1
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2019-07-01
IIF 20 - LLP Designated Member → ME
2
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-10-14 ~ 2022-10-15
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CBW FINANCIAL PLANNING LIMITED
- now 03224548CBW FINANCIAL SERVICES LIMITED
- 2007-09-17
03224548HILL HOUSE FINANCIAL SERVICES LIMITED
- 1996-07-22
03224548 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
1996-07-15 ~ now
IIF 2 - Director → ME
1996-07-15 ~ now
IIF 29 - Secretary → ME
4
CBW FINANCIAL PLANNING LONDON LIMITED
07907445 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-12 ~ now
IIF 8 - Director → ME
5
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 1 - Director → ME
6
CARTER BACKER WINTER LIMITED
- 2009-01-12
06441786 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 13 - Director → ME
7
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2023-02-10 ~ 2023-04-27
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-02-10 ~ 2023-04-27
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-18 ~ dissolved
IIF 10 - Director → ME
9
GRAVITA TRUSTEES II LIMITED
- 2023-10-26
13309779CBW TRUSTEES LIMITED
- 2023-07-18
13309779 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
10
DFK GLOBAL - 2015-05-06
118 Pall Mall, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-05-01 ~ 2020-09-01
IIF 24 - Director → ME
11
DFK UK LIMITED - 2011-10-13
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Officer
2015-09-01 ~ now
IIF 23 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-08-03 ~ 2023-04-26
IIF 6 - Director → ME
13
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-31 ~ 2023-04-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GRAVITA III LLP - now
CARTER BACKER WINTER LLP
- 2023-07-07
OC342571 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 27 offsprings)
Officer
2009-01-13 ~ 2023-04-27
IIF 21 - LLP Designated Member → ME
15
CARTER BACKER WINTER TRUSTEES LIMITED
- 2023-07-18
02834505 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 116 offsprings)
Officer
1994-01-17 ~ 2024-01-08
IIF 18 - Director → ME
1993-07-08 ~ 2005-07-20
IIF 30 - Secretary → ME
16
HILL HOUSE BUSINESS SERVICES LIMITED
03038622 66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
1995-03-28 ~ dissolved
IIF 17 - Director → ME
17
LEWIS DYSON BUSINESS CONSULTING LIMITED
06389350 Martin Lewis, 6 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-16 ~ 2009-01-16
IIF 5 - Director → ME
18
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (25 parents)
Officer
2009-11-27 ~ 2015-08-26
IIF 14 - Director → ME
19
66 Prescot Street, London
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2012-08-03 ~ 2013-03-20
IIF 12 - Director → ME
20
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2012-08-03 ~ dissolved
IIF 16 - Director → ME
21
QAS OVERSEAS MANAGEMENT LIMITED
06375277 66 Prescot Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-03 ~ dissolved
IIF 15 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 169 offsprings)
Officer
2012-08-03 ~ 2012-08-03
IIF 11 - Director → ME
23
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-30 ~ 2023-03-30
IIF 9 - Director → ME
24
THE CBW FOUNDATION
- 2023-08-24
09734302 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-27
IIF 25 - Has significant influence or control → OE