1
155 Bishopsgate, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2000-07-20 ~ 2025-03-25
IIF 12 - Director → ME
2025-06-03 ~ now
IIF 7 - Director → ME
2000-07-20 ~ 2025-03-25
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
155 Bishopsgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-13 ~ 2025-03-25
IIF 10 - Director → ME
2025-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-13 ~ 2025-03-25
IIF 2 - Has significant influence or control → OE
3
155 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
2000-07-20 ~ 2025-03-25
IIF 11 - Director → ME
2000-07-20 ~ 2025-03-25
IIF 27 - Secretary → ME
4
DEREK RAPHAEL & COMPANY LIMITED
01153094 8-10 Castle Street Castle Street, Cirencester, England
Active Corporate (15 parents)
Officer
1995-04-06 ~ 2001-09-30
IIF 15 - Director → ME
1999-04-30 ~ 2001-09-30
IIF 22 - Secretary → ME
5
DEREK RAPHAEL & COMPANY TRUSTEES LIMITED
03082542 8-10 Castle Street Castle Street, Cirencester, England
Active Corporate (9 parents)
Officer
1999-04-30 ~ 2001-09-30
IIF 25 - Secretary → ME
6
DEREK RAPHAEL (HOLDINGS) LIMITED
01897504 8-10 Castle Street Castle Street, Cirencester, England
Active Corporate (13 parents, 3 offsprings)
Officer
1995-04-06 ~ 2001-09-30
IIF 14 - Director → ME
1999-04-30 ~ 2001-09-30
IIF 23 - Secretary → ME
7
DRC ENERGY LIMITED - now
118 Baker Street, 3rd Floor, London, U.k.
Dissolved Corporate (7 parents)
Officer
1999-04-30 ~ 2001-09-30
IIF 20 - Secretary → ME
8
DRC METALLURGICAL LIMITED
- now 03005841DEREK RAPHAEL STEELS LIMITED
- 1998-07-27
03005841 118 Baker Street, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-05-31 ~ 2001-09-30
IIF 16 - Director → ME
1998-05-15 ~ 2001-09-30
IIF 28 - Secretary → ME
9
8-10 Castle Street Castle Street, Cirencester, England
Active Corporate (11 parents, 3 offsprings)
Officer
1995-05-25 ~ 2001-09-30
IIF 17 - Director → ME
1999-04-30 ~ 2001-09-30
IIF 21 - Secretary → ME
10
DARTON PROPERTIES LIMITED
- 2014-02-06
07141537 St Thomas Court, 39 Epsom Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 9 - Director → ME
2010-02-01 ~ dissolved
IIF 29 - Secretary → ME
11
Long Heath, Blackhorse Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KINGSWAY ADVERTISING LIMITED
- now 00658139HOLBORN PRESS LIMITED(THE) - 1995-05-05
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (15 parents)
Officer
1996-04-06 ~ 2002-12-19
IIF 13 - Director → ME
13
MAREX UK HOLDINGS LIMITED - now
HEADLEY PROPERTIES LTD
- 2026-02-13
07254885 155 Bishopsgate, London, England
Active Corporate (9 parents)
Officer
2010-05-17 ~ 2026-02-11
IIF 5 - Director → ME
2010-05-17 ~ 2025-03-25
IIF 30 - Secretary → ME
14
RAPHBROS LIMITED - now
1997 INVESTMENTS LIMITED - 2008-08-18
DRC MINING LIMITED
- 2008-06-25
03385895 Lower Littleworth House Lower Littleworth, Amberley, Stroud, England
Active Corporate (9 parents, 2 offsprings)
Officer
1997-06-12 ~ 2001-09-30
IIF 18 - Director → ME
1999-04-30 ~ 2001-09-30
IIF 24 - Secretary → ME
15
THE MINOR METALS TRADE ASSOCIATION LTD.
- now 03297230THE MINOR METALS TRADE ASSOCIATION - 2004-12-30
Medway Bridge House, 1-8 Fairmeadow, Maidstone, England
Active Corporate (60 parents)
Officer
2006-06-20 ~ 2015-04-28
IIF 19 - Director → ME