1
Flat 4 12 Clanricarde Gardens, London
Active Corporate (11 parents)
Officer
2000-08-03 ~ now
IIF 7 - Director → ME
2000-08-03 ~ now
IIF 29 - Secretary → ME
2
12 Clanricarde Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
99,194 GBP2024-12-31
Officer
2017-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
WEATHERSURE LIMITED
- 2007-12-18
03721531 12 Clanricarde Gardens, London, England
Active Corporate (3 parents)
Officer
1999-02-26 ~ now
IIF 6 - Director → ME
4
12 Clanricarde Gardens, London, England
Active Corporate (2 parents)
Officer
1996-08-08 ~ now
IIF 12 - Director → ME
1996-08-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
Z/YEN MUTUAL MANAGERS LIMITED
- 2007-07-25
02965242 12 Clanricarde Gardens, London, England
Active Corporate (7 parents)
Officer
1994-09-06 ~ now
IIF 4 - Director → ME
1995-02-01 ~ now
IIF 22 - Secretary → ME
6
12 Clanricarde Gardens, London, England
Dissolved Corporate (5 parents)
Officer
1996-08-20 ~ 2012-05-09
IIF 19 - Director → ME
1996-08-20 ~ dissolved
IIF 33 - Secretary → ME
7
55 George Leybourne House, Wellclose Square, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,408 GBP2021-01-01 ~ 2021-12-31
Officer
1996-05-07 ~ dissolved
IIF 23 - Secretary → ME
8
PEREGRINE EXECUTIVE SEARCH LTD. - now
25 Gerrard Street, London
Active Corporate (6 parents)
Equity (Company account)
-1,086 GBP2024-12-31
Officer
2007-06-01 ~ 2007-06-27
IIF 18 - Director → ME
2007-06-01 ~ 2010-03-31
IIF 31 - Secretary → ME
9
12 Clanricarde Gardens, London, England
Active Corporate (12 parents)
Officer
1994-08-26 ~ 2007-02-06
IIF 20 - Director → ME
2010-07-30 ~ now
IIF 17 - Director → ME
2010-07-30 ~ now
IIF 35 - Secretary → ME
1995-02-01 ~ 2007-02-06
IIF 25 - Secretary → ME
10
12 Clanricarde Gardens, London, England
Active Corporate (3 parents)
Officer
1999-02-18 ~ now
IIF 14 - Director → ME
11
12 Clanricarde Gardens, London, England
Active Corporate (2 parents)
Officer
1995-03-15 ~ now
IIF 11 - Director → ME
1995-03-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
SHELFCO (NO.3352) LIMITED - 2007-01-24
12 Clanricarde Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-29 ~ now
IIF 9 - Director → ME
2007-01-29 ~ now
IIF 32 - Secretary → ME
13
1 King William Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1994-09-02 ~ now
IIF 5 - Director → ME
1995-02-01 ~ now
IIF 26 - Secretary → ME
14
12 Clanricarde Gardens, London, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
35,387 GBP2020-12-31
Officer
1994-09-02 ~ now
IIF 8 - Director → ME
1995-02-01 ~ now
IIF 21 - Secretary → ME
15
1 King William Street, London, England
Active Corporate (6 parents)
Officer
1994-08-26 ~ now
IIF 10 - Director → ME
1995-02-01 ~ now
IIF 24 - Secretary → ME
16
12 Clanricarde Gardens, London, England
Active Corporate (3 parents)
Officer
1995-03-06 ~ now
IIF 13 - Director → ME
1995-03-06 ~ now
IIF 30 - Secretary → ME
17
12 Clanricarde Gardens, London, England
Active Corporate (4 parents)
Officer
1999-11-26 ~ now
IIF 15 - Director → ME
1999-11-26 ~ now
IIF 28 - Secretary → ME