1
BARNET COMMERCIAL LIMITED
- now 03235793BOND & STEIN COMMERCIAL LIMITED
- 2016-06-25
03235793 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
1996-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
VINTAGE FINANCIAL LIMITED
- 2016-08-19
03806321VINTAGE FINANCIAL PLC
- 2007-03-30
03806321AZTEC FINANCIAL LIMITED
- 2004-06-04
03806321 Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Officer
2004-03-04 ~ now
IIF 12 - Director → ME
3
BKL WEALTH MANAGEMENT LIMITED
- now 08375209VINTAGE FINCHLEY LIMITED
- 2013-09-05
08375209 Fairchild House, Redbourne Avenue, Finchley, London
Active Corporate (6 parents)
Officer
2013-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-09 ~ 2025-01-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHERRY HILL MANAGEMENT LIMITED
- now 02627433CLIFFWALK PROPERTIES LIMITED - 1991-10-03
106 Princes Avenue, London, England
Active Corporate (21 parents)
Officer
1995-12-07 ~ 1999-01-26
IIF 26 - Director → ME
5
124 Finchley Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-11-07 ~ 2021-08-27
IIF 3 - Director → ME
6
Unit 22-23, The Io Centre 59-71 River Road, Barking, England
Active Corporate (2 parents)
Officer
2017-09-21 ~ 2023-05-02
IIF 15 - Director → ME
2017-09-21 ~ 2017-09-21
IIF 27 - Director → ME
Person with significant control
2019-04-02 ~ 2023-05-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
7
INGENIOUS BROADCASTING LLP
- now OC306394INGENIOUS DISTRIBUTION LLP - 2004-10-22
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (112 parents)
Officer
2014-04-01 ~ 2016-11-16
IIF 28 - LLP Member → ME
8
JEFFREYS HENRY FINANCIAL SERVICES LIMITED
- now 03824520JEFFREYS HENRY FINANCIAL SERVICES LIMITED
- 2025-10-09
03824520 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-12 ~ now
IIF 10 - Director → ME
9
KALAMU GROUP LIMITED - now
KALAMU HOUSE LTD - 2017-11-06
RS & AS ASSOCIATES LIMITED - 2017-02-03
KLSA FINANCIAL SERVICES LIMITED
- 2010-09-08
03920022KLA FINANCIAL SERVICES LIMITED
- 2002-09-11
03920022 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-02-04 ~ 2007-04-05
IIF 24 - Director → ME
10
KASS RESOLUTION LIMITED - now
VINTAGE BUSINESS DEVELOPMENT LIMITED
- 2017-07-12
08643545 Fairchild House, Redbourne Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2015-08-01
IIF 19 - Director → ME
11
7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Officer
2024-03-11 ~ now
IIF 29 - Director → ME
12
NORDENS WEALTH MANAGEMENT LIMITED
16866841 The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 30 - Director → ME
13
7a Wyndham Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-03 ~ 2024-04-05
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
PURCELLS FINANCIAL SERVICES LIMITED
04433243 4 Quex Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-22 ~ 2009-09-18
IIF 23 - Director → ME
15
124 Finchley Road, London, England
Active Corporate (16 parents)
Officer
2017-02-09 ~ 2021-08-27
IIF 6 - Director → ME
16
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
03449000 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-20 ~ 2006-05-26
IIF 21 - Director → ME
2007-02-19 ~ now
IIF 2 - Director → ME
17
VINTAGE CORPORATE FINANCE LIMITED
- 2009-03-16
04938712VINTAGE FINANCIAL LIMITED
- 2004-06-04
04938712VINTAGE GROUP LIMITED
- 2004-03-16
04938712NECTARINE GROUP LIMITED
- 2003-11-12
04938712MERCURY GROUP LIMITED
- 2003-10-28
04938712TOWER GROUP LIMITED
- 2003-10-22
04938712 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-21 ~ dissolved
IIF 25 - Director → ME
18
SOBELL RHODES WEALTH MANAGEMENT LIMITED
06988171 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-12 ~ 2013-08-02
IIF 18 - Director → ME
19
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 20 - Director → ME
20
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
21
VINTAGE ASSET MANAGEMENT LIMITED
06694183 7a Wyndham Place, London, England
Active Corporate (14 parents)
Officer
2008-09-10 ~ 2025-11-12
IIF 8 - Director → ME
Person with significant control
2016-09-10 ~ 2024-04-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
Fairchild House, Redbourne Avenue, London
Active Corporate (8 parents)
Officer
2014-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VINTAGE FINANCIAL PLC
- 2004-03-16
04967607MERCURY GROUP PUBLIC LIMITED COMPANY
- 2003-12-29
04967607 Fairchild House, Redbourne Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
Fairchild House, Redbourne Avenue, London
Active Corporate (10 parents)
Officer
2014-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-21 ~ 2024-04-05
IIF 38 - Has significant influence or control → OE
25
VINTAGE MANAGEMENT LIMITED
- now 07955209OUR WORLD MANAGEMENT LIMITED
- 2013-05-14
07955209 Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Fairchild House, Redbourne Avenue, Finchley, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
VINTAGE WEALTH MANAGEMENT LIMITED
- now 07879453PORTO FINANCIAL LIMITED
- 2012-09-21
07879453 Fairchild House, Redbourne Avenue, London
Active Corporate (9 parents, 4 offsprings)
Officer
2012-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-12 ~ 2024-04-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE