1
21 St. Thomas Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolved
IIF 31 - Director → ME
2
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolved
IIF 30 - Director → ME
3
16 ST SWITHUN'S ROAD SOUTH MANAGEMENT COMPANY LIMITED
08061318 Devonshire House Tc Group, One Mayfair Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-05-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
2CL COMMUNICATIONS LIMITED
- now 03793390 Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
590,201 GBP2023-04-01 ~ 2024-03-31
Officer
1999-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-31
IIF 10 - Ownership of shares – 75% or more → OE
5
449 CHRISTCHURCH ROAD MANAGEMENT LIMITED
08558571 23 23 Waterford Gardens, Highcliffe, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
2,793 GBP2024-06-30
Officer
2013-06-06 ~ 2014-08-08
IIF 34 - Director → ME
6
2nd Floor 3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 PINECLIFFE AVENUE MANAGEMENT COMPANY LIMITED
07314215 84 Leybourne Avenue, Northbourne, Bournemouth
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2015-02-09
IIF 33 - Director → ME
8
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050 Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (82 parents)
Officer
2006-04-11 ~ 2008-12-24
IIF 17 - Director → ME
9
46-48 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2007-12-21 ~ dissolved
IIF 21 - Director → ME
10
CONON FISHINGS SYNDICATE MANAGEMENT LTD
SC693313 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-01 ~ 2021-07-16
IIF 29 - Director → ME
11
CONON SYNDICATE TRUSTEES LIMITED
- now SC092891FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-01 ~ 2021-07-16
IIF 28 - Director → ME
12
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-281,220 GBP2024-01-01 ~ 2024-12-31
Officer
1995-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ dissolved
IIF 27 - Director → ME
14
Gamekeepers Barn Picketts Hill, Headley, Bordon, England
Active Corporate (2 parents)
Equity (Company account)
-32,011 GBP2024-12-31
Officer
2016-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Leigh Saxton Green, Clearwater House, 4 -7 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 38 - Director → ME
16
MAYA COURT RESIDENTS MANAGEMENT LIMITED
14540920 4385, 14540920 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-12-14 ~ dissolved
IIF 14 - Director → ME
17
Relan Lodge 700 Station Road, Grendon, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
-32,507 GBP2023-03-31
Officer
2015-12-15 ~ 2018-09-13
IIF 26 - Director → ME
18
PEOPLES PHONE LIMITED - now
THE PEOPLES PHONE COMPANY PLC
- 1997-03-07
02262870CELLULAR COMMUNICATIONS CORPORATION PLC
- 1994-02-28
02262870 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
~ 1996-12-13
IIF 18 - Director → ME
19
Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
TWP (NEWCO) 28 LIMITED - 2006-10-23
08765625, 08357893, 08357800, 07957685, 06584055, 06326002, 07188472, 06452831, 07188510, 08830080, 06389837, 11936766, 06255192, 07550423, 08518757, 06104584, 04791176, 07577528, 08663769, 07577647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2007-12-21
IIF 19 - Director → ME
21
5 Goddard Drive, Midgham, Reading
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-19,616 GBP2024-12-31
Officer
1995-02-07 ~ 1999-06-24
IIF 20 - Director → ME
22
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,081,901 GBP2024-03-31
Officer
2025-12-21 ~ now
IIF 13 - Director → ME
~ 2025-12-20
IIF 41 - Director → ME
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 40 - Director → ME
24
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-03-17 ~ dissolved
IIF 39 - Director → ME
2008-03-17 ~ 2008-12-31
IIF 22 - Director → ME
2008-03-17 ~ 2008-06-02
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
25
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-03-17 ~ 2008-12-31
IIF 24 - Director → ME
2008-03-17 ~ dissolved
IIF 37 - Director → ME
2008-03-17 ~ 2008-06-02
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
TURN STONE GROUP LIMITED
- 2008-02-26
06467588 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
76,943 GBP2024-01-01 ~ 2024-12-31
Officer
2008-01-09 ~ 2008-12-31
IIF 23 - Director → ME
2008-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE