1
AURORAGATE OPERATIONS UK LIMITED
17101626 11 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 3 - Director → ME
2
11 Shepherd Market, London, England
Active Corporate (9 parents)
Officer
2018-07-26 ~ now
IIF 5 - Director → ME
2018-01-25 ~ 2018-05-10
IIF 23 - Director → ME
3
CERNO CAPITAL PARTNERS LLP
- now OC326579IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
1st Floor, 34-35 Sackville Street, London
Active Corporate (27 parents)
Officer
2008-09-08 ~ 2016-03-31
IIF 28 - LLP Member → ME
4
CHAPMAN ENTERTAINMENT (PAVILION) LIMITED
06469780Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-14
Commencement of winding up on 2013-02-04
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2010-03-10 ~ 2012-01-24
IIF 18 - Director → ME
5
CHAPMAN ENTERTAINMENT LIMITED
- now 04162019Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2017-05-25
CHAPMAN PRODUCTIONS LIMITED - 2004-02-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-10 ~ 2012-01-24
IIF 19 - Director → ME
6
Maxine Elkin, Chipley Park Estate, Langford Budville, Wellington, Somerset
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 12 - Director → ME
7
11 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Shepherd Market, London, England
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
9
11 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 7 - Director → ME
10
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2014-06-01 ~ 2015-06-30
IIF 29 - LLP Member → ME
11
Basement, 7 Strathmore Gardens, Strathmore Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 25 - Director → ME
12
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2000-06-29 ~ 2000-09-01
IIF 31 - Director → ME
13
HABITUAL GROUP LTD - 2018-12-17
DELARKI TECHNOLOGIES LIMITED - 2018-09-25
11 Shepherd Market, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-19 ~ dissolved
IIF 21 - Director → ME
14
Second Floor, 28 Lime Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 20 - Director → ME
15
LEADENHALL RESEARCH SERVICES LIMITED
08552403 2nd Floor, 28 Lime Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 15 - Director → ME
16
MONUMENT WEALTH PARTNERS LIMITED
08542891 2nd Floor, 28 Lime Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 16 - Director → ME
17
NUSANTARA ENERGY INDONESIA LIMITED
08115548 Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ dissolved
IIF 27 - Director → ME
18
NUSANTARA ENERGY LIMITED - now
NUSANTARA ENERGY PLC
- 2014-01-14
06156525 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-04-11 ~ 2012-07-16
IIF 1 - Director → ME
19
Basement, 7 Strathmore Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2018-01-20 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2007-11-01 ~ dissolved
IIF 24 - Director → ME
21
2 Queen Anne's Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-22 ~ 2023-12-31
IIF 10 - Director → ME
22
SOMERCOURT OP FORMER LIMITED
- now 06592472 2nd Floor 1-2 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ dissolved
IIF 9 - Director → ME
23
11 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
24
15 Esplanade, St Helier, Jersey Channel Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 30 - Director → ME
25
11 Shepherd Market, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ 2022-05-10
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Shepherd Market, London, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-02 ~ 2021-09-29
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
18 Beachfield Avenue, Newquay, Cornwall
Dissolved Corporate (9 parents)
Officer
2007-08-20 ~ dissolved
IIF 14 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2023-01-24
Administration ended on 2025-01-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-01-22
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (41 parents, 3 offsprings)
Officer
2009-07-01 ~ 2013-02-28
IIF 13 - Director → ME
29
VIRTUAL EDUCATION PROGRAMME LIMITED
10548417 4 Marlborough Street, Marlborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-02 ~ 2018-05-16
IIF 11 - Director → ME
30
Basement, 7 Strathmore Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 35 - Has significant influence or control → OE
31
2nd Floor 28 Lime Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ dissolved
IIF 26 - Director → ME