1
Nerine Chambers 3rd Floor Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-02-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
2
10-12 Barnes High Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-06-23 ~ 2022-08-12
IIF 12 - Director → ME
Person with significant control
2018-06-12 ~ 2022-08-12
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
10-12 Barnes High Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-12 ~ 2022-08-08
IIF 13 - Director → ME
Person with significant control
2018-07-23 ~ 2022-07-31
IIF 1 - Has significant influence or control → OE
4
CAMBRIAN ADVISORY CORPORATION LIMITED
- now 01632762CURRENCY ADVISORY CORPORATION LIMITED
- 2010-11-22
01632762HAMPTON FINANCIAL LIMITED
- 2002-03-11
01632762RAPSODI FINANCIAL LIMITED - 1992-11-25
HAMPTON-NICHOLSON ASSOCIATES LIMITED - 1991-08-08
Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (6 parents)
Officer
1999-04-26 ~ 2012-01-01
IIF 11 - Director → ME
5
HARRINGTON PROPERTY DEVELOPMENTS LIMITED
OE008001 Nerine Chambers 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2004-08-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
6
MENISCUS PARTNERS LIMITED - now
ROSLINK ADVISORY CORPORATION LIMITED
- 2012-11-14
03495222ST PETERSBURG LEISURE LIMITED
- 2001-04-06
03495222THE LONDON HAVEN LIMITED - 1999-03-10
18 Cambrian House, Whitcome Mews, Richmond
Active Corporate (7 parents)
Officer
1999-09-21 ~ 2006-01-01
IIF 10 - Director → ME
7
NEDA SOLUTIONS LIMITED - now
CALVERT22 MEDIA LIMITED
- 2024-02-20
12265546 34 Woodside Avenue, Esher, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ 2022-08-09
IIF 14 - Director → ME
Person with significant control
2019-10-16 ~ 2022-08-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Suite 5 50-51 Queen's Gate Gardens, London, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
ROSLINK SOLUTIONS LIMITED
- now 04227547CARDINGTONROSLINK LIMITED - 2003-04-02
Suite 5 50-51 Queen's Gate Gardens, London, England
Active Corporate (6 parents)
Officer
2004-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE