1
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2020-12-11 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
3rd Floor Ifc5, Castle Street, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director 2023-02-01 ~ now
IIF 23 - Managing Officer → ME
3
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (22 parents)
Officer
2023-01-03 ~ now
IIF 27 - Director → ME
4
PETROLINE HOLDINGS LIMITED - 1995-01-18
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 11 - Director → ME
5
Les Blicqs Farm, Route Des Blicqs, St Andrews, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for director 2022-12-14 ~ now
IIF 12 - Managing Officer → ME
6
5th Floor 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-13 ~ dissolved
IIF 24 - Director → ME
7
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Officer
2017-09-12 ~ now
IIF 4 - Director → ME
8
4th Floor 46 James Street, London, England
Active Corporate (21 parents)
Officer
2017-09-12 ~ now
IIF 8 - Director → ME
9
4th Floor 46-48 James Street, London, England
Active Corporate (17 parents)
Officer
2017-09-12 ~ now
IIF 10 - Director → ME
10
CPC GRANDE & LATERAL GP LIMITED
SC328017 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-19 ~ 2011-09-30
IIF 31 - Director → ME
11
4th Floor 46 James Street, London, England
Active Corporate (20 parents)
Officer
2017-09-12 ~ now
IIF 6 - Director → ME
12
46 James Street James Street, London, England
Active Corporate (25 parents)
Officer
2020-08-21 ~ now
IIF 1 - Director → ME
2020-08-21 ~ 2020-08-21
IIF 30 - Director → ME
13
4th Floor 46 James Street, London, England
Active Corporate (16 parents)
Officer
2017-09-12 ~ now
IIF 7 - Director → ME
14
FONTAINE CORPORATE SERVICES LIMITED
07249231 6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2018-01-04 ~ dissolved
IIF 18 - Director → ME
15
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2018-09-24 ~ now
IIF 21 - Director → ME
16
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2017-09-12 ~ dissolved
IIF 15 - Director → ME
17
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2017-09-12 ~ dissolved
IIF 16 - Director → ME
18
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Officer
2017-09-12 ~ now
IIF 3 - Director → ME
19
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for director 2023-02-03 ~ now
IIF 19 - Managing Officer → ME
20
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2017-09-12 ~ dissolved
IIF 14 - Director → ME
21
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (4 parents, 1 offspring)
Officer
Responsible for director 2023-02-22 ~ now
IIF 20 - Managing Officer → ME
22
46-48 James Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-09-05 ~ now
IIF 25 - Director → ME
23
46-48 James Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2023-04-17 ~ now
IIF 26 - Director → ME
24
46-48 James Street, London, England
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 28 - Director → ME
25
4th Floor 46 James Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-09-12 ~ dissolved
IIF 13 - Director → ME
26
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Officer
2017-09-12 ~ now
IIF 9 - Director → ME
27
VESUVIUS LIMITED - 2012-10-16
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Officer
2017-09-12 ~ now
IIF 5 - Director → ME
28
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (27 parents)
Officer
2022-06-13 ~ now
IIF 29 - Director → ME
29
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Officer
2017-09-12 ~ now
IIF 2 - Director → ME
30
5th Floor 86 Jermyn Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-10-11 ~ 2018-09-11
IIF 22 - Director → ME
31
THE KENSINGTON CREPERIE LIMITED
04154495 2 Exhibition Road, London, England
Active Corporate (24 parents)
Officer
2016-10-11 ~ 2018-09-11
IIF 17 - Director → ME