1
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
01775198 36 Ashburn Place, London
Active Corporate (4 parents)
Equity (Company account)
8,125 GBP2024-03-31
Officer
1997-11-27 ~ 2003-02-03
IIF 13 - Director → ME
1997-04-14 ~ 2000-05-19
IIF 23 - Secretary → ME
2
4 Portway, Bratton, Westbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
274,107 GBP2024-03-31
Officer
1984-03-14 ~ 2020-04-06
IIF 9 - Director → ME
2018-04-30 ~ 2020-04-06
IIF 26 - Secretary → ME
~ 2001-06-05
IIF 20 - Secretary → ME
3
18 Bath Road, Cowes, Isle Of Wight
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
247,618 GBP2024-10-31
Officer
2005-11-25 ~ 2007-11-14
IIF 4 - Director → ME
4
EQUILIBRIUM LABS GROUP LIMITED - now
EQUILIBRIUM LABS (UK) LIMITED
- 2024-08-29
09058596 2 Harley Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,713,349 GBP2024-12-31
Officer
2020-11-05 ~ 2021-11-09
IIF 25 - Secretary → ME
5
ANGLO CANADIAN GAS PLC - 2004-03-19
C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ 2006-12-06
IIF 11 - Director → ME
6
125 Wood Street, London, England
Dissolved Corporate (7 parents)
Officer
~ 1997-05-01
IIF 17 - Director → ME
7
LEE JOFA INTERNATIONAL LIMITED
- 1999-10-14
02566966PALMBASE LIMITED - 1991-01-14
6 Stinsford Road, Poole, Dorset
Active Corporate (4 parents)
Equity (Company account)
6,443 GBP2024-12-31
Officer
1999-06-11 ~ 2001-12-31
IIF 1 - Director → ME
8
166 Old Brompton Road, London
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
12,785,662 GBP2025-03-31
Officer
~ 2004-10-12
IIF 19 - Director → ME
9
JAGUAR RACING LIMITED - 2004-11-16
09983877STEWART GRAND PRIX LIMITED - 2000-01-04
Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-14 ~ 2006-12-18
IIF 8 - Director → ME
10
RED BULL TECHNOLOGY LIMITED
- now 05202976RED BULL RACING HOLDINGS LIMITED
- 2006-12-20
05202976MUTANDERIS 493 LIMITED - 2004-11-09
02053018, 02131141, 02171982, 02415956, 02418844, 02451678, 02522036, 02522308, 02677280, 02727165, 02727232, 02746845, 02808938, 02808939, 02808940, 02824811, 02877004, 02877008, 02895125, 02910881Warning The number of records might exceed displayable range of browser, please consider
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... (more) Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-17 ~ 2010-03-24
IIF 12 - Director → ME
11
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2005-11-01 ~ 2007-10-17
IIF 16 - Director → ME
2003-01-14 ~ 2004-12-31
IIF 7 - Director → ME
12
Level 5, 2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
~ 1993-07-09
IIF 21 - Secretary → ME
1995-10-12 ~ 2001-04-09
IIF 22 - Secretary → ME
13
THE OLD FINE AND RARE WHISKY COMPANY LIMITED
12875356 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
-13,306 GBP2024-09-30
Officer
2020-09-15 ~ 2023-04-19
IIF 2 - Director → ME
14
THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED - now
IMPORTANT DECISION LIMITED
- 1994-05-16
02818591 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
1993-06-30 ~ 1994-03-14
IIF 14 - Director → ME
15
WITHERBY INVESTMENTS LIMITED
- now SC410298LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
07521599, 07603365, 07657436, 07699961, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Stafford Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,925,148 GBP2024-05-31
Officer
2012-06-28 ~ 2023-12-15
IIF 3 - Director → ME
16
WITHERBY PUBLISHING GROUP LIMITED
- now SC333949WITHERBY SEAMANSHIP INTERNATIONAL LIMITED
- 2010-06-01
SC333949YORK PLACE (NO.456) LIMITED - 2007-12-17
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Stafford Street, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
7,300,234 GBP2024-05-31
Officer
2008-01-22 ~ 2017-12-20
IIF 5 - Director → ME
17
ADVENTATUM TRUSTEE COMPANY
- 1987-01-25
01231249ADVENTATUM TRUSTEE
- 1980-10-17
01231249 125 Wood Street, London, England
Dissolved Corporate (7 parents)
Officer
~ 1996-03-29
IIF 18 - Director → ME
18
W M COMPANY SERVICES LIMITED
- 1990-11-06
02001841W M REGISTRARS LIMITED
- 1987-05-07
02001841TANKCHOICE LIMITED
- 1986-11-07
02001841 125 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1995-11-02
IIF 6 - Director → ME