1
38a Warwick Avenue 38a Warwick Avenue, London, England
Active Corporate (19 parents)
Equity (Company account)
6 GBP2024-06-23
Officer
~ 1993-05-14
CIF 13 - Secretary → ME
2
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2023-02-01 ~ now
CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-02-01 ~ 1999-09-06
CIF 8 - Secretary → ME
4
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-10-09 ~ now
CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
5
22-24 Ely Place, London
Dissolved Corporate (11 parents)
Officer
1996-06-25 ~ 2001-03-07
CIF 6 - Secretary → ME
6
12 Bridewell Place, London
Dissolved Corporate (11 parents)
Officer
1995-10-13 ~ 2000-03-02
CIF 10 - Secretary → ME
7
27 Wimborne Road, London, England
Active Corporate (17 parents)
Equity (Company account)
911,704 GBP2018-12-31
Officer
1996-02-06 ~ 2001-02-28
CIF 7 - Secretary → ME
8
CORNET TRUSTEES LIMITED - now
ST PETERS TRUST COMPANY LIMITED
- 2025-01-24
OE023055Po Box 132 Quay House, South Esplanade, St Peter Port, Guernsey
Registered Corporate (3 parents, 24 offsprings)
Beneficial owner
2020-12-11 ~ 2024-06-26
CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
2024-06-26 ~ now
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
9
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 1995-05-25
CIF 14 - Secretary → ME
10
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-01-05 ~ 2005-08-22
CIF 1 - Secretary → ME
11
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 34 offsprings)
Officer
1995-09-13 ~ 1999-06-25
CIF 11 - Secretary → ME
12
Fidinam Fiduciaries (london) Ltd, 34 John Street, London
Active Corporate (3 parents)
Officer
1993-03-01 ~ now
CIF 12 - Secretary → ME
13
Lynwood House, Station Road, Harrow, England
Active Corporate (6 parents)
Person with significant control
2023-02-01 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
14
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
~ 2012-09-05
CIF 18 - Secretary → ME
15
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Has significant influence or control over the trustees of a trust → OE
CIF 19 - Has significant influence or control → OE
16
25 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1995-11-30 ~ 2000-03-24
CIF 9 - Secretary → ME
17
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-7,660,994 GBP2024-12-31
Officer
1997-04-22 ~ 1999-11-15
CIF 4 - Secretary → ME
18
Charles House, Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2000-03-24
CIF 3 - Secretary → ME
19
80-83 Long Lane, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
553,665 GBP2015-12-31
Officer
1997-01-10 ~ 2001-05-30
CIF 5 - Secretary → ME
20
1st Floor 12 Old Bond Street, London
Dissolved Corporate (7 parents)
Officer
~ 2001-05-22
CIF 16 - Secretary → ME
21
SERVEQUIP ENTERPRISES LIMITED
- now 02204749The Corner House, 2 High Street, Aylesford, England
Dissolved Corporate (15 parents, 3 offsprings)
Equity (Company account)
-61,204 GBP2018-12-31
Officer
~ 2001-05-31
CIF 17 - Secretary → ME
22
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-310,300 GBP2024-12-31
Officer
~ 2001-08-30
CIF 15 - Secretary → ME
23
DESDEMONA FASHIONS LIMITED - 1997-09-01
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
1997-12-02 ~ 1999-10-21
CIF 2 - Secretary → ME
24
THE DESMOND NICHOLSON SETTLEMENT
- now OE004421THE DESMOND NICHOLSON SETTLEMENT
- 2025-10-29
OE004421Po Box 132 Quay House, South Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2024-12-11 ~ now
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE