1
24 Upper Brook Street, London, United KingdomCorporate (3 parents)
Officer
2024-02-09 ~ nowIIF 221 - director → ME
2024-02-09 ~ nowIIF 17 - secretary → ME
Person with significant control
2024-02-09 ~ nowIIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1999-03-26 ~ dissolvedIIF 141 - director → ME
1999-03-26 ~ dissolvedIIF 74 - secretary → ME
3
24 Upper Brook Street, 3rd Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-145,345 GBP2023-10-31
Officer
2012-07-09 ~ nowIIF 5 - secretary → ME
4
BROOMCO (1456) LIMITED - 1998-05-26
131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved corporate (2 parents)
Officer
2010-06-22 ~ dissolvedIIF 205 - director → ME
2010-06-22 ~ dissolvedIIF 18 - secretary → ME
5
WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2010-06-22 ~ dissolvedIIF 208 - director → ME
2010-06-22 ~ dissolvedIIF 4 - secretary → ME
6
J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
DEVBUILD LIMITED - 1976-12-31
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2010-06-22 ~ dissolvedIIF 207 - director → ME
2010-06-22 ~ dissolvedIIF 3 - secretary → ME
7
GROWNWELL LIMITED - 1998-02-16
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2010-06-22 ~ nowIIF 212 - director → ME
2010-06-22 ~ nowIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PRICEFACT LIMITED - 1998-05-26
131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved corporate (2 parents)
Officer
2010-06-22 ~ dissolvedIIF 206 - director → ME
2010-06-22 ~ dissolvedIIF 2 - secretary → ME
9
BEATRUTE LIMITED - 1980-12-31
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
~ nowIIF 219 - director → ME
1992-12-11 ~ nowIIF 103 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SPYGATE LIMITED - 1992-05-01
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
1992-04-28 ~ nowIIF 197 - director → ME
1992-04-28 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2009-05-08 ~ nowIIF 136 - director → ME
2009-05-08 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandCorporate (5 parents)
Equity (Company account)
-3,561,770 GBP2023-09-30
Officer
2018-09-06 ~ nowIIF 203 - director → ME
13
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
132,906 GBP2024-03-31
Officer
2012-02-22 ~ nowIIF 222 - director → ME
2012-02-22 ~ nowIIF 7 - secretary → ME
14
24 Upper Brook Street, London, EnglandCorporate (2 parents)
Equity (Company account)
30 GBP2019-03-31
Officer
2016-11-17 ~ nowIIF 209 - director → ME
2016-11-17 ~ nowIIF 14 - secretary → ME
Person with significant control
2016-11-17 ~ nowIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,706,395 GBP2024-03-31
Officer
2012-03-22 ~ nowIIF 110 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 265 - Right to surplus assets - More than 25% but not more than 50% → OE
16
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2006-02-08 ~ nowIIF 167 - director → ME
2006-02-08 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 105 - llp-member → ME
18
HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
BROOMCO (3977) LIMITED - 2006-01-30
24 Upper Brook Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-35,941 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 148 - director → ME
2007-11-30 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2013-09-19 ~ nowIIF 125 - director → ME
2013-09-19 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
131 Edgware Road, London, LondonDissolved corporate (2 parents)
Officer
2012-02-22 ~ dissolvedIIF 109 - llp-designated-member → ME
21
24 Upper Brook Street, London, EnglandCorporate (4 parents)
Equity (Company account)
181,599 GBP2024-03-31
Officer
2014-06-30 ~ nowIIF 121 - director → ME
2014-06-30 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
24 Upper Brook Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,667,867 GBP2024-03-31
Officer
2014-06-11 ~ nowIIF 127 - director → ME
2014-06-11 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VERIMAC (NO. 40) LIMITED - 1989-01-27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (7 parents)
Officer
~ dissolvedIIF 225 - director → ME
24
24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-07-27 ~ nowIIF 128 - director → ME
Person with significant control
2019-07-27 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1993-02-08 ~ dissolvedIIF 188 - director → ME
1995-02-27 ~ dissolvedIIF 75 - secretary → ME
26
SHULEENAY LIMITED - 1980-12-31
24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
1992-12-11 ~ nowIIF 135 - director → ME
