1
3 More London Riverside, First Floor, Room 110, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2
3 More London Riverside, First Floor, Room 109, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
3 More London Riverside, First Floor, London
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 32 - Director → ME
4
CENTRE FOR INTERNATIONAL FREE ENTERPRISE LIMITED
07178272 51 Lafone Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-04 ~ dissolved
IIF 35 - Director → ME
5
CHIDDINGFOLD VILLAGE CEMETERY LIMITED
04223065 Yarne, Tower Hill, Horsham, England
Active Corporate (7 parents)
Officer
2001-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 9 - Has significant influence or control → OE
6
3 More London Riverside, First Floor, London, England
Active Corporate (6 parents, 16 offsprings)
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CONTINENTAL ASSETS & DEVELOPMENT LIMITED
- now 03040673PHOTODREAM LIMITED
- 1995-05-02
03040673 Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (7 parents)
Officer
1995-04-20 ~ now
IIF 27 - Director → ME
1995-04-20 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 4 - Has significant influence or control → OE
8
EARL INVESTMENTS LIMITED - 2000-09-12
PEAKPARKS LIMITED - 1984-07-16
1 Red Place, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
SEARCHSHOW LIMITED - 1987-01-27
51 Lafone Street, London
Dissolved Corporate (10 parents)
Officer
2008-08-18 ~ 2010-06-09
IIF 64 - Director → ME
10
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
51 Lafone Street, London
Dissolved Corporate (5 parents)
Officer
1997-01-02 ~ dissolved
IIF 44 - Director → ME
1997-01-02 ~ dissolved
IIF 58 - Secretary → ME
12
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-06-30 ~ 2019-01-03
IIF 18 - Has significant influence or control over the trustees of a trust → OE
13
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-06-30 ~ 2019-01-03
IIF 19 - Has significant influence or control over the trustees of a trust → OE
14
EARL (CAMBRIDGE) LTD - 2007-05-16
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2019-01-03
IIF 17 - Has significant influence or control over the trustees of a trust → OE
15
C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2019-01-03
IIF 16 - Has significant influence or control over the trustees of a trust → OE
16
C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2019-01-03
IIF 14 - Has significant influence or control over the trustees of a trust → OE
17
SABLE RESOURCES LIMITED - 2000-12-22
C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2019-01-03
IIF 15 - Has significant influence or control over the trustees of a trust → OE
18
DE FACTO 354 LIMITED - 1994-08-04
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2016-06-30 ~ 2019-01-03
IIF 51 - Has significant influence or control over the trustees of a trust → OE
19
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (6 parents)
Officer
2001-01-03 ~ 2025-12-10
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
51 Lafone Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-10-28 ~ dissolved
IIF 36 - Director → ME
21
FLAGSTONE REPRESENTATIVES LIMITED
- now 05467895WEST END CAPITAL MANAGEMENT (UK) LIMITED
- 2006-03-16
05467895 Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-06-01 ~ 2009-11-17
IIF 43 - Director → ME
2005-06-01 ~ 2009-11-17
IIF 59 - Secretary → ME
22
30 Monck Street, London, England
Active Corporate (82 parents)
Officer
2001-03-12 ~ 2004-02-12
IIF 40 - Director → ME
23
7 Acacia Road, London, England
Dissolved Corporate (7 parents, 10 offsprings)
Officer
~ 2003-01-08
IIF 38 - Director → ME
24
JARMEL PROPERTIES LIMITED
- now 03055293ESCORTMATCH LIMITED
- 1995-06-16
03055293 Office 110, First Floor, 3 More London Riverside, London, England
Dissolved Corporate (10 parents)
Officer
1995-06-07 ~ 2010-05-28
IIF 48 - Director → ME
1995-06-07 ~ 2010-05-28
IIF 60 - Secretary → ME
25
Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-22 ~ 2026-01-01
IIF 52 - Director → ME
26
6 Consett Business Park, Consett, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-13 ~ 2016-07-08
IIF 33 - Director → ME
27
51 Lafone Street, London
Dissolved Corporate (6 parents)
Officer
1996-07-16 ~ 2013-10-25
IIF 42 - Director → ME
28
LEOPARD PUBLISHING COMPANY LIMITED
- now 02723023LEVELMENT ENTERPRISES LIMITED
- 1992-07-22
02723023 Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (6 parents)
Officer
1992-07-14 ~ now
IIF 23 - Director → ME
2003-12-23 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
29
3 More London Riverside, First Floor, Room 110, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 34 - Director → ME
30
Lombard Chambers, Ormond Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-12 ~ 2007-04-17
IIF 47 - Director → ME
31
3 More London Riverside, First Floor, London
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ 2015-10-28
IIF 37 - Director → ME
32
C/o Cibc Bank And Trust Company, (cayman) Limited, 11 Dr. Roy's Drive, Po Box 694gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2006-11-30 ~ now
IIF 46 - Director → ME
33
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (5 parents)
Officer
2020-02-19 ~ now
IIF 24 - Director → ME
34
Bridge House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
1997-10-16 ~ dissolved
IIF 41 - Director → ME
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2008-08-06 ~ 2008-08-12
IIF 63 - Director → ME
36
REDECO REALE ESTATE DEVELOPMENT COMPANY LTD.
FC027145 C/o Cibc Bank And Trust Company, (cayman) Limited, 11 Dr. Roy's Drive, Po Box 694gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2006-11-20 ~ now
IIF 45 - Director → ME
37
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (8 parents)
Officer
2003-07-31 ~ 2003-12-19
IIF 62 - Director → ME
38
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (7 parents)
Officer
2021-12-09 ~ now
IIF 20 - Director → ME
39
SPECTRUM INTERNATIONAL FINANCE LIMITED
- now 02595736ROUNDGOLDEN LIMITED
- 1991-05-28
02595736 51 Lafone Street, London
Dissolved Corporate (5 parents)
Officer
1991-04-17 ~ dissolved
IIF 28 - Director → ME
1991-04-17 ~ dissolved
IIF 54 - Secretary → ME
40
TECHDRILL INTERNATIONAL LIMITED
- now SC163377TECHDRILL NORTH SEA LIMITED - 1999-02-18
252 Union Street, Aberdeen
Active Corporate (11 parents)
Officer
2013-01-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
41
THE TAXATION DISCIPLINARY BOARD LIMITED
04210063 30 The Taxation Disciplinary Board Limited, Monck Street, London, England
Active Corporate (25 parents)
Officer
2011-05-13 ~ 2017-05-12
IIF 29 - Director → ME
42
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
43
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-07-04 ~ dissolved
IIF 39 - Director → ME
1997-07-04 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
44
VINTEM LIMITED - now
CEMAG UK LIMITED - 2016-07-06
LINEPHARMA LIMITED - 2016-06-29
37 Miller Place, Steventon, Abingdon, England
Dissolved Corporate (8 parents)
Officer
2005-11-11 ~ 2006-01-12
IIF 53 - Director → ME
45
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-05-03 ~ now
IIF 49 - Director → ME
2002-05-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE