1
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-06-15 ~ 2016-11-28
IIF 7 - Director → ME
2
33 OLD BROAD STREET P LIMITED
- now 04892238PRESTBURY 33 OBS LIMITED
- 2006-06-27
04892238ZEDPATCH LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2006-06-16 ~ 2016-11-28
IIF 8 - Director → ME
3
UBERIOR VENTURES 33 OBS LIMITED
- 2006-06-27
05194756CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2006-06-16 ~ 2016-11-28
IIF 9 - Director → ME
4
33 OLD BROAD STREET WC LIMITED
- now 05194759WEST COAST CAPITAL 33 OBS LIMITED
- 2006-06-27
05194759CONTINENTAL SHELF 313 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2006-06-16 ~ 2016-11-28
IIF 10 - Director → ME
5
JESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2011-07-11 ~ dissolved
IIF 11 - Director → ME
6
ATRIUM TRUSTEES LIMITED
26 New Street, St. Helier, Jersey
Registered Corporate (13 parents, 1 offspring)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2022-12-28 ~ 2022-08-31
IIF 17 - Managing Officer → ME
7
2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (313 parents, 2 offsprings)
Officer
2020-09-30 ~ dissolved
IIF 19 - LLP Member → ME
8
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Dissolved Corporate (12 parents)
Officer
2013-02-26 ~ 2016-11-28
IIF 1 - Director → ME
2013-02-08 ~ 2013-02-08
IIF 2 - Director → ME
9
BEDELL TRUST UK LIMITED
- 2016-11-15
05534412 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 318 offsprings)
Officer
2005-08-11 ~ 2018-01-29
IIF 22 - Director → ME
10
OCORIAN CORPORATE SERVICES (UK) LIMITED
- now 05593045BEDELL (CORPORATE SERVICES) UK LIMITED
- 2016-11-15
05593045 5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2006-02-14 ~ 2018-01-29
IIF 3 - Director → ME
11
26 New Street, St Helier, Jersey
Registered Corporate (7 parents, 3 offsprings)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-17 ~ 2023-02-23
IIF 5 - Managing Officer → ME
12
26 New Street, St. Helier, Jersey, Channel Isles, Jersey
Registered Corporate (17 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2022-12-28 ~ 2023-02-01
IIF 6 - Managing Officer → ME
13
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED
- 2016-11-15
07276984 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-06-08 ~ 2018-01-29
IIF 15 - Director → ME
14
OCORIAN TRUST (GUERNSEY) LIMITED
OE004375 Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (5 parents, 19 offsprings)
Beneficial owner
2020-11-05 ~ 2020-11-05
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
15
OCORIAN TRUSTEES (JERSEY) LIMITED
26 New Street, St. Helier, St Helier, Jersey
Registered Corporate (25 parents, 305 offsprings)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-03-17 ~ 2022-08-31
IIF 16 - Managing Officer → ME
16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2000-02-15 ~ 2002-08-12
IIF 18 - Director → ME
17
PRECIS PROPERTIES LIMITED
- now 03359880PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, England
Active Corporate (24 parents)
Officer
1999-06-29 ~ 2000-12-21
IIF 21 - Director → ME
18
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (40 parents)
Officer
2008-08-08 ~ dissolved
IIF 13 - Director → ME
19
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2008-08-08 ~ dissolved
IIF 12 - Director → ME
20
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
- now 00849073ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2003-01-30 ~ 2004-04-20
IIF 20 - Director → ME
21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-28 ~ 2013-11-18
IIF 4 - Director → ME
22
WAYTROY LIMITED - now
5 CANADA SQUARE (UK) LIMITED
- 2010-12-06
06291339TROYWAY LIMITED - 2007-07-19
Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-08 ~ 2010-11-16
IIF 14 - Director → ME