1
Jubilee House, 3 The Drive, Great Warley, Brentwood, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2020-06-19 ~ 2020-10-30
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
ANCHORAGE ADVANCED ADVISING LIMITED
07124159 24th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-01-13 ~ 2018-01-02
IIF 23 - Director → ME
3
ANCHORAGE ADVISORY SERVICES LIMITED
- now 09049721ANIMO WEALTH LIMITED
- 2014-12-15
09049721 Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents)
Officer
2017-12-04 ~ now
IIF 11 - Director → ME
2014-05-21 ~ 2017-05-04
IIF 14 - Director → ME
4
ANCHORAGE GROUP PLC
- 2024-01-12
08796754PHOENIX EQUITY HOLDING PLC
- 2015-04-15
08796754HAMBLE CAPITAL GROUP PLC
- 2014-02-13
08796754 7th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2013-11-29 ~ now
IIF 3 - Director → ME
5
24th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-08 ~ dissolved
IIF 17 - Director → ME
6
ANGLO SWISS HOLDING LTD - now
THE SAVILE ROW MANUFACTURER COMPANY LIMITED
- 2017-01-19
10177188 24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2017-01-19
IIF 18 - Director → ME
7
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED - now
AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
H PROPERTY MANAGEMENT LIMITED - 2017-08-07
HAMBLE PROPERTY MANAGEMENT LIMITED
- 2015-03-03
08071153 Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (16 parents)
Officer
2012-05-16 ~ 2012-10-02
IIF 21 - Director → ME
8
AWE INTERNATIONAL GROUP PLC
- now 09607865AWE SPORT INTERNATIONAL PLC - 2020-01-08
AWE SPORT INTERNATIONAL LIMITED - 2020-01-06
7th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2021-11-01 ~ now
IIF 4 - Director → ME
9
BBS UK DISTRIBUTION LIMITED
- now 09671852UK BBS DISTRIBUTION LIMITED
- 2016-02-03
09671852 The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (14 parents)
Officer
2015-09-24 ~ 2016-12-21
IIF 5 - Director → ME
10
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-05-10
IIF 7 - Director → ME
11
CHARLIE MOTO INVESTMENTS LIMITED
10738955 Suite 11 351 London Road, Hadleigh, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 13 - Director → ME
12
CHRONOS HEALTHCARE GROUP LIMITED - now
ANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
HAMBLE EQUITY GROUP LIMITED
- 2016-07-18
09012899 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-25 ~ 2016-01-18
IIF 19 - Director → ME
13
24th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 15 - Director → ME
14
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-05 ~ 2018-02-23
IIF 29 - Ownership of shares – 75% or more → OE
15
H FUSION MEDIA GROUP LIMITED
- now 10357113HEXCELLENCE MEDIA GROUP LIMITED
- 2016-09-15
10357113 Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
HAMBLE INVESTMENTS SERVICES LIMITED
- now 07419694AIMCHLO LIMITED - 2012-05-04
Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2012-05-04 ~ 2012-05-14
IIF 20 - Director → ME
2012-06-08 ~ 2013-07-29
IIF 24 - Director → ME
17
Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ 2015-11-20
IIF 8 - Director → ME
18
KRAUSE & ASSOCIATES LIMITED
- now 09797063H FUSION MEDIA & COMMUNICATIONS LIMITED
- 2022-02-02
09797063PARTY GROUP LIMITED - 2017-12-14
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-03 ~ 2019-09-25
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
19
RR-AVA CONSULTING LIMITED
- now 12255926HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
Active Corporate (9 parents)
Person with significant control
2020-11-16 ~ 2021-07-29
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
20
SABRA HOLDING LTD - now
SABRA HOLDINGS LTD - 2017-04-11
TREVOR HOLDING LIMITED
- 2017-04-07
09441634 C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ 2015-11-20
IIF 9 - Director → ME
21
SAVILE ROW BESPOKE TAILORS LIMITED
- now 14263147SAVILLE ROW TAILORS LIMITED - 2022-08-08
Jubilee House 3 The Drive, Great Warley, Brentwood, England
Dissolved Corporate (3 parents)
Officer
2023-05-04 ~ dissolved
IIF 1 - Director → ME
22
STANDARD ASSET MANAGEMENT LIMITED
- now 06108031ALEPH ONE CAPITAL LIMITED
- 2016-03-08
06108031E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
The White House Suite 16, 42-44 Chorley New Road, Bolton, England
Dissolved Corporate (22 parents)
Officer
2015-08-07 ~ 2016-03-21
IIF 6 - Director → ME
23
24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ dissolved
IIF 16 - Director → ME
24
Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents, 10 offsprings)
Officer
2012-03-29 ~ 2019-11-01
IIF 22 - Director → ME
2024-03-15 ~ now
IIF 2 - Director → ME