logo
explain how to read the page

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 Greg Macrae

    Related profiles found in government register
  • Mr Greg Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Gregor Charles William Macrae
    British born in May 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 25

    • icon of address 35, Albemarle Street, London, W1S 4JD, England

      IIF 26
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British chartered accountant 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

    • icon of address 35, Albemarle Street, London, W1S 4JD, England

      IIF 39
  • 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 40
  • 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 41 IIF 42

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

      IIF 43
  • Macrae, Gregor Charles William, Mr.
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor

    Registered addresses and corresponding companies

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

      IIF 79
  • Macrae, Gregor Charles William
    British

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81
  • 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 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107
  • 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 108
child relation
Offspring entities and appointments
Active 34
  • 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 56 - 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 45 - 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 67 - Director → ME
  • 4
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,911 GBP2025-03-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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)
    26,593 GBP2025-03-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 64 - Director → ME
    icon of calendar 2013-05-03 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – 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 57 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → 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 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 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 (4 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 68 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 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 65 - Director → ME
  • 12
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,016,197 GBP2024-09-30
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 49 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 7 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → 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 72 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    IIF 21 - 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 60 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 53 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - 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 52 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 10 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 5 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    QUANTUM CONSULTANCY LIMITED - 2025-09-30
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 55 - Director → ME
  • 25
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 66 - Director → ME
  • 26
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 58 - Director → ME
  • 27
    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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 74 - Director → ME
  • 29
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 76 - Director → ME
  • 30
    icon of address 35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    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 63 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 62 - Director → ME
  • 33
    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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 32-33 St. James's Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 61 - Director → ME
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 90 - Director → ME
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-22 ~ 2012-08-10
    IIF 82 - Director → ME
    icon of calendar 2007-02-16 ~ 2012-09-07
    IIF 81 - 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 29 - 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 14 - 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 92 - 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 97 - Director → ME
  • 7
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    icon of address First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,709,073 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 31 - Director → ME
  • 8
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2003-07-31
    IIF 28 - Director → ME
    icon of calendar 2007-01-04 ~ 2010-09-14
    IIF 34 - 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, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-11-01 ~ 2012-08-10
    IIF 89 - 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 19 - Has significant influence or control → OE
  • 11
    ALNERY NO.2698 LIMITED - 2007-06-21
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-12 ~ 2012-03-15
    IIF 98 - 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)
    4,195 GBP2024-12-31
    Officer
    icon of calendar 2014-02-21 ~ 2018-11-14
    IIF 78 - 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 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → 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 106 - 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 41 - 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 105 - 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 27 - 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 2014-02-21 ~ 2014-10-01
    IIF 46 - Director → ME
    icon of calendar 2015-04-30 ~ 2020-02-25
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ 2020-02-25
    IIF 24 - 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 93 - 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 80 - Secretary → ME
  • 21
    ENFRANCHISE 193 LIMITED - 1995-10-27
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    NCP CRAWLEY LIMITED - 2003-11-19
    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 94 - 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 103 - 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 101 - 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 108 - Director → ME
  • 25
    icon of address First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 36 - 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 42 - LLP Member → ME
  • 27
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    icon of address First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,698,388 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 37 - Director → ME
  • 28
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    icon of address First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 35 - 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 18 - 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 44 - Director → ME
  • 31
    icon of address 162-168 Regent Street, Linen Hall, Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,143 GBP2024-10-31
    Officer
    icon of calendar 2022-11-07 ~ 2024-04-09
    IIF 75 - 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 102 - 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 95 - Director → ME
    icon of calendar 2010-01-27 ~ 2011-01-09
    IIF 38 - 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 96 - 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 99 - 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 107 - 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 104 - Director → ME
  • 38
    MORNTANE RACING LIMITED - 1985-02-27
    icon of address First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,794,800 GBP2024-06-30
    Officer
    icon of calendar 2003-03-28 ~ 2006-08-09
    IIF 32 - 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 100 - Director → ME
  • 40
    BIGBOOM PLC - 1998-06-08
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    REGEN THERAPEUTICS PLC - 1998-08-07
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-21 ~ 2020-06-18
    IIF 77 - 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 15 - Has significant influence or control → OE
  • 42
    SPEED 540 LIMITED - 1990-08-16
    icon of address First Floor, 14-15 Berners Street, London, United Kingdom
    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 33 - Director → ME
  • 43
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2012-08-10
    IIF 83 - 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 87 - 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 85 - 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 88 - Director → ME
  • 47
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    icon of calendar 2006-04-03 ~ 2012-08-10
    IIF 84 - 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 91 - 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 86 - 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 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.