1
CARTER BRITO CUNHA LIMITED
- 2023-12-31
10939528 2 Seething Lane, Ground Floor, London, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2024-01-09
IIF 7 - Director → ME
2
ALCHEMY INTERNATIONAL PROPERTY LIMITED - now
PALADIN TOPCO LIMITED
- 2023-01-23
14387644PALADIN INTERNATIONAL PROPERTY LIMITED - 2023-01-23
2 Seething Lane, Ground Floor, London, England
Active Corporate (7 parents)
Person with significant control
2022-09-30 ~ 2023-01-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALCHEMY UNDERWRITING LIMITED
- now 10879844BELL UNDERWRITING LIMITED
- 2020-10-16
10879844BELL RISK ANALYSIS LIMITED
- 2018-10-03
10879844 2 Seething Lane, Ground Floor, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2017-07-24 ~ 2023-08-03
IIF 12 - Director → ME
4
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (47 parents, 8 offsprings)
Officer
2011-05-13 ~ now
IIF 2 - Director → ME
5
8-11 Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
8-11 Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (12 parents)
Officer
2021-09-14 ~ 2025-03-12
IIF 9 - Director → ME
8
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2025-03-12
IIF 6 - Director → ME
9
PALADIN NEWCO LIMITED
- 2017-04-05
10585116 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-17 ~ 2024-03-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
PALADIN INTERNATIONAL BROKERS LIMITED
12102487 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (12 parents)
Officer
2019-07-15 ~ 2025-03-12
IIF 8 - Director → ME
11
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2025-03-12
IIF 5 - Director → ME
12
PALADIN PRIVATE CLIENTS LIMITED
13710112 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (9 parents)
Officer
2021-10-28 ~ 2025-03-12
IIF 3 - Director → ME
13
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (9 parents)
Officer
2020-09-01 ~ 2025-03-12
IIF 4 - Director → ME