1
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
7,124,556 USD2019-12-31
Officer
2004-04-01 ~ dissolved
IIF 25 - Director → ME
2004-04-01 ~ dissolved
IIF 53 - Secretary → ME
2
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
118,056 GBP2018-12-31
Officer
2005-09-13 ~ dissolved
IIF 13 - Director → ME
2005-09-13 ~ dissolved
IIF 42 - Secretary → ME
3
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,396,771 GBP2018-12-31
Officer
2005-09-13 ~ dissolved
IIF 16 - Director → ME
2005-09-13 ~ dissolved
IIF 48 - Secretary → ME
4
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
108,580 GBP2017-12-31
Officer
2004-04-01 ~ dissolved
IIF 22 - Director → ME
2004-04-01 ~ dissolved
IIF 55 - Secretary → ME
5
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
118,056 GBP2018-12-31
Officer
2005-09-13 ~ dissolved
IIF 9 - Director → ME
2005-09-13 ~ dissolved
IIF 37 - Secretary → ME
6
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,264,587 GBP2018-12-31
Officer
2005-09-13 ~ dissolved
IIF 12 - Director → ME
2005-09-13 ~ dissolved
IIF 52 - Secretary → ME
7
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-07 ~ dissolved
IIF 17 - Director → ME
2006-12-07 ~ dissolved
IIF 51 - Secretary → ME
8
1 Floor, 34 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-07 ~ dissolved
IIF 18 - Director → ME
2006-12-07 ~ dissolved
IIF 39 - Secretary → ME
9
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-07 ~ dissolved
IIF 19 - Director → ME
2006-12-07 ~ dissolved
IIF 38 - Secretary → ME
10
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 8 - Director → ME
2007-01-15 ~ dissolved
IIF 47 - Secretary → ME
11
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 4 - Director → ME
2007-01-15 ~ dissolved
IIF 49 - Secretary → ME
12
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
107,131 GBP2019-12-31
Officer
2008-04-08 ~ dissolved
IIF 10 - Director → ME
2008-04-08 ~ dissolved
IIF 41 - Secretary → ME
13
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-08 ~ dissolved
IIF 20 - Director → ME
2008-04-08 ~ dissolved
IIF 45 - Secretary → ME
14
COMTESSE INVESTMENTS LIMITED - 2003-07-14
Moor Court Farm, Weston Road, Watlington, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
45,324 GBP2020-12-31
Officer
2004-03-31 ~ dissolved
IIF 27 - Director → ME
2004-03-31 ~ dissolved
IIF 57 - Secretary → ME
15
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ dissolved
IIF 15 - Director → ME
16
MOUNT ADAM PROPERTIES LIMITED - 1994-04-05
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (2 parents)
Officer
1994-03-23 ~ dissolved
IIF 32 - Secretary → ME
17
73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
499,764 GBP2024-03-31
Officer
2010-02-03 ~ now
IIF 61 - Secretary → ME
18
Moor Court Farm, Weston Road, Lewknor, Watlington, Oxfordshire
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
3,312,736 GBP2024-06-30
Officer
2010-04-01 ~ now
IIF 2 - Director → ME
2009-04-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,133 GBP2016-12-31
Officer
2002-09-24 ~ dissolved
IIF 7 - Director → ME
2002-09-24 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
20
49 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
7 GBP2022-10-31
Officer
2010-06-22 ~ dissolved
IIF 28 - Director → ME
21
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-10 ~ dissolved
IIF 26 - Director → ME
1999-09-10 ~ dissolved
IIF 56 - Secretary → ME
22
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
906 USD2016-12-31
Officer
2002-09-24 ~ dissolved
IIF 11 - Director → ME
2002-09-24 ~ dissolved
IIF 40 - Secretary → ME
23
TRITON CAPITAL LIMITED - 1988-11-17
LEGISLATOR 1011 LIMITED - 1988-02-26
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 3 - Director → ME
~ dissolved
IIF 34 - Secretary → ME
24
LEGISLATOR 1030 LIMITED - 1988-11-17
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
25
LEGISLATOR 1128 LIMITED - 1991-08-08
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1991-08-16 ~ dissolved
IIF 24 - Director → ME
1991-08-16 ~ dissolved
IIF 54 - Secretary → ME
26
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 JPY2016-12-31
Officer
2002-09-24 ~ dissolved
IIF 6 - Director → ME
2002-09-24 ~ dissolved
IIF 36 - Secretary → ME