1
59 St. Martin's Lane, Suite 8, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
64,675 GBP2019-11-30
Officer
2010-11-30 ~ 2011-10-01
IIF 55 - Director → ME
2020-02-25 ~ dissolved
IIF 89 - Director → ME
2
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 12 - Director → ME
3
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 32 - Director → ME
4
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-28 ~ now
IIF 71 - Director → ME
5
ATTIX AI UK LIMITED - now
MARKET MAKERS AI LIMITED
- 2025-02-03
14363615 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-8,871 GBP2024-09-30
Officer
2022-09-20 ~ 2023-07-24
IIF 82 - Director → ME
6
BARBICAN BUSINESS SERVICES LIMITED
- now 05893980WESTMOORE CORPORATE SERVICES LIMITED
- 2011-06-22
05893980 Third Floor Roy Goode House, 13 Charterhouse Square, London
Dissolved Corporate (4 parents, 24 offsprings)
Officer
2006-08-02 ~ 2011-10-31
IIF 57 - Director → ME
7
BARBICAN COMPANY FORMATIONS LIMITED - now
3B BUSINESS BASE LIMITED
- 2011-08-08
067062843B BARBICAN BUSINESS BASE LIMITED
- 2009-03-30
06706284 3b Third Floor, 13 Charterhouse Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ 2011-10-01
IIF 94 - Director → ME
8
BARBICAN CORPORATE MANAGEMENT LIMITED
- now 05894240WESTMOORE CORPORATE MANAGEMENT LIMITED
- 2011-10-27
05894240 Third Floor, 13 Charterhouse Square, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-08-02 ~ 2011-10-31
IIF 59 - Director → ME
9
207 Regent Street, Third Floor, Suite 8-589, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ dissolved
IIF 83 - Director → ME
10
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-29 ~ dissolved
IIF 68 - Director → ME
11
207 Regent Street, Third Floor, Suite 8-280, London, England
Active Corporate (3 parents)
Equity (Company account)
-84,530 GBP2024-02-28
Officer
2021-02-04 ~ now
IIF 80 - Director → ME
12
BRADSHAW DESIGN SERVICES LIMITED
15368213 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 75 - Director → ME
13
CARRINGTON PRIVATE INVESTMENTS LIMITED
15689710 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 93 - Director → ME
14
59 St. Martin's Lane, Suite 8, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-08 ~ dissolved
IIF 84 - Director → ME
15
CORNHILL TRADING COMPANY LIMITED
09932491 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-30 ~ now
IIF 77 - Director → ME
16
207 Regent Street, Third Floor, Suite 8-355, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-850 GBP2022-11-30
Officer
2021-11-03 ~ dissolved
IIF 87 - Director → ME
17
DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED
- now 08881911DARK ROCK INVESTMENTS LIMITED
- 2016-12-22
08881911KPH INVESTMENTS LIMITED
- 2015-06-11
08881911 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,790 GBP2024-04-05
Officer
2014-02-07 ~ now
IIF 76 - Director → ME
18
DARK ROCK PROPERTY INVESTMENTS LIMITED
09672240 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 67 - Director → ME
19
DRAGON OVERSEAS INVESTMENT LIMITED
- now 08576580GUYANA HOLDING LIMITED
- 2014-09-01
08576580 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-4,608 GBP2024-06-30
Officer
2020-12-06 ~ now
IIF 72 - Director → ME
2016-05-01 ~ 2020-12-04
IIF 53 - Director → ME
2013-06-19 ~ 2016-02-09
IIF 60 - Director → ME
2020-12-06 ~ 2020-12-06
IIF 52 - Director → ME
20
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
301,529 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 3 - Director → ME
21
FRENCH REAL ESTATE INVESTMENT LIMITED
- 2015-03-06
09100819 Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-06-30
Officer
2014-06-24 ~ dissolved
IIF 64 - Director → ME
22
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,544 GBP2024-04-30
Officer
2018-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-05 ~ 2023-07-01
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
23
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (5 parents)
Equity (Company account)
133,460 GBP2024-02-28
Officer
2023-06-24 ~ now
IIF 33 - Director → ME
24
GETCO COMPANY SECRETARY LIMITED
14617473 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-26 ~ now
IIF 5 - Director → ME
25
GETCO CORPORATE HOLDINGS LIMITED
14617472 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-26 ~ now
IIF 46 - Director → ME
26
GETCO INCORPORATION SERVICES LIMITED
13668228 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2021-10-08 ~ now
IIF 40 - Director → ME
27
GETCO PAYMENT SERVICES LIMITED
- now 10434665 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2016-10-18 ~ now
IIF 36 - Director → ME
28
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 15 - Director → ME
29
Third Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-697 EUR2017-04-30
Officer
2016-05-01 ~ dissolved
IIF 54 - Director → ME
