1
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2024-09-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (19 parents)
Officer
2018-12-07 ~ 2022-11-02
IIF 14 - Director → ME
2025-03-03 ~ now
IIF 12 - Director → ME
3
BRIDGEMERE REAL ESTATE LIMITED
- now 0413962104139621 LIMITED - 2014-05-01
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2024-09-23
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
METCALL TRADING LIMITED - 2003-11-20
Suite F, 1-3 Canfield Place, London, London, England
Dissolved Corporate (11 parents)
Officer
2012-09-12 ~ dissolved
IIF 13 - Director → ME
7
Suite F, 1-3 Canfield Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-01-08
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
VALLETTA HOLDINGS INVESTMENTS LIMITED
09278715 Suite F, 1-3 Canfield Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 17 - Director → ME
14
WHITEHEAD PROPERTY INVESTMENTS LTD
03032276 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
First Floor 20 Margaret Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 16 - Director → ME