1
20a Redcliffe Gardens, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
380,145 GBP2024-11-30
Person with significant control
2016-11-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Company Registrations Online, Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 27 - Director → ME
3
Company Registrations Online, Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-08 ~ dissolved
IIF 26 - Director → ME
4
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-02-02 ~ now
IIF 20 - Has significant influence or control → OE
5
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-05-22 ~ now
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
6
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-09-24 ~ now
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
7
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
450 GBP2020-11-30
Officer
2015-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2018-01-05 ~ now
IIF 17 - Has significant influence or control → OE
9
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-05-03 ~ now
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Ubs Trsutees (bahamas) Limited East Bay Street, Po Box N-7757, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2008-11-25 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
11
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2008-02-01 ~ now
IIF 15 - Has significant influence or control → OE
12
1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2016-04-22 ~ now
IIF 23 - Has significant influence or control → OE
13
Po Box 142 Suite 2 Block C, Hirzel Court, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-04-27 ~ now
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
14
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2005-04-04 ~ now
IIF 7 - Has significant influence or control → OE
15
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-03-08 ~ now
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
16
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-11-02 ~ now
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
17
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-09-08 ~ now
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
18
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 30 - Director → ME
19
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2022-11-22 ~ now
IIF 33 - Managing Officer → ME
20
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2005-12-08 ~ now
IIF 3 - Has significant influence or control → OE
21
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2006-07-19 ~ now
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
22
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2007-04-24 ~ now
IIF 11 - Has significant influence or control → OE
23
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2013-11-02 ~ now
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
24
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director of the entity 2022-11-23 ~ now
IIF 35 - Managing Officer → ME
25
3rd Floor J & C Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-05-30 ~ now
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
26
Winterbotham Place Malborough And Queens Street, Po Box Ss-19195, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2016-10-03 ~ now
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
27
3rd Floor J & C Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director of the entity 2023-01-09 ~ now
IIF 32 - Managing Officer → ME
28
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (1 parent, 9 offsprings)
Beneficial owner
2000-08-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
29
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
Registered Corporate (3 parents, 1 offspring)
Officer
Responsible for director of the company 2025-09-11 ~ now
IIF 34 - Managing Officer → ME