1
Two, London Bridge, London, England
Active Corporate (27 parents, 7 offsprings)
Equity (Company account)
-687,281 GBP2024-01-31
Officer
2003-03-25 ~ 2011-03-23
IIF 10 - Director → ME
2
1 London Bridge, London
Dissolved Corporate (7 parents)
Officer
2007-05-23 ~ 2011-03-23
IIF 21 - Director → ME
3
Flat A, 36 Croftdown Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2021-01-31
Officer
2017-10-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASLAN INTERNATIONAL CONSULTING LIMITED
14172011 71 Queen Victoria Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,714 GBP2024-03-31
Officer
2022-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,793,897 GBP2024-07-31
Officer
2017-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
13 Verulam House Hammersmith Grove, Hammersmith, London
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 28 - Director → ME
7
13 Verulam House Hammersmith Grove, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 6 - Director → ME
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
STRATEGIC CONSULTING INTERNATIONAL LIMITED - 2004-02-04
CRISIS AND RISK MANAGEMENT LIMITED - 2001-04-11
GOLDBLADE LIMITED - 2000-05-08
Two, London Bridge, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2010-03-22 ~ 2011-03-23
IIF 14 - Director → ME
11
FROBISHER, CARUTHERS, DUNDERDALE AND OSGOOD LIMITED
16232266 71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
GARDAWORLD RECRUITMENT LIMITED - now
AEGIS RECRUITMENT LIMITED
- 2016-07-06
06268481 Two, London Bridge, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2010-03-22 ~ 2011-03-23
IIF 1 - Director → ME
13
10 Hill Street, London, England
Active Corporate (10 parents)
Equity (Company account)
939,527 GBP2024-12-31
Officer
2018-04-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 38 - Has significant influence or control → OE
2016-04-06 ~ 2021-03-31
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Verulamm House, Hammersmith Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71 Queen Victoria Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
763,449 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-10 ~ 2022-11-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
HORATIUS HOLDINGS LIMITED
- 2019-07-30
10436077 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
556,762 GBP2021-01-01 ~ 2021-12-31
Officer
2017-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-68,740 GBP2018-01-01 ~ 2018-12-31
Officer
2017-09-14 ~ dissolved
IIF 19 - Director → ME
18
HORRIS HILL PREPARATORY SCHOOL TRUST
- 2022-05-16
00589055HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
- 2022-04-28
00589055 C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
Active Corporate (50 parents)
Officer
2015-02-24 ~ 2022-07-26
IIF 25 - Director → ME
19
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 22 - Director → ME
20
RUBICON GLOBAL SOLUTIONS LIMITED
04859641 1 London Bridge, London
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ 2011-03-23
IIF 13 - Director → ME
21
RUBICON INTERNATIONAL SERVICES LIMITED
03575169 Two, London Bridge, London, England
Active Corporate (20 parents)
Equity (Company account)
111,205 GBP2024-01-31
Officer
2005-10-28 ~ 2011-03-23
IIF 12 - Director → ME
22
1 London Bridge, London
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2011-03-23
IIF 20 - Director → ME
23
55 Walham Green Court, Cedarne Road, London
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
24
3 Kingsmead Terrace, Bath, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-191,208 GBP2017-12-31
Officer
2017-04-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
THE BORDERLAND SPIRITS COMPANY LIMITED
12123160 35 St. Leonards Road, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
31,257 GBP2024-07-30
Officer
2019-07-25 ~ now
IIF 9 - Director → ME
26
THE GARDAWORLD FOUNDATION LIMITED - now
THE AEGIS FOUNDATION
- 2017-02-03
05378265 Two, London Bridge, London, England
Dissolved Corporate (10 parents)
Officer
2005-02-28 ~ 2011-03-23
IIF 11 - Director → ME
27
THE LONDON INTELLIGENCER LIMITED
15473401 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-07 ~ dissolved
IIF 23 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-187,061 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-10 ~ 2024-10-09
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
1 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 15 - Director → ME
30
HUDSON TRIDENT (UK) LIMITED - 2004-08-26
TRIDENT 4 LIMITED - 2002-12-18
1 London Bridge, London
Dissolved Corporate (10 parents)
Officer
2010-03-22 ~ 2011-03-23
IIF 16 - Director → ME