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 29 - Director → ME
2001-10-22 ~ 2003-08-11
IIF 35 - 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 32 - 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 27 - Director → ME
2011-04-28 ~ 2016-05-25
IIF 33 - Secretary → ME
4
107 Warwick Avenue, London
Active Corporate (12 parents)
Officer
1996-06-17 ~ 2001-01-09
IIF 28 - Director → ME
1996-06-17 ~ 2001-01-09
IIF 34 - Secretary → ME
5
6-7 Ludgate Square, St Paul's, London
Dissolved Corporate (8 parents)
Officer
2000-07-03 ~ 2005-09-30
IIF 14 - Director → ME
6
80 Coleman Street, London, England
Active Corporate (2 parents)
Officer
2011-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
GROSVENOR PARTNERS FEE PROTECTION LTD
06311497 6-7 Ludgate Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 23 - Director → ME
8
80 Coleman Street, London, England
Active Corporate (6 parents)
Officer
2005-10-10 ~ now
IIF 10 - 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
9
GROSVENOR PARTNERS RESOURCE SOLUTIONS LIMITED
06343102 6-7 Ludgate Square, London
Dissolved Corporate (4 parents)
Officer
2007-08-15 ~ dissolved
IIF 12 - Director → ME
10
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 22 - Director → ME
11
SHERBORNE ASSOCIATES LIMITED - 2011-03-30
80 Coleman Street, London, England
Active Corporate (4 parents, 39 offsprings)
Officer
2011-07-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 21 - Director → ME
2006-06-06 ~ 2010-01-28
IIF 36 - Secretary → ME
13
K A LEGAL SOLUTIONS LLP - now
Little Shaw, Alcocks Lane, Kingswood, Surrey
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ 2008-07-16
IIF 9 - LLP Designated Member → ME
14
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2006-11-15
IIF 15 - Director → ME
15
TALENTYARD RECRUITMENT LIMITED
- 2018-10-14
11245178 54 Onslow Gardens, London, England
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
80 Coleman Street, London, England
Active Corporate (6 parents)
Officer
2007-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
6-7 Ludgate Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ 2007-10-15
IIF 30 - Director → ME
18
MANBAGS R US LIMITED - now
6-7 Ludgate Square, London
Dissolved Corporate (5 parents, 65 offsprings)
Officer
2005-11-25 ~ 2010-01-28
IIF 11 - Director → ME
19
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 26 - Director → ME
20
MJB SC - now
Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1997-05-01 ~ 2006-03-31
IIF 25 - Director → ME
21
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 24 - Director → ME
22
OUTDOOR MEDIA SERVICES LIMITED - now
OUTDOOR MEDIA SERVICES PLC
- 2007-06-07
05763777 64 Clifton Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ 2006-11-15
IIF 13 - Director → ME
2006-06-19 ~ 2007-02-02
IIF 31 - Secretary → ME
23
TALENTYARD LIMITED
- 2018-10-14
11244093 54 Onslow Gardens, London, England
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
24
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 voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE