1
EAGLEPLANT LIMITED - 2004-01-29
9 Little St James's Street, London, London
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ dissolved
IIF 6 - Director → ME
2
ALDFORD LIMITED - now
JOHN S.LATSIS(LONDON)LIMITED
- 2016-02-25
00557151 26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-21 ~ 2016-01-20
IIF 4 - Director → ME
(before 1991-10-05) ~ 2016-01-20
IIF 11 - Secretary → ME
3
TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents)
Officer
2011-06-29 ~ dissolved
IIF 10 - Director → ME
4
9 Little St James Street, London
Active Corporate (9 parents)
Officer
2011-12-22 ~ 2015-05-15
IIF 9 - Director → ME
5
Unit G02 The Print Rooms, 164-180 Union Street, London, England
Active Corporate (53 parents)
Officer
1996-03-12 ~ 2005-11-23
IIF 18 - Secretary → ME
6
GRANTHAM COURT MANAGEMENT LIMITED
00905418 10 Queen Street Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-04-25 ~ now
IIF 1 - Director → ME
7
20 Red Lion Street, London, England
Active Corporate (31 parents)
Officer
1996-06-21 ~ 2001-02-25
IIF 5 - Director → ME
2005-09-05 ~ now
IIF 3 - Director → ME
2006-01-21 ~ now
IIF 20 - Secretary → ME
1996-06-21 ~ 2001-02-25
IIF 19 - Secretary → ME
8
17 Duke Of York Street, London, England
Active Corporate (15 parents)
Officer
2004-07-05 ~ 2015-02-06
IIF 21 - Secretary → ME
9
17 Duke Of York Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-17 ~ 2025-11-07
IIF 2 - Director → ME
10
PRIVATE FINANCIAL HOLDINGS LIMITED - now
UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED
- 1999-02-03
01501907S G I MANAGEMENT SERVICES (UK) LIMITED - 1980-12-31
9 Little St. James's Street, London
Dissolved Corporate (8 parents)
Officer
1997-05-29 ~ 2000-05-10
IIF 13 - Secretary → ME
11
POSEIDON PARTNERS LIMITED
- 2004-11-11
05183315 9 Little St James's Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-19 ~ 2015-05-15
IIF 16 - Secretary → ME
12
First Floor, 36 Dover Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ dissolved
IIF 12 - Secretary → ME
13
SAINT CATHERINE FOUNDATION
- now 03091163ST CATHERINE FOUNDATION
- 2011-10-17
03091163ST CATHERINE CONSERVATION TRUST - 1995-12-12
9 Little St. James's Street, London, England
Active Corporate (47 parents)
Officer
2008-12-05 ~ 2025-09-08
IIF 7 - Director → ME
1996-01-18 ~ 2017-12-13
IIF 17 - Secretary → ME
14
9 Little St. James's Street, London
Active Corporate (9 parents)
Officer
2012-12-18 ~ 2015-05-15
IIF 8 - Director → ME
15
TECHNOLOGICAL RESEARCH ASSOCIATES LIMITED
- now 01247386MILEWINE LIMITED - 1977-12-31
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (4 parents)
Officer
1999-12-24 ~ dissolved
IIF 14 - Secretary → ME
16
TRAL CONSTRUCTION LIMITED
- now 02187986MILLTEAM LIMITED - 1988-02-25
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (4 parents)
Officer
1999-12-24 ~ dissolved
IIF 15 - Secretary → ME