1
ADVICE ACCOUNTING GROUP LIMITED
09494642 Kemp House 160 City Road, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-03-17 ~ 2016-03-25
IIF 45 - Director → ME
2017-01-31 ~ 2020-05-27
IIF 29 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2
ADVICE ACCOUNTING LIMITED
- now 07853325ZENITH ETABLERING LIMITED - 2014-06-04
ZENITH LAW LIMITED - 2013-01-14
Kemp House 160 City Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-08-19 ~ 2020-05-27
IIF 31 - Director → ME
2015-01-27 ~ 2016-03-20
IIF 63 - Director → ME
3
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents, 77 offsprings)
Equity (Company account)
100 GBP2019-05-31
Officer
2015-05-26 ~ dissolved
IIF 52 - Director → ME
4
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2015-05-26 ~ dissolved
IIF 48 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-14 ~ now
IIF 5 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 3 - Director → ME
7
ASTON CORPORATE INVESTMENTS (UK) LIMITED
05637036 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-12-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
8
ASTON CORPORATE MANAGEMENT LIMITED
05637075 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents, 28 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-12-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
9
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
05632583 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents, 3635 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-02-05 ~ 2012-02-06
IIF 58 - Director → ME
2012-02-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
10
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 41 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 4 - Director → ME
12
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2008-11-06
IIF 25 - Director → ME
13
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2014-01-29 ~ dissolved
IIF 47 - Director → ME
14
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ dissolved
IIF 34 - Director → ME
15
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-08-12 ~ dissolved
IIF 33 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 8 - Director → ME
17
EPATH WEB TECHNOLOGIES PTY LIMITED
15526686 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
18
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 2 - Director → ME
19
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ dissolved
IIF 36 - Director → ME
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 1 - Director → ME
21
Verdun Trade Centre 16th Floor, Portland House, Bressenden Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 26 - Director → ME
22
ASTON INVEST LIMITED
- 2021-01-28
07913513 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-01-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
9a West Halkin Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
25
INSIGHT CONSULTING (AFRICA) LIMITED - now
BURTON RANDS ASSOCIATES (UK) LTD
- 2019-04-26
05968246MACLAIN HAMILTON DOUGLAS LIMITED - 2011-04-11
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
19,671 GBP2023-03-31
Officer
2012-03-22 ~ 2015-10-16
IIF 60 - Director → ME
2012-03-22 ~ 2017-02-22
IIF 50 - Director → ME
26
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 19 - Director → ME
27
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 18 - Director → ME
28
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 40 - Director → ME
29
KNIGHTSBRIDGE INDUSTRIES LIMITED
- now 02404465MIDNIGHT SUN MARINE TRADING LIMITED
- 2002-10-18
02404465LAURITZEN ASSOCIATES LIMITED - 1995-04-19
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-10-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
30
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 10 - Director → ME
31
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 21 - Director → ME
32
Innovation Centre, Gallows Hill, Warwick
Dissolved Corporate (7 parents)
Officer
2009-06-19 ~ 2014-02-28
IIF 42 - Director → ME
33
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2011-11-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
34
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 23 - Director → ME
35
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
36
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-11-22 ~ dissolved
IIF 56 - Director → ME
37
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 12 - Director → ME
38
ROCK ENERGY GROUP LIMITED - now
ROCK ENERGY GROUP LIMITED
- 2025-10-31
12265652 128 City Road, London
Active Corporate (13 parents)
Equity (Company account)
350,336 GBP2021-12-31
Officer
2019-10-16 ~ 2025-10-31
IIF 38 - Director → ME
39
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 32 - Director → ME
40
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 16 - Director → ME
41
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ now
IIF 9 - Director → ME
42
Kemp House 160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-05 ~ 2020-05-27
IIF 30 - Director → ME
2015-03-17 ~ 2016-03-20
IIF 46 - Director → ME
Person with significant control
2018-04-25 ~ 2019-09-04
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
43
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
300,000 USD2019-04-30
Officer
2014-04-02 ~ dissolved
IIF 39 - Director → ME
44
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 43 - Director → ME
45
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 11 - Director → ME
46
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 13 - Director → ME
47
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-30 ~ 2016-03-07
IIF 59 - Director → ME
48
VERDUN LEGAL SERVICES LIMITED
- now 05641962VERDUN LEGAL SERVICE LIMITED - 2006-02-17
8th Floor, 64 Victoria Street Westminster City Hall, London
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ dissolved
IIF 27 - Director → ME
49
VERDUN TRADE CENTRE LIMITED
- now 06452345BERKELEY BUSINESS DEVELOPMENT LIMITED - 2009-07-10
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2011-09-01 ~ dissolved
IIF 61 - Director → ME
50
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
51
WHITE NOVEMBER CORPORATE SERVICES (UK) LIMITED
09662156 Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2015-06-29 ~ dissolved
IIF 55 - Director → ME
52
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-01-18 ~ dissolved
IIF 57 - Director → ME
53
Advice Trade Center, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,000 GBP2019-12-31
Officer
2013-12-03 ~ dissolved
IIF 44 - Director → ME
54
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 22 - Director → ME
55
WORLDNUMBERS TECHNOLOGIESPTY LIMITED
15526685 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 17 - Director → ME
56
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-27 ~ now
IIF 15 - Director → ME
57
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-01-02 ~ dissolved
IIF 37 - Director → ME