1
64-70 SOUTH AUDLEY STREET LIMITED - now
FOREXTRA (GROSVENOR) LIMITED
- 2016-05-13
08624084 70 Grosvenor Street, London, England
Dissolved Corporate (28 parents)
Officer
2013-07-25 ~ 2016-04-14
IIF 21 - Director → ME
2
BLENHEIM PROPERTY HOLDINGS LIMITED
OE025609 C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2016-01-06 ~ now
IIF 4 - Has significant influence or control → OE
3
BLOOMSBURY PROPERTY HOLDINGS LIMITED
OE029360 C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2013-10-28 ~ now
IIF 3 - Has significant influence or control → OE
4
FIRETHORN PROPERTY HOLDINGS LIMITED
OE027310 C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2016-11-22 ~ now
IIF 1 - Has significant influence or control → OE
5
1c Oundle Avenue, Bushey, Herts, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-04-30
Officer
2016-02-22 ~ dissolved
IIF 17 - Director → ME
6
FOREXTRA DEVELOPMENTS LIMITED
- now 02039549FOREXTRA (NORWICH STREET) LIMITED
- 1987-12-09
02039549CALTRUST FOREXTRA LIMITED
- 1987-05-01
02039549 1c Oundle Avenue, Bushey, Herts, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
56,087,019 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
7
FRELENE (GROSVENOR STREET) LIMITED
09870571 1c Oundle Avenue, Bushey, Herts, England
Active Corporate (7 parents)
Equity (Company account)
-3,146,149 GBP2024-12-31
Officer
2015-11-12 ~ now
IIF 15 - Director → ME
8
FOREXTRA INVESTMENTS LIMITED
- 1995-06-05
01911281 1c Oundle Avenue, Bushey, Herts, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
14,888,917 GBP2024-12-31
Officer
~ now
IIF 12 - Director → ME
2003-09-11 ~ now
IIF 5 - Secretary → ME
9
GLOBAL INSIGHT (HOLDINGS) LIMITED - now
DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
WEFA (HOLDINGS) LIMITED
- 2001-10-29
02136829 Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
~ 1994-07-29
IIF 7 - Secretary → ME
10
C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2013-02-20 ~ now
IIF 2 - Has significant influence or control → OE
11
IHS GLOBAL INSIGHT LIMITED - now
GLOBAL INSIGHT LIMITED - 2009-06-12
DRI-WEFA (U.K.) LIMITED - 2002-11-04
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
~ 1994-07-29
IIF 6 - Secretary → ME
12
Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2016-03-07 ~ now
IIF 16 - Director → ME
2016-03-07 ~ now
IIF 9 - Secretary → ME
13
9 Hockley Heath Stratford Road, Hockley Heath, Solihull, West Midlands, England
Liquidation Corporate (5 parents)
Officer
1999-02-09 ~ now
IIF 18 - Director → ME
14
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents)
Officer
2016-07-29 ~ now
IIF 19 - Director → ME
2016-07-29 ~ now
IIF 11 - Secretary → ME
15
Mf Legal Services - Mossfon Building Second Floor, East 54th Street, Panama, Panama
Converted / Closed Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 20 - Director → ME
2016-09-27 ~ now
IIF 10 - Secretary → ME
16
WHITE FLOWER DEVELOPMENT LIMITED
12095947 1c Oundle Avenue, Bushey, Herts, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
48,878,402 GBP2024-12-31
Officer
2019-07-10 ~ now
IIF 14 - Director → ME
2019-07-10 ~ now
IIF 8 - Secretary → ME