1
GB FORTE TRUSTEE SERVICES LIMITED
- 2018-08-01
10774236 7 Bell Yard, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-17 ~ 2019-03-01
IIF 49 - Director → ME
2
93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ 2019-03-07
IIF 47 - Director → ME
3
7 Bell Yard, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2016-10-01 ~ 2019-03-07
IIF 45 - Director → ME
4
AUTOMATIC SPRINKER SOLUTIONS HOLDINGS LIMITED
12509168 Tms House, Cray Avenue, Orpington, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-10 ~ 2022-09-01
IIF 43 - Director → ME
Person with significant control
2020-03-10 ~ 2022-09-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
7 Bell Yard, London, England
Active Corporate (7 parents)
Officer
2017-10-02 ~ 2018-09-01
IIF 19 - Director → ME
Person with significant control
2018-04-11 ~ 2018-09-01
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
6
93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2018-09-01
IIF 22 - Director → ME
7
EXPRESS TAX CLAIMS LIMITED - 2010-10-05
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-01-01 ~ 2014-01-01
IIF 24 - Director → ME
8
93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ 2019-01-31
IIF 33 - Director → ME
9
Pantiles Chambers, 85 High Street, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2014-12-01 ~ 2015-10-01
IIF 18 - Director → ME
10
93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ 2019-01-31
IIF 35 - Director → ME
Person with significant control
2018-05-18 ~ 2019-01-31
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
GEOFOCUS TRUST SERVICES LTD
- now 06724807GEOFOCUS CONSULTING LTD. - 2016-04-15
GEOFOCUS SOLUTIONS LIMITED - 2015-04-15
7 Bell Yard, London, England
Active Corporate (12 parents, 51 offsprings)
Officer
2017-08-24 ~ 2019-03-01
IIF 25 - Director → ME
Person with significant control
2017-12-17 ~ 2018-06-11
IIF 3 - Ownership of shares – 75% or more → OE
2018-06-12 ~ 2019-03-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
HAMILTON FORBES & ASSOCIATES LIMITED
11158643 17 Royal Parade, Chislehurst, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-22
IIF 39 - Director → ME
2020-05-20 ~ 2022-09-01
IIF 37 - Director → ME
Person with significant control
2020-05-20 ~ 2022-09-01
IIF 6 - Ownership of shares – 75% or more → OE
13
HARDING DELTA & COMPANY LIMITED
11165522 93 Cotmandene Crescent, Orpington, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ 2019-01-31
IIF 32 - Director → ME
Person with significant control
2018-01-23 ~ 2019-01-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ 2019-01-31
IIF 34 - Director → ME
Person with significant control
2018-05-18 ~ 2019-01-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2017-11-01 ~ 2018-11-20
IIF 27 - Director → ME
16
93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ 2019-01-22
IIF 48 - Director → ME
Person with significant control
2017-04-01 ~ 2019-01-22
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
Chalkhurst, Upper Austin Lodge Road, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2020-11-01
IIF 38 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
NAVIS AGERE BUSINESS CONSULTANTS LLP
OC313136 Suite 1 Beaufort House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2005-06-03 ~ 2005-11-04
IIF 50 - LLP Designated Member → ME
20
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2017-05-22 ~ 2018-09-01
IIF 23 - Director → ME
21
Dept 6116, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 42 - Director → ME
22
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2017-12-15 ~ 2018-07-01
IIF 28 - Director → ME
23
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-20 ~ 2018-03-07
IIF 30 - Director → ME
24
7 Bell Yard, London, England
Active Corporate (7 parents)
Officer
2016-10-04 ~ 2019-03-07
IIF 46 - Director → ME
25
93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ 2018-09-01
IIF 29 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2023-07-05 ~ 2023-07-10
IIF 44 - Director → ME
Person with significant control
2023-07-05 ~ 2023-07-10
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
93 Cotmandene Crescent, Orpington, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-12 ~ 2023-02-01
IIF 31 - Director → ME
Person with significant control
2020-02-12 ~ 2023-02-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-19 ~ 2018-09-01
IIF 21 - Director → ME
29
93 Cotmandene Crescent, Orpington, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2020-07-01
IIF 41 - Director → ME
Person with significant control
2020-05-01 ~ 2020-07-01
IIF 11 - Ownership of shares – 75% or more → OE
30
VICTORIA MCKAY LIMITED - now
PINOSO HOLDINGS LIMITED
- 2018-12-24
11242810 93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ 2018-09-01
IIF 36 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
93 Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2017-05-19 ~ 2018-09-01
IIF 20 - Director → ME
Person with significant control
2017-05-19 ~ 2018-05-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2018-05-19 ~ 2018-09-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2013-02-01 ~ dissolved
IIF 40 - Director → ME