1
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
3
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-02 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
4
393 Lordship Lane, London
Dissolved Corporate (5 parents)
Officer
2012-09-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
393 Lordship Lane, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-09-03
IIF 18 - Has significant influence or control over the trustees of a trust → OE
7
HAMILTON ADVENTURE CLUB LLP
- now OC385185PLATINUM CAPITAL ADVISERS LLP
- 2019-08-16
OC385185 393 Lordship Lane, London
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
HARVEST INVESTMENTS SOLUTIONS LIMITED
06890542 93 Tudor Way, Hertford, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 2 - Has significant influence or control over the trustees of a trust → OE
10
INTAPULSE INTERNATIONAL LIMITED
04194925 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-03-04
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
12
OMEGA INTERNATIONAL AGENTS (UK) LLP
OC424568 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-19 ~ dissolved
IIF 16 - Right to appoint or remove members with control over the trustees of a trust → OE
14
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-06-30 ~ 2023-09-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE