1
3rd Floor (north), 40 Clifton Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
4,483,853 GBP2022-03-31
Person with significant control
2025-07-02 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-25 ~ 2025-12-03
IIF 1 - Director → ME
3
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-25 ~ 2025-12-03
IIF 2 - Director → ME
4
Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
Registered Corporate (5 parents, 13 offsprings)
Officer
Responsible for group managing director 2024-04-03 ~ now
IIF 12 - Managing Officer → ME
5
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-988,532 GBP2021-12-31
Officer
2019-11-15 ~ 2025-12-03
IIF 3 - Director → ME
6
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2009-05-13 ~ 2012-09-18
IIF 8 - Director → ME
7
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2009-05-13 ~ 2012-09-18
IIF 4 - Director → ME
8
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane, London, England
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-02-23 ~ 2012-10-09
IIF 11 - Director → ME
9
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, England
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-02-23 ~ 2012-10-09
IIF 10 - Director → ME
10
ALNERY NO. 2947 LIMITED
- 2011-01-19
07391955 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-01-19 ~ 2013-08-20
IIF 14 - Director → ME
11
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09
05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED
- 2016-12-09
05081658OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 205 offsprings)
Officer
2015-12-04 ~ 2018-11-09
IIF 15 - Director → ME
12
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED
- 2024-12-09
04736903ELIAN FUND SERVICES (UK) LIMITED
- 2017-01-09
04736903OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-09-15 ~ 2018-11-09
IIF 16 - Director → ME
13
HEMINGWAY JERSEY TRUSTEE LIMITED
OE007292 Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing officer 2024-03-22 ~ now
IIF 13 - Managing Officer → ME
14
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2009-05-13 ~ 2012-09-18
IIF 5 - Director → ME
15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2009-05-13 ~ 2012-09-18
IIF 9 - Director → ME
16
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2009-05-13 ~ 2012-09-18
IIF 6 - Director → ME
17
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2009-05-13 ~ 2012-09-18
IIF 7 - Director → ME
18
44 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-11-09
IIF 17 - Director → ME