1
Barbara Roberts, 3 Kirkleas Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 12 - Director → ME
2
ANGLO SUISSE INVESTMENTS LIMITED
- now 05378137ONE TONE DRIVE PROPERTY LIMITED
- 2010-04-27
05378137 B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-06-07 ~ 2025-06-09
IIF 21 - Director → ME
2010-08-19 ~ 2024-03-07
IIF 4 - Director → ME
2015-04-01 ~ 2024-03-07
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-04-08
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 2 45 West Park, London
Dissolved Corporate (3 parents)
Officer
2008-08-21 ~ 2009-12-04
IIF 1 - LLP Designated Member → ME
4
King's College London Room D1 North Wing, Strand Building, London, England
Active Corporate (25 parents)
Officer
2015-06-24 ~ 2021-03-15
IIF 17 - Director → ME
5
CT PARTNERS LIMITED - 2023-01-03
CTF PARTNERS LIMITED - 2020-08-25
One Strand, Trafalgar Square, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2023-11-24 ~ 2025-10-19
IIF 8 - Director → ME
6
One Strand, Trafalgar Square, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2024-01-01 ~ 2025-10-19
IIF 9 - Director → ME
7
CT GROUP VENTURES LIMITED
- now 13459452CT GROUP INTERNATIONAL NO. 2 LIMITED - 2023-01-17
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-09 ~ 2025-10-19
IIF 10 - Director → ME
8
CT SOLUTIONS & PRIVATE ADVISORY LIMITED
12642881 One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2020-06-03 ~ 2022-11-11
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02
Dissolved on 2022-08-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
C/o Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford, England
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
C/o Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford, England
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
95&97 HARLEY STREET PROPERTIES LIMITED
- 2017-09-18
08214395 B.e Roberts & Co, 3 Kirkleas Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ dissolved
IIF 15 - Director → ME
IIF 20 - Director → ME
13
242 Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-12-15 ~ 2018-05-21
IIF 22 - Director → ME
14
Hangar 14 Langford Lane, Oxford Airport, Kidlington, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-10-30 ~ 2025-10-09
IIF 7 - Director → ME
Person with significant control
2017-10-30 ~ 2018-07-17
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hmg Law, 126 High Street, Oxford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2016-02-11 ~ dissolved
IIF 18 - Director → ME
16
2 The Old Estate Yard, High Street, East Hendred, Wantage, England
Active Corporate (60 parents, 1 offspring)
Officer
2010-11-01 ~ now
IIF 16 - Director → ME
17
BROOMCO (2750) LIMITED - 2002-01-18
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2002-02-20 ~ 2010-04-12
IIF 19 - Director → ME
2004-11-01 ~ 2004-12-21
IIF 3 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-12-14
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2013-04-03 ~ 2013-08-05
IIF 11 - Director → ME