1
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Removed Corporate (3 parents)
Beneficial owner
2010-07-22 ~ now
IIF 31 - Has significant influence or control → OE
2
AZURE PROPERTIES UK LIMITED
- now 02614823 1st Floor 5 Wigmore Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-286,957 GBP2020-12-31
Officer
1991-09-20 ~ 2010-03-12
IIF 8 - Director → ME
3
INDIGO PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2008-09-01
OC335045 1 Duke's Mews, London
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
4
HAMBLEDEN CAPITAL LIMITED
- now 10792991NZ INVESTMENTS LIMITED
- 2019-09-21
10792991 5 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-181,060 GBP2024-03-31
Officer
2019-05-29 ~ now
IIF 14 - Director → ME
5
5 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
23,451,199 GBP2024-03-31
Officer
2021-03-02 ~ 2023-01-20
IIF 27 - LLP Member → ME
6
HOTEL EAST MIDLANDS LIMITED - now
AZURE EAST MIDLANDS LIMITED
- 2022-03-22
07110802 1st Floor 5 Wigmore Street, London, England
Active Corporate (13 parents)
Equity (Company account)
20,972 GBP2023-12-31
Officer
2020-06-09 ~ 2020-06-15
IIF 15 - Director → ME
7
FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
Suite 105, Viglen House Alperton Lane, London, England
Active Corporate (45 parents)
Officer
2009-03-19 ~ 2015-11-18
IIF 2 - Director → ME
8
KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP
OC314982 Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-01-06 ~ 2016-11-10
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ 2016-10-31
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
KINETIC PARTNERS AUDIT LLP
- 2015-04-15
OC312728 29th Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2015-01-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 29 - Has significant influence or control → OE
10
LGT WEALTH MANAGEMENT UK LLP - now
LGT VESTRA LLP - 2022-04-01
GRYPHON WEALTH LLP - 2007-11-02
14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2013-01-22 ~ 2016-06-17
IIF 24 - LLP Designated Member → ME
11
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-07-22 ~ now
IIF 16 - Director → ME
12
MONDIALE PROPERTY LIMITED - now
AZURE MONDIALE LIMITED
- 2008-04-04
04283486CHILTERN MONDIALE LIMITED
- 2006-11-28
04283486WJB MONDIALE LIMITED
- 2004-10-01
04283486 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-09-20 ~ 2008-03-04
IIF 5 - Director → ME
13
36-28 Bedford Row, London
Dissolved Corporate (24 parents)
Officer
2003-03-05 ~ dissolved
IIF 12 - LLP Designated Member → ME
14
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336NYMAN LIBSON PAUL LIMITED - 2002-10-24
Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2007-10-22 ~ 2017-11-29
IIF 4 - Director → ME
15
1 Duke's Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-06-10
IIF 9 - Director → ME
16
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
30,752 GBP2024-03-31
Officer
2010-02-01 ~ 2020-09-29
IIF 10 - LLP Designated Member → ME
17
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2019-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
19 Hillsleigh Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,564 GBP2024-02-28
Officer
2020-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (27 parents)
Officer
2017-05-17 ~ 2025-04-09
IIF 22 - Director → ME
20
6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-03-03 ~ 2014-01-14
IIF 18 - Director → ME
21
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (35 parents, 4 offsprings)
Officer
2006-03-31 ~ 2017-04-20
IIF 3 - Director → ME
22
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
ZEDRA CORPORATE SOLUTIONS UK LIMITED
- 2025-06-06
10322669 Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 66 offsprings)
Total Assets Less Current Liabilities (Company account)
205,245 GBP2017-12-31
Officer
2016-08-10 ~ 2019-12-23
IIF 17 - Director → ME
23
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
- now 02362041BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
- 2017-04-03
02362041NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-12-23
IIF 19 - Director → ME
24
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Equity (Company account)
-1,884,153 GBP2017-12-31
Officer
2016-09-30 ~ 2019-12-23
IIF 20 - Director → ME
25
ZEDRA TRUST COMPANY (UK) LIMITED
- now 00920880BARCLAYS TRUST COMPANY LIMITED
- 2017-04-03
00920880BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2017-03-31 ~ 2019-12-23
IIF 21 - Director → ME
26
ZOKORA GROUP SERVICES LIMITED - now
CHILTERN GROUP SERVICES LIMITED
- 2007-10-15
03404395WJB CHILTERN GROUP PUBLIC LIMITED COMPANY
- 2004-10-01
03404395CHILTERN GROUP PLC
- 2000-04-03
03404395 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
1997-07-17 ~ 2005-07-12
IIF 6 - Director → ME
27
ZOKORA LIMITED - now
CHILTERN PUBLIC LIMITED COMPANY
- 2007-10-15
01674230WJB CHILTERN PUBLIC LIMITED COMPANY
- 2004-10-01
01674230WILLIAMS JEFFERY BARBER INTERNATIONAL LIMITED
- 2000-04-03
01674230WILLIAMS JEFFERY BARBER (MANAGEMENT SERVICES) LIMITED - 1995-04-04
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-04-01 ~ 2005-07-12
IIF 7 - Director → ME