1
The Macdonald Partnership Plc, New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-25 ~ dissolved
IIF 18 - LLP Member → ME
2
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
L'ECOLE INTERNATIONALE FRANCO-ANGLAISE LIMITED
07302928 36 Portland Place, London, England
Active Corporate (7 parents)
Officer
2013-05-21 ~ now
IIF 2 - Director → ME
4
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-05-29 ~ 2011-12-19
IIF 7 - Director → ME
8
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ 2011-12-19
IIF 8 - Director → ME
9
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
MONEYCORP MARKETS LIMITED
- 2012-02-14
05774742 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2006-04-07 ~ 2011-10-25
IIF 12 - Director → ME
10
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
~ 2011-12-19
IIF 11 - Director → ME
11
OXFORD ENVIRONMENTAL CONSTRUCTION LIMITED
- now 09318763PHOENIX HOUSE DEVELOPMENT LIMITED
- 2015-11-19
09318763 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE MONEY CORPORATION LIMITED
- now 02579744EASYDERIVE LIMITED - 1991-03-19
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-08-17 ~ 2011-12-19
IIF 6 - Director → ME
13
TTT MONEYCORP LIMITED - 1993-04-30
MONEY CORP LIMITED - 1991-06-25
REASONPLACE LIMITED - 1991-03-19
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-08-17 ~ 2011-12-19
IIF 9 - Director → ME
14
TTT FOREIGN EXCHANGE CORPORATION LIMITED
- now 02103815MOBILE BUSINESS CENTRE LIMITED
- 1989-08-31
02103815PAUSERANGE LIMITED
- 1987-08-05
02103815 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
~ 2011-12-19
IIF 10 - Director → ME
15
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2000-08-16 ~ 2011-12-19
IIF 5 - Director → ME
16
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED
- 1979-12-31
00738837 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
~ 2011-10-25
IIF 3 - Director → ME
17
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
1999-11-15 ~ 2011-12-19
IIF 4 - Director → ME