1
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-09-20 ~ nowCIF 121 - Ownership of shares - More than 25% → OE
CIF 121 - Ownership of voting rights - More than 25% → OE
CIF 121 - Right to appoint or remove directors → OE
CIF 121 - Has significant influence or control → OE
2
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-05-04 ~ nowCIF 98 - Ownership of shares - More than 25% → OE
CIF 98 - Ownership of voting rights - More than 25% → OE
CIF 98 - Right to appoint or remove directors → OE
CIF 98 - Has significant influence or control → OE
3
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-05-04 ~ nowCIF 97 - Ownership of shares - More than 25% → OE
CIF 97 - Ownership of voting rights - More than 25% → OE
CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Has significant influence or control → OE
4
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-11-29 ~ nowCIF 120 - Ownership of shares - More than 25% → OE
CIF 120 - Ownership of voting rights - More than 25% → OE
CIF 120 - Right to appoint or remove directors → OE
CIF 120 - Has significant influence or control → OE
5
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
70,110 GBP2024-03-31
Officer
2019-05-22 ~ dissolvedCIF 38 - secretary → ME
6
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)
Equity (Company account)
7,311 GBP2023-12-31
Officer
2018-07-03 ~ nowCIF 81 - secretary → ME
7
The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, BahamasCorporate (2 parents)
Beneficial owner
2023-01-23 ~ nowCIF 112 - Ownership of shares - More than 25% → OE
CIF 112 - Ownership of voting rights - More than 25% → OE
CIF 112 - Right to appoint or remove directors → OE
CIF 112 - Has significant influence or control → OE
8
28 Esplanade, St. Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2016-06-23 ~ nowCIF 125 - Ownership of shares - More than 25% → OE
CIF 125 - Ownership of voting rights - More than 25% → OE
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Has significant influence or control → OE
9
28 Esplanade, St. Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2016-06-23 ~ nowCIF 126 - Ownership of shares - More than 25% → OE
CIF 126 - Ownership of voting rights - More than 25% → OE
CIF 126 - Right to appoint or remove directors → OE
CIF 126 - Has significant influence or control → OE
10
The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
987,512 GBP2021-03-31
Officer
2018-08-09 ~ dissolvedCIF 79 - secretary → ME
11
28 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-06-23 ~ nowCIF 104 - Ownership of shares - More than 25% → OE
CIF 104 - Ownership of voting rights - More than 25% → OE
CIF 104 - Right to appoint or remove directors → OE
CIF 104 - Has significant influence or control → OE
12
28 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-06-23 ~ nowCIF 105 - Ownership of shares - More than 25% → OE
CIF 105 - Ownership of voting rights - More than 25% → OE
CIF 105 - Right to appoint or remove directors → OE
CIF 105 - Has significant influence or control → OE
13
28 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2019-09-03 ~ nowCIF 66 - secretary → ME
14
C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
232,981 GBP2024-03-31
Officer
2023-10-11 ~ nowCIF 61 - secretary → ME
15
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-06-15 ~ nowCIF 6 - secretary → ME
16
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)
Officer
2018-10-12 ~ dissolvedCIF 44 - secretary → ME
17
MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2018-10-12 ~ dissolvedCIF 42 - secretary → ME
18
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-12-02 ~ nowCIF 119 - Ownership of shares - More than 25% → OE
CIF 119 - Ownership of voting rights - More than 25% → OE
CIF 119 - Right to appoint or remove directors → OE
CIF 119 - Has significant influence or control → OE
19
80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2016-11-15 ~ nowCIF 124 - Ownership of shares - More than 25% → OE
CIF 124 - Ownership of voting rights - More than 25% → OE
CIF 124 - Right to appoint or remove directors → OE
CIF 124 - Has significant influence or control → OE
20
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-02-09 ~ nowCIF 107 - Ownership of shares - More than 25% → OE
CIF 107 - Ownership of voting rights - More than 25% → OE
CIF 107 - Right to appoint or remove directors → OE
CIF 107 - Has significant influence or control → OE
21
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-02-09 ~ nowCIF 106 - Ownership of shares - More than 25% → OE
CIF 106 - Ownership of voting rights - More than 25% → OE
CIF 106 - Right to appoint or remove directors → OE
CIF 106 - Has significant influence or control → OE
22
MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)
Officer
2018-10-12 ~ dissolvedCIF 43 - secretary → ME
23
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Beneficial owner
2020-06-11 ~ nowCIF 110 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 110 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 110 - Has significant influence over the entity as the trustees of a trust → OE
24
SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-3,695 GBP2024-03-31
Officer
