1
ALDLEX (NO2) LLP - now
PEACHEY & CO SOLICITORS LLP - 2005-04-06
C/o Hunters Law Llp Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2016-05-01 ~ 2017-10-31
IIF 10 - LLP Designated Member → ME
2
PEACO NO. 13 LIMITED - 1990-09-24
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, England
Active Corporate (14 parents, 103 offsprings)
Officer
2014-05-01 ~ 2017-10-31
IIF 26 - Director → ME
3
C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (12 parents)
Officer
2017-01-04 ~ 2024-09-24
IIF 5 - Director → ME
4
BALAPAN (PROPERTIES) LIMITED - now
FINDRACK (HOSTELS) LIMITED
- 2024-06-21
SC378208RANDOTTE (NO. 554) LIMITED - 2010-07-02
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2020-04-07 ~ 2021-09-13
IIF 21 - Director → ME
5
4 Dorset Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-12 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-03-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Britannia House, 1-11 Glenthorne Road, London, England
Active Corporate (2 parents)
Officer
2019-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 8 - Has significant influence or control → OE
7
Britannia House, 1-11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 18 - Director → ME
8
Britannia House, 1-11 Glenthorne Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
FINSTOCK CAPITAL RESEARCH FINANCE LIMITED
12099215 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Britannia House, 1-11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 16 - Director → ME
11
Britannia House 1-11 Glenthorne Road, London, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-10-06 ~ dissolved
IIF 27 - LLP Member → ME
13
HUNTERS CO SEC LTD - now
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents, 110 offsprings)
Officer
2014-05-01 ~ 2017-10-31
IIF 22 - Director → ME
14
MAPLECLAN LIMITED - 1995-02-15
Fbr Seed, Rose Lane, Kelso, Roxburghshire, Scotland
Active Corporate (9 parents)
Officer
2012-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-19 ~ 2018-09-20
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2018-09-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-05-01 ~ 2017-10-31
IIF 23 - Director → ME
16
Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
17
NEVERN MANSIONS (FREEHOLD) LIMITED
06448104 6 Roland Gardens, London, England
Active Corporate (19 parents)
Officer
2015-12-09 ~ 2016-09-05
IIF 25 - Director → ME
18
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 15 - Director → ME
19
Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-08-06 ~ 2020-03-06
IIF 12 - Director → ME
20
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2014-05-01 ~ 2017-10-31
IIF 24 - Director → ME