1
BROAD OAK FINANCE LIMITED
- now 02292146 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2018-09-24
IIF 2 - Director → ME
(before 1990-12-31) ~ 2018-09-24
IIF 20 - Secretary → ME
2
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2017-03-08 ~ 2024-02-17
IIF 8 - Director → ME
Person with significant control
2017-03-08 ~ 2024-02-17
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
FINSEC LIMITED - now
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-11-27 ~ 2004-09-15
IIF 10 - Director → ME
2002-11-27 ~ 2004-09-15
IIF 22 - Secretary → ME
5
FORTMILL INVESTMENTS LIMITED
- 2018-09-21
01849376 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
(before 1984-09-21) ~ 2018-09-24
IIF 1 - Director → ME
(before 1984-09-21) ~ 2018-09-24
IIF 17 - Secretary → ME
6
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-06 ~ dissolved
IIF 12 - Director → ME
2006-09-27 ~ dissolved
IIF 19 - Secretary → ME
7
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2018-09-24
IIF 3 - Director → ME
(before 1990-12-31) ~ 2018-09-24
IIF 18 - Secretary → ME
8
KEYCROFT INVESTMENTS LIMITED
- 2018-09-24
01828519 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2018-09-24
IIF 4 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-11 ~ dissolved
IIF 9 - Director → ME
10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-09-07 ~ 2024-02-17
IIF 11 - Director → ME
1994-09-07 ~ 2024-02-17
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-17
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
11
WATCHTOWER FINANCE LIMITED
- now 01068030WATCHTOWER INVESTMENTS LIMITED
- 2018-09-24
01068030 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-10 ~ 2018-09-24
IIF 5 - Director → ME
(before 1990-12-31) ~ 2002-06-26
IIF 6 - Director → ME
2016-03-10 ~ 2018-09-24
IIF 24 - Secretary → ME
(before 1990-12-31) ~ 2002-06-26
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-17
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE