1
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2009-02-05 ~ 2010-02-26
IIF 16 - Secretary → ME
2
1 Montpelier Place, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2010-02-26
IIF 11 - Secretary → ME
3
WORLD TRAVEL (UK) LIMITED
- 2005-06-07
05416623 1 Montpelier Place, Brighton, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-07 ~ 2006-10-01
IIF 5 - Director → ME
2011-07-12 ~ 2011-12-21
IIF 8 - Director → ME
2009-03-31 ~ 2011-07-12
IIF 21 - Secretary → ME
4
1 Montpelier Place, Brighton, East Sussex
Active Corporate (2 parents)
Officer
2010-04-27 ~ 2011-12-21
IIF 9 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
1 Montpelier Place, Brighton, East Sussex
Active Corporate (3 parents)
Officer
2009-02-05 ~ 2010-02-26
IIF 25 - Secretary → ME
6
LUXURISTE LTD - now
LUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18
06407573ARTIK HOTEL LTD - 2008-01-07
1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-02-05 ~ 2010-02-26
IIF 14 - Secretary → ME
7
1 Montpelier Place, Brighton, East Sussex
Active Corporate (5 parents)
Officer
2006-02-24 ~ 2011-12-21
IIF 6 - Director → ME
2024-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
1 Montpelier Place, Brighton, East Sussex
Active Corporate (2 parents)
Person with significant control
2018-11-12 ~ 2024-02-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
MISSION ENDURANCE LTD - now
LIVE 88 LIMITED - 2012-05-09
PROJECT ORGANISATION & SERVICES LTD
- 2011-01-24
06758154SPIDER CONSULTING LIMITED
- 2010-01-05
06758154 28 The Albemarle, Marine Parade, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ 2010-02-26
IIF 17 - Secretary → ME
10
PRINTCOMPLEX LTD - now
CONSUMERTREND EUROPE LIMITED
- 2010-10-13
06710174 1 Montpelier Place, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2010-02-26
IIF 20 - Secretary → ME
11
PROPEC LIMITED - now
VAKUTEC LIMITED - 2012-06-21
TRANSENTINAL LIMITED
- 2010-11-29
06614778 1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ 2010-02-26
IIF 19 - Secretary → ME
12
RED AHORN LIMITED - now
FICON SERVICES LIMITED
- 2011-01-20
06851916DPOLG SERVICES LIMITED
- 2009-07-28
06851916 1 Montpelier Place, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ 2010-02-26
IIF 26 - Secretary → ME
13
SALES GUIDE LIMITED - now
1 Montpelier Place, Brighton, East Sussex
Active Corporate (3 parents)
Officer
2009-02-05 ~ 2010-02-26
IIF 24 - Secretary → ME
14
SALES GUIDE SERVICE LIMITED - now
PLAN ALPHA LIMITED
- 2012-08-09
06614783 1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ 2010-02-26
IIF 18 - Secretary → ME
15
1 Montpelier Place, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ 2010-02-26
IIF 23 - Secretary → ME
16
STAMPTECH LIMITED - now
EDELWASSER LIMITED
- 2009-08-27
06853086 1 Montpelier Place, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ 2010-02-26
IIF 12 - Secretary → ME
17
19 Vere Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ 2011-12-21
IIF 10 - Director → ME
18
1 Atlingworth Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ 2011-12-21
IIF 22 - Director → ME
19
STUDYAGENT.COM LIMITED
- 2010-06-28
05072873 47 Montpelier Road, Flat 3, Brighton, East Sussex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-03-30 ~ 2012-03-07
IIF 7 - Director → ME
20
TM TECHSOLUTIONS LIMITED - now
INOPLASTICS LIMITED - 2011-06-22
1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ 2010-06-09
IIF 13 - Secretary → ME
21
1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-02-05 ~ 2010-05-22
IIF 15 - Secretary → ME