1
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2010-11-25 ~ 2014-02-28
IIF 7 - Director → ME
2
2 Oakdene, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 5 - Director → ME
3
Ibex House, 42/46 Minories, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-09-12
IIF 4 - Director → ME
4
ARCHWAY MANAGEMENT SERVICES LIMITED
08664074 Ibex House, 42/46 Minories, London
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 3 - Director → ME
5
Unit 3 164-170 High Street, Crowthorne, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
LEISURE VENTURES PLC - 2005-12-19
HALLCO 650 PLC - 2001-11-23
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2008-06-20 ~ 2009-10-15
IIF 8 - Director → ME
7
CITY SQUARE LONDON LIMITED
- now 04179772UQ INVESTMENTS LIMITED
- 2017-04-28
04179772QUAYSHELFCO 838 LIMITED
- 2001-06-01
04179772 Unit 3, 164 -170 High Street, Crowthorne, England
Active Corporate (4 parents)
Officer
2001-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INDEPENDENT INVESTOR SERVICES LIMITED
02522300 2 Unit F7a, Private Road No 2, Kestral Bussiness Centre, Nottingham, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-04-17 ~ 2010-05-20
IIF 6 - Director → ME
9
Unit 3, 164-170 High Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2010-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-21 ~ 2024-04-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SRK DEVELOPMENTS LIMITED
- 2003-05-19
03907908QUAYSHELFCO 758 LIMITED
- 2000-05-10
03907908 Unit 3 164-170 High Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2000-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
PELMET TRUSTEES LIMITED - now
INVESTOR PAGES LIMITED
- 2013-07-22
06345029 Third Floor Sophia House, 76-80 City Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2009-05-14
IIF 9 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
ROSLAND MANAGEMENT SERVICES LIMITED
- now 07849812ALTYON PARTNERS GENERAL PARTNER NO 2 LIMITED
- 2014-01-31
07849812 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE