1
105 Wigmore Street, 7th Floor, EnglandActive Corporate (5 parents)
Person with significant control
2016-10-17 ~ 2016-10-26CIF 412 - Ownership of shares – 75% or more → OE
CIF 412 - Ownership of voting rights - 75% or more → OE
CIF 412 - Right to appoint or remove directors → OE
2
D&A (1086) LIMITED - 2001-03-28
51a Perham Road, Barons Court, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2001-02-01 ~ 2001-05-01CIF 69 - Director → ME
3
D&A (1107) LIMITED - 2006-04-21
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
-535,905 GBP2023-09-30
Officer
2005-09-23 ~ 2006-04-18CIF 27 - Director → ME
4
154 Station Road Amersham Station Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-17 ~ 2021-06-30CIF 328 - Director → ME
5
154 Station Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-17 ~ 2021-07-01CIF 329 - Director → ME
6
AMS PITMAN LIMITED - 2006-09-08
AMS LOGISTICS LIMITED - 2004-07-19
D&A (1098) LIMITED - 2003-03-11
Llanmaes, St Fagans, CardiffDissolved Corporate (1 parent)
Officer
2002-03-07 ~ 2003-04-04CIF 54 - Director → ME
7
KEW GRILL LIMITED - 2007-04-24
D&A (1103) LIMITED - 2003-12-31
Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (5 parents)
Officer
2003-12-10 ~ 2003-12-23CIF 39 - Director → ME
8
D & A (1843) LIMITED - 1995-02-23
3 St Andrews Place, Regents Park, LondonActive Corporate (5 parents)
Officer
1995-02-13 ~ 1995-05-11CIF 88 - Director → ME
Officer
2001-03-21 ~ 2019-05-26CIF 65 - Secretary → ME
9
D & A (1907) LIMITED - 1997-06-26
Furgo House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (1 parent)
Officer
1996-10-24 ~ 1997-06-09CIF 80 - Director → ME
10
AEROSPACE MANAGEMENT CAPITAL LIMITED - 2014-05-13
AEROSPACE MANAGEMENT SERVICES LIMITED - 2007-05-16
D&A (1089) LIMITED - 2001-06-01
Berkeley Square House, Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2001-02-02 ~ 2001-07-10CIF 68 - Director → ME
Officer
2001-07-10 ~ 2005-01-31CIF 59 - Secretary → ME
11
D & A (1073) LIMITED - 1999-08-20
130 Wood Street, London, United KingdomActive Corporate (16 parents, 1 offspring)
Equity (Company account)
1,188,153 GBP2024-09-30
Officer
1998-07-21 ~ 1999-09-02CIF 75 - Director → ME
12
D&A (1105) LIMITED - 2005-01-31
Roebuck House 284-286 Upper Richmond Road West, East Sheen, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,615,434 GBP2023-06-30
Officer
2004-05-11 ~ 2005-05-03CIF 37 - Director → ME
13
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-01-01
Officer
1997-07-29 ~ 1998-10-21CIF 79 - Secretary → ME
14
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ 2021-08-06CIF 215 - Director → ME
15
JOHN HUNT PUBLISHING LIMITED - 2023-05-05
HUNT & THORPE LIMITED - 1999-05-10
Shepperton House Unit 11, 89-93 Shepperton Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
510,250 GBP2023-12-31
Officer
1998-07-01 ~ 1999-04-30CIF 77 - Secretary → ME
16
Salisbury House, London Wall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,037 GBP2023-05-31
Person with significant control
2018-11-13 ~ 2019-01-28CIF 558 - Ownership of shares – 75% or more → OE
CIF 558 - Ownership of voting rights - 75% or more → OE
CIF 558 - Right to appoint or remove directors → OE
17
Salisbury House, London Wall, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2019-09-30CIF 355 - Director → ME
18
Salisbury House, London Wall, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2019-09-30CIF 354 - Director → ME
19
CRAIGARD (SILBURY BOULEVARD) LIMITED - 2016-07-14
CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED - 2016-06-21
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-10 ~ 2019-09-30CIF 201 - Director → ME
20
CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED - 2016-07-14
CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED - 2016-06-21
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-10 ~ 2019-09-30CIF 199 - Director → ME
21
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-08-11 ~ 2019-09-30CIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12CIF 474 - Ownership of shares – 75% or more → OE
CIF 474 - Ownership of voting rights - 75% or more → OE
CIF 474 - Right to appoint or remove directors → OE
22
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-08-11 ~ 2019-09-30CIF 209 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12CIF 473 - Ownership of shares – 75% or more → OE
CIF 473 - Ownership of voting rights - 75% or more → OE
CIF 473 - Right to appoint or remove directors → OE
23
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-08-01 ~ 2019-09-30CIF 323 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12CIF 468 - Ownership of shares – 75% or more → OE
CIF 468 - Ownership of voting rights - 75% or more → OE
CIF 468 - Right to appoint or remove directors → OE
24
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-08-01 ~ 2020-05-12CIF 324 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12CIF 469 - Ownership of shares – 75% or more → OE
CIF 469 - Ownership of voting rights - 75% or more → OE
CIF 469 - Right to appoint or remove directors → OE
25
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-07-11 ~ 2024-11-12CIF 509 - Ownership of shares – 75% or more → OE
CIF 509 - Ownership of voting rights - 75% or more → OE
CIF 509 - Right to appoint or remove directors → OE
26
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ 2019-09-30CIF 192 - Director → ME
27
CRAIGARD (YEOVIL TWO) LIMITED - 2018-11-23
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-04 ~ 2019-09-30CIF 227 - Director → ME
Person with significant control
2018-05-04 ~ 2024-11-12CIF 571 - Ownership of shares – 75% or more → OE
CIF 571 - Ownership of voting rights - 75% or more → OE
CIF 571 - Right to appoint or remove directors → OE
28
CRAIGARD (YEOVIL TWO) NOMINEES LIMITED - 2018-11-23
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-04 ~ 2020-05-11CIF 228 - Director → ME
Person with significant control
2018-05-04 ~ 2024-11-12CIF 572 - Ownership of shares – 75% or more → OE
CIF 572 - Ownership of voting rights - 75% or more → OE
CIF 572 - Right to appoint or remove directors → OE
29
CRAIGARD (REDHILL) LIMITED - 2021-12-23
CRAIGARD (NAILSEA) LIMITED - 2021-12-01
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-06-28 ~ 2024-11-13CIF 518 - Ownership of shares – 75% or more → OE
CIF 518 - Ownership of voting rights - 75% or more → OE
CIF 518 - Right to appoint or remove directors → OE
30
CRAIGARD (REDHILL) NOMINEES LIMITED - 2021-12-23
CRAIGARD (NAILSEA) NOMINEES LIMITED - 2021-12-01
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-06-28 ~ 2024-11-13CIF 517 - Ownership of shares – 75% or more → OE
CIF 517 - Ownership of voting rights - 75% or more → OE
CIF 517 - Right to appoint or remove directors → OE
31
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-07-05 ~ 2024-11-13CIF 546 - Ownership of shares – 75% or more → OE
32
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-07-05 ~ 2024-11-13CIF 545 - Ownership of shares – 75% or more → OE
33
C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2014-06-10CIF 369 - Director → ME
34
C/o Druces Llp Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2014-06-10CIF 368 - Director → ME
35
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-08 ~ 2019-09-30CIF 322 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-13CIF 475 - Ownership of shares – 75% or more → OE
CIF 475 - Ownership of voting rights - 75% or more → OE
CIF 475 - Right to appoint or remove directors → OE
36
Salisbury House, London Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-11 ~ 2019-09-30CIF 321 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-13CIF 476 - Ownership of shares – 75% or more → OE
CIF 476 - Ownership of voting rights - 75% or more → OE
CIF 476 - Right to appoint or remove directors → OE
37
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-02-04 ~ 2024-11-13CIF 524 - Ownership of shares – 75% or more → OE
CIF 524 - Ownership of voting rights - 75% or more → OE
CIF 524 - Right to appoint or remove directors → OE
38
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-02-04 ~ 2024-11-13CIF 523 - Ownership of shares – 75% or more → OE
CIF 523 - Ownership of voting rights - 75% or more → OE
CIF 523 - Right to appoint or remove directors → OE
39
C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2014-06-10CIF 359 - Director → ME
40
C/o Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2014-06-10CIF 358 - Director → ME
41
Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-11-22 ~ 2019-09-30CIF 262 - Director → ME
42
Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-11-22 ~ 2019-09-30CIF 261 - Director → ME
43
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2019-01-21CIF 168 - Director → ME
44
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2019-01-21CIF 167 - Director → ME
45
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-07 ~ 2019-09-30CIF 263 - Director → ME
Person with significant control
2018-08-07 ~ 2024-11-13CIF 565 - Ownership of shares – 75% or more → OE
CIF 565 - Ownership of voting rights - 75% or more → OE
CIF 565 - Right to appoint or remove directors → OE
46
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-08-07 ~ 2019-09-30CIF 264 - Director → ME
Person with significant control
2018-08-07 ~ 2024-11-13CIF 566 - Ownership of shares – 75% or more → OE
CIF 566 - Ownership of voting rights - 75% or more → OE
CIF 566 - Right to appoint or remove directors → OE
47
CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-12-08
CRAIGARD (POYLE) LIMITED - 2023-09-26
CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-04-10
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-07-18 ~ 2024-11-13CIF 507 - Ownership of shares – 75% or more → OE
CIF 507 - Ownership of voting rights - 75% or more → OE
CIF 507 - Right to appoint or remove directors → OE
48
CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-12-08
CRAIGARD (POYLE) NOMINEES LIMITED - 2023-09-26
CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-04-10
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-07-18 ~ 2024-11-13CIF 508 - Ownership of shares – 75% or more → OE
CIF 508 - Ownership of voting rights - 75% or more → OE
CIF 508 - Right to appoint or remove directors → OE
49
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2019-09-30CIF 188 - Director → ME
50
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-05 ~ 2019-09-30CIF 189 - Director → ME
51
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-12-17 ~ 2024-11-14CIF 526 - Ownership of shares – 75% or more → OE
CIF 526 - Ownership of voting rights - 75% or more → OE
CIF 526 - Right to appoint or remove directors → OE
52
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-12-17 ~ 2024-11-14CIF 527 - Ownership of shares – 75% or more → OE
CIF 527 - Ownership of voting rights - 75% or more → OE
CIF 527 - Right to appoint or remove directors → OE
53
Salisbury House, London Wall, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-11-28 ~ 2019-09-30CIF 309 - Director → ME
54
Salisbury House, London Wall, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-11-28 ~ 2019-09-30CIF 310 - Director → ME
55
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-05 ~ 2019-09-30CIF 193 - Director → ME
Person with significant control
2017-09-05 ~ 2024-11-14CIF 483 - Ownership of shares – 75% or more → OE
CIF 483 - Ownership of voting rights - 75% or more → OE
CIF 483 - Right to appoint or remove directors → OE
56
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-03 ~ 2019-09-30CIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-14CIF 478 - Ownership of shares – 75% or more → OE
CIF 478 - Ownership of voting rights - 75% or more → OE
CIF 478 - Right to appoint or remove directors → OE
57
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-03 ~ 2019-09-30CIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-14CIF 477 - Ownership of shares – 75% or more → OE
CIF 477 - Ownership of voting rights - 75% or more → OE
CIF 477 - Right to appoint or remove directors → OE
58
CRAIGARD (BLETCHLEY) LIMITED - 2021-06-02
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-02-19 ~ 2024-11-15CIF 537 - Ownership of shares – 75% or more → OE
CIF 537 - Ownership of voting rights - 75% or more → OE
CIF 537 - Right to appoint or remove directors → OE
59
CRAIGARD (BLETCHLEY) NOMINEES LIMITED - 2021-06-02
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-02-19 ~ 2024-11-15CIF 536 - Ownership of shares – 75% or more → OE
CIF 536 - Ownership of voting rights - 75% or more → OE
CIF 536 - Right to appoint or remove directors → OE
60
CRAIGARD (LEICESTER) LIMITED - 2016-03-03
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-26 ~ 2019-09-30CIF 208 - Director → ME
61
CRAIGARD (LEICESTER) NOMINEES LIMITED - 2016-03-03
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-26 ~ 2019-09-30CIF 207 - Director → ME
62
CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED - 2018-01-23
Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ 2019-09-30CIF 194 - Director → ME
63
CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED - 2018-01-23
Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-05 ~ 2019-09-04CIF 191 - Director → ME
64
CRAIGARD (FLEET NUMBER TWO) LIMITED - 2017-03-01
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-09-22 ~ 2019-09-30CIF 196 - Director → ME
65
CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED - 2017-03-01
Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-09-22 ~ 2019-09-30CIF 195 - Director → ME
66
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-02-07 ~ 2019-09-30CIF 364 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-15CIF 480 - Ownership of shares – 75% or more → OE
CIF 480 - Ownership of voting rights - 75% or more → OE
CIF 480 - Right to appoint or remove directors → OE
67
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-02-07 ~ 2019-09-30CIF 363 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-15CIF 479 - Ownership of shares – 75% or more → OE
CIF 479 - Ownership of voting rights - 75% or more → OE
CIF 479 - Right to appoint or remove directors → OE
68
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-12 ~ 2019-09-30CIF 320 - Director → ME
69
Salisbury House, London Wall, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-08-13 ~ 2019-09-25CIF 319 - Director → ME
70
CRAIGARD (HUNTINGDON) LIMITED - 2019-11-12
CRAIGARD (AVONMOUTH) LIMITED - 2019-11-11
1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-08-13 ~ 2024-11-15CIF 542 - Ownership of shares – 75% or more → OE
71
CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-18
CRAIGARD (AVONMOUTH) NOMINEES LIMITED - 2020-08-18
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-08-13 ~ 2024-11-15CIF 543 - Ownership of shares – 75% or more → OE
72
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-12-07 ~ 2024-11-15CIF 697 - Ownership of shares – 75% or more → OE
CIF 697 - Ownership of voting rights - 75% or more → OE
CIF 697 - Right to appoint or remove directors → OE
73
Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-12-07 ~ 2024-11-15CIF 698 - Ownership of shares – 75% or more → OE
CIF 698 - Ownership of voting rights - 75% or more → OE
CIF 698 - Right to appoint or remove directors → OE
74
250 Church Road, Urmston, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-02-20 ~ 2018-10-24CIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03CIF 590 - Ownership of shares – 75% or more → OE
CIF 590 - Ownership of voting rights - 75% or more → OE
CIF 590 - Right to appoint or remove directors → OE
75
Salisbury House, London Wall, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,584 GBP2021-12-31
Officer
1996-11-06 ~ 2021-07-12CIF 186 - Secretary → ME
76
5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-08-16 ~ 2019-07-23CIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 621 - Ownership of shares – 75% or more → OE
CIF 621 - Ownership of voting rights - 75% or more → OE
CIF 621 - Right to appoint or remove directors → OE
77
5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-01-09 ~ 2019-07-23CIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 498 - Ownership of shares – 75% or more → OE
CIF 498 - Ownership of voting rights - 75% or more → OE
CIF 498 - Right to appoint or remove directors → OE
78
Salisbury House, London Wall, LondonDissolved Corporate (1 parent)
Officer
2010-10-01 ~ 2014-02-19CIF 176 - Director → ME
1995-09-20 ~ 1996-05-13CIF 86 - Director → ME
79
30 City Road, LondonDissolved Corporate (1 parent)
Officer
2002-12-20 ~ 2011-02-22CIF 44 - Director → ME
80
30 City Road, LondonDissolved Corporate (1 parent)
Officer
2002-12-20 ~ 2011-02-22CIF 45 - Director → ME
81
Brook Point, 1412-1420 High Road, LondonDissolved Corporate (2 parents)
Officer
2002-12-20 ~ 2004-09-24CIF 43 - Director → ME
82
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
1996-03-22 ~ 2001-09-28CIF 84 - Director → ME
83
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
1996-03-25 ~ 2001-09-28CIF 83 - Director → ME
84
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-03-15 ~ 2020-01-20CIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 622 - Ownership of shares – 75% or more → OE
CIF 622 - Ownership of voting rights - 75% or more → OE
