1
MONADGATE LIMITED - 1984-04-09
60 Pemberton Gardens, London
Active Corporate (25 parents)
Officer
2005-06-14 ~ 2009-11-30
IIF 4 - Director → ME
2006-10-01 ~ 2009-11-30
IIF 8 - Secretary → ME
2
89 St. Georges Square, Flat 5, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ 2008-05-21
IIF 7 - Secretary → ME
3
84 Brook Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2015-09-26 ~ 2016-05-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
4
84 Brook Street, Mayfair, London, England
Active Corporate (3 parents)
Person with significant control
2023-05-18 ~ now
IIF 19 - Has significant influence or control → OE
5
BECK FINANCE & EQUITY CORPORATION (UK) LTD
05461376 Schindlers, 1st Floor 94-96 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ 2006-01-27
IIF 2 - Director → ME
6
DEFENCE STUDIES AND ANALYSIS LIMITED
04428216 Schindlers, 1st Floor 94-96 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-30 ~ 2008-04-20
IIF 6 - Secretary → ME
7
ELECTRICITY MANAGEMENT SERVICES LIMITED
07807972 84 Brook Street, Mayfair, London, England
Active Corporate (6 parents)
Officer
2011-10-12 ~ 2017-06-05
IIF 16 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
8
C/o Schindlers, 1st Floor 94-96 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-12 ~ 2008-06-30
IIF 5 - Secretary → ME
9
GLOBAL BROKERS AND CONSULTANTS LIMITED
08379938 84 Brook Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2013-01-29 ~ 2017-06-02
IIF 12 - Director → ME
10
GLOBAL COLLECTION SERVICES LIMITED
10193453 84 Brook Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-05-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
11
GLOBAL CONSULTING & COMMODITY TRADERS LTD
05737068 4 Warren Road, Banstead, England
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2006-12-07
IIF 3 - Director → ME
12
Schindlers, 1st Floor 94-96 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-09 ~ 2008-06-30
IIF 10 - Secretary → ME
13
LABYRINTH INVESTMENTS LIMITED
- now 04586100LABYRINTH NOMINEES LIMITED
- 2019-11-28
04586100 84 Brook Street, Mayfair, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-25 ~ 2008-06-30
IIF 9 - Secretary → ME
Person with significant control
2025-04-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
MAPANI (UK) HOLDINGS LIMITED
- now 05796841IDRAWFAST INTERNATIONAL UK LIMITED
- 2006-06-20
05796841 84 Brook Street, Mayfair, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-12-10 ~ now
IIF 15 - Director → ME
2006-06-02 ~ 2008-04-20
IIF 1 - Director → ME
2006-05-26 ~ 2006-06-02
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
15
NFG SERVICES LIMITED - now
SPECIALTYRISKRE SERVICES LTD - 2025-06-19
SPECIALTYRISKRE SERVICES PLC - 2024-11-13
GET COVER PLC - 2024-11-13
GET COVER LIMITED - 2022-12-02
TRAVEL AND MEDICAL INSURANCE SERVICES LTD
- 2022-10-27
03610631 17 Bevis Marks, 7th Floor, London, England
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2017-08-05
IIF 24 - Has significant influence or control → OE
IIF 23 - Has significant influence or control → OE
16
203 Allied Building Second Floor, Post Box 381, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2022-01-06 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
17
LIVINGSTONE (U.K.) LIMITED - 2002-07-27
84 Brook Street, Mayfair, London, England
Active Corporate (10 parents)
Person with significant control
2025-04-02 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCHINDLERS GROUP SERVICES LIMITED
11183803 84 Brook Street, Mayfair, London, England
Active Corporate (3 parents)
Person with significant control
2018-02-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
SCHINDLERS PROPERTY SERVICES LIMITED
09581240 84 Brook Street, Mayfair, London, England
Active Corporate (2 parents)
Person with significant control
2022-05-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
20
SPECIALTY GROUP UK LTD. - 2015-05-12
SPECIALTY ASSISTANCE SERVICES LIMITED - 2008-05-23
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-02
IIF 25 - Has significant influence or control → OE
21
84 Brook Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
22
84 Brook Street, Mayfair, London, England
Active Corporate (3 parents)
Person with significant control
2025-06-04 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
2023-02-27 ~ 2023-02-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE