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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gregor Charles William Macrae

    Related profiles found in government register
  • Mr Gregor Charles William Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British certified chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 27 IIF 28
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director/tax specialist born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Place, London, SE1 2RE, England

      IIF 65

    • icon of address 71, Eardley Crescent, London, SW5 9JT, England

      IIF 66
  • Mr Greg Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hylands, Harlow Common, Hastingwood, CM17 9NF

      IIF 73 IIF 74

    • icon of address 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 75
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, South Street, London, W1K 1DG, United Kingdom

      IIF 97

    • icon of address 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 98 IIF 99 IIF 100

    • icon of address Suite 12, 55 Park Lane, London, W1K 1NA

      IIF 101
  • Macrae, Gregor Charles William
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, South Street, Mayfair, London, W1K 1DG

      IIF 102
  • Macrae, Gregor Charles William
    British

    Registered addresses and corresponding companies

    • icon of address Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF

      IIF 103
  • Macrae, Gregor Charles William
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

      IIF 104
  • Macrae, Gregor
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 105
  • Macrae, Gregor

    Registered addresses and corresponding companies

    • icon of address 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 106
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 53 - Director → ME
  • 2
    icon of address 14 C/o Appledore, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 56 - Director → ME
  • 4
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,496 GBP2024-03-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    25,711 GBP2024-03-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 38 - Director → ME
    icon of calendar 2013-05-03 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    ANGLORE (UK) LLP - 2013-04-15
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address 32-33 St James's Place, St James, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 57 - Director → ME
  • 10
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,905,242 GBP2023-09-30
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 48 - Director → ME
  • 13
    C&O ENTERTAINMENT LIMITED - 2023-10-02
    icon of address 1st Floor, 21 Station Road Watford, Herts
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,269 GBP2024-09-30
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,341 GBP2019-12-31
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 54 - Director → ME
  • 17
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    EWELME HILLS WINERY LIMITED - 2023-04-05
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 51 - Director → ME
  • 19
    icon of address Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 20
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 50 - Director → ME
  • 21
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    441,954 GBP2024-12-31
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 23
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 43 - Director → ME
  • 26
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control → OE
  • 27
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 63 - Director → ME
  • 29
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 55 - Director → ME
  • 32
    DITOMAC LIMITED - 2015-07-24
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
Ceased 50
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-07-07 ~ 2012-08-10
    IIF 84 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-03-22 ~ 2012-08-10
    IIF 76 - Director → ME
    icon of calendar 2007-02-16 ~ 2012-09-07
    IIF 104 - Secretary → ME
  • 3
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-04
    IIF 21 - Director → ME
  • 4
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-07-25
    IIF 8 - Has significant influence or control → OE
  • 5
    ELITEDEGREE LIMITED - 2002-09-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 86 - Director → ME
  • 6
    SHARESCREEN LIMITED - 2002-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 91 - Director → ME
  • 7
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,709,073 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 29 - Director → ME
  • 8
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2010-09-14
    IIF 32 - Director → ME
    icon of calendar 1999-07-21 ~ 2003-07-31
    IIF 20 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-11-01 ~ 2012-08-10
    IIF 83 - Director → ME
  • 10
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-21 ~ 2020-04-21
    IIF 13 - Has significant influence or control → OE
  • 11
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-12 ~ 2012-03-15
    IIF 92 - Director → ME
  • 12
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    icon of address Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,370 GBP2023-12-31
    Officer
    icon of calendar 2014-02-21 ~ 2018-11-14
    IIF 66 - Director → ME
  • 13
    EWELME HILLS WINERY LIMITED - 2023-04-05
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-13 ~ 2024-12-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2013-05-02
    IIF 100 - Director → ME
  • 15
    icon of address Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2005-07-08
    IIF 73 - LLP Member → ME
  • 16
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2012-03-15
    IIF 99 - Director → ME
  • 17
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-23
    IIF 19 - Director → ME
  • 18
    icon of address Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2020-02-25
    IIF 25 - Director → ME
    icon of calendar 2014-02-21 ~ 2014-10-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ 2020-02-25
    IIF 18 - Has significant influence or control → OE
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 87 - Director → ME
  • 20
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    icon of address 18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-06-22
    IIF 103 - Secretary → ME
  • 21
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 88 - Director → ME
  • 22
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-03-15
    IIF 97 - Director → ME
  • 23
    ALADINIUS LIMITED - 2012-06-19
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2013-09-19
    IIF 95 - Director → ME
  • 24
    icon of address Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    icon of calendar 2010-05-20 ~ 2012-08-31
    IIF 102 - Director → ME
  • 25
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 34 - Director → ME
  • 26
    icon of address 36-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2006-03-31
    IIF 74 - LLP Member → ME
  • 27
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,698,388 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 35 - Director → ME
  • 28
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 33 - Director → ME
  • 29
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-23 ~ 2020-04-23
    IIF 12 - Has significant influence or control → OE
  • 30
    icon of address 32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,211 GBP2021-06-30
    Officer
    icon of calendar 2015-06-26 ~ 2016-02-23
    IIF 46 - Director → ME
  • 31
    icon of address 162-168 Regent Street, Linen Hall, Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,935 GBP2023-10-31
    Officer
    icon of calendar 2022-11-07 ~ 2024-04-09
    IIF 61 - Director → ME
  • 32
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    icon of calendar 2012-08-31 ~ 2014-01-15
    IIF 96 - Director → ME
  • 33
    icon of address 18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-03-15
    IIF 89 - Director → ME
    icon of calendar 2010-01-27 ~ 2011-01-09
    IIF 36 - Director → ME
  • 34
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    IIF 90 - Director → ME
  • 35
    icon of address 85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-01-11 ~ 2012-02-07
    IIF 93 - Director → ME
  • 36
    icon of address Suite 12 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2013-09-19
    IIF 101 - Director → ME
  • 37
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2013-09-19
    IIF 98 - Director → ME
  • 38
    MORNTANE RACING LIMITED - 1985-02-27
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,794,800 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 30 - Director → ME
  • 39
    icon of address 18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-19
    IIF 94 - Director → ME
  • 40
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2020-06-18
    IIF 64 - Director → ME
  • 41
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-23 ~ 2020-04-23
    IIF 9 - Has significant influence or control → OE
  • 42
    SPEED 540 LIMITED - 1990-08-16
    icon of address C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2007-03-25
    IIF 31 - Director → ME
  • 43
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2012-08-10
    IIF 77 - Director → ME
  • 44
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2012-08-10
    IIF 81 - Director → ME
  • 45
    VISTRA (UK) LIMITED - 2006-11-03
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2012-08-10
    IIF 79 - Director → ME
  • 46
    icon of address 55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2012-08-10
    IIF 82 - Director → ME
  • 47
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    icon of calendar 2006-04-03 ~ 2012-08-10
    IIF 78 - Director → ME
  • 48
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2012-08-10
    IIF 85 - Director → ME
  • 49
    icon of address Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2011-12-30
    IIF 80 - Director → ME
  • 50
    CHILTERN TRUST COMPANY LIMITED - 2007-10-15
    WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
    CHILTERN TRUST COMPANY LIMITED - 2000-04-03
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-29 ~ 2006-06-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.