1
ELEKTRA TRADING LTD
- 2018-08-03
09050218 Flat 27, 305 Kingsland Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-02 ~ 2021-11-08
IIF 55 - Director → ME
2
305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-25 ~ 2015-05-25
IIF 35 - Director → ME
3
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-11 ~ dissolved
IIF 13 - Director → ME
4
ALMA CAPITAL INTERNATIONAL LTD
- now 08948243BLACKFIN INVEST LTD
- 2019-01-21
08948243CONSULT 4 BUSINESS LTD - 2014-07-14
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-18 ~ 2025-07-29
IIF 19 - Director → ME
5
INTERNATIONAL INVEST HOLDING LTD
- 2021-10-07
09013807INVEST TRAVELLING HOLDING LTD - 2018-12-14
SYNERGIES DMC INVEST LTD - 2018-01-30
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-05 ~ 2025-07-29
IIF 7 - Director → ME
2021-09-30 ~ 2021-10-05
IIF 40 - Director → ME
6
ARTISTIC ENDAVOURS LTD - 2016-07-12
Dencora Court, 2 Meridian Way, Norwich
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-26 ~ 2020-12-09
IIF 46 - Director → ME
7
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (3 parents)
Officer
2016-01-20 ~ now
IIF 16 - Director → ME
8
B2BUSINESS ADVANCED SERVICES LIMITED
11396715 Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-04 ~ now
IIF 14 - Director → ME
9
Gable House, 18 - 24, Turnham Green Terrace, London, England
Active Corporate (2 parents, 37 offsprings)
Officer
2017-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
10
BDC MARKETING ADVISORS LTD
- now 10321724DREAM HOMES INVESTMENTS LTD
- 2020-10-15
10321724 Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-16 ~ 2023-02-06
IIF 53 - Director → ME
2016-08-10 ~ 2016-09-21
IIF 67 - Director → ME
Person with significant control
2017-03-15 ~ 2023-01-30
IIF 74 - Ownership of shares – 75% or more → OE
11
BPSE INTERNATIONAL LTD - now
DIANA J. KEY INTERNATIONAL LTD
- 2016-03-07
09568776 25 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-30 ~ 2016-02-26
IIF 26 - Director → ME
12
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-04 ~ now
IIF 15 - Director → ME
13
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-10 ~ dissolved
IIF 58 - Director → ME
2018-05-08 ~ 2019-07-01
IIF 57 - Director → ME
14
C & D CORPORATE CONSULTANTS LTD - now
B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28
C & D CORPORATE CONSULTANTS LTD
- 2020-09-29
08067254 167-169 Great Portland Street, Fifth Floor, London
Active Corporate (8 parents, 1 offspring)
Officer
2015-05-01 ~ 2017-03-09
IIF 23 - Director → ME
15
CCL INTERNATIONAL HOLDING LTD
- now 08565096ANGLO TECHNOLOGY LTD
- 2019-09-19
08565096 Flat 27, 305 Kingsland Road, London, England
Dissolved Corporate (9 parents)
Officer
2019-09-18 ~ 2021-10-01
IIF 54 - Director → ME
16
Suite B 29 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2016-05-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
17
25 Hill Street, London, England
Active Corporate (5 parents)
Officer
2015-07-29 ~ 2018-03-29
IIF 31 - Director → ME
18
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-09-04 ~ 2019-04-29
IIF 56 - Director → ME
Person with significant control
2017-09-04 ~ 2019-04-29
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
19
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (9 parents)
Officer
2019-04-12 ~ 2026-01-01
IIF 6 - Director → ME
20
ESAGROUP SOLUTIONS LTD - now
4385, 10081778: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-23 ~ 2016-07-13
IIF 65 - Director → ME
21
THE BRUXISM CLINIC LTD
- 2016-11-09
08571250 Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-26 ~ now
IIF 17 - Director → ME
22
C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England
Active Corporate (6 parents)
Officer
2024-05-24 ~ now
IIF 1 - Director → ME
23
FIRST MATERIAL MANAGEMENT LTD
- now 10480036UK SERVICES SOLUTIONS LTD
- 2021-01-29
10480036 7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2021-09-30
IIF 52 - Director → ME
Person with significant control
2016-11-15 ~ 2021-01-26
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GGB CONSULTING AND VENTURES LTD
08804074 Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-27 ~ 2018-01-12
IIF 20 - Director → ME
2016-10-20 ~ 2017-11-20
IIF 64 - Director → ME
25
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-14 ~ 2018-02-22
IIF 27 - Director → ME
Person with significant control
2017-06-14 ~ 2018-02-22
IIF 81 - Ownership of shares – 75% or more → OE
26
25 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ 2015-02-14
IIF 78 - Director → ME
27
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-30
IIF 34 - Director → ME
28
75 Western Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ 2017-06-15
IIF 59 - Director → ME
29
19 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2022-11-01
IIF 18 - Director → ME
30
G1, 25 Hill Street, London
Dissolved Corporate (10 parents)
Officer
2016-11-28 ~ 2017-11-20
IIF 47 - Director → ME
31
IRD NET CONSULTING & VENTURES LTD - now
IRD MEDIA ART & CONSULTING LTD
- 2018-11-27
08803790IRD NET CONSULTING AND VENTURES LTD
- 2016-12-05
08803790 Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-26 ~ 2017-11-20
IIF 62 - Director → ME
32
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2024-04-08
IIF 12 - Director → ME
33
ITS FASHION STREET CAFE LTD
- now 07772398COMMETAL HOLDINGS LTD
- 2016-09-27
07772398 3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (7 parents)
Officer
2016-06-01 ~ 2017-10-24
IIF 21 - Director → ME
34
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 9 - Director → ME
35
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 5 - Director → ME
36
C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
Dissolved Corporate (8 parents)
Officer
2016-10-06 ~ 2017-10-11
IIF 51 - Director → ME
37
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (3 parents)
Officer
2023-07-17 ~ now
IIF 8 - Director → ME
38
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-14 ~ 2018-02-22
IIF 29 - Director → ME
Person with significant control
2017-06-14 ~ 2017-08-29
IIF 82 - Ownership of shares – 75% or more → OE
39
24 Bonchurch Road, London, London
Dissolved Corporate (5 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 63 - Director → ME
40
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-18 ~ now
IIF 69 - Secretary → ME
41
19 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-25 ~ 2021-09-28
IIF 45 - Director → ME
42
MB CACTUS SERVICES LIMITED
- now 08224534TFO ADMINISTRATIVE SERVICES LTD
- 2014-11-13
08224534 25 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
43
THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
EFESTO CONSULTING EUROPE LTD - 2011-05-19
Kemp House 160 City Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-12-01
IIF 50 - Director → ME
44
Suite 18.9 Exhibition House Addison Bridge Place, London, England
Active Corporate (6 parents)
Officer
2017-02-16 ~ 2017-09-27
IIF 39 - Director → ME
Person with significant control
2017-02-16 ~ 2017-03-27
IIF 80 - Ownership of shares – 75% or more → OE
45
25 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 75 - Director → ME
46
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (7 parents)
Officer
2020-03-12 ~ 2020-03-18
IIF 32 - Director → ME
47
TFO VIKARE (ITALY III) LTD
- 2015-08-04
08571635TFO VIKARE (RIMINI) LTD - 2013-11-20
TFO VIKARE (SPIGA PROPERTIES SPV) LTD - 2013-09-05
TFO SHELF 2 LIMITED - 2013-07-31
25 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-30 ~ dissolved
IIF 24 - Director → ME
48
25 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ 2017-09-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 83 - Ownership of shares – 75% or more → OE
49
25 Hill Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-12-27 ~ 2018-01-12
IIF 48 - Director → ME
2017-10-23 ~ 2017-11-20
IIF 49 - Director → ME
50
PAPARO & PARTNERS CONSULTING LIMITED - now
CRISMA SECURITY INTERNATIONAL LTD
- 2020-10-16
11372294 Exhibition House, Suite 18.9 Addison Bridge Place, London, England
Active Corporate (2 parents)
Officer
2018-05-21 ~ 2019-06-01
IIF 30 - Director → ME
51
25 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-11-20
IIF 66 - Director → ME
52
PRIME TO PRIME LONDON PROPERTIES LIMITED
- 2016-01-22
08914648 Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (6 parents)
Officer
2016-01-21 ~ 2018-11-26
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 72 - Has significant influence or control → OE
53
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-25 ~ 2014-07-22
IIF 36 - Director → ME
54
RINALDI PROPERTY MANAGEMENT LTD
11241502 C/o B2business Limited, 20 Little Britain, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ 2018-06-04
IIF 44 - Director → ME
55
RUN CAPITAL PARTNERS GLOBAL MARKETS LTD
16734597 Suite 18.9 Exhibition House Addison Bridge Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 33 - Director → ME
56
RUN CAPITAL PARTNERS LTD
- 2025-09-22
14161466 Suite 18.9 Exhibition House Addison Bridge Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 11 - Director → ME
57
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 4 - Director → ME
58
4385, 09828078: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ 2017-05-30
IIF 77 - Director → ME
59
75 Western Road, Southall, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-21 ~ 2018-12-31
IIF 43 - Director → ME
60
7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-02-24 ~ 2014-02-25
IIF 37 - Director → ME
61
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-12 ~ now
IIF 70 - Secretary → ME
62
TFO FAMILY 8 LTD - now
NOILCHEM LTD - 2016-11-04
THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
25 Hill Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-03 ~ 2016-10-03
IIF 76 - Director → ME
63
7 Bell Yard, London
Active Corporate (3 parents)
Officer
2019-09-17 ~ 2022-11-14
IIF 38 - Director → ME
64
UK SERVICES SOLUTIONS INTERNATIONAL LTD
13303591 Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (5 parents)
Officer
2021-03-30 ~ 2023-06-01
IIF 3 - Director → ME
65
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 42 - Director → ME
66
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (6 parents)
Officer
2018-06-25 ~ 2018-07-11
IIF 41 - Director → ME
67
3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-16 ~ 2015-09-11
IIF 25 - Director → ME
68
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 10 - Director → ME