1
44 Onslow Gardens, London
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-11-18 ~ 2008-07-08
IIF 15 - Director → ME
2
4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-02-07 ~ now
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
3
CAPITAL ALLIANCE FINANCE (UK) LIMITED
05584122 37 Panton Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
106,045 GBP2022-10-31
Officer
2013-09-04 ~ 2013-09-23
IIF 7 - Director → ME
4
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
06565608 37 Panton Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-09-04 ~ 2013-09-30
IIF 6 - Director → ME
5
CASPIAN PROPERTIES LIMITED
- now 05319037QUAYSHELFCO 1130 LIMITED - 2005-03-01
50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (25 parents)
Equity (Company account)
-34,590 GBP2024-12-31
Officer
2013-09-04 ~ 2015-11-17
IIF 8 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
3,142,248 GBP2023-10-03
Officer
2013-09-04 ~ 2015-03-31
IIF 13 - Director → ME
7
37 Panton Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
23,251 GBP2017-10-31
Officer
2013-09-04 ~ 2013-09-23
IIF 4 - Director → ME
8
Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2016-07-08 ~ 2017-04-12
IIF 3 - Director → ME
9
SGG (LC) UK LIMITED - 2019-03-29
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-07-12 ~ 2021-02-15
IIF 2 - Director → ME
10
IQ EQ TRUSTEE COMPANY (UK) LIMITED - now
FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
- 2019-03-25
04533748IFG TRUSTEE COMPANY (UK) LIMITED
- 2013-02-01
04533748 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-02-03 ~ 2018-06-04
IIF 14 - Director → ME
11
GLAZEPALMS LIMITED - 1995-02-22
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
14,175,889 GBP2023-10-31
Officer
2013-09-04 ~ 2015-03-31
IIF 10 - Director → ME
12
BAKERLANDS LIMITED - 1998-12-22
Global House, 303 Ballards Lane, London, England
Active Corporate (25 parents)
Equity (Company account)
-484,687 GBP2022-12-31
Officer
2009-04-01 ~ 2009-09-29
IIF 1 - Director → ME
13
FABLETEASE LIMITED - 1994-10-26
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,145,538 GBP2023-10-27
Officer
2013-09-04 ~ 2015-03-31
IIF 12 - Director → ME
14
MONTEAGLE CONSUMER GROUP (UK) LIMITED
- now 03340885WINDHOVER LIMITED - 1997-06-06
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
15
MONTEAGLE INTERNATIONAL (UK) LIMITED
08769908 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
16
MONTEAGLE PROPERTIES (UK) LIMITED
04024825 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
140,078 GBP2024-05-03
Officer
2013-09-04 ~ 2015-03-31
IIF 11 - Director → ME
18
LICKSTING LIMITED - 1995-02-08
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,982,410 GBP2024-05-03
Officer
2013-09-04 ~ 2015-03-31
IIF 9 - Director → ME
19
REGISTERED OFFICES LIMITED
- now 05270554DALEDEED LIMITED - 2005-06-29
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
20
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-09-04 ~ 2014-03-18
IIF 5 - Director → ME