1
27 Essex Park, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 9 - Director → ME
2015-09-03 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
EUROPIATEL LIMITED
- 2006-04-21
05443487UNIVERSAL OFFICE LIMITED
- 2006-04-19
05443487 302 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ 2019-05-05
IIF 24 - Director → ME
2005-05-04 ~ 2005-05-04
IIF 23 - Director → ME
2005-11-01 ~ 2005-11-01
IIF 25 - Director → ME
2005-11-01 ~ 2005-11-01
IIF 30 - Secretary → ME
2006-04-01 ~ 2019-05-05
IIF 29 - Secretary → ME
2005-05-04 ~ 2005-05-04
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-05
IIF 1 - Ownership of shares – 75% or more → OE
3
AUGUSTA AW109S AERO LIMITED
- now 15219840AUGUSTA AW109S LIMITED - 2023-11-02
26 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-21 ~ 2024-04-12
IIF 21 - Director → ME
4
BRITANNIA GLOBAL ESTATES LIMITED
12937235 Level 28 52 Lime Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-21 ~ 2024-04-12
IIF 18 - Director → ME
5
BRITANNIA GLOBAL MANAGEMENT LIMITED
12622200 Level 28 52 Lime Street, London, England
Active Corporate (9 parents)
Officer
2024-03-21 ~ 2024-04-12
IIF 19 - Director → ME
6
BRITANNIA INVESTMENT CORP LIMITED
12039896 Level 28 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-03-21 ~ 2024-04-12
IIF 20 - Director → ME
7
CREATIVE LOTTERIES LIMITED
- now 03189499CREATIVE LOTTERIES (U.K.) LIMITED
- 1996-06-25
03189499 West Clayton Business Centre Berry Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (15 parents)
Officer
1996-04-23 ~ 2004-03-31
IIF 22 - Director → ME
1996-04-23 ~ 2002-12-31
IIF 27 - Secretary → ME
8
27 Essex Park, London, England
Active Corporate (1 parent)
Officer
2019-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
FOUNTAINS (BALLARDS LANE) LIMITED (THE)
01091693 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (19 parents)
Officer
2022-03-28 ~ now
IIF 6 - Director → ME
10
Daron Pike, 110 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2014-02-01
IIF 10 - Director → ME
11
26 Dover Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-21 ~ 2024-04-12
IIF 17 - Director → ME
12
LONDON WALL NOMINEES LIMITED
- now 02013860HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-07-25 ~ dissolved
IIF 7 - Director → ME
13
ALFA TRADE (UK) LTD.
- 2015-08-28
08722206 85 - Not Alfatrade Gresham Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 11 - Director → ME
2015-01-01 ~ dissolved
IIF 35 - Secretary → ME
14
27 Essex Park, London
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 8 - Director → ME
15
SOUTH PLACE CAPITAL ADVISERS LIMITED
07257709 21 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 39 - Secretary → ME
16
Level 33 Tower42 25 Old Broad Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-24 ~ 2014-02-18
IIF 12 - Director → ME
2010-01-01 ~ 2013-09-24
IIF 32 - Secretary → ME
2013-09-24 ~ 2014-02-18
IIF 40 - Secretary → ME
17
SVS ENERGY AND COMMODITIES LTD
- now 07641980 110 Fenchurch Street, 6th Floor, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ 2014-03-05
IIF 15 - Director → ME
2013-09-24 ~ 2014-03-05
IIF 43 - Secretary → ME
2011-05-20 ~ 2013-09-24
IIF 37 - Secretary → ME
18
21 Wilson Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 36 - Secretary → ME
19
Level 33 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-09-24 ~ 2014-02-18
IIF 13 - Director → ME
2011-01-31 ~ 2013-09-24
IIF 38 - Secretary → ME
2013-09-24 ~ 2014-02-18
IIF 44 - Secretary → ME
20
CSX CAPITAL MARKETS LIMITED - 2009-09-09
Level 33 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-09-24 ~ 2014-02-18
IIF 16 - Director → ME
2010-02-26 ~ 2013-09-24
IIF 31 - Secretary → ME
2013-09-24 ~ 2014-02-18
IIF 42 - Secretary → ME
21
SVS CORPORATE FINANCE LIMITED - 2004-12-14
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2013-09-24 ~ 2014-02-18
IIF 14 - Director → ME
2013-04-23 ~ 2013-09-24
IIF 26 - Director → ME
2009-12-31 ~ 2013-09-24
IIF 33 - Secretary → ME
2013-09-24 ~ 2014-03-05
IIF 41 - Secretary → ME
22
THE FOUNTAINS (MANAGEMENT) LIMITED
02623882 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (16 parents)
Officer
2022-03-28 ~ now
IIF 5 - Director → ME