1
19 Harley Street, London, England
Active Corporate (4 parents)
Officer
2023-01-26 ~ now
IIF 11 - LLP Designated Member → ME
2
C/o Arch Law Huckletree, 8 Bishopsgate, London, England
Dissolved Corporate (5 parents)
Officer
2023-03-02 ~ dissolved
IIF 44 - Director → ME
3
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-26 ~ dissolved
IIF 48 - Director → ME
4
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-09-28 ~ 2025-12-13
IIF 24 - Director → ME
5
8 Airedale Road, London
Active Corporate (7 parents)
Officer
2011-05-24 ~ 2012-06-30
IIF 50 - Director → ME
6
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (202 parents, 12 offsprings)
Officer
2021-05-01 ~ 2025-01-31
IIF 7 - LLP Member → ME
7
60 Gracechurch Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-02-12 ~ dissolved
IIF 40 - Director → ME
8
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2013-06-01 ~ now
IIF 10 - LLP Designated Member → ME
9
59 Lafone Street, Shad Thames, London
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ 2012-10-24
IIF 8 - LLP Designated Member → ME
10
7 Wapping High Street, London
Active Corporate (4 parents)
Officer
2012-03-26 ~ 2012-10-24
IIF 4 - Secretary → ME
11
67 Newland Street, Witham, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-03 ~ 2011-12-31
IIF 28 - Director → ME
12
52 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2010-10-11 ~ 2011-02-05
IIF 37 - Director → ME
13
CROWDSTACKER HOLDINGS LIMITED
- now 08800277NINEYARDS CAPITAL LIMITED
- 2016-09-14
08800277 Floors 1 & 2 6 Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-31 ~ 2019-07-15
IIF 31 - Director → ME
14
Floors 1 & 2 6 Victoria Street, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-01 ~ 2019-07-15
IIF 51 - Director → ME
15
VENTURE TRADING 5 LIMITED - 2002-05-02
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2018-11-08 ~ now
IIF 22 - Director → ME
16
GOLDEX TECHNOLOGIES LIMITED
- now 09249940GOLDEX CARD LIMITED
- 2017-03-15
09249940 C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2014-10-13 ~ 2023-03-24
IIF 43 - Director → ME
17
GOLDSMITH GLOBAL CORPORATION LIMITED - now
MISTBEGONE LIMITED
- 2013-06-18
07060525 Essty Accountants, Chauntry Mills, High Street, Haverhill, Suffolk
Active Corporate (5 parents)
Officer
2009-10-29 ~ 2009-12-01
IIF 27 - Director → ME
18
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2022-05-01 ~ now
IIF 20 - Director → ME
2021-08-06 ~ 2021-09-06
IIF 2 - Secretary → ME
19
2 Hadlow Road, Sidcup, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
20
2 Hadlow Road, Sidcup, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-22 ~ now
IIF 12 - LLP Designated Member → ME
21
100 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 33 - Director → ME
22
INCORPORATED TRINITARIAN BIBLE SOCIETY TRUST(THE)
00233889 William Tyndale House, 29, Deer Park Road, London, England
Active Corporate (20 parents)
Officer
2002-06-17 ~ 2004-12-04
IIF 45 - Director → ME
23
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2018-09-04 ~ 2020-03-30
IIF 41 - Director → ME
2020-10-13 ~ now
IIF 18 - Director → ME
24
100 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 14 - Director → ME
25
60 Gracechurch Street, London, England
Dissolved Corporate (4 parents, 30 offsprings)
Officer
1998-12-01 ~ dissolved
IIF 30 - Director → ME
2002-08-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
26
100 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ dissolved
IIF 32 - Director → ME
27
2 Hadlow Road, Sidcup, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
60 Gracechurch Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-21 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MACRAE CORPORATE SERVICES LIMITED
07004793 100 Cannon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-29 ~ dissolved
IIF 47 - Director → ME
30
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
Dissolved Corporate (4 parents, 137 offsprings)
Officer
1998-12-01 ~ dissolved
IIF 23 - Director → ME
1998-06-04 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2019-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
32
MERCHANT FUND ADMINISTRATION LIMITED
07059156 34 Lime Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2010-01-01
IIF 29 - Director → ME
33
OMNIS GLOBAL INVESTMENTS LIMITED
08513043 100 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 34 - Director → ME
34
OMNIS CAPITAL FX LIMITED - 2012-12-17
2 Victoria Square, Fountain Court, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2013-04-05 ~ dissolved
IIF 49 - Director → ME
35
19 Harley Street, London, England
Active Corporate (3 parents)
Officer
2017-02-23 ~ 2025-01-06
IIF 16 - Director → ME
Person with significant control
2017-02-23 ~ 2017-04-05
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2017-02-23 ~ 2025-01-01
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
36
19 Harley Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-04-04 ~ 2019-06-21
IIF 42 - Director → ME
Person with significant control
2019-04-04 ~ 2019-06-03
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
37
100 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 35 - Director → ME
38
100 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-27 ~ dissolved
IIF 39 - Director → ME
39
100 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2012-07-27 ~ dissolved
IIF 38 - Director → ME
40
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2015-12-14 ~ 2021-05-01
IIF 6 - LLP Member → ME
41
SHARE DEALING NOMINEES LIMITED - now
BANCA IMI (NOMINEES) LTD.
- 2003-07-07
02583340IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents)
Officer
2002-03-05 ~ 2003-06-06
IIF 1 - Secretary → ME
42
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-05-11 ~ 2009-05-13
IIF 36 - Director → ME
43
SOUTH GROVE COURT (MANAGEMENT) LIMITED
02269243 Free Presbyterian Church Of Ulster, 5 Markhouse Road, London, England
Active Corporate (14 parents)
Officer
2023-03-13 ~ now
IIF 25 - Director → ME
44
THE SHOW 4 KIDS PLC
- 2016-09-27
06684154 1759 London Road, Leigh-on-sea, Essex
Active Corporate (7 parents)
Officer
2014-02-07 ~ now
IIF 15 - Director → ME
45
SMILING CHILDREN LTD.
- 2012-07-13
06233098 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-27 ~ 2016-11-23
IIF 46 - Director → ME
46
2 Hadlow Road, Sidcup, England
Active Corporate (4 parents)
Officer
2019-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
47
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 9 - LLP Designated Member → ME