1
27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
02669626 38 Gorst Road, London, England
Active Corporate (23 parents)
Officer
2000-09-02 ~ 2002-03-15
IIF 7 - Director → ME
2
2 St. Giles Square, London, England
Active Corporate (32 parents)
Officer
2021-10-25 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ 2022-04-27
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
3
2 St. Giles Square, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-05-04 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-05-04 ~ 2022-04-27
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Coxson Place, Druid Street, London
Active Corporate (68 parents)
Officer
2011-02-16 ~ now
IIF 5 - Director → ME
2014-08-16 ~ 2022-03-01
IIF 17 - Secretary → ME
2024-01-16 ~ now
IIF 18 - Secretary → ME
5
GUILD OF MASTER CRAFTSMAN PUBLICATIONS LIMITED
- now 01421448CLINTBOOK LIMITED - 1979-12-31
166 High Street, Lewes, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-06-28 ~ now
IIF 3 - Director → ME
6
HANOVER SECRETARIES LIMITED
- now 02179479JGR NOMINEES LIMITED - 1992-07-31
DUTYGLEN LIMITED - 1987-11-24
Gordon Dadds Llp, 6 Agar Street, London, England
Dissolved Corporate (9 parents, 350 offsprings)
Officer
2003-09-30 ~ 2003-09-30
IIF 12 - Secretary → ME
7
JEFFREY GREEN RUSSELL LIMITED
- now 07976954LAWYERS TO BUSINESS LIMITED - 2012-05-23
Vernon House, 23 Sicilian Avenue, London
Dissolved Corporate (24 parents)
Officer
2012-08-22 ~ dissolved
IIF 10 - Director → ME
8
Gordon Dadds Llp, 6 Agar Street, London, England
Dissolved Corporate (4 parents, 30 offsprings)
Officer
2003-09-30 ~ 2015-12-16
IIF 11 - Director → ME
9
MALTA BUSINESS NETWORK (WEBSITE) LIMITED
07954904 Clintons, 55 Drury Lane, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-28 ~ dissolved
IIF 8 - Director → ME
10
MANAGING BUSINESS FOR CHRIST LIMITED
04135169 20 Elmbourne Drive, Belvedere, Kent
Dissolved Corporate (17 parents)
Officer
2001-01-03 ~ 2001-01-08
IIF 6 - Director → ME
11
THE MALTA BUSINESS NETWORK LIMITED
08207350 Clintons, 2 St. Giles Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-09-10 ~ 2020-09-22
IIF 9 - Director → ME
2016-06-30 ~ 2020-09-22
IIF 16 - Secretary → ME
Person with significant control
2016-06-27 ~ 2020-11-16
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WELLINGTON HOUSE NOMINEES LIMITED
02750506 2 St. Giles Square, London, United Kingdom
Active Corporate (11 parents, 32 offsprings)
Officer
2023-11-15 ~ now
IIF 4 - Director → ME