1
22 Baker Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-04 ~ now
IIF 6 - Has significant influence or control → OE
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-04 ~ now
IIF 2 - Has significant influence or control → OE
4
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-04 ~ now
IIF 8 - Has significant influence or control → OE
5
KEMPDOWN LIMITED - 1991-01-02
2nd Floor Maritime Place Quayside, Chatham Maritime, Kent
Liquidation Corporate (24 parents)
Officer
1992-05-08 ~ 1994-01-03
IIF 13 - Director → ME
1992-05-08 ~ 1994-01-03
IIF 14 - Secretary → ME
6
GENERATION PHOENIX LIMITED - now
E - LEATHER LIMITED
- 2023-03-28
03016796B & H RESEARCH LIMITED - 2006-01-27
ACRAMAN (113) LIMITED - 1995-04-19
Unit 1 Forli Strada, Alwalton Hill, Peterborough, United Kingdom
Active Corporate (26 parents)
Officer
2017-10-26 ~ 2022-07-27
IIF 11 - Director → ME
7
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-04 ~ now
IIF 7 - Has significant influence or control → OE
8
C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-04 ~ now
IIF 5 - Has significant influence or control → OE
9
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1994-01-04 ~ 2000-04-24
IIF 12 - Director → ME
10
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-04 ~ now
IIF 9 - Has significant influence or control → OE
11
Mtr Headquarters Building Telford Plaza, Kowloon Bay, Kowloon, Hong Kong
Active Corporate (101 parents)
Officer
2017-05-17 ~ now
IIF 10 - Director → ME
12
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-04 ~ now
IIF 3 - Has significant influence or control → OE
13
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-04 ~ now
IIF 4 - Has significant influence or control → OE