1
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-08 ~ 2022-10-31
IIF 11 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2022-10-31
IIF 10 - Director → ME
3
Queensland House, Strand, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ dissolved
IIF 13 - Director → ME
4
393 Strand, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-28 ~ 2021-10-07
IIF 24 - Director → ME
5
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 22 - Director → ME
6
5th Floor Queensland House, Strand, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
393 Strand, London, England
Active Corporate (4 parents)
Officer
2019-04-08 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-04-08 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Queensland House, 393 Strand, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-03-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-04-24 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
10
EQUITY TRUSTEES (UK & EUROPE) LTD. - now
EQT TREASURY CAPITAL LIMITED - 2018-06-15
TREASURY CAPITAL LTD
- 2017-11-14
10145592 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-11-01
IIF 21 - Director → ME
11
FIRST FLEET CAPITAL ADVISORS LTD
10409064 5th Floor Queensland House, Strand, London, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
77 St Andrews Park, Tarragon Road, Maidstone, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-05-13 ~ dissolved
IIF 3 - LLP Designated Member → ME
13
Queensland House, Strand, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Bramble House Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-11 ~ 2024-03-28
IIF 23 - Director → ME
15
10 Ashford Road, Bearsted, Maidstone, Kent
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-11-14 ~ dissolved
IIF 5 - LLP Designated Member → ME
16
MGI CORPORATE FINANCE LIMITED
- now 05780531MGI FINANCE LIMITED
- 2015-08-20
05780531 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2006-04-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
393 Strand, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
Kings Lodge London Road, West Kingsdown, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 20 - Director → ME
19
10 Ashford Road, Bearsted, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 7 - Director → ME
20
10 Ashford Road, Bearsted, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 4 - LLP Designated Member → ME
21
1 The Street, Appledore, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-07-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
5th Floor Queensland House, Strand, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-01-08 ~ 2022-10-31
IIF 12 - Director → ME
24
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 9 - Director → ME
25
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE