1
ALEXANDER MARK & COMPANY LIMITED
- now 03255838LANCELOT CAPITAL LIMITED - 1996-11-08
SHELFCORP 107 LIMITED - 1996-10-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-02-10 ~ 1997-12-05
IIF 3 - Secretary → ME
2
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2000-09-25 ~ 2000-10-30
IIF 1 - Secretary → ME
3
BDA PARTNERS (LONDON) LIMITED - now
BUSINESS DEVELOPMENT ASIA LIMITED
- 2016-05-03
04105459 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-11-07 ~ 2000-11-08
IIF 6 - Secretary → ME
4
BRANDON HILL CAPITAL LIMITED - now
FOX-DAVIES CAPITAL LIMITED
- 2015-01-26
04258441 Falmouth Marina, North Parade, Falmouth, England
Active Corporate (26 parents, 3 offsprings)
Officer
2001-07-25 ~ 2001-09-24
IIF 2 - Secretary → ME
5
CCL-COCOMPLY LIMITED
- 2020-04-09
08612216 North House, High Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2013-07-16 ~ dissolved
IIF 14 - Director → ME
6
CCL CITY TRAINING LIMITED
- 2015-06-23
04061301CCL REGULATORY SERVICES LIMITED
- 2006-08-03
04061301THE CCL PARTNERSHIP LIMITED
- 2002-03-15
04061301 North House, 198 High Street, Tonbridge, Kent
Active Corporate (6 parents)
Officer
2000-08-23 ~ 2016-10-11
IIF 17 - Director → ME
2000-08-23 ~ 2019-06-25
IIF 8 - Secretary → ME
7
20 Churchill Place, London, England
Active Corporate (13 parents)
Officer
2001-08-21 ~ 2001-09-06
IIF 7 - Secretary → ME
8
GLOBAL STRATEGIC ADVISERS LIMITED
- now 04296408CCL SHELFCORP 100 LIMITED
- 2001-12-13
04296408 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-10-01 ~ 2002-01-15
IIF 4 - Secretary → ME
9
HOTCHKIS AND WILEY LTD - now
HOTCHKIS AND WILEY (UK) LIMITED
- 2014-03-05
04562167 26 Cresswell Place, London
Active Corporate (9 parents)
Officer
2002-10-14 ~ 2002-11-07
IIF 13 - Secretary → ME
10
JONESTRADING INTERNATIONAL LIMITED - now
JONES INTERNATIONAL TRADING LIMITED
- 2004-10-01
04274625 Berkeley Square House Suite 184, Berkeley Square, London, England
Active Corporate (16 parents)
Officer
2001-08-21 ~ 2002-10-30
IIF 9 - Secretary → ME
11
14 The Reddings, London, England
Active Corporate (13 parents)
Officer
1997-05-27 ~ 1997-10-12
IIF 11 - Secretary → ME
12
MONTROSE PARTNERS TWO LIMITED - now
MONTROSE PARTNERS LIMITED
- 2006-06-16
04518957 90 Jermyn Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-08-27 ~ 2002-09-05
IIF 12 - Secretary → ME
13
S A B SECURITIES LIMITED - now
ABSG SECURITIES LIMITED
- 2003-10-17
04761094 37 Sudbury Court Drive, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2003-05-12 ~ 2003-05-14
IIF 10 - Secretary → ME
14
SPRING ASSET MANAGEMENT LIMITED
04282232 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2001-10-09
IIF 5 - Secretary → ME
15
THE BIRCHDEN PARTNERSHIP LLP - now
THE CCL PARTNERSHIP LLP
- 2021-06-14
OC301718 North House, 198 High Street, Tonbridge, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2002-03-19 ~ 2016-10-11
IIF 15 - LLP Designated Member → ME
16
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
- now 05707890CCL COMPLIANCE LTD
- 2022-01-07
05707890CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
3rd Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-03-06 ~ 2025-11-12
IIF 16 - Director → ME