1
2nd Floor 75-77 Colmore Row, Birmingham
Active Corporate (12 parents)
Officer
1996-01-17 ~ 2005-01-05
IIF 5 - Director → ME
2
Unit 4 Basepoint, Andersons Road, Southampton, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-11-23 ~ 2022-03-03
IIF 19 - Director → ME
Person with significant control
2020-11-23 ~ 2022-03-03
IIF 24 - Has significant influence or control → OE
3
BACCHUS CAPITAL LIMITED
- 2004-07-14
04577064BACCHUS INVESTMENTS LIMITED
- 2002-11-04
04577064 The Cube, 4 Meadow Road, Pinner, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2002-10-30 ~ 2007-09-28
IIF 7 - Director → ME
4
COAST AND HIGHLAND ESTATES LTD - now
ABERDEEN & HIGHLAND ESTATES LIMITED
- 2004-08-09
03088876ZODIAC SERVICES LIMITED
- 1995-08-17
03088876 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1995-08-10 ~ 2005-03-08
IIF 4 - Director → ME
5
COMMIFY UK LIMITED - now
TXT-BOM LIMITED - 2002-01-31
20 Wollaton Street, Nottingham
Active Corporate (25 parents, 5 offsprings)
Officer
2005-03-18 ~ 2005-07-11
IIF 1 - Director → ME
6
LEADBURN INN LTD - 2015-08-24
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-05-31 ~ 2023-03-23
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2005-07-11 ~ 2008-02-19
IIF 3 - Director → ME
8
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-02-27 ~ dissolved
IIF 8 - Director → ME
9
LONDON & OXFORD INVESTMENTS LIMITED
04353780 30a Green Lane, Northwood, Middlesex
Active Corporate (9 parents)
Officer
2002-01-16 ~ 2004-09-08
IIF 9 - Director → ME
10
1st Floor, Denmark House, 143 High Street, Chalfont St Peter
Dissolved Corporate (6 parents)
Officer
~ 2000-06-23
IIF 10 - Director → ME
11
19 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
Barony Castle Estate, Eddleston, Peebles, Scotland
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
5a Bath Place, Taunton, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ 2021-03-01
IIF 14 - Director → ME
2019-10-31 ~ 2021-03-01
IIF 18 - Secretary → ME
Person with significant control
2019-10-30 ~ 2021-03-01
IIF 25 - Ownership of shares – 75% or more → OE
14
2 Linden House, 109 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Officer
2023-02-16 ~ now
IIF 11 - Director → ME
15
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-21 ~ dissolved
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
16
SOVEREIGN CAPITAL WEALTH LIMITED
07322445 Devonshire House Unit 1 Cliveden Office Village, Lancaster Road, High Wycombe, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-03-12 ~ now
IIF 12 - Director → ME
2019-04-08 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (3 parents)
Person with significant control
2017-08-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bridge House, 2, Bridge Avenue, Maidenhead, England
Active Corporate (7 parents)
Officer
2021-12-01 ~ 2021-12-01
IIF 15 - Director → ME
19
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 2 - Director → ME
20
30a Green Lane, Northwood, Middlesex
Active Corporate (8 parents)
Officer
2001-04-13 ~ 2005-08-08
IIF 6 - Director → ME