1
Arthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, Belfast
Dissolved Corporate (4 parents)
Officer
2014-06-30 ~ dissolved
IIF 24 - Director → ME
2014-06-30 ~ dissolved
IIF 31 - Secretary → ME
2
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
2004-04-08 ~ dissolved
IIF 28 - Secretary → ME
3
123 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Officer
2023-12-13 ~ now
IIF 5 - Director → ME
4
215 Windmill Road, London
Active Corporate (2 parents)
Officer
2014-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
CHAPEL SERVICES MANAGEMENT LIMITED
- now 14550370CHAPEL SERVICE MANAGEMENT LIMITED
- 2022-12-28
14550370 Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (5 parents)
Officer
2022-12-20 ~ now
IIF 10 - Director → ME
6
CRESFORD DIRECTORS LIMITED
- now 02886055BOWATER DIRECTORS LIMITED - 1994-05-31
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents, 80 offsprings)
Officer
2004-04-08 ~ dissolved
IIF 25 - Secretary → ME
7
CRESFORD SECRETARIES LIMITED
- now 02886062BOWATER SECRETARIES LIMITED - 1994-05-31
Ground Floor, 123 Pall Mall, St James's, London, England
Dissolved Corporate (13 parents, 118 offsprings)
Officer
2004-04-08 ~ dissolved
IIF 30 - Secretary → ME
8
Ground Floor, 123 Pall Mall, London, England
Active Corporate (9 parents)
Officer
2013-07-29 ~ 2014-06-18
IIF 17 - Director → ME
2025-03-31 ~ now
IIF 3 - Director → ME
2013-07-29 ~ 2014-06-18
IIF 32 - Secretary → ME
9
EUREKA SECURITISATION LIMITED
- now 02950902EUREKA SECURITISATION PLC
- 2025-12-17
02950902CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
Ground Floor, 123 Pall Mall, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-11-20 ~ now
IIF 4 - Director → ME
10
Ground Floor 123 Pall Mall, St James's, London
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 12 - Director → ME
11
GROSVENOR ADMINISTRATION LIMITED
03273898 Ground Floor 123 Pall Mall, St James’s, London, England
Active Corporate (8 parents, 383 offsprings)
Officer
2004-04-08 ~ now
IIF 27 - Secretary → ME
12
Ground Floor 123 Pall Mall, St James’s, London, England
Active Corporate (9 parents, 629 offsprings)
Officer
2004-04-08 ~ now
IIF 26 - Secretary → ME
13
HAWKSFORD INTERNATIONAL (UK) LIMITED
- now 03163685PEARSE TRUST INTERNATIONAL LIMITED
- 2023-03-29
03163685 Ground Floor 123 Pall Mall, St James’s, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2010-07-01 ~ now
IIF 6 - Director → ME
14
HAWKSFORD UK SECRETARIES LIMITED
13319539 Ground Floor, 123 Pall Mall, London, England
Active Corporate (5 parents, 45 offsprings)
Officer
2025-11-01 ~ now
IIF 16 - Director → ME
15
123 Pall Mall, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
16
15 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2025-10-24 ~ now
IIF 15 - Director → ME
17
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ 2022-06-24
IIF 18 - Director → ME
18
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (14 parents)
Officer
2024-06-21 ~ now
IIF 13 - Director → ME
19
9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2014-12-31 ~ dissolved
IIF 19 - Director → ME
20
PEARSE TRUST SECRETARIES LIMITED
03277147 9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2014-12-31 ~ dissolved
IIF 20 - Director → ME
21
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-08 ~ dissolved
IIF 22 - Director → ME
22
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-30 ~ dissolved
IIF 21 - Director → ME
23
Ground Floor, 123 Pall Mall, St. James's, London, England
Active Corporate (6 parents)
Officer
2023-10-31 ~ now
IIF 9 - Director → ME
24
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (10 parents)
Officer
2004-04-08 ~ dissolved
IIF 29 - Secretary → ME
25
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Officer
2024-06-21 ~ now
IIF 11 - Director → ME
26
Csa Catapult, Imperial Park, Innovation Centre, Celtic Way, Newport, Wales, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-14 ~ now
IIF 7 - Director → ME
27
STRATEGIC VALUE CAPITAL PARTNERS LIMITED
15026183 4385, 15026183 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-07-25 ~ 2023-10-23
IIF 8 - Director → ME
28
STRATEGIC VALUE WEALTH MANAGEMENT LTD
15117938 C/o Arafino Advisory Limited Central Court 25, Southampton Buildings, London
Insolvency Proceedings Corporate (11 parents, 1 offspring)
Officer
2023-09-06 ~ 2023-10-23
IIF 14 - Director → ME