1
AGORA MICROFINANCE SERVICES LIMITED
- now 06582265CORRELL CAPITAL SERVICES LTD
- 2009-11-03
06582265 5 Merchant Square, 7th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-01 ~ 2013-05-01
IIF 18 - Secretary → ME
2
ALQUITY INVESTMENT MANAGEMENT LIMITED - now
SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED
- 2009-10-23
06020476 Audrey House, Ely Place, London, England
Active Corporate (23 parents)
Officer
2006-12-06 ~ 2007-01-29
IIF 13 - Secretary → ME
3
8 Elgin Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2005-03-08 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
4
12 Groveland Court, London
Dissolved Corporate (13 parents)
Officer
2009-12-17 ~ dissolved
IIF 6 - Director → ME
5
CERNO CAPITAL PARTNERS LLP
- now OC326579IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
1st Floor, 34-35 Sackville Street, London
Active Corporate (27 parents)
Officer
2008-09-08 ~ now
IIF 9 - LLP Member → ME
6
PINCO 2084 LIMITED - 2004-02-19
45 Hammersmith Grove, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-05-01 ~ 2007-05-02
IIF 15 - Secretary → ME
7
1 Knightsbridge Green, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-09 ~ 2013-10-14
IIF 17 - Secretary → ME
8
EVERBRIGHT SECURITIES (UK) COMPANY LIMITED - now
EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED - 2022-01-10
SUN HUNG KAI FINANCIAL (UK) LIMITED - 2019-11-26
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2010-01-21 ~ 2015-11-05
IIF 3 - Director → ME
9
55 Baker Street, London
Active Corporate (73 parents)
Officer
2013-02-15 ~ now
IIF 11 - LLP Member → ME
10
HARESTOCK INVESTMENTS LLP - now
20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-25 ~ 2016-12-09
IIF 10 - LLP Member → ME
11
Halcyon House, 8 Elgin Road, Bournemouth, England
Active Corporate (8 parents, 3 offsprings)
Officer
2004-11-26 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove members as a member of a firm → OE
12
25 Times Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-04 ~ 2008-07-03
IIF 14 - Secretary → ME
13
18 Meridian House Juniper Drive, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-09-24 ~ 2011-01-01
IIF 16 - Secretary → ME
14
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-02 ~ 2008-11-12
IIF 12 - Secretary → ME
15
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2011-03-01
IIF 20 - Secretary → ME
16
Halcyon House, Elgin Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
110 Cannon Street, 10th Floor, London
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ 2009-09-04
IIF 21 - Secretary → ME
18
6 Duke Street St James, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-15 ~ 2009-04-01
IIF 5 - Director → ME
19
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
- now 05123447THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
124 City Road, London, England
Active Corporate (41 parents)
Officer
2018-05-22 ~ now
IIF 2 - Director → ME
2008-03-05 ~ 2012-06-06
IIF 4 - Director → ME
20
25 Harley Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-30 ~ 2006-10-13
IIF 19 - Secretary → ME