1
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 17 - Director → ME
2
Flat 55 Riverlight Quay, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ 2017-08-19
IIF 19 - Director → ME
3
Suite 50 2 Old Brompton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ 2017-01-30
IIF 21 - Director → ME
4
Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
Active Corporate (7 parents)
Officer
2014-11-25 ~ 2015-06-16
IIF 11 - Director → ME
5
DELUXE TRADER LTD - now
DELUXE CONSULTANTS LIMITED
- 2020-02-28
10730400 C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
2017-09-07 ~ 2017-09-19
IIF 27 - Director → ME
Person with significant control
2017-09-07 ~ 2017-09-19
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Unit B, 200 Colney Hatch Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ 2018-03-23
IIF 29 - Director → ME
7
78 York Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2020-10-14
IIF 22 - Director → ME
8
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2016-11-06
IIF 6 - Director → ME
9
G.M. SOFTWARE SOLUTIONS LIMITED
09396734 Suite 368, 2 Lansdowne Row, London
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ 2016-02-20
IIF 10 - Director → ME
10
Office 6503 182-184 High Street North, London, England
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2023-02-15
IIF 2 - Director → ME
11
GLOBAL ENTERPRISE & TRADE LTD
- now 05659879BITOUMINA OIL U.K. LTD - 2014-04-04
THE FURNITURE FACTORY NATIONWIDE LTD - 2014-02-28
Q.E.P. LTD - 2013-02-12
THE FURNITURE FACTORY NATIONWIDE LTD - 2012-12-06
CVS LEASING (UK) LIMITED - 2011-06-09
ADVANCED BUSINESS COMMUNICATIONS LIMITED - 2010-02-17
78 York Street, London
Dissolved Corporate (19 parents)
Officer
2014-06-12 ~ 2014-10-22
IIF 31 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-11 ~ 2016-09-28
IIF 18 - Director → ME
13
HELLENIC WHOLESALE LIMITED
- now 07843801 78 York Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-23 ~ 2015-10-10
IIF 32 - Director → ME
14
JOHNSONS & FRIENDS CORPORATION LTD
09203762 Suite 368 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ 2016-02-22
IIF 15 - Director → ME
15
Suite 50 2 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ 2016-10-12
IIF 26 - Director → ME
16
MEDITERRANEAN ENERGY & PETROLEUM COMPANY LTD
- now 06961697WE ARE FLOAT LIMITED
- 2014-08-30
06961697WTU DIGITAL LIMITED - 2009-12-12
78 York Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-18 ~ 2014-10-15
IIF 28 - Director → ME
17
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2018-08-03
IIF 7 - Director → ME
18
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ 2018-08-23
IIF 4 - Director → ME
19
NICKLEBACK CONSULTING (UK) LIMITED
09185699 78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ 2016-12-28
IIF 9 - Director → ME
20
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2015-06-16
IIF 12 - Director → ME
21
78 York Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ dissolved
IIF 3 - Director → ME
22
Suite 50, 2 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ 2016-04-27
IIF 24 - Director → ME
23
REFOCUS GLOBAL CONSULTING SERVICES LTD
09983157 78 York Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2019-02-02
IIF 25 - Director → ME
24
57b Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
25
64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-05 ~ 2016-04-12
IIF 1 - Director → ME
26
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ dissolved
IIF 8 - Director → ME
27
TEAM 2 TELECOMMUNICATIONS LIMITED
02886683 C/o Pococks, 3 Thamesgate Close, Richmond, Surrey
Liquidation Corporate (4 parents)
Officer
2000-02-08 ~ now
IIF 35 - Director → ME
28
TYWIN MANAGEMENT CO (UK) LIMITED
09189132 78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2016-12-30
IIF 13 - Director → ME
29
UK CLEAR 2020 VISION SERVICES LIMITED - now
CARTU MOTORSPORTS LIMITED
- 2018-05-24
09570959 64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ 2016-05-23
IIF 16 - Director → ME
30
VENMAR SHIPPING COMPANY LTD
- now 06767691 78 York Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ 2015-02-05
IIF 30 - Director → ME
31
Suite 50 2 Old Brompton Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 14 - Director → ME
32
Suite 50, 2 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2016-11-04
IIF 20 - Director → ME
33
WINGS META INVESTING PROJECT LTD
10016005 Suite 50 2 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2017-01-27
IIF 23 - Director → ME