2012-04-30 ~ 2016-02-09
IIF 69 - Director → ME
30
HANOVER INTERNATIONAL SERVICES LIMITED
17002465 15 Hanover Square, 6th Floor, Lion Suite, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 42 - Director → ME
31
HANOVER PRIVATE INVESTMENTS LIMITED
16934996 15 Hanover Square, 6th Floor, Lion Suite, London, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 38 - Director → ME
32
207 Regent Street, Third Floor, Suite 8-347, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-06 ~ 2021-11-12
IIF 81 - Director → ME
33
Third Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 51 - Director → ME
34
IT AND MANAGEMENT CONSULTANTS LIMITED
09358422 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,931 GBP2024-04-05
Officer
2014-12-17 ~ now
IIF 47 - Director → ME
35
59 St. Martin's Lane, Suite 8, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-12-01 ~ dissolved
IIF 85 - Director → ME
36
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 17 - Director → ME
37
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-29 ~ now
IIF 14 - Director → ME
38
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-27 ~ now
IIF 24 - Director → ME
39
LINKWATERS BUSINESS SERVICES LIMITED
- now 08272141WESTMOORE WEALTH MANAGEMENT GROUP LIMITED
- 2018-10-10
08272141WESTMOORE WEALTH MANAGEMENT LIMITED
- 2014-05-23
08272141 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,788 GBP2017-10-31
Officer
2012-10-29 ~ 2018-10-15
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
Third Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-30 ~ dissolved
IIF 61 - Director → ME
41
MANAGED COMPANY SECRETARY LIMITED
13470000 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 7 - Director → ME
42
MARKOWITZ PRIVATE INVESTMENT MANAGEMENT LIMITED
09128131 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
396,912 GBP2015-07-31
Officer
2014-07-14 ~ dissolved
IIF 65 - Director → ME
43
48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 1 - Director → ME
44
WESTMOORE MAIL SERVICES LIMITED
- 2019-01-14
10745253 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 37 - Director → ME
45
207 Regent Street, Third Floor, Suite 8-059, London, England
Active Corporate (3 parents)
Equity (Company account)
46,242 GBP2024-01-31
Officer
2013-01-25 ~ now
IIF 9 - Director → ME
46
OVERSEAS COMPANY SECRETARY LIMITED
12486871 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-27 ~ now
IIF 2 - Director → ME
47
PALOFORM DISTRIBUTION (UK) LIMITED
10494249 207 Regent Street, Suite 8, Third Floor, Regent Street, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,465 GBP2024-12-31
Officer
2025-11-22 ~ now
IIF 11 - Director → ME
2025-07-29 ~ 2025-11-22
IIF 70 - Director → ME
48
207 Regent Street, Third Floor, Suite 8-610, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 43 - Director → ME
49
HUDSON CONTRACTOR SERVICES LIMITED
- 2010-10-22
06706044 Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,617 GBP2024-09-30
Officer
2008-09-24 ~ 2010-11-15
IIF 95 - Director → ME
50
Third Floor, 207 Regent Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
27,898 GBP2016-06-30
Officer
2011-10-17 ~ 2017-12-05
IIF 66 - Director → ME
51
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 26 - Director → ME
52
PUREVISION AI LIMITED
- 2021-02-25
12683465 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-19 ~ 2025-05-10
IIF 86 - Director → ME
53
RED DRAGON CORPORATE INVESTMENTS LIMITED
09845900 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-10-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
54
59 St. Martin's Lane, Suite 8, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 90 - Director → ME
55
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,682 GBP2024-11-30
Officer
2021-05-17 ~ now
IIF 31 - Director → ME
56
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-29 ~ now
IIF 27 - Director → ME
57
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-29 ~ now
IIF 16 - Director → ME
58
SCANDINAVIAN PRIVATE EQUITY LIMITED
15638664 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 13 - Director → ME
59
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-29 ~ now
IIF 22 - Director → ME
60
207 Regent Street, Third Floor, Suite 8-430, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-3,767 GBP2025-07-31
Officer
2022-07-27 ~ now
IIF 88 - Director → ME
61
SNAP COLLECTIVE MANAGEMENT LIMITED
14603467 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (5 parents)
Equity (Company account)
2,600 GBP2024-01-31
Officer
2025-04-20 ~ now
IIF 74 - Director → ME
62
EXPROL LIMITED - 2021-07-19
207 Regent Street, Third Floor, Suite 8-028, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-09-18 ~ now
IIF 29 - Director → ME
63
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Officer
