1
10 SWABY ROAD MANAGEMENT (M.C.) COMPANY LIMITED
04578988 7 Berwick Road, Bournemouth
Active Corporate (5 parents)
Officer
2002-11-22 ~ 2025-10-16
IIF 29 - Secretary → ME
2
STRUTHURST LIMITED - 1982-10-22
143 Leman Street, London, England
Active Corporate (19 parents)
Officer
2013-10-17 ~ now
IIF 1 - Director → ME
1998-03-19 ~ 2007-10-02
IIF 18 - Director → ME
3
48-49 Russell Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 15 - Director → ME
4
ATLANTIC FREETOWN FERRIES LIMITED
12041110 48-49 Russell Square, London, England
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 10 - Director → ME
5
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2004-09-23 ~ dissolved
IIF 28 - Secretary → ME
6
BELIZE 3 LLP - 2005-08-05
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2006-01-06 ~ dissolved
IIF 26 - LLP Member → ME
7
AUSTRALIA 3 LLP - 2005-08-05
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey, England
Dissolved Corporate (27 parents)
Officer
2006-01-06 ~ dissolved
IIF 25 - LLP Member → ME
8
48-49 Russell Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
48-49 Russell Square, London, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 2 - Director → ME
10
48-49 Russell Square, London, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 6 - Director → ME
11
48-49 Russell Square, London, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 7 - Director → ME
12
48-49 Russell Square, London, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 9 - Director → ME
13
48-49 Russell Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 21 - Has significant influence or control → OE
14
MIGRATION INTERNATIONAL LIMITED
05852820 48/49 Russell Square, London
Dissolved Corporate (2 parents)
Officer
2006-06-21 ~ dissolved
IIF 14 - Director → ME
15
48-49 Russell Square, London
Active Corporate (4 parents)
Officer
2003-07-30 ~ 2011-01-01
IIF 16 - Director → ME
16
48-49 Russell Square, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
48-49 Russell Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
TKP LEGAL SERVICES LIMITED
- now 06283213 48-49 Russell Square, London
Active Corporate (2 parents, 8 offsprings)
Officer
2007-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
19
48-49 Russell Square, London, England
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 3 - Director → ME
20
ZAMBIAN ANGLO MANGANESE LIMITED
13319234 48-49 Russell Square, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
48-49 Russell Square, London, England
Active Corporate (2 parents)
Officer
2020-10-04 ~ now
IIF 5 - Director → ME
22
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 27 - LLP Member → ME