1
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-14 ~ nowIIF 26 - Director → ME
2
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-01-29 ~ nowIIF 2 - Director → ME
3
1st Floor 1 Red Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,735,196 GBP2023-12-31
Officer
2021-12-31 ~ nowIIF 7 - Director → ME
4
1st Floor 1 Red Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
13,691,754 GBP2023-12-31
Officer
2021-12-31 ~ nowIIF 9 - Director → ME
5
1st Floor 1 Red Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-31 ~ nowIIF 10 - Director → ME
6
Trident Corporate Services First Floor Kings Court, Bay Street, Op Box N-3944, Nassau, BahamasConverted / Closed Corporate (2 parents)
Officer
2016-04-14 ~ nowIIF 41 - Director → ME
2016-04-14 ~ nowIIF 61 - Secretary → ME
7
1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-148 GBP2024-03-31
Officer
2020-12-10 ~ nowIIF 6 - Director → ME
8
3rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (5 parents)
Officer
2009-11-24 ~ dissolvedIIF 51 - Director → ME
9
1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-07 ~ nowIIF 20 - Director → ME
10
1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
239,929 GBP2021-03-31
Officer
2016-04-26 ~ nowIIF 32 - Director → ME
11
3rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolvedIIF 50 - Director → ME
12
1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents)
Officer
2015-09-15 ~ nowIIF 31 - Director → ME
13
7 Curzon Street, 1st Floor East, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2010-04-06 ~ dissolvedIIF 53 - Director → ME
14
Harneys Corporate Services Limited Of Craigmuir Ch P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin IslandsActive Corporate (2 parents)
Officer
2018-03-09 ~ nowIIF 36 - Director → ME
2018-03-09 ~ nowIIF 59 - Secretary → ME
15
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, BahamasActive Corporate (2 parents)
Officer
2014-03-14 ~ nowIIF 38 - Director → ME
16
LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (5 parents)
Officer
2012-04-17 ~ dissolvedIIF 13 - Director → ME
17
1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents)
Officer
2009-11-24 ~ nowIIF 45 - Director → ME
2013-06-30 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
18
CIT GROUP PLC - 2012-03-23
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-01-01 ~ nowIIF 5 - Director → ME
19
CIT REAL ESTATE PARTNERS LLP - 2014-04-08
1st Floor 1 Red Place, London, EnglandActive Corporate (2 parents, 10 offsprings)
Officer
2011-09-30 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
20
Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Po Box N3944, Nassau, BahamasActive Corporate (3 parents)
Officer
2022-01-01 ~ nowIIF 23 - Director → ME
21
C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolvedIIF 54 - Director → ME
22
1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-14 ~ nowIIF 33 - Director → ME
23
1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,011 GBP2023-12-31
Officer
2017-09-07 ~ nowIIF 19 - Director → ME
24
1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-366 GBP2024-03-31
Officer
2019-05-16 ~ nowIIF 8 - Director → ME
25
1st Floor 1 Red Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-15 ~ nowIIF 30 - Director → ME
26
LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
2012-04-30 ~ dissolvedIIF 15 - Director → ME
27
LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
2012-04-30 ~ dissolvedIIF 16 - Director → ME
28
LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2012-04-30 ~ dissolvedIIF 14 - Director → ME
29
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, BahamasConverted / Closed Corporate (2 parents)
Officer
2015-08-12 ~ nowIIF 39 - Director → ME
2015-08-12 ~ nowIIF 58 - Secretary → ME
30
Trident Corporate Services First Floor, Kings Court, Bay Street, Po Box N-3944, Nassau, BahamasActive Corporate (1 parent)
Officer
2015-08-12 ~ nowIIF 40 - Director → ME
2015-08-12 ~ nowIIF 57 - Secretary → ME
31
1st Floor 1 Red Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-24 ~ nowIIF 3 - Director → ME
32
MB 32 SS LIMITED - 2021-01-04
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents)
Officer
2022-05-16 ~ nowIIF 24 - Director → ME
33
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (5 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2023-11-15 ~ nowIIF 25 - Managing Officer → ME
34
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents)
Officer
2022-11-11 ~ nowIIF 17 - Director → ME
35
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (5 parents)
Officer
2022-11-04 ~ nowIIF 35 - Director → ME
36
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-19 ~ nowIIF 29 - Director → ME
37
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents)
Officer
2023-01-16 ~ nowIIF 18 - Director → ME
38
1st Floor 1 Red Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-26,666 GBP2023-12-31
Officer
2017-11-21 ~ nowIIF 21 - Director → ME