1
1 Coram Green, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 22 - Director → ME
2
EDENPALM PRIVATE EQUITY LTD
- 2012-03-14
07874580 16 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2012-03-15
IIF 14 - Director → ME
2011-12-08 ~ 2012-03-15
IIF 44 - Secretary → ME
3
16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2012-03-05
IIF 10 - Director → ME
2011-07-21 ~ 2012-03-05
IIF 41 - Secretary → ME
4
EDENPALM PRIVATE EQUITY LIMITED
07992621 16 Beaufort Court, Admirals Way Docklands, London
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 11 - Director → ME
2012-03-15 ~ dissolved
IIF 39 - Secretary → ME
5
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
GRAND ELIZABETHAN LONDON PLC
- now 07849238GRAND ELIZABETHAN PLC
- 2012-03-14
07849238 16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-16 ~ 2012-03-21
IIF 15 - Director → ME
2011-11-16 ~ 2012-03-21
IIF 45 - Secretary → ME
8
16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 13 - Director → ME
2012-03-20 ~ dissolved
IIF 43 - Secretary → ME
9
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Person with significant control
2018-06-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
53 Hanbury Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 17 - Director → ME
11
VICTORSTONE ASSET MANAGEMENT LTD
07875209 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolved
IIF 9 - Director → ME
2011-12-08 ~ dissolved
IIF 35 - Secretary → ME
12
VICTORSTONE CAPITAL MANAGEMENT LTD
07714483 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2012-03-05
IIF 8 - Director → ME
2011-07-21 ~ 2012-03-05
IIF 34 - Secretary → ME
13
VICTORSTONE FINANCIAL ADVISERS LTD
08152388 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 5 - Director → ME
2012-07-23 ~ dissolved
IIF 36 - Secretary → ME
14
213 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 4 - Director → ME
2008-11-11 ~ dissolved
IIF 32 - Secretary → ME
15
VICTORSTONE FINANCIAL MANAGEMENT LTD
08152492 16 Beaufort Court, Admirals Way Docklands, London
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 7 - Director → ME
2012-07-23 ~ dissolved
IIF 38 - Secretary → ME
16
213 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-18 ~ 2019-07-31
IIF 21 - Director → ME
2010-10-18 ~ 2019-07-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
VICTORSTONE INVESTMENT MANAGEMENT LTD
07995414 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 6 - Director → ME
2012-03-19 ~ dissolved
IIF 37 - Secretary → ME
18
VICTOR STONE LIMITED - 2011-02-03
Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, Sheffield
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-03-10 ~ 2020-06-30
IIF 46 - Secretary → ME
19
VICTORSTONE PROPERTIES LTD
- now 06704320VICTOR STONE PROPERTIES LIMITED
- 2010-10-18
06704320 213 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-23 ~ 2019-07-31
IIF 23 - Director → ME
2009-10-01 ~ 2019-07-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
VICTORSTONE PROPERTY CONSULTANTS LIMITED
07942193 16 Beaufort Court, Admirals Way Docklands, London
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 12 - Director → ME
2012-02-08 ~ dissolved
IIF 40 - Secretary → ME
21
VICTORSTONE PROPERTY CONSULTANTS UK LIMITED
- now 07465502VICTORSTONE PROPERTY CONSULTANTS LTD
- 2012-01-27
07465502 213 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 16 - Director → ME
2010-12-09 ~ dissolved
IIF 47 - Secretary → ME
22
VICTORSTONE PROPERTY INVESTMENTS LTD
07279383 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (7 parents)
Officer
2010-06-09 ~ 2011-03-29
IIF 18 - Director → ME
2010-06-09 ~ 2011-03-29
IIF 48 - Secretary → ME
23
53 Hanbury Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ 2019-08-01
IIF 3 - Director → ME
Person with significant control
2017-05-12 ~ 2019-08-01
IIF 27 - Has significant influence or control → OE
24
213 City Road, Hoxton, London, England
Active Corporate (7 parents)
Officer
2017-01-24 ~ 2018-12-12
IIF 20 - Director → ME
2018-12-28 ~ 2020-05-08
IIF 19 - Director → ME
Person with significant control
2019-04-09 ~ 2020-05-08
IIF 28 - Has significant influence or control → OE
2017-11-27 ~ 2018-12-12
IIF 29 - Has significant influence or control → OE