1
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2008-01-25 ~ 2009-07-09
IIF 13 - Director → ME
2
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2008-01-25 ~ 2009-07-09
IIF 17 - Director → ME
3
The Lodge Care Home Watton Road, Ashill, Thetford, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 4 - Director → ME
2016-10-19 ~ 2022-10-18
IIF 30 - Secretary → ME
Person with significant control
2016-10-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-05-12 ~ 2009-07-09
IIF 9 - Director → ME
5
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2008-04-16 ~ 2009-08-04
IIF 21 - Director → ME
6
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2008-04-16 ~ 2009-08-04
IIF 5 - Director → ME
7
CONNAUGHT ADMINISTRATION SERVICES LIMITED
06081018 Petley Housr Consulting, 3-5 Barrett Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-05-01 ~ 2012-08-01
IIF 14 - Director → ME
8
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26
05081658 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 205 offsprings)
Officer
2008-01-25 ~ 2009-07-09
IIF 2 - Director → ME
9
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26
04736903 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-04 ~ 2009-07-28
IIF 8 - Director → ME
10
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26
04723839OGIER ADMINISTRATION LIMITED - 2004-06-03
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 107 offsprings)
Officer
2008-01-25 ~ 2009-07-16
IIF 1 - Director → ME
11
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (67 parents)
Officer
2008-04-08 ~ 2008-04-08
IIF 23 - Director → ME
12
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2008-05-12 ~ 2009-08-04
IIF 7 - Director → ME
13
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2008-04-16 ~ 2009-08-04
IIF 12 - Director → ME
14
The Limes, 2 Hyde Lane, Danbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-23 ~ dissolved
IIF 15 - Director → ME
15
The Lodge Care Home Watton Road, Ashill, Thetford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 29 - Has significant influence or control → OE
16
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2008-05-12 ~ 2008-05-12
IIF 10 - Director → ME
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2009-01-28 ~ 2009-07-31
IIF 16 - Director → ME
18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2009-01-28 ~ 2009-07-31
IIF 20 - Director → ME
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2009-01-28 ~ 2009-07-31
IIF 18 - Director → ME
20
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2008-04-07 ~ 2008-06-25
IIF 24 - Director → ME
21
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2008-04-16 ~ 2009-08-04
IIF 6 - Director → ME
22
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2008-04-16 ~ 2009-08-04
IIF 11 - Director → ME
23
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED
- 2010-01-02
06278017FRIARS 552 LIMITED - 2007-06-25
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-10-06 ~ 2009-10-05
IIF 19 - Director → ME
24
PRIMAGTIUS ADMINISTRATION SERVICES LIMITED
06983186 The Limes, 2 Hyde Lane, Danbury, Chelmsford
Active Corporate (2 parents)
Officer
2009-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
RYDER CUP CAPTAINS CHALLENGE LIMITED
41 Lothbury, London, England
Dissolved Corporate (19 parents)
Officer
2008-04-16 ~ 2008-04-08
IIF 22 - Director → ME
26
THE BRIARS RESIDENTIAL AND CARE LIMITED
08481862 The Briars, 23 Hunts Hill, Glemsford, Sudbury, England
Active Corporate (6 parents)
Officer
2023-12-08 ~ now
IIF 26 - Director → ME