1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 30 - Director → ME
2025-02-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-02-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-30 ~ dissolved
IIF 26 - Secretary → ME
3
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 19 - Secretary → ME
4
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2007-02-26 ~ 2008-02-13
IIF 4 - Director → ME
2007-02-28 ~ 2008-02-13
IIF 20 - Secretary → ME
5
CONSOLIDATED GLOBAL MARKETS UK LIMITED - now
CONSOLIDATED TRADING (UK) LIMITED
- 2012-07-02
07872706 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2011-12-06 ~ 2012-05-24
IIF 6 - Director → ME
6
Room 122/123 Basement Howard House Dolphin Square, London, England
Active Corporate (21 parents)
Officer
2025-12-03 ~ now
IIF 5 - Director → ME
7
201 Hood House, Dolphin Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ dissolved
IIF 12 - Secretary → ME
8
201 Hood House, Dolphin Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ 2008-01-31
IIF 13 - Secretary → ME
9
201 Hood House, Dolphin Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ 2008-01-31
IIF 23 - Secretary → ME
10
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 16 - Secretary → ME
11
HALKIN INTERNATIONAL TOBACCO LIMITED
09904210 9a West Halkin Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
2 Eaton Gate, London, England
Active Corporate (10 parents)
Officer
2017-05-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-17 ~ 2017-05-18
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 18 - Secretary → ME
14
MINERVA INTERNATIONAL LIMITED
- now 01706526MINERVA INDUSTRIES LIMITED - 1991-04-08
PENGEBOND LIMITED - 1987-05-22
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-01 ~ dissolved
IIF 3 - Director → ME
15
3rd Floor 76 Shoe Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-26 ~ 2008-04-03
IIF 21 - Secretary → ME
16
12 York Gate, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-07 ~ dissolved
IIF 1 - LLP Designated Member → ME
17
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-30 ~ dissolved
IIF 25 - Secretary → ME
18
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-30 ~ dissolved
IIF 17 - Secretary → ME
19
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-30 ~ dissolved
IIF 14 - Secretary → ME
20
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 15 - Secretary → ME
21
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 22 - Secretary → ME
22
WARWICK ASSET MANAGEMENT 1 LIMITED
06307475 201 Hood House, Dolphin Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ dissolved
IIF 11 - Secretary → ME
23
WENTWORTH MANAGEMENT LONDON LIMITED
12645466 2 Eaton Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 2 - Director → ME
2020-06-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-06-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
WENTWORTH RISK MANAGEMENT LIMITED
10712707 9a West Halkin Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ dissolved
IIF 8 - Director → ME
25
9a West Halkin Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-13 ~ dissolved
IIF 31 - Director → ME
26
201 Hood House, Dolphin Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 24 - Secretary → ME