1
AFFINIA CAPITAL LIMITED - 2011-10-31
AFFINITY CAPITAL LIMITED - 2011-10-10
AFFINIA CAPITAL LIMITED - 2011-10-07
11 Staple Inn, London, EnglandDissolved corporate (2 parents)
Officer
2011-10-12 ~ 2011-11-30IIF 71 - director → ME
2
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsCorporate (1 parent)
Officer
2006-03-31 ~ 2008-05-13IIF 50 - director → ME
3
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsCorporate (1 parent)
Officer
2006-03-31 ~ 2008-05-13IIF 51 - director → ME
4
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2007-09-28 ~ 2008-05-13IIF 68 - director → ME
5
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2007-12-05 ~ 2008-04-08IIF 1 - director → ME
6
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-10-09 ~ 2008-04-08IIF 67 - director → ME
7
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, BerkshireCorporate (8 parents, 1 offspring)
Equity (Company account)
2,166,195 GBP2024-07-31
Officer
2011-11-11 ~ 2021-01-22IIF 2 - director → ME
8
STARDUST INVESTMENTS LIMITED - 1998-01-12
WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
101 Rose Street South Lane, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2,940,332 GBP2024-07-31
Officer
2018-06-10 ~ 2021-01-22IIF 36 - director → ME
9
Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved corporate (4 parents)
Officer
1995-03-17 ~ 1995-06-02IIF 42 - secretary → ME
10
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomCorporate (6 parents, 159 offsprings)
Officer
2007-09-28 ~ 2008-06-12IIF 59 - director → ME
11
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-10-14 ~ 2008-06-12IIF 65 - director → ME
12
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
1 Bartholomew Lane, London, United KingdomCorporate (6 parents, 51 offsprings)
Officer
2007-06-14 ~ 2008-06-12IIF 64 - director → ME
13
16 Berkeley Street, London, EnglandCorporate (5 parents)
Equity (Company account)
3,971,955 GBP2023-12-31
Officer
2020-06-11 ~ 2022-08-22IIF 14 - secretary → ME
14
52 Debden Road, Saffron Walden, EssexCorporate (3 parents)
Officer
2007-04-18 ~ 2009-03-01IIF 49 - llp-designated-member → ME
2015-05-13 ~ 2022-11-17IIF 10 - llp-member → ME
15
Rendall & Rittner Ltd., 13b St. George Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
164 GBP2023-12-31
Officer
1993-01-13 ~ 1993-10-30IIF 43 - secretary → ME
16
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (9 parents)
Officer
2007-09-28 ~ 2008-04-08IIF 53 - director → ME
17
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-31 ~ 2011-04-06IIF 48 - llp-member → ME
18
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents)
Officer
2007-09-28 ~ 2008-04-08IIF 58 - director → ME
19
JOHN PERKINS (BRISTOL) LIMITED - 2005-05-23
MABCO 102 LIMITED - 1993-07-13
Unit 22 Dragon Court, Crofts End Road, BristolCorporate (3 parents)
Equity (Company account)
197,946 GBP2024-07-31
Officer
1992-10-23 ~ 1992-12-04IIF 12 - director → ME
20
CATHERWOOD SMITH LIMITED - 2011-03-01
16 Berkeley Street, London, EnglandCorporate (2 parents)
Equity (Company account)
369 GBP2024-03-31
Officer
2008-03-26 ~ 2014-09-17IIF 27 - director → ME
21
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-11-06 ~ 2008-04-08IIF 63 - director → ME
22
MV CAPITAL LIMITED - 2004-11-08
LIFE PARTNERSHIP LIMITED - 2001-12-04
MISLEX (295) LIMITED - 2001-01-24
Summit House, 12 Red Lion Square, LondonDissolved corporate (4 parents)
Officer
2013-09-25 ~ 2014-02-25IIF 33 - director → ME
23
Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsCorporate (5 parents)
Officer
2007-09-28 ~ 2007-09-28IIF 54 - director → ME
24
MAPLES AND CALDER EUROPE - 2004-07-29
Duo Level 6, 280 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2004-01-23 ~ 2005-02-18IIF 11 - director → ME
2004-01-23 ~ 2005-02-18IIF 46 - secretary → ME
25
SMITH HAMILTON PROPERTY LTD - 2023-02-06
16 Berkeley Street, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-11-11 ~ 2024-02-05IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
SMITH HAMILTON FAMILY OFFICE LTD - 2023-02-06
16 Berkeley Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-08 ~ 2023-04-21IIF 30 - director → ME
Person with significant control
2022-12-08 ~ 2023-04-21IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
SMITH HAMILTON GROUP LTD - 2023-02-06
COMPLYHUB LTD - 2022-12-07
SMITH HAMILTON GP LTD - 2021-03-15
16 Berkeley Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2017-01-31 ~ 2023-04-21IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
SMITH HAMILTON LAW LIMITED - 2023-02-06
16 Berkeley Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-340,967 GBP2024-03-31
Person with significant control
2017-01-09 ~ 2023-04-21IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2007-09-28 ~ 2007-09-28IIF 55 - director → ME
30
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (1 parent)
Officer
2007-09-28 ~ 2007-09-28IIF 62 - director → ME
31
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (1 parent)
Officer
2007-09-28 ~ 2007-09-28IIF 57 - director → ME
32
OGIER LLP - 2022-02-15
Fourth Floor, 3 St Helen's Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-497,469 GBP2021-01-31
Officer
2005-08-22 ~ 2008-05-02IIF 47 - llp-designated-member → ME
33
MABCO 103 LIMITED - 1993-04-15
Unit 3 Claylands Road, Bishops Waltham, SouthamptonCorporate (1 parent)
Net Assets/Liabilities (Company account)
56,812 GBP2024-03-31
Officer
1992-12-16 ~ 1993-04-06IIF 13 - director → ME
34
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, LondonDissolved corporate (4 parents)
Officer
2007-09-28 ~ 2008-04-07IIF 60 - director → ME
35
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (6 parents)
Officer
2007-11-06 ~ 2008-04-08IIF 56 - director → ME
36
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2007-11-06 ~ 2008-04-08IIF 52 - director → ME
37
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED - 2010-01-02
FRIARS 552 LIMITED - 2007-06-25
1 Bartholomew Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2007-09-28 ~ 2008-10-06IIF 61 - director → ME
38
REDSTONE MORTGAGES PLC - 2009-12-04
1 More London Place, LondonCorporate (4 parents)
Officer
2007-09-28 ~ 2020-04-02IIF 23 - director → ME
39
SMITH HAMILTON HOLDINGS LTD - 2019-06-03
The Barn, Scarletts Farm Scarletts Lane, Hare Hatch, Twyford, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
-220,337 GBP2023-03-31
Officer
2017-01-09 ~ 2019-06-15IIF 20 - director → ME
2021-01-01 ~ 2025-01-31IIF 39 - director → ME
40
6 New Street Square, Eighth Floor, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,364,563 GBP2023-05-31
Officer
2020-05-27 ~ 2024-05-21IIF 26 - director → ME
41
RJL CARLTON LIMITED - 2017-05-24
28 Minchenden Crescent, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-27 ~ 2024-07-26IIF 24 - director → ME
42
6 New Street Square, Eighth Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
224,723 GBP2021-05-31
Officer
2020-05-30 ~ 2024-05-21IIF 25 - director → ME
43
Third Floor, 16 St. James's Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2016-06-10 ~ 2020-12-31IIF 34 - director → ME
44
CATHERWOOD SMITH LIMITED - 2005-12-07
Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2016-10-31
Officer
2003-10-22 ~ 2010-10-20IIF 66 - director → ME
2003-10-22 ~ 2010-10-20IIF 75 - secretary → ME
45
SIG EUROPE LTD - 2005-11-10
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-31,559 GBP2023-01-01 ~ 2023-12-31
Officer
2005-04-04 ~ 2014-11-07IIF 69 - director → ME
2004-12-13 ~ 2014-11-07IIF 74 - secretary → ME
46
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (2 parents)
Equity (Company account)
-280,465 GBP2023-12-31
Officer
2007-04-01 ~ 2016-12-09IIF 70 - director → ME
47
WOODFORD INVESTMENT MANAGEMENT LLP - 2016-10-03
9400 Garsington Road, Oxford Business Park, OxfordDissolved corporate (2 parents)
Officer
2014-01-15 ~ 2014-12-15IIF 44 - llp-designated-member → ME