2021-12-31 ~ nowCIF 40 - secretary → ME
25
CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
110,608 GBP2024-03-31
Officer
2020-02-26 ~ nowCIF 45 - secretary → ME
26
80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2023-01-23 ~ nowCIF 113 - Ownership of shares - More than 25% → OE
CIF 113 - Ownership of voting rights - More than 25% → OE
CIF 113 - Right to appoint or remove directors → OE
CIF 113 - Has significant influence or control → OE
27
CLEARSTOWE LIMITED - 1993-02-05
Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United KingdomCorporate (5 parents)
Equity (Company account)
252,006 GBP2024-03-31
Officer
2021-12-31 ~ nowCIF 41 - secretary → ME
28
33 St. Christophers Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-343,156 GBP2020-03-31
Officer
2019-07-19 ~ nowCIF 35 - secretary → ME
29
C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United KingdomCorporate (5 parents)
Officer
2024-11-28 ~ nowCIF 58 - secretary → ME
30
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-12-09 ~ nowCIF 128 - Ownership of shares - More than 25% → OE
CIF 128 - Ownership of voting rights - More than 25% → OE
CIF 128 - Right to appoint or remove directors → OE
CIF 128 - Has significant influence or control → OE
31
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-12-09 ~ nowCIF 127 - Ownership of shares - More than 25% → OE
CIF 127 - Ownership of voting rights - More than 25% → OE
CIF 127 - Right to appoint or remove directors → OE
CIF 127 - Has significant influence or control → OE
32
3500 Parkway, Whiteley, Fareham, HampshireDissolved corporate (5 parents)
Officer
2005-09-26 ~ dissolvedCIF 4 - secretary → ME
33
80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2023-01-23 ~ nowCIF 109 - Ownership of shares - More than 25% → OE
CIF 109 - Ownership of voting rights - More than 25% → OE
CIF 109 - Right to appoint or remove directors → OE
CIF 109 - Has significant influence or control → OE
34
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-10-07 ~ nowCIF 100 - Ownership of shares - More than 25% → OE
CIF 100 - Ownership of voting rights - More than 25% → OE
CIF 100 - Right to appoint or remove directors → OE
CIF 100 - Has significant influence or control → OE
35
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-10-07 ~ nowCIF 101 - Ownership of shares - More than 25% → OE
CIF 101 - Ownership of voting rights - More than 25% → OE
CIF 101 - Right to appoint or remove directors → OE
CIF 101 - Has significant influence or control → OE
36
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2019-07-03 ~ nowCIF 30 - secretary → ME
37
28 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2019-07-03 ~ nowCIF 31 - secretary → ME
38
28 Esplanade, St Helier, Jersey Je2 3qa, JerseyCorporate (5 parents)
Officer
2021-07-28 ~ nowCIF 34 - secretary → ME
39
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2019-07-03 ~ nowCIF 32 - secretary → ME
40
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2019-07-03 ~ nowCIF 33 - secretary → ME
41
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents)
Equity (Company account)
407,341 GBP2024-03-31
Officer
2014-03-12 ~ nowCIF 14 - secretary → ME
42
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2017-01-03 ~ nowCIF 123 - Ownership of shares - More than 25% → OE
CIF 123 - Ownership of voting rights - More than 25% → OE
CIF 123 - Right to appoint or remove directors → OE
CIF 123 - Has significant influence or control → OE
43
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-03-06 ~ nowCIF 122 - Ownership of shares - More than 25% → OE
CIF 122 - Ownership of voting rights - More than 25% → OE
CIF 122 - Right to appoint or remove directors → OE
CIF 122 - Has significant influence or control → OE
44
GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)
Officer
2002-05-14 ~ dissolvedCIF 17 - secretary → ME
45
3rd Floor 22 Grafton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2002-05-14 ~ dissolvedCIF 5 - secretary → ME
46
80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2023-01-23 ~ nowCIF 108 - Ownership of shares - More than 25% → OE
CIF 108 - Ownership of voting rights - More than 25% → OE
CIF 108 - Right to appoint or remove directors → OE
CIF 108 - Has significant influence or control → OE
47
Hx1 16th Floor, Harbour Exchange Square, London, United KingdomCorporate (2 parents)
Officer
2023-07-21 ~ nowCIF 28 - secretary → ME
48
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-12-10 ~ nowCIF 102 - Ownership of shares - More than 25% → OE
CIF 102 - Ownership of voting rights - More than 25% → OE
CIF 102 - Right to appoint or remove directors → OE
CIF 102 - Has significant influence or control → OE
49
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-12-10 ~ nowCIF 103 - Ownership of shares - More than 25% → OE
CIF 103 - Ownership of voting rights - More than 25% → OE
CIF 103 - Right to appoint or remove directors → OE
CIF 103 - Has significant influence or control → OE
50
80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2023-01-23 ~ nowCIF 114 - Ownership of shares - More than 25% → OE
CIF 114 - Ownership of voting rights - More than 25% → OE
CIF 114 - Right to appoint or remove directors → OE
