1
301 Elveden Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolved
IIF 15 - Director → ME
2
301 Elveden Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 16 - Director → ME
3
INTEGRATED SYSTEMS & VIDEO EQUIPMENTS LIMITED
08854609 301 Elveden Road, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ dissolved
IIF 12 - Director → ME
2014-01-21 ~ 2014-03-31
IIF 14 - Director → ME
4
301 Elveden Road, Park Royal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
SAN LUIS MINING GROUP LIMITED
- now 03757653 301 Elveden Road, Park Royal, London
Active Corporate (7 parents)
Officer
2003-06-29 ~ now
IIF 2 - Director → ME
6
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2013-05-16 ~ dissolved
IIF 11 - Director → ME
7
301 Elveden Road, Park Royal, London
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 7 - Director → ME
8
301 Elveden Road, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2003-02-13 ~ dissolved
IIF 1 - Director → ME
9
301 Elveden Road, Park Royal, London
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 6 - Director → ME
10
301 Elveden Road, Park Royal, London
Active Corporate (2 parents, 3 offsprings)
Officer
2013-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2014-02-03 during the appointment or period of control
Commencement of winding up on 2014-02-10 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents)
Officer
1992-08-04 ~ now
IIF 3 - Director → ME
12
SSQ MINING & QUARRYING HOLDINGS LIMITED
08584209 301 Elveden Road, Park Royal, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
13
301 Elveden Road, Park Royal, London
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 8 - Director → ME
14
SSQ RED SEA REAL ESTATES LIMITED
06262955 301 Elveden Road, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 10 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2014-02-03 during the appointment or period of control
Commencement of winding up on 2014-02-10 during the appointment or period of control
TRADEGOALS INTERNATIONAL LIMITED
- 1984-10-05
01778424 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Officer
(before 1991-12-29) ~ now
IIF 4 - Director → ME
16
301 Elveden Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 17 - Director → ME
17
301 Elveden Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 18 - Director → ME