1
AGILE BUSINESS SOLUTIONS LIMITED
04823572 St. Benedicts, Wield Road, Medstead, Alton, Hants
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-07-22 ~ now
IIF 19 - Secretary → ME
2
DELTAURBAN LIMITED
- 2001-11-26
04316459 Norfolk House, 31 St. James's Square, London
Dissolved Corporate (12 parents)
Officer
2009-03-24 ~ dissolved
IIF 12 - Director → ME
2001-11-23 ~ 2004-07-06
IIF 3 - Director → ME
2007-07-01 ~ 2009-03-24
IIF 21 - Secretary → ME
3
13 Queens Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ dissolved
IIF 6 - Director → ME
4
BATHHOUSE PROPERTIES LIMITED
- now SC335753PACIFIC SHELF 1489 LIMITED - 2008-03-19
13 Queens Road, Aberdeen
Dissolved Corporate (14 parents)
Officer
2011-12-06 ~ 2012-05-03
IIF 5 - Director → ME
5
CROWN ESTATES (MIDLANDS) LIMITED
04318651 1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,849 GBP2015-11-30
Officer
2018-10-30 ~ dissolved
IIF 8 - Director → ME
6
Norfolk House, 31 St. James's Square, London
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ dissolved
IIF 11 - Director → ME
IIF 17 - Director → ME
2007-07-01 ~ 2009-03-24
IIF 18 - Secretary → ME
7
Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
691,700 GBP2016-03-31
Officer
2009-03-24 ~ 2012-02-09
IIF 10 - Director → ME
2007-07-01 ~ 2009-03-24
IIF 20 - Secretary → ME
8
FORSTERS SHELFCO 44 LIMITED - 2000-04-06
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 16 - Director → ME
9
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
- now 00514879SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
- 2025-03-31
00514879KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
One Bank Street, London, United Kingdom
Active Corporate (49 parents, 29 offsprings)
Officer
2016-11-24 ~ now
IIF 2 - Director → ME
10
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-01-15 ~ dissolved
IIF 13 - Director → ME
11
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-01-15 ~ dissolved
IIF 14 - Director → ME
12
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-01-15 ~ dissolved
IIF 15 - Director → ME
13
4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,823,231 GBP2024-06-30
Officer
2025-10-14 ~ now
IIF 1 - Director → ME
14
SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED - 1998-11-02
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
One Bank Street, London, United Kingdom
Active Corporate (41 parents, 19 offsprings)
Officer
2002-08-28 ~ 2025-03-31
IIF 4 - Director → ME
15
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2018-11-22 ~ dissolved
IIF 7 - Director → ME
16
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-11-22 ~ 2024-06-03
IIF 9 - Director → ME