1
8th Floor 1 Southampton Street, London, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-14 ~ now
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
2
CHARTER TAX (ACCOUNTING) LIMITED
08698983 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-28 ~ 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
3
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
4
18 South Street, Mayfair, London
Dissolved Corporate (27 parents)
Officer
1995-08-31 ~ 1997-12-19
IIF 22 - Director → ME
5
26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-31 ~ dissolved
IIF 19 - LLP Member → ME
6
26, Finsbury Square Finsbury Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
KINETIC PARTNERS AUDIT LLP - 2015-04-15
29th Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2016-03-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
LUDLOW TRUST COMPANY (ETL) LIMITED
- now 00362578HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
- 2025-03-10
00362578MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
8th Floor 1 Southampton Street, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 7 - Director → ME
9
LUDLOW TRUST COMPANY (LONDON) LIMITED
- now 15274780MESSRS HOARE TRUSTEES - 2024-01-18
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-04-19 ~ now
IIF 11 - Director → ME
10
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
- now 00106294HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2025-03-01 ~ now
IIF 8 - Director → ME
11
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-02 ~ 2022-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-14 ~ 2022-10-11
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
MERCHANT FINANCE HOLDINGS LIMITED - now
INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
EDSACO TRADE FINANCE LIMITED
- 1998-03-10
02008781C.S.I. EDSACO TRADE FINANCE LIMITED
- 1995-04-24
02008781BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1994-04-20 ~ 1996-03-13
IIF 25 - Director → ME
14
36-28 Bedford Row, London
Dissolved Corporate (24 parents)
Officer
2005-03-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
15
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-30 ~ now
IIF 15 - Director → ME
16
5th Floor, 86 Jermyn Street, London
Active Corporate (25 parents, 209 offsprings)
Officer
1993-03-03 ~ 2001-07-09
IIF 21 - Director → ME
17
6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-03-03 ~ 2005-05-16
IIF 23 - Director → ME
18
2nd Floor 201 Haverstock Hill, London
Dissolved Corporate (7 parents)
Officer
2008-06-23 ~ 2011-08-04
IIF 16 - Director → ME
19
ZOKORA GROUP SERVICES LIMITED - now
CHILTERN GROUP SERVICES LIMITED
- 2007-10-15
03404395WJB CHILTERN GROUP PUBLIC LIMITED COMPANY - 2004-10-01
CHILTERN GROUP PLC - 2000-04-03
INTRO 2000 PLC - 1997-12-29
26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2005-02-02 ~ 2005-05-10
IIF 24 - Director → ME