1
ANGLO-SWEDISH HOUSE LIMITED
- now 0246002912 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED - 2003-09-14
14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
Highlands, Horsell Park, Woking, Surrey
Active Corporate (19 parents)
Officer
2004-05-01 ~ now
IIF 5 - Director → ME
2004-05-01 ~ now
IIF 17 - Secretary → ME
2
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-11-10 ~ dissolved
IIF 14 - Director → ME
3
Highlands, Horsell Park, Woking, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
JAMES ANDREW RESIDENTIAL (CLIENT INTEREST) LTD
14131532 4385, 14131532 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 3 - Director → ME
5
20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-13 ~ now
IIF 2 - Director → ME
6
20 Bedford Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
7
OLD BRADFORDIANS CLUB (LONDON) LIMITED
00126320 18 Gordon Road, London, England
Active Corporate (60 parents)
Officer
2003-04-29 ~ 2011-04-27
IIF 13 - Director → ME
8
PARK ROW ASSOCIATES LIMITED - now
PARK ROW FINANCIAL ADVISERS LIMITED - 2003-04-08
BIRCHIN WEALTH MANAGEMENT LIMITED
- 2002-07-17
039418764 PROFESSIONALS LTD
- 2001-05-02
03941876AKENYON JAMES LIMITED
- 2000-12-27
03941876 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2000-06-22 ~ 2002-04-10
IIF 6 - Director → ME
2000-06-22 ~ 2002-04-12
IIF 18 - Secretary → ME
9
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-16 ~ 2025-06-30
IIF 9 - Director → ME
10
1 Victoria Square, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-05 ~ 2003-03-07
IIF 7 - Director → ME
11
R & R RESIDENTIAL MANAGEMENT LIMITED
06549794 13b St. George Wharf, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2020-09-01 ~ 2021-09-03
IIF 10 - Director → ME
12
RENDALL & RITTNER LIMITED
- now 02515428CHASEGRADE LIMITED - 1990-07-10
13b St. George Wharf, London, England
Active Corporate (24 parents, 697 offsprings)
Officer
2012-06-30 ~ 2025-06-30
IIF 8 - Director → ME
13
RENDALL RITTNER HAMMOND LIMITED
05488425 Portsoken House, 155-157 Minories, London
Dissolved Corporate (6 parents)
Officer
2005-06-22 ~ dissolved
IIF 15 - Director → ME
2005-06-22 ~ dissolved
IIF 21 - Secretary → ME
14
Highlands, Horsell Park, Woking, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-01-12 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
15
THE PADDOCKS RESIDENTS ASSOCIATION (CHALFONT ST GILES) LIMITED
02593045 20 White Hart Close, Chalfont St. Giles, England
Active Corporate (18 parents)
Officer
2003-02-24 ~ 2009-12-12
IIF 11 - Director → ME
2003-03-04 ~ 2009-12-12
IIF 19 - Secretary → ME
16
146 West Regent Street, Glasgow
Liquidation Corporate (12 parents, 1 offspring)
Officer
2004-12-14 ~ 2005-02-10
IIF 12 - Director → ME
2004-12-14 ~ 2005-10-10
IIF 20 - Secretary → ME