1
New Arch House, 57b Catherine Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
2
DANIEL WHITEFIELD LIMITED
- now 03837725ABERCORN INTERNATIONAL LIMITED
- 2001-11-21
03837725CHESTERFIELD INTERNATIONAL LIMITED
- 1999-10-01
03837725 New Arch House, 57b Catherine Place, London
Active Corporate (4 parents, 2 offsprings)
Officer
1999-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
New Arch House, 57b Catherine Place, London
Active Corporate (4 parents)
Officer
2007-09-12 ~ now
IIF 5 - Director → ME
2007-09-12 ~ 2023-09-20
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
4
EAST GUARDIAN PROPERTIES LIMITED
10199574 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-05-25 ~ 2020-02-06
IIF 6 - Director → ME
5
New Arch House, 57b Catherine Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
6
EWI CAPTIAL LIMITED
- 2008-04-09
06535573 New Arch House, 57b Catherine Place, London
Active Corporate (5 parents)
Officer
2008-03-17 ~ now
IIF 7 - Director → ME
7
APTUS CAPITAL LIMITED
- 2015-01-06
05309126 New Arch House, 57b Catherine Place, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-11-30 ~ 2008-09-25
IIF 22 - Director → ME
2004-12-09 ~ 2006-11-30
IIF 11 - Director → ME
2008-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 18 - Has significant influence or control → OE
8
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-10-15 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
9
MERCHANT CAPITAL PROPERTIES LIMITED
04772326 C/o Yelcon Ltd 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (9 parents)
Officer
2024-07-03 ~ 2025-02-18
IIF 8 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-20 ~ now
IIF 2 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-14 ~ now
IIF 1 - Director → ME
12
GOODWORLD TRAVEL LIMITED - 1997-09-01
4385, 03007581: Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2006-03-21 ~ 2008-01-31
IIF 14 - Secretary → ME
13
41 Chalton Street, First Floor, London
Dissolved Corporate (6 parents)
Officer
2015-08-05 ~ dissolved
IIF 10 - Director → ME
14
ABERCORN UK LIMITED
- 2002-10-25
03837087CHESTERFIELD (UK) LIMITED
- 1999-09-30
03837087 New Arch House, 57b Catherine Place, London
Dissolved Corporate (8 parents, 18 offsprings)
Officer
1999-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE