Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWCOMBE, John Philip ACTIVE	Secretary	06 Feb 2026				Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England
CHANDAROV, Nedyalko Dimchev ACTIVE	Director	18 Apr 2017		Bulgaria	September 1966	Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England
FARNES, Vaughn ACTIVE	Director	19 Dec 2017		England	April 1964	Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England
ILIEV, Theodore ACTIVE	Director	03 Jul 2019		Bulgaria	November 1976	Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England
NEWCOMBE, John Philip ACTIVE	Director	29 May 2026		England	July 1962	Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England
CHAMBERLAIN, Philip Howard RESIGNED	Secretary	10 Dec 2022	06 Feb 2026			Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England
DRAPER, Christopher Neil RESIGNED	Secretary	15 May 2000	30 Sep 2002			111 Redland Road, Redland, Bristol, Gloucestershire, BS6 6QY
HALL, David Victor RESIGNED	Secretary	09 Oct 1997	22 Dec 1998			11 Hillfoot Avenue, Romford, Essex, RM5 3LJ
NEWCOMBE, John Philip RESIGNED	Secretary	01 Oct 2002	10 Dec 2022			Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST
ROBOTHAM, Paul RESIGNED	Secretary	22 Dec 1998	15 May 2000			14 The Orchard, Nutley, Uckfield, East Sussex, TN22 3LQ
ROBOTHAM, Paul RESIGNED	Secretary	12 Dec 1994	10 Oct 1997			14 The Orchard, Nutley, Uckfield, East Sussex, TN22 3LQ
RUPAL, Raj Gopal RESIGNED	Secretary		14 Nov 1994			30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW
IOLOV, Ivan RESIGNED	Director	28 Apr 1993	16 Dec 1993		July 1956	25 Chumerna Street, Sofia, Bulgaria, FOREIGN
KROUMOVA, Tsvetanka Donkova RESIGNED	Director	03 Jul 1997	29 Jun 2005		September 1964	Bl 409 A 15 Ovcha Koupel 1, Sofia, Bulgaria, FOREIGN
LEES, John Jeremy Marescaux RESIGNED	Director		22 Dec 1998		June 1938	Willow End 176 Lower Green Road, Esher, Surrey, KT10 8HA
MAJOR, Terence Thomas RESIGNED	Director	12 Dec 1994	02 Oct 2019	United Kingdom	October 1956	8 Romney Drive, Bromley, Kent, BR1 2TE
MILANOVA, Roumiana Guentcheva RESIGNED	Director	28 Apr 1993	29 Jun 2021	Bulgarian	February 1961	Botevgradsko Shosse Boulevard, Bl 6 Vhod V Ap 15 Sofia, Bulgaria
NEWCOMBE, John Philip RESIGNED	Director	22 May 2008	10 Dec 2022	England	July 1962	Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST
PRESTON, Peter John RESIGNED	Director		28 Nov 1994		April 1935	40 Waterbank Road, Catford, London, SE6 3DH
RATH, Christoph RESIGNED	Director	06 Apr 2017	31 Mar 2019	Bulgaria	November 1976	8-11 Crescent, London, EC3N 2LY
TABAKOVA, Ralitza Mirtcheva RESIGNED	Director	16 Dec 1993	03 Jul 1997		October 1958	1 Rsae Simeon Street, Sofia, Bulgaria, FOREIGN
YANTCHEV, Rumen Ivanov RESIGNED	Director		28 Aug 2016	Bulgaria	September 1956	8-11 Crescent, London, EC3N 2LY
ZARFATI, Nissim RESIGNED	Director	08 May 2000	30 Mar 2007		September 1963	Almogan 2 St, 40500, 927, Israel

NEWCOMBE, John Philip ACTIVE
Role: Secretary
Appointed on: 06 Feb 2026
Address: Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England

CHANDAROV, Nedyalko Dimchev ACTIVE
Role: Director
Appointed on: 18 Apr 2017
Country of Residence: Bulgaria
Date of birth: September 1966
Address: Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England

FARNES, Vaughn ACTIVE
Role: Director
Appointed on: 19 Dec 2017
Country of Residence: England
Date of birth: April 1964
Address: Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England

ILIEV, Theodore ACTIVE
Role: Director
Appointed on: 03 Jul 2019
Country of Residence: Bulgaria
Date of birth: November 1976
Address: Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England

NEWCOMBE, John Philip ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: July 1962
Address: Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England

CHAMBERLAIN, Philip Howard RESIGNED
Role: Secretary
Appointed on: 10 Dec 2022
Resigned on: 06 Feb 2026
Address: Office 4.03, 3 Lloyd's Avenue, London, EC3N 3DS, England

DRAPER, Christopher Neil RESIGNED
Role: Secretary
Appointed on: 15 May 2000
Resigned on: 30 Sep 2002
Address: 111 Redland Road, Redland, Bristol, Gloucestershire, BS6 6QY

HALL, David Victor RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 22 Dec 1998
Address: 11 Hillfoot Avenue, Romford, Essex, RM5 3LJ

NEWCOMBE, John Philip RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 10 Dec 2022
Address: Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST

ROBOTHAM, Paul RESIGNED
Role: Secretary
Appointed on: 22 Dec 1998
Resigned on: 15 May 2000
Address: 14 The Orchard, Nutley, Uckfield, East Sussex, TN22 3LQ

ROBOTHAM, Paul RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 10 Oct 1997
Address: 14 The Orchard, Nutley, Uckfield, East Sussex, TN22 3LQ

RUPAL, Raj Gopal RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1994
Address: 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW

IOLOV, Ivan RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 16 Dec 1993
Date of birth: July 1956
Address: 25 Chumerna Street, Sofia, Bulgaria, FOREIGN

KROUMOVA, Tsvetanka Donkova RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 29 Jun 2005
Date of birth: September 1964
Address: Bl 409 A 15 Ovcha Koupel 1, Sofia, Bulgaria, FOREIGN

LEES, John Jeremy Marescaux RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: June 1938
Address: Willow End 176 Lower Green Road, Esher, Surrey, KT10 8HA

MAJOR, Terence Thomas RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 8 Romney Drive, Bromley, Kent, BR1 2TE

MILANOVA, Roumiana Guentcheva RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 29 Jun 2021
Country of Residence: Bulgarian
Date of birth: February 1961
Address: Botevgradsko Shosse Boulevard, Bl 6 Vhod V Ap 15 Sofia, Bulgaria

NEWCOMBE, John Philip RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 10 Dec 2022
Country of Residence: England
Date of birth: July 1962
Address: Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST

PRESTON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: April 1935
Address: 40 Waterbank Road, Catford, London, SE6 3DH

RATH, Christoph RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 31 Mar 2019
Country of Residence: Bulgaria
Date of birth: November 1976
Address: 8-11 Crescent, London, EC3N 2LY

TABAKOVA, Ralitza Mirtcheva RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 03 Jul 1997
Date of birth: October 1958
Address: 1 Rsae Simeon Street, Sofia, Bulgaria, FOREIGN

YANTCHEV, Rumen Ivanov RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2016
Country of Residence: Bulgaria
Date of birth: September 1956
Address: 8-11 Crescent, London, EC3N 2LY

ZARFATI, Nissim RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 30 Mar 2007
Date of birth: September 1963
Address: Almogan 2 St, 40500, 927, Israel

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

NEWCOMBE, John Philip ACTIVE

Secretary

06 Feb 2026