1
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2021-02-26
IIF 32 - Director → ME
2
Suite 600 Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2009-04-06 ~ 2025-03-27
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-19 ~ 2025-03-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2007-04-26
IIF 44 - Director → ME
7
MINKHOLD LIMITED - 2009-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 34 - Director → ME
9
36 Hope Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2021-05-12 ~ 2025-03-25
IIF 27 - Director → ME
10
MYKOS LIMITED - 1994-11-15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CAWDOR CORPORATION LIMITED
- now 01639454BROWNS (DESIGNS) LIMITED - 2015-10-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ 2007-08-20
IIF 43 - Director → ME
14
36 Hope Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2025-03-25
IIF 26 - Director → ME
15
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2018-03-29 ~ 2022-03-31
IIF 23 - Has significant influence or control → OE
16
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 31 - Director → ME
17
GLAMIS LUXURY PARK HOMES LIMITED
FC039428 36 Hope Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 24 - Director → ME
18
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (5 parents)
Officer
2010-06-03 ~ dissolved
IIF 35 - Director → ME
20
ITER IURIS LIMITED - 2017-12-11
Churchill House, 137-139 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-01-31 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
21
Windsor House, 103 Whitehall Road, Colchester
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-11-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
36 Hope Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-06-21 ~ 2025-03-28
IIF 28 - Director → ME
24
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 36 - Director → ME
25
860-862 Garratt Lane, Tooting Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-20 ~ 2017-01-06
IIF 30 - Director → ME
26
52 Grosvenor Gardens, Belgravia, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-01 ~ 2009-12-07
IIF 42 - Director → ME
27
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ dissolved
IIF 37 - Director → ME
28
Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 38 - Director → ME
29
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2003-01-27 ~ 2014-07-29
IIF 39 - Director → ME
30
MWB UK MANAGEMENT LIMITED
- now 06763832REXUS SYSTEMS LIMITED - 2009-02-10
30a Brook Street, London
Active Corporate (7 parents)
Person with significant control
2016-12-03 ~ 2023-10-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
NEW ERA MANAGEMENT LIMITED
- now 01817467DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
34
CROWN COMMODITIES LIMITED - 2003-03-26
CROWN TRADE & FINANCE LIMITED - 1997-02-28
Palladium House, 1-4 Argyll Street, London
Active Corporate (12 parents)
Person with significant control
2016-09-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-11-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
36 Hope Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2018-09-10 ~ 2025-03-25
IIF 25 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-12-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
38
Churchill House, 137-139 Brent Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-01-31 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
52 Grosvenor Gardens, Belgravia, London, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
WEST LONDON BUSINESS SCHOOL LTD - now
WEST LONDON BUSINESS SCHOOL LIMITED
- 2010-02-04
07096481 85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2009-12-05 ~ 2009-12-07
IIF 29 - Director → ME