1
RONGILD LIMITED - 1989-08-16
52 Belsize Park Limited, 52 Belsize Park, London
Active Corporate (14 parents)
Officer
1999-09-06 ~ 2006-06-10
IIF 18 - Director → ME
2
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 9 - Director → ME
1997-10-15 ~ 2005-02-04
IIF 24 - Secretary → ME
3
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
1992-10-21 ~ dissolved
IIF 8 - Director → ME
4
FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED
05065326 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-11 ~ now
IIF 6 - Director → ME
2004-03-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-04-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents)
Officer
1993-07-07 ~ dissolved
IIF 7 - Director → ME
6
DST TRADING LIMITED
- 2020-04-22
12567630 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 1 - Director → ME
2016-03-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
HYDRACHEM HOLDINGS LIMITED
- now 03863749STEVTON (NO.163) LIMITED - 1999-11-26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-17 ~ dissolved
IIF 10 - Director → ME
2003-01-17 ~ dissolved
IIF 23 - Secretary → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-17 ~ now
IIF 3 - Director → ME
2003-01-17 ~ now
IIF 20 - Secretary → ME
10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
~ 2001-08-31
IIF 19 - Secretary → ME
11
VICTORIA MIRO GALLERY GROUP LIMITED
10084539 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 5 - Director → ME
2016-03-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
VICTORIA MIRO GALLERY LIMITED
- now 02744895CORK GREEN LIMITED
- 1995-09-11
02744895VICTORIA MIRO GALLERY LIMITED
- 1995-08-14
02744895 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1992-09-03 ~ now
IIF 4 - Director → ME
1992-09-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-10-17 ~ 2020-04-04
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-23 ~ 2023-11-24
IIF 12 - Director → ME