1
CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
HACKREMCO (NO. 2258) LIMITED - 2005-05-19
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2005-05-20 ~ 2006-08-08IIF 28 - director → ME
2
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
3
Hallswelle House, 1 Hallswelle Road, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
4
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
5
C/o Frp Advisory Trading Limited 110, Cannon Street, LondonCorporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-04IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
6
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 19 - Has significant influence or control over the trustees of a trust → OE
7
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
8
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 18 - Has significant influence or control over the trustees of a trust → OE
9
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
10
7 Manchester Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 17 - Has significant influence or control over the trustees of a trust → OE
11
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
ENDORSED SOLUTIONS LIMITED - 2005-01-18
Britannia House, Bentwaters Business Park, RendleshamDissolved corporate (2 parents)
Officer
2005-01-04 ~ 2007-05-19IIF 25 - director → ME
2005-01-04 ~ 2007-05-19IIF 32 - secretary → ME
13
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (2 parents)
Officer
2005-03-03 ~ 2008-07-15IIF 26 - director → ME
2005-03-03 ~ 2007-03-30IIF 30 - secretary → ME
14
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
5,251,754 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
15
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
16
CLC ESTATES (UK) LIMITED - 2015-02-12
CLC COUNTRY HOMES LIMITED - 2007-05-24
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-08-04IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
17
CLUB LA COSTA LIMITED - 2020-10-21
CLUB LA COSTA PLC - 2020-10-14
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
18
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
19
7 Manchester Square, LondonDissolved corporate (5 parents)
Equity (Company account)
34,207 GBP2018-03-31
Officer
2013-08-13 ~ 2016-11-02IIF 23 - director → ME
20
New Bridge Street House, 30-34 New Bridge Street, LondonCorporate (2 parents)
Officer
2005-03-24 ~ 2006-01-11IIF 31 - secretary → ME
21
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2018-11-19 ~ 2020-08-04IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
22
400 Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2004-04-01 ~ 2008-07-15IIF 27 - director → ME
2007-08-10 ~ 2008-07-15IIF 33 - secretary → ME
23
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
56,762 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-08-04IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
24
Templeback First Floor, Temple Back, 10 Temple Back, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2005-04-07 ~ 2006-04-06IIF 29 - director → ME