1
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-02 ~ 2025-04-10
IIF 10 - Director → ME
2
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-02 ~ 2025-04-10
IIF 5 - Director → ME
3
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-02 ~ 2025-04-10
IIF 4 - Director → ME
4
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-02 ~ 2025-04-10
IIF 8 - Director → ME
5
CORDIUM CONSULTING LIMITED
- now 03788854I M S CONSULTING LIMITED - 2013-05-15
JAMESWELL LIMITED - 1999-07-23
11 Strand, London, England
Active Corporate (26 parents)
Officer
2013-09-03 ~ 2020-03-31
IIF 13 - Director → ME
6
COMPLIANCY FINANCE LIMITED
- 2023-05-04
13150985 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-66,803 GBP2024-03-31
Officer
2021-03-02 ~ 2025-04-10
IIF 9 - Director → ME
7
COMPLIANCY HOLDCO LIMITED
- 2023-05-04
13135553 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
473,228 GBP2024-03-31
Officer
2021-03-02 ~ 2025-04-10
IIF 11 - Director → ME
8
4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
2,330,701 GBP2024-03-31
Officer
2020-06-15 ~ 2025-04-10
IIF 7 - Director → ME
9
COMPLIANCY MIDCO LIMITED
- 2023-05-04
13150262 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,262,142 GBP2024-03-31
Officer
2021-03-02 ~ 2025-04-10
IIF 6 - Director → ME
10
4th Floor 78 Cannon Street, London
Active Corporate (5 parents)
Equity (Company account)
-1,512 GBP2024-03-31
Officer
2020-10-26 ~ 2025-04-10
IIF 12 - Director → ME
11
BLAVOD WINES AND SPIRITS PLC - 2014-04-28
BLAVOD EXTREME SPIRITS PLC - 2009-08-05
BLAVOD BLACK VODKA PLC - 2004-01-20
BLACK VODKA LIMITED - 2001-02-09
WOODWICK LIMITED - 1999-05-21
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2026-02-02 ~ now
IIF 1 - Director → ME
12
4th Floor 78 Cannon Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-07 ~ 2025-04-10
IIF 2 - Director → ME
13
Portall Limited, 4th Floor 78 Cannon Street, London
Active Corporate (4 parents)
Officer
2022-06-07 ~ 2025-04-10
IIF 3 - Director → ME