1
6 Middle Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 35 - Director → ME
2
CITY GROUP ASSET MANAGEMENT LTD
- now 05415531 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-06 ~ 2024-03-01
IIF 29 - Director → ME
3
55 Kingshill Avenue, London, United Kingdom
Active Corporate (16 parents, 205 offsprings)
Officer
~ 2024-02-26
IIF 28 - Director → ME
Person with significant control
2024-12-01 ~ 2025-01-29
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
CITY GROUP NOMINEES LIMITED
- now 00362180R.O.NOMINEES LIMITED - 1984-03-27
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-04-05 ~ 2024-03-01
IIF 8 - Director → ME
5
CONDOR GOLD MINES LIMITED
- now 01329721REGISTERED OFFICES PROPERTIES LIMITED
- 1997-01-23
01329721CITY GROUP PROPERTIES LIMITED
- 1987-02-18
01329721EIGHT EARL STREET PROPERTIES LIMITED
- 1984-03-15
01329721JOHN G. ROLLINS (PROPERTIES) LIMITED
- 1980-12-31
01329721DODREST PROPERTIES LIMITED
- 1977-12-31
01329721 30 City Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Director → ME
6
COSTELLO COFFEE CORPORATION LIMITED
04666537 6 Middle Street, London
Dissolved Corporate (8 parents)
Officer
2016-03-01 ~ dissolved
IIF 18 - Director → ME
7
CRESTCHIC LIMITED - now
CRESTCHIC PLC - 2023-02-27
NORTHBRIDGE INDUSTRIAL SERVICES PLC
- 2022-06-21
05326580 Second Avenue, Centrum 100, Burton On Trent
Active Corporate (24 parents, 3 offsprings)
Officer
2006-06-05 ~ 2019-06-04
IIF 33 - Director → ME
8
DIGITAL UNLIMITED GROUP LTD - now
CRESTON LTD - 2017-07-20
CRESTON LAND & ESTATES PLC
- 1998-11-24
00210505KWAHU COMPANY P.L.C.(THE)
- 1988-11-11
00210505 7-11 Lexington Street, London, England
Active Corporate (36 parents, 26 offsprings)
Officer
~ 2014-11-30
IIF 13 - Director → ME
9
DOUGALSTON RESIDENTIAL LIMITED
- 2006-08-11
05523029 55 Kingshill Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-11-25 ~ 2024-03-01
IIF 25 - Director → ME
10
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368UNITED TIN AREAS P L C
- 1994-08-05
00204368 Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
~ 2014-06-30
IIF 15 - Director → ME
11
GLOBAL COFFEE EXPORTS (U.K.) LIMITED
04331112 6 Middle Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-13 ~ dissolved
IIF 17 - Director → ME
12
HALOGEN HOLDINGS PLC
- 2015-10-12
05351276 6 Middle Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-03 ~ dissolved
IIF 19 - Director → ME
13
6 Middle Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 36 - Director → ME
14
Po Box 336 Anson Court, La Route Des Camps, St Martin, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2016-07-08 ~ now
IIF 23 - Director → ME
15
6 Middle Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-05 ~ dissolved
IIF 20 - Director → ME
16
6 Middle Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-18 ~ dissolved
IIF 21 - Director → ME
17
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
04024879 55 Kingshill Avenue, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-06-27 ~ 2024-03-13
IIF 38 - Director → ME
18
LONDINIUM INVESTMENTS LIMITED
- now 02031556EPICHOLD LIMITED - 1990-04-09
30 City Road, London
Dissolved Corporate (13 parents)
Officer
1994-03-02 ~ 1994-12-29
IIF 11 - Director → ME
19
LONDON FINANCE & INVESTMENT GROUP LIMITED - now
LONDON FINANCE & INVESTMENT GROUP P.L.C.
- 2025-09-18
00201151EAST RAND CONSOLIDATED P L C
- 1986-10-15
00201151 55 Kingshill Avenue, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
~ 2024-02-29
IIF 27 - Director → ME
20
LONFIN INVESTMENTS LIMITED
- now 02110725FIRECHANGE LIMITED - 1987-09-30
Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-07 ~ 2024-02-26
IIF 31 - Director → ME
21
MONTEAGLE CONSUMER GROUP (UK) LIMITED
- now 03340885WINDHOVER LIMITED - 1997-06-06
55 Kingshill Avenue, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-06-30 ~ 2024-03-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-29
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
22
MONTEAGLE INTERNATIONAL (UK) LIMITED
08769908 55 Kingshill Avenue, Worcester Park, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-10 ~ 2024-03-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-29
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
MONTEAGLE PROPERTIES (UK) LIMITED
04024825 55 Kingshill Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
2001-06-18 ~ 2024-03-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-29
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
EX-LANDS P L C(THE)
- 1999-05-05
00123305 30 City Road, London
Dissolved Corporate (15 parents)
Officer
~ 2005-06-15
IIF 12 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-06 ~ 2012-11-20
IIF 14 - Director → ME
26
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
1995-11-10 ~ 2012-11-20
IIF 34 - Director → ME
27
REGISTERED OFFICES LIMITED
- now 05270554 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-03-02 ~ 2013-02-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
28
SECOND TENNYSON HOLDING LIMITED
OE019875 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Removed Corporate (4 parents)
Beneficial owner
2017-02-27 ~ 2025-01-29
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
29
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED
08809280 6 Middle Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ dissolved
IIF 37 - Director → ME
30
TENNYSON INVESTMENTS (UK) LIMITED
05108793 6 Middle Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ dissolved
IIF 22 - Director → ME
31
HARTIM LIMITED - 2016-04-27
ROLCO 284 LIMITED - 2008-01-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2016-12-07 ~ 2020-03-11
IIF 32 - Director → ME
32
UNIVERSAL SRG GROUP LIMITED - now
THE SANCTUARY GROUP LIMITED - 2013-05-01
BURLINGTON GROUP P.L.C.
- 1998-01-22
00284340GOLD & BASE METAL MINES P L C
- 1991-09-20
00284340 4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
~ 2003-07-31
IIF 16 - Director → ME
33
WESTERN SELECTION LIMITED
- now 00234871WESTERN SELECTION P.L.C.
- 2024-02-14
00234871WESTERN SELECTION AND DEVELOPMENT P L C
- 1982-05-13
00234871 Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
~ 2024-02-29
IIF 24 - Director → ME