1
3rd Floor 34 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2008-08-12 ~ dissolved
IIF 5 - Secretary → ME
2
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
FITZGERALD SECURITIES LIMITED
- now 03471177FINISHVALUE LIMITED - 1997-11-27
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-29 ~ 2012-11-28
IIF 2 - Secretary → ME
4
GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
1991-06-18 ~ now
IIF 8 - Secretary → ME
5
GLOBAL BRAND INVESTMENTS LIMITED
07412348 26-28 Bedford Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-05-08 ~ dissolved
IIF 10 - Secretary → ME
6
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control over the trustees of a trust → OE
8
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-12 ~ 2008-08-20
IIF 9 - Director → ME
2008-07-23 ~ dissolved
IIF 4 - Secretary → ME
1997-07-01 ~ 1997-07-30
IIF 1 - Secretary → ME
9
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ 2012-11-28
IIF 6 - Secretary → ME
10
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2003-08-12 ~ 2009-04-02
IIF 3 - Secretary → ME
11
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Moorfields, 88 Wood St, London
Dissolved Corporate (7 parents)
Officer
2003-09-08 ~ 2008-08-20
IIF 11 - Director → ME
2008-07-23 ~ dissolved
IIF 7 - Secretary → ME