1
CAPITAL ALLIANCE FINANCE (UK) LIMITED
05584122 37 Panton Street, London
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2013-09-23
IIF 10 - Director → ME
2
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
06565608 37 Panton Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-09-04 ~ 2013-09-30
IIF 8 - Director → ME
3
CASPIAN PROPERTIES LIMITED
- now 05319037QUAYSHELFCO 1130 LIMITED - 2005-03-01
50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (25 parents)
Officer
2013-09-04 ~ 2015-11-17
IIF 11 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-09-04 ~ 2015-03-31
IIF 14 - Director → ME
5
37 Panton Street, London
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2013-09-23
IIF 9 - Director → ME
6
7 Durweston Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-12 ~ 2012-04-18
IIF 21 - Director → ME
7
7 Durweston Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2012-04-18
IIF 20 - Director → ME
8
7 Durweston Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2012-04-18
IIF 19 - Director → ME
9
IQ EQ GLOBAL (UK) LIMITED
- now 09208853FIRST NAMES GLOBAL LIMITED
- 2019-03-25
09208853FIRST NAMES (GB) LIMITED - 2015-06-08
BAJNER LIMITED - 2014-09-22
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2017-07-05 ~ 2019-07-15
IIF 18 - Director → ME
10
IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
IFG TRUSTEE COMPANY (UK) LIMITED
- 2013-02-01
04533748 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-09-19 ~ 2018-06-04
IIF 17 - Director → ME
11
GLAZEPALMS LIMITED - 1995-02-22
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-09-04 ~ 2015-03-31
IIF 13 - Director → ME
12
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
FABLETEASE LIMITED - 1994-10-26
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-09-04 ~ 2015-03-31
IIF 12 - Director → ME
14
Flat 4, Wireworks Court, 79 Great Suffolk Street, London, England
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 5 - Has significant influence or control → OE
15
Flat 4 The Wireworks, 79 Great Suffolk Street, London, England
Active Corporate (1 parent)
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-09-04 ~ 2015-03-31
IIF 15 - Director → ME
17
LICKSTING LIMITED - 1995-02-08
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-09-04 ~ 2015-03-31
IIF 16 - Director → ME
18
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-09-04 ~ 2014-03-18
IIF 7 - Director → ME