1
120 High Road, Bushey, Herts, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-10-12 ~ dissolved
IIF 11 - Director → ME
2
50a The Ridgeway, London, England
Active Corporate (3 parents)
Officer
2010-10-21 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
3
320 Kenton Lane, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-05-20 ~ 1994-03-01
IIF 24 - Director → ME
4
50a The Ridgeway, London, England
Active Corporate (3 parents)
Officer
2017-07-28 ~ now
IIF 18 - Director → ME
2017-07-28 ~ now
IIF 33 - Secretary → ME
5
CLOVERCUP - now
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-09-10 ~ 2014-09-30
IIF 13 - Director → ME
6
35 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1996-09-04 ~ dissolved
IIF 7 - Director → ME
7
50a The Ridgeway, London, England
Active Corporate (10 parents)
Officer
1998-09-01 ~ 2023-12-15
IIF 9 - Director → ME
8
50a The Ridgeway, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
1993-01-27 ~ 2023-12-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
INVESTBOND UK LIMITED
- 2010-01-29
06917773 35 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 8 - Director → ME
10
EMPRESS COURT (MARINE ROAD EAST) FLAT MANAGEMENT COMPANY LIMITED
04400694 Flat 1 Empress Court, Royal Road, Morecambe, Lancashire
Active Corporate (19 parents)
Officer
2002-03-21 ~ 2004-07-21
IIF 3 - Director → ME
11
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2012-09-12
IIF 32 - Secretary → ME
12
50a The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2002-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
13
50a The Ridgeway, London, England
Active Corporate (4 parents)
Officer
2006-12-14 ~ now
IIF 21 - Director → ME
14
H&D DEVELOPMENTS (2018) LIMITED
11663065 50a The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2018-11-06 ~ now
IIF 16 - Director → ME
15
50 Seymour Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-07-31 ~ 2018-04-10
IIF 4 - Director → ME
16
50a The Ridgeway, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MULTI ENTERPRISES INVESTMENTS LLP
OC351827 50a The Ridgeway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-28 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
50a The Ridgeway, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-17 ~ dissolved
IIF 25 - Director → ME
19
50a The Ridgeway, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1999-04-29 ~ now
IIF 17 - Director → ME
20
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-05-11 ~ 2010-09-09
IIF 10 - Director → ME
21
SILVERBROOK CAPITAL MANAGEMENT LIMITED - now
SILVERWOOD CAPITAL CORPORATION LIMITED
- 2014-04-10
04300718 1st Floor 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2001-10-08 ~ 2013-10-22
IIF 6 - Director → ME
22
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
07135413 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-28 ~ 2023-04-01
IIF 14 - Director → ME
23
SILVERSTREAM FINANCE (MAYFAIR) LIMITED
08814330 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 29 - Director → ME
24
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2023-04-01
IIF 28 - Director → ME
25
SILVERSTREAM FINANCE LIMITED - now
SILVERWOOD FINANCE LIMITED
- 2010-01-31
04740074 Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-22 ~ 2009-06-27
IIF 12 - Director → ME
2003-04-22 ~ 2009-06-27
IIF 31 - Secretary → ME
26
SILVERWOOD FINANCIAL VENTURES LIMITED
- now 03300908 35 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-01-16 ~ dissolved
IIF 5 - Director → ME
1997-01-16 ~ dissolved
IIF 30 - Secretary → ME
27
50a The Ridgeway, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1993-10-12 ~ now
IIF 26 - Director → ME
28
TRANS-EXECUTIVE INVESTMENTS LIMITED
03071804 50a The Ridgeway, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-21 ~ now
IIF 22 - Director → ME
29
50a The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2001-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
50a The Ridgeway, London, England
Active Corporate (3 parents)
Officer
2013-04-30 ~ now
IIF 23 - Director → ME