1
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2011-06-30 ~ 2020-08-11
IIF 10 - Director → ME
2
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2011-06-30 ~ 2021-06-17
IIF 9 - Director → ME
3
SAVOY INTERNATIONAL LTD
- 2021-01-21
10709416 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2020-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-04-18 ~ 2018-01-01
IIF 1 - Director → ME
5
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-04-30 ~ 2018-01-01
IIF 18 - Director → ME
6
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2016-04-30 ~ 2018-01-01
IIF 19 - Director → ME
7
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP - now
PKB WEALTH MANAGEMENT LLP - 2014-11-14
PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-17 ~ 2018-01-01
IIF 17 - LLP Member → ME
8
FAMILY OFFICE IN LONDON LIMITED
12243965 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
OUR EVOLUTION (INTERNATIONAL) LIMITED
09078351 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2015-04-13
IIF 7 - Director → ME
10
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-18 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
RAINBOW CULTURAL GARDEN LIMITED
09353064 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2014-12-12 ~ 2014-12-12
IIF 8 - Director → ME
13
SAVILLE COMPANY SECRETARIES LIMITED
06884558 10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (6 parents, 144 offsprings)
Officer
2016-09-01 ~ 2017-01-12
IIF 23 - Secretary → ME
2016-06-29 ~ 2016-07-04
IIF 22 - Secretary → ME
14
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (2 parents)
Officer
2015-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-22 ~ now
IIF 5 - Director → ME
2018-02-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-02-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
VYGORIS LIMITED - now
SUBSTIPHARM LIMITED
- 2017-09-29
10259085 930 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2016-12-07
IIF 20 - Director → ME