1
BILLINGSGATE CITY SECURITIES LIMITED - now
BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16
01937078BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
8 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-07-17 ~ 2015-06-30
IIF 13 - Director → ME
2
SEACAM LIMITED - 2001-08-30
20 Carlton House Terrace, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2019-07-24 ~ now
IIF 11 - Director → ME
2019-04-18 ~ now
IIF 7 - Secretary → ME
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents)
Officer
2019-04-18 ~ now
IIF 9 - Director → ME
2019-04-18 ~ now
IIF 2 - Secretary → ME
4
CAMPBELL LUTYENS HOLDINGS LIMITED
- now 03820849CAMLUT LIMITED - 1999-11-04
20 Carlton House Terrace, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-04-18 ~ now
IIF 6 - Secretary → ME
5
CAMPBELL LUTYENS INTERNATIONAL LTD
- now 02605011C.L.H. SECURITIES LTD - 1994-11-11
WORKCREDIT LIMITED - 1992-01-20
20 Carlton House Terrace, London, England
Active Corporate (19 parents)
Officer
2019-04-18 ~ now
IIF 4 - Secretary → ME
6
8 Canada Square, London
Active Corporate (47 parents)
Officer
2014-10-21 ~ 2015-09-07
IIF 15 - Director → ME
7
CL & CO. MANAGEMENT SERVICES LTD
- now 02071658CAMPBELL LUTYENS & CO. LTD - 2001-08-30
CAMPBELL LUTYENS HUDSON & CO. LTD - 1994-10-10
CAMPBELL LUTYENS HUDSON & CO. , LTD. - 1990-02-09
CAMPBELL LUTYENS & CO. LIMITED - 1990-01-15
LANSDOWNE SECURITIES LIMITED - 1988-07-26
GOLDPERFECT LIMITED - 1987-08-28
20 Carlton House Terrace, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
2019-04-18 ~ now
IIF 5 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-05-05
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2014-07-17 ~ 2015-06-30
IIF 14 - Director → ME
9
FOUR CLIFFORD STREET LIMITED
- now 02507393CLEARSTONE LIMITED - 1990-06-21
3 Burlington Gardens, London
Dissolved Corporate (10 parents)
Officer
2019-04-18 ~ dissolved
IIF 1 - Secretary → ME
10
128 Greencroft Gardens, London
Active Corporate (20 parents)
Officer
2001-03-25 ~ 2004-07-05
IIF 8 - Director → ME
2001-11-05 ~ 2004-07-05
IIF 3 - Secretary → ME
11
Flat 5, 34 Netherhall Gardens, London
Active Corporate (5 parents)
Officer
2023-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE