1
18 Savile Row, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-19 ~ dissolved
IIF 18 - Director → ME
2
Suite 6024 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-11 ~ 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
3
Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1996-02-01 ~ dissolved
IIF 16 - Director → ME
1994-08-12 ~ 1995-10-17
IIF 15 - Director → ME
1998-11-10 ~ dissolved
IIF 26 - Secretary → ME
4
1276/1278 Greenford Road, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BPA INTERNATIONAL (UK) LTD
- 2006-03-27
04922586 1 Sedgwick Road, London, England
Active Corporate (7 parents)
Officer
2003-10-06 ~ now
IIF 4 - Director → ME
2003-10-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-06-17 ~ 2022-10-28
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2022-10-28 ~ 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
6
CFS PORTFOLIO MANAGEMENT LTD
- 2018-01-17
02960433CFS INDEPENDENT LIMITED - 2015-10-30
CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
C B FINANCIAL PLANNING LIMITED - 1999-04-01
CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
SOULWORLD LIMITED - 1994-10-25
55 Riding House Street, London, England
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2017-12-31 ~ 2020-09-30
IIF 7 - Director → ME
Person with significant control
2018-09-21 ~ 2021-06-30
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
55 Riding House Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2021-06-04
IIF 8 - Director → ME
8
1276/1278 Greenford Road, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
61 Station Road, Sudbury, Suffolk
Dissolved Corporate (7 parents)
Officer
1997-11-05 ~ 1999-08-31
IIF 19 - Director → ME
1998-11-10 ~ 1999-06-24
IIF 29 - Secretary → ME
10
PNN CAPITAL LTD - now
SILK ROAD WORLDWIDE LIMITED - 2022-10-13
PAI INTERNATIONAL LTD
- 2022-05-13
12295163SILK ROAD WORLDWIDE LIMITED
- 2021-07-28
12295163MONSAS INTERNATIONAL LIMITED - 2020-09-03
17 Park Crescent, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-11-09 ~ 2021-10-13
IIF 17 - Director → ME
Person with significant control
2020-11-09 ~ 2022-03-01
IIF 13 - Ownership of shares – 75% or more → OE
11
PNN GROUP HOLDINGS LTD - now
PAI GROUP HOLDINGS LTD - 2022-01-20
18 Savile Row, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-11-09 ~ 2020-11-09
IIF 10 - Director → ME
12
PROFIT ACCESS INVESTMENTS LTD - now
18 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-29 ~ 2021-10-13
IIF 21 - Director → ME
13
140 Tabernacle Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2021-04-01
IIF 9 - Director → ME
14
SCHNECKER VAN WYK & PEARSON (UK) LTD.
- now 03265353Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-06-11
Commencement of winding up on 2015-07-27
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
CANYON BRIDGE TRADING LIMITED
- 1997-11-14
03265353 29 Harley Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-06 ~ 2003-12-08
IIF 24 - Director → ME
1998-11-10 ~ 2003-12-08
IIF 27 - Secretary → ME
15
SILK ROAD INVESTMENTS LTD - now
PAI INVESTMENTS LTD
- 2022-05-13
13166813 18 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ 2021-10-13
IIF 20 - Director → ME
16
33-34 Alfred Place, Fitzrovia, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ 2018-03-22
IIF 6 - Director → ME
17
167-169 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-05 ~ 2016-12-20
IIF 5 - Director → ME