1
Flat 2 10 Park Crescent, Regents Park, London, United KingdomDissolved corporate (3 parents)
Officer
2013-10-31 ~ dissolvedIIF 4 - director → ME
2
54 Portland Place, London, EnglandCorporate (4 parents)
Officer
2022-08-15 ~ nowIIF 10 - director → ME
3
45 Gresham Street, LondonCorporate (4 parents, 1 offspring)
Officer
2022-03-22 ~ nowIIF 15 - director → ME
4
The Old Bank House, 11-13 London Street, Chertsey, Surrey, EnglandDissolved corporate (4 parents)
Officer
2023-10-10 ~ dissolvedIIF 5 - director → ME
5
54 Portland Place, London, EnglandCorporate (3 parents, 359 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-03 ~ nowIIF 13 - director → ME
6
64 Southover, Bromley, EnglandDissolved corporate (1 parent)
Person with significant control
2017-09-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
7
55 Hamilton Street, Polmadie, Glasgow, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-06-28 ~ nowIIF 2 - director → ME
8
Monometer House, Rectory Grove, Leigh-on-sea, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
54 Portland Place, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 1 - director → ME
10
54 Portland Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-10-18 ~ nowIIF 25 - director → ME
11
54 Portland Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-12-15 ~ nowIIF 14 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
54 Portland Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-10-21 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
London Court, 39 London Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-12-11 ~ nowIIF 27 - director → ME
15
54 Portland Place, London, EnglandCorporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-03 ~ nowIIF 12 - director → ME
16
54 Portland Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-09-08 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
54 Portland Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2013-08-27 ~ nowIIF 3 - director → ME
18
54 Portland Place, London, United KingdomCorporate (6 parents)
Officer
2024-12-31 ~ nowIIF 22 - director → ME
19
54 Portland Place, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-03 ~ nowIIF 8 - director → ME
20
54 Portland Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-03-22 ~ nowIIF 6 - director → ME
21
54 Portland Place, London, United KingdomCorporate (4 parents)
Officer
2023-01-31 ~ nowIIF 17 - director → ME
22
7 Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-07-04 ~ dissolvedIIF 16 - director → ME
23
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-08-03 ~ dissolvedIIF 11 - director → ME
24
TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
INTERSERVE (U.K.) LIMITED - 2006-09-01
54 Portland Place, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2011-11-18 ~ nowIIF 26 - director → ME
25
54 Portland Place, London, EnglandCorporate (3 parents, 23 offsprings)
Officer
2003-07-11 ~ nowIIF 9 - director → ME
2000-06-08 ~ nowIIF 36 - secretary → ME
26
54 Portland Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-10-15 ~ nowIIF 24 - director → ME
27
32 High Street, Guildford, England, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 23 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
54 Portland Place, London, United KingdomCorporate (5 parents)
Officer
2025-01-01 ~ nowIIF 18 - director → ME