1
NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
NORTON FOLGATE BROKING LIMITED - 2009-11-05
30 Crown Place, London, England
Active Corporate (24 parents, 1 offspring)
Profit/Loss (Company account)
-707,795 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-11-06 ~ 2020-11-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-11-06 ~ 2020-09-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAWORTH ADVISORY LIMITED - now
City Tower - Level 5, 40 Basinghall Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2005-09-29
IIF 2 - Director → ME
4
Cds, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2017-09-15
IIF 12 - Director → ME
5
GREAT RUMBELOWE (MANAGEMENT) LIMITED
00642370 81 Elizabeth Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-8,549 GBP2024-03-25
Officer
1996-07-19 ~ 2010-10-26
IIF 5 - Director → ME
6
TELLITS ELECTRICS LIMITED
- 1984-10-04
01040472 2 The Waterhouse Waterhouse Street, Hemel Hempstead, Herts
Dissolved Corporate (10 parents)
Officer
~ 2000-09-19
IIF 18 - Secretary → ME
7
HARVARD GLOBAL FOUNDATION LIMITED
13904921 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2022-02-09 ~ now
IIF 8 - Director → ME
8
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ 2017-01-01
IIF 13 - Director → ME
9
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2001-01-05 ~ dissolved
IIF 6 - Director → ME
10
LOMORO SECURITIES LIMITED
- now 03072902BOGART ENGINEERING LIMITED
- 2003-05-06
03072902 City Tower, Level Four, 40 Basinghall Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1995-06-27 ~ 2003-07-01
IIF 16 - Director → ME
11
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-21 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-08-21 ~ now
IIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
12
NAMIBIAN WILDLIFE CONSERVATION TRUST
- now 02595117NAMIBIAN WILDLIFE CONSERVATION TRUST
- 2008-07-30
02595117 Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, Surrey
Active Corporate (11 parents)
Officer
2008-09-09 ~ now
IIF 7 - Director → ME
2001-05-01 ~ 2002-09-10
IIF 3 - Director → ME
13
The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
Registered Corporate (1 parent)
Beneficial owner
2017-11-06 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
14
P.H.S. SECRETARIAL SERVICES LIMITED
- now 01895559CREDOSTAMP LIMITED
- 1987-09-24
01895559 Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
15
7 St. Petersgate, Stockport, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Person with significant control
2017-06-01 ~ 2020-08-13
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
City Tower Level 4, 40 Basinghall Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-19 ~ dissolved
IIF 21 - Secretary → ME
17
BROOKFORD DEVELOPMENTS LIMITED
- 1990-02-21
02382409 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England
Dissolved Corporate (8 parents)
Officer
2020-01-20 ~ dissolved
IIF 14 - Director → ME
1990-03-30 ~ 2014-05-01
IIF 9 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
18
Suite 4.3.02 Block 4, Eurotowers, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2000-06-13 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
19
Suite 4.3.02 Block 4, Eurotowers, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2016-07-01 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
20
MORFIS FORTY LIMITED - 2001-03-06
City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-19 ~ dissolved
IIF 11 - Director → ME
21
TERRAILLON UK LIMITED - now
HANSON (U.K.) LIMITED
- 2009-08-13
01784508YELLOWSTAR LIMITED
- 1984-04-27
01784508 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-402,070 GBP2021-12-31
Officer
~ 2000-09-19
IIF 19 - Secretary → ME
22
Flat 15 Westrovia Court, 5 Moreton Street, London, England
Active Corporate (12 parents)
Officer
2002-02-18 ~ 2019-03-13
IIF 10 - Director → ME
23
THE HANDEL HOUSE TRUST LIMITED - now
THE HANDEL HOUSE ASSOCIATION LIMITED
- 1994-12-06
02653428 Handel & Hendrix In London, 25 Brook Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1991-10-11 ~ 1994-07-06
IIF 15 - Director → ME
24
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Net Assets/Liabilities (Company account)
352,859 GBP2024-03-31
Officer
2000-06-08 ~ 2005-12-31
IIF 4 - Director → ME
25
WRITERS AND SCHOLARS INTERNATIONAL LIMITED
01157814 10 Queen Street Place, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-12-06 ~ 2006-04-06
IIF 22 - Director → ME