1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
271 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
ENNESS FINANCIAL SERVICES LIMITED
- now 07321734ENNESS STRUCTURED FINANCE LTD
- 2011-09-12
07321734 64 North Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
64 North Row, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-24 ~ 2021-02-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
64 North Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2016-06-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
6
64 North Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-06-06
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
7
TCB WEALTH LIMITED
- 2023-05-05
09622771ENNESS WEALTH LIMITED
- 2021-11-18
09622771 64 North Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-10 ~ 2023-10-24
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
8
86 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE SAFE FINANCE COMPANY LIMITED
06410242 179 High Street, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-26 ~ dissolved
IIF 14 - Director → ME
10
12 Inglewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 15 - Director → ME