1
44 Onslow Gardens, London
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-11-18 ~ 2008-07-08
IIF 15 - Director → ME
2
CAPITAL ALLIANCE FINANCE (UK) LIMITED
05584122 37 Panton Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
106,045 GBP2022-10-31
Officer
2013-09-04 ~ 2013-09-23
IIF 7 - Director → ME
3
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
06565608 37 Panton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-30
IIF 6 - Director → ME
4
CASPIAN PROPERTIES LIMITED
- now 05319037QUAYSHELFCO 1130 LIMITED - 2005-03-01
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-34,590 GBP2024-12-31
Officer
2013-09-04 ~ 2015-11-17
IIF 8 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,142,248 GBP2023-10-03
Officer
2013-09-04 ~ 2015-03-31
IIF 13 - Director → ME
6
37 Panton Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
23,251 GBP2017-10-31
Officer
2013-09-04 ~ 2013-09-23
IIF 4 - Director → ME
7
Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2016-07-08 ~ 2017-04-12
IIF 3 - Director → ME
8
SGG (LC) UK LIMITED - 2019-03-29
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-12 ~ 2021-02-15
IIF 2 - Director → ME
9
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 (3 parents)
Officer
2010-02-03 ~ 2018-06-04
IIF 14 - Director → ME
10
GLAZEPALMS LIMITED - 1995-02-22
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,175,889 GBP2023-10-31
Officer
2013-09-04 ~ 2015-03-31
IIF 10 - Director → ME
11
BAKERLANDS LIMITED - 1998-12-22
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-484,687 GBP2022-12-31
Officer
2009-04-01 ~ 2009-09-29
IIF 1 - Director → ME
12
FABLETEASE LIMITED - 1994-10-26
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,145,538 GBP2023-10-27
Officer
2013-09-04 ~ 2015-03-31
IIF 12 - Director → ME
13
MONTEAGLE CONSUMER GROUP (UK) LIMITED
- now 03340885WINDHOVER LIMITED - 1997-06-06
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (8 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
14
MONTEAGLE INTERNATIONAL (UK) LIMITED
08769908 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (8 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
15
MONTEAGLE PROPERTIES (UK) LIMITED
04024825 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (8 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
16
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
140,078 GBP2024-05-03
Officer
2013-09-04 ~ 2015-03-31
IIF 11 - Director → ME
17
LICKSTING LIMITED - 1995-02-08
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,982,410 GBP2024-05-03
Officer
2013-09-04 ~ 2015-03-31
IIF 9 - Director → ME
18
REGISTERED OFFICES LIMITED
- now 05270554DALEDEED LIMITED - 2005-06-29
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (9 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
19
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ 2014-03-18
IIF 5 - Director → ME