1
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
THROGMORTON UK (NO.2) LIMITED
- 2022-06-13
07056800 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2009-11-20 ~ 2017-01-01
IIF 13 - Director → ME
2
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2005-12-12 ~ 2016-12-31
IIF 17 - Director → ME
3
APEX SECRETARIES LLP - now
THROGMORTON SERVICES LLP - 2007-07-16
COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 285 offsprings)
Officer
2011-12-14 ~ 2014-09-16
IIF 5 - LLP Designated Member → ME
4
BOWMORE ASSET MANAGEMENT LIMITED
09051799 Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
Active Corporate (9 parents)
Officer
2025-01-30 ~ now
IIF 10 - Director → ME
5
BOWMORE FINANCIAL PLANNING LIMITED
- now 01633500THE CITIMARK PARTNERSHIP LIMITED - 2020-06-09
CITIMARK FINANCIAL SERVICES LIMITED - 1995-09-15
DAVID TRODD FINANCIAL SERVICES LIMITED - 1990-06-04
D.B. TRODD FINANCIAL SERVICES LIMITED - 1988-05-25
Suite 5 Farleigh House Farleigh, Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 9 - Director → ME
6
BOWMORE WEALTH GROUP LIMITED
- now 02473769CITIMARK GROUP LIMITED - 2020-06-12
CITIMARK GROUP PLC - 2011-12-12
SHADEAUX PLC - 1990-05-22
Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 8 - Director → ME
7
Tanglewood Patrixbourne Road, Bridge, Canterbury, Kent, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED
- now 08259965THROGMORTON COMPLIANCE CONSULTANTS LIMITED
- 2014-09-19
08259965 43 Arnison Road, East Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 12 - Director → ME
9
KILIMANJARO COMPLIANCE LLP
- now OC379530THROGMORTON COMPLIANCE LLP
- 2014-09-19
OC379530 43 Arnison Road, East Molesey, Surrey
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
10
43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ dissolved
IIF 4 - LLP Designated Member → ME
11
TDF (UK) LIMITED - 2007-02-14
43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ dissolved
IIF 14 - Director → ME
12
KILIMANJARO DIRECTORS LLP
- now OC313248THROGMORTON DIRECTORS LLP
- 2014-09-19
OC313248 43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (6 parents, 57 offsprings)
Officer
2006-03-09 ~ dissolved
IIF 3 - LLP Designated Member → ME
13
KILIMANJARO MANAGEMENT CONSULTANTS LIMITED
- now 03770727THROGMORTON MANAGEMENT CONSULTANTS LIMITED
- 2014-09-19
03770727APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ dissolved
IIF 16 - Director → ME
14
KILIMANJARO SECRETARIES LIMITED
- now 05038406TM11 LIMITED - 2007-08-20
THROGMORTON UK LIMITED - 2007-07-03
43 Arnison Road, East Molesey, Surrey
Dissolved Corporate (6 parents, 30 offsprings)
Officer
2009-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KILIMANJARO WEALTH MANAGEMENT LLP
- now OC334065THROGMORTON WEALTH MANAGEMENT LLP
- 2014-09-19
OC334065 43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
16
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (8 parents, 26 offsprings)
Officer
2006-03-09 ~ 2014-09-16
IIF 6 - LLP Designated Member → ME
17
Office 642 105 London Street, Reading, England
Active Corporate (7 parents)
Officer
2024-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 20 - Has significant influence or control → OE