1
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
CFM TRADING LTD - now
CFM TRADING LIMITED - 2012-11-19
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ 2014-02-03
IIF 19 - Director → ME
3
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ 2021-02-01
IIF 16 - Director → ME
Person with significant control
2019-01-21 ~ 2019-12-03
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
19 Leyden Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-06 ~ now
IIF 10 - Director → ME
5
44 Broadway, London, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ 2023-05-11
IIF 18 - Director → ME
Person with significant control
2021-10-26 ~ 2023-05-11
IIF 22 - Ownership of shares – 75% or more → OE
6
19 Leyden Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 11 - Director → ME
7
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
FILBERT CAPITAL INTERNATIONAL LTD
- now 12131548 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-31 ~ 2022-04-26
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Zlr Studios West Heath Yard, 174 Mill Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-16 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
GREEN RIVER LIMITED
- 2014-02-07
07669653 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREEN RIVER PETROLEUM LTD
- now 07178651GREEN RIVER MARKET ADVISERS LTD
- 2012-05-04
07178651GREENRIVER MARKET ADVISORS LTD - 2010-05-07
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2010-10-19 ~ dissolved
IIF 13 - Director → ME
12
Ramillies House, 1-2 Ramillies Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-20 ~ 2024-05-28
IIF 1 - Director → ME
Person with significant control
2024-03-20 ~ 2024-05-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-07 ~ 2025-09-11
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
NOEMI REAL ESTATE LIMITED
- now 13693200DJA SERVICES LIMITED - 2023-10-17
19 Leyden Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-06 ~ now
IIF 8 - Director → ME
16
PHI INTERNATIONAL HUMAN PROJECT LTD
- 2019-10-28
11857546 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2019-03-04 ~ 2020-07-16
IIF 15 - Director → ME
Person with significant control
2019-03-04 ~ 2019-10-06
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
EINSPIRE CAPITAL LTD
- 2026-03-13
16558386 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
GREEN RIVER FINANCIAL SERVICES LIMITED
- 2014-01-14
08409830 1 St Saviours Wharf, 23 Mill Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 17 - Director → ME
19
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE