1
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ 2023-10-10
IIF 27 - Director → ME
Person with significant control
2023-05-23 ~ 2023-10-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
BRIGHTLETT CONSULTING LIMITED
- now 14466806 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
CRUPE FRAMING (UK) LIMITED
- now 07377509 C/o Lewin Accounts Limited Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2018-03-09
IIF 19 - Director → ME
2012-08-16 ~ 2016-04-27
IIF 20 - Director → ME
6
EAST PACIFIC GROUP (UK) LIMITED
07558702 140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 24 - Director → ME
7
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
140 Buckingham Palace Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 25 - Director → ME
9
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ 2023-12-08
IIF 26 - Director → ME
Person with significant control
2023-05-24 ~ 2023-12-08
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
MIC INTERNATIONAL CONSULTING LIMITED
13233964 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-01 ~ now
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
13
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ dissolved
IIF 21 - Director → ME
15
SOUTHLETT CONSULTING LIMITED
- now 09905260 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE