1
CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2013-02-28
IIF 20 - Director → ME
~ 1992-06-26
IIF 2 - Secretary → ME
2
St Nicholas House, St Nicholas Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2002-05-01 ~ 2011-02-28
IIF 17 - Director → ME
3
CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
The Rex Building, Queen Street, London, England
Active Corporate (7 parents)
Officer
2005-04-01 ~ 2011-03-18
IIF 23 - Director → ME
~ 1992-06-26
IIF 3 - Secretary → ME
4
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (7 parents, 9 offsprings)
Officer
1997-03-21 ~ 2011-03-07
IIF 22 - Director → ME
1997-03-21 ~ 1998-04-01
IIF 5 - Secretary → ME
5
CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (2 parents)
Officer
2002-05-01 ~ 2011-02-28
IIF 25 - Director → ME
6
TICKETNEW LIMITED - 1998-04-17
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Officer
1999-02-26 ~ 2005-07-08
IIF 15 - Director → ME
2011-04-18 ~ 2015-04-30
IIF 13 - Director → ME
2009-07-23 ~ 2011-02-28
IIF 18 - Director → ME
7
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (1 parent)
Officer
1998-04-01 ~ 2011-02-28
IIF 24 - Director → ME
~ 1998-04-01
IIF 8 - Secretary → ME
8
King Charles Street, King Charles Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,842,773 GBP2024-06-30
Officer
1998-04-01 ~ 2011-02-28
IIF 9 - Director → ME
9
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (1 parent)
Officer
1998-04-01 ~ 2011-02-28
IIF 19 - Director → ME
~ 1998-04-01
IIF 6 - Secretary → ME
10
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
1998-04-01 ~ 2011-02-28
IIF 12 - Director → ME
~ 1998-04-01
IIF 7 - Secretary → ME
11
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (3 parents)
Officer
~ 2006-12-20
IIF 14 - Director → ME
12
PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
53,310 GBP2018-12-31
Officer
~ 2011-02-28
IIF 21 - Director → ME
13
One St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
~ 2008-10-15
IIF 4 - Secretary → ME
14
CLAIRCRETE LIMITED - 1984-05-22
Bishop Flemiing Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (5 parents)
Officer
~ 2005-08-08
IIF 16 - Director → ME
15
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-09-12 ~ 1997-03-21
IIF 1 - Secretary → ME
16
UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
The Japan Society, 13/14 Cornwall Terrace, London
Active Corporate (8 parents)
Officer
2006-02-06 ~ 2007-04-17
IIF 10 - Director → ME