1
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-09 ~ 2021-03-04
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ 2021-03-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 East Meads, Guildford, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 East Meads, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Ling Drive, Lightwater, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 16 - Director → ME
5
7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2021-05-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED
- now 12507585AS GLOBAL TRADE LTD
- 2020-05-30
12507585 7 Bell Yard, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 29 - Has significant influence or control → OE
7
EXCLUSIVE CAPITAL PARTNERS LIMITED
12326549 7 Bell Yard, London
Active Corporate (7 parents)
Officer
2020-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 30 - Has significant influence or control → OE
8
37th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-31 ~ 2025-02-26
IIF 18 - Director → ME
9
INTER LENS MODEL MANAGEMENT LTD
07839023 36 East Meads, Guildford
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
Unit 2 Devonshire Business Park, Knights Park Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
MY LOVELY DRIVES & PATIOS LIMITED
15220897 36 East Meads, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
142 Cromwell Road, International House, Kensington, London, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-07 ~ 2021-10-27
IIF 35 - Has significant influence or control → OE
19
Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
36 East Meads, Guildford
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 20 - Director → ME