1
1st Floor,olympia House 1 Armitage Road, Golder Green, London, England
Active Corporate (12 parents)
Officer
2001-10-22 ~ 2002-10-01
IIF 42 - Director → ME
2
Civvals, 50 Seymour Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
1998-11-11 ~ 2003-07-08
IIF 41 - Director → ME
4
GOLD MARKETS (NORFOLK) LIMITED
- now 03787477TOP MARKETS (NORFOLK) LIMITED
- 1999-08-06
03787477 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-07-30 ~ 2003-07-08
IIF 14 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-04 ~ 2003-07-08
IIF 39 - Director → ME
6
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
1999-06-17 ~ 2003-07-08
IIF 33 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-17 ~ 2003-07-08
IIF 37 - Director → ME
8
GOLDMILE ENTERPRISES LIMITED
- now 04225805 105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents)
Officer
2001-07-04 ~ 2003-07-08
IIF 8 - Director → ME
9
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
1995-10-02 ~ 2003-07-08
IIF 4 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1995-10-25 ~ 2003-07-08
IIF 13 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-08-27 ~ 2003-07-08
IIF 36 - Director → ME
12
GOLDMILE PORTFOLIO NO.1 LIMITED
- now 03793826GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17
03793826 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-17 ~ 2003-07-08
IIF 29 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2003-07-08
IIF 19 - Director → ME
14
GOLDMILE REAL ESTATE LIMITED
- now 04241912 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-04 ~ 2003-07-08
IIF 30 - Director → ME
15
GP PROPERTY INVESTMENTS LIMITED
04460864 105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-06-13 ~ 2003-07-08
IIF 31 - Director → ME
16
SHELFCO (NO.1870) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-03 ~ 2003-07-08
IIF 16 - Director → ME
17
SHELFCO (NO.1871) LIMITED - 2000-06-26
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-03 ~ 2003-07-08
IIF 17 - Director → ME
18
50 Seymour Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
2006-07-31 ~ now
IIF 44 - Secretary → ME
19
MERIDIAN PROPERTY INVESTMENTS LIMITED
08002891 23 Aylestone Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MILESTONE TRADING LIMITED - now
MERIDIAN TRADING 2000 LIMITED
- 2002-07-31
03933096 110 Middleton Avenue Middleton Avenue, London, England
Active Corporate (11 parents)
Officer
2000-02-24 ~ 2002-02-01
IIF 15 - Director → ME
21
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1993-09-14 ~ 2003-07-08
IIF 28 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1998-11-30 ~ 2003-07-08
IIF 24 - Director → ME
23
PLATIGNUM PORTFOLIO NO.1 LIMITED
- now 03675761PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17
03675761PLATIGNUM ENTERPRISES LIMITED
- 2001-03-30
03675761 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1998-11-30 ~ 2003-07-08
IIF 32 - Director → ME
24
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
1992-09-14 ~ 2003-07-08
IIF 26 - Director → ME
25
RIVERLAND (LEITH) LIMITED
- now 04104549 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-11-13 ~ 2003-07-08
IIF 27 - Director → ME
26
RIVERLAND (RESTORED NO.1) LTD - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1993-09-14 ~ 2003-07-08
IIF 23 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-01-28 ~ 2003-07-08
IIF 7 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-29 ~ 2003-07-08
IIF 34 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1994-01-11 ~ 2003-07-08
IIF 12 - Director → ME
30
55 Baker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-11-24 ~ 2003-07-08
IIF 38 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1993-06-18 ~ 2003-07-08
IIF 20 - Director → ME
32
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2000-11-24 ~ 2003-07-08
IIF 11 - Director → ME
33
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-05-11 ~ now
IIF 5 - Director → ME
1993-06-09 ~ 2003-07-08
IIF 22 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1993-07-06 ~ 2003-07-08
IIF 40 - Director → ME
35
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-28 ~ 2003-07-08
IIF 10 - Director → ME
36
RIVERLAND PORTFOLIO NO.1 LIMITED
- now 04113849RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17
04113849RIVERLAND FORWARD LIMITED
- 2001-03-30
04113849 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2000-11-24 ~ 2003-07-08
IIF 35 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-11-24 ~ 2003-07-08
IIF 21 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1993-09-14 ~ 2003-07-08
IIF 9 - Director → ME
39
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-03-05 ~ 1998-05-01
IIF 25 - Director → ME
40
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-03-05 ~ 1998-05-01
IIF 18 - Director → ME
41
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ 2006-01-16
IIF 43 - Director → ME