1
11 Bath Street, St. Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for authorised representative 2015-05-05 ~ now
IIF 29 - Managing Officer → ME
2
C/o Trident Trust Company Limited, 11 Bath Street, St. Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for authorised representative 2015-05-05 ~ now
IIF 30 - Managing Officer → ME
3
BEN PENTREATH EOT TRUSTEE LIMITED
13987983 45 Gresham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-22 ~ 2024-10-15
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Bank House, 11-13 London Street, Chertsey, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-10-10 ~ dissolved
IIF 12 - Director → ME
5
BO G ERIKSON TELEVISION LIMITED
03349863 Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
Dissolved Corporate (16 parents)
Equity (Company account)
72,081 GBP2017-10-30
Officer
2005-05-31 ~ 2005-07-27
IIF 2 - Director → ME
6
6 St. Andrew Street, London
Dissolved Corporate (35 parents, 9 offsprings)
Officer
2012-10-30 ~ 2014-11-28
IIF 25 - Director → ME
7
CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED - 2014-06-24
CAVERSHAM MANAGEMENT LIMITED
- 2010-08-06
03161913 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 76 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2001-03-01 ~ 2009-12-24
IIF 9 - Director → ME
8
55 Hamilton Street, Polmadie, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 13 - Director → ME
9
6th Floor, 63 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-12-30 ~ 1999-04-08
IIF 5 - Director → ME
10
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-10-16 ~ 2014-11-28
IIF 26 - Director → ME
11
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2013-10-16 ~ 2014-11-28
IIF 27 - Director → ME
12
11 Devon Road Devon Road, Wolverhampton, England
Active Corporate (15 parents)
Equity (Company account)
16,589 GBP2024-07-31
Officer
2006-01-17 ~ 2006-10-09
IIF 8 - Director → ME
13
GIFT UNIVERSE GROUP TRUSTEE LIMITED
14478952 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-11 ~ 2024-08-20
IIF 36 - Has significant influence or control → OE
14
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2015-09-15 ~ dissolved
IIF 24 - Director → ME
15
HARRISON VARMA DESIGN SERVICES LIMITED - now
HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
CAVERSHAM 44 HAMPSTEAD LANE LIMITED
- 2007-05-31
05999623 Unit 1 South Oxgate Centre, Oxgate Lane, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-15 ~ 2007-05-15
IIF 4 - Director → ME
2006-11-15 ~ 2007-05-15
IIF 11 - Secretary → ME
16
HOLLIS GLOBAL TRUST COMPANY LIMITED
13517556 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-18 ~ 2024-07-18
IIF 37 - Has significant influence or control → OE
17
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 85 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2006-01-03 ~ 2009-11-23
IIF 7 - Director → ME
18
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
03139116 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (16 parents)
Equity (Company account)
446 GBP2024-12-31
Officer
2000-05-15 ~ 2000-07-11
IIF 1 - Director → ME
19
LONDON WHARF (LIMEHOUSE) LIMITED
02768362 8 Badminton House, Anglian Close, Watford, Herts
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-08-05 ~ 2007-01-30
IIF 10 - Director → ME
20
54 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor, 41 Chalton Street, London
Dissolved Corporate (15 parents)
Officer
2000-05-31 ~ 2001-08-07
IIF 3 - Director → ME
22
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 16 - Director → ME
24
RED SHIELD ADMINISTRATION LIMITED - now
CAVERSHAM SERVICES LIMITED
- 2010-11-03
03926528 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2001-08-31 ~ 2005-12-09
IIF 6 - Director → ME
25
181 Tooley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-36,142 GBP2025-03-31
Officer
2016-03-31 ~ now
IIF 22 - Director → ME
26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2014-11-07 ~ 2014-11-28
IIF 28 - Director → ME
27
TFC LEISURE EMPLOYEE TRUST LIMITED
13993306 54 Portland Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 31 - Director → ME
28
THE ENTERPRISE NETWORK TRUSTEE LIMITED
08818520 54 Portland Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 23 - Director → ME
29
TRIDENT COMPANY SERVICES (UK) LIMITED
- now 03904490TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
INTERSERVE (U.K.) LIMITED - 2006-09-01
54 Portland Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2025-12-22 ~ now
IIF 17 - Director → ME
30
TRIDENT TRUST COMPANY (U.K.) LIMITED
01928672 54 Portland Place, London, England
Active Corporate (14 parents, 30 offsprings)
Officer
2024-06-18 ~ now
IIF 15 - Director → ME
31
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 18 - Director → ME