1
3 Caterham Road, London, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
BILLINGSGATE CITY SECURITIES LIMITED
- now 01937078BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
- 2016-09-16
01937078BILLINGSGATE PLC - 1985-12-02
EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
8 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-09-15 ~ dissolved
IIF 7 - Director → ME
3
CAFCASH LIMITED - 2003-11-04
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
GLOBEHOUSE LIMITED - 1984-08-28
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (77 parents)
Officer
2021-04-29 ~ 2024-02-01
IIF 9 - Director → ME
4
CAF FINANCIAL SOLUTIONS LIMITED
- now 02771873CAF MARKETING SERVICES LIMITED - 2010-11-29
CAFINVEST LIMITED - 1998-10-09
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (50 parents, 1 offspring)
Officer
2021-06-29 ~ 2024-02-01
IIF 11 - Director → ME
5
Rennie & Partners, High Road, London, England
Active Corporate (28 parents)
Officer
2004-10-19 ~ 2006-06-30
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-05-05 during the appointment or period of control
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2014-09-15 ~ dissolved
IIF 6 - Director → ME
7
EVERYSTORY CHARITY - now
LEWISHAM NEXUS SERVICE
- 2025-08-27
02786035 Unit 3 Deals Gateway, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2022-01-27 ~ 2025-03-27
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents, 1 offspring)
Officer
2011-11-28 ~ 2020-12-01
IIF 13 - Director → ME
9
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now 00980554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2018-04-08 during the appointment or period of control
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2011-11-28 ~ dissolved
IIF 5 - Director → ME
10
HSBC PREFERENTIAL LP (UK)
- now 02415936STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (42 parents)
Officer
2011-11-28 ~ 2020-12-01
IIF 8 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 1 offspring)
Officer
2011-11-28 ~ 2020-12-01
IIF 4 - Director → ME
12
SK 114 LIMITED - 2006-11-08
55 Ludgate Hill, 2nd Floor, London, England
Active Corporate (21 parents)
Officer
2025-04-23 ~ now
IIF 3 - Director → ME
13
WORKING ANIMALS INTERNATIONAL
- now 00558085WORKING ANIMALS INTERNATIONAL LIMITED
- 2026-04-21
00558085THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD
- 2026-04-09
00558085SOCIETY FOR THE PROTECTION OF ANIMALS IN NORTH AFRICA(THE) - 1991-07-26
55 Ludgate Hill, 2nd Floor, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 2 - Director → ME