1
Lancaster Gate House, 47 Lancaster Gate, London
Active Corporate (8 parents)
Officer
2008-03-04 ~ 2024-07-31
IIF 2 - Director → ME
Person with significant control
2020-11-06 ~ 2024-08-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-01-24
IIF 27 - Ownership of shares – 75% or more → OE
2
AL HAYAT PUBLISHING COMPANY LIMITED
- now 02083874BRASSPLAN LIMITED - 1987-02-12
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control over the trustees of a trust → OE
3
AL-WASAT LIMITED - 1991-11-05
AL-WASATT LIMITED - 1989-09-25
GOULDITAR NO. 51 LIMITED - 1989-08-14
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
4
BLACKFRIARS ENTERPRISES LIMITED
02239527 The Granary Calceto Lane, Lyminster, Littlehampton, West Sussex, England
Active Corporate (7 parents)
Officer
2005-03-01 ~ 2020-12-31
IIF 4 - Director → ME
5
125 Wood Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 30 - Director → ME
6
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
06384102 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-02-05 ~ dissolved
IIF 9 - Director → ME
7
C/o Patricia Durgheu, 47 Lancaster Gate, London
Active Corporate (5 parents)
Officer
2015-04-20 ~ now
IIF 5 - Director → ME
8
47 Lancaster Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ dissolved
IIF 1 - Director → ME
9
Po Box N-3242 Montague Sterling Centre, East Bay Street, Nassau, Bahamas
Registered Corporate (3 parents)
Officer
Responsible for appointor of butterfield trust (bahamas) limited and director of euston holdings limited 2006-08-25 ~ now
IIF 16 - Managing Officer → ME
10
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
11
HYDE PARK CORPORATION LIMITED
- now 02571632TREBECK INVESTMENTS LIMITED - 1992-04-16
INDEXVOTE LIMITED - 1991-03-11
47 Lancaster Gate, London
Active Corporate (16 parents, 1 offspring)
Person with significant control
2023-08-22 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
12
ISLAND TRADING COMPANY LIMITED(THE)
02025957 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (6 parents)
Officer
~ 1994-04-01
IIF 8 - Director → ME
13
47 Lancaster Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-28 ~ now
IIF 6 - Director → ME
14
Po Box N-3242 Montague Sterling Centre, East Bay Street, Nassau, Bahamas
Registered Corporate (3 parents)
Officer
Responsible for appointor of butterfield trust (bahamas) limited and director of kott limited 2023-03-13 ~ now
IIF 13 - Managing Officer → ME
15
MCG ENTERPRISES LIMITED - 2000-01-13
GOULDITAR NO. 239 LIMITED - 1993-03-17
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Has significant influence or control over the trustees of a trust → OE
16
GOULDITAR NO. 160 LIMITED - 1991-08-14
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control over the trustees of a trust → OE
17
MAKSHAFF SERVICES (EUROPE) LIMITED
- now 02722885HACKREMCO (NO.762) LIMITED - 1992-06-30
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
18
MEDIA COMMUNICATIONS GROUP LIMITED - now
MEDIA COMMUNICATIONS GROUP PLC
- 2017-11-23
02630793CHEERPRIME PLC - 1991-11-15
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (32 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control over the trustees of a trust → OE
19
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2006-04-01 ~ 2018-04-30
IIF 3 - Director → ME
20
The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 31 - Has significant influence or control over the trustees of a trust → OE
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1994-04-01
IIF 10 - Director → ME
22
SAUDI ARABIAN PRODUCE COMPANY LIMITED
- now 03324518HACKREMCO (NO.1221) LIMITED - 1997-04-29
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
23
Montague Sterling Centre, East Bay Street, Nassau, Bahamas
Registered Corporate (5 parents)
Officer
Responsible for company director 2024-03-27 ~ now
IIF 7 - Managing Officer → ME
24
Po Box N-3242, Montague Sterling Centre, East Bay Street, Nassau, Bahamas
Registered Corporate (3 parents)
Officer
Responsible for appointor of butterfield trust (bahamas) limited and director of selby holdings limited 2023-02-16 ~ now
IIF 15 - Managing Officer → ME
25
BROOMCO (2074) LIMITED - 2000-04-19
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control over the trustees of a trust → OE
26
Po Box N-3242 Montague Sterling Centre, East Bay Street, Nassau, Bahamas
Registered Corporate (3 parents)
Officer
Responsible for appointor of butterfield trust (bahamas) limited and director of winnett investments limited 2023-02-16 ~ now
IIF 14 - Managing Officer → ME
27
WORLD GROUP OF COMPANIES LIMITED
03020146 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1995-02-10 ~ 2009-11-24
IIF 11 - Director → ME
28
WORLD PRODUCTIONS LIMITED
- now 02483078ISLAND WORLD PRODUCTIONS LIMITED
- 1994-09-01
02483078 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 30 offsprings)
Officer
~ 2009-03-27
IIF 12 - Director → ME