1
Studio 3-11 92 Lots Road, London
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2005-05-25
IIF 20 - Director → ME
2
BENTINCK FINANCE (UK) LIMITED
- now 02112180EDSACO FINANCE LIMITED - 1998-03-09
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
2004-03-10 ~ 2006-01-31
IIF 4 - Director → ME
~ 1997-09-03
IIF 17 - Director → ME
3
5th Floor, 86 Jermyn Street, London
Active Corporate (6 parents, 10 offsprings)
Officer
~ 1997-08-27
IIF 3 - Director → ME
4
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ 2006-01-31
IIF 16 - Director → ME
5
COUNTY HALL GALLERY LIMITED
- now 03493256SOUTHBANK MUSEUM OF ART LIMITED
- 2000-02-15
03493256POTENT INVESTMENTS LIMITED - 1999-10-08
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-12-13 ~ 2003-10-17
IIF 10 - Director → ME
6
18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2013-08-29
IIF 25 - Director → ME
7
FINANCE & PARTICIPATIONS LIMITED
- now 03460637TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-10 ~ 2006-01-31
IIF 19 - Director → ME
8
INCREDIBULL WORLD LIMITED
- now 04789452INCREDIBULL PR LIMITED - 2011-08-24
BIDEAWHILE 403 LIMITED - 2003-07-05
02748422, 02761635, 02761639, 02787702, 02787710, 02787731, 02815610, 02815611, 02815617, 02854353, 02891289, 02891295, 02891296, 02891298, 02893888, 02893889, 02893893, 02893896, 02917927, 02917939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 110 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ 2015-07-01
IIF 27 - Director → ME
9
INTEGRAMA CONSULTANTS LIMITED
- now 03353355TELECAST CONSULTANTS LIMITED - 1998-08-12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-09-28 ~ 2006-01-31
IIF 7 - Director → ME
10
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,195,754 GBP2023-12-31
Officer
2023-11-10 ~ 2024-03-06
IIF 22 - Director → ME
2015-03-09 ~ 2023-11-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-10
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
MERCHANT FINANCE HOLDINGS LIMITED
- now 03107456INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
03107456CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
EDSACO TRADE FINANCE LIMITED
- 1998-03-10
02008781C.S.I. EDSACO TRADE FINANCE LIMITED
- 1995-04-24
02008781BENTON COMPANY FORMATIONS LIMITED
- 1994-04-15
02008781CLIFTON COMPANY FORMATIONS LIMITED
- 1986-05-14
02008781 Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
487,993 GBP2016-08-31
Officer
~ 1997-09-03
IIF 11 - Director → ME
12
5 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Officer
2004-07-02 ~ 2006-01-31
IIF 13 - Director → ME
13
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2006-01-31
IIF 9 - Director → ME
14
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-17 ~ 2006-01-31
IIF 8 - Director → ME
15
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,752 GBP2024-03-31
Officer
2009-08-20 ~ 2009-12-31
IIF 23 - LLP Designated Member → ME
16
5th Floor, 86 Jermyn Street, London
Active Corporate (3 parents)
Officer
~ 1997-09-03
IIF 1 - Director → ME
17
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-03-10 ~ 2006-01-31
IIF 6 - Director → ME
18
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1992-03-19
IIF 2 - Director → ME
19
VERFIDES - now
FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
MEESPIERSON INTERTRUST LIMITED
- 2006-05-15
00962596INTERTRUST LIMITED
- 2002-12-02
00962596 5th Floor, 86 Jermyn Street, London
Active Corporate (5 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,515,569 GBP2024-12-31
Officer
2002-09-27 ~ 2006-01-31
IIF 5 - Director → ME
20
VERFIDES INTERNATIONAL (LONDON) LIMITED - now
FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
CITY PARTNERS LIMITED
- 1998-02-17
03441279 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1997-09-29 ~ 1998-01-12
IIF 21 - Director → ME
21
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED - 2017-04-07
FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST (LONDON) LIMITED
- 2006-05-15
03514397INTERTRUST (LONDON) LIMITED - 2002-12-02
5th Floor, 86 Jermyn Street, London
Active Corporate (3 parents, 16 offsprings)
Officer
2004-03-10 ~ 2006-01-31
IIF 12 - Director → ME
22
VERFIDES TRUST SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED - 2007-11-06
MEESPIERSON TRUST SERVICES (UK) LIMITED
- 2006-05-15
03149990HARLAWN LIMITED - 1996-02-14
5th Floor, 86 Jermyn Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2002-09-09 ~ 2006-01-31
IIF 15 - Director → ME
23
WANTAGE ASSOCIATES LIMITED - now
ASTON MEDICAL LIMITED
- 2006-09-26
03472932 5th Floor 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2003-02-27 ~ 2006-01-31
IIF 18 - Director → ME
24
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,020,761 GBP2024-12-31
Officer
2004-11-01 ~ 2006-01-31
IIF 14 - Director → ME