1
5th Floor, 86 Jermyn Street, London
Active Corporate (14 parents)
Officer
2004-10-27 ~ 2013-06-06
IIF 18 - Director → ME
2
CODECO CAPITAL INVESTMENTS (UK) LIMITED
05394593 2nd Floor 9 Chapel Place, London
Active Corporate (15 parents)
Officer
2008-03-20 ~ 2009-01-15
IIF 9 - Director → ME
3
CONTENT MEDIA INTERNATIONAL LIMITED
05040263 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ 2013-06-06
IIF 19 - Director → ME
4
38 Craven Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-06-20 ~ 2015-09-23
IIF 7 - Director → ME
5
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-10-31 ~ 2006-09-29
IIF 16 - Director → ME
6
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-10-16 ~ dissolved
IIF 11 - Director → ME
7
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-22 ~ 2013-06-06
IIF 17 - Director → ME
8
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ dissolved
IIF 12 - Director → ME
2010-12-21 ~ dissolved
IIF 23 - Secretary → ME
9
QUARRY HILL INVESTMENTS LIMITED - now
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02
04989796ARCOMIT SERVICES LIMITED - 2004-03-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-04-15 ~ 2008-07-04
IIF 10 - Director → ME
10
ST JAMES INVESTMENT HOLDINGS LIMITED
- now 05659638ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
5th Floor 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2011-07-06 ~ 2013-06-06
IIF 14 - Director → ME
11
TAX SERVICES CONSULTING LIMITED
06977050 2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-07-30 ~ 2015-01-02
IIF 15 - Director → ME
12
FORTIS INTERTRUST (UK) LIMITED
- 2007-11-05
00962596MEESPIERSON INTERTRUST LIMITED
- 2006-05-15
00962596INTERTRUST LIMITED - 2002-12-02
5th Floor, 86 Jermyn Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
2006-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-24 ~ dissolved
IIF 13 - Director → ME
14
VERFIDES GROUP (LONDON) LIMITED
- now 04478898FORTIS INTERTRUST GROUP (LONDON) LIMITED - 2007-11-06
M.P.I. GROUP LIMITED - 2006-05-15
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-01-19 ~ dissolved
IIF 8 - Director → ME
15
VERFIDES HOLDINGS (LONDON) LIMITED
- now 04076426FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2015-01-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
16
86 Jermyn Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VERFIDES INTERNATIONAL (LONDON) LIMITED
- now 03441279FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
CITY PARTNERS LIMITED - 1998-02-17
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-19 ~ dissolved
IIF 6 - Director → ME
18
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
- now 03514397VERFIDES (LONDON) LIMITED
- 2017-04-07
03514397FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
INTERTRUST (LONDON) LIMITED - 2002-12-02
5th Floor, 86 Jermyn Street, London
Active Corporate (13 parents, 18 offsprings)
Officer
2012-07-02 ~ now
IIF 1 - Director → ME
19
VERFIDES TRUST SERVICES (LONDON) LIMITED
- now 03149990FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
- 2007-11-06
03149990MEESPIERSON TRUST SERVICES (UK) LIMITED - 2006-05-15
HARLAWN LIMITED - 1996-02-14
5th Floor, 86 Jermyn Street, London
Active Corporate (26 parents, 5 offsprings)
Officer
2007-01-31 ~ now
IIF 3 - Director → ME