1992-12-11 ~ nowIIF 93 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2004-12-14 ~ dissolvedIIF 169 - director → ME
2004-12-14 ~ dissolvedIIF 71 - secretary → ME
28
HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
HEARD OF ELEPHANTS LIMITED - 1995-02-20
BLUEDON LIMITED - 1994-06-28
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1995-02-08 ~ dissolvedIIF 190 - director → ME
1995-02-08 ~ dissolvedIIF 46 - secretary → ME
29
HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1996-11-15 ~ dissolvedIIF 146 - director → ME
1996-11-15 ~ dissolvedIIF 34 - secretary → ME
30
HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1996-11-18 ~ dissolvedIIF 133 - director → ME
1996-11-18 ~ dissolvedIIF 65 - secretary → ME
31
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2003-01-24 ~ nowIIF 202 - director → ME
2003-01-24 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
FORAY 598 LIMITED - 1995-03-03
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
1995-03-31 ~ nowIIF 147 - director → ME
1995-03-31 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
1995-03-22 ~ nowIIF 201 - director → ME
1997-03-19 ~ nowIIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TELFORD INDUSTRIES LIMITED - 2001-03-08
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1996-11-15 ~ dissolvedIIF 159 - director → ME
1996-11-15 ~ dissolvedIIF 35 - secretary → ME
35
HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1995-02-16 ~ dissolvedIIF 140 - director → ME
1995-02-16 ~ dissolvedIIF 68 - secretary → ME
36
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-02-09 ~ dissolvedIIF 179 - director → ME
2000-02-09 ~ dissolvedIIF 77 - secretary → ME
37
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-02-09 ~ dissolvedIIF 177 - director → ME
2000-02-09 ~ dissolvedIIF 61 - secretary → ME
38
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-11-18 ~ nowIIF 193 - director → ME
2005-11-18 ~ nowIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
24 Upper Brook Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2005-07-04 ~ nowIIF 204 - director → ME
2005-07-04 ~ nowIIF 97 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2008-07-17 ~ nowIIF 216 - director → ME
2008-07-17 ~ nowIIF 99 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
GROVENORTH LIMITED - 2004-03-31
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2005-08-04 ~ nowIIF 217 - director → ME
2005-08-04 ~ nowIIF 102 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1999-03-03 ~ dissolvedIIF 161 - director → ME
1999-03-03 ~ dissolvedIIF 41 - secretary → ME
43
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1996-02-19 ~ nowIIF 132 - director → ME
1996-02-19 ~ nowIIF 81 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2004-03-05 ~ dissolvedIIF 200 - director → ME
2004-03-05 ~ dissolvedIIF 70 - secretary → ME
45
HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-01-26 ~ dissolvedIIF 162 - director → ME
2000-01-26 ~ dissolvedIIF 52 - secretary → ME
46
TELFORD ENTERPRISES LIMITED - 1997-01-23
24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
1996-11-15 ~ nowIIF 166 - director → ME
1996-11-15 ~ nowIIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2003-08-08 ~ dissolvedIIF 214 - director → ME
2003-08-08 ~ dissolvedIIF 100 - secretary → ME
48
HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1999-03-26 ~ dissolvedIIF 184 - director → ME
1999-03-26 ~ dissolvedIIF 51 - secretary → ME
49
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1999-02-24 ~ dissolvedIIF 172 - director → ME
1999-02-24 ~ dissolvedIIF 62 - secretary → ME
50
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1998-02-09 ~ nowIIF 174 - director → ME
1998-02-09 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-08-07 ~ nowIIF 182 - director → ME
2002-08-07 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-08-07 ~ nowIIF 160 - director → ME
2002-08-07 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1999-03-26 ~ dissolvedIIF 152 - director → ME
1999-03-26 ~ dissolvedIIF 67 - secretary → ME
54
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2002-08-08 ~ dissolvedIIF 144 - director → ME
2002-08-08 ~ dissolvedIIF 87 - secretary → ME
55
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2003-02-25 ~ nowIIF 180 - director → ME
2003-02-25 ~ nowIIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
24 Upper Brook Street, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
1998-01-15 ~ nowIIF 118 - director → ME
1998-01-15 ~ nowIIF 26 - secretary → ME
57
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2020-09-21 ~ nowIIF 210 - director → ME
Person with significant control
2020-09-21 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
24 Upper Brook Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-07-13 ~ dissolvedIIF 126 - director → ME
59
24 Upper Brook Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2010-06-14 ~ nowIIF 123 - director → ME
2010-06-14 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1998-02-09 ~ nowIIF 196 - director → ME
1998-02-09 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
TOPEARN LIMITED - 2001-10-08
24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1991-11-17 ~ nowIIF 120 - director → ME
1991-11-17 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
BROOMCO (3982) LIMITED - 2006-01-30
24 Upper Brook Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-408,708 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 195 - director → ME
2007-11-30 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
INHOCO 3221 LIMITED - 2005-07-25
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2005-07-25 ~ dissolvedIIF 218 - director → ME
2005-07-25 ~ dissolvedIIF 101 - secretary → ME
64
HIGHBRIDGE PROPERTIES PLC - 2023-04-04
MARSH WALL ENTERPRISES LIMITED - 1988-09-07
MANTAFULL LIMITED - 1988-06-09
24 Upper Brook Street, London, EnglandCorporate (3 parents, 18 offsprings)
Officer
1989-03-30 ~ nowIIF 213 - director → ME
~ nowIIF 98 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
1998-02-09 ~ nowIIF 158 - director → ME
1998-02-09 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
HIGHBRIDGE (MP) LIMITED - 2007-08-08
HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2002-08-07 ~ nowIIF 198 - director → ME
2002-08-07 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved corporate (3 parents)
Officer
2002-02-07 ~ dissolvedIIF 176 - director → ME
2002-02-07 ~ dissolvedIIF 89 - secretary → ME
68
CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
FUTURESCLEAR LIMITED - 1985-09-24
FILPEN LIMITED - 1982-08-05
24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-12-11 ~ nowIIF 149 - director → ME
1992-12-11 ~ nowIIF 96 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-02-25 ~ nowIIF 122 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1992-01-16 ~ dissolvedIIF 156 - director → ME
1996-07-01 ~ dissolvedIIF 53 - secretary → ME
71
SHORTARE LIMITED - 1980-12-31
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
1992-03-20 ~ dissolvedIIF 139 - director → ME
1992-03-20 ~ dissolvedIIF 55 - secretary → ME
72
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-10-20 ~ nowIIF 211 - director → ME
2015-10-20 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
HEDGEBERRY LIMITED - 1988-10-13
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 192 - director → ME
~ dissolvedIIF 85 - secretary → ME
74
131 Edgware Road, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-15 ~ dissolvedIIF 115 - director → ME
2013-07-15 ~ dissolvedIIF 1 - secretary → ME
75
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2008-06-23 ~ dissolvedIIF 22 - secretary → ME
76
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2003-01-28 ~ dissolvedIIF 189 - director → ME
2003-01-28 ~ dissolvedIIF 88 - secretary → ME
77
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2003-01-28 ~ dissolvedIIF 157 - director → ME
2003-01-28 ~ dissolvedIIF 45 - secretary → ME
78
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Officer
2014-12-30 ~ nowIIF 119 - director → ME
2014-12-30 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
131 Edgware Road, London, United KingdomDissolved corporate (3 parents)
Officer
2013-07-15 ~ dissolvedIIF 104 - llp-designated-member → ME
80
24 Upper Brook Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
2,704,537 GBP2024-03-31
Officer
2012-07-09 ~ nowIIF 117 - director → ME
2012-07-09 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
24 Upper Brook Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-03-29 ~ nowIIF 186 - director → ME
2000-03-29 ~ nowIIF 66 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-07-19 ~ nowIIF 150 - director → ME
2006-07-19 ~ nowIIF 47 - secretary → ME
Person with significant control
2024-04-06 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2005-09-23 ~ nowIIF 194 - director → ME
2005-09-23 ~ nowIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2012-11-15 ~ dissolvedIIF 111 - director → ME
