1
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2014-03-14
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-03 ~ 2011-11-26
IIF 29 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2014-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-03-03 ~ 2011-11-26
IIF 23 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-03-08
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-05 ~ 2011-11-26
IIF 25 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-03-08
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-06-20 ~ 2011-11-26
IIF 22 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2014-03-20
Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-10 ~ 2011-11-26
IIF 28 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-03-08
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2000-07-04 ~ 2011-11-26
IIF 26 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2014-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-24 ~ 2011-11-26
IIF 27 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-03-19
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-03 ~ 2011-11-26
IIF 24 - Director → ME
9
142b Shepherds Bush Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ 2023-02-01
IIF 15 - Director → ME
Person with significant control
2020-03-06 ~ 2023-02-01
IIF 3 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 16 - Director → ME
2025-04-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-04-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
25-34 Cockspur Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-05-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Katherine Place, College Road, Abbots Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-18 ~ 2016-12-09
IIF 11 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Unit B, West 12 Shopping Centre, Shepherds Bush Green, London, England
Active Corporate (2 parents)
Officer
2016-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
Lynx House, Ferndown, Northwood Hills, Middlesex
Active Corporate (1 parent)
Officer
2013-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
Chin & Co Upper Floor, Lynx House, Ferndown, Northwood Hills, Middlesex, England
Active Corporate (2 parents)
Officer
2016-12-14 ~ 2025-03-20
IIF 17 - Director → ME
2016-12-14 ~ 2017-12-10
IIF 36 - Secretary → ME
Person with significant control
2016-12-14 ~ 2025-03-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
JRC UNITED LIMITED
- 2015-09-08
09486423 King's House 1a Kings Road, Wimbledon, London, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2015-09-08 ~ 2017-08-07
IIF 35 - Director → ME
18
58 Shepherds Bush Green, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-10-21 ~ 2017-08-07
IIF 30 - Director → ME
19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Katherine Place, College Road, Abbots Langley, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-14
Dissolved on 2024-04-03
C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-30 ~ 2017-08-07
IIF 19 - Director → ME
22
Kings House, 1a Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2017-08-07
IIF 20 - Director → ME
23
4th Floor Chaucer House, 13-14 Cork Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-12 ~ 2017-08-07
IIF 33 - Director → ME
24
First Floor, 66 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2017-08-07
IIF 32 - Director → ME
25
TOKIA CAPITAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-15
Dissolved on 2022-06-29
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-12-07 ~ 2017-08-07
IIF 31 - Director → ME
26
Aroma Unit B, First Floor West 12 Shopping Centre, Shepherds Bush, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 18 - Director → ME
2025-11-03 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-11-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE