1
100 Church Street, Staines, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-09-01 ~ dissolved
IIF 7 - Director → ME
2
75 Grosvenor Street, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2025-10-15 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
3
103-104 St Johns Wood Terrace, London
Active Corporate (20 parents, 1 offspring)
Person with significant control
2024-12-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
75 Grosvenor Street, London, England
Active Corporate (13 parents)
Person with significant control
2025-10-30 ~ now
IIF 3 - Has significant influence or control → OE
5
NO. 22 ELVASTON PLACE RESIDENTS ASSOCIATION LIMITED
00510463 22 Elvaston Place, Kensington, London
Active Corporate (18 parents)
Officer
2014-04-09 ~ now
IIF 8 - Director → ME
6
Aml Trust Ag, Landstrasse 105, Triesen, Liechtenstein
Registered Corporate (5 parents)
Beneficial owner
2024-03-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 6 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
7
75 Grosvenor Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2012-11-23
IIF 9 - Director → ME
8
15 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
(before 1991-08-09) ~ 1998-03-25
IIF 11 - Director → ME
9
15 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
(before 1991-08-09) ~ 1998-03-25
IIF 12 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2015-12-22
ATTRACTIVE TRADING LIMITED
- 1990-05-22
02490552 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1992-05-10) ~ dissolved
IIF 10 - Director → ME
11
BETTWIN SERVICES LIMITED - 1999-07-14
10 Blandford Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Person with significant control
2019-02-15 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
10 Blandford Street, London, United Kingdom
Active Corporate (21 parents)
Person with significant control
2021-03-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE