1
Flat C, 20 St. Charles Square, London, England
Active Corporate (6 parents)
Officer
2005-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
4th Floor 36 Upper Brook Street, London, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-01 ~ 2022-05-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat C, 20 St. Charles Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2007-09-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Flat C, 20 St. Charles Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-19 ~ now
IIF 10 - Director → ME
5
Flat C, 20 St. Charles Square, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Flat C, 20 St. Charles Square, London, England
Active Corporate (1 parent)
Officer
2014-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Flat C, 20 St. Charles Square, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ now
IIF 11 - Director → ME
8
29a High Street West Wickham, Kent
Active Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 13 - Director → ME
9
Flat C, 20 St. Charles Square, London, England
Active Corporate (1 parent)
Officer
2008-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Flat C, 20 St. Charles Square, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 22 - Secretary → ME
11
Flat C, 20 St. Charles Square, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 21 - Secretary → ME
12
33 Bruton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 23 - Director → ME
13
Flat C, 20 St. Charles Square, London, England
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Office 1 22 Notting Hill Gate, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
90a Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2013-05-16
IIF 24 - Director → ME
16
SEACREST TRADING CORPORATION LIMITED
04296797 Suite A, 82 James Carter Road, Mildenhall, Suffolk
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ 2016-06-27
IIF 25 - Director → ME
17
WEST INDIES TRADING COMPANY LIMITED
06128514 Flat C, 20 St. Charles Square, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 20 - Secretary → ME