1
Suite 5 88a High Street, Billericay, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-01 ~ 2023-07-26
IIF 22 - Director → ME
2
First Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-26 ~ 2024-11-13
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
BUBBLE T COSMETICS LTD - now
CHASE GREY FASHION LIMITED
- 2013-03-20
07280569 159 Iverson Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-10 ~ 2011-05-01
IIF 14 - Director → ME
4
Heronslea House, High Street, Bushey, England
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
CASTLE GLOBAL MANAGEMENT LIMITED
08387567 Cmb Partners Uk Ltd, T49 Abernacle Street, London
Liquidation Corporate (2 parents)
Officer
2013-02-04 ~ 2025-09-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
CASTLE FAMILY INVESTCO1 LTD
- 2025-10-06
16685276 First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 12 - Director → ME
7
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 10 - Director → ME
9
170 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
KINETIC SPORTS MANAGEMENT LIMITED
10947609 Kinetic Wealth Management, Heronslea House, Bushey, England
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 13 - Director → ME
2017-09-05 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
KINETIC WEALTH MANAGEMENT LIMITED
07741600 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (4 parents)
Officer
2022-11-07 ~ 2025-08-28
IIF 20 - Director → ME
13
MILLBROOK PARK SECURITY SERVICES LIMITED
11811544 170 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Heronslea House, Bushey, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
THE INSTRUMENT EXCHANGE LIMITED
09665936 Heronslea House, High Street, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
16
170 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-04-14 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE