1
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2002-12-11 ~ 2003-01-14IIF 33 - Director → ME
2
70 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
1996-01-12 ~ 1996-02-27IIF 26 - Director → ME
3
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-24 ~ 2003-02-27IIF 32 - Director → ME
4
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-24 ~ 2003-02-27IIF 36 - Director → ME
5
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a Montague Street, LondonActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,370 GBP2016-04-05
Officer
2013-06-25 ~ 2013-07-05IIF 8 - Director → ME
6
10th Floor, 240 Blackfriars Road, LondonActive Corporate (44 parents, 3 offsprings)
Officer
2010-02-16 ~ 2024-03-31IIF 43 - LLP Member → ME
7
MELLOW MARSH LIMITED - 2000-03-31
10th Floor, 240 Blackfriars Road, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-24 ~ 2024-03-31IIF 14 - Director → ME
8
BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
BURNDEN LIMITED - 1995-10-20
10th Floor, 240 Blackfriars Road, LondonActive Corporate (4 parents, 38 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-02-08 ~ 2024-03-31IIF 15 - Director → ME
2003-07-02 ~ 2024-03-31IIF 48 - Secretary → ME
9
The Riviera Hotel, Bowleaze Coveway, Weymouth, DorsetActive Corporate (1 parent)
Equity (Company account)
-2,445,389 GBP2024-03-31
Officer
2009-09-11 ~ 2009-09-22IIF 23 - Director → ME
10
22 Fitzjames Avenue, West Kensington, LondonDissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2011-01-18IIF 10 - Director → ME
11
10th Floor, 240 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2011-07-07IIF 13 - Director → ME
12
10th Floor, 240 Blackfriars Road, LondonDissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-07-02IIF 41 - Director → ME
13
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
DEALOGIC (HOLDINGS) PLC - 2014-12-17
RANTOON LIMITED - 2003-04-10
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2001-11-07 ~ 2001-11-21IIF 27 - Director → ME
14
6th Floor 2 Balcombe Street, LondonDissolved Corporate (1 parent)
Officer
2009-02-24 ~ 2009-03-04IIF 28 - Director → ME
15
16 New Burlington Place, LondonDissolved Corporate (2 parents)
Officer
1991-07-17 ~ 1991-11-11IIF 45 - Director → ME
16
Boodle Hatfield Llp, 10th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-05 ~ 2024-10-02IIF 1 - Director → ME
17
The Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (6 parents)
Equity (Company account)
405,398 GBP2024-03-31
Officer
2012-04-18 ~ 2012-04-30IIF 39 - Director → ME
18
10 Walton Street, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-17,992 GBP2021-04-30
Officer
2019-03-29 ~ 2019-04-08IIF 17 - Director → ME
19
70 Grosvenor Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-23 ~ 2014-12-17IIF 30 - Director → ME
20
10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-6,000 GBP2022-12-31
Officer
2018-06-12 ~ 2018-07-09IIF 6 - Director → ME
21
10th Floor 240 Blackfriars Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,099 GBP2020-12-31
Officer
2018-06-12 ~ 2018-07-09IIF 3 - Director → ME
22
10th Floor 240 Blackfriars Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2018-07-09IIF 4 - Director → ME
23
10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-9,816,034 GBP2022-12-31
Officer
2018-06-12 ~ 2018-07-09IIF 5 - Director → ME
24
HALKIN ARP LIMITED - 2014-03-04
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)
Officer
2012-05-17 ~ 2012-07-26IIF 40 - Director → ME
25
10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
1,471 GBP2021-01-01 ~ 2021-12-31
Officer
2018-07-13 ~ 2018-08-04IIF 2 - Director → ME
26
MK DATAVAULT LIMITED - 2012-01-23
CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13
MAXWELL HOUSE DEVELOPMENT LIMITED - 2011-09-07
17 Cresswells Mead, Maidenhead, EnglandDissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2011-08-16IIF 9 - Director → ME
27
Boodle Hatfield Llp 10th Floor, 240 Blackfriars Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
74,824,623 GBP2024-12-31
Officer
2017-09-11 ~ 2018-04-04IIF 42 - Director → ME
28
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-24 ~ 2003-02-27IIF 35 - Director → ME
29
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2003-02-24 ~ 2003-02-27IIF 31 - Director → ME
30
71 Oakwood Court, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-90,666 GBP2024-07-31
Officer
2013-07-24 ~ 2013-07-24IIF 7 - Director → ME
31
ORCHARD HOUSE SCHOOL - 2023-08-31
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,152,135 GBP2021-08-31
Officer
2003-02-24 ~ 2003-03-10IIF 24 - Director → ME
32
4 4 The Oaks, Clews Road, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-06 ~ 2021-01-19IIF 20 - Director → ME
33
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-31 ~ 2021-01-19IIF 19 - Director → ME
34
4 Clews Road, Redditch, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-31 ~ 2021-01-19IIF 21 - Director → ME
35
4 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)
Officer
2020-12-31 ~ 2021-01-19IIF 16 - Director → ME
36
4 Clews Road, Redditch, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-18 ~ 2021-01-19IIF 18 - Director → ME
37
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)
Officer
2009-07-02 ~ 2009-07-02IIF 29 - Director → ME
38
89 New Bond Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2010-05-17IIF 11 - Director → ME
39
TH SERVICED OFFICES LIMITED - 2012-10-04
10th Floor, 240 Blackfriars Road, LondonDissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2013-07-11IIF 38 - Director → ME
40
WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
DOWNMOORE LIMITED - 1998-06-12
Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, BristolDissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2006-06-21IIF 49 - Secretary → ME
41
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-05
Officer
2009-10-24 ~ 2009-11-07IIF 12 - Director → ME
42
Company number 03388996Non-active corporate
Officer
1997-08-12 ~ 1997-11-18IIF 34 - Director → ME
43
Company number 04622630Non-active corporate
Officer
2002-12-20 ~ 2002-12-21IIF 25 - Director → ME
44
Company number 05292891Non-active corporate
Officer
2004-11-22 ~ 2005-02-17IIF 37 - Director → ME
45
Company number OC308777Non-active corporate
Officer
2004-07-28 ~ 2004-07-29IIF 44 - LLP Designated Member → ME