1
The Studio, 16 Cavaye Place, LondonCorporate (5 parents)
Equity (Company account)
6 GBP2023-05-31
Officer
2008-09-30 ~ 2008-10-01IIF 2 - director → ME
2
71 Onslow Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2011-07-13 ~ 2012-03-12IIF 25 - director → ME
3
ARCTOS MEDIA LIMITED - 2015-06-20
ONE BIRD TWO STONES LIMITED - 2012-10-25
BDBCO NO.842 LIMITED - 2009-04-16
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, EnglandCorporate (2 parents)
Equity (Company account)
-288,787 GBP2024-03-31
Officer
2009-03-23 ~ 2009-04-06IIF 15 - director → ME
4
ASIA HOUSE LIMITED - 1997-01-29
63 New Cavendish Street, LondonCorporate (4 parents)
Officer
1996-08-27 ~ 1997-07-11IIF 5 - director → ME
5
BDB NO 860 LIMITED - 2010-03-22
50 Broadway, London, United KingdomDissolved corporate (4 parents)
Officer
2010-03-15 ~ 2010-04-26IIF 29 - director → ME
6
50 Broadway, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2009-04-21 ~ 2009-05-11IIF 12 - director → ME
7
260 High Street, Dorking, SurreyDissolved corporate (1 parent)
Officer
2009-06-22 ~ 2009-06-22IIF 4 - director → ME
8
50 Broadway, London, United KingdomDissolved corporate (3 parents)
Officer
2010-03-10 ~ 2010-03-17IIF 41 - director → ME
9
50 Broadway, LondonDissolved corporate (2 parents)
Officer
2014-11-04 ~ 2015-04-16IIF 44 - director → ME
10
Box Hill School, Mickleham, SurreyCorporate (13 parents)
Officer
2004-07-05 ~ 2019-05-13IIF 20 - director → ME
11
30 Bankside Court, Stationfields, Kidlington, OxonCorporate (5 parents)
Equity (Company account)
618,126 GBP2023-12-31
Officer
2011-08-31 ~ 2011-10-17IIF 37 - director → ME
12
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP - 2018-12-03
One, Bartholomew Close, London, United KingdomCorporate (57 parents, 9 offsprings)
Officer
2006-11-30 ~ 2017-09-28IIF 45 - llp-member → ME
13
One, Bartholomew Close, London, United KingdomCorporate (4 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2001-03-23 ~ 2017-09-28IIF 3 - director → ME
14
One, Bartholomew Close, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-09-29 ~ 2017-09-28IIF 7 - director → ME
15
STONSOLIC REGISTRARS LIMITED - 2000-05-23
One, Bartholomew Close, London, United KingdomCorporate (3 parents, 128 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-06-08 ~ 2017-09-28IIF 11 - director → ME
16
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandCorporate (5 parents)
Officer
~ 1999-04-23IIF 16 - director → ME
~ 1999-04-23IIF 60 - secretary → ME
17
C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-06 ~ 2009-10-07IIF 31 - director → ME
18
CATALITIX LIMITED - 2015-12-09
11 Charles Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,972 GBP2016-12-31
Officer
2015-11-17 ~ 2015-12-08IIF 23 - director → ME
19
8 Edgarley Terrace, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,396 GBP2019-08-31
Officer
2010-08-06 ~ 2010-08-06IIF 35 - director → ME
20
One, Bartholomew Close, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ 2017-10-12IIF 43 - director → ME
21
One, Bartholomew Close, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ 2017-10-12IIF 33 - director → ME
22
5 Endeavour Square, London, United KingdomCorporate (6 parents)
Officer
2015-05-08 ~ 2016-02-23IIF 27 - director → ME
23
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandCorporate (4 parents, 15 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
1996-08-29 ~ 1999-03-26IIF 21 - director → ME
24
50 Broadway, LondonDissolved corporate (2 parents)
Officer
2009-07-17 ~ 2009-11-11IIF 13 - director → ME
25
2 Church Street, Burnham, Bucks, EnglandCorporate (4 parents)
Equity (Company account)
388,160 GBP2023-08-31
Officer
2011-01-24 ~ 2011-03-04IIF 22 - director → ME
26
BDBCO NO.852 LIMITED - 2009-08-11
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, EnglandCorporate (5 parents)
Officer
2009-05-22 ~ 2010-08-02IIF 14 - director → ME
27
BDBCO NO.851 LIMITED - 2009-06-25
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-05-11 ~ 2009-05-11IIF 8 - director → ME
28
International House, 12 Constance Street, London, EnglandCorporate (5 parents)
Officer
1999-10-15 ~ 2000-11-28IIF 66 - secretary → ME
29
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,181 GBP2023-12-31
Officer
1996-11-13 ~ 2004-07-20IIF 67 - secretary → ME
30
One Bartholomew Close, London, London, EnglandCorporate (3 parents)
Equity (Company account)
42,457 GBP2023-12-31
Officer
2016-05-05 ~ 2017-09-29IIF 39 - director → ME
Person with significant control
2016-07-01 ~ 2017-09-29IIF 64 - Right to appoint or remove directors → OE
2016-06-01 ~ 2017-09-29IIF 63 - Right to appoint or remove directors → OE
31
MYODERM LIMITED - 2020-09-22
1 Meer End, Birstall, LeicesterCorporate (3 parents)
Officer
2010-09-30 ~ 2010-10-15IIF 24 - director → ME
32
BDBCO NO.841 LIMITED - 2009-03-30
Grove Mill, Todmorden Road, Bacup, LancashireCorporate (7 parents, 1 offspring)
Officer
2008-10-15 ~ 2009-03-30IIF 6 - director → ME
33
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2010-05-25 ~ 2010-05-25IIF 18 - director → ME
34
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2010-08-06 ~ 2010-08-25IIF 32 - director → ME
35
SALMON TRADING LIMITED - 2011-07-04
St Mark's Academic Institute St Mark's Hospital, Watford Road, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2009-11-20 ~ 2011-06-13IIF 38 - director → ME
36
GYANO LIMITED - 1994-09-20
Flat 2, Star House, Chelsea Embankment, LondonCorporate (8 parents)
Officer
1996-06-28 ~ 1996-06-30IIF 19 - director → ME
37
One, Bartholomew Close, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5 GBP2021-03-31
Officer
2012-01-06 ~ 2017-10-12IIF 30 - director → ME
38
The Grange, 3 Codicote Road, Welwyn, HertsCorporate (18 parents)
Officer
2014-03-11 ~ 2020-03-12IIF 52 - director → ME
39
THE CHARITY FINANCE DIRECTORS' GROUP - 2015-03-20
Canopi, 82 Tanner Street, London, EnglandCorporate (10 parents)
Officer
1996-03-29 ~ 1996-03-29IIF 10 - director → ME
40
TPE 2 INVESTMENTS LIMITED - 2010-11-16
6 Stratton Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2009-12-23 ~ 2010-01-15IIF 42 - director → ME
41
TPE 3 INVESTMENTS LIMITED - 2010-08-06
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved corporate (3 parents)
Officer
2009-12-23 ~ 2010-01-15IIF 40 - director → ME
42
TRADE EXHIBITIONS LIMITED - 2009-03-17
Allington House 25 High Street, Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
2,233,773 GBP2024-03-31
Officer
2009-02-09 ~ 2009-03-10IIF 9 - director → ME
43
Unity Chambers 34 High East Street, Dorchester, DorsetDissolved corporate (2 parents)
Officer
2010-08-27 ~ 2010-08-27IIF 26 - director → ME
44
Narrow Quay House, Narrow Quay, Bristol, EnglandCorporate (44 parents, 3 offsprings)
Officer
2017-10-02 ~ 2020-04-30IIF 58 - llp-member → ME
45
VOLUTION IMMUNO LTD - 2014-09-26
5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West MidlandsDissolved corporate (1 parent)
Officer
2014-08-22 ~ 2014-09-05IIF 28 - director → ME
46
TREMA (U.K) LIMITED - 2007-04-03
TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA LIMITED - 1997-09-25
C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1995-07-19 ~ 2000-07-12IIF 59 - secretary → ME
47
Suite 2 15 Broad Court, LondonDissolved corporate (1 parent)
Officer
2010-07-05 ~ 2010-07-14IIF 36 - director → ME