1
STANDFIRST LIMITED - 2016-08-22
2 Gloucester Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
563,393 GBP2019-11-30
Officer
2016-08-18 ~ 2018-11-26
IIF 20 - Director → ME
2
The Lodge, Wentworth Hall, The Ridgeway, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-10-21 ~ 2024-07-13
IIF 30 - Director → ME
3
284a Archway Road, Highgate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-30 ~ 2022-12-19
IIF 28 - Director → ME
4
First Floor Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-121,584 GBP2021-05-31
Officer
2016-05-17 ~ 2016-07-21
IIF 11 - Director → ME
5
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-07-27 ~ 1996-07-19
IIF 43 - Secretary → ME
6
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (3 parents)
Equity (Company account)
423,098 GBP2024-12-24
Officer
~ 1995-02-16
IIF 38 - Secretary → ME
7
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,572,614 GBP2024-12-24
Officer
~ 1995-02-16
IIF 34 - Secretary → ME
8
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
~ 2018-04-21
IIF 22 - Director → ME
2015-07-10 ~ 2016-02-18
IIF 44 - Secretary → ME
~ 1996-01-16
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LIMCREST LIMITED - 2001-04-13
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (3 parents)
Equity (Company account)
1,434,832 GBP2024-12-24
Officer
1999-05-10 ~ 2002-03-07
IIF 40 - Secretary → ME
10
SPACESHINE LIMITED - 1998-04-21
10 Exeter Road, The Square, Bournemouth, Dorset
Active Corporate (9 parents)
Equity (Company account)
31,123 GBP2023-12-31
Officer
1998-04-15 ~ 2020-10-15
IIF 29 - Director → ME
11
EAGIL FINANCIAL HOLDINGS LIMITED - 1990-07-27
LONMEAD LIMITED - 1980-12-31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (3 parents)
Equity (Company account)
171,117 GBP2024-12-24
Officer
~ 1995-02-16
IIF 37 - Secretary → ME
12
Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
Active Corporate (4 parents)
Equity (Company account)
475,435 GBP2024-06-30
Officer
1997-07-24 ~ 2010-11-29
IIF 13 - Director → ME
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
817,880 GBP2024-11-30
Officer
2016-11-18 ~ 2018-04-19
IIF 27 - Director → ME
14
DUDLEY COURT (SECURITIES) LIMITED - 2005-04-07
1 Parkshot, Richmond, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
6,515 GBP2024-04-05
Officer
2003-05-12 ~ 2005-02-09
IIF 10 - Director → ME
15
SAVELAND LIMITED - 1995-01-16
52 Brighton Road, Surbiton, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,035,876 GBP2024-07-31
Officer
1994-07-29 ~ 1994-08-05
IIF 33 - Secretary → ME
16
CONTINUUM SECURITIES LIMITED - 2001-04-13
5 North End Road, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-1,913 GBP2023-06-25 ~ 2024-06-24
Officer
2001-03-06 ~ 2002-06-26
IIF 18 - Director → ME
17
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-142,971 GBP2024-12-24
Officer
1994-03-08 ~ 2007-11-10
IIF 17 - Director → ME
18
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-910 GBP2024-12-24
Officer
1994-04-22 ~ 1995-02-16
IIF 42 - Secretary → ME
19
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
89,411,846 GBP2023-03-31
Officer
2009-02-05 ~ 2016-04-20
IIF 23 - Director → ME
20
Flat 5 Carmel Court, Gloucester Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
348,399 GBP2024-06-30
Officer
2014-06-16 ~ 2015-07-15
IIF 15 - Director → ME
21
Toft Mansions, 43 Manor Road, Bournemouth, Dorset
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25,841 GBP2024-12-31
Officer
1998-11-23 ~ 2003-10-12
IIF 14 - Director → ME
2017-04-10 ~ 2021-03-05
IIF 12 - Director → ME
22
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,334,962 GBP2024-12-24
Officer
1993-09-22 ~ 1995-02-16
IIF 41 - Secretary → ME
23
923 Finchley Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
138,507 GBP2024-04-01 ~ 2025-03-31
Officer
1995-02-15 ~ 2001-03-12
IIF 16 - Director → ME
~ 1995-09-06
IIF 39 - Secretary → ME