85
HACKREMCO (NO.737) LIMITED - 1992-03-10
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2004-09-13 ~ dissolvedIIF 143 - director → ME
2004-09-13 ~ dissolvedIIF 63 - secretary → ME
86
HAMGATE LIMITED - 1992-11-18
24 Upper Brook Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
1992-11-10 ~ nowIIF 164 - director → ME
1992-11-10 ~ nowIIF 86 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-04-04 ~ dissolvedIIF 137 - director → ME
2000-04-04 ~ dissolvedIIF 37 - secretary → ME
88
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2003-11-18 ~ dissolvedIIF 151 - director → ME
2003-11-18 ~ dissolvedIIF 42 - secretary → ME
89
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-04-04 ~ dissolvedIIF 170 - director → ME
2000-04-04 ~ dissolvedIIF 78 - secretary → ME
90
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-04-04 ~ dissolvedIIF 171 - director → ME
2000-04-04 ~ dissolvedIIF 44 - secretary → ME
91
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-04-04 ~ dissolvedIIF 163 - director → ME
2000-04-04 ~ dissolvedIIF 58 - secretary → ME
92
HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
TUKDEV 4 LIMITED - 2003-11-26
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2003-11-18 ~ dissolvedIIF 155 - director → ME
2003-11-18 ~ dissolvedIIF 73 - secretary → ME
93
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-04-04 ~ dissolvedIIF 199 - director → ME
2000-04-04 ~ dissolvedIIF 33 - secretary → ME
94
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-04-04 ~ dissolvedIIF 181 - director → ME
2000-04-04 ~ dissolvedIIF 94 - secretary → ME
95
HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
TUKTEN LIMITED - 2003-11-26
FORAY 1294 LIMITED - 2000-04-07
24 Upper Brook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2000-03-28 ~ nowIIF 187 - director → ME
2000-03-28 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
FORAY 1290 LIMITED - 2000-04-07
131 Edgware Road, LondonDissolved corporate (2 parents)
Officer
2000-03-28 ~ dissolvedIIF 191 - director → ME
2000-03-28 ~ dissolvedIIF 43 - secretary → ME
97
131-135 Temple Chambers 3-7 Temple Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2014-06-11 ~ dissolvedIIF 116 - director → ME
2014-06-11 ~ dissolvedIIF 12 - secretary → ME
98
SUMMERHALL LONDON LIMITED - 2011-03-17
24 Upper Brook Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,185,100 GBP2023-09-30
Officer
2022-09-13 ~ nowIIF 124 - director → ME
Person with significant control
2022-09-13 ~ nowIIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
Company number 02033992Non-active corporate
Officer
1991-04-13 ~ nowIIF 183 - director → ME
1993-01-13 ~ nowIIF 91 - secretary → ME
100
Company number 02077016Non-active corporate
Officer
1993-11-19 ~ nowIIF 145 - director → ME
1993-11-19 ~ nowIIF 90 - secretary → ME
101
Company number 02142909Non-active corporate
Officer
~ nowIIF 168 - director → ME
~ nowIIF 39 - secretary → ME
102
Company number 02696146Non-active corporate
Officer
2000-06-22 ~ nowIIF 138 - director → ME
103
Company number 02711800Non-active corporate
Officer
1992-05-26 ~ nowIIF 175 - director → ME
1992-05-26 ~ nowIIF 59 - secretary → ME
104
Company number 02869107Non-active corporate
Officer
1995-03-31 ~ nowIIF 165 - director → ME
1995-03-31 ~ nowIIF 57 - secretary → ME
105
Company number 02908697Non-active corporate
Officer
1995-02-08 ~ nowIIF 134 - director → ME
1997-03-19 ~ nowIIF 28 - secretary → ME
106
Company number 03726109Non-active corporate
Officer
1999-03-03 ~ nowIIF 173 - director → ME
1999-03-03 ~ nowIIF 92 - secretary → ME
107
Company number 03744188Non-active corporate
Officer
1999-03-26 ~ nowIIF 185 - director → ME
1999-03-26 ~ nowIIF 54 - secretary → ME
108
Company number 04749056Non-active corporate
Officer
2003-04-30 ~ nowIIF 131 - director → ME
2003-04-30 ~ nowIIF 36 - secretary → ME
109
Company number 05610614Non-active corporate
Officer
2005-11-02 ~ nowIIF 178 - director → ME
2005-11-02 ~ nowIIF 95 - secretary → ME
110
Company number 05610642Non-active corporate
Officer
2005-11-02 ~ nowIIF 154 - director → ME
2005-11-02 ~ nowIIF 82 - secretary → ME
111
Company number 06849939Non-active corporate
Officer
2009-03-17 ~ nowIIF 153 - director → ME
2009-03-17 ~ nowIIF 21 - secretary → ME
112
Company number 06998043Non-active corporate
Officer
2009-08-21 ~ nowIIF 215 - director → ME
113
Company number 07280271Non-active corporate
Officer
2010-06-10 ~ nowIIF 113 - director → ME