1
18 South Street, Mayfair, London
Dissolved Corporate (27 parents)
Officer
2002-06-12 ~ 2006-03-22
IIF 11 - Secretary → ME
2
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 18 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-06-12 ~ 2006-03-22
IIF 16 - Secretary → ME
3
2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-12 ~ 2007-03-09
IIF 10 - Secretary → ME
4
FOREST PEOPLES PROJECT - 2008-05-30
1c Fosse Way Business Centre, Stratford Road, Moreton In Marsh, Gloucestershire
Active Corporate (33 parents)
Officer
2020-07-08 ~ now
IIF 22 - Director → ME
5
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (13 parents)
Current Assets (Company account)
62,550 GBP2015-10-31
Officer
2006-07-11 ~ 2007-04-30
IIF 8 - Director → ME
2006-07-11 ~ 2007-04-30
IIF 21 - Secretary → ME
6
14 Netheravon Road, Salisbury, Wiltshire
Active Corporate (1 parent)
Equity (Company account)
424,916 GBP2024-07-31
Officer
2009-06-23 ~ now
IIF 23 - Director → ME
2009-06-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
7
MONDIALE FINANCIAL SERVICES LIMITED - now
CHILTERN MONDIALE FINANCIAL SERVICES LIMITED
- 2006-09-08
04646041WJB MONDIALE FINANCIAL SERVICES LIMITED
- 2004-10-01
04646041 58 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-01-23 ~ 2006-09-08
IIF 15 - Secretary → ME
8
MONDIALE PROPERTY LIMITED - now
AZURE MONDIALE LIMITED - 2008-04-04
CHILTERN MONDIALE LIMITED
- 2006-11-28
04283486WJB MONDIALE LIMITED
- 2004-10-01
04283486 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2002-06-12 ~ 2006-11-10
IIF 12 - Secretary → ME
9
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336NYMAN LIBSON PAUL LIMITED - 2002-10-24
Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2005-03-22 ~ 2007-04-30
IIF 5 - Director → ME
2005-03-22 ~ 2007-04-30
IIF 25 - Secretary → ME
10
6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-03-03 ~ 2007-04-30
IIF 7 - Director → ME
2009-02-04 ~ 2015-01-06
IIF 24 - Director → ME
2005-03-03 ~ 2007-04-30
IIF 20 - Secretary → ME
11
VISTRA (UK) LIMITED - now
CHILTERN PRIVATE CLIENTS LIMITED
- 2006-11-03
05687452 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2006-01-25 ~ 2006-03-22
IIF 1 - Director → ME
2006-01-25 ~ 2006-03-22
IIF 14 - Secretary → ME
12
VISTRA HOLDINGS (UK) LIMITED - now
ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27
05693913 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Officer
2006-02-01 ~ 2006-06-28
IIF 2 - Director → ME
2006-02-01 ~ 2006-04-03
IIF 17 - Secretary → ME
13
ZOKORA (NO.1) LIMITED - now
CHILTERN TRUST COMPANY LIMITED
- 2007-10-15
03460920WJB CHILTERN TRUST COMPANY LIMITED
- 2004-10-01
03460920CHILTERN TRUST COMPANY LIMITED - 2000-04-03
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
2002-06-12 ~ 2007-04-30
IIF 13 - Secretary → ME
14
ZOKORA (NO.2) LIMITED - now
CHILTERN CORPORATE FINANCE LIMITED
- 2007-10-15
03460948WJB CHILTERN CORPORATE FINANCE LIMITED
- 2004-10-01
03460948CHILTERN CORPORATE FINANCE LIMITED - 2000-04-03
26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
2001-01-08 ~ 2006-03-31
IIF 6 - Director → ME
2002-06-12 ~ 2007-04-30
IIF 19 - Secretary → ME
15
ZOKORA GROUP SERVICES LIMITED - now
CHILTERN GROUP SERVICES LIMITED
- 2007-10-15
03404395WJB CHILTERN GROUP PUBLIC LIMITED COMPANY
- 2004-10-01
03404395CHILTERN GROUP PLC - 2000-04-03
INTRO 2000 PLC - 1997-12-29
26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2001-09-18 ~ 2007-04-30
IIF 4 - Director → ME
2002-06-12 ~ 2007-04-30
IIF 9 - Secretary → ME
16
ZOKORA LIMITED - now
CHILTERN PUBLIC LIMITED COMPANY
- 2007-10-15
01674230WJB CHILTERN PUBLIC LIMITED COMPANY
- 2004-10-01
01674230WILLIAMS JEFFERY BARBER INTERNATIONAL LIMITED - 2000-04-03
WILLIAMS JEFFERY BARBER (MANAGEMENT SERVICES) LIMITED - 1995-04-04
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-07-15 ~ 2007-04-30
IIF 3 - Director → ME
2002-06-12 ~ 2007-04-30
IIF 18 - Secretary → ME