1
Walker House, Po Box 908t, Mary Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2008-07-25 ~ 2009-07-09
IIF 10 - Director → ME
2
Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-06-26 ~ 2009-07-09
IIF 5 - Director → ME
3
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-07-25 ~ 2009-07-09
IIF 9 - Director → ME
4
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-09-23 ~ dissolved
IIF 4 - Director → ME
5
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-07-25 ~ 2009-07-09
IIF 8 - Director → ME
6
CASTLEMILL INVESTMENTS LIMITED
- now 05463834HACKREMCO (NO. 2281) LIMITED - 2006-06-02
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-07-25 ~ 2009-07-09
IIF 13 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2014-09-23 ~ 2016-12-02
IIF 2 - Director → ME
8
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2014-09-23 ~ 2016-12-02
IIF 3 - Director → ME
9
ICBC (LONDON) LIMITED - 2011-05-26
81 King William Street, London
Active Corporate (33 parents)
Officer
2020-02-26 ~ now
IIF 1 - Director → ME
10
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2008-07-25 ~ 2009-07-09
IIF 11 - Director → ME
11
MORAY INVESTMENTS LIMITED
- now 05723903TEAM IT LTD - 2007-05-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-09-04 ~ 2009-07-09
IIF 7 - Director → ME
12
Ogier House The Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2008-09-04 ~ 2009-07-09
IIF 12 - Director → ME
13
Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-07-25 ~ 2009-07-09
IIF 6 - Director → ME
14
QUEENSFERRY INVESTMENTS LIMITED
FC026443 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-07-25 ~ 2009-07-09
IIF 15 - Director → ME
15
SY COLOSSAL INVESTMENTS LIMITED
FC026407 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-07-25 ~ 2009-07-09
IIF 14 - Director → ME
16
Graeme Tosen, Flat 32 32 Sadlers Court, 30a Wilds Rent's, London
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2016-10-19 ~ 2017-11-02
IIF 18 - Ownership of shares – 75% or more → OE