2025-03-04 ~ now
IIF 28 - Director → ME
64
ST MARTIN TRADING COMPANY LIMITED
13449468 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 41 - Director → ME
65
THE POCKWOOD SPECIALTY SERVICES LTD
13500606 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-27 GBP2024-07-31
Officer
2021-07-08 ~ now
IIF 79 - Director → ME
66
TRAFALGAR PRIVATE INVESTMENTS LIMITED
14697650 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 35 - Director → ME
67
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
68
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 63 - Director → ME
69
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-10,052 GBP2024-05-31
Officer
2025-09-10 ~ now
IIF 50 - Director → ME
70
VABENE CASA LIMITED - now
VESTERAALEN FISH EXPORT LIMITED - 2018-11-15
VABENE MONDO LIMITED - 2016-09-15
MAINSTREAM TRADING LIMITED
- 2013-11-25
07894390 207 Regent Street, Third Floor, Suite 8-087, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-30 ~ 2013-11-24
IIF 62 - Director → ME
71
VIKING TRADE & CONSULTING SERVICES LIMITED
13496978 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 8 - Director → ME
72
WESTMOORE FAMILY OFFICE SERVICES LIMITED
- 2017-01-06
07822249 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
23,048 GBP2024-12-31
Officer
2011-10-25 ~ now
IIF 49 - Director → ME
73
WECOS INVESTMENT COMPANY LIMITED
11095384 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 39 - Director → ME
74
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-827 GBP2024-02-28
Officer
2014-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 103 - Has significant influence or control → OE
75
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 92 - Director → ME
76
WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
- now 09913679WESTMOORE FINANCIAL SERVICES LIMITED
- 2019-02-15
09913679 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-05
Officer
2015-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
77
WESTMOORE BUSINESS SERVICES LIMITED
10860859 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
11,117 GBP2024-04-05
Officer
2017-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-11 ~ 2019-09-12
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
78
WESTMOORE COMPANY SECRETARY (UK) LIMITED
- now 07828089WESTMOORE COMPANY SECRETARY LIMITED
- 2015-12-10
07828089 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents, 297 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-28 ~ now
IIF 19 - Director → ME
79
WESTMOORE COMPANY STORE LIMITED
- now 07828058 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-28 ~ now
IIF 6 - Director → ME
80
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
- now 07827961WESTMOORE CORPORATE DIRECTOR LIMITED
- 2015-12-10
07827961 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-28 ~ now
IIF 25 - Director → ME
81
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
- now 08369986WESTMOORE CORPORATE INVESTMENTS LIMITED
- 2015-12-10
08369986 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents, 33 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-01-22 ~ now
IIF 30 - Director → ME
82
WESTMOORE FIDUCIARY SERVICES LIMITED
07251649 29 Farm Street, London, England
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
16,228 GBP2024-04-05
Officer
2010-05-12 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-11 ~ 2020-08-01
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
83
207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 45 - Director → ME
84
29 Farm Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
13,290 GBP2024-04-05
Officer
2011-06-23 ~ now
IIF 91 - LLP Member → ME
Person with significant control
2016-04-07 ~ now
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove members as a member of a firm → OE
IIF 100 - Right to surplus assets - 75% or more as a member of a firm → OE
85
WESTMOORE TAX AND TRUST COMPANY LIMITED
15695972 207 Regent Street, Third Floor, Suite 8, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 10 - Director → ME
86
WESTMOORE TRUST COMPANY (OFFSHORE) LIMITED
- now 07252380WESTMOORE TRUST COMPANY LIMITED
- 2013-03-11
07252380 207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-05-13 ~ now
IIF 73 - Director → ME
87
WESTMOORE WEALTH MARKETING LIMITED
12383302 Suite 8 59 St. Martin's Lane, London
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
88
WESTMOORE WEALTH SOLUTIONS LIMITED
- now 12355900WESTMOORE WEALTH LIMITED
- 2024-10-18
12355900 29 Farm Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,195 GBP2024-04-05
Officer
2019-12-09 ~ now
IIF 78 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 101 - Has significant influence or control → OE
89
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-30 ~ now
IIF 48 - Director → ME