1
Portcullis Trustnet Chambers, P.o. Box 3444, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Officer
Responsible for managing company 2023-01-23 ~ now
IIF 21 - Managing Officer → ME
2
Hill House, 1 Little New Street, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-12-03 ~ 2012-08-31
IIF 8 - Director → ME
1999-12-03 ~ 2012-08-31
IIF 15 - Secretary → ME
3
Portcullis Trustnet Chambers, P.o. Box 3444, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for managing company 2023-01-23 ~ now
IIF 24 - Managing Officer → ME
4
101 Bittacy Rise, London, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
5
101 Bittacy Rise, London, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
6
101 Bittacy Rise, London, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 3 - Director → ME
7
Astor House Newbury Business Park, London Road, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-05-28 ~ 2012-08-31
IIF 9 - Director → ME
8
101 Bittacy Rise, London, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
9
BROOK GREEN INVESTMENT HOLDING INC
OE016492 Portcullis Trustnet Chambers, P.o. Box 3444, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for managing company 2023-01-23 ~ now
IIF 22 - Managing Officer → ME
10
CISCO SYSTEMS (SCOTLAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26
Due to be dissolved on 2019-05-19
ATLANTECH TECHNOLOGIES LIMITED
- 2000-05-08
SC136888TIMELY TRADING LIMITED - 1992-05-05
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
1998-06-25 ~ 1999-06-22
IIF 11 - Director → ME
11
Suite 56 21 Sheldon Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
DELIGHT LONDON RESIDENTIAL FUND
OE016529 The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, P.o Box 32052, Grand Cayman, Cayman Islands
Active Corporate (1 parent)
Officer
Responsible for managing company 2023-01-23 ~ now
IIF 25 - Managing Officer → ME
13
DELIGHT PROPERTY SERVICES LIMITED
08729322 101 Bittacy Rise, London
Active Corporate (3 parents)
Person with significant control
2019-10-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
101 Bittacy Rise, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ 2023-05-01
IIF 6 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
KINGSRIDGE INVESTMENTS HOLDING INC
OE016453 Portcullis Trustnet Chambers, P.o. Box 3444, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for managing company 2023-01-23 ~ now
IIF 23 - Managing Officer → ME
16
101 Bittacy Rise, London, England
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolved
IIF 5 - Director → ME
17
101 Bittacy Rise, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-04-13 ~ 2023-05-01
IIF 12 - Director → ME
Person with significant control
2016-04-22 ~ now
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
18
101 Bittacy Rise, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-04-13 ~ 2023-05-01
IIF 13 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
SURFKITCHEN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-19
Dissolved on 2021-10-30
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2000-09-06 ~ 2002-05-21
IIF 10 - Director → ME
20
101 Bittacy Rise, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ 2023-05-01
IIF 7 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE