1
7 Bell Yard, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-06 ~ 2025-11-11
IIF 16 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-04-11 ~ 2023-03-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
13 Choumert Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ 2023-11-01
IIF 19 - Director → ME
Person with significant control
2022-09-09 ~ 2023-11-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
4385, 16006792 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-10-15 ~ dissolved
IIF 14 - Director → ME
2024-10-09 ~ 2025-10-15
IIF 15 - Director → ME
6
Suite 23 Fifth Floor, 63-66 Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2025-03-04
IIF 17 - Director → ME
Person with significant control
2024-11-20 ~ 2025-03-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-04 ~ 2025-11-14
IIF 13 - Ownership of shares – 75% or more → OE
10
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2021-08-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove persons → OE
IIF 12 - Right to surplus assets - 75% or more → OE
12
13 Choumert Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ 2024-03-29
IIF 21 - Director → ME
Person with significant control
2023-03-08 ~ 2024-03-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
199 Walworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2024-02-28
IIF 24 - Director → ME
Person with significant control
2023-03-08 ~ 2024-02-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2025-03-04
IIF 18 - Director → ME
Person with significant control
2024-11-11 ~ 2025-03-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
VINTAGE TRADING ASSOCIATES LIMITED
15058114 95 Wilton Road, Suite 718, Victoria, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-01 ~ now
IIF 10 - Has significant influence or control → OE