1
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,249 GBP2018-05-31
Officer
2010-06-08 ~ 2013-04-12
IIF 27 - Director → ME
2
58 Hugh Street, London
Dissolved Corporate (12 parents, 28 offsprings)
Officer
2008-05-27 ~ 2013-04-12
IIF 23 - Director → ME
3
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2013-04-12
IIF 11 - Director → ME
4
BLACKSTAR FINANCIAL TRADING LIMITED
07273964 81 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ 2013-04-12
IIF 13 - Director → ME
5
3175, Aleman Cordero Galindo & Lee Trust (bvi) Limited, Road Town, Tortola, Virgin Islands
Active Corporate (5 parents)
Officer
2011-06-30 ~ now
IIF 10 - Director → ME
6
23 Hanover Square, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-15 ~ 2013-04-12
IIF 41 - LLP Designated Member → ME
7
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ 2013-04-12
IIF 12 - Director → ME
8
Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
389,010 GBP2017-11-30
Person with significant control
2016-06-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
ILM PROTECTIVE INTELLIGENCE LIMITED - 2018-02-23
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-02 ~ dissolved
IIF 15 - Director → ME
10
BOFAML INVESTMENTS - now
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (123 parents)
Officer
1994-04-15 ~ 1995-08-07
IIF 32 - Director → ME
11
Acorn 19d Rydens Avenue, Walton-on-thames, England
Active Corporate (1 parent)
Equity (Company account)
-19,295 GBP2024-03-31
Officer
2013-07-30 ~ now
IIF 9 - Director → ME
2013-07-30 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
12
25 Jermyn Street, Suite 29 Bank Chambers, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
13
COBBS WELL HOUSE MANAGEMENT COMPANY LIMITED
11594336 26 Daniell House Falmouth Road, Truro, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-28 ~ 2023-03-06
IIF 28 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
14
Ts121eh, 10 De Brus Court 10 De Brus Court, Marine Parade, Saltburn-by-the-sea, Cleveland, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
39,047 GBP2024-09-30
Officer
2016-12-22 ~ 2017-10-26
IIF 43 - Director → ME
15
GLENMORE SOLUTIONS LIMITED - now
HAROLDS PORTMAN REALITY LIMITED
- 2018-06-20
09270409 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2016-01-27 ~ 2016-02-29
IIF 20 - Director → ME
16
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 38 - Director → ME
17
Po Box 3085, Suite 6 Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-08-03 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Has significant influence or control → OE
18
57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-5,040 GBP2016-11-30
Officer
2014-05-30 ~ dissolved
IIF 22 - Director → ME
19
IMPERIAL WILLS AND TRUSTEES LIMITED
12572845 Acorn, 19d Rydens Avenue, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-27 ~ dissolved
IIF 2 - Director → ME
2020-04-27 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 19 - Director → ME
21
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2003-07-10 ~ 2009-12-31
IIF 30 - Director → ME
22
LEGALMATTERS LIMITED - now
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (7 parents)
Equity (Company account)
-390,485 GBP2020-06-30
Officer
2012-09-17 ~ 2013-06-17
IIF 6 - Director → ME
23
MONIMOVE LIMITED - now
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,485 GBP2024-12-31
Officer
2017-05-19 ~ 2017-11-24
IIF 4 - Director → ME
24
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-20 ~ now
IIF 39 - LLP Member → ME
25
Suite 51 Lansdowne House, 57 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,500 GBP2022-07-31
Officer
2016-04-15 ~ 2019-02-10
IIF 8 - Director → ME
Person with significant control
2016-04-15 ~ 2019-02-10
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ 2011-02-17
IIF 26 - Director → ME
27
MERGE PROPERTIES LIMITED
- 2022-05-06
10731569 Sute 51, Thrid Floor, 57 Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-20 ~ 2025-01-31
IIF 7 - Director → ME
Person with significant control
2017-04-20 ~ 2025-01-31
IIF 47 - Ownership of shares – 75% or more → OE
28
Acorn, 19d Rydens Avenue, Walton On Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
29
Chelwood Priory Road, Dodford, Bromsgrove, England
Active Corporate (6 parents)
Equity (Company account)
-84,605 GBP2023-12-31
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
30
ST JAMES'S TRUSTEE COMPANY LIMITED
11301171 277 Gray's Inn Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,235 GBP2024-04-30
Officer
2020-10-27 ~ 2025-05-01
IIF 14 - Director → ME
Person with significant control
2021-05-01 ~ 2021-10-12
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
ST. VINCENT MANAGEMENT COMPANY LIMITED
13523870 277 Gray's Inn Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,362 GBP2024-07-31
Officer
2021-07-22 ~ 2022-08-19
IIF 3 - Director → ME
Person with significant control
2021-07-22 ~ 2021-09-23
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
32
Wey House, Farnham Road, Guildford, Surrey
Active Corporate (90 parents, 3 offsprings)
Officer
2004-05-04 ~ 2008-04-30
IIF 42 - LLP Member → ME
33
STEVENS & BOLTON TRUSTEES LIMITED
- now 04105828STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16
STEVTON (NO. 185) LIMITED - 2000-12-14
Wey House, Farnham Road, Guildford, Surrey
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
250,000 GBP2024-04-30
Officer
2002-10-31 ~ 2003-02-26
IIF 29 - Director → ME
34
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-328 EUR2015-10-31
Officer
2014-10-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
35
IMPERIAL LIFESTYLE MANAGEMENT LIMITED
- 2018-02-06
10201379 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 37 - Director → ME
36
THE GENTECH PARTNERSHIP 1 LLP
- now OC304060THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
- 2003-04-07
OC304060 62 Wilson Street, London
Dissolved Corporate (111 parents)
Officer
2003-04-04 ~ dissolved
IIF 40 - LLP Member → ME
37
WILLS DIRECT LIMITED
- 2018-02-20
10820403 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
38
TRENDA INTERNATIONAL LTD - now
TRENDA INTERNATIONAL CONSULTING LIMITED
- 2017-10-31
09953020TRENDA INTERNATIONAL COMMERCE LIMITED - 2016-01-15
29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,483 GBP2017-01-31
Officer
2016-02-01 ~ 2016-08-05
IIF 21 - Director → ME
39
Kastana, 1a Court Close, Kidlington, Oxon
Dissolved Corporate (8 parents)
Equity (Company account)
-28,196 GBP2022-07-31
Officer
2000-09-04 ~ 2006-04-29
IIF 36 - Director → ME
40
Acorn, 19d Rydens Avenue, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
41
WINTRUST FIDUCIARIES (UK) LIMITED
05442351 Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-04 ~ 2010-07-19
IIF 31 - Director → ME
42
Unit 11, The Piano Works, 113-117 Farringdon Road, London
Active Corporate (7 parents)
Equity (Company account)
-3,812,275 GBP2024-06-30
Officer
2015-05-28 ~ 2019-08-15
IIF 16 - Director → ME
Person with significant control
2021-12-31 ~ 2024-01-07
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE