1
ABACUS FIDUCIARY SERVICES LIMITED
04347184 25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
2008-08-05 ~ 2010-02-09
IIF 16 - Director → ME
2
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2009-02-02 ~ 2010-01-07
IIF 21 - Director → ME
3
ULCOMBE GARDENS LTD
- 2013-03-19
07711883 7 Durweston Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ 2014-02-14
IIF 27 - Director → ME
4
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (15 parents)
Officer
2008-05-19 ~ 2009-11-20
IIF 14 - Director → ME
5
ASTON CLINTON DEVELOPMENTS LIMITED
10823960 2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Person with significant control
2017-06-16 ~ 2019-02-05
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2009-01-30 ~ 2010-01-27
IIF 11 - Director → ME
7
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Officer
2009-01-30 ~ 2010-01-27
IIF 12 - Director → ME
8
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2009-01-30 ~ 2010-01-27
IIF 18 - Director → ME
9
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-30 ~ 2010-01-27
IIF 19 - Director → ME
10
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-30 ~ 2010-01-27
IIF 10 - Director → ME
11
IQ EQ TRUSTEE COMPANY (UK) LIMITED
- now 04533748IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-02-18 ~ 2021-07-19
IIF 26 - Director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 25 - Director → ME
13
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-30 ~ 2010-01-28
IIF 5 - Director → ME
14
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2009-01-30 ~ 2010-01-28
IIF 2 - Director → ME
15
INFOTECH NETWORK LIMITED - 2005-07-15
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-30 ~ 2010-01-28
IIF 7 - Director → ME
16
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED - 2000-07-07
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-30 ~ 2010-01-28
IIF 6 - Director → ME
17
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2009-02-13 ~ 2010-01-28
IIF 9 - Director → ME
18
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-01-30 ~ 2010-01-28
IIF 20 - Director → ME
19
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-01-30 ~ 2010-01-28
IIF 13 - Director → ME
20
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2009-01-30 ~ 2010-01-28
IIF 22 - Director → ME
21
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2009-01-30 ~ 2010-01-28
IIF 17 - Director → ME
22
GREATVIEW SOLUTIONS LIMITED - 2000-06-27
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-30 ~ 2010-01-28
IIF 1 - Director → ME
23
ROSESHINE LIMITED - 2000-03-09
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-30 ~ 2010-01-26
IIF 8 - Director → ME
24
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2009-01-30 ~ 2010-01-28
IIF 15 - Director → ME
25
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2009-02-24 ~ 2010-02-08
IIF 23 - Director → ME
26
SEELEYS PARK MANAGEMENT COMPANY LIMITED
06745856 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-02-17 ~ 2010-01-28
IIF 4 - Director → ME
27
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2011-06-24 ~ 2013-02-04
IIF 24 - Director → ME
28
Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
Dissolved Corporate (5 parents)
Officer
2014-11-04 ~ dissolved
IIF 3 - Director → ME