1
Elm House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2018-01-24 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
2
Elm House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-11-12 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
3
Elm House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2015-03-11 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
4
Elm House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2016-01-12 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
5
Elm House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2016-12-20 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
6
Elm House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2017-07-12 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
7
Elm House, St Julian's Avenue, St Peter Port, GuernseyActive Corporate (1 parent)
Beneficial owner
2017-10-10 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
8
Elm House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-11-12 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
9
I G P HOLDINGS PLC - 2008-02-16
SOCIALBASE LIMITED - 1990-07-09
35 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,040 GBP2024-07-31
Officer
2021-12-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
10
I.G.P. MANAGEMENT LIMITED - 1984-03-26
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,249,181 GBP2024-07-31
Officer
2021-12-06 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
35 Frognal, Hampstead, LondonDissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolvedIIF 34 - LLP Designated Member → ME
12
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-20 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2024-08-20 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
13
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2020-07-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
35 Frognal, Hampstead, LondonDissolved Corporate (3 parents)
Officer
2006-11-27 ~ dissolvedIIF 26 - LLP Member → ME
16
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-02 ~ nowIIF 3 - Director → ME
17
18 Molasses Row, Plantation Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-11-16 ~ nowIIF 15 - Director → ME
18
18 Molasses Row, Plantation Wharf, LondonActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-11-16 ~ nowIIF 17 - Director → ME
19
18 Molasses Row, Plantation Wharf, LondonActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-11-16 ~ nowIIF 20 - Director → ME
20
18 Molasses Row, Plantation Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-11-16 ~ nowIIF 16 - Director → ME
21
Hill Place House, 55a High Street Wimbledon, London, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2021-11-16 ~ nowIIF 19 - Director → ME
22
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
176,207 GBP2023-08-31
Officer
2021-11-16 ~ nowIIF 18 - Director → ME
23
St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-09-29 ~ dissolvedIIF 33 - LLP Member → ME