1
Eighth Floor, 6 New Street Square, London
Active Corporate (8 parents)
Officer
2006-09-29 ~ 2017-04-28
IIF 6 - Director → ME
2
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Officer
2018-12-05 ~ 2019-03-21
IIF 1 - Director → ME
3
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-05 ~ 2019-03-21
IIF 2 - Director → ME
4
Eighth Floor, 6 New Street Square, London
Active Corporate (12 parents)
Officer
2018-12-05 ~ 2019-03-21
IIF 5 - Director → ME
5
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Officer
1995-09-25 ~ 2017-04-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Eighth Floor, 6 New Street Square, London
Active Corporate (23 parents, 8 offsprings)
Officer
~ 2001-07-19
IIF 12 - Director → ME
8
PROSPECT SECRETARIES LIMITED
- now 02317255 Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 80 offsprings)
Officer
~ 2001-07-19
IIF 9 - Director → ME
9
R&H TRANSITION LIMITED - now
RAWLINSON AND HUNTER LIMITED
- 2020-02-05
02202174 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents)
Officer
~ 2001-07-19
IIF 8 - Director → ME
10
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Officer
1995-09-25 ~ 2017-04-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-16
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED
01088993 St Christopher's School, 32 Belsize Lane, London, England
Active Corporate (64 parents)
Officer
2001-01-10 ~ 2005-03-08
IIF 11 - Director → ME
12
THE BRITAIN-BERMUDA SOCIETY
- 1990-06-27
02180483 Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
~ 1999-12-01
IIF 7 - Director → ME
13
Eighth Floor, 6 New Street Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
~ 2001-07-19
IIF 10 - Director → ME