1
14-19 MARLBOROUGH COURT MANAGEMENT LIMITED
- now 0383444214 MARLBOROUGH COURT MANAGEMENT LIMITED - 1999-11-15
5th Floor, 30-31 Furnival Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-10-22 ~ 2002-08-21
IIF 23 - Director → ME
2001-10-22 ~ 2003-08-11
IIF 27 - Secretary → ME
2
ATTIC RECRUITMENT LIMITED
- now 04516665WAVES PROMOTIONS LTD
- 2002-09-25
04516665 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2002-09-11 ~ now
IIF 24 - Secretary → ME
3
COMMUNIFIED LIMITED - now
78 Mill Lane Mill Lane, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-28 ~ 2016-05-25
IIF 21 - Director → ME
2011-04-28 ~ 2016-05-25
IIF 25 - Secretary → ME
4
107 Warwick Avenue, London
Active Corporate (12 parents)
Officer
1996-06-17 ~ 2001-01-09
IIF 22 - Director → ME
1996-06-17 ~ 2001-01-09
IIF 26 - Secretary → ME
5
80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2011-09-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
GROSVENOR PARTNERS FEE PROTECTION LTD
06311497 6-7 Ludgate Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 17 - Director → ME
7
80 Coleman Street, London, England
Active Corporate (6 parents)
Officer
2005-10-10 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-10-09 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED
- now 05891850GROSVENOR FINANCIAL ADVISORS LIMITED
- 2006-08-18
05891850 82 St John Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-09 ~ 2010-01-28
IIF 16 - Director → ME
9
SHERBORNE ASSOCIATES LIMITED - 2011-03-30
80 Coleman Street, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
2011-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GROSVENOR TAX CONSULTANTS LIMITED
05836907 Priestfield Farm, Henfield, Albourne, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2006-06-06 ~ 2010-01-28
IIF 15 - Director → ME
2006-06-06 ~ 2010-01-28
IIF 28 - Secretary → ME
11
TALENTYARD RECRUITMENT LIMITED
- 2018-10-14
11245178 54 Onslow Gardens, London, England
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
80 Coleman Street, London, England
Active Corporate (6 parents)
Officer
2007-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
MASMOVIL (UK) LIMITED - now
QUANTUM TELECOM (UK) LIMITED - 2016-01-07
Fourth Floor Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-11-20 ~ 2013-09-01
IIF 20 - Director → ME
14
MJB SC - now
Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1997-05-01 ~ 2006-03-31
IIF 19 - Director → ME
15
ORBISPHERE CORPORATION LIMITED
- now 080762441GEOBUSINESS LIMITED
- 2013-02-05
08076244 Fourth Floor 30-31 Furnival Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ 2013-02-25
IIF 18 - Director → ME
16
TALENTYARD LIMITED
- 2018-10-14
11244093 54 Onslow Gardens, London, England
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
4385, 07872787: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE