1
Flat 2 10 Park Crescent, Regents Park, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ dissolved
IIF 25 - Director → ME
2
54 Portland Place, London, England
Active Corporate (8 parents)
Officer
2022-08-15 ~ now
IIF 16 - Director → ME
3
BEN PENTREATH EOT TRUSTEE LIMITED
13987983 45 Gresham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-22 ~ 2024-10-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Bank House, 11-13 London Street, Chertsey, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-10-10 ~ dissolved
IIF 26 - Director → ME
5
54 Portland Place, London, England
Active Corporate (4 parents, 692 offsprings)
Officer
2022-08-03 ~ now
IIF 18 - Director → ME
6
64 Southover, Bromley, England
Dissolved Corporate (1 parent)
Person with significant control
2017-09-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
55 Hamilton Street, Polmadie, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 11 - Director → ME
8
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
87-91 Springfield Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 29 - Has significant influence or control → OE
10
GIFT UNIVERSE GROUP TRUSTEE LIMITED
14478952 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-11 ~ 2024-08-20
IIF 4 - Has significant influence or control → OE
11
HOLLIS GLOBAL TRUST COMPANY LIMITED
13517556 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 35 - Director → ME
Person with significant control
2021-10-18 ~ 2024-07-18
IIF 10 - Has significant influence or control → OE
12
54 Portland Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
54 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NUTFIELD HOLDINGS TRUSTEES LIMITED
11716784 London Court, 39 London Road, Reigate, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-12-11 ~ now
IIF 34 - Director → ME
16
54 Portland Place, London, England
Active Corporate (9 parents, 62 offsprings)
Officer
2022-08-03 ~ now
IIF 17 - Director → ME
17
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 23 - Director → ME
19
54 Portland Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-08-27 ~ now
IIF 21 - Director → ME
20
54 Portland Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-31 ~ now
IIF 38 - Director → ME
21
54 Portland Place, London, England
Active Corporate (9 parents, 23 offsprings)
Officer
2022-08-03 ~ now
IIF 14 - Director → ME
22
TFC LEISURE EMPLOYEE TRUST LIMITED
13993306 54 Portland Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 12 - Director → ME
23
THE ENTERPRISE NETWORK TRUSTEE LIMITED
08818520 54 Portland Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 24 - Director → ME
24
7 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 28 - Director → ME
25
TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED
SC392275 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2022-08-03 ~ dissolved
IIF 27 - Director → ME
26
TRIDENT COMPANY SERVICES (UK) LIMITED
- now 03904490TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
INTERSERVE (U.K.) LIMITED - 2006-09-01
54 Portland Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-11-18 ~ now
IIF 37 - Director → ME
27
TRIDENT TRUST COMPANY (U.K.) LIMITED
01928672 54 Portland Place, London, England
Active Corporate (14 parents, 30 offsprings)
Officer
2003-07-11 ~ now
IIF 15 - Director → ME
2000-06-08 ~ now
IIF 40 - Secretary → ME
28
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 33 - Director → ME
29
32 High Street, Guildford, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE