1
ASHTON ROSE CONCIERGE SERVICES LTD.
- now 03382400PLANETA (UK) LIMITED - 2012-02-01
CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
5 Stratford Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-02-01 ~ now
IIF 7 - Director → ME
2
ARLINGTON & ASSOCIATES LTD - 2006-09-14
CREDITCHECKERS LTD - 2006-09-06
5 Stratford Place, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2009-10-26 ~ 2011-01-28
IIF 19 - Director → ME
2018-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
BUSINESS CONSULTING AND SUPPORT LTD
11723752 5 Stratford Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
ELECTRIC WORKS WOOLWICH LTD
- now 15185263RE:SHAPE M LTD - 2023-12-15
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-18 ~ now
IIF 9 - Director → ME
5
5 Stratford Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-15 ~ 2021-11-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
5 Stratford Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2010-09-06 ~ now
IIF 18 - Director → ME
2009-05-07 ~ 2010-05-11
IIF 21 - Director → ME
7
ORACLE CAPITAL LOGISTICS LIMITED - 2014-11-27
8 - 12, Welbeck Way, London
Dissolved Corporate (7 parents)
Officer
2016-02-26 ~ dissolved
IIF 16 - Director → ME
8
5 Stratford Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-15 ~ now
IIF 14 - Director → ME
9
ORACLE CAPITAL PRIVATE OFFICE LTD.
- now 06945512ASHTON ROSE CORPORATE SERVICES LIMITED
- 2011-10-14
06945512 8 Welbeck Way, London
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 20 - Director → ME
10
ORACLE PROPERTY INVESTMENT PROJECTS LIMITED
10503989 5 Stratford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 12 - Director → ME
11
ORACLE PROPERTY INVESTMENTS (UK) LIMITED
10480023 5 Stratford Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 15 - Director → ME
12
5 Stratford Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolved
IIF 11 - Director → ME
13
ORACLE WELBECK PARTNERS LIMITED
- now 05829576ORACLE (WELBECK) LIMITED - 2015-05-15
BDBCO NO. 798 LIMITED - 2006-07-04
5 Stratford Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-09-18 ~ 2025-10-23
IIF 5 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-18 ~ now
IIF 10 - Director → ME
15
SHIELD FRONTIER OPERATIONS LTD - now
SHIELD FAMILY OFFICE LTD
- 2023-09-13
10385914 5a Falkland Road, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2016-09-20 ~ 2017-08-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-10 ~ 2014-08-29
IIF 17 - Director → ME