1
Studio 3-11 92 Lots Road, London
Dissolved Corporate (10 parents)
Officer
2004-04-01 ~ 2005-05-25
IIF 20 - Director → ME
2
BENTINCK FINANCE (UK) LIMITED
- now 02112180EDSACO FINANCE LIMITED
- 1998-03-09
02112180 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2004-03-10 ~ 2006-01-31
IIF 4 - Director → ME
~ 1997-09-03
IIF 17 - Director → ME
3
5th Floor, 86 Jermyn Street, London
Active Corporate (20 parents, 71 offsprings)
Officer
~ 1997-08-27
IIF 3 - Director → ME
4
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-13 ~ 2006-01-31
IIF 16 - Director → ME
5
COUNTY HALL GALLERY LIMITED
- now 03493256SOUTHBANK MUSEUM OF ART LIMITED
- 2000-02-15
03493256POTENT INVESTMENTS LIMITED - 1999-10-08
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-13 ~ 2003-10-17
IIF 10 - Director → ME
6
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-06 ~ 2013-08-29
IIF 25 - Director → ME
7
FINANCE & PARTICIPATIONS LIMITED
- now 03460637TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2004-09-10 ~ 2006-01-31
IIF 19 - Director → ME
8
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 26 - Director → ME
9
INCREDIBULL WORLD LIMITED
- now 04789452INCREDIBULL PR LIMITED - 2011-08-24
BIDEAWHILE 403 LIMITED - 2003-07-05
6th Floor 110 High Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-07-07 ~ 2015-07-01
IIF 27 - Director → ME
10
INTEGRAMA CONSULTANTS LIMITED
- now 03353355TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-28 ~ 2006-01-31
IIF 7 - Director → ME
11
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-09 ~ 2023-11-10
IIF 24 - Director → ME
2023-11-10 ~ 2024-03-06
IIF 22 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-11-10
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
MERCHANT FINANCE HOLDINGS LIMITED - now
INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
EDSACO TRADE FINANCE LIMITED
- 1998-03-10
02008781C.S.I. EDSACO TRADE FINANCE LIMITED
- 1995-04-24
02008781BENTON COMPANY FORMATIONS LIMITED
- 1994-04-15
02008781CLIFTON COMPANY FORMATIONS LIMITED
- 1986-05-14
02008781 Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 1997-09-03
IIF 11 - Director → ME
13
5 Bourlet Close, London, England
Dissolved Corporate (11 parents)
Officer
2004-07-02 ~ 2006-01-31
IIF 13 - Director → ME
14
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2006-01-31
IIF 9 - Director → ME
15
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-17 ~ 2006-01-31
IIF 8 - Director → ME
16
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-08-20 ~ 2009-12-31
IIF 23 - LLP Designated Member → ME
17
5th Floor, 86 Jermyn Street, London
Active Corporate (25 parents, 209 offsprings)
Officer
~ 1997-09-03
IIF 1 - Director → ME
18
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-03-10 ~ 2006-01-31
IIF 6 - Director → ME
19
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1992-03-19
IIF 2 - Director → ME
20
VERFIDES - now
FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
MEESPIERSON INTERTRUST LIMITED
- 2006-05-15
00962596INTERTRUST LIMITED
- 2002-12-02
00962596 5th Floor, 86 Jermyn Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
2002-09-27 ~ 2006-01-31
IIF 5 - Director → ME
21
VERFIDES INTERNATIONAL (LONDON) LIMITED - now
FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
CITY PARTNERS LIMITED
- 1998-02-17
03441279 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1997-09-29 ~ 1998-01-12
IIF 21 - Director → ME
22
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED - 2017-04-07
FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST (LONDON) LIMITED
- 2006-05-15
03514397INTERTRUST (LONDON) LIMITED - 2002-12-02
5th Floor, 86 Jermyn Street, London
Active Corporate (13 parents, 18 offsprings)
Officer
2004-03-10 ~ 2006-01-31
IIF 12 - Director → ME
23
VERFIDES TRUST SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
MEESPIERSON TRUST SERVICES (UK) LIMITED
- 2006-05-15
03149990HARLAWN LIMITED - 1996-02-14
5th Floor, 86 Jermyn Street, London
Active Corporate (26 parents, 5 offsprings)
Officer
2002-09-09 ~ 2006-01-31
IIF 15 - Director → ME
24
WANTAGE ASSOCIATES LIMITED - now
ASTON MEDICAL LIMITED
- 2006-09-26
03472932 5th Floor 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2003-02-27 ~ 2006-01-31
IIF 18 - Director → ME
25
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (21 parents)
Officer
2004-11-01 ~ 2006-01-31
IIF 14 - Director → ME