1
Willmott House, 12 Blacks Road, London, England
Active Corporate (7 parents)
Equity (Company account)
4,505 GBP2024-12-31
Officer
2000-01-10 ~ 2001-06-22
IIF 4 - Director → ME
2
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ dissolved
IIF 6 - Secretary → ME
3
BEER & PARTNERS RECOVERY FINANCE LIMITED - 2001-03-07
ASHURST YOUNG LIMITED - 2000-10-25
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (10 parents)
Equity (Company account)
-172,803 GBP2023-09-30
Officer
2014-02-14 ~ 2014-04-18
IIF 17 - Director → ME
4
8 Elder Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
27,927 GBP2023-11-30
Officer
2020-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Pargiter Court 8 Ingestre Place, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-06-01 ~ 2022-02-07
IIF 15 - Director → ME
6
CITY CALEDONIAN HOLDINGS LIMITED
11810726 Flat 3, Quay View Apartments, Arden Crescent, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-06 ~ 2022-10-28
IIF 18 - Director → ME
Person with significant control
2019-02-06 ~ 2022-11-16
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
CITY ONE SECURITIES LIMITED
- now 02515237EUROPACIFIC CORPORATE FINANCE LIMITED - 2007-12-21
S.W. HOLMES AND COMPANY LIMITED - 1991-05-10
3 Field Court, London
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
16,990 GBP2018-11-30
Officer
2008-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
36-38 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 8 - Secretary → ME
9
FEE GROUP PLC - now
FAR EAST ENTERTAINMENT PLC - 2004-07-20
FAR EAST ENTERTAINMENT (UK) PLC
- 2004-05-18
04999271 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-12-18 ~ 2004-03-08
IIF 5 - Director → ME
10
GLOBAL HOLDINGS S.A. LIMITED - now
BAUCHE SA LIMITED - 2021-02-25
BROADHURST SUGAR LIMITED - 2013-08-16
W. BROADHURST & CO. LIMITED
- 2003-11-18
00833035 The St Botolph Building, Houndsditch, London, England
Active Corporate (26 parents)
Officer
~ 1992-10-30
IIF 2 - Director → ME
11
FAXCORNER LIMITED - 1996-10-07
Lion House, Red Lion Street, London
Dissolved Corporate (19 parents)
Officer
1997-11-06 ~ 2000-12-31
IIF 1 - Director → ME
12
PROGILITY LIMITED - now
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2000-11-23 ~ 2001-05-18
IIF 3 - Director → ME
13
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-7,387 GBP2024-03-31
Officer
2012-11-15 ~ 2015-10-12
IIF 14 - Director → ME
14
BEAUTIFUL BOOKS HOLDINGS PLC - 2008-08-29
36-38 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ dissolved
IIF 9 - Secretary → ME
15
THE CITY OF LONDON GRESHAM CLUB LIMITED
11587966 1 King William Street, London, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
27,242 GBP2024-12-31
Officer
2018-09-26 ~ now
IIF 10 - Director → ME
16
THE HOUSE OF BRITANNIA TRADING LIMITED - now
C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2013-09-04 ~ 2014-03-31
IIF 16 - Director → ME
17
36-38 Glasshouse Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 7 - Secretary → ME
18
Unit 3a/3b Carver Road, Stafford, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2016-02-22 ~ 2019-07-02
IIF 13 - Director → ME