1
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)
Officer
2013-05-31 ~ 2014-04-03IIF 19 - director → ME
2
MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2013-05-31 ~ 2014-04-03IIF 18 - director → ME
3
MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)
Officer
2013-05-31 ~ 2014-04-03IIF 20 - director → ME
4
6 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ 2012-08-02IIF 2 - director → ME
5
RED SHIELD MANAGEMENT LIMITED - 2014-06-24
CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 46 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2023-12-31
Officer
2013-02-14 ~ 2014-02-16IIF 1 - director → ME
6
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, LondonDissolved corporate (4 parents)
Officer
2008-03-28 ~ 2012-08-02IIF 4 - director → ME
7
INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, LondonDissolved corporate (4 parents)
Officer
2008-03-28 ~ 2012-08-02IIF 3 - director → ME
8
IVAPPS LTD - 2024-06-11
IVAPPS (UK) LTD - 2024-06-11
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexCorporate
Equity (Company account)
1,633,872 GBP2023-12-31
Person with significant control
2021-08-30 ~ 2022-11-08IIF 23 - Has significant influence or control over the trustees of a trust → OE
9
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents, 342 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,925,661 GBP2023-12-31
Officer
2013-02-14 ~ 2014-01-31IIF 15 - director → ME
2013-02-14 ~ 2014-01-31IIF 22 - secretary → ME
10
CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2013-02-14 ~ 2014-01-31IIF 14 - director → ME
11
MARYLEBONE DIRECTORS LIMITED - 2014-06-24
NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 54 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2023-12-31
Officer
2013-02-14 ~ 2014-01-31IIF 5 - director → ME
12
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (6 parents)
Officer
2013-02-14 ~ 2014-02-21IIF 9 - director → ME
13
MARYLEBONE NOMINEES LIMITED - 2014-09-23
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
200 GBP2023-12-31
Officer
2013-02-14 ~ 2014-01-31IIF 12 - director → ME
14
INBUCON ADMINISTRATION LIMITED - 2007-09-14
MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (4 parents)
Officer
2013-02-14 ~ 2014-01-31IIF 11 - director → ME
15
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2013-02-14 ~ 2014-01-31IIF 7 - director → ME
16
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2013-02-14 ~ 2014-01-31IIF 8 - director → ME
17
7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2013-02-14 ~ 2014-01-31IIF 6 - director → ME
18
3500 Parkway, Whiteley, Fareham, HampshireDissolved corporate (4 parents, 4 offsprings)
Officer
2013-02-14 ~ 2014-02-16IIF 17 - director → ME
19
3500 Parkway, Whiteley, Fareham, HampshireDissolved corporate (4 parents)
Officer
2013-02-14 ~ 2014-01-16IIF 10 - director → ME
20
CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (7 parents)
Officer
2013-02-14 ~ 2014-02-16IIF 13 - director → ME