1
HOLAW (440) LIMITED - 1998-06-09
DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
1998-04-07 ~ 1998-04-07IIF 32 - Nominee Director → ME
2
HOLAW (363) LIMITED - 1997-09-19
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 32 offsprings)
Officer
1996-02-02 ~ 1996-02-02IIF 29 - Nominee Director → ME
3
HOLAW (402) LIMITED - 1997-10-17
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-07-04 ~ 1997-07-04IIF 36 - Nominee Director → ME
4
HOLAW (583) LIMITED - 1999-08-19
1st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
536,404 GBP2024-12-31
Officer
1999-07-13 ~ 1999-07-13IIF 49 - Nominee Director → ME
5
EPIC (TROY) LIMITED - 2017-10-04
HOLAW (545) LIMITED - 1999-10-11
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-19 ~ 1999-03-19IIF 26 - Nominee Director → ME
6
1st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,576,116 GBP2024-12-31
Officer
2000-06-20 ~ 2000-06-20IIF 18 - Nominee Director → ME
7
QUESTPEARL LIMITED - 1996-10-08
EPIC HOLDINGS LIMITED - 2003-04-22
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
8,270,095 GBP2024-12-31
Officer
1996-09-23 ~ 1996-10-04IIF 38 - Nominee Director → ME
8
HOLAW (336) LIMITED - 1997-04-16
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-06-07 ~ 1995-06-07IIF 46 - Nominee Director → ME
9
37a Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,822,710 GBP2023-12-31
Officer
1992-12-15 ~ 1993-01-12IIF 35 - Nominee Director → ME
10
Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United KingdomADMINISTRATIVE RECEIVER Corporate (1 parent)
Officer
2001-08-24 ~ 2001-08-24IIF 7 - Nominee Director → ME
11
HOLAW (438) LIMITED - 1998-06-22
68 Grafton Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1998-04-07 ~ 1998-04-07IIF 34 - Nominee Director → ME
12
30 Macaulay Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,846,962 GBP2024-05-31
Officer
1995-04-10 ~ 1995-06-13IIF 13 - Nominee Director → ME
13
30 Macaulay Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
361,763 GBP2024-05-31
Officer
1995-04-13 ~ 1995-08-08IIF 40 - Nominee Director → ME
14
30 Thurloe Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
1996-02-02 ~ 1996-02-02IIF 45 - Nominee Director → ME
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-04-01 ~ 1996-04-01IIF 48 - Nominee Director → ME
16
Home Farm House, Lilford Oundle, PeterboroughActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
1996-11-20 ~ 1996-11-20IIF 42 - Nominee Director → ME
17
26 Cleveland Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1997-04-29 ~ 1997-04-29IIF 15 - Nominee Director → ME
18
26 Cleveland Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1997-04-29 ~ 1997-04-29IIF 3 - Nominee Director → ME
19
1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)
Officer
1998-02-12 ~ 1998-02-12IIF 6 - Nominee Director → ME
20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,131,295 GBP2024-03-31
Officer
1998-02-12 ~ 1998-02-12IIF 14 - Nominee Director → ME
21
1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)
Officer
1998-02-12 ~ 1998-02-12IIF 16 - Nominee Director → ME
22
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
1998-11-12 ~ 1998-11-12IIF 43 - Nominee Director → ME
23
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,798,203 GBP2021-11-30
Officer
1998-11-12 ~ 1998-11-12IIF 1 - Nominee Director → ME
24
1st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)
Officer
1999-01-27 ~ 1999-01-27IIF 44 - Nominee Director → ME
25
Cole Street Studios, 6-8 Cole Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,590,550 GBP2024-04-30
Officer
1999-01-27 ~ 1999-01-27IIF 8 - Nominee Director → ME
26
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)
Officer
1999-03-10 ~ 1999-03-10IIF 10 - Nominee Director → ME
27
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)
Officer
1999-03-10 ~ 1999-03-10IIF 23 - Nominee Director → ME
28
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)
Officer
1999-03-10 ~ 1999-03-10IIF 27 - Nominee Director → ME
29
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)
Officer
1999-07-13 ~ 1999-07-13IIF 47 - Nominee Director → ME
30
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
1999-07-13 ~ 1999-07-13IIF 30 - Nominee Director → ME
31
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-100 GBP2023-05-31
Officer
1999-07-13 ~ 1999-07-13IIF 12 - Nominee Director → ME
32
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-98 GBP2023-05-31
Officer
1999-07-13 ~ 1999-07-13IIF 20 - Nominee Director → ME
33
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-07-13 ~ 1999-07-13IIF 5 - Nominee Director → ME
34
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-07-13 ~ 1999-07-13IIF 9 - Nominee Director → ME
35
1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)
Officer
1999-07-13 ~ 1999-07-13IIF 4 - Nominee Director → ME
36
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
1999-07-13 ~ 1999-07-13IIF 31 - Nominee Director → ME
37
15 The Square, Winchester, HampshireActive Corporate (4 parents, 12 offsprings)
Officer
1992-03-16 ~ 1992-03-16IIF 41 - Nominee Director → ME
38
15 The Square, Winchester, HampshireDissolved Corporate (3 parents)
Officer
2001-03-22 ~ 2001-03-22IIF 24 - Nominee Director → ME
39
15 The Square, Winchester, HampshireDissolved Corporate (3 parents)
Officer
1992-06-15 ~ 1992-06-15IIF 11 - Nominee Director → ME
40
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-03-30 ~ 2001-03-30IIF 19 - Nominee Director → ME
41
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
2000-06-28 ~ 2001-01-04IIF 25 - Nominee Director → ME
42
HOLAW (346) LIMITED - 1996-01-10
Parkfield House, Farley Lane, Braishfield, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
87,685 GBP2024-03-31
Officer
1995-12-01 ~ 1995-12-01IIF 22 - Nominee Director → ME
43
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2001-01-08 ~ 2001-01-08IIF 17 - Nominee Director → ME
44
MINEFLOW LIMITED - 1996-04-03
HOLAW (340) LIMITED - 1996-03-11
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
1995-06-20 ~ 1995-06-20IIF 28 - Nominee Director → ME
45
HOLAW (334) LIMITED - 1995-10-05
15 Glentham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-06-07 ~ 1995-06-07IIF 2 - Nominee Director → ME
46
N H (FINANCE) LIMITED - 1998-03-12
HOLAW (394) LIMITED - 1997-09-19
100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents)
Officer
1997-04-28 ~ 1997-04-28IIF 39 - Nominee Director → ME
47
HOLAW (460) LIMITED - 1999-08-19
Orchardleigh House, Orchardleigh, Frome, SomersetActive Corporate (2 parents)
Equity (Company account)
741,506 GBP2024-03-31
Officer
1998-10-07 ~ 1998-10-07IIF 21 - Nominee Director → ME
48
30 Macaulay Road, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,724,154 GBP2024-05-31
Officer
1996-09-30 ~ 1996-09-30IIF 33 - Nominee Director → ME
49
HOLAW (447) LIMITED - 1998-09-29
1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)
Officer
1998-08-24 ~ 1998-08-24IIF 37 - Nominee Director → ME