1
28TH FLOOR SECRETARIES LIMITED
- now 04023144HAARMANN HEMMELRATH SECRETARIES LIMITED
- 2006-07-03
04023144 25th Floor Tower 42, 25 Old Broad Street, London
Dissolved Corporate (4 parents, 32 offsprings)
Officer
2000-06-28 ~ dissolved
IIF 27 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ dissolved
IIF 13 - Director → ME
3
ARTON KNIGHT AND COMPANY LIMITED
09979872 15 Denmark Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARTON KNIGHT EUROPE LIMITED LIMITED
- now 14131156ONCOPLEX INTERNATIONAL LTD
- 2026-03-10
14131156 15 Denmark Road, London, England
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 9 - Director → ME
2022-05-25 ~ 2026-02-17
IIF 8 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2022-05-25 ~ 2026-02-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2026-02-16 ~ 2026-02-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
ARTON KNIGHT INTERNATIONAL LIMITED LIMITED
- now 13858449MEDCOM DISTRIBUTION LTD
- 2026-03-10
13858449 15 Denmark Road, London, England
Active Corporate (4 parents)
Officer
2022-01-19 ~ now
IIF 11 - Director → ME
6
5-10 Bolton Street Bolton Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-03 ~ 2014-06-06
IIF 25 - LLP Designated Member → ME
7
Second Floor, 11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 29 - Director → ME
8
49 Mount Street, London
Dissolved Corporate (6 parents)
Officer
2014-06-03 ~ 2014-06-06
IIF 26 - LLP Designated Member → ME
9
5-10 Bolton Street Bolton Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-03 ~ 2014-06-06
IIF 22 - LLP Designated Member → ME
10
5-10 Bolton Street Bolton Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-06-03 ~ 2014-06-06
IIF 23 - LLP Designated Member → ME
11
5-10 Bolton Street Bolton Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-03 ~ 2014-06-06
IIF 21 - LLP Designated Member → ME
12
43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-15 ~ 2014-10-20
IIF 28 - Director → ME
2024-03-11 ~ dissolved
IIF 12 - Director → ME
13
5 New Street Square, London
Active Corporate (53 parents, 2417 offsprings)
Officer
(before 1991-05-30) ~ 2000-04-30
IIF 16 - Director → ME
14
5 New Street Square, London
Active Corporate (54 parents, 2581 offsprings)
Officer
(before 1991-11-30) ~ 2000-04-30
IIF 15 - Director → ME
15
GRUNDBERG MOCATTA RAKISON LLP - 2009-05-01
9th Floor 6 New Street Square, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2010-04-26 ~ 2017-10-06
IIF 20 - LLP Member → ME
16
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (139 parents, 12 offsprings)
Officer
2017-10-02 ~ 2020-07-31
IIF 17 - LLP Member → ME
17
MICHELMORES SECRETARIES LIMITED
- now 03834235MICHCO 183 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, Devon
Active Corporate (34 parents, 656 offsprings)
Officer
2019-03-26 ~ 2022-08-31
IIF 7 - Director → ME
18
GMRLAW SERVICES LIMITED - 2010-02-19
9th Floor 6 New Street Square, London, United Kingdom
Active Corporate (12 parents, 230 offsprings)
Officer
2012-05-01 ~ 2014-09-22
IIF 24 - Director → ME
19
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Officer
2024-11-14 ~ now
IIF 6 - Director → ME
20
STRATEGICA INTERNATIONAL ADVISERS LLP
OC459373 Dept 6508, 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2026-01-13 ~ now
IIF 5 - Right to appoint or remove members → OE
21
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (46 parents, 391 offsprings)
Officer
1998-01-29 ~ 2000-04-30
IIF 14 - Director → ME
22
TW TRUSTEE COMPANY LIMITED - now
TJG TRUSTEE COMPANY LIMITED
- 2002-09-02
00948978JOYNSON-HICKS TRUSTEE COMPANY
- 1990-11-28
00948978 5 New Street Square, London
Active Corporate (57 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1993-01-11
IIF 19 - Director → ME