1
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2020-06-05 ~ 2021-11-26
IIF 11 - Director → ME
2
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-12-30 ~ 2023-12-28
IIF 14 - Director → ME
3
FNZ CAPITAL MARKETS (UK) LIMITED
- now 00816145COEXIS LIMITED - 2009-07-22
CUMULUS SYSTEMS LIMITED - 1998-08-24
COGGAN, SMITH & CO. LIMITED - 1976-12-31
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-11-05 ~ 2023-12-28
IIF 4 - Director → ME
4
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-07 ~ 2023-12-28
IIF 16 - Director → ME
5
FNZ GROUP SERVICES LTD
- 2022-04-20
FC038854 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 8 - Director → ME
6
FNZ SERVICES (UK) LIMITED - 2012-02-06
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2019-12-30 ~ 2023-12-28
IIF 21 - Director → ME
7
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-12-06 ~ 2023-12-06
IIF 9 - Director → ME
8
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-30 ~ 2020-06-22
IIF 12 - Director → ME
9
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-30 ~ 2023-12-28
IIF 19 - Director → ME
10
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-30 ~ 2023-12-28
IIF 20 - Director → ME
11
FNZ WEALTH NOMINEES EUR LIMITED
10492170 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-30 ~ 2023-12-28
IIF 18 - Director → ME
12
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-30 ~ 2023-12-28
IIF 17 - Director → ME
13
FNZ WEALTH NOMINEES USD LIMITED
10491868 10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-30 ~ 2023-12-28
IIF 15 - Director → ME
14
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 24 - Director → ME
15
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 29 - Director → ME
16
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 26 - Director → ME
17
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 25 - Director → ME
18
1 Old Street Yard, London, England
Active Corporate (14 parents)
Officer
2019-11-05 ~ 2021-12-22
IIF 5 - Director → ME
19
1 Old Street Yard, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-05 ~ 2021-12-22
IIF 6 - Director → ME
20
GBST WEALTH MANAGEMENT LIMITED
- now 06663089ICP LONDON LIMITED - 2009-09-03
1 Old Street Yard, London, England
Active Corporate (14 parents)
Officer
2019-11-05 ~ 2021-12-22
IIF 7 - Director → ME
21
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 30 - Director → ME
22
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 27 - Director → ME
23
6th Floor Charlotte Building, 17 Gresse Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 28 - Director → ME
24
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2019-12-30 ~ 2023-12-28
IIF 13 - Director → ME
25
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-30 ~ 2023-12-28
IIF 1 - Director → ME
26
16 Melville Terrace, Stirling, Scotland
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
27
MEDIA IQ DIGITAL LTD - 2018-05-14
MEDIA IQ TRADING LTD - 2010-09-21
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-07-24 ~ now
IIF 23 - Director → ME
28
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2022-09-06 ~ 2023-12-28
IIF 2 - Director → ME
29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ dissolved
IIF 10 - Director → ME