1
UKI (ASSET MANAGEMENT) LIMITED - 2012-09-04
UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)
Officer
2003-10-14 ~ 2005-02-25IIF 24 - Director → ME
2
WESTMARK (BATH) LIMITED - 2021-05-17
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)
Officer
2003-06-18 ~ 2005-02-25IIF 26 - Director → ME
3
U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents, 39 offsprings)
Officer
2000-02-18 ~ 2005-02-25IIF 21 - Director → ME
4
RAPID 6886 LIMITED - 1988-10-26
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (4 parents)
Officer
2001-10-17 ~ 2003-02-12IIF 16 - Director → ME
5
LYNCOM HOLDINGS PUBLIC LIMITED COMPANY - 2004-01-29
Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-07-26 ~ 2005-02-25IIF 15 - Director → ME
6
Park Farm, Trinity Hill Road, Axminster, DevonDissolved Corporate (5 parents)
Officer
2014-06-10 ~ 2017-11-30IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09IIF 1 - Has significant influence or control → OE
7
Park Farm Trinity Hill Road, Musbury, Axminster, DevonDissolved Corporate (4 parents)
Equity (Company account)
86 GBP2019-03-31
Officer
2012-05-30 ~ 2017-11-30IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09IIF 3 - Has significant influence or control → OE
8
Park Farm Trinity Hill Road, Musbury, Axminster, DevonDissolved Corporate (4 parents)
Equity (Company account)
87 GBP2019-03-31
Officer
2013-05-17 ~ 2017-11-30IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09IIF 2 - Has significant influence or control → OE
9
Park Farm Trinity Hill Road, Musbury, Axminster, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,044,613 GBP2024-09-29
Officer
2012-09-18 ~ 2017-11-30IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09IIF 5 - Has significant influence or control → OE
10
HFW INTERACTIVE LIMITED - 2019-04-16
Park Farm Trinity Hill Road, Musbury, Axminster, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
378,631 GBP2024-09-29
Officer
2008-04-10 ~ 2017-11-30IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17IIF 6 - Has significant influence or control → OE
11
Park Farm Trinity Hill Road, Musbury, Axminster, Devon, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,049,619 GBP2024-09-29
Officer
2008-04-10 ~ 2017-11-30IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (2 parents)
Officer
2005-03-29 ~ 2015-06-24IIF 39 - LLP Member → ME
13
Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-07-26 ~ 2005-02-25IIF 22 - Director → ME
14
Chelsea House, West Gate, LondonDissolved Corporate (4 parents)
Officer
1999-07-26 ~ 2005-02-25IIF 19 - Director → ME
15
THE DRACO PUB COMPANY LIMITED - 2016-09-09
3 Pierrepont Street, Bath, United KingdomActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,500,218 GBP2015-05-31
Person with significant control
2016-04-06 ~ 2022-10-20IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Chelsea House, West Gate, LondonDissolved Corporate (4 parents)
Officer
2004-04-14 ~ 2005-02-25IIF 18 - Director → ME
17
Chelsea House, West Gate, LondonDissolved Corporate (4 parents)
Officer
2004-10-11 ~ 2005-02-25IIF 23 - Director → ME
18
Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-14 ~ 2005-02-25IIF 25 - Director → ME
19
Chelsea House, West Gate, LondonDissolved Corporate (4 parents)
Officer
2004-04-14 ~ 2005-02-25IIF 20 - Director → ME
20
Chelsea House, West Gate, LondonDissolved Corporate (4 parents)
Officer
2004-04-14 ~ 2005-02-25IIF 27 - Director → ME
21
WESTFIELD (HOME COUNTIES) LIMITED - 2002-03-27
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-04-05 ~ 2005-02-25IIF 17 - Director → ME