1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-02-08 ~ now
IIF 15 - Director → ME
2
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2016-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2014-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-22 ~ 2018-11-09
IIF 35 - Has significant influence or control → OE
2025-04-28 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 19 - Has significant influence or control → OE
5
4385, 08551052 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2013-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 32 - Has significant influence or control → OE
6
4385, 06850232 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
7
BRAUD EUROPEAN SHIP TRADING LIMITED
02679675 20-22 Wenlock Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-01-31 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
10
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2013-03-06 ~ now
IIF 2 - Director → ME
11
20-22 Wenlock Road, London, London
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
12
4385, 11010891 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-10-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 11 - Director → ME
15
HARLEX PROPERTIES LIMITED - 2011-02-09
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 30 - Has significant influence or control → OE
16
788/790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-20 ~ dissolved
IIF 12 - Director → ME
17
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Officer
2017-10-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
PRESTIGE IMMO INTERNATIONAL LTD
11008727 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-04-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ 2018-04-01
IIF 13 - Director → ME
21
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (7 parents)
Officer
2004-11-26 ~ 2018-10-22
IIF 1 - Director → ME
22
4385, 12505340 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 20 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE