1
55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 21 - LLP Designated Member → ME
2
55 Loudoun Road, St Johns Wood, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-08-01 ~ 2022-02-01
IIF 13 - Director → ME
3
55 Loudoun Road, London
Active Corporate (5 parents)
Officer
2010-02-22 ~ 2025-07-04
IIF 8 - Director → ME
2010-02-22 ~ 2010-02-25
IIF 26 - Secretary → ME
4
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2014-12-16 ~ 2019-08-22
IIF 15 - Director → ME
5
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- now 05839979MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
55 Loudoun Road, London
Dissolved Corporate (9 parents)
Officer
2014-06-25 ~ dissolved
IIF 6 - Director → ME
6
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-24 ~ 2022-06-08
IIF 16 - Director → ME
7
26 Westland Place, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-08-21 ~ 2013-07-31
IIF 3 - Director → ME
8
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 18 - Director → ME
9
55 Loudoun Road, London
Active Corporate (3 parents)
Officer
2010-12-07 ~ 2025-01-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
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
10
MGR MAP LIMITED - now
55 Loudoun Road, St John's Wood, London
Active Corporate (11 parents)
Officer
2003-08-22 ~ 2021-04-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-27
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
MGR ROYALTIES LIMITED
- 2020-10-28
06475704ATTENTION TO FINANCE GROUP LIMITED - 2008-01-29
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2024-01-31
IIF 10 - Director → ME
12
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2004-03-31 ~ 2024-01-31
IIF 19 - LLP Member → ME
13
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2013-06-25 ~ dissolved
IIF 20 - LLP Designated Member → ME
14
55 Loudoun Road, St Johns Wood, London
Active Corporate (20 parents)
Officer
2012-03-26 ~ 2022-02-01
IIF 9 - Director → ME
15
MGR COMPANY SECRETARIES LIMITED - 2013-07-01
MGR WESTON KAY COMPANY SECRETARIES LIMITED
- 2013-07-01
04388379MGR I.T. AND ROYALTIES LIMITED
- 2006-03-01
04388379MGR-IT AND ROYALTIES LIMITED
- 2002-03-11
04388379 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (18 parents, 176 offsprings)
Officer
2002-03-06 ~ 2022-02-01
IIF 12 - Director → ME
2002-03-06 ~ 2004-04-06
IIF 27 - Secretary → ME
16
PRIVATE OFFICE MANAGEMENT LIMITED
13656529 65 Michleham Down Woodside Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
55 Loudoun Road, London, Greater London
Active Corporate (4 parents)
Officer
2011-02-11 ~ 2022-02-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-20
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2008-09-30 ~ 2014-07-24
IIF 4 - Director → ME
19
TEMPLAR FINANCIAL PLANNING LIMITED
- now 03089974FLEXTOWER LIMITED - 1996-03-27
C/o Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London
Active Corporate (12 parents)
Officer
2011-07-07 ~ 2011-10-20
IIF 17 - Director → ME
20
55 Loudoun Road, St John's Wood, London
Active Corporate (12 parents, 10 offsprings)
Officer
2013-06-25 ~ 2025-01-07
IIF 14 - Director → ME
21
WATERFALL PRODUCTIONS LIMITED
- now 02370231VERGEDRIVE LIMITED - 1989-06-26
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-24 ~ 2022-06-08
IIF 11 - Director → ME