1
202 STEPHENDALE ROAD LIMITED
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... (more) Old Grocery House, 202 Stephendale Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2023-10-10 ~ 2024-10-23
IIF 11 - Director → ME
2
71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
618,638 GBP2024-04-05
Officer
2015-12-22 ~ 2018-10-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-20
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents)
Beneficial owner
1998-11-19 ~ now
IIF 21 - Has significant influence or control → OE
4
BUCKLANDS ROAD RESIDENTS ASSOCIATION LIMITED
02343202 Mr Keith Hicks, 12 Sycamore Way, Teddington, Middlesex
Active Corporate (15 parents)
Equity (Company account)
60 GBP2025-03-31
Officer
~ 1995-03-09
IIF 15 - Director → ME
5
COMMUNICATIONS AUDIT UK LIMITED
- now 01940384DOCKLANDS PROJECT FINANCE LIMITED
- 1987-12-16
01940384 Chargrove House Main Road, Shurdington, Cheltenham, England
Active Corporate (21 parents)
Equity (Company account)
4,269,220 GBP2024-03-31
Officer
~ 1995-10-23
IIF 16 - Secretary → ME
6
CORBIERE PRIVATE OFFICE LIMITED
05393387 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2005-03-15 ~ dissolved
IIF 12 - Director → ME
7
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,269,804 GBP2024-12-31
Officer
2011-08-30 ~ now
IIF 3 - Director → ME
8
71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-676,429 GBP2024-12-31
Officer
2009-06-25 ~ now
IIF 2 - Director → ME
2009-06-25 ~ now
IIF 17 - Secretary → ME
9
MBK PRODUCTIONS LIMITED - now
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (9 parents)
Equity (Company account)
146,146 GBP2024-12-31
Officer
2013-03-15 ~ 2018-01-25
IIF 6 - Director → ME
10
NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24
02107858 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
~ 1995-10-23
IIF 14 - Director → ME
~ 1995-10-23
IIF 20 - Secretary → ME
11
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
2006-01-12 ~ 2006-10-31
IIF 22 - LLP Member → ME
12
PETROCELTIC RESOURCES LIMITED - now
PETROCELTIC RESOURCES PLC - 2016-12-12
MELROSE RESOURCES PLC
- 2013-08-19
03210072MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
MELROSE PETROLEUM V LIMITED - 1997-04-07
5th Floor, 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-09-22 ~ 2007-11-12
IIF 7 - Director → ME
13
JARONG LLP - 2006-09-21
C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2007-06-13
IIF 13 - LLP Member → ME
14
SAFFERY TRUSTEES (UK) LIMITED - now
SAFFERY CHAMPNESS TRUSTEES LIMITED
- 2023-09-04
03748354 71 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-03-29 ~ 2010-02-08
IIF 8 - Director → ME
15
Lion House, Red Lion Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 5 - Director → ME
16
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2002-09-19 ~ 2010-06-03
IIF 9 - Director → ME
17
VASCULAR FLOW TECHNOLOGIES LIMITED
- now SC190078TAYSIDE FLOW TECHNOLOGIES LIMITED - 2012-02-01
Prospect Business Centre, Gemini Crescent, Dundee, Scotland
Active Corporate (26 parents)
Equity (Company account)
-2,865,914 GBP2024-12-31
Officer
2016-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
18
VIOLETTA PROPERTY HOLDINGS LIMITED
10431195 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,098,436 GBP2024-12-31
Officer
2016-10-17 ~ now
IIF 4 - Director → ME