1
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (4 parents)
Officer
1996-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Trojan House, 34 Arcadia Avenue, Finchley Central
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
STANMORE ACCOUNTING SERVICES LIMITED
- 1991-10-18
02000441 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (6 parents)
Officer
(before 1991-06-22) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (4 parents)
Officer
2008-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
BRIDGE FINANCIAL MANAGEMENT LIMITED
04410087 Solar House, 915 High Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-04-01 ~ dissolved
IIF 15 - Director → ME
6
Cockpit Yard, Northington Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2003-02-26 ~ 2012-12-13
IIF 14 - Director → ME
7
COCKPIT ARTS & EXHIBITIONS LTD.
03418311 Cockpit Yard, Northington Street, London
Active Corporate (14 parents)
Officer
2011-10-13 ~ 2013-02-07
IIF 11 - Director → ME
8
HIGH STREET INSURANCE CLUB LIMITED
09391919 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (3 parents)
Officer
2015-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
9
LEAGOLD FINANCIAL SERVICES LIMITED
04577519 Trojan House, 34 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2002-10-30 ~ dissolved
IIF 9 - Director → ME
10
LEAGOLD GENERAL INSURANCE BROKERS LIMITED
04604851 Trojan House, 34 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2002-11-29 ~ dissolved
IIF 10 - Director → ME
11
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (4 parents)
Officer
(before 1991-09-22) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Trojan House, 34 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2002-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (5 parents)
Officer
2010-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
PERLIN MANAGEMENT LIMITED
- now 02844273PAUL PERLIN & CO (MANAGEMENT) LTD
- 2022-04-19
02844273CHARMTOP MANAGEMENT LIMITED - 1994-01-14
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (8 parents)
Officer
1996-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Solar House - Pf 915 High Road, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
(before 1991-10-22) ~ dissolved
IIF 12 - Director → ME
(before 1991-10-22) ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE