1
Wentworth Lodge, Great North Road, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 13 - Director → ME
2
FIELDSOURCE GROUP INTERNATIONAL BROKERS LIMITED
11925909 303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Suite 5, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 5, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 5 Wentworth Lodge, Welwyn Garden City, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 17 - Has significant influence or control → OE
6
Second Floor, Blenheim Gate, 22-24 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-04-13 ~ 2019-05-06
IIF 8 - Director → ME
7
Second Floor, Blenheim Gate, 22-24 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-04-13 ~ 2019-05-06
IIF 12 - Director → ME
8
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Insolvency Proceedings Corporate (9 parents, 3 offsprings)
Officer
2010-04-13 ~ 2018-12-12
IIF 10 - Director → ME
9
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-13 ~ dissolved
IIF 11 - Director → ME
10
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2011-05-12 ~ 2018-11-29
IIF 9 - Director → ME
11
Suite 5, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (5 parents)
Officer
2022-06-13 ~ now
IIF 4 - Director → ME
12
Suite 5, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 5, Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
44 Pondfield Crescent, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 1 - Secretary → ME