1
CALEDONIAN AVIATION PARTNERS LTD
08318420 Mccarthy Denning, Albert Buildings, 49 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2014-05-12
IIF 22 - Director → ME
2
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
FUNDING PARTNER 1 LTD
- 2021-04-03
10999021 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
BRIDGING ADVISOR LTD
- 2024-05-25
10327297 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 28 - Director → ME
6
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-25 ~ now
IIF 25 - Director → ME
7
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (5 parents)
Person with significant control
2017-03-09 ~ 2017-10-16
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
CONSTANTI & STONEHOUSE LLP
- 2017-07-11
OC387120 2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
12
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
STONEHOUSE CAPITAL PARTNERS LTD
14337424 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-06-10 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
STONEHOUSE WEALTH MANAGMENT LIMITED
06721061 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
17
Trusted Healthcare Limited 67 Bewsey Street, Warrington Business Centre, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE