1
23-25 RUTLAND GATE FREEHOLD LIMITED
06840869 Lane House, 24 Parsons Green Lane, London, England
Active Corporate (15 parents)
Officer
2011-02-11 ~ 2015-11-13
IIF 2 - Director → ME
2
Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
Registered Corporate (10 parents)
Beneficial owner
2013-06-14 ~ 2023-10-31
IIF 12 - Has significant influence or control → OE
3
AG BELL INTERNATIONAL - now
CLAVE - CARING FOR HEARING IMPAIRMENT
- 2018-03-07
06390292 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2010-03-08 ~ 2017-07-24
IIF 4 - Director → ME
4
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-04-24 ~ 2012-12-05
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-17
Dissolved on 2018-09-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2013-11-29 ~ 2014-02-18
IIF 10 - Secretary → ME
6
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ now
IIF 15 - Right to appoint or remove members as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares - More than 25% as a member of a firm → OE
7
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2011-01-26 ~ 2011-03-08
IIF 1 - Director → ME
8
Ordnance House, 31 Pier Road, St. Helier, Jersey
Removed Corporate (5 parents)
Officer
Responsible for the business of the company shall be managed by the directors who may exercise all such powers of the company. 2023-01-03 ~ now
IIF 6 - Managing Officer → ME
9
R & H TRUST CO. (GUERNSEY) LIMITED
OE022809 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 11 - Right to appoint or remove members as a member of a firm → OE
IIF 11 - Ownership of shares - More than 25% as a member of a firm → OE
10
Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
Registered Corporate (10 parents)
Beneficial owner
2020-05-14 ~ 2023-10-31
IIF 14 - Has significant influence or control → OE
11
Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
Registered Corporate (10 parents)
Beneficial owner
2017-06-21 ~ 2023-10-31
IIF 13 - Has significant influence or control → OE
12
WHARTON ASSET MANAGEMENT CAPITAL LIMITED
09018787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-14
Dissolved on 2025-06-12
22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
2015-12-23 ~ 2018-10-26
IIF 9 - Director → ME
2018-12-10 ~ 2021-01-08
IIF 7 - Director → ME
2021-01-08 ~ 2024-02-12
IIF 8 - Director → ME
13
WINSTON INSURANCE COMPANY LIMITED
OE030786 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (8 parents)
Officer
Responsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors 2023-08-18 ~ now
IIF 5 - Managing Officer → ME