1
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-09 ~ 2026-02-03
IIF 10 - Director → ME
2
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2020-04-08 ~ 2023-02-03
IIF 23 - Director → ME
3
Level 5 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2023-06-12 ~ 2025-12-31
IIF 9 - Director → ME
4
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-17 ~ 2025-12-31
IIF 12 - Director → ME
5
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-14 ~ 2025-12-15
IIF 11 - Director → ME
6
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-08-23 ~ dissolved
IIF 21 - Director → ME
7
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2019-11-22 ~ 2020-05-11
IIF 18 - Director → ME
8
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-22 ~ dissolved
IIF 17 - Director → ME
9
5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-01-10 ~ 2021-06-09
IIF 16 - Director → ME
10
EQUUS SA DIRECT INVESTMENTS LIMITED
12017061 5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 15 - Director → ME
11
FLYVENDE FALK HOLDINGS UK LIMITED
FC038772 Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-23 ~ 2024-02-20
IIF 20 - Director → ME
12
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-01-21 ~ 2020-01-21
IIF 13 - Director → ME
13
1 Eagle Place, 6th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-16 ~ 2025-12-19
IIF 2 - Director → ME
14
10-12 Barnes High Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
Level 5 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2023-03-27 ~ 2024-04-01
IIF 24 - Director → ME
16
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2020-01-24 ~ 2021-06-09
IIF 14 - Director → ME
17
BEDELL TRUST UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 318 offsprings)
Officer
2023-10-09 ~ 2026-02-27
IIF 4 - Director → ME
18
OCORIAN ADMINISTRATION (UK) LIMITED
- now 07473349ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 313 offsprings)
Officer
2023-07-21 ~ 2026-02-27
IIF 7 - Director → ME
19
OCORIAN CORPORATE SERVICES (UK) LIMITED
- now 05593045BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2019-06-24 ~ 2026-02-27
IIF 3 - Director → ME
20
5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2023-04-03 ~ 2025-11-05
IIF 6 - Director → ME
21
OCORIAN INVESTMENTS (UK) LIMITED
13814645 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2023-04-03 ~ 2025-11-05
IIF 8 - Director → ME
22
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-06-24 ~ 2026-02-27
IIF 5 - Director → ME
23
OCORIAN TRUST (ISLE OF MAN) LIMITED
OE028665 33/37 Athol Street, Douglas, Isle Of Man
Registered Corporate (6 parents, 21 offsprings)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-10-01 ~ 2026-02-03
IIF 25 - Managing Officer → ME
24
OCORIAN TRUSTEE (UK) LIMITED
- now 10073644ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
5th Floor 20 Fenchurch Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-06-20 ~ 2026-02-27
IIF 1 - Director → ME
25
SOUTHALL STORAGE 2 LIMITED
- now 07916033RADLETT STORAGE 2 LIMITED - 2013-03-18
10 Pindock Mews, London, England
Active Corporate (8 parents)
Officer
2021-07-26 ~ 2025-08-21
IIF 22 - Director → ME
26
5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ dissolved
IIF 19 - Director → ME