1
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
- now 01225777ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
52,071 GBP2021-12-31
Officer
2021-12-31 ~ dissolved
IIF 9 - Director → ME
2
HFS MILBOURNE FINANCIAL SERVICES LIMITED
- now 02061008MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2011-08-23 ~ 2021-06-01
IIF 18 - Director → ME
3
153 Burlington Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-84,253 GBP2019-12-31
Officer
2006-02-01 ~ dissolved
IIF 5 - Director → ME
2002-04-04 ~ 2006-02-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
4
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-11-01 ~ 2024-12-01
IIF 7 - Director → ME
5
MKC INVESTMENT MANAGEMENT LIMITED
13475203 Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-17,849 GBP2021-12-31
Officer
2021-12-14 ~ 2024-07-09
IIF 13 - Director → ME
6
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,079 GBP2023-12-31
Officer
2022-02-01 ~ 2024-12-01
IIF 11 - Director → ME
7
10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-06-22 ~ dissolved
IIF 6 - Director → ME
8
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
-1,697 GBP2021-12-31
Officer
2021-09-30 ~ 2024-12-01
IIF 12 - Director → ME
9
MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
BCA MORTGAGEKEYS LIMITED - 2004-10-22
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
385,440 GBP2021-12-31
Officer
2021-09-30 ~ 2024-12-01
IIF 15 - Director → ME
10
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-11 ~ 2024-12-01
IIF 14 - Director → ME
11
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-11 ~ 2024-12-01
IIF 8 - Director → ME
12
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-14 ~ 2024-12-01
IIF 10 - Director → ME
13
153 Burlington Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-998 GBP2020-03-31
Officer
2014-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
14
153 Burlington Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 17 - Director → ME
15
VICTORIA SQUARE RESIDENTIAL LIMITED
- now 10487642VICTORIA SQUARE WOKING LIMITED - 2017-04-12
27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-8,002,635 GBP2024-03-30
Officer
2025-09-17 ~ now
IIF 2 - Director → ME
16
BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
27 Old Gloucester Street, London, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
-557,704,226 GBP2024-03-31
Officer
2025-09-12 ~ now
IIF 4 - Director → ME
17
BSDL (HOTELS) LIMITED - 2017-04-20
BSDL (MARKET) LIMITED - 2016-02-27
27 Old Gloucester Street, London, England
Active Corporate (28 parents)
Equity (Company account)
-2,716,086 GBP2024-03-31
Officer
2025-09-17 ~ now
IIF 3 - Director → ME