1
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2018-01-31
IIF 1 - Director → ME
2
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2017-11-16
IIF 155 - Director → ME
3
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2011-03-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
4
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 34 - Director → ME
5
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ 2023-12-31
IIF 177 - Director → ME
6
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 182 - Director → ME
7
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 83 - Director → ME
9
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2017-04-27
IIF 157 - Director → ME
10
3 Gower Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-11-30 ~ dissolved
IIF 72 - Director → ME
11
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 75 - Director → ME
12
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 120 - Director → ME
13
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-01-08 ~ 2019-01-15
IIF 40 - Director → ME
14
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 125 - Director → ME
15
ARCHIMEDES MANAGEMENT CONSULTING LIMITED
09407741 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ 2017-01-26
IIF 82 - Director → ME
16
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolved
IIF 46 - Director → ME
17
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 143 - Director → ME
18
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 76 - Director → ME
19
AHMED SALAT & CO.UK LTD - 2009-10-11
MAB ACCOUNTANTS LTD - 2008-10-15
3 Gower Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2017-11-01
IIF 63 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
20
AUSTRALIAN IMMIGRATION AND EDUCATION SPECIALISTS LTD
- 2021-12-09
09930805 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-29 ~ now
IIF 28 - Director → ME
21
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-21 ~ 2025-11-27
IIF 18 - Director → ME
22
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 134 - Director → ME
23
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 149 - Director → ME
24
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2018-04-30
IIF 100 - Director → ME
25
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 90 - Director → ME
26
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 127 - Director → ME
27
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-16 ~ dissolved
IIF 53 - Director → ME
28
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 153 - Director → ME
29
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 99 - Director → ME
30
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 74 - Director → ME
31
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 87 - Director → ME
32
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 27 - Director → ME
33
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 79 - Director → ME
34
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
35
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 92 - Director → ME
36
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 66 - Director → ME
37
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 23 - Director → ME
38
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 140 - Director → ME
39
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
40
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ dissolved
IIF 50 - Director → ME
41
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 152 - Director → ME
42
DETPRO CONSULTING, SALES & TRAINING LTD
09349640 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-10 ~ 2019-11-18
IIF 10 - Director → ME
43
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-20 ~ 2018-05-23
IIF 11 - Director → ME
44
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 93 - Director → ME
45
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 164 - Director → ME
46
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 151 - Director → ME
47
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 96 - Director → ME
48
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 130 - Director → ME
49
Dept 400 61 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 181 - Director → ME
50
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 57 - Director → ME
51
ECI MARI SERVICES LTD - now
ECI MARINE SERVICES LTD
- 2021-01-08
11122881 11 Tynedale Close, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2020-01-31
IIF 12 - Director → ME
52
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 51 - Director → ME
53
ELECTRONIC POWER ENGINEERING LIMITED
08134654 3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 45 - Director → ME
54
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2016-12-30
IIF 104 - Director → ME
55
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 95 - Director → ME
56
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 172 - Director → ME
57
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 98 - Director → ME
58
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 179 - Director → ME
59
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 101 - Director → ME
60
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents, 72 offsprings)
Officer
2011-08-03 ~ now
IIF 14 - Director → ME
2011-08-03 ~ now
IIF 214 - Secretary → ME
61
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-21 ~ now
IIF 22 - Director → ME
62
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 109 - Director → ME
63
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 169 - Director → ME
64
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
65
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2022-09-02
IIF 171 - Director → ME
66
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 156 - Director → ME
67
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 175 - Director → ME
68
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-22 ~ dissolved
IIF 67 - Director → ME
69
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 65 - Director → ME
70
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 36 - Director → ME
71
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 31 - Director → ME
72
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 48 - Director → ME
73
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-28 ~ dissolved
IIF 133 - Director → ME
74
95 High Street, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
75
95 High Street, Great Missenden, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
76
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
77
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 167 - Director → ME
78
H&A TRADE INTERNATIONAL GROUP LTD
10323428 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 145 - Director → ME
79
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 37 - Director → ME
80
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 148 - Director → ME
81
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-25 ~ now
IIF 9 - Director → ME
82
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-23 ~ 2025-05-12
IIF 60 - Director → ME
83
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 137 - Director → ME
84
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 80 - Director → ME
85
3 Gower Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ dissolved
IIF 43 - Director → ME
86
IIB INTERNATIONAL BROKER LIMITED
09213522 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 97 - Director → ME
87
London Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2018-02-28
IIF 42 - Director → ME
88
95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-15 ~ 2021-11-23
IIF 85 - Director → ME
89
INTERNATIONAL INVESTMENT BROKER MARKETS LIMITED
- now 09649857IIB MARKETS LIMITED
- 2015-06-30
09649857 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 123 - Director → ME
90
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2014-11-12
IIF 185 - Director → ME
91
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2013-05-16
IIF 189 - Director → ME
92
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-01 ~ 2019-09-19
IIF 81 - Director → ME
93
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 94 - Director → ME
94
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 108 - Director → ME
95
61 Praed Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2015-04-23
IIF 184 - Director → ME
96
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2019-08-27
IIF 44 - Director → ME
97
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 119 - Director → ME
99
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2020-12-18
IIF 71 - Director → ME
100
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-14 ~ 2023-04-01
IIF 52 - Director → ME
101
3 Gower Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 91 - Director → ME
102
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ 2020-09-19
IIF 68 - Director → ME
103
LUXURY ESTATE CONSTRUCTION LIMITED
09773917 Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 62 - Director → ME
104
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 161 - Director → ME
105
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 116 - Director → ME
106
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ 2018-09-17
IIF 150 - Director → ME
107
MASSIMO & SMITH LOGISTICS LIMITED
10434776 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2016-10-19
IIF 144 - Director → ME
108
Dept 400 61 Praed Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 55 - Director → ME
109
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 78 - Director → ME
110
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 170 - Director → ME
111
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
2017-11-01 ~ 2017-11-01
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
112
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ 2022-06-10
IIF 173 - Director → ME
113
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 121 - Director → ME
114
PRUDENTIAL & FISHERS LIMITED
- 2014-12-16
09287195PRUDENTIAL & LLOYDS LIMITED
- 2014-11-11
09287195 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 160 - Director → ME
115
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 117 - Director → ME
116
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 64 - Director → ME
117
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 193 - LLP Designated Member → ME
118
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 126 - Director → ME
119
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2021-09-09
IIF 174 - Director → ME
120
Suite 23018 8 Shepherd Market, Mayfair, London, England
Active Corporate (8 parents)
Officer
2014-05-23 ~ 2021-01-08
IIF 39 - Director → ME
121
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 154 - Director → ME
122
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 163 - Director → ME
123
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 158 - Director → ME
124
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2021-12-19
IIF 162 - Director → ME
125
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 113 - Director → ME
126
ORGANIC VISION INTERNATIONAL LTD - now
107a Abbey Street, Nuneaton, England
Active Corporate (4 parents)
Officer
2017-05-25 ~ 2020-12-17
IIF 86 - Director → ME
127
OSWELL INTERNATIONAL S.A. LIMITED
03691991 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-24 ~ now
IIF 4 - Director → ME
128
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-13 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
129
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ 2016-01-29
IIF 32 - Director → ME
130
PATENTTI- JA TAVARAMERKKIVIRASTO LTD
- now 09406998 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 136 - Director → ME
131
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 142 - Director → ME
132
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2022-09-16
IIF 166 - Director → ME
Person with significant control
2022-01-28 ~ 2022-09-16
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
134
PROPERTY DEVELOPMENT MANAGEMENT SERVICES LTD
10253071 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 147 - Director → ME
135
QOOBO PRODUCTION COMPANY LONDON LTD
07369741 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-18 ~ 2011-06-23
IIF 190 - Director → ME
136
QUALITY ENGINEERING & SOFTWARE SOLUTIONS LTD
13129877 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
137
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-28 ~ dissolved
IIF 70 - Director → ME
138
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ 2016-12-21
IIF 131 - Director → ME
139
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 138 - Director → ME
140
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 73 - Director → ME
141
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 106 - Director → ME
142
Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 89 - Director → ME
143
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-02-12
IIF 49 - Director → ME
144
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2015-11-30
IIF 102 - Director → ME
145
Falcon Drive, Cardiff, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2022-05-20
IIF 84 - Director → ME
146
SHEDEM FREIGHT MANAGEMENT LIMITED
07145733 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ dissolved
IIF 35 - Director → ME
147
GATEWAY LEGALISATION LTD - 2015-11-30
41 Devonshire Street, Ground Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-11-14 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
148
SHIPPING AND CHARTERING UK LTD
- now 09974197SHIPPING AND CHARTERING LTD
- 2016-02-01
09974197 35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 103 - Director → ME
149
Lower Ground, 35 Ivor Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-15 ~ dissolved
IIF 58 - Director → ME
150
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 77 - Director → ME
151
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 118 - Director → ME
152
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 20 - Director → ME
153
STEVENSONS & SMITHS INTERNATIONAL ENTERPRISE LTD
09279434 1th Floor Sandford House, Skipper Way, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2017-10-24
IIF 129 - Director → ME
154
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 186 - Director → ME
155
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
156
SWISS TECH CONSULTANCY LTD
- now 09268253 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 105 - Director → ME
157
MAGIC TECHNOLOGIES LTD
- 2024-11-13
13076002 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 25 - Director → ME
158
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 114 - Director → ME
159
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 188 - Director → ME
160
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2022-02-03
IIF 176 - Director → ME
161
AFFORD RECRUITMENT LIMITED
- 2013-11-21
06074543 95 High Street, Office B, Great Missenden, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
162
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 33 - Director → ME
163
TRADE SPOT EXCHANGE LIMITED
- now 09481241SEAGULL FINANCIAL TECHNOLOGIES LTD - 2016-03-18
CAMBRIDGE REJUVENATION LTD - 2015-12-21
95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-04 ~ 2025-09-30
IIF 5 - Director → ME
164
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 111 - Director → ME
165
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ 2011-06-23
IIF 192 - Director → ME
166
TUMAI PROCUREMENT SERVICE UK LTD
07552984 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-03-07 ~ 2011-06-23
IIF 191 - Director → ME
2011-06-23 ~ 2012-06-23
IIF 180 - Director → ME
167
TYCOON ENTERPRISE INVESTMENT PLC
08913891 Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 178 - Director → ME
168
Dept. 400 61 Praed Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolved
IIF 187 - Director → ME
169
FREEZEPRO CONSULTING LTD
- 2017-02-23
09236036 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-25 ~ now
IIF 17 - Director → ME
170
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 110 - Director → ME
171
VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. - now
LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED
- 2022-02-28
10520618 18 King William St., Phoenix House, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-12 ~ 2017-09-22
IIF 135 - Director → ME
172
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 69 - Director → ME
173
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 88 - Director → ME
174
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ 2019-06-18
IIF 61 - Director → ME
175
3 Gower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-24 ~ dissolved
IIF 41 - Director → ME
176
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
177
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 24 - Director → ME
178
3 Gower Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 38 - Director → ME
179
W & A ANDERSONS SERVICES LIMITED
09315547 Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-18 ~ 2017-11-15
IIF 141 - Director → ME
180
13 John Princes Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2019-06-25
IIF 115 - Director → ME
181
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 21 - Director → ME
182
WELLINGS & WILLIAMS INTERNATIONAL LTD
09193347 11349007, 06794001, 11349007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Ropermark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-29 ~ 2017-08-28
IIF 128 - Director → ME
183
Dept 400 61 Praed Street, London
Dissolved Corporate (8 parents)
Officer
2014-05-23 ~ dissolved
IIF 56 - Director → ME
184
35 Ivor Place, Lower Ground, London
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ 2016-01-18
IIF 47 - Director → ME
2014-06-03 ~ 2015-06-30
IIF 159 - Director → ME
185
3 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2017-02-15
IIF 107 - Director → ME
186
95 High Street, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
187
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 168 - Director → ME
188
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 132 - Director → ME
189
7 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ 2019-06-08
IIF 146 - Director → ME
190
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 122 - Director → ME
191
Dept 400 61 Praed Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 54 - Director → ME
192
XTRA TRADE AND SHIPPING COMPANY LTD
09190969 35 Ivor Place, Lower Ground, London
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-04-14
IIF 139 - Director → ME
193
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ 2016-07-01
IIF 112 - Director → ME
194
Dept 400 61 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 183 - Director → ME
195
35 Ivor Place, Lower Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 124 - Director → ME