CIF 114 - Has significant influence or control → OE
51
TP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents, 55 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
258,356 GBP2024-03-31
Officer
2024-07-01 ~ nowCIF 25 - secretary → ME
52
The Scalpel , 18th Floor, 52 Lime Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-5,635 GBP2022-12-31
Officer
2020-01-29 ~ nowCIF 71 - secretary → ME
53
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-5,635 GBP2022-12-31
Officer
2020-01-29 ~ nowCIF 72 - secretary → ME
54
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
-11,636 GBP2022-12-31
Officer
2020-01-29 ~ nowCIF 76 - secretary → ME
55
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (7 parents)
Equity (Company account)
210,611 GBP2024-03-31
Officer
2017-03-07 ~ nowCIF 47 - secretary → ME
56
28 Esplanade, St. Helier, JerseyCorporate (7 parents)
Officer
Responsible for company secretary
2023-02-23 ~ nowCIF 26 - managing-officer → ME
57
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-53,071 GBP2023-12-31
Officer
2020-07-13 ~ nowCIF 57 - secretary → ME
58
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,326,656 GBP2023-12-31
Officer
2019-05-09 ~ nowCIF 46 - secretary → ME
59
C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,329 GBP2024-03-31
Officer
2023-10-11 ~ nowCIF 60 - secretary → ME
60
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents, 342 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,925,661 GBP2023-12-31
Officer
2005-02-08 ~ nowCIF 36 - secretary → ME
61
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (3 parents)
Officer
2023-11-09 ~ nowCIF 22 - secretary → ME
62
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2024-03-15 ~ nowCIF 21 - secretary → ME
63
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2021-04-06 ~ nowCIF 12 - secretary → ME
64
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (6 parents)
Officer
2024-06-11 ~ nowCIF 20 - secretary → ME
65
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-11-09 ~ nowCIF 23 - secretary → ME
66
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Officer
2024-09-06 ~ nowCIF 19 - secretary → ME
67
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
BEVIS TRUSTEES LIMITED - 2013-12-31
WCL TRUSTEES LIMITED - 1992-01-01
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
The Scalpel 52 Lime Street, 18th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-10-31 ~ nowCIF 24 - secretary → ME
68
KH REVCAP (CRANES) LIMITED - 2011-07-13
Floor 2, 10 Wellington Place, LeedsCorporate (8 parents, 1 offspring)
Officer
2018-07-10 ~ nowCIF 82 - secretary → ME
69
C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96,166 GBP2024-03-31
Officer
2023-11-06 ~ nowCIF 59 - secretary → ME
70
7th Floor 9 Berkeley Street, LondonDissolved corporate (7 parents)
Equity (Company account)
1,259 GBP2017-03-31
Officer
2014-03-13 ~ dissolvedCIF 13 - secretary → ME
71
The Scalpel 52 Lime Street, 18th Floor, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
62,398 GBP2021-06-30
Officer
2018-09-14 ~ dissolvedCIF 1 - secretary → ME
72
7th Floor 9 Berkeley Street, LondonDissolved corporate (7 parents)
Profit/Loss (Company account)
-3,604 GBP2016-04-01 ~ 2017-03-31
Officer
2014-03-12 ~ dissolvedCIF 15 - secretary → ME
73
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)
Equity (Company account)
44,158,119 GBP2022-12-31
Officer
2022-01-20 ~ nowCIF 48 - secretary → ME
74
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents, 4 offsprings)
Equity (Company account)
638,495 GBP2024-03-31
Officer
2014-03-04 ~ nowCIF 16 - secretary → ME
75
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)
Equity (Company account)
6,885 GBP2023-12-31
Officer
2018-07-03 ~ nowCIF 80 - secretary → ME
76
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2011-05-11 ~ dissolvedCIF 90 - secretary → ME
77
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2011-05-11 ~ dissolvedCIF 89 - secretary → ME
78
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2011-05-11 ~ dissolvedCIF 85 - secretary → ME
79
105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2012-03-20 ~ dissolvedCIF 87 - secretary → ME
80
80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2023-01-23 ~ nowCIF 116 - Ownership of shares - More than 25% → OE
CIF 116 - Ownership of voting rights - More than 25% → OE
CIF 116 - Right to appoint or remove directors → OE
CIF 116 - Has significant influence or control → OE
81
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2024-11-18 ~ nowCIF 95 - Has significant influence or control → OE
82
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2024-11-18 ~ nowCIF 96 - Has significant influence or control → OE
83
28 Esplanade, St Helier, Je2 3qa, JerseyCorporate (2 parents)
Officer
2025-02-27 ~ nowCIF 11 - secretary → ME
84
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2011-05-11 ~ dissolvedCIF 91 - secretary → ME
85
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2014-08-21 ~ dissolvedCIF 3 - secretary → ME
86
