1
7 Abbey Road, West Kirby, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2021-11-19
IIF 2 - Director → ME
2
Heanorville, Princes Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2023-03-04 ~ now
IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
3
20 High Street, Larne, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2023-11-29 ~ now
IIF 5 - Director → ME
4
BEARNAGH DOWNE PROPERTY LIMITED
NI655415 20 High Street, Larne, Northern Ireland
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 3 - Director → ME
5
32-33 Skylines Village, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-20 ~ dissolved
IIF 20 - Director → ME
6
CONNECT BUSINESS SOLUTIONS LIMITED
12749694 International House, King's Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 33 - Has significant influence or control → OE
7
CORPORATE MANAGEMENT & BUSINESS SERVICES LIMITED
OE032646 The Law Trust Limited 3rd Floor, Quay House, South Quay, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2005-10-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Ownership of shares - More than 25% → OE
8
6 Sir Thomas Street, Liverpool, England
Active Corporate (4 parents)
Person with significant control
2022-11-17 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
20 High Street, Larne, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 4 - Director → ME
10
GLOBAL INVESTMENTS & REAL ESTATE LTD
09220292 17 Brinsdale Road, London, England
Active Corporate (4 parents)
Officer
2019-07-11 ~ now
IIF 1 - Director → ME
11
Upper Floor, The Old School House, Ballafletcher Road, Douglas, Tromode, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for executor of the estate 2022-12-01 ~ 2025-07-22
IIF 23 - Managing Officer → ME
12
17 Brinsdale Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 9 - Director → ME
13
INNSWORTH TECHNOLOGY PARK LIMITED
01621849 Innsworth Lane, Gloucester, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-29 ~ 2024-09-08
IIF 6 - Director → ME
14
32-33 Skylines Village, Limeharbour, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ 2025-02-24
IIF 18 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
15
32-33 Skyline Village, Limeharbour, London, England
Active Corporate (8 parents)
Officer
2022-09-09 ~ 2025-02-24
IIF 13 - Director → ME
16
Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-29 ~ now
IIF 34 - Has significant influence or control → OE
17
4 Prince Albert Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 7 - Director → ME
18
MERIDIAN CONSULTANCY & MANAGEMENT LIMITED
04207094 32-33 Skylines Village, London, England
Active Corporate (15 parents)
Officer
2022-07-20 ~ 2025-02-24
IIF 19 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
19
32-33 Skylines Business Village, Limeharbour, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ 2025-02-24
IIF 15 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
20
17 Brinsdale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
3rd Floor Quay House, South Quay, Douglas, Isle Of Man
Registered Corporate (7 parents)
Officer
Responsible for director 2023-11-16 ~ now
IIF 11 - Managing Officer → ME
Beneficial owner
2020-04-09 ~ 2023-11-16
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
22
17 Brinsdale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-08-15 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Right to appoint or remove members with control over the trustees of a trust → OE
23
Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-12-21 ~ now
IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 38 - Has significant influence over the entity as the trustees of a trust → OE
24
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
02163381 32-33 Skylines Village, Limeharbour, London
Active Corporate (19 parents)
Officer
2022-07-20 ~ 2025-02-24
IIF 16 - Director → ME
25
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
02361495 32-33 Skylines Village Limeharbour, London, England
Dissolved Corporate (15 parents)
Officer
2022-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
26
First Floor 32-33 Skyline Business Village, London
Active Corporate (21 parents, 1 offspring)
Officer
2022-09-08 ~ 2025-02-24
IIF 14 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
27
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
OPALCITY LIMITED - 1990-08-17
20 Fenchurch Street, London, England
Dissolved Corporate (59 parents)
Officer
2011-02-03 ~ 2011-08-31
IIF 22 - Director → ME
28
TRINITY MARKETING SOLUTIONS LIMITED
12708046 3rd Floor Marsland House, Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2020-09-17
IIF 12 - Director → ME
29
41 Welham Road, London, England
Active Corporate (7 parents)
Officer
2016-03-02 ~ 2017-07-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE