1
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2001-11-19 ~ now
IIF 3 - Director → ME
(before 1991-05-15) ~ now
IIF 22 - Secretary → ME
2
GRAND INVESTMENTS (CITY) LIMITED
01136513 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-11-19 ~ now
IIF 9 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ now
IIF 10 - Director → ME
~ now
IIF 20 - Secretary → ME
4
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-09-26) ~ now
IIF 4 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
LIVERPOOL BANKING AGENCIES LIMITED
00343962 C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
(before 1992-02-02) ~ now
IIF 8 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-10-24) ~ now
IIF 6 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-04-23) ~ now
IIF 5 - Director → ME
2001-12-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2009-03-09 ~ now
IIF 2 - Director → ME
9
88 Edgware Way, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-11-19 ~ dissolved
IIF 12 - Director → ME
(before 1991-03-19) ~ dissolved
IIF 14 - Secretary → ME
10
23 Craven Walk, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-10-24) ~ now
IIF 1 - Director → ME
11
23 East Bank, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 13 - Director → ME
12
VOGUE INVESTMENTS LIMITED
- now 01050258OMEGA INVESTMENTS LIMITED - 1990-01-30
C/o Shears & Partners Limited, 7 Craven Park Court, London, England
Active Corporate (5 parents)
Officer
(before 1991-09-26) ~ now
IIF 11 - Director → ME
(before 1991-09-26) ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
(before 1991-03-19) ~ now
IIF 7 - Director → ME
(before 1991-03-19) ~ now
IIF 15 - Secretary → ME