1
Unit 14 19-21 Crawford Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
42 Ladysmith Road, London, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 14 - Director → ME
3
ALTOROS LIMITED - now
LUCITANOS LTD - 2016-01-31
EVITURE DIGITAL LTD - 2016-01-25
EVITURE ALTOROS LTD
- 2015-02-25
08342484 145-157 St. John Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-12-28 ~ 2015-02-25
IIF 4 - Director → ME
4
42 Ladysmith Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-10 ~ 2024-05-29
IIF 21 - Director → ME
2024-05-29 ~ now
IIF 33 - Secretary → ME
5
19-21 Crawford Street, Unit 14, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ 2015-11-08
IIF 2 - Director → ME
2008-01-10 ~ 2012-10-12
IIF 5 - Director → ME
6
9 Renwick Drive, Bromley, England
Dissolved Corporate (7 parents)
Officer
2018-01-03 ~ 2018-09-06
IIF 28 - Director → ME
7
9 Renwick Drive, Bromley, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-02 ~ 2018-09-06
IIF 30 - Director → ME
8
19-21 Crawford Street, Unit 14, London
Dissolved Corporate (7 parents)
Officer
2006-11-09 ~ 2010-11-01
IIF 25 - Director → ME
9
42 Ladysmith Road, London, England
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
19-21 Crawford Street, Unit 14, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-30 ~ 2017-01-06
IIF 7 - Director → ME
11
19-21 Crawford Street, Unit 14, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-22 ~ 2017-01-06
IIF 8 - Director → ME
12
EVITURE CLOUD LIMITED
- 2015-10-06
05540429SUMMER NETWORKS LTD
- 2014-12-18
05540429 19-21 Crawford Street, Unit 14, London
Dissolved Corporate (10 parents)
Officer
2014-04-01 ~ 2019-02-07
IIF 1 - Director → ME
2005-08-18 ~ 2012-11-10
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2019-01-14
IIF 39 - Has significant influence or control → OE
13
EVITURE RESOURCES LTD
- 2015-01-27
04884932SYNAPSE TECHNOLOGIES LIMITED
- 2013-01-28
04884932 34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-09-26 ~ 2011-07-05
IIF 24 - Director → ME
2014-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 41 - Has significant influence or control → OE
14
EVITURE ADMINISTRATIVE SYSTEMS LTD
- now 05542039HOLY COW ACCOUNTING LIMITED
- 2024-11-15
05542039GLOBAL BUSINESS ADVISERS LTD
- 2012-05-21
05542039 42 Ladysmith Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-04-01 ~ 2014-04-01
IIF 18 - Director → ME
2005-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 45 - Has significant influence or control → OE
15
42 Ladysmith Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
EVITURE HOLDINGS (UK) LTD
- now 06123131ORGANISED HOLDINGS LTD
- 2015-01-30
06123131 34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2007-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2019-12-31
IIF 38 - Has significant influence or control → OE
2020-09-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
17
42 Ladysmith Road, London, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
EVITURE CONSULTING LTD
- 2017-12-05
05937012EVITURE CONSULTING LTD
- 2015-02-04
05937012 145-157 145-157 St John Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2013-05-07
IIF 9 - Director → ME
2013-09-10 ~ 2019-11-11
IIF 29 - Director → ME
19
42 Ladysmith Road, London, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
42 Ladysmith Road, London, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
19-21 Crawford Street, Unit 14, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ 2017-01-24
IIF 6 - Director → ME
22
42 Ladysmith Road, London, England
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
PRIMICERIUS LIMITED - now
GB DIRECTORS LIMITED
- 2013-03-19
05936376 19-21 Crawford Street, Unit 14, London
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2006-09-15 ~ 2010-08-22
IIF 31 - Secretary → ME
24
SECRETARIUM LIMITED - now
GB NOMINEE SERVICES LIMITED
- 2013-03-19
05936797 19-21 Crawford Street, Unit 14, London
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2006-09-15 ~ 2010-08-15
IIF 10 - Director → ME
25
FOUR BY FIVE IMAGES LIMITED
- 2006-09-28
05129267 42 Ladysmith Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2004-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
TURNKEYIJN DEVELOPMENT LTD
- now 12287293EVITURE CONSTRUCTION (UK) LTD
- 2021-10-19
12287293 1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (6 parents)
Officer
2019-10-29 ~ 2023-03-01
IIF 27 - Director → ME
Person with significant control
2019-10-29 ~ 2020-01-14
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
MANICK SECURITY CONSULTANTS LTD
- 2013-03-19
07278044 19-21 Crawford Street, Unit 14, London
Dissolved Corporate (5 parents)
Officer
2010-06-09 ~ 2014-05-01
IIF 3 - Director → ME