1
44 Onslow Gardens, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-11-18 ~ 2008-07-08
IIF 15 - Director → ME
2
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
37 Panton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-30
IIF 6 - Director → ME
4
QUAYSHELFCO 1130 LIMITED - 2005-03-01
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
FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
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
WINDHOVER 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 voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (9 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
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
DALEDEED 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 voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 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