1
108 Fentiman Road, LondonDissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTERLANCHE LIMITED - 1998-12-14
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 21 - Director → ME
3
ADMIRAAL.MINTOWT SERVICES LIMITED - 2009-11-12
108 Fentiman Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-651 GBP2024-12-31
Officer
2002-10-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
3 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2002-12-10 ~ dissolvedIIF 19 - Director → ME
5
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (2 parents)
Officer
2003-02-04 ~ nowIIF 15 - Director → ME
6
3 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2004-04-05 ~ dissolvedIIF 20 - Director → ME
7
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 21 offsprings)
Officer
2003-02-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (2 parents)
Officer
2002-12-10 ~ nowIIF 17 - Director → ME
9
ROUTE WEALTH MANAGEMENT LIMITED - 2004-03-31
3 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2002-12-10 ~ dissolvedIIF 13 - Director → ME
10
3 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2003-09-11 ~ dissolvedIIF 12 - Director → ME
11
3 Sherring Close, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2002-12-10 ~ dissolvedIIF 18 - Director → ME
12
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (2 parents)
Officer
2010-08-25 ~ nowIIF 14 - Director → ME
13
62 Wilson Street, LondonDissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolvedIIF 36 - LLP Member → ME
14
62 Wilson Street, LondonDissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolvedIIF 37 - LLP Member → ME
15
3 Sherring Close, Bracknell, EnglandDissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Sherring Close, Bracknell, EnglandDissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
108 Fentiman Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,190 GBP2024-02-28
Officer
2018-02-15 ~ nowIIF 24 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Sherring Close, Bracknell, Berks, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolvedIIF 33 - Director → ME
19
108 Fentiman Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-31 ~ nowIIF 30 - Director → ME
20
3 Sherring Close, Bracknell, Berks, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolvedIIF 7 - Director → ME
21
108 Fentiman Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolvedIIF 32 - Director → ME
22
108 Fentiman Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolvedIIF 31 - Director → ME
23
108 Fentiman Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-31 ~ nowIIF 27 - Director → ME
24
3 Sherring Close, Bracknell, Berks, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-24 ~ dissolvedIIF 34 - Director → ME
25
108 Fentiman Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 8 - Director → ME
26
108 Fentiman Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-24 ~ nowIIF 29 - Director → ME
27
108 Fentiman Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolvedIIF 9 - Director → ME
28
108 Fentiman Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-17 ~ nowIIF 11 - Director → ME
29
108 Fentiman Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolvedIIF 10 - Director → ME
30
108 Fentiman Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolvedIIF 28 - Director → ME