1
58 Mirabel Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2024-01-12 ~ 2024-12-02
IIF 29 - Director → ME
2
79 Greyhound Road, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-01-12 ~ 2024-12-02
IIF 28 - Director → ME
3
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the individual is a director of the company and manages the company. 2023-02-01 ~ 2023-08-03
IIF 20 - Managing Officer → ME
4
LEDGE 830 LIMITED - 2004-12-09
13 Queen's Road, Aberdeen
Active Corporate (11 parents)
Profit/Loss (Company account)
-198,207 GBP2023-11-01 ~ 2024-10-31
Officer
2024-01-04 ~ now
IIF 14 - Director → ME
5
Heritage Suite, Po Box 1533, The Valley, Anguilla
Registered Corporate (4 parents)
Officer
Responsible for the person is the manager and controller of the entity. 2023-01-30 ~ 2023-07-03
IIF 19 - Managing Officer → ME
6
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the individual is a director and manages the entity. 2023-02-01 ~ 2023-08-03
IIF 25 - Managing Officer → ME
7
Jasmine Trustees Limited 1st Floor, 2 Hill Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-05-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
8
Eriador Enterprises Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2020-06-01 ~ now
IIF 7 - Has significant influence or control → OE
9
7th Floor, Network House, Basing View, Basingstoke, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-6,403 GBP2020-04-05
Officer
2018-07-02 ~ dissolved
IIF 16 - Director → ME
10
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (8 parents, 3 offsprings)
Beneficial owner
2018-06-15 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
11
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-10-10 ~ now
IIF 1 - Has significant influence or control → OE
12
Palm Grove House, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the individual is a director of the registrable company and manages the company. 2023-01-31 ~ 2023-08-03
IIF 18 - Managing Officer → ME
13
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2022-05-31 ~ now
IIF 10 - Has significant influence or control → OE
14
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the individual is a director of the entity and manages the company. 2023-02-01 ~ 2023-08-03
IIF 26 - Managing Officer → ME
15
Heritage Suite, P O. Box 1533, The Valley, Anguilla
Registered Corporate (3 parents)
Beneficial owner
2020-07-31 ~ now
IIF 9 - Has significant influence or control → OE
16
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the individual is a director of the company and manages the entity. 2023-02-01 ~ 2023-08-03
IIF 23 - Managing Officer → ME
17
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (10 parents)
Beneficial owner
2018-06-15 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
18
9 Burrard Street, St Helier, Jersey
Converted / Closed Corporate (15 parents, 7 offsprings)
Officer
2019-11-01 ~ now
IIF 31 - Director → ME
19
9 Burrard Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2019-11-01 ~ now
IIF 32 - Director → ME
20
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the individual is a director and manages the entity. 2023-02-01 ~ 2023-08-03
IIF 27 - Managing Officer → ME
21
505 Pinner Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
-6,084 GBP2022-08-31
Officer
2023-11-23 ~ now
IIF 15 - Director → ME
22
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2022-12-19 ~ now
IIF 4 - Has significant influence or control → OE
23
Winterbotham Place Marlborough & Queen Streets, P.o. Box Sp 62556, Nassau, Bahamas
Registered Corporate (3 parents)
Beneficial owner
2020-06-08 ~ now
IIF 5 - Has significant influence or control → OE
24
Palm Grove House, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the individual is a director of the registrable entity and manages the company. 2023-01-31 ~ 2023-08-03
IIF 21 - Managing Officer → ME
25
Unit 4 & 5 Oriel House, York Lane, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for trust company director 2023-12-11 ~ 2023-12-11
IIF 33 - Managing Officer → ME
26
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (4 parents)
Beneficial owner
2022-06-16 ~ now
IIF 11 - Has significant influence or control → OE
27
Heritage Suite, Po Box 1533, The Valley, Anguilla
Registered Corporate (3 parents)
Beneficial owner
2018-10-11 ~ 2018-10-11
IIF 13 - Has significant influence or control → OE
28
SYNERGY HUNTINGDON NOMINEE LIMITED
OE025681 1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the individual controls and manages the entity. 2023-02-12 ~ 2023-06-19
IIF 24 - Managing Officer → ME
29
SYNERGY HUNTINGDON TRUSTEE LIMITED
OE025679 1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the individual controls and manages the entity. 2023-02-12 ~ 2023-06-19
IIF 22 - Managing Officer → ME
30
Woodbourne Hall Romasco Place, P.o. Box 3162, Road Town, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2020-07-31 ~ now
IIF 8 - Has significant influence or control → OE
31
25 Bedford Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-427,895 GBP2024-04-05
Officer
2022-05-23 ~ 2023-06-15
IIF 30 - Director → ME
32
Heritage Suite, Po Box 1533, The Valley, Anguilla
Registered Corporate (4 parents)
Beneficial owner
2020-04-27 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
33
Overseas Management Company Trust (b.v.i) Ltd. Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for company director 2023-12-12 ~ now
IIF 17 - Managing Officer → ME