1
AML FINANCIAL EXECUTIVE LIMITED
08107395 16 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 32 - Director → ME
2
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
2013-10-22 ~ 2024-05-07
IIF 33 - Director → ME
3
AML TAX & PENSIONS LLP
- 2011-10-05
OC363936 7 Old Park Lane, London
Dissolved Corporate (21 parents)
Officer
2011-04-18 ~ dissolved
IIF 53 - LLP Designated Member → ME
4
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-04-28 ~ 2010-12-16
IIF 66 - Director → ME
6
CENTER EUROPEAN STRATEGY LIMITED
- now 02440990M.J. OIL AND GAS INVESTMENTS LIMITED
- 2001-07-26
02440990KELLEY INVESTMENTS LIMITED
- 1998-12-14
02440990CLEREPRIME LIMITED - 1989-11-24
30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2003-04-30
IIF 56 - Director → ME
1998-11-05 ~ 2003-04-30
IIF 67 - Secretary → ME
7
CHARITY SUPPORT FOUNDATION
- now 03569028RUSSIAN ARTS AND CULTURAL FOUNDATION
- 2011-11-29
03569028RUSSIAN NATIONAL ORCHESTRA TRUST - 2007-05-23
RUSSIAN ARTS AND CULTURAL FOUNDATION - 2004-04-22
RUSSIAN ARTS FOUNDATION - 1999-10-14
Apartment 10 Kensington Palace, London, England
Active Corporate (12 parents)
Officer
2011-11-10 ~ 2020-07-07
IIF 30 - Director → ME
8
CHEMICAL PLANT MANUFACTURING LIMITED - now
FIRST CHOICE ADMINISTRATION LIMITED
- 2005-03-08
03714614 2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 55 - Director → ME
1999-02-11 ~ 1999-02-11
IIF 68 - Secretary → ME
9
COMMERCIAL MANAGEMENT (RETAIL) LIMITED
- now 02948454KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Officer
2006-01-06 ~ 2010-12-09
IIF 61 - Director → ME
10
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ 2013-12-23
IIF 45 - Director → ME
2014-01-20 ~ 2014-05-27
IIF 73 - Secretary → ME
11
CREECHURCH ASSET MANAGEMENT LIMITED
- now 09597633CREECHURCH PRIVATE WEALTH LIMITED - 2017-02-13
16 High Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2019-08-31 ~ dissolved
IIF 44 - Director → ME
12
16 High Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-31 ~ dissolved
IIF 43 - Director → ME
13
2nd Floor, National House, 60-66 Wardour Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 71 - Secretary → ME
14
AML HEALTHCARE CONTRACTS LIMITED
- 2017-07-11
07738364 1st Floor Blackfriars, Parsonage, Manchester, England
Active Corporate (7 parents)
Officer
2012-01-09 ~ now
IIF 29 - Director → ME
15
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
FINANCIAL PROVISION SOLUTIONS LIMITED
- now 08012656PSTG SOLUTIONS LIMITED - 2012-05-25
FINANCIAL PROVISION SOLUTIONS LIMITED - 2012-04-23
C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-03-14 ~ dissolved
IIF 39 - Director → ME
17
Ground Floor 1 City Approach, Albert Street, Eccles, Manchester, England
Active Corporate (6 parents)
Officer
1998-05-15 ~ 1998-05-15
IIF 58 - Director → ME
18
QUEENDALE ESTATES LIMITED
- 1999-06-25
02974598 39 St James's Place, London
Dissolved Corporate (21 parents)
Officer
1999-04-19 ~ 2000-04-19
IIF 60 - Director → ME
19
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-05-31 ~ 2010-12-16
IIF 64 - Director → ME
21
KNOX CAPITAL SOLUTIONS (UK) LIMITED
10433360 1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents)
Officer
2016-10-18 ~ 2022-05-09
IIF 38 - Director → ME
22
KNOX HOUSE TRUSTEES (UK) LIMITED
12699597 1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
23
1st Floor Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-05 ~ 2024-05-31
IIF 36 - Director → ME
24
KNOX INVESTMENT CONSULTING LIMITED
10803115 3rd Floor Foxglove House, 166 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 34 - Director → ME
2017-06-05 ~ dissolved
IIF 72 - Secretary → ME
25
LANCASTER KNOX CONSULTANCY LIMITED
- now 10791537KNOX PRIVATE OFFICE LIMITED
- 2020-01-15
10791537 1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 27 - Director → ME
2017-05-26 ~ now
IIF 74 - Secretary → ME
26
1st Floor, Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
27
INHOCO 4132 LIMITED
- 2006-02-23
05668125 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2010-11-25
IIF 63 - Director → ME
28
INHOCO 4133 LIMITED
- 2006-02-23
05679422 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2010-11-25
IIF 62 - Director → ME
29
CREECHURCH CAPITAL LIMITED - 2014-09-02
1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (7 parents)
Officer
2017-05-23 ~ 2021-07-01
IIF 26 - Director → ME
30
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-06-26 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
MAGUIRE EUROPE SALES LIMITED
- now 06557741MAGUIRE EUROPE SALES (UK) LIMITED
- 2008-12-05
06557741 Unit F, Tame Park Vanguard, Wilnecote, Tamworth
Active Corporate (8 parents)
Officer
2008-04-07 ~ 2010-12-09
IIF 54 - Director → ME
2008-04-07 ~ 2010-12-09
IIF 70 - Secretary → ME
34
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
35
Bourne Park, Exeter Park Road, Bournemouth, England
Active Corporate (10 parents)
Officer
2019-06-26 ~ 2019-10-11
IIF 46 - Director → ME
36
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-11-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
38
Buckingham Palace, London
Dissolved Corporate (8 parents)
Officer
2021-02-22 ~ dissolved
IIF 49 - Director → ME
39
118 Pall Mall, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 23 - Director → ME
40
9 Dalton House, 60 Windsor Avenue, London, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
41
9 Dalton House, 60 Windsor Avenue, London, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
42
PURE TAX SUPPORT SERVICES LLP - now
3 Lloyd's Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-13 ~ 2022-04-05
IIF 51 - LLP Designated Member → ME
Person with significant control
2021-12-13 ~ 2022-04-05
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2010-11-25
IIF 65 - Director → ME
44
Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2007-07-18
IIF 57 - Director → ME
45
SMARTPAY ACCOUNTING SERVICES LIMITED
08342014 7th Floor, Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-12-27 ~ 2013-07-04
IIF 48 - Director → ME
46
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2000-02-15 ~ 2003-04-30
IIF 59 - Director → ME
2000-02-15 ~ 2003-04-30
IIF 69 - Secretary → ME
47
C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-03-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
48
ASTON VENTURES CONSULTANTS LIMITED - 2018-10-02
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2018-10-05 ~ 2020-04-30
IIF 47 - Director → ME
Person with significant control
2019-03-12 ~ 2019-03-12
IIF 16 - Has significant influence or control → OE
2018-10-05 ~ 2018-10-05
IIF 18 - Has significant influence or control → OE
2018-10-05 ~ 2020-04-24
IIF 2 - Has significant influence or control → OE
49
VE GLOBAL UK LIMITED - now
ROWCHESTER LIMITED
- 2017-06-01
10706696 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-04-04 ~ 2017-04-24
IIF 35 - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-25
IIF 15 - Ownership of shares – 75% or more → OE