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-07-01 ~ nowCIF 118 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 118 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 118 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 118 - Has significant influence over the entity as the trustees of a trust → OE
87
28 Esplande, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-07-01 ~ nowCIF 117 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 117 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 117 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 117 - Has significant influence over the entity as the trustees of a trust → OE
88
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-7,066 GBP2022-12-31
Officer
2020-12-06 ~ nowCIF 62 - secretary → ME
89
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-7,066 GBP2022-12-31
Officer
2020-12-06 ~ nowCIF 63 - secretary → ME
90
80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2023-01-23 ~ nowCIF 115 - Ownership of shares - More than 25% → OE
CIF 115 - Ownership of voting rights - More than 25% → OE
CIF 115 - Right to appoint or remove directors → OE
CIF 115 - Has significant influence or control → OE
91
Altablue Limited, 28 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2017-04-20 ~ nowCIF 27 - secretary → ME
92
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2011-05-11 ~ dissolvedCIF 88 - secretary → ME
93
28 Esplanade, St Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2022-06-30 ~ nowCIF 94 - secretary → ME
94
Elizabeth House, 9 Castle Street, St Helier, JerseyCorporate (6 parents)
Officer
2016-05-23 ~ nowCIF 52 - secretary → ME
95
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents)
Equity (Company account)
614,741 GBP2024-03-31
Officer
2018-11-12 ~ nowCIF 29 - secretary → ME
96
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2011-05-11 ~ dissolvedCIF 77 - secretary → ME
97
7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2011-05-11 ~ dissolvedCIF 78 - secretary → ME
98
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-5,635 GBP2022-12-31
Officer
2020-01-29 ~ nowCIF 75 - secretary → ME
99
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-5,635 GBP2022-12-31
Officer
2020-01-29 ~ nowCIF 73 - secretary → ME
100
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
-11,636 GBP2022-12-31
Officer
2020-01-29 ~ nowCIF 74 - secretary → ME
101
28 Esplanade, St. Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2023-10-25 ~ nowCIF 93 - secretary → ME
102
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)
Equity (Company account)
383 GBP2022-12-31
Officer
2021-02-24 ~ nowCIF 67 - secretary → ME
103
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)
Equity (Company account)
383 GBP2022-12-31
Officer
2021-02-24 ~ nowCIF 68 - secretary → ME
104
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,024 GBP2022-12-31
Officer
2021-02-22 ~ nowCIF 69 - secretary → ME
105
ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2012-08-14 ~ dissolvedCIF 53 - secretary → ME
106
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2017-11-24 ~ nowCIF 99 - Ownership of shares - More than 25% → OE
CIF 99 - Ownership of voting rights - More than 25% → OE
CIF 99 - Right to appoint or remove directors → OE
CIF 99 - Has significant influence or control → OE
107
7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedCIF 8 - secretary → ME
108
7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedCIF 9 - secretary → ME
109
7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedCIF 10 - secretary → ME
110
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-16,814 GBP2021-10-31
Officer
2022-05-31 ~ nowCIF 37 - secretary → ME
111
28 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
2021-08-02 ~ nowCIF 55 - secretary → ME
112
HEKABE LIMITED - 2006-11-10
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)
Equity (Company account)
9,039 GBP2023-12-31
Officer
2018-07-03 ~ nowCIF 83 - secretary → ME
113
28 Esplanade, St Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2024-02-08 ~ nowCIF 56 - secretary → ME
114
Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
-118,864 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-31 ~ nowCIF 39 - secretary → ME
115
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-6,747 GBP2022-12-31
Officer
2020-12-06 ~ nowCIF 65 - secretary → ME
116
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-6,747 GBP2022-12-31
Officer
2020-12-06 ~ nowCIF 64 - secretary → ME
117
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-12-09 ~ nowCIF 129 - Ownership of shares - More than 25% → OE
CIF 129 - Ownership of voting rights - More than 25% → OE
CIF 129 - Right to appoint or remove directors → OE
CIF 129 - Has significant influence or control → OE
118
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-12-09 ~ nowCIF 111 - Ownership of shares - More than 25% → OE
CIF 111 - Ownership of voting rights - More than 25% → OE
CIF 111 - Right to appoint or remove directors → OE
CIF 111 - Has significant influence or control → OE
119
7th Floor 9 Berkeley Street, LondonDissolved corporate (5 parents)
Officer
2011-05-11 ~ dissolvedCIF 92 - secretary → ME
120
7th Floor 9 Berkeley Street, LondonDissolved corporate (5 parents)
Officer
2011-05-11 ~ dissolvedCIF 84 - secretary → ME