1
46 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-06-24
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CLAYESMORE SCHOOL LIMITED - 2010-10-02
Clayesmore School, Iwerne Minster, Blandford, Dorset
Active Corporate (5 parents)
Officer
2006-03-17 ~ 2010-05-17
IIF 36 - Director → ME
3
GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29
Aspect House, Spencer Road, Lancing, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-07-26 ~ 2013-10-01
IIF 24 - Director → ME
4
Northburgh House, 10a Northburgh Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2008-10-01 ~ 2021-06-11
IIF 23 - Director → ME
5
KILLIK & CO LIMITED - 2004-01-28
FINDHOUR LIMITED - 1988-10-07
46 Grosvenor Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
6
KILLIK HOLDINGS LIMITED - 2001-04-02
LAWGRA (NO.448) LIMITED - 1997-10-29
46 Grosvenor Street, London
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
46 Grosvenor Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
KILLIK & CO. TRUSTEES LIMITED - 2008-01-24
46 Grosvenor Street, London
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2000-02-15 ~ 2017-09-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
TEMPLECO 690 LIMITED - 2015-07-21
46 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
10
46 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
11
46 Grosvenor Street, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-10-08 ~ 2020-12-15
IIF 28 - Director → ME
13
RAYMOND JAMES KILLIK LIMITED - 2002-08-20
INDEPENDENT BROKER SERVICES LIMITED - 2000-05-03
WHOTREE LIMITED - 1999-09-01
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (10 parents)
Officer
1999-09-01 ~ 2005-07-18
IIF 34 - Director → ME
14
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 33 - LLP Member → ME
15
6th Floor 2 London Wall Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2012-04-01 ~ 2023-10-04
IIF 27 - Director → ME
16
Specialised Canvas Services Ltd Adelphi Way, Staveley, Chesterfield, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2021-07-31
Officer
2006-01-01 ~ 2006-10-24
IIF 35 - Director → ME