1
One Newman Street, 2nd Floor, London, England
Active Corporate (66 parents)
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 25 - Has significant influence or control over the trustees of a trust → OE
2
One Newman Street, 2nd Floor, London, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2020-12-10 ~ 2021-09-24
IIF 23 - Has significant influence or control over the trustees of a trust → OE
3
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-22 ~ now
IIF 6 - Director → ME
4
6th Floor 11 Old Jewry, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-04-29 ~ dissolved
IIF 17 - Director → ME
5
WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-03-31 ~ dissolved
IIF 16 - Director → ME
6
BOSS & CO HOLDING LIMITED
- now 09687189FLINTLOCK HOLDING LIMITED
- 2015-11-10
09687189 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-03 ~ 2019-06-21
IIF 14 - Director → ME
7
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2015-01-16 ~ 2015-04-13
IIF 9 - Director → ME
8
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-04-13
IIF 8 - Director → ME
9
16 Great Queen Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Person with significant control
2017-07-21 ~ 2021-10-22
IIF 27 - Has significant influence or control over the trustees of a trust → OE
10
2 Mark Clos, Rue De La Croix, St Clement, Jersey
Converted / Closed Corporate (11 parents)
Officer
2015-06-05 ~ 2016-08-05
IIF 22 - Director → ME
11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-04 ~ now
IIF 5 - Director → ME
12
GEMINI OFFICE SERVICES UK LIMITED
08589910 14 Grosvenor Street, London, England
Active Corporate (14 parents)
Person with significant control
2020-02-24 ~ 2021-10-22
IIF 26 - Has significant influence or control over the trustees of a trust → OE
13
55 Baker Street, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-01-07
IIF 24 - Has significant influence or control over the trustees of a trust → OE
14
FORSTERS SHELFCO 325 LIMITED - 2010-06-10
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-05 ~ 2016-08-05
IIF 3 - Director → ME
15
GMOW (OPERATIONS) LIMITED
- now 07246717FORSTERS SHELFCO 326 LIMITED - 2010-06-10
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-06-05 ~ 2016-08-05
IIF 2 - Director → ME
16
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-05 ~ 2019-06-21
IIF 1 - Director → ME
17
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-04-13
IIF 12 - Director → ME
18
21 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2015-06-05 ~ dissolved
IIF 4 - Director → ME
19
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2015-01-16 ~ 2015-04-13
IIF 18 - Director → ME
20
Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2020-11-13 ~ 2021-09-24
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Level 5 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2023-03-27 ~ 2024-04-01
IIF 15 - Director → ME
22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-04-13
IIF 10 - Director → ME
23
OMNI TRADE SERVICES LIMITED
- 2023-10-09
12210693 5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-03-23 ~ now
IIF 7 - Director → ME
24
26 New Street, St Helier, Jersey
Registered Corporate (7 parents, 3 offsprings)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2023-02-23 ~ now
IIF 21 - Managing Officer → ME
25
26 New Street, St. Helier, Jersey, Channel Isles, Jersey
Registered Corporate (17 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2023-02-01 ~ now
IIF 19 - Managing Officer → ME
26
26 New Street, St. Helier, St Helier, Jersey
Registered Corporate (25 parents, 305 offsprings)
Officer
Responsible for director of the entity due to position as employee of administration firm providing services to the entity 2023-03-06 ~ now
IIF 20 - Managing Officer → ME
27
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2015-01-16 ~ 2015-04-13
IIF 11 - Director → ME
28
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-04-13
IIF 13 - Director → ME