1
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2015-09-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
ANROSS INVESTMENTS AND CONSULTING LIMITED
07671228 Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 53 - Director → ME
3
ARROW INTERNATIONAL TRADE LIMITED
06321925 54 Conduit Street, 4th Floor, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ 2014-01-31
IIF 52 - Director → ME
4
Flat 201 Ramsey House, Central Square, Wembley, England
Dissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolved
IIF 27 - Director → ME
5
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 49 - Director → ME
6
Elms Farm, Upper Minety, Malmesbury, Wilts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 57 - Director → ME
7
Flat 201 Ramsey House Central Square, Wembley, England
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ 2014-01-31
IIF 40 - Director → ME
8
1 Moulder Close, Bedford, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ 2024-02-13
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 15 - Ownership of shares – 75% or more → OE
9
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-05 ~ now
IIF 16 - Director → ME
10
24 Grasholm Way, Slough, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2014-02-17
IIF 45 - Director → ME
11
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 76 - Director → ME
12
Calcutt Court, Calcutt, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
EASTERTON SERVICES LIMITED
- now 14691626 Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
Calcutt Court, Calcutt, Swindon, England
Active Corporate (2 parents)
Officer
2013-10-10 ~ now
IIF 21 - Director → ME
15
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
16
EURASIA ENERGY INVESTMENTS LIMITED
07914403 4th Floor 54 Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 41 - Director → ME
17
FAIRFIELD INTERNATIONAL TRADING LIMITED
07782252 11 Kimberley Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2014-01-31
IIF 46 - Director → ME
18
FAIRWORLD INTERNATIONAL LIMITED
05482842 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ dissolved
IIF 62 - Director → ME
19
54 Conduit Street, 5th Floor, London
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 50 - Director → ME
20
69 Gower Street, London, England
Active Corporate (9 parents)
Officer
2023-12-04 ~ now
IIF 17 - Director → ME
21
GENERAL ELECTRONICS AND COMMUNICATION SYSTEM LIMITED
07604353 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ 2014-01-31
IIF 58 - Director → ME
22
BERKELY MANAGEMENT CONSULTANTS LTD - 2014-07-24
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
24
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-16 ~ 2020-08-19
IIF 72 - Director → ME
Person with significant control
2018-01-16 ~ 2020-08-19
IIF 12 - Ownership of shares – 75% or more → OE
25
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 48 - Director → ME
26
Calcutt Court, Calcutt, Swindon, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ 2024-11-20
IIF 23 - Director → ME
Person with significant control
2021-10-05 ~ 2024-11-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
IKARUS ASSET MANAGEMENT UK LIMITED
12300833 24 Grasholm Way, Slough, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-11-06 ~ dissolved
IIF 31 - Director → ME
28
IKARUS COMMODITIES TRADING LIMITED
14540568 Flat 201 Ramsey House, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-14 ~ dissolved
IIF 33 - Director → ME
29
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
30
Elms Farm, Upper Minety, Malmesbury
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 55 - Director → ME
31
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-06 ~ 2019-01-09
IIF 73 - Director → ME
Person with significant control
2017-07-06 ~ 2019-01-09
IIF 8 - Ownership of shares – 75% or more → OE
32
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolved
IIF 61 - Director → ME
33
Flat 201 Ramsey House Central Square, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2011-10-25 ~ now
IIF 25 - Director → ME
34
24 Grasholm Way, Slough, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 26 - Director → ME
35
4th Floor, 54 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ dissolved
IIF 43 - Director → ME
36
MEENAKSHI SERVICES LIMITED
- now 11153302 Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
37
MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
MILLENNIUM FORCE LTD - 1999-04-09
54 Conduit Street, 4th Floor, London, London
Dissolved Corporate (9 parents)
Officer
2010-09-01 ~ 2014-01-31
IIF 67 - Director → ME
38
42 Brook Street, Office: 3.08, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ 2016-12-20
IIF 78 - Director → ME
39
Calcutt Court, Calcutt, Swindon, England
Active Corporate (9 parents)
Officer
2012-01-11 ~ 2017-05-25
IIF 65 - Director → ME
2017-06-29 ~ 2020-05-14
IIF 64 - Director → ME
2021-05-13 ~ now
IIF 20 - Director → ME
40
23 Northiam House Cromer Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 39 - Director → ME
41
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-04 ~ 2025-08-01
IIF 18 - Director → ME
42
PRECISE FINANCIAL SERVICES LIMITED
06754496 Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ dissolved
IIF 68 - Director → ME
43
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (1 parent)
Officer
2015-01-02 ~ dissolved
IIF 56 - Director → ME
44
Flat 201 Ramsey House Central Square, Wembley, England
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 29 - Director → ME
45
Flat 201 Ramsey House Central Square, Wembley, England
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 28 - Director → ME
46
RSC OVERSEAS INVESTMENTS LIMITED
07506503 4th Floor, 54 Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ 2012-01-01
IIF 44 - Director → ME
47
SAPPHIRE CONSULTING (UK) LIMITED
06679998 54 Conduit Street, 4th Floor, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 47 - Director → ME
48
24 Grasholm Way, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolved
IIF 30 - Director → ME
49
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 24 - Director → ME
50
SILVERTHORN INVESTMENTS LIMITED
07017920 Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 59 - Director → ME
51
Flat 201 Ramsey House Central Square, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 77 - Director → ME
52
SOUTHBANK TRADE AND FINANCE LIMITED
07670672 88 Caswell Close, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 37 - Director → ME
53
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
54
STERLING CAPITAL PARTNERS LIMITED
08347315 24 Grasholm Way, Slough, England
Active Corporate (3 parents)
Officer
2013-01-10 ~ now
IIF 19 - Director → ME
55
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-04 ~ 2020-05-07
IIF 69 - Director → ME
Person with significant control
2019-01-04 ~ 2020-04-22
IIF 7 - Ownership of shares – 75% or more → OE
56
THE BIG RED LIGHT COMPANY LIMITED
- now 06916378 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
57
24 Grasholm Way, Slough, England
Dissolved Corporate (6 parents)
Officer
2012-04-15 ~ 2015-02-16
IIF 42 - Director → ME
58
VENTURE TRADING 2 LIMITED - 2002-05-09
54 Conduit Street, London
Dissolved Corporate (12 parents)
Officer
2013-12-12 ~ 2016-12-20
IIF 51 - Director → ME
2011-07-01 ~ 2013-10-01
IIF 54 - Director → ME
59
64 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ 2024-11-26
IIF 32 - Director → ME
60
VESPERTINE SOFTDEV LIMITED
- now 10533180VESPERTINE INVESTMENTS LIMITED
- 2022-10-24
10533180FAIRINVEST PROPERTIES LIMITED
- 2018-04-18
10533180 Flat 201 Ramsey House Central Square, Wembley, England
Active Corporate (4 parents)
Officer
2016-12-20 ~ 2022-11-10
IIF 80 - Director → ME
61
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2013-12-12
IIF 34 - Director → ME
62
2 Alldicks Road, Bennetts End, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2012-05-01
IIF 38 - Director → ME