CIF 622 - Right to appoint or remove directors → OE
85
30 City Road, LondonDissolved Corporate (4 parents)
Officer
2004-03-05 ~ 2020-01-20CIF 149 - Director → ME
86
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-06-29 ~ 2020-01-20CIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 499 - Ownership of shares – 75% or more → OE
CIF 499 - Ownership of voting rights - 75% or more → OE
CIF 499 - Right to appoint or remove directors → OE
87
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-17 ~ 2019-04-29CIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 623 - Ownership of shares – 75% or more → OE
CIF 623 - Ownership of voting rights - 75% or more → OE
CIF 623 - Right to appoint or remove directors → OE
88
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-17 ~ 2019-06-18CIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 624 - Ownership of shares – 75% or more → OE
CIF 624 - Ownership of voting rights - 75% or more → OE
CIF 624 - Right to appoint or remove directors → OE
89
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-14 ~ 2020-01-20CIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 625 - Ownership of shares – 75% or more → OE
CIF 625 - Ownership of voting rights - 75% or more → OE
CIF 625 - Right to appoint or remove directors → OE
90
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-15 ~ 2020-01-20CIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 626 - Ownership of shares – 75% or more → OE
CIF 626 - Ownership of voting rights - 75% or more → OE
CIF 626 - Right to appoint or remove directors → OE
91
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2006-07-12 ~ 2020-01-20CIF 21 - Director → ME
92
30 City Road, LondonDissolved Corporate (4 parents)
Officer
2006-07-12 ~ 2020-01-20CIF 136 - Director → ME
93
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-07-12 ~ 2020-01-20CIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 629 - Ownership of shares – 75% or more → OE
CIF 629 - Ownership of voting rights - 75% or more → OE
CIF 629 - Right to appoint or remove directors → OE
94
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-07-12 ~ 2020-01-20CIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 628 - Ownership of shares – 75% or more → OE
CIF 628 - Ownership of voting rights - 75% or more → OE
CIF 628 - Right to appoint or remove directors → OE
95
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-07-12 ~ 2020-01-20CIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 627 - Ownership of shares – 75% or more → OE
CIF 627 - Ownership of voting rights - 75% or more → OE
CIF 627 - Right to appoint or remove directors → OE
96
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-16 ~ 2020-01-20CIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 636 - Ownership of shares – 75% or more → OE
CIF 636 - Ownership of voting rights - 75% or more → OE
CIF 636 - Right to appoint or remove directors → OE
97
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-12 ~ 2020-01-20CIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 635 - Ownership of shares – 75% or more → OE
CIF 635 - Ownership of voting rights - 75% or more → OE
CIF 635 - Right to appoint or remove directors → OE
98
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-12 ~ 2020-01-20CIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 633 - Ownership of shares – 75% or more → OE
CIF 633 - Ownership of voting rights - 75% or more → OE
CIF 633 - Right to appoint or remove directors → OE
99
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-12 ~ 2020-01-20CIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 630 - Ownership of shares – 75% or more → OE
CIF 630 - Ownership of voting rights - 75% or more → OE
CIF 630 - Right to appoint or remove directors → OE
100
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-12 ~ 2020-01-20CIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 632 - Ownership of shares – 75% or more → OE
CIF 632 - Ownership of voting rights - 75% or more → OE
CIF 632 - Right to appoint or remove directors → OE
101
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-12 ~ 2020-01-20CIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 634 - Ownership of shares – 75% or more → OE
CIF 634 - Ownership of voting rights - 75% or more → OE
CIF 634 - Right to appoint or remove directors → OE
102
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-12 ~ 2020-01-20CIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 631 - Ownership of shares – 75% or more → OE
CIF 631 - Ownership of voting rights - 75% or more → OE
CIF 631 - Right to appoint or remove directors → OE
103
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-10-16 ~ 2020-01-20CIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 637 - Ownership of shares – 75% or more → OE
CIF 637 - Ownership of voting rights - 75% or more → OE
CIF 637 - Right to appoint or remove directors → OE
104
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-17 ~ 2020-01-20CIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 638 - Ownership of shares – 75% or more → OE
CIF 638 - Ownership of voting rights - 75% or more → OE
CIF 638 - Right to appoint or remove directors → OE
105
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-02-01 ~ 2020-01-20CIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 640 - Ownership of shares – 75% or more → OE
CIF 640 - Ownership of voting rights - 75% or more → OE
CIF 640 - Right to appoint or remove directors → OE
106
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-02-01 ~ 2020-01-20CIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 641 - Ownership of shares – 75% or more → OE
CIF 641 - Ownership of voting rights - 75% or more → OE
CIF 641 - Right to appoint or remove directors → OE
107
30 City Road, LondonDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2020-01-20CIF 120 - Director → ME
108
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-02-01 ~ 2020-01-20CIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 639 - Ownership of shares – 75% or more → OE
CIF 639 - Ownership of voting rights - 75% or more → OE
CIF 639 - Right to appoint or remove directors → OE
109
30 City Road, LondonDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2020-01-20CIF 117 - Director → ME
110
30 City Road, LondonDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2020-01-20CIF 116 - Director → ME
111
30 City Road, LondonDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2020-01-20CIF 118 - Director → ME
112
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-02-01 ~ 2020-01-20CIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 642 - Ownership of shares – 75% or more → OE
CIF 642 - Ownership of voting rights - 75% or more → OE
CIF 642 - Right to appoint or remove directors → OE
113
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-09-26 ~ 2020-01-20CIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 643 - Ownership of shares – 75% or more → OE
CIF 643 - Ownership of voting rights - 75% or more → OE
CIF 643 - Right to appoint or remove directors → OE
114
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-09-26 ~ 2020-01-20CIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 644 - Ownership of shares – 75% or more → OE
CIF 644 - Ownership of voting rights - 75% or more → OE
CIF 644 - Right to appoint or remove directors → OE
115
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-04 ~ 2020-01-20CIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 645 - Ownership of shares – 75% or more → OE
CIF 645 - Ownership of voting rights - 75% or more → OE
CIF 645 - Right to appoint or remove directors → OE
116
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-04 ~ 2020-01-20CIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 650 - Ownership of shares – 75% or more → OE
CIF 650 - Ownership of voting rights - 75% or more → OE
CIF 650 - Right to appoint or remove directors → OE
117
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-04 ~ 2020-01-20CIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 649 - Ownership of shares – 75% or more → OE
CIF 649 - Ownership of voting rights - 75% or more → OE
CIF 649 - Right to appoint or remove directors → OE
118
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-04 ~ 2020-01-20CIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 648 - Ownership of shares – 75% or more → OE
CIF 648 - Ownership of voting rights - 75% or more → OE
CIF 648 - Right to appoint or remove directors → OE
119
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-04 ~ 2020-01-20CIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 647 - Ownership of shares – 75% or more → OE
CIF 647 - Ownership of voting rights - 75% or more → OE
CIF 647 - Right to appoint or remove directors → OE
120
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-04 ~ 2020-01-20CIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 646 - Ownership of shares – 75% or more → OE
CIF 646 - Ownership of voting rights - 75% or more → OE
CIF 646 - Right to appoint or remove directors → OE
121
30 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-09-23 ~ 2014-12-16CIF 2 - Director → ME
122
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-23 ~ 2020-01-20CIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 651 - Ownership of shares – 75% or more → OE
CIF 651 - Ownership of voting rights - 75% or more → OE
CIF 651 - Right to appoint or remove directors → OE
123
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-23 ~ 2020-01-20CIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 652 - Ownership of shares – 75% or more → OE
CIF 652 - Ownership of voting rights - 75% or more → OE
CIF 652 - Right to appoint or remove directors → OE
124
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-01-24 ~ 2019-04-24CIF 371 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 655 - Ownership of shares – 75% or more → OE
CIF 655 - Ownership of voting rights - 75% or more → OE
CIF 655 - Right to appoint or remove directors → OE
125
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-04-16 ~ 2019-04-29CIF 387 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 656 - Ownership of shares – 75% or more → OE
CIF 656 - Ownership of voting rights - 75% or more → OE
CIF 656 - Right to appoint or remove directors → OE
126
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-29 ~ 2019-04-24CIF 352 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 657 - Ownership of shares – 75% or more → OE
CIF 657 - Ownership of voting rights - 75% or more → OE
CIF 657 - Right to appoint or remove directors → OE
127
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-06-10 ~ 2019-04-24CIF 347 - Director → ME
128
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-10 ~ 2019-04-24CIF 254 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 658 - Ownership of shares – 75% or more → OE
CIF 658 - Ownership of voting rights - 75% or more → OE
CIF 658 - Right to appoint or remove directors → OE
129
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-11 ~ 2019-04-24CIF 253 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 659 - Ownership of shares – 75% or more → OE
CIF 659 - Ownership of voting rights - 75% or more → OE
CIF 659 - Right to appoint or remove directors → OE
130
30 City Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2014-06-06 ~ 2015-06-26CIF 383 - Director → ME
131
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-01-06 ~ 2019-04-24CIF 378 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 660 - Ownership of shares – 75% or more → OE
CIF 660 - Ownership of voting rights - 75% or more → OE
CIF 660 - Right to appoint or remove directors → OE
132
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-01-06 ~ 2019-04-29CIF 379 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 661 - Ownership of shares – 75% or more → OE
CIF 661 - Ownership of voting rights - 75% or more → OE
CIF 661 - Right to appoint or remove directors → OE
133
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-01-06 ~ 2019-04-29CIF 380 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 662 - Ownership of shares – 75% or more → OE
CIF 662 - Ownership of voting rights - 75% or more → OE
CIF 662 - Right to appoint or remove directors → OE
134
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-30 ~ 2019-04-29CIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 663 - Ownership of shares – 75% or more → OE
CIF 663 - Ownership of voting rights - 75% or more → OE
CIF 663 - Right to appoint or remove directors → OE
135
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-16 ~ 2019-04-24CIF 349 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 664 - Ownership of shares – 75% or more → OE
CIF 664 - Ownership of voting rights - 75% or more → OE
CIF 664 - Right to appoint or remove directors → OE
136
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-10 ~ 2019-06-18CIF 269 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 666 - Ownership of shares – 75% or more → OE
CIF 666 - Ownership of voting rights - 75% or more → OE
CIF 666 - Right to appoint or remove directors → OE
137
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-10 ~ 2019-06-18CIF 268 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 665 - Ownership of shares – 75% or more → OE
CIF 665 - Ownership of voting rights - 75% or more → OE
CIF 665 - Right to appoint or remove directors → OE
138
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-16 ~ 2019-06-18CIF 344 - Director → ME
Person with significant control
2016-05-16 ~ 2016-05-16CIF 597 - Ownership of shares – 75% or more → OE
CIF 597 - Ownership of voting rights - 75% or more → OE
CIF 597 - Right to appoint or remove directors → OE
139
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-08-04 ~ 2019-06-18CIF 249 - Director → ME
Person with significant control
2016-08-04 ~ 2016-08-04CIF 495 - Ownership of shares – 75% or more → OE
CIF 495 - Ownership of voting rights - 75% or more → OE
CIF 495 - Right to appoint or remove directors → OE
140
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-06 ~ 2019-06-18CIF 245 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06CIF 589 - Ownership of shares – 75% or more → OE
CIF 589 - Ownership of voting rights - 75% or more → OE
CIF 589 - Right to appoint or remove directors → OE
141
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-06 ~ 2019-06-18CIF 243 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06CIF 587 - Ownership of shares – 75% or more → OE
CIF 587 - Ownership of voting rights - 75% or more → OE
CIF 587 - Right to appoint or remove directors → OE
142
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-10-06 ~ 2019-06-18CIF 212 - Director → ME
143
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-06 ~ 2019-06-18CIF 244 - Director → ME
Person with significant control
2016-10-06 ~ 2016-10-06CIF 588 - Ownership of shares – 75% or more → OE
CIF 588 - Ownership of voting rights - 75% or more → OE
CIF 588 - Right to appoint or remove directors → OE
144
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-10 ~ 2019-06-18CIF 240 - Director → ME
Person with significant control
2016-11-10 ~ 2016-11-10CIF 585 - Ownership of shares – 75% or more → OE
CIF 585 - Ownership of voting rights - 75% or more → OE
CIF 585 - Right to appoint or remove directors → OE
145
30 City Road, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-03-31
Officer
2016-11-10 ~ 2019-06-18CIF 241 - Director → ME
146
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2016-11-10 ~ 2019-06-18CIF 239 - Director → ME
147
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-07 ~ 2019-06-18CIF 341 - Director → ME
Person with significant control
2017-03-07 ~ 2017-03-07CIF 709 - Ownership of shares – 75% or more → OE
CIF 709 - Ownership of voting rights - 75% or more → OE
CIF 709 - Right to appoint or remove directors → OE
148
30 City Road, London, EnglandDissolved Corporate (4 parents)
Officer
2017-03-07 ~ 2019-06-18CIF 339 - Director → ME
149
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-07 ~ 2019-06-18CIF 340 - Director → ME
Person with significant control
2017-03-07 ~ 2017-03-07CIF 708 - Ownership of shares – 75% or more → OE
CIF 708 - Ownership of voting rights - 75% or more → OE
CIF 708 - Right to appoint or remove directors → OE
150
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-26 ~ 2019-06-18CIF 334 - Director → ME
Person with significant control
2017-10-26 ~ 2017-10-26CIF 701 - Ownership of shares – 75% or more → OE
CIF 701 - Ownership of voting rights - 75% or more → OE
CIF 701 - Right to appoint or remove directors → OE
151
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-27 ~ 2019-07-17CIF 332 - Director → ME
Person with significant control
2017-10-27 ~ 2017-10-27CIF 700 - Ownership of shares – 75% or more → OE
CIF 700 - Ownership of voting rights - 75% or more → OE
CIF 700 - Right to appoint or remove directors → OE
152
30 City Road, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-03-31
Officer
2017-10-27 ~ 2019-07-17CIF 333 - Director → ME
153
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-22 ~ 2020-01-20CIF 331 - Director → ME
Person with significant control
2018-02-22 ~ 2018-02-22CIF 696 - Ownership of shares – 75% or more → OE
CIF 696 - Ownership of voting rights - 75% or more → OE
CIF 696 - Right to appoint or remove directors → OE
154
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-16 ~ 2020-01-20CIF 231 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-16CIF 574 - Ownership of shares – 75% or more → OE
CIF 574 - Ownership of voting rights - 75% or more → OE
CIF 574 - Right to appoint or remove directors → OE
155
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-23 ~ 2020-01-20CIF 230 - Director → ME
Person with significant control
2018-03-23 ~ 2018-03-23CIF 573 - Ownership of shares – 75% or more → OE
CIF 573 - Ownership of voting rights - 75% or more → OE
CIF 573 - Right to appoint or remove directors → OE
156
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2018-04-06 ~ 2020-01-20CIF 229 - Director → ME
157
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-04-16 ~ 2019-04-16CIF 550 - Ownership of shares – 75% or more → OE
CIF 550 - Ownership of voting rights - 75% or more → OE
CIF 550 - Right to appoint or remove directors → OE
158
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-07-10 ~ 2020-01-20CIF 267 - Director → ME
159
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-10 ~ 2019-06-18CIF 265 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10CIF 591 - Ownership of shares – 75% or more → OE
CIF 591 - Ownership of voting rights - 75% or more → OE
CIF 591 - Right to appoint or remove directors → OE
160
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-10 ~ 2019-06-18CIF 266 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10CIF 592 - Ownership of shares – 75% or more → OE
CIF 592 - Ownership of voting rights - 75% or more → OE
CIF 592 - Right to appoint or remove directors → OE
161
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-10-08 ~ 2018-10-08CIF 560 - Ownership of shares – 75% or more → OE
CIF 560 - Ownership of voting rights - 75% or more → OE
CIF 560 - Right to appoint or remove directors → OE
162
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-10-08 ~ 2018-10-08CIF 562 - Ownership of shares – 75% or more → OE
CIF 562 - Ownership of voting rights - 75% or more → OE
CIF 562 - Right to appoint or remove directors → OE
163
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-10-08 ~ 2018-10-08CIF 561 - Ownership of shares – 75% or more → OE
CIF 561 - Ownership of voting rights - 75% or more → OE
CIF 561 - Right to appoint or remove directors → OE
164
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-05-24 ~ 2019-05-24CIF 549 - Ownership of shares – 75% or more → OE
CIF 549 - Ownership of voting rights - 75% or more → OE
CIF 549 - Right to appoint or remove directors → OE
165
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-06-09 ~ 2020-06-09CIF 533 - Ownership of shares – 75% or more → OE
CIF 533 - Ownership of voting rights - 75% or more → OE
CIF 533 - Right to appoint or remove directors → OE
166
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-10-24 ~ 2019-10-24CIF 541 - Ownership of shares – 75% or more → OE
CIF 541 - Ownership of voting rights - 75% or more → OE
CIF 541 - Right to appoint or remove directors → OE
167
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-11-12 ~ 2019-11-12CIF 540 - Ownership of shares – 75% or more → OE
CIF 540 - Ownership of voting rights - 75% or more → OE
CIF 540 - Right to appoint or remove directors → OE
168
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-12-06 ~ 2019-12-06CIF 539 - Ownership of shares – 75% or more → OE
CIF 539 - Ownership of voting rights - 75% or more → OE
CIF 539 - Right to appoint or remove directors → OE
169
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-01-13 ~ 2020-01-13CIF 538 - Ownership of shares – 75% or more → OE
CIF 538 - Ownership of voting rights - 75% or more → OE
CIF 538 - Right to appoint or remove directors → OE
170
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-11-25 ~ 2020-11-25CIF 528 - Ownership of shares – 75% or more → OE
CIF 528 - Ownership of voting rights - 75% or more → OE
CIF 528 - Right to appoint or remove directors → OE
171
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-04-08 ~ 2021-04-08CIF 521 - Ownership of shares – 75% or more → OE
CIF 521 - Ownership of voting rights - 75% or more → OE
CIF 521 - Right to appoint or remove directors → OE
172
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-07-20 ~ 2021-07-20CIF 515 - Ownership of shares – 75% or more → OE
CIF 515 - Ownership of voting rights - 75% or more → OE
CIF 515 - Right to appoint or remove directors → OE
173
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-07-26 ~ 2021-07-26CIF 514 - Ownership of shares – 75% or more → OE
CIF 514 - Ownership of voting rights - 75% or more → OE
CIF 514 - Right to appoint or remove directors → OE
174
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-09-14 ~ 2021-09-14CIF 512 - Ownership of shares – 75% or more → OE
CIF 512 - Ownership of voting rights - 75% or more → OE
CIF 512 - Right to appoint or remove directors → OE
175
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-09-14 ~ 2021-09-14CIF 513 - Ownership of shares – 75% or more → OE
CIF 513 - Ownership of voting rights - 75% or more → OE
CIF 513 - Right to appoint or remove directors → OE
176
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-09-15 ~ 2022-09-15CIF 506 - Ownership of shares – 75% or more → OE
CIF 506 - Ownership of voting rights - 75% or more → OE
CIF 506 - Right to appoint or remove directors → OE
177
5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-03 ~ 2023-04-03CIF 502 - Ownership of shares – 75% or more → OE
178
5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-11-30 ~ 2023-11-30CIF 501 - Ownership of shares – 75% or more → OE
CIF 501 - Ownership of voting rights - 75% or more → OE
CIF 501 - Right to appoint or remove directors → OE
179
5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-19 ~ 2024-05-19CIF 500 - Ownership of shares – 75% or more → OE
CIF 500 - Ownership of voting rights - 75% or more → OE
CIF 500 - Right to appoint or remove directors → OE
180
Salisbury House, London Wall, LondonDissolved Corporate (1 parent)
Officer
2003-04-10 ~ 2015-08-20CIF 40 - Director → ME
181
Salisbury House, London Wall, LondonDissolved Corporate (1 parent)
Officer
2003-04-10 ~ 2015-08-20CIF 41 - Director → ME
182
30 City Road, LondonDissolved Corporate (2 parents)
Officer
2003-04-10 ~ 2018-10-24CIF 152 - Director → ME
183
30 City Road, LondonDissolved Corporate (2 parents)
Officer
2003-04-10 ~ 2018-10-24CIF 151 - Director → ME
184
Druces & Attlee, Salisbury House London Wall, LondonDissolved Corporate (2 parents)
Officer
2005-11-21 ~ 2014-06-10CIF 279 - Director → ME
185
Druces Llp, Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Officer
2005-11-21 ~ 2014-06-10CIF 278 - Director → ME
186
Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Officer
2005-12-23 ~ 2014-06-10CIF 24 - Director → ME
187
Roman House, Golders Green Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-05-07 ~ 2018-10-24CIF 175 - Director → ME
188
Roman House, 296 Golders Green Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-06 ~ 2018-10-24CIF 163 - Director → ME
189
D&A (2066) LIMITED - 2006-04-11
Druces & Attlee, Salisbury House London Wall, LondonDissolved Corporate (2 parents)
Officer
2006-03-14 ~ 2006-06-08CIF 23 - Director → ME
190
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-11 ~ 2019-07-17CIF 372 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 653 - Ownership of shares – 75% or more → OE
CIF 653 - Ownership of voting rights - 75% or more → OE
CIF 653 - Right to appoint or remove directors → OE
191
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-11 ~ 2019-07-23CIF 373 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 654 - Ownership of shares – 75% or more → OE
CIF 654 - Ownership of voting rights - 75% or more → OE
CIF 654 - Right to appoint or remove directors → OE
192
DOGS TRUST LIMITED - 2024-07-01
17 Wakley Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2003-08-26 ~ 2012-08-28CIF 260 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-22CIF 713 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
2003-08-26 ~ 2012-08-28CIF 714 - Secretary → ME
193
Salisbury House, London Wall, LondonActive Corporate (23 parents, 3 offsprings)
Profit/Loss (Company account)
3,830,322 GBP2022-05-01 ~ 2023-04-30
Officer
2007-10-18 ~ 2008-03-17CIF 280 - LLP Designated Member → ME
194
D & A (1080) LIMITED - 2000-02-18
Eden Project, Bodelva, Par, CornwallDissolved Corporate (6 parents)
Officer
1999-07-01 ~ 2000-02-18CIF 73 - Director → ME
195
Bodelva, Par, CornwallDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
1999-12-22 ~ 2000-02-21CIF 72 - Director → ME
196
Curzon House, Southernhay West, Exeter, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
370,418 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2022-07-13CIF 593 - Ownership of shares – 75% or more → OE
CIF 593 - Ownership of voting rights - 75% or more → OE
CIF 593 - Right to appoint or remove directors → OE
197
D&A (1108) LIMITED - 2006-11-02
1 Ascot Road, Bedfont, MiddlesexActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-09-23 ~ 2006-10-26CIF 28 - Director → ME
198
D & A (1880) LIMITED - 1996-06-28
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (7 parents)
Officer
1996-01-12 ~ 1996-09-12CIF 85 - Director → ME
199
D&A (8050) LIMITED - 2006-06-07
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-23 ~ 2017-03-01CIF 162 - Director → ME
200
HUMET HEALTHCARE LIMITED - 1998-01-23
FORTHMILL LIMITED - 1996-09-20
6 Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, EnglandActive Corporate (3 parents)
Equity (Company account)
-341,656 GBP2023-12-31
Officer
1996-09-06 ~ 1998-01-01CIF 82 - Secretary → ME
201
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-06 ~ 2020-06-15CIF 187 - Director → ME
202
GGSP (QUAYSIDE) LIMITED - 2021-10-15
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-06-23 ~ 2020-06-15CIF 338 - Director → ME
203
GGSP (NEWQUAY) LIMITED - 2019-03-21
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-13 ~ 2020-06-15CIF 232 - Director → ME
204
C/o Primegold Estates Ltd 73a Clapton Common, First Floor, LondonActive Corporate (3 parents)
Equity (Company account)
7,611 GBP2023-07-31
Officer
2014-07-31 ~ 2018-05-04CIF 252 - Director → ME
Person with significant control
2016-07-31 ~ 2018-05-04CIF 391 - Ownership of shares – 75% or more → OE
205
GREAT SOUTHERN COPPER LIMITED - 2021-02-24
Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents)
Officer
2020-03-04 ~ 2021-03-04CIF 214 - Director → ME
Person with significant control
2020-03-04 ~ 2021-02-26CIF 535 - Ownership of shares – 75% or more → OE
CIF 535 - Ownership of voting rights - 75% or more → OE
206
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-15 ~ 2021-04-22CIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30CIF 445 - Ownership of shares – 75% or more → OE
CIF 445 - Ownership of voting rights - 75% or more → OE
CIF 445 - Right to appoint or remove directors → OE
207
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-15 ~ 2021-04-22CIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30CIF 444 - Ownership of shares – 75% or more → OE
CIF 444 - Ownership of voting rights - 75% or more → OE
CIF 444 - Right to appoint or remove directors → OE
208
Salisbury House, London Wall, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2020-08-24 ~ 2024-10-30CIF 532 - Ownership of shares – 75% or more → OE
209
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-24 ~ 2021-04-22CIF 298 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30CIF 447 - Ownership of shares – 75% or more → OE
CIF 447 - Ownership of voting rights - 75% or more → OE
CIF 447 - Right to appoint or remove directors → OE
210
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-23 ~ 2021-04-22CIF 299 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30CIF 446 - Ownership of shares – 75% or more → OE
CIF 446 - Ownership of voting rights - 75% or more → OE
CIF 446 - Right to appoint or remove directors → OE
211
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-23 ~ 2021-04-22CIF 303 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05CIF 450 - Ownership of shares – 75% or more → OE
CIF 450 - Ownership of voting rights - 75% or more → OE
CIF 450 - Right to appoint or remove directors → OE
212
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-23 ~ 2021-04-22CIF 304 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05CIF 451 - Ownership of shares – 75% or more → OE
CIF 451 - Ownership of voting rights - 75% or more → OE
CIF 451 - Right to appoint or remove directors → OE
213
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-10-07 ~ 2021-04-22CIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 453 - Ownership of shares – 75% or more → OE
CIF 453 - Ownership of voting rights - 75% or more → OE
CIF 453 - Right to appoint or remove directors → OE
214
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-10-07 ~ 2021-04-22CIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 452 - Ownership of shares – 75% or more → OE
CIF 452 - Ownership of voting rights - 75% or more → OE
CIF 452 - Right to appoint or remove directors → OE
215
Salisbury House, London Wall, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2021-07-07 ~ 2024-11-06CIF 516 - Ownership of shares – 75% or more → OE
CIF 516 - Ownership of voting rights - 75% or more → OE
CIF 516 - Right to appoint or remove directors → OE
216
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-16 ~ 2021-04-22CIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 459 - Ownership of shares – 75% or more → OE
CIF 459 - Ownership of voting rights - 75% or more → OE
CIF 459 - Right to appoint or remove directors → OE
217
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-16 ~ 2021-04-22CIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 460 - Ownership of shares – 75% or more → OE
CIF 460 - Ownership of voting rights - 75% or more → OE
CIF 460 - Right to appoint or remove directors → OE
218
HOLWOOD (WREXHAM) LIMITED - 2015-03-26
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-24 ~ 2021-04-09CIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 457 - Ownership of shares – 75% or more → OE
CIF 457 - Ownership of voting rights - 75% or more → OE
CIF 457 - Right to appoint or remove directors → OE
219
HOLWOOD (WREXHAM) NOMINEES LIMITED - 2015-03-26
Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-06 ~ 2021-04-09CIF 173 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 458 - Ownership of shares – 75% or more → OE
CIF 458 - Ownership of voting rights - 75% or more → OE
CIF 458 - Right to appoint or remove directors → OE
220
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-27 ~ 2021-04-22CIF 297 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 456 - Ownership of shares – 75% or more → OE
CIF 456 - Ownership of voting rights - 75% or more → OE
CIF 456 - Right to appoint or remove directors → OE
221
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-23 ~ 2021-04-22CIF 301 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 454 - Ownership of shares – 75% or more → OE
CIF 454 - Ownership of voting rights - 75% or more → OE
CIF 454 - Right to appoint or remove directors → OE
222
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-23 ~ 2021-04-22CIF 302 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 455 - Ownership of shares – 75% or more → OE
CIF 455 - Ownership of voting rights - 75% or more → OE
CIF 455 - Right to appoint or remove directors → OE
223
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-22 ~ 2021-04-22CIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06CIF 461 - Ownership of shares – 75% or more → OE
CIF 461 - Ownership of voting rights - 75% or more → OE
CIF 461 - Right to appoint or remove directors → OE
224
Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2005-11-30 ~ 2021-04-22CIF 25 - Director → ME
225
Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2005-11-30 ~ 2021-04-22CIF 26 - Director → ME
226
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-23 ~ 2021-04-22CIF 294 - Director → ME
Person with significant control
2017-06-23 ~ 2024-11-07CIF 675 - Ownership of shares – 75% or more → OE
CIF 675 - Ownership of voting rights - 75% or more → OE
CIF 675 - Right to appoint or remove directors → OE
227
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-23 ~ 2021-04-22CIF 293 - Director → ME
Person with significant control
2017-06-23 ~ 2024-11-07CIF 674 - Ownership of shares – 75% or more → OE
CIF 674 - Ownership of voting rights - 75% or more → OE
CIF 674 - Right to appoint or remove directors → OE
228
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-03 ~ 2021-04-22CIF 296 - Director → ME
Person with significant control
2017-03-03 ~ 2024-11-07CIF 672 - Ownership of shares – 75% or more → OE
CIF 672 - Ownership of voting rights - 75% or more → OE
CIF 672 - Right to appoint or remove directors → OE
229
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-03 ~ 2021-04-22CIF 295 - Director → ME
Person with significant control
2017-03-03 ~ 2024-11-07CIF 671 - Ownership of shares – 75% or more → OE
CIF 671 - Ownership of voting rights - 75% or more → OE
CIF 671 - Right to appoint or remove directors → OE
230
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-10 ~ 2021-04-22CIF 177 - Director → ME
Person with significant control
2018-03-10 ~ 2024-11-08CIF 405 - Ownership of shares – 75% or more → OE
CIF 405 - Ownership of voting rights - 75% or more → OE
CIF 405 - Right to appoint or remove directors → OE
231
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-08 ~ 2021-04-22CIF 178 - Director → ME
Person with significant control
2018-03-08 ~ 2024-11-08CIF 406 - Ownership of shares – 75% or more → OE
CIF 406 - Ownership of voting rights - 75% or more → OE
CIF 406 - Right to appoint or remove directors → OE
232
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-16 ~ 2021-04-22CIF 216 - Director → ME
Person with significant control
2018-01-16 ~ 2024-11-08CIF 578 - Ownership of shares – 75% or more → OE
CIF 578 - Ownership of voting rights - 75% or more → OE
CIF 578 - Right to appoint or remove directors → OE
233
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-16 ~ 2021-04-22CIF 217 - Director → ME
Person with significant control
2018-01-16 ~ 2024-11-08CIF 595 - Ownership of shares – 75% or more → OE
CIF 595 - Ownership of voting rights - 75% or more → OE
CIF 595 - Right to appoint or remove directors → OE
234
Salisbury House, London Wall, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2021-02-24 ~ 2024-11-08CIF 522 - Ownership of shares – 75% or more → OE
CIF 522 - Ownership of voting rights - 75% or more → OE
CIF 522 - Right to appoint or remove directors → OE
235
D&A (6051) LIMITED - 2005-09-30
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-05-16 ~ 2021-04-22CIF 222 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08CIF 462 - Ownership of shares – 75% or more → OE
CIF 462 - Ownership of voting rights - 75% or more → OE
CIF 462 - Right to appoint or remove directors → OE
236
D&A (6050) LIMITED - 2005-06-03
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-05-16 ~ 2021-04-22CIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08CIF 463 - Ownership of shares – 75% or more → OE
CIF 463 - Ownership of voting rights - 75% or more → OE
CIF 463 - Right to appoint or remove directors → OE
237
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2006-01-12 ~ 2021-04-22CIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08CIF 464 - Ownership of shares – 75% or more → OE
CIF 464 - Ownership of voting rights - 75% or more → OE
CIF 464 - Right to appoint or remove directors → OE
238
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-30 ~ 2021-04-22CIF 184 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08CIF 465 - Ownership of shares – 75% or more → OE
CIF 465 - Ownership of voting rights - 75% or more → OE
CIF 465 - Right to appoint or remove directors → OE
239
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-30 ~ 2021-04-22CIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08CIF 466 - Ownership of shares – 75% or more → OE
CIF 466 - Ownership of voting rights - 75% or more → OE
CIF 466 - Right to appoint or remove directors → OE
240
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-07 ~ 2021-04-22CIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12CIF 470 - Ownership of shares – 75% or more → OE
CIF 470 - Ownership of voting rights - 75% or more → OE
CIF 470 - Right to appoint or remove directors → OE
241
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2013-07-02 ~ 2021-04-22CIF 330 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12CIF 467 - Ownership of shares – 75% or more → OE
CIF 467 - Ownership of voting rights - 75% or more → OE
CIF 467 - Right to appoint or remove directors → OE
242
Salisbury House, London Wall, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2013-07-02 ~ 2021-04-22CIF 300 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12CIF 673 - Ownership of shares – 75% or more → OE
CIF 673 - Ownership of voting rights - 75% or more → OE
CIF 673 - Right to appoint or remove directors → OE
243
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-13 ~ 2021-04-22CIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12CIF 471 - Ownership of shares – 75% or more → OE
CIF 471 - Ownership of voting rights - 75% or more → OE
CIF 471 - Right to appoint or remove directors → OE
244
Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-21 ~ 2021-04-22CIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-12CIF 472 - Ownership of shares – 75% or more → OE
CIF 472 - Ownership of voting rights - 75% or more → OE
CIF 472 - Right to appoint or remove directors → OE
245
D&A (1094) LIMITED - 2002-01-23
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,317,627 GBP2023-09-30
Officer
2001-07-06 ~ 2002-01-21CIF 62 - Director → ME
246
D&A (1110) LIMITED - 2007-06-05
Kerswell Priory, Kentisbeare, Cullompton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-02-12 ~ 2020-12-31CIF 91 - Director → ME
247
KILDRUMMY (CARLISLE) LIMITED - 2013-05-07
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2013-04-03 ~ 2019-07-19CIF 388 - Director → ME
248
D&A (SOUTHERN) PROPERTIES LIMITED - 2012-07-27
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-16 ~ 2019-07-19CIF 283 - Director → ME
249
KILDRUMMY (MIDDLESBROUGH) LIMITED - 2016-08-19
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-05 ~ 2019-07-19CIF 250 - Director → ME
250
KILDRUMMY (MIDLANDS) LIMITED - 2016-01-29
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-29 ~ 2019-07-19CIF 272 - Director → ME
251
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-27 ~ 2019-07-24CIF 289 - Director → ME
252
KILDRUMMY (NORTH-EAST) LTD - 2016-09-27
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-02 ~ 2019-07-19CIF 248 - Director → ME
253
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-09-03 ~ 2019-07-19CIF 385 - Director → ME
254
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2010-10-07 ~ 2019-07-24CIF 290 - Director → ME
Officer
2010-10-07 ~ 2021-07-01CIF 715 - Secretary → ME
255
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-06-17 ~ 2019-07-24CIF 281 - Director → ME
256
KILDRUMMY (ABINGDON) LTD - 2017-08-29
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-23 ~ 2019-07-19CIF 246 - Director → ME
257
KILDRUMMY (KNUTSFORD) LIMITED - 2011-10-19
Uhy Hacker Young, St James Building 79, Oxford Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2011-07-06 ~ 2019-07-24CIF 287 - Director → ME
258
KILDRUMMY (WIGMORE STREET) LTD - 2019-08-21
KILDRUMMY (HINCKLEY) LTD - 2017-08-29
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-03 ~ 2019-07-15CIF 213 - Director → ME
259
D&A (2133) LIMITED - 2009-12-17
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-23 ~ 2019-07-24CIF 165 - Director → ME
260
Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2014-07-11 ~ 2019-07-19CIF 257 - Director → ME
261
30 City Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-09-16 ~ 2022-07-06CIF 218 - Director → ME
262
D&A (1095) LIMITED - 2002-02-07
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2001-07-09 ~ 2002-01-31CIF 60 - Director → ME
263
153 -155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2009-08-19 ~ 2019-01-31CIF 161 - Director → ME
264
153 -155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2011-01-18 ~ 2019-01-31CIF 316 - Director → ME
265
153 -155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2011-01-18 ~ 2019-01-31CIF 315 - Director → ME
266
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2011-02-25 ~ 2019-01-31CIF 314 - Director → ME
267
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2011-02-25 ~ 2019-01-31CIF 313 - Director → ME
268
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2011-12-12 ~ 2019-01-31CIF 367 - Director → ME
269
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2011-12-12 ~ 2019-01-31CIF 366 - Director → ME
270
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2012-07-06 ~ 2019-01-31CIF 356 - Director → ME
271
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2012-07-06 ~ 2019-01-31CIF 357 - Director → ME
272
153-155 London Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2019-01-31CIF 382 - Director → ME
273
153-155 London Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2014-12-02 ~ 2019-01-31CIF 381 - Director → ME
274
153-155 London Road, Hemel Hemstead, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2015-04-16 ~ 2019-01-31CIF 211 - Director → ME
275
153-155 London Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-08-21 ~ 2019-01-31CIF 270 - Director → ME
276
153-155 London Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2015-10-30 ~ 2019-01-31CIF 374 - Director → ME
277
LINDSMAN (1817) LIMITED - 2016-10-07
153-155 London Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-10-06 ~ 2019-01-31CIF 242 - Director → ME
278
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Officer
2017-05-08 ~ 2019-01-31CIF 237 - Director → ME
279
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Officer
2017-08-07 ~ 2019-01-31CIF 235 - Director → ME
280
153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ 2019-01-31CIF 233 - Director → ME
281
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-03 ~ 2019-01-31CIF 335 - Director → ME
Person with significant control
2017-08-03 ~ 2024-10-30CIF 703 - Ownership of shares – 75% or more → OE
CIF 703 - Ownership of voting rights - 75% or more → OE
CIF 703 - Right to appoint or remove directors → OE
282
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-04 ~ 2019-01-31CIF 236 - Director → ME
Person with significant control
2017-08-04 ~ 2024-10-30CIF 581 - Ownership of shares – 75% or more → OE
CIF 581 - Ownership of voting rights - 75% or more → OE
CIF 581 - Right to appoint or remove directors → OE
283
The Lodge, Alderley Rd, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2016-04-10 ~ 2019-01-31CIF 346 - Director → ME
284
The Lodge, Alderley Rd, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2016-04-10 ~ 2019-01-31CIF 345 - Director → ME
285
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-22 ~ 2019-01-31CIF 342 - Director → ME
286
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-22 ~ 2019-01-31CIF 247 - Director → ME
287
The Lodge, Alderley Rd, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-17 ~ 2019-01-31CIF 375 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30CIF 448 - Ownership of shares – 75% or more → OE
CIF 448 - Ownership of voting rights - 75% or more → OE
CIF 448 - Right to appoint or remove directors → OE
288
The Lodge, Alderley Rd, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-17 ~ 2019-01-31CIF 376 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30CIF 449 - Ownership of shares – 75% or more → OE
CIF 449 - Ownership of voting rights - 75% or more → OE
CIF 449 - Right to appoint or remove directors → OE
289
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2018-01-11 ~ 2019-01-31CIF 190 - Director → ME
Person with significant control
2018-01-11 ~ 2024-10-30CIF 409 - Ownership of shares – 75% or more → OE
CIF 409 - Ownership of voting rights - 75% or more → OE
CIF 409 - Right to appoint or remove directors → OE
290
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2018-01-11 ~ 2019-01-31CIF 234 - Director → ME
Person with significant control
2018-01-11 ~ 2024-10-30CIF 579 - Ownership of shares – 75% or more → OE
CIF 579 - Ownership of voting rights - 75% or more → OE
CIF 579 - Right to appoint or remove directors → OE
291
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-19 ~ 2019-01-31CIF 336 - Director → ME
292
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-19 ~ 2019-01-31CIF 337 - Director → ME
293
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
330,425 GBP2024-03-31
Officer
2018-06-01 ~ 2018-08-20CIF 225 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-14CIF 570 - Ownership of shares – 75% or more → OE
CIF 570 - Ownership of voting rights - 75% or more → OE
CIF 570 - Right to appoint or remove directors → OE
294
The Lodge, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2018-06-01 ~ 2018-08-20CIF 226 - Director → ME
295
Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
500,738 GBP2023-06-30
Person with significant control
2022-06-21 ~ 2022-12-23CIF 510 - Ownership of shares – 75% or more → OE
CIF 510 - Ownership of voting rights - 75% or more → OE
CIF 510 - Right to appoint or remove directors → OE
296
RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, CambridgeDissolved Corporate (2 parents)
Officer
2001-03-15 ~ 2001-03-15CIF 66 - Secretary → ME
297
Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)
Officer
1996-10-22 ~ 1998-12-15CIF 81 - Secretary → ME
298
D & A (1077) LIMITED - 1999-12-10
17 Wakley Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
1999-06-30 ~ 2012-08-28CIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-22CIF 670 - Ownership of shares – More than 25% but not more than 50% → OE
299
UKSAVINGSCLUB LIMITED - 2010-12-07
D&A(BSC) LIMITED - 2010-07-29
Suite 19, 45 Salisbury Road, Cardiff, WalesActive Corporate (6 parents, 1 offspring)
Current Assets (Company account)
1,732,723 GBP2016-03-31
Officer
2010-02-15 ~ 2010-05-28CIF 160 - Director → ME
300
Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2001-02-21CIF 70 - Director → ME
301
ASSET BACKED SECURED BOND PLC - 2020-05-11
Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
84,693 GBP2022-06-30
Person with significant control
2019-07-12 ~ 2020-03-24CIF 544 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
302
Cardinal House 46 St Nicholas Street, IpswichDissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2004-10-07CIF 38 - Director → ME
303
D&A (1087) LIMITED - 2001-04-11
Salisbury House, London Wall, LondonDissolved Corporate (5 parents)
Officer
2001-02-09 ~ 2001-04-17CIF 67 - Director → ME
304
D&A (1093) LIMITED - 2001-12-28
Salisbury House, London Wall, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2001-07-06 ~ 2001-12-20CIF 61 - Director → ME
305
D&A (2135) LIMITED - 2008-12-11
The Station House, 15 Station Road, St Ives, Cambs, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-23 ~ 2018-10-24CIF 90 - Director → ME
306
5th Floor 14 Brook's Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-06-16 ~ 2021-10-01CIF 150 - Director → ME
307
D & A (1070) LIMITED - 1998-11-19
17 Wakley Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
1998-07-21 ~ 2012-08-28CIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-22CIF 676 - Ownership of shares – More than 25% but not more than 50% → OE
308
BLOWCROFT LIMITED - 1980-12-31
5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-10-26 ~ 2018-11-30CIF 158 - Director → ME
309
6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
7,737 GBP2020-10-01 ~ 2021-09-30
Officer
1995-08-07 ~ 2005-04-13CIF 87 - Secretary → ME
310
TWM (SURREY COURT) NOMINEES LIMITED - 2005-03-30
PAVECROFT LIMITED - 2000-12-01
Royds Withy King, 69, Carter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2002-11-15 ~ 2005-04-29CIF 46 - Director → ME
311
E-SAN LIMITED - 2006-07-27
D&A (1092) LIMITED - 2002-07-01
C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
2001-07-06 ~ 2002-07-02CIF 63 - Director → ME
312
JESMOND (NO1) LIMITED - 2006-10-05
Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)
Officer
2006-03-07 ~ 2018-10-24CIF 275 - Director → ME
313
JESMOND (NO2) LIMITED - 2006-10-05
Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)
Officer
2006-03-07 ~ 2018-10-24CIF 276 - Director → ME
314
Office 7 35-37 Ludgate Hill London Office 7, 35-37 Lugate Hill, London Ec4m 7jn, EnglandDissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2010-04-01CIF 78 - Secretary → ME
315
52 Lime Street, London, EnglandActive Corporate (5 parents)
Officer
2000-12-06 ~ 2001-01-30CIF 71 - Director → ME
316
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2011-02-25 ~ 2011-06-28CIF 389 - Director → ME
317
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2011-02-16 ~ 2011-06-28CIF 390 - Director → ME
318
Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-332,287 GBP2023-05-31
Person with significant control
2022-04-01 ~ 2022-08-25CIF 511 - Ownership of shares – 75% or more → OE
CIF 511 - Ownership of voting rights - 75% or more → OE
CIF 511 - Right to appoint or remove directors → OE
319
ULYSSES (TROWBRIDGE) LIMITED - 2012-05-31
55 Victoria Road, LondonDissolved Corporate (1 parent)
Officer
2012-03-28 ~ 2015-06-03CIF 360 - Director → ME
320
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2002-01-21 ~ 2002-02-19CIF 58 - Director → ME
Person with significant control
2017-01-20 ~ 2018-12-13CIF 567 - Ownership of shares – 75% or more → OE
CIF 567 - Ownership of voting rights - 75% or more → OE
321
Salisbury House, London Wall, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-02-23 ~ 2023-03-09CIF 503 - Ownership of shares – 75% or more → OE
CIF 503 - Ownership of voting rights - 75% or more → OE
CIF 503 - Right to appoint or remove directors → OE
322
D&A (1096) LIMITED - 2002-05-08
Glendevon House Hawthorn Park, Coal Road, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2002-02-26 ~ 2002-05-15CIF 55 - Director → ME