1
16 High Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2013-05-14 ~ 2014-08-21
IIF 20 - Director → ME
3
26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-05-14 ~ 2014-08-21
IIF 21 - Director → ME
4
ARTCOYOTE LIMITED - now
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2016-08-15
IIF 24 - Director → ME
5
Etb6 (first Floor) Edwards Tower Building, St Michael's Estate, Bridport, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ 2021-01-24
IIF 12 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
12 Hillsboro Road, Bognor Regis, West Sussex
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2015-06-19
IIF 18 - Director → ME
8
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
1995-04-26 ~ 1997-04-29
IIF 1 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
E* TRADE UK (HOLDINGS) LIMITED
- now 03565369MATTERLIST LIMITED
- 1998-05-21
03565369 Hay's Galleria, 1 Hays Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-05-21 ~ 2000-05-02
IIF 4 - Director → ME
11
E*TRADE UK - now
E*TRADE UK LIMITED
- 2012-09-26
03598221 4th Floor Sun Court, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-07-16 ~ 2000-05-02
IIF 5 - Director → ME
12
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-30 ~ 2000-05-02
IIF 6 - Director → ME
13
INFINITY WIRELESS LIMITED - 2016-02-23
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2017-06-15 ~ 2020-06-30
IIF 13 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
1997-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
FUNDING KNIGHT HOLDINGS LIMITED
07690518 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2013-12-07
IIF 19 - Director → ME
16
GLOBECAST UK LIMITED - now
GLOBECAST UK LTD - 2004-11-04
GLOBECAST NORTHERN EUROPE LTD. - 2003-12-17
MAXWELL SATELLITE COMMUNICATIONS LIMITED - 1992-02-11
618TH SHELF TRADING COMPANY LIMITED - 1991-04-17
200 Grays Inn Road, London
Active Corporate (41 parents)
Officer
1994-05-17 ~ 1997-01-28
IIF 2 - Director → ME
17
INCLARITY LIMITED - now
ADVANCED BUSINESS SERVICES LIMITED - 1997-06-27
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2000-10-02 ~ 2004-01-16
IIF 3 - Director → ME
18
60-62 Old London Road, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Officer
2016-02-01 ~ 2017-03-08
IIF 14 - Director → ME
19
PRICE B...1 LIMITED - 2001-01-03
Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2008-12-11 ~ dissolved
IIF 23 - Director → ME
2008-12-11 ~ dissolved
IIF 7 - Secretary → ME
20
RAVENOUS BUTTERFLIES LIMITED
- now 08235126HEATON CAMILLO LIMITED
- 2020-02-18
08235126 3.02 Food Exchange, New Covent Garden Market, London, England
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2021-12-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 30 - Has significant influence or control → OE
21
22 Bruton Street, London
Active Corporate (10 parents)
Officer
2011-12-15 ~ now
IIF 16 - Director → ME
22
THE DINDINZ TRADING COMPANY LIMITED
- now 11013514 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
23
THE APP BUILDER.COM LTD - 2010-08-03
29-32 Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2013-05-14 ~ 2014-08-21
IIF 22 - Director → ME
24
C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-04 ~ dissolved
IIF 25 - Director → ME