1
19/21 Swan Street, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 31 - Director → ME
2
124 City Road, London, England
Active Corporate (9 parents)
Officer
2015-08-07 ~ 2017-06-19
IIF 39 - Director → ME
3
124 City Road, London, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ 2017-01-01
IIF 42 - Director → ME
4
124 City Road, London, England
Active Corporate (5 parents)
Person with significant control
2017-07-20 ~ 2020-09-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
124 City Road, London, England
Active Corporate (4 parents)
Officer
2014-12-17 ~ 2017-01-01
IIF 41 - Director → ME
6
6 Morie Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
21 Heath Close, West Cross, Swansea, Wales
Active Corporate (5 parents)
Officer
2021-08-12 ~ 2021-08-12
IIF 67 - Director → ME
9
10 Magdalen Road, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 62 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED
05677417 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (44 parents)
Officer
2008-03-19 ~ 2012-04-17
IIF 49 - Director → ME
11
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-30 ~ 2017-06-19
IIF 37 - Director → ME
12
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-09-28 ~ 2018-08-29
IIF 33 - Director → ME
13
C & M WEALTH INVESTMENT SERVICE LTD
07790151 124 City Road, London, England
Active Corporate (8 parents)
Officer
2011-09-28 ~ 2019-07-01
IIF 34 - Director → ME
14
C & M WEALTH TIER ONE INVESTORS LTD
07790951 99 Robin Hood Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ 2019-08-14
IIF 38 - Director → ME
15
67 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ 2017-06-19
IIF 36 - Director → ME
16
10 Magdalen Road, Wandsworth, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
D. J. FATICA ASSET MANAGEMENT LTD
10924216 1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-16 ~ now
IIF 59 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
FUTURE PERFORMANCE COACHING LLP
OC357156 10 Magdalen Rd, London
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
19
FUTUREPROPERTYUKINVESTMENTS LIMITED
08217640 124 City Road, London, England
Active Corporate (7 parents)
Officer
2015-08-07 ~ 2017-06-19
IIF 40 - Director → ME
20
6 Morie Street, Wandsworth, London, Morie Street, London, England
Active Corporate (3 parents)
Officer
2019-07-20 ~ now
IIF 64 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
21
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
22
19/21 Swan Street, West Malling, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 30 - Director → ME
23
21 Heath Close, West Cross, Swansea, Wales
Active Corporate (3 parents)
Officer
2022-04-05 ~ 2022-04-06
IIF 73 - Director → ME
2017-03-14 ~ 2020-06-13
IIF 29 - Director → ME
Person with significant control
2017-03-14 ~ 2017-03-14
IIF 22 - Has significant influence or control → OE
24
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-06-01 ~ 2017-06-19
IIF 35 - Director → ME
25
MAGNATE ASSET MANAGEMENT LIMITED
09309672 99 Robin Hood Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ 2019-08-14
IIF 43 - Director → ME
26
6 Morie Street, Wandsworth, London
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
6 Morie Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
24 Lainson Street, London, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2025-08-08
IIF 51 - Director → ME
2010-01-01 ~ 2025-08-08
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
6 Morie Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-05-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
19/21 Swan Street, West Malling, Kent
Active Corporate (1 parent)
Officer
2013-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
31
10 Magdalen Road, Wandsworth, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 63 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
1st Floor, Cranmere Court, Units 3-4 Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 61 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
SECURE THE BRIDGE (INTERNATIONAL) LTD
08016320 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
34
Office 01/10 The Gatehouse, 1 Armoury Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-24 ~ now
IIF 66 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
35
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 65 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
36
10 Magdalen Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 76 - Secretary → ME
37
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 60 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
38
6 Morie Street, Wandsworth, London
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
39
6 Morie Street, Wandsworth, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-20 ~ dissolved
IIF 71 - Director → ME
40
1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2010-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Orchard, Sydnope Hill, Two Dales, Matlock
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ dissolved
IIF 46 - Director → ME
42
TRAFALGAR SQUARE OVERSEAS LIMITED
05991197 6 Morie Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
TRAFALGAR SQUARE SOLUTIONS LIMITED
05726162 30 Water Mead, Chipstead, Coulsdon, England
Active Corporate (5 parents)
Officer
2006-03-01 ~ 2008-11-01
IIF 45 - Director → ME
44
Flat 2 Furzey Close, Thurlestone, Kingsbridge, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2026-02-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
45
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents)
Officer
2007-02-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
47
10 Magdalen Road, Wandsworth, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE