09
6 Hays Lane, London, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
SQAN LTD - now
CYRUS ADVANTAGE LTD
- 2024-08-14
14507268 27 Old Gloucester Street, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-25 ~ 2023-05-12
IIF 4 - Director → ME
Person with significant control
2022-11-25 ~ 2023-05-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
SWISS AMERICAN INVESTMENTS LTD - now
CYREX ADVANTAGE LTD
- 2023-12-18
14298546 6 Hays Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ 2023-05-12
IIF 1 - Director → ME
Person with significant control
2022-08-16 ~ 2023-05-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE