1
Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-18 ~ now
CIF 106 - Director → ME
2
26 St. James's Square, London, England
Active Corporate (3 parents)
Equity (Company account)
45,297 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 63 - Director → ME
3
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-17 ~ now
CIF 52 - Director → ME
4
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-20,522,381 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 76 - Director → ME
5
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
CIF 19 - Director → ME
6
PACK TAVERNS LIMITED - 2024-01-24
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,785,102 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 64 - Director → ME
7
26 St. James's Square, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,183,872 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 77 - Director → ME
8
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
CIF 91 - Director → ME
9
25 Hanover Square, London, England
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
CIF 50 - Director → ME
10
BNFNB LIMITED - 2024-08-06
26 St. James's Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,662 GBP2024-08-31
Officer
2025-05-07 ~ now
CIF 79 - Director → ME
11
26 St James' Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-07 ~ now
CIF 87 - Director → ME
12
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-05 ~ now
CIF 60 - Director → ME
13
PERWINE LIMITED - 2025-06-18
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
4,031,416 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 62 - Director → ME
14
25 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
CIF 51 - Director → ME
15
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
576 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 84 - Director → ME
16
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-14 ~ now
CIF 57 - Director → ME
17
26 St. James's Square, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
CIF 67 - Director → ME
18
Po Box 472 St Julian's Court, St Julians's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-18 ~ now
CIF 105 - Director → ME
19
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-11 ~ now
CIF 94 - Director → ME
20
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-17 ~ now
CIF 53 - Director → ME
21
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
CIF 88 - Director → ME
22
26 St. James's Square, London, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
CIF 66 - Director → ME
23
26 St. James's Square, London, England
Active Corporate (8 parents)
Officer
2025-05-07 ~ now
CIF 72 - Director → ME
24
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-07 ~ now
CIF 75 - Director → ME
25
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
CIF 85 - Director → ME
26
26 St. James's Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-07 ~ now
CIF 73 - Director → ME
27
26 St. James's Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-07 ~ now
CIF 69 - Director → ME
28
26 St. James's Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-27 ~ now
CIF 6 - Director → ME
29
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2015-04-22 ~ now
CIF 108 - Director → ME
30
1 King William Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,775 GBP2023-12-31
Officer
2025-03-21 ~ now
CIF 7 - Director → ME
31
26 St James Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
108,983 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 81 - Director → ME
32
26 St James's Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,232 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 83 - Director → ME
33
26 St James Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,036 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 80 - Director → ME
34
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
10,124,673 GBP2020-12-31
Officer
2025-03-15 ~ now
CIF 13 - Director → ME
35
BIXMAN DEVELOPMENTS LIMITED - 1996-07-26
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
3,330,140 GBP2020-12-31
Officer
2025-03-15 ~ now
CIF 10 - Director → ME
36
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
9,725,605 GBP2020-12-31
Officer
2025-03-15 ~ now
CIF 15 - Director → ME
37
BIXMAN HOLDINGS LIMITED - 1996-07-26
BIXMAN ENTERPRISES LIMITED - 1989-03-21
22-24 Ely Place, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100,100 GBP2024-12-31
Officer
2025-03-15 ~ now
CIF 11 - Director → ME
38
FAIRGATE HOLDINGS LIMITED - 1989-01-17
22-24 Ely Place, London
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
4,007,477 GBP2024-12-31
Officer
2025-03-15 ~ now
CIF 14 - Director → ME
39
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
655,465 GBP2020-12-31
Officer
2025-03-15 ~ now
CIF 16 - Director → ME
40
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
8,653,558 GBP2020-12-31
Officer
2025-03-15 ~ now
CIF 8 - Director → ME
41
22-24 Ely Place, London
Active Corporate (3 parents)
Equity (Company account)
1,930,370 GBP2024-12-31
Officer
2025-03-15 ~ now
CIF 18 - Director → ME
42
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
-317,360 GBP2020-12-31
Officer
2025-03-15 ~ now
CIF 12 - Director → ME
43
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
20,052 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 78 - Director → ME
44
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-11 ~ now
CIF 96 - Director → ME
45
24 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
CIF 109 - Director → ME
46
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
CIF 59 - Director → ME
47
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-16 ~ now
CIF 93 - Director → ME
48
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,580,978 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 71 - Director → ME
49
Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
CIF 101 - Director → ME
50
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey Gy16ax, Guernsey
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
CIF 97 - Director → ME
51
26 St. James's Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
145,463 GBP2020-12-31
Officer
2025-05-07 ~ now
CIF 68 - Director → ME
52
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
30,702 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 86 - Director → ME
53
WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
DESKGRANGE LIMITED - 1990-02-14
22-24 Ely Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
165,769 GBP2024-12-31
Officer
2025-03-15 ~ now
CIF 17 - Director → ME
54
MACT HOLDINGS LIMITED - 2025-09-09
26 St. James's Square, London, England
Active Corporate (6 parents)
Officer
2025-06-24 ~ now
CIF 92 - Director → ME
55
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-19 ~ now
CIF 99 - Director → ME
56
26 St. James's Square, London, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
CIF 90 - Director → ME
57
Po Box 472 St Julian;s Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
CIF 100 - Director → ME
58
26 St. James's Square, London, England
Active Corporate (5 parents)
Equity (Company account)
281,928 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 82 - Director → ME
59
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
154,648 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 74 - Director → ME
60
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-17 ~ now
CIF 55 - Director → ME
61
26 St. James's Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,137,512 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 70 - Director → ME
62
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
CIF 95 - Director → ME
63
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
CIF 102 - Director → ME
64
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
CIF 58 - Director → ME
65
26 St. James's Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-21,077,762 GBP2024-12-31
Officer
2025-05-07 ~ now
CIF 61 - Director → ME
66
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-13 ~ now
CIF 48 - Director → ME
67
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-13 ~ now
CIF 49 - Director → ME
68
22-24 Ely Place, London
Active Corporate (9 parents)
Equity (Company account)
-654,940 GBP2024-12-31
Officer
2025-03-15 ~ now
CIF 9 - Director → ME
69
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy1 6ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-07 ~ now
CIF 98 - Director → ME
70
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-12 ~ now
CIF 56 - Director → ME
71
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
CIF 103 - Director → ME
72
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Gy16ax, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
CIF 104 - Director → ME
73
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
CIF 110 - Director → ME
74
26 St. James's Square, London, England
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
CIF 89 - Director → ME
75
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-16 ~ now
CIF 54 - Director → ME
76
26 St. James's Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-07 ~ now
CIF 65 - Director → ME