1
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-04-30
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
ASIA CORPORATE SERVICES LIMITED
14823884 Suite 11, 43 Bedford Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2025-04-30
Officer
2023-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (1 parent, 83 offsprings)
Equity (Company account)
10 EUR2024-12-31
Officer
2022-09-20 ~ now
IIF 10 - Director → ME
2016-09-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-09-20 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
4
Office 6 10, Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
5
EU VERSCHMELZUNG GMBH LIMITED
- now 08731054VERSCHMELZUNG GMBH LIMITED
- 2017-04-03
08731054 Suite 11, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2013-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
6
Office 6, 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 4 - Secretary → ME
7
Suite 11, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2013-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
8
AUSOIL EUROPE LTD - 2011-07-27
Office 6 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 2 - Secretary → ME
9
Suite 11, 43 Bedford Street, Covent Garden, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2014-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
10
Suite 11, 43 Bedford Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
43 Bedford Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 17 - Director → ME
12
Office 6 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 3 - Secretary → ME
13
Office 6 / 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE