1
ADVICORP PUBLIC LIMITED COMPANY
- now 03419717 Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 32 - Director → ME
2008-06-23 ~ dissolved
IIF 23 - Secretary → ME
3
2 Royal Exchange, London, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
4
6 Arlington Street, C/o Advicorp Plc, London, England
Active Corporate (2 parents)
Officer
2017-03-22 ~ 2026-02-05
IIF 7 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
5
483 Green Lanes, London Green Lanes, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-12 ~ now
IIF 17 - Director → ME
6
21 Bedford Square, London
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 29 - Director → ME
7
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 27 - Director → ME
8
DYNAMIC DEVELOPMENT EMIRATES LIMITED
06882890 21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-21 ~ dissolved
IIF 28 - Director → ME
9
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 35 - Director → ME
10
DYNAMIC WORLDWIDE COMMUNICATION LIMITED
- now 09419887 6 Arlington Street, C/o Advicorp Plc, London, England
Active Corporate (4 parents)
Officer
2015-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
6 Arlington Street, C/o Advicorp Plc, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
6 Arlington Street, C/o Advicorp Plc, London, England
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2011-09-22 ~ 2013-05-01
IIF 26 - Director → ME
2017-06-03 ~ 2020-02-12
IIF 6 - Director → ME
13
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Officer
2017-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-21 ~ 2023-10-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 34 - Director → ME
15
C/o M B Associates Hamilton House, 1 Temple Avenue, London, England
Active Corporate (4 parents)
Officer
2019-01-21 ~ now
IIF 15 - Director → ME
16
OI! BAGEL TRADING LIMITED
- now 03593876OI! BAGEL LIMITED - 2001-02-12
60 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2012-08-06 ~ 2019-05-15
IIF 22 - Director → ME
17
ROTATING TOWER TECHNOLOGY INTERNATIONAL LIMITED
05952188 21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 31 - Director → ME
18
ROTATING TOWERS DUBAI DEVELOPMENT LIMITED
06584494 21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 30 - Director → ME
19
TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14
05300693 Cannon Place, 78 Cannon Street, London, England
Active Corporate (48 parents)
Officer
2007-02-02 ~ 2011-05-23
IIF 11 - Director → ME
2005-02-28 ~ 2007-03-02
IIF 10 - Director → ME
20
THE GREAT AMERICAN BAGEL FACTORY LIMITED
- now 03232765DE FACTO 519 LIMITED - 1996-09-19
60 Gray's Inn Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2012-08-06 ~ 2019-05-15
IIF 20 - Director → ME
21
THE SECOND CUP COFFEE LIMITED
- now 03232761DE FACTO 518 LIMITED - 1996-09-19
90a Tooley Street, London
Dissolved Corporate (11 parents)
Officer
2012-08-06 ~ dissolved
IIF 21 - Director → ME
22
167-169, 5th Floor Great Portland Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-10-18 ~ 2026-01-04
IIF 25 - Director → ME
2024-10-05 ~ 2025-09-16
IIF 9 - Director → ME
2026-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TOUCHSTONE INVESTMENT HOLDINGS LTD
- now 12046117TOUCHSTONE -XIWANG INVESTMENT GROUP HOLDINGS LIMITED
- 2020-06-15
12046117 15 Cherry Hinton Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2019-06-12 ~ 2020-06-15
IIF 33 - Director → ME
24
TOUCHSTONE MANAGEMENT GROUP LIMITED
- now 11788783CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED
- 2022-01-11
11788783CAPITAL INVESTMENT & CONSTRUCTION GROUP HOLDINGS LTD - 2021-04-01
CHINA INVESTMENT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2020-09-01
CHINA INVESTMEMT & CONSTRUCTION GROUP HOLDINGS LIMITED - 2019-10-11
6 Arlington Street, London, England
Dissolved Corporate (20 parents)
Officer
2022-01-11 ~ 2025-01-03
IIF 12 - Director → ME
25
TOUCHSTONE OBOR CONSORTIUM GROUP HOLDINGS LIMITED
11275419 21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-26 ~ dissolved
IIF 18 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2019-10-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2024-03-08
EDGEPATH LIMITED - 2001-05-23
29th Floor 40 Bank Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-12-15 ~ 2018-08-07
IIF 36 - Director → ME