Company Information for
SUITE B 29, HARLEY STREET, HARLEY STREET, LONDON, W1G 9QR,
Company Registration Number
08411613Private Limited Company
| Company Number | 08411613 |
|---|---|
| Date formed | 2013-02-20 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-02-28 |
| Date Dissolved | 2015-09-29 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Nominee Secretary Ltd | Company Secretary | |||
| Torill Elise Iversen | Director | DIRECTOR | NORWAY | |
| Stefan Lennart Levenfalk | Director | DIRECTOR | NORWAY |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Nominee Secretary Ltd | DIVERGENT ADVISORS LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2016-08-17 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | HALAGEN TOTS LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | YVETTE WANG ARTISTS LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | JGRMONE LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active |
| Nominee Secretary Ltd | ISLAND OF DREAMS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE ENERGY ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE VIRTUAL ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE SERVICE ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Liquidation |
| Nominee Secretary Ltd | THE MANUFACTURING ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE TELEVISION ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE UTILITIES ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Liquidation |
| Nominee Secretary Ltd | THE HEALTH ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE PUBLIC ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active |
| Nominee Secretary Ltd | THE CREATIVE ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE INTERNET ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE TRANSPORT ESTABLISHMENT LTD | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE TECHNOLOGY ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active |
| Nominee Secretary Ltd | THE AGRICULTURAL ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Liquidation |
| Nominee Secretary Ltd | THE AGRICULTURE ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Liquidation |
| Nominee Secretary Ltd | THE HOLISTIC ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE FINANCIAL ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE FILM ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active |
| Nominee Secretary Ltd | THE GOOD ESTABLISHMENT LTD | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | PAYTOO MERCHANTS SERVICES LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | LATIN AMERICAN TRADE ACENCY LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE UTILITIES CORPORATION LTD | Company Secretary | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE ENTERTAINMENT CORPORATION LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active |
| Nominee Secretary Ltd | THE CONSUMER CORPORATION LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | TRAVELALL LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE CONNOISSEUR CORPORATION LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | HANDMADE LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | PLATIN CARD SERVICES LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | THE HOLISTIC CORPORATION LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | GI&GI SERVICE LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | ROYOLS RENT ESTATE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 |
| Nominee Secretary Ltd | YMAND MANAGEMENT LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 |
| Nominee Secretary Ltd | ZETA BS CORPORATIONS LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2018-06-19 |
| Nominee Secretary Ltd | FXCLIENTS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Dissolved 2018-06-19 |
| Nominee Secretary Ltd | FINDEVELOP 9.7 LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Dissolved 2018-06-05 |
| Nominee Secretary Ltd | EDILBIL CONSTRUCTION LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Dissolved 2018-06-05 |
| Nominee Secretary Ltd | HOWELL SOFTWARE LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active |
| Nominee Secretary Ltd | RSV INVESTMENT LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-05-15 |
| Nominee Secretary Ltd | DELTAS IMMOBILIARE LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-04-17 |
| Nominee Secretary Ltd | XP MALTA LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-04-17 |
| Nominee Secretary Ltd | BUILDING AND FINANCIAL SERVICES LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | DIPLOMATIC PROTECTION SERVICE LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active |
| Nominee Secretary Ltd | MILU DEVELOPMENTS LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2014-06-16 | Active |
| Nominee Secretary Ltd | NORTECH GLOBAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | ALLIANCE INVESTMENT SERVICE LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2015-05-15 | Dissolved 2017-07-04 |
| Nominee Secretary Ltd | DECH SERVICE GROUP LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2015-03-03 | Dissolved 2017-04-25 |
| Nominee Secretary Ltd | TLC API CONSULTING LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2018-01-09 |
| Nominee Secretary Ltd | TMK WORKS UK LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-09-26 |
| Nominee Secretary Ltd | JL&DC TRADING LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | CHROMEBURNER LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | PHARMACHECK IMPEX LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | VOYYAG LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-08-08 |
| Nominee Secretary Ltd | REASON4YOU INVEST LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | REASON4YOU INTERNATIONAL LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | SCICIS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-01-15 | Active |
| Nominee Secretary Ltd | REVENUE INVEST LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2014-10-13 | Dissolved 2016-11-29 |
| Nominee Secretary Ltd | MOJOPAY LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-07-03 |
| Nominee Secretary Ltd | RECYCLING TRADING LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-04-18 |
| Nominee Secretary Ltd | SMARTCORPORATION-UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active |
| Nominee Secretary Ltd | PENCIL TECHNOLOGIES LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2005-08-30 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | MRS VITA LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-24 |
| Nominee Secretary Ltd | CONSILATIO LTD | Company Secretary | 2015-07-16 | CURRENT | 2013-04-19 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | EJCAR LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-12-20 |
| Nominee Secretary Ltd | MOHAWK SCAFFOLDING LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | NEALE MOTORS LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-11-01 |
| Nominee Secretary Ltd | TICKMILL UK LTD | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active |
| Nominee Secretary Ltd | CLARK OFFSHORE SERVICES LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Active |
| Nominee Secretary Ltd | COSMOS24 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-07-05 |
| Nominee Secretary Ltd | NORTECH GLOBAL LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2016-09-13 |
| Nominee Secretary Ltd | THERAPY ZONE SCOTLAND LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2018-05-22 |
| Nominee Secretary Ltd | COMMERCE FINANCE LTD | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-08-23 |
| Nominee Secretary Ltd | VIENNA STYLES BARRIER FREE HOTELS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2018-06-19 |
| Nominee Secretary Ltd | WEBTRADE ONLINE-MARKETING LTD | Company Secretary | 2015-02-26 | CURRENT | 2003-06-17 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | BUSINESS EVOLUTION & FINANCES LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2018-06-26 |
| Nominee Secretary Ltd | AVA IMPORT EXPORT LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2015-11-17 |
| Nominee Secretary Ltd | THE FIGHTER INTERNATIONAL LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2010-06-30 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | WORLD MOBILES TELECOM LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-12-13 |
| Nominee Secretary Ltd | OCTOPUSSY SERVICES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-12-06 |
| Nominee Secretary Ltd | ACCESS COMMERCE LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active |
| Nominee Secretary Ltd | GLOBAL MORTGAGES LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | FOCUS REVOLUTION LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active |
| Nominee Secretary Ltd | FIRST ALLIANCE LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active |
| Nominee Secretary Ltd | COMMERCE MORTGAGES LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | WORLD ASSOCIATES OF SPORTING ORGANIZATIONS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | TRADING SOLUTIONS EUROPE LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-08-02 |
| Nominee Secretary Ltd | MEDIA PRIMA LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active |
| Nominee Secretary Ltd | LE GROUPE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-10-11 |
| Nominee Secretary Ltd | KHALEESI TRAVELS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | KHALEESI GLOBAL LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | DILIGENCE WORLDWIDE LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active |
| Nominee Secretary Ltd | GREEN POWER ENGLAND LIMITED | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-03-15 |
| Nominee Secretary Ltd | CALAND BOUW LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 |
| Nominee Secretary Ltd | KIMBA INVESTMENTS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-02-23 |
| Nominee Secretary Ltd | ELITE ENERGY CONSULTANTS LTD | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active |
| Nominee Secretary Ltd | BPO RIVER LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-01-26 |
| Nominee Secretary Ltd | MERCURY SERVICES CONSULTING LTD | Company Secretary | 2014-05-16 | CURRENT | 2009-04-03 | Dissolved 2015-04-07 |
| Nominee Secretary Ltd | FRONT SERVICEABLE LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2017-07-18 |
| Nominee Secretary Ltd | DATAWARE LTD | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-12-01 |
| Nominee Secretary Ltd | LOYALTY AGENCY PLC | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | CBS CAPITAL INVESTMENT | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2016-05-31 |
| Nominee Secretary Ltd | AUCTUS BEHEER LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2017-05-23 |
| Nominee Secretary Ltd | LAMBO SYSTEMS LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | BRITANNIA GLOBAL (UK) LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-09-15 |
| Nominee Secretary Ltd | FLAME HOLDING GROUP LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2010-06-14 | Active |
| Nominee Secretary Ltd | SPORT EUROPE EVENTS LTD | Company Secretary | 2014-01-04 | CURRENT | 2010-09-24 | Active |
| Nominee Secretary Ltd | SERVICES DES LECTEURS LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-02-21 |
| Nominee Secretary Ltd | INTROSOFT TECHNOLOGIES LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-11-10 |
| Nominee Secretary Ltd | STERLING GENT TRADING LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-10 |
| Nominee Secretary Ltd | GM&S SOLUTION LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-19 |
| Nominee Secretary Ltd | GAMMA MEC LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-19 |
| Nominee Secretary Ltd | J.V.H. CONSULTING LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-02-09 |
| Nominee Secretary Ltd | SANDDERS CAPITAL INVESTMENT LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Active |
| Nominee Secretary Ltd | TERRAENOVUM LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-08-11 |
| Nominee Secretary Ltd | EUROPEAN FINANCE CORPORATION LTD | Company Secretary | 2013-09-05 | CURRENT | 2011-11-14 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | WORLDWIDE ALLIANCE LTD | Company Secretary | 2013-08-23 | CURRENT | 2011-11-14 | Dissolved 2015-07-28 |
| Nominee Secretary Ltd | SCRIGNO LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2007-07-06 | Active |
| Nominee Secretary Ltd | LMA CONSULTING EUROPE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-03-01 |
| Nominee Secretary Ltd | DESIGN TRADING LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-09-22 |
| Nominee Secretary Ltd | APPLIED WARE LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-12-15 |
| Nominee Secretary Ltd | COM RESOURCES LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | FEDERAL TECHNOLOGIES LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | CIRCLE WEB LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | ACME TRAVEL LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | DIGI ARTS LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | TECH MEDIA LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | OPTIMUM DIRECT LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | AI ARK LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-09-15 |
| Nominee Secretary Ltd | ENVISION WORKS LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | UNDERWOOD ONLINE LTD | Company Secretary | 2013-02-20 | CURRENT | 2002-08-30 | Active |
| Nominee Secretary Ltd | DAVENTRON LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2005-12-13 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | WEBSHOPZ LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2011-12-14 | Dissolved 2016-05-31 |
| Nominee Secretary Ltd | LUDISCO GLOBAL INVESTMENT LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-12-27 |
| Nominee Secretary Ltd | 12 CAPITAL LTD | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active |
| Nominee Secretary Ltd | 12 VENTURES LTD | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active |
| Nominee Secretary Ltd | ALFA HOSPITALITY LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2011-11-09 | Dissolved 2015-06-23 |
| Nominee Secretary Ltd | TERABYTE NETWORKS LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Active |
| Nominee Secretary Ltd | GLOBAL WARE LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | ACCESS MEDIA LTD | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-06-24 |
| Nominee Secretary Ltd | TORRES YACHTS INTERNATIONAL LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-09-15 |
| Nominee Secretary Ltd | KMPG FINCORP INTERNATIONAL LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2015-03-31 |
| Nominee Secretary Ltd | ENIGMA PAINT&COATINGS SOLUTIONS LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-06-14 |
| Nominee Secretary Ltd | EXPERTSSL UK LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-05-05 |
| Nominee Secretary Ltd | MKBWEBHOSTER LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2017-10-17 |
| Nominee Secretary Ltd | AL 2007 LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-05-06 |
| Nominee Secretary Ltd | PAYTOO LTD | Company Secretary | 2012-07-10 | CURRENT | 2011-04-15 | Dissolved 2015-03-31 |
| Nominee Secretary Ltd | JOLLYFIESTA LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active |
| Nominee Secretary Ltd | RENO PLC | Company Secretary | 2012-06-06 | CURRENT | 2008-09-19 | Dissolved 2015-10-20 |
| Nominee Secretary Ltd | EUROPEAN COLLECTION SERVICES LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2018-05-22 |
| Nominee Secretary Ltd | WOOD FURNITURE RENOVATION LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2018-02-20 |
| Nominee Secretary Ltd | INTERACTIVE MARKETING (MID EAST) LTD | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | COM MARKETING LTD | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | NEXIS BUSINESS LTD | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active |
| Nominee Secretary Ltd | T-INFO MULTIMEDIA. LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2016-01-26 |
| Nominee Secretary Ltd | MCKENZIE RICHARDSON LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | CCH PARTNERS LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2015-10-20 |
| Nominee Secretary Ltd | MENERVA MOBI LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-12-08 |
| Nominee Secretary Ltd | CHRITRS ARTS AUCTION (UK) LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 |
| Nominee Secretary Ltd | DGC ASSET MANAGEMENT LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2017-10-31 |
| Nominee Secretary Ltd | MULCOURT CONTRACTORS LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2010-12-20 | Active |
| Nominee Secretary Ltd | APP FARM LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2016-12-20 |
| Nominee Secretary Ltd | SIMPLE CONSULTING SERVICES LTD | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-12-20 |
| Nominee Secretary Ltd | SPORT MOTOR NEWS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2018-01-16 |
| Nominee Secretary Ltd | COMEXIM LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active |
| Nominee Secretary Ltd | ACE MEDIA LTD | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2014-03-04 |
| Nominee Secretary Ltd | STANDARD ENERGY LTD | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | CYBERLOGIX LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off |
| Nominee Secretary Ltd | SEARCHINFORM LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2016-05-24 |
| Nominee Secretary Ltd | NOBLE GAMING LIMITED | Company Secretary | 2010-02-18 | CURRENT | 2007-01-09 | Dissolved 2017-03-21 |
| Nominee Secretary Ltd | IFS SOLUTIONS LTD | Company Secretary | 2010-01-28 | CURRENT | 2003-07-28 | Dissolved 2015-08-25 |
| Nominee Secretary Ltd | EASTLINK (2016) LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2005-01-19 | Active |
| Nominee Secretary Ltd | CARCONCEPT-MOTORSPORT.COM LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2006-12-07 | Dissolved 2016-04-26 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Torill Elise Iversen | MIND TOO LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2016-03-15 |