1
One Newman Street, 2nd Floor, London, England
Active Corporate (34 parents)
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
One Newman Street, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-12-10 ~ 2021-09-24
IIF 1 - Has significant influence or control over the trustees of a trust → OE
3
BOSS & CO HOLDING LIMITED
- now 09687189FLINTLOCK HOLDING LIMITED
- 2015-11-10
09687189 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,120,887 GBP2024-07-31
Officer
2015-11-03 ~ 2019-06-21
IIF 16 - Director → ME
4
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2015-01-16 ~ 2015-04-13
IIF 11 - Director → ME
5
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-04-13
IIF 10 - Director → ME
6
16 Great Queen Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-07-21 ~ 2021-10-22
IIF 5 - Has significant influence or control over the trustees of a trust → OE
7
2 Mark Clos, Rue De La Croix, St Clement, Jersey
Converted / Closed Corporate (2 parents)
Officer
2015-06-05 ~ 2016-08-05
IIF 24 - Director → ME
8
GEMINI OFFICE SERVICES UK LIMITED
08589910 14 Grosvenor Street, London, England
Active Corporate (9 parents)
Person with significant control
2020-02-24 ~ 2021-10-22
IIF 4 - Has significant influence or control over the trustees of a trust → OE
9
55 Baker Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-01-07
IIF 2 - Has significant influence or control over the trustees of a trust → OE
10
FORSTERS SHELFCO 325 LIMITED - 2010-06-10
03914287, 03954727, 05887176, 05887195, 05887210, 06030792, 06030804, 06030806, 06032833, 06280984, 06281034, 06281057, 06345182, 06345186, 06345197, 06425856, 06425866, 06425885, 06461331, 06468459Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,227 GBP2018-04-05
Officer
2015-06-05 ~ 2016-08-05
IIF 27 - Director → ME
11
GMOW (OPERATIONS) LIMITED
- now 07246717FORSTERS SHELFCO 326 LIMITED - 2010-06-10
03914287, 03954727, 05887176, 05887195, 05887210, 06030792, 06030804, 06030806, 06032833, 06280984, 06281034, 06281057, 06345182, 06345186, 06345197, 06425856, 06425866, 06425885, 06461331, 06468459Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,079,591 GBP2018-04-05
Officer
2015-06-05 ~ 2016-08-05
IIF 26 - Director → ME
12
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-19,020 EUR2021-04-30
Officer
2015-06-05 ~ 2019-06-21
IIF 25 - Director → ME
13
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2015-01-16 ~ 2015-04-13
IIF 14 - Director → ME
14
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2015-01-16 ~ 2015-04-13
IIF 20 - Director → ME
15
Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England
Dissolved Corporate (6 parents)
Equity (Company account)
26,398 GBP2020-10-31
Person with significant control
2020-11-13 ~ 2021-09-24
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
293 Kenton Lane, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
-208,460 GBP2024-12-31
Officer
2023-03-27 ~ 2024-04-01
IIF 17 - Director → ME
17
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-04-13
IIF 12 - Director → ME
18
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
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... (more) Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2015-01-16 ~ 2015-04-13
IIF 13 - Director → ME
19
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-04-13
IIF 15 - Director → ME