1
1 Raleigh Gardens, Brixton, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 20 - Director → ME
2
110 Cannon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHARLES LYNDON MARKETING LIMITED
13069062 110 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
110 Cannon Street, London, England
Active Corporate (2 parents)
Person with significant control
2020-10-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
322 High Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-08 ~ dissolved
IIF 16 - Director → ME
6
EQUITY CLAIMS MANAGEMENT LIMITED
08406784 12b Grosvenor Park Grosvenor Park, London
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
7
Rodger Burnett, 1 Raleigh Gardens, Brixton, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 21 - Director → ME
8
49 (ground Floor) Hackney Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
110 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2013-07-05 ~ now
IIF 12 - Director → ME
2014-05-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
49 (ground Floor) Hackney Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
RODGER BURNETT CONSULTANCY LIMITED
08850667 110 Cannon Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
TRUST BRICKS GROUP LTD - now
34 Maidstone Road, Borough Green, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-05-18 ~ 2021-10-19
IIF 18 - Director → ME
13
34 Maidstone Road, Borough Green, Sevenoaks, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-18 ~ 2021-10-19
IIF 19 - Director → ME
14
The Old Police Station, South Street, Ashby-de-la-zouch, England
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ 2020-10-08
IIF 17 - Director → ME