Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
Consulting Group Corp | GREAT WESTERN SUPPLY LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-14 |
CURRENT |
2008-02-14 |
Active - Proposal to Strike off |
Consulting Group Corp | LABENA INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-06 |
CURRENT |
2008-02-06 |
Dissolved 2014-09-23 |
Consulting Group Corp | BORIL CONSULT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-06 |
CURRENT |
2008-02-06 |
Dissolved 2016-03-08 |
Consulting Group Corp | STANGEN ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-06 |
CURRENT |
2008-02-06 |
Dissolved 2017-09-19 |
Consulting Group Corp | LECTAN SOLUTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-06 |
CURRENT |
2008-02-06 |
Active |
Consulting Group Corp | BURGUS CONSULT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-12-29 |
CURRENT |
2007-12-29 |
Dissolved 2013-08-13 |
Consulting Group Corp | KENTAX SYSTEMS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-11-22 |
CURRENT |
2007-11-22 |
Dissolved 2017-04-11 |
Consulting Group Corp | WMC SOLUTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-11-21 |
CURRENT |
2007-11-21 |
Active |
Consulting Group Corp | BTB INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-15 |
CURRENT |
2007-06-15 |
Active - Proposal to Strike off |
Consulting Group Corp | E-SOMTAX INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2007-02-10 |
CURRENT |
2007-02-10 |
Dissolved 2014-09-23 |
Consulting Group Corp | RAILWAY BALTICA LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-17 |
CURRENT |
2007-01-17 |
Dissolved 2017-03-07 |
Consulting Group Corp | ZELVERO CONSULT LLP | Limited Liability Partnership (LLP) Designated Member | 2006-12-21 |
CURRENT |
2006-12-21 |
Dissolved 2018-02-13 |
Consulting Group Corp | ARGOS INVEST ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-12-07 |
CURRENT |
2006-12-07 |
Dissolved 2015-08-04 |
Consulting Group Corp | VOXLER INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Dissolved 2014-03-11 |
Consulting Group Corp | LINZOR TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Dissolved 2017-05-02 |
Consulting Group Corp | ARTESNO TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Active |
Consulting Group Corp | NTS ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Active - Proposal to Strike off |
Consulting Group Corp | LAWTER INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Active - Proposal to Strike off |
Consulting Group Corp | TRESLOP INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-22 |
CURRENT |
2006-11-22 |
Dissolved 2017-01-17 |
Consulting Group Corp | GRETLEX ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-22 |
CURRENT |
2006-11-22 |
Dissolved 2018-06-26 |
Consulting Group Corp | LONWERO TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-06 |
CURRENT |
2006-11-06 |
Dissolved 2016-07-26 |
Consulting Group Corp | PORETON ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-10-09 |
CURRENT |
2006-10-09 |
Dissolved 2015-02-17 |
Consulting Group Corp | PORWEX TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-10-09 |
CURRENT |
2006-10-09 |
Dissolved 2015-05-19 |
Consulting Group Corp | ASRET CONSULT LLP | Limited Liability Partnership (LLP) Designated Member | 2006-10-09 |
CURRENT |
2006-10-09 |
Dissolved 2016-12-13 |
Consulting Group Corp | NEVERT TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2006-09-01 |
CURRENT |
2006-09-01 |
Dissolved 2014-05-06 |
Consulting Group Corp | VELNAR TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-09-01 |
CURRENT |
2006-09-01 |
Dissolved 2015-04-14 |
Consulting Group Corp | NOSVEX TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-03 |
CURRENT |
2006-08-03 |
Dissolved 2014-05-06 |
Consulting Group Corp | SOURET TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-03 |
CURRENT |
2006-08-03 |
Active |
Consulting Group Corp | FOSTEKO INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-31 |
CURRENT |
2006-07-31 |
Dissolved 2014-10-14 |
Consulting Group Corp | TRANSATLANTIC FOOD INDUSTRIES LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-31 |
CURRENT |
2006-07-31 |
Active - Proposal to Strike off |
Consulting Group Corp | LASPER ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-31 |
CURRENT |
2006-07-31 |
Active - Proposal to Strike off |
Consulting Group Corp | SAWETOR TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-28 |
CURRENT |
2006-07-28 |
Dissolved 2014-04-08 |
Consulting Group Corp | STRADA LOGISTICS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-06-01 |
CURRENT |
2006-06-01 |
Active - Proposal to Strike off |
Consulting Group Corp | EUROPACK TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-12 |
CURRENT |
2007-01-17 |
Dissolved 2015-09-01 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
Trade Invest System Limited | GREAT WESTERN SUPPLY LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-14 |
CURRENT |
2008-02-14 |
Active - Proposal to Strike off |
Trade Invest System Limited | LABENA INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-06 |
CURRENT |
2008-02-06 |
Dissolved 2014-09-23 |
Trade Invest System Limited | BORIL CONSULT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-06 |
CURRENT |
2008-02-06 |
Dissolved 2016-03-08 |
Trade Invest System Limited | STANGEN ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-06 |
CURRENT |
2008-02-06 |
Dissolved 2017-09-19 |
Trade Invest System Limited | LECTAN SOLUTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-06 |
CURRENT |
2008-02-06 |
Active |
Trade Invest System Limited | BURGUS CONSULT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-12-29 |
CURRENT |
2007-12-29 |
Dissolved 2013-08-13 |
Trade Invest System Limited | ANSA LIFESCIENCES LLP | Limited Liability Partnership (LLP) Designated Member | 2007-12-20 |
CURRENT |
2007-12-20 |
Dissolved 2017-02-21 |
Trade Invest System Limited | KENTAX SYSTEMS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-11-22 |
CURRENT |
2007-11-22 |
Dissolved 2017-04-11 |
Trade Invest System Limited | WMC SOLUTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-11-21 |
CURRENT |
2007-11-21 |
Active |
Trade Invest System Limited | SANEX LOGISTICS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-09-06 |
CURRENT |
2007-09-06 |
Dissolved 2014-05-06 |
Trade Invest System Limited | RITEX TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-15 |
CURRENT |
2007-06-15 |
Dissolved 2014-01-28 |
Trade Invest System Limited | LBK SOLUTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-15 |
CURRENT |
2007-06-15 |
Dissolved 2015-02-03 |
Trade Invest System Limited | VIST TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-15 |
CURRENT |
2007-06-15 |
Dissolved 2016-07-05 |
Trade Invest System Limited | NAMTEX TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-15 |
CURRENT |
2007-06-15 |
Dissolved 2016-11-29 |
Trade Invest System Limited | WELLNESS SYSTEM WORLD LLP | Limited Liability Partnership (LLP) Designated Member | 2007-05-24 |
CURRENT |
2007-05-24 |
Active |
Trade Invest System Limited | KOBRUN ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-05-04 |
CURRENT |
2007-05-04 |
Active - Proposal to Strike off |
Trade Invest System Limited | QX SYSTEMS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-17 |
CURRENT |
2007-03-17 |
Dissolved 2015-07-28 |
Trade Invest System Limited | QUERTA ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2007-02-17 |
CURRENT |
2007-02-17 |
Dissolved 2015-09-29 |
Trade Invest System Limited | RAILWAY BALTICA LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-17 |
CURRENT |
2007-01-17 |
Dissolved 2017-03-07 |
Trade Invest System Limited | ZELVERO CONSULT LLP | Limited Liability Partnership (LLP) Designated Member | 2006-12-21 |
CURRENT |
2006-12-21 |
Dissolved 2018-02-13 |
Trade Invest System Limited | ARGOS INVEST ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-12-07 |
CURRENT |
2006-12-07 |
Dissolved 2015-08-04 |
Trade Invest System Limited | VOXLER INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Dissolved 2014-03-11 |
Trade Invest System Limited | LINZOR TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Dissolved 2017-05-02 |
Trade Invest System Limited | ARTESNO TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Active |
Trade Invest System Limited | NTS ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Active - Proposal to Strike off |
Trade Invest System Limited | LAWTER INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-24 |
CURRENT |
2006-11-24 |
Active - Proposal to Strike off |
Trade Invest System Limited | TRESLOP INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-22 |
CURRENT |
2006-11-22 |
Dissolved 2017-01-17 |
Trade Invest System Limited | GRETLEX ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-22 |
CURRENT |
2006-11-22 |
Dissolved 2018-06-26 |
Trade Invest System Limited | LONWERO TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-06 |
CURRENT |
2006-11-06 |
Dissolved 2016-07-26 |
Trade Invest System Limited | PORETON ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-10-09 |
CURRENT |
2006-10-09 |
Dissolved 2015-02-17 |
Trade Invest System Limited | PORWEX TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-10-09 |
CURRENT |
2006-10-09 |
Dissolved 2015-05-19 |
Trade Invest System Limited | ASRET CONSULT LLP | Limited Liability Partnership (LLP) Designated Member | 2006-10-09 |
CURRENT |
2006-10-09 |
Dissolved 2016-12-13 |
Trade Invest System Limited | NEVERT TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2006-09-01 |
CURRENT |
2006-09-01 |
Dissolved 2014-05-06 |
Trade Invest System Limited | VELNAR TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-09-01 |
CURRENT |
2006-09-01 |
Dissolved 2015-04-14 |
Trade Invest System Limited | NOSVEX TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-03 |
CURRENT |
2006-08-03 |
Dissolved 2014-05-06 |
Trade Invest System Limited | SOURET TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-03 |
CURRENT |
2006-08-03 |
Active |
Trade Invest System Limited | FOSTEKO INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-31 |
CURRENT |
2006-07-31 |
Dissolved 2014-10-14 |
Trade Invest System Limited | TRANSATLANTIC FOOD INDUSTRIES LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-31 |
CURRENT |
2006-07-31 |
Active - Proposal to Strike off |
Trade Invest System Limited | LASPER ALLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-31 |
CURRENT |
2006-07-31 |
Active - Proposal to Strike off |
Trade Invest System Limited | SAWETOR TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-28 |
CURRENT |
2006-07-28 |
Dissolved 2014-04-08 |
Trade Invest System Limited | STRADA LOGISTICS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-06-01 |
CURRENT |
2006-06-01 |
Active - Proposal to Strike off |
Trade Invest System Limited | EUROPACK TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-12 |
CURRENT |
2007-01-17 |
Dissolved 2015-09-01 |