1
AFFINITY ACCOUNTABILITY LIMITED
11053963 Affinity, Monomark House, Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Affinity, Monomark House, Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
AFFINITY NATIONAL MANAGEMENT GROUP LIMITED
11056331 Affinity, Monomark House, Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 24 - Director → ME
4
CENTRAL AMERICAN PROPERTY CORPORATION LIMITED
09029192 23 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 2 - Director → ME
5
COMBINATION TECHNOLOGY LIMITED
- now 09249726COMBINATION TECHNOLOGY PLC
- 2016-03-17
09249726 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 15 - Director → ME
6
22 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 North Riding, Bricket Wood, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 11 - Director → ME
2019-05-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
22 Upper Woburn Place, Upper Woburn Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
22 Upper Woburn Place, Upper Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 22 - Director → ME
10
22 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 16 - Director → ME
12
157 Boyn Valley Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 10 - Director → ME
13
INTELLIGENT ASSET MARKETING LIMITED
07977830 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 1 - Director → ME
14
22 Upper Woburn Place, London
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 21 - Director → ME
15
COMBINED INNOVATIONS PLC
- 2016-01-27
09973661 22 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 20 - Director → ME
16
REFINED ALCOHOL COMPANY LIMITED
09129921 3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 5 - Director → ME
17
REFINED BIOSCIENCES COMPANY LIMITED
- now 09129926REFINED BIOCIDES COMPANY LIMITED
- 2014-09-12
09129926 3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 7 - Director → ME
18
REFINED COMPOUNDS COMPANY LIMITED
- now 09130240REFINED TECHNOLOGIES COMPANY LIMITED
- 2014-09-12
09130240 3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 9 - Director → ME
19
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 17 - Director → ME
20
REFINED LEAF TOBACCOS COMPANY LIMITED
09509510 3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 14 - Director → ME
21
REFINED PHARMACEUTICALS COMPANY LIMITED
- now 09130120REFINED CHEMICALS COMPANY LIMITED
- 2014-11-12
09130120 3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 3 - Director → ME
22
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 13 - Director → ME
23
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 6 - Director → ME
24
REFINED VITAMINS AND HERBS COMPANY LIMITED
- now 09129912REFINED VITAMINS COMPANY LIMITED
- 2014-09-12
09129912 3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 8 - Director → ME
25
RETAIL INITIATIVES GROUP LIMITED
09509522 3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 12 - Director → ME
26
THE AMSTERDAM LEISURE COMPANY LIMITED
09130136 3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 4 - Director → ME
27
22 Upper Woburn Place, London
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 19 - Director → ME