1
Queen Anne Mansions, 86/87 Wimpole Street, London
Active Corporate (8 parents)
Officer
2025-06-16 ~ now
IIF 34 - LLP Designated Member → ME
2
BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT
- now 07316170BRITISH PAKISTAN FOUNDATION
- 2010-10-19
07316170 Queen Anne Mansions, 86-87 Wimpole Street, London, England
Active Corporate (25 parents)
Equity (Company account)
-1,463 GBP2024-12-31
Officer
2010-07-15 ~ now
IIF 35 - Director → ME
3
BROAD STREET GP HOLDINGS LIMITED
06776307 Queen Anne Mansions, 86/87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 45 - Has significant influence or control → OE
4
SWANBOURNE BROAD STREET GP LIMITED
- 2009-04-21
06231351 Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
5
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
6
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
7
BROAD STREET RETAIL LIMITED
- now 06730524SWANBOURNE BROAD STREET RETAIL LIMITED
- 2009-04-21
06730524 80 South Audley Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ dissolved
IIF 27 - Director → ME
8
Queen Anne Mansion S, 86/87 Wimpole Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2009-06-02 ~ dissolved
IIF 14 - Director → ME
9
86/87 Wimpole Street, Wimpole Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-17,908 GBP2018-03-31
Officer
2007-11-05 ~ dissolved
IIF 33 - Director → ME
10
Queen Anne Mansions, 86-87 Wimpole Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2022-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
11
St.brides House, 10 Salisbury Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 31 - Director → ME
12
ALIOTH UK LIMITED - 2016-02-26
6th Floor 9, Appold Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
592 GBP2015-04-30
Officer
2016-03-01 ~ now
IIF 5 - Director → ME
13
LANTMANNEN UNIBAKE UK HOLDINGS LIMITED - now
EUROBUNS HOLDINGS LIMITED
- 2008-11-28
03356103 Maidstone Road, Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1997-04-18 ~ 2008-05-14
IIF 11 - Director → ME
14
LUUK LIMITED - now
LANTMANNEN UNIBAKE UK LIMITED - 2011-10-04
Maidstone Road, Kingston, Milton Keynes
Dissolved Corporate (15 parents)
Officer
1997-02-10 ~ 2008-05-14
IIF 10 - Director → ME
15
MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT
06695839 86-87 Wimpole Street, London
Active Corporate (12 parents)
Officer
2008-09-11 ~ 2017-12-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
KBL HOLDINGS LIMITED
- 2007-01-30
05872388 Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (10 parents)
Equity (Company account)
40,019,909 USD2024-12-31
Officer
2006-07-25 ~ now
IIF 4 - Director → ME
17
Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (3 parents)
Equity (Company account)
693 GBP2024-08-31
Officer
2010-08-12 ~ now
IIF 6 - Director → ME
2010-08-12 ~ 2018-08-15
IIF 36 - Secretary → ME
Person with significant control
2018-03-30 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ dissolved
IIF 18 - Director → ME
19
SWANBOURNE PAVILIONS GP LIMITED
- 2009-04-21
06153897 80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ dissolved
IIF 29 - Director → ME
20
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 26 - Director → ME
21
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 28 - Director → ME
22
POWERBOAT P1 MANAGEMENT LIMITED
- now 04591765KBL POWERBOAT MANAGEMENT LIMITED
- 2007-01-24
04591765BOWLSITE LIMITED - 2002-11-21
Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,758,746 GBP2024-12-31
Officer
2004-06-28 ~ now
IIF 3 - Director → ME
23
POWERBOAT WORLD CHAMPIONSHIPS LIMITED
06920871 Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2009-06-02 ~ now
IIF 13 - Director → ME
24
SOUTH STREET AF I FOUNDER GP LIMITED
SC472645 50 Lothian Road Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-17 ~ dissolved
IIF 25 - Director → ME
25
Queen Anne Mansions, 86/87 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
26
SOUTH STREET ASSET MANAGEMENT LIMITED
07180972 Queen Anne Mansions, 86/87 Wimpole Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 43 - Has significant influence or control → OE
27
SOUTH STREET INVESTMENT MANAGEMENT LIMITED
- now 06776318SWANBOURNE ASSET MANAGEMENT LIMITED
- 2009-04-09
06776318 Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 44 - Has significant influence or control → OE
28
27 New Dover Road, Canterbury, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 1 - Director → ME
29
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2000-06-06 ~ 2011-11-30
IIF 9 - Director → ME
30
THE SOUTH ASIA ART JOURNAL PROJECT LTD
10712300 6th Floor Remo House, 310-312 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
31
THE SOUTH ASIA ART PROJECT LIMITED
10744707 87 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 38 - Has significant influence or control → OE
32
80 South Audley Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-23 ~ dissolved
IIF 21 - Director → ME
33
Whitefield Schools And Centre, Macdonald Rd, Walthamstow, London
Active Corporate (24 parents)
Officer
1998-03-20 ~ now
IIF 2 - Director → ME
34
WORLD PRESIDENTS' ORGANIZATION LONDON
07417142 28 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ dissolved
IIF 12 - Director → ME
35
YPO GOLD LONDON - now
Acre House, 11 - 15 William Road, London, England
Active Corporate (19 parents)
Equity (Company account)
191,645 GBP2024-06-30
Officer
2012-06-14 ~ 2014-07-01
IIF 30 - Director → ME