1
33rd Floor 25 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 100 - Director → ME
2
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2016-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
4
33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2009-09-02
IIF 66 - Director → ME
5
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2016-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
BANDENIA HOLDING LTD - now
LGS HOLDING LIMITED
- 2016-02-11
06785676 Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-07 ~ 2009-01-16
IIF 60 - Director → ME
7
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
33rd Floor 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ 2010-12-20
IIF 62 - Director → ME
9
4 Somerset Way, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 23 - Director → ME
2022-04-06 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD
10403539 4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ 2016-10-11
IIF 40 - Director → ME
2016-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2016-09-30 ~ 2016-10-18
IIF 84 - Ownership of shares – 75% or more → OE
11
33rd Floor 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 85 - Director → ME
12
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2016-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-17 ~ 2012-11-15
IIF 56 - Director → ME
14
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 59 - Director → ME
15
4 Somerset Way, Iver, England
Active Corporate (1 parent)
Officer
2016-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
33rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 101 - Director → ME
17
33rd Floor, 25 Canada Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 94 - Director → ME
18
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-05-22 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
19
4 Somerset Way, Iver, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
4 Somerset Way, Iver, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 22 - Director → ME
2022-06-15 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
21
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
FOURTYSEVEN INVESTMENTS LIMITED
07652393 4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-05-31 ~ 2017-03-14
IIF 93 - Director → ME
2018-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-31 ~ 2018-11-08
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
2018-11-08 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2003-06-09 ~ 2003-10-19
IIF 35 - Director → ME
25
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-15 ~ 2011-10-12
IIF 102 - Director → ME
26
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-28 ~ 2010-01-11
IIF 63 - Director → ME
27
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
Suite 3 33rd Floor 25 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2010-07-20
IIF 90 - Director → ME
29
GOLDEN STARS ASSET MANAGEMENT LIMITED
06738301 33 Rd Floor 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolved
IIF 92 - Director → ME
30
GOLDEN STARS REAL ESTATE LIMITED
06742312 4385, 06742312: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ 2010-07-20
IIF 65 - Director → ME
31
Suite 3 33rd Floor 25 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-09-26 ~ 2008-11-14
IIF 97 - Director → ME
32
HAMILTON, DUKE & PARTNERS LIMITED
06729553 33rd Floor 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 64 - Director → ME
33
IMPETUM ASSET MANAGEMENT LIMITED
07246858 33rd Floor 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ 2011-09-13
IIF 106 - Director → ME
34
4 Somerset Way, Iver, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 70 - Has significant influence or control → OE
35
Suite 3-33rd Floor 25 Canada Square, London
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2008-09-26 ~ dissolved
IIF 91 - Director → ME
36
Suite 501 International House 223 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-02 ~ 2005-11-09
IIF 37 - Director → ME
37
601 International House, 601 International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 105 - Director → ME
38
286a 2nd Floor, Block E, Chase Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-24 ~ 2013-08-09
IIF 96 - Director → ME
2008-09-26 ~ 2010-01-11
IIF 87 - Director → ME
39
4 Somerset Way, Iver, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-06 ~ now
IIF 4 - Director → ME
40
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2016-10-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
41
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2024-11-13
IIF 20 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
43
Suite 501 International House 223 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-29 ~ 2004-09-28
IIF 36 - Director → ME
44
City Secretaries Ltd, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-14 ~ 2014-04-10
IIF 109 - Director → ME
45
International House, International House, 223 Regent Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-02 ~ dissolved
IIF 95 - Director → ME
2010-03-02 ~ 2010-03-02
IIF 104 - Director → ME
2005-10-06 ~ 2005-11-09
IIF 39 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
46
4 Somerset Way, Iver, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
47
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2008-07-18
IIF 41 - Director → ME
2008-09-26 ~ 2012-02-29
IIF 89 - Director → ME
48
5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
Dissolved Corporate (9 parents)
Officer
2008-09-26 ~ 2009-01-05
IIF 98 - Director → ME
49
PARACLITO VENTURE CAPITAL LIMITED
07083769 601 International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 108 - Director → ME
50
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2016-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
51
51 A, Anson Road, London
Active Corporate (8 parents)
Officer
2004-06-17 ~ 2005-11-09
IIF 38 - Director → ME
2009-05-19 ~ 2013-09-12
IIF 88 - Director → ME
52
PATRIMONIUM ASSET MANAGEMENT LIMITED
07246848 8 Gainsborough Road, London, England
Active Corporate (4 parents)
Officer
2010-05-07 ~ 2011-07-04
IIF 99 - Director → ME
53
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
54
PIANTADOSI - ZENO & ASSOCIATES LAW CONSULTANCY LTD
15407955 4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
55
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2013-07-03
IIF 61 - Director → ME
56
S. HUBERTUS REAL ESTATE LIMITED
06769671 33rd Floor 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 58 - Director → ME
57
International House, International House, 223 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ 2012-05-03
IIF 33 - Director → ME
2012-03-22 ~ dissolved
IIF 32 - Director → ME
58
STALEY ASSET MANAGEMENT LIMITED
06712485 33rd Floor 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 86 - Director → ME
59
Suite 3 33rd Floor 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-26 ~ dissolved
IIF 103 - Director → ME
60
601 International House, 223 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 34 - Director → ME
61
International House, 223 Regent Street, W1b 2qd, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ 2012-01-17
IIF 31 - Director → ME
62
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 67 - Has significant influence or control → OE
63
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
64
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
65
ZENO & ASSOCIATES INTERNATIONAL LAW CONSULTANCY LTD
11828119 4 Somerset Way, Iver, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
66
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
67
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 107 - Director → ME
68
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
69
33rd Floor 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 57 - Director → ME