1
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-365,091 GBP2024-04-05
Officer
2018-07-05 ~ now
IIF 6 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 7 - Director → ME
3
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-05-02 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
4
15 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
5
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor 2 Mulcaster Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2001-04-06 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
7
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,982,085 GBP2024-12-31
Person with significant control
2023-12-04 ~ now
IIF 13 - Has significant influence or control → OE
8
Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2011-10-26 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
9
1st Floor 2 Mulcaster Street, St Helier, Jersey
Registered Corporate (1 parent, 3 offsprings)
Beneficial owner
2021-05-08 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
10
10 Lower Thames Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,697,978 GBP2020-03-31
Person with significant control
2021-02-01 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
11
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-07-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Ownership of shares - More than 25% → OE
12
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (1 parent, 52 offsprings)
Beneficial owner
2025-05-02 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
13
10 Lower Thames Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-1,620,248 GBP2019-03-31
Person with significant control
2021-02-01 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
14
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,400 GBP2019-12-30
Person with significant control
2020-01-24 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 21 - Director → ME
16
3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 24 - Director → ME
17
3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 25 - Director → ME
18
3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 23 - Director → ME
19
3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 22 - Director → ME
20
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for member of the board of directors 2025-03-19 ~ now
IIF 5 - Managing Officer → ME
21
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (5 parents)
Officer
Responsible for member of the board of directors 2025-03-19 ~ now
IIF 3 - Managing Officer → ME
22
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (5 parents, 9 offsprings)
Officer
Responsible for member of the board of directors 2025-03-19 ~ now
IIF 4 - Managing Officer → ME
23
LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-01-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE