1
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents)
Person with significant control
2016-09-20 ~ 2020-06-24
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
2
16 Great Queen Street, Covent Garden, London
Active Corporate (33 parents, 1 offspring)
Person with significant control
2016-09-20 ~ 2020-06-24
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 3 - Has significant influence or control over the trustees of a trust → OE
4
Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (16 parents)
Officer
2011-06-15 ~ 2015-07-07
IIF 10 - Director → ME
5
HAMBLEDEN CAPITAL LIMITED
- now 10792991NZ INVESTMENTS LIMITED
- 2019-09-21
10792991 5 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-05-30 ~ 2020-10-29
IIF 9 - Director → ME
6
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
ZEDRA CORPORATE SOLUTIONS UK LIMITED
- 2025-06-06
10322669 Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 66 offsprings)
Officer
2016-08-10 ~ 2019-12-23
IIF 7 - Director → ME
7
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
- now 02362041BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
- 2017-04-03
02362041NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-06-26
IIF 11 - Director → ME
8
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2016-09-19 ~ 2019-12-23
IIF 6 - Director → ME
9
ZEDRA PROPERTY SERVICES (UK) LIMITED
10733493 Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-21 ~ 2019-12-23
IIF 4 - Director → ME
10
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents, 28 offsprings)
Officer
2017-04-21 ~ 2019-12-23
IIF 5 - Director → ME
11
ZEDRA TRUST COMPANY (UK) LIMITED
- now 00920880BARCLAYS TRUST COMPANY LIMITED
- 2017-04-03
00920880BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2017-03-31 ~ 2020-01-08
IIF 12 - Director → ME
12
ZEDRA UK SERVICES LIMITED
- now 09686239BUCARAMANGA UK LIMITED
- 2015-12-03
09686239 Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-07-14 ~ 2020-06-26
IIF 8 - Director → ME