1
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-20 ~ 2019-10-09
IIF 14 - Director → ME
2
115 Mount Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-12 ~ 2019-10-09
IIF 9 - Director → ME
3
BRIERY PROPERTY COMPANY LIMITED
00477108 The Tarn House, Middlerigg, Windermere, Cumbria
Active Corporate (9 parents)
Officer
2017-10-12 ~ 2019-10-09
IIF 7 - Director → ME
4
20 Cursitor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2017-05-01 ~ 2022-04-30
IIF 21 - Director → ME
5
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (33 parents)
Officer
2017-05-01 ~ 2022-04-30
IIF 24 - Director → ME
6
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2004-04-30 ~ 2022-04-30
IIF 20 - Director → ME
7
EYEWORTH PROPERTIES (HANTS) LIMITED
01231942 115 Mount Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-22 ~ 2019-10-09
IIF 23 - Director → ME
8
FINSBURY TRUSTEE SERVICES LIMITED
11374737 1 Finsbury Circus, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-07-06 ~ now
IIF 28 - Director → ME
9
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 22 - Director → ME
10
HIGH FIRS INVESTMENT COMPANY LTD
07672549 Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Person with significant control
2020-01-08 ~ 2022-04-28
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
115 Mount Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-10-09
IIF 10 - Director → ME
12
JUTLAND EQUITY INVESTMENT COMPANY LTD
07672680 Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (10 parents)
Person with significant control
2020-01-08 ~ 2022-04-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (9 parents)
Person with significant control
2020-01-08 ~ 2022-04-28
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-09 ~ 2019-10-09
IIF 11 - Director → ME
15
LOXLEY PROPERTIES LIMITED
- now 02109404OPTIONPROJECT LIMITED - 1987-06-18
115 Mount Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-07 ~ 2019-10-09
IIF 17 - Director → ME
16
20 Cursitor Street, London
Active Corporate (194 parents, 8 offsprings)
Officer
2008-05-01 ~ 2022-04-30
IIF 25 - LLP Member → ME
17
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
1997-02-17 ~ 2022-04-30
IIF 18 - Director → ME
18
NUMBER SIX NOMINEES LIMITED
- now 06170119MANRESA NOMINEES LIMITED
- 2007-03-28
06170119 10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 19 - Director → ME
19
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-20 ~ 2019-10-09
IIF 16 - Director → ME
20
RANDOM WOOD INVESTMENT COMPANY LTD
- now 07672783BRACKEN WOOD INVESTMENT COMPANY LTD - 2011-07-13
Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (8 parents)
Person with significant control
2020-01-08 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-20 ~ 2019-10-09
IIF 8 - Director → ME
22
115 Mount Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-04 ~ 2019-10-09
IIF 12 - Director → ME
23
RUSHETT COMMON PROPERTIES LIMITED
01568939 115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-12 ~ 2019-10-09
IIF 13 - Director → ME
24
1 Finsbury Circus, London
Active Corporate (387 parents, 6 offsprings)
Officer
2022-05-03 ~ now
IIF 26 - LLP Member → ME
25
TARN HOUSE PROPERTY COMPANY LIMITED
01443648 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2017-10-12 ~ 2019-10-09
IIF 15 - Director → ME
26
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2008-10-02 ~ now
IIF 27 - Director → ME
27
115 Mount Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-09 ~ 2019-10-09
IIF 5 - Director → ME
28
115 Mount Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-10-09
IIF 6 - Director → ME