1
118 Gloucester Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-02-27 ~ 2008-03-15
IIF 1 - Secretary → ME
2
AFRICAN SENTINEL AND SOLUTIONS LIMITED
08252765 84 Brook Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2012-10-15 ~ now
IIF 36 - Director → ME
3
84 Brook Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2015-09-26 ~ 2016-05-19
IIF 39 - Director → ME
4
BECK FINANCE & EQUITY CORPORATION (UK) LTD
05461376 Schindlers, 1st Floor 94-96 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ dissolved
IIF 17 - Director → ME
5
118 Gloucester Place, London, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-29 ~ now
IIF 31 - Director → ME
2019-01-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2019-01-29 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
DEFENCE STUDIES AND ANALYSIS LIMITED
04428216 Schindlers, 1st Floor 94-96 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-30 ~ dissolved
IIF 19 - Director → ME
8
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
ELECTRICITY MANAGEMENT SERVICES LIMITED
07807972 84 Brook Street, Mayfair, London, England
Active Corporate (6 parents)
Officer
2011-10-12 ~ 2017-02-20
IIF 20 - Director → ME
10
FORUM DESIGN (UK) LIMITED - now
EFUNE INTERNATIONAL (UK) LIMITED
- 2007-01-26
03502893 152-154 Coles Green Road, London
Dissolved Corporate (8 parents)
Officer
2000-06-15 ~ 2004-11-09
IIF 6 - Secretary → ME
11
GLOBAL BROKERS AND CONSULTANTS LIMITED
08379938 84 Brook Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2013-01-29 ~ 2017-02-20
IIF 28 - Director → ME
12
17 Brinsdale Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2014-03-11
IIF 25 - Director → ME
13
Schindlers, 1st Floor 94-96 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-09 ~ dissolved
IIF 18 - Director → ME
14
KM UK SERVICES LIMITED - now
5th Floor, 241 Southwark Bridge Road, London, England
Active Corporate (8 parents)
Officer
2020-01-20 ~ 2021-05-11
IIF 23 - Director → ME
15
LABYRINTH INVESTMENTS LIMITED
- now 04586100LABYRINTH NOMINEES LIMITED
- 2019-11-28
04586100 84 Brook Street, Mayfair, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-11-11 ~ 2024-12-19
IIF 32 - Director → ME
16
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
1997-07-10 ~ dissolved
IIF 5 - Secretary → ME
17
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
2006-05-26 ~ 2006-06-02
IIF 26 - Director → ME
2008-04-20 ~ 2024-12-10
IIF 21 - Director → ME
18
MAYFAIR COMMUNICATION SYSTEMS LIMITED
07073756 Schindlers, 94-96 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 38 - Director → ME
19
Schindlers, 1st Floor 94-96 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 29 - Director → ME
20
10th Floor Market Square House, St Jamess Street, Nottingham
Dissolved Corporate (16 parents)
Officer
2000-05-08 ~ 2005-05-16
IIF 4 - Secretary → ME
21
PROPERTY ADVISORY GROUP (UK) LTD
13056793 84 Brook Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-06-23 ~ 2004-10-11
IIF 2 - Secretary → ME
23
84 Brook Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2015-09-07 ~ 2025-01-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-07
IIF 47 - Ownership of shares – 75% or more → OE
24
LIVINGSTONE (U.K.) LIMITED
- 2002-07-27
03680669 84 Brook Street, Mayfair, London, England
Active Corporate (10 parents)
Officer
1998-12-09 ~ 2024-12-11
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SCHINDLERS GROUP SERVICES LIMITED
11183803 84 Brook Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2018-02-02 ~ 2024-12-11
IIF 13 - Director → ME
26
SCHINDLERS PROPERTY SERVICES LIMITED
09581240 84 Brook Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2015-05-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
27
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-08 ~ now
IIF 16 - Director → ME
2019-10-08 ~ now
IIF 10 - Secretary → ME
Person with significant control
2019-10-08 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
SPORTS DEVELOPMENT CORPORATION LIMITED
09810564 16 Stratford Place, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ dissolved
IIF 37 - Director → ME
2015-10-05 ~ dissolved
IIF 8 - Secretary → ME
29
STRATEGIC PLANNING PARTNERS LIMITED
08422733 Schindlers (uk) Ltd, 1st Floor 94-96, Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 24 - Director → ME
30
SUMMER GREEN WEALTH MANAGEMENT LIMITED
- now 06403186GAS PROPERTIES MANAGEMENT LIMITED
- 2008-02-06
06403186 2, 18 Dalebury Road 2, 18 Dalebury Road, London, England
Active Corporate (6 parents)
Officer
2007-10-18 ~ 2008-09-30
IIF 3 - Secretary → ME
31
118 Gloucester Place, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
84 Brook Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2013-03-20 ~ 2024-12-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
33
REX HOUSE MANAGEMENT COMPANY LIMITED - 1989-11-15
TOMILLOW LIMITED - 1989-09-06
118 Gloucester Place, London, England
Active Corporate (10 parents)
Officer
2005-01-15 ~ 2009-08-01
IIF 7 - Secretary → ME
34
84 Brook Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ 2024-12-12
IIF 27 - Director → ME
35
84 Brook Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 15 - Director → ME