1
4092475 LTD - now
OMAGIS CAPITAL LIMITED - 2011-03-04
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
NAVIGATOR CORPORATE FINANCE LIMITED - 2007-10-09
NAVIGATORLTD LIMITED
- 2004-02-03
04092475 17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-04 ~ 2003-02-10
IIF 52 - Director → ME
2
Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ 2023-10-15
IIF 53 - Director → ME
Person with significant control
2020-08-04 ~ 2023-10-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABRAHAM ACCORDS PROSPERITY GROUP LIMITED
- now 16180874ABRAHAM ACCORDS ADVISERS LTD
- 2025-06-16
16180874 Mudd Partners Llp, 4, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Jardine House, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 41 - Director → ME
5
Avondale House, 262 Uxbridge Road, Pinner, England
Active Corporate (3 parents)
Officer
2012-10-11 ~ 2020-07-25
IIF 50 - Director → ME
Person with significant control
2016-10-11 ~ 2020-07-25
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALEXANDER DAVID HOLDINGS LIMITED
06022522 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-12-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
8
ALEXANDER DAVID SECURITIES LIMITED
06015379 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2022-07-01
IIF 30 - Director → ME
9
AVIANTA CAPITAL CONSULTING LIMITED
10835400 30 Percy Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ 2019-03-27
IIF 43 - Director → ME
10
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 4 Discovery Works, Trafford Park Road, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-27 ~ 2022-08-09
IIF 45 - Director → ME
12
19 Boulevard, Weston-super-mare, North Somerset, England
Dissolved Corporate (6 parents)
Officer
2016-09-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-09-15 ~ 2018-10-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
20 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2024-12-19 ~ now
IIF 20 - LLP Member → ME
14
40 The Grove Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
EUROPEAN ENERGY EFFICIENCY LIMITED
09361879 40 The Grove, Ealing, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 49 - Director → ME
16
40 The Grove, Ealing, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
FINSBURY INVESTMENT CORPORATION LIMITED
06245638 40 The Grove, London
Active Corporate (2 parents)
Officer
2007-05-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
18
4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2007-05-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
19
GANAPATI LIMITED - now
6-8 Standard Place Rivington Street London 6-8 Standard Place, Rivington Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-12-09 ~ 2015-08-06
IIF 44 - Director → ME
20
GETMAPPING.COM PLC - 2001-06-25
MILLENNIUM MAPPING COMPANY PLC - 2000-04-06
BLENFORD LIMITED - 1998-12-02
10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2020-09-16 ~ now
IIF 28 - Director → ME
21
Mudd Partners Llp, 4, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Francis James & Partners Llp, 1386 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
INVESTOR INFORMATION (HOLDINGS) LIMITED - now
INVESTOR INFORMATION LIMITED - 2021-01-29
UK EQUITY AND BONDS LIMITED
- 2020-03-10
08297605THREADNEEDLE MARKETING LIMITED
- 2017-09-27
08297605ST PAUL'S INVESTMENTS LIMITED
- 2015-08-28
08297605 124 City Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-28 ~ 2018-12-03
IIF 37 - Director → ME
24
LUNA DE ORIENTE WELLNESS LIMITED
16291949 Mudd Partners Llp, 4, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966GRIFFIN GROUP PLC - 2008-12-30
CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-31 ~ 2013-07-31
IIF 35 - Director → ME
26
4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2013-06-19 ~ now
IIF 22 - Director → ME
27
40 The Grove, Ealing, London
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Officer
2021-05-19 ~ 2022-05-14
IIF 29 - Director → ME
29
40 The Grove, Ealing, London
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
30
EVERETT FINANCIAL LIMITED - 2003-03-10
EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
INCOMEAREA LIMITED - 1992-12-24
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-02-18
IIF 39 - Director → ME
31
SKY CAPITAL UK NOMINEES LIMITED
- now 02966128EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10
EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2002-03-27
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-10-06 ~ 2005-02-18
IIF 40 - Director → ME
32
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (8 parents)
Officer
2015-10-12 ~ 2017-08-31
IIF 38 - Director → ME
33
TIZIANA LIFE SCIENCES LIMITED - now
ALEXANDER DAVID INVESTMENTS PLC
- 2014-04-23
03508592REGEN THERAPEUTICS PLC - 1998-08-07
BIGBOOM PLC - 1998-06-08
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2011-02-18 ~ 2014-04-24
IIF 46 - Director → ME
34
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
Mudd Partners Llp, 4, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE