1
ALBANY CAPITAL MANAGEMENT LIMITED
11068259 International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (1 parent)
Officer
2017-11-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 19 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 20 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (4 parents)
Officer
2005-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
BSH BUSINESS SERVICES LTD - now
THE HOME RECOVERY SERVICE LIMITED
- 2023-03-20
05900021 The White House Henley Road, Great Alne, Alcester, Warwickshire, England
Active Corporate (5 parents)
Officer
2006-08-08 ~ 2021-08-07
IIF 16 - Director → ME
6
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 21 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
GILL & COURTNEIDGE WEALTH LIMITED
- 2016-07-06
06784497JEPF SALES LIMITED
- 2009-06-23
06784497 47 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2009-01-07 ~ 2021-02-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
2 Woodlands Drive, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
International House, 36-38 Cornhill, London
Active Corporate (2 parents)
Officer
2010-12-23 ~ now
IIF 14 - 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 - More than 25% but not more than 50% → OE
11
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (4 parents)
Officer
2010-03-16 ~ 2018-12-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
ILAW SOLICITORS LIMITED - now
ILAW LEGAL SERVICES LIMITED
- 2018-06-26
05837427 Temple Chambers, 3-7 Temple Avenue, London
Active Corporate (11 parents)
Officer
2006-06-26 ~ 2010-02-08
IIF 31 - Director → ME
13
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 22 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
JAMES EVANS PRIVATE FINANCE LIMITED
06564725 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-06-01 ~ 2010-08-31
IIF 32 - Director → ME
15
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 12 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
RESETTLEMENT COMMUNITY INTEREST COMPANY - now
AID FOR PEOPLE AFFECTED BY WAR COMMUNITY INTEREST COMPANY - 2023-04-11
A.P.A.W COMMUNITY INTEREST COMPANY
- 2022-03-10
13805721 Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents)
Person with significant control
2021-12-17 ~ 2022-02-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
International House, 36-38 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ 2020-08-04
IIF 24 - Director → ME
Person with significant control
2018-07-18 ~ 2021-04-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
SWISSPRO ASSET MANAGEMENT AG LIMITED
10981559 Fanshawe House Amy Johnson Way, Pioneer Business Park, York, England
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 25 - Director → ME
2017-09-26 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE