1
2 Water Court, Water Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-04-18 ~ dissolved
IIF 7 - Director → ME
2
C/o Evelyn Partners Llp Rrs Department 45, Gresham Street, London
Liquidation Corporate (41 parents)
Officer
1992-10-08 ~ 1999-05-06
IIF 6 - Director → ME
3
Hamlet House, Hamlet Court, Bures, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
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
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Hamlet House, Hamlet Court, Bures, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
DELINIAN HOLDCO LIMITED - now
EUROMONEY LIMITED - 2024-02-08
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2010-09-23 ~ 2013-03-19
IIF 16 - Director → ME
2010-09-23 ~ 2013-03-19
IIF 33 - Secretary → ME
6
Hamlet House, Hamlet Court, Bures, Suffolk
Dissolved Corporate (10 parents)
Officer
1994-02-19 ~ dissolved
IIF 9 - Director → ME
1994-02-19 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
Macready House, 75 Crawford Street, London, England
Active Corporate (33 parents)
Officer
1994-03-01 ~ 1999-06-17
IIF 11 - Director → ME
8
Nestor House, Playhouse Yard, London
Dissolved Corporate (8 parents)
Officer
2008-10-17 ~ 2013-03-19
IIF 8 - Director → ME
2003-10-08 ~ 2013-03-19
IIF 23 - Secretary → ME
9
GUILD GROUP LIMITED - 2001-02-19
THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08
8 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
2002-03-21 ~ 2013-03-19
IIF 12 - Director → ME
2001-04-11 ~ 2002-03-26
IIF 29 - Secretary → ME
2003-03-05 ~ 2013-03-19
IIF 26 - Secretary → ME
10
MACREADY HOUSE MANAGEMENT LIMITED
02156548 Macready House, 75 Crawford Street, London, England
Active Corporate (40 parents)
Officer
1993-10-01 ~ 1997-09-18
IIF 13 - Director → ME
11
Hamlet House, Hamlet Court, Bures, Suffolk
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ 2014-09-22
IIF 19 - Director → ME
2010-01-26 ~ dissolved
IIF 32 - Secretary → ME
12
MPC & ASSOCIATES LIMITED
- 1999-06-29
00983112 2 Water Court, Water Street, Birmingham
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 17 - Director → ME
13
M P C SOLUS ADVERTISING LIMITED
- 1999-10-12
02142869 2 Water Court, Water Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
14
Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (17 parents)
Officer
~ 2021-06-10
IIF 31 - Director → ME
15
Hamlet House, Hamlet Court, Bures, Suffolk
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2008-08-01 ~ 2024-02-17
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
17
THE GUILD (CLAIMS) LIMITED
- now 03541020 Smith & Williamson, 1 Bishops Wharf, Walnut Tree, Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1998-04-30 ~ dissolved
IIF 10 - Director → ME
1998-04-30 ~ dissolved
IIF 27 - Secretary → ME
18
THE GUILD OF SHAREHOLDERS LIMITED
03082172 Rectory Farm House 2 Church Street, Bladon, Woodstock, Oxon
Active Corporate (9 parents)
Officer
2000-12-14 ~ 2010-08-11
IIF 30 - Secretary → ME
19
Nestor House, Playhouse Yard, London
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2013-03-19
IIF 15 - Director → ME
2007-12-18 ~ 2013-03-19
IIF 24 - Secretary → ME