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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rudge, David

child relation
Offspring entities and appointments
Active 39
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 3
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 4
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 156 - Director → ME
  • 5
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 160 - Director → ME
  • 6
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 7
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ dissolved
    IIF 121 - Director → ME
  • 8
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 109 - Director → ME
  • 9
    C/o Zedra 5th Floor, Birchin Court, 19-25 Birchin Lane, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-09 ~ now
    IIF 165 - Director → ME
  • 10
    THE VOICE FACTORY LIMITED - 2020-12-31
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,681,897 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 19 - Director → ME
  • 11
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 31 - Director → ME
  • 12
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 13
    30 Finsbury Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 176 - Director → ME
  • 14
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-03 ~ now
    IIF 164 - Director → ME
  • 15
    UK HOTELS EUROBOND 2 LIMITED - 2020-03-02 12467720
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 23 - Director → ME
  • 16
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 153 - Director → ME
  • 17
    Suite 12 55 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 167 - Director → ME
  • 18
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 158 - Director → ME
  • 19
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,226 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 157 - Director → ME
  • 20
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,059 GBP2022-10-31
    Officer
    2021-10-21 ~ now
    IIF 21 - Director → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 169 - Director → ME
  • 22
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 103 - Director → ME
  • 23
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,540 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 159 - Director → ME
  • 25
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,000,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 17 - Director → ME
  • 26
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 16 - Director → ME
  • 27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 18 - Director → ME
  • 28
    Suite 12 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 166 - Director → ME
  • 29
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2023-04-26 ~ now
    IIF 22 - Director → ME
  • 30
    55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 154 - Director → ME
  • 31
    UK HOTELS EUROBOND 1 LIMITED - 2020-03-02 12467724
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 24 - Director → ME
  • 32
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2021-05-11 ~ now
    IIF 13 - Director → ME
  • 33
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-01 ~ now
    IIF 161 - Director → ME
  • 34
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 162 - Director → ME
  • 35
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Officer
    2021-06-30 ~ now
    IIF 14 - Director → ME
  • 36
    ALTI FIDUCIARIES (UK) LIMITED - 2024-07-08
    ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
    LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 15 - Director → ME
  • 37
    ALTI PO (PAYMENTS) LIMITED - 2024-07-08
    ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
    LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
    UNICORN ADMINISTRATION LIMITED - 2016-02-23
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    84,082 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 10 - Director → ME
  • 38
    ALTI SERVICES (UK) LIMITED - 2024-07-08
    ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
    LJ DIRECTORS (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 11 - Director → ME
  • 39
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 12 - Director → ME
Ceased 208
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2020-08-24
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 203 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 204 - Right to appoint or remove directors → OE
  • 3
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 172 - Director → ME
  • 4
    ADSAAX PLC - 2016-08-30
    ADSAAX LIMITED - 2016-08-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2016-08-30
    IIF 102 - Director → ME
  • 5
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-13 ~ 1999-01-29
    IIF 261 - Director → ME
  • 6
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1995-10-16 ~ 1997-08-20
    IIF 232 - Director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 71 - Director → ME
  • 8
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,580 GBP2024-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 251 - Director → ME
  • 9
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-31
    IIF 148 - Director → ME
  • 10
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,347,633 GBP2018-12-31
    Officer
    1996-06-07 ~ 1996-10-08
    IIF 241 - Director → ME
  • 11
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-01 ~ 2019-01-24
    IIF 57 - Director → ME
  • 12
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 185 - Director → ME
  • 13
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 178 - Director → ME
  • 14
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-31 ~ 1999-01-29
    IIF 245 - Director → ME
  • 15
    BBMA CAPITAL LIMITED - 2017-12-19
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 175 - Director → ME
  • 16
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    1995-01-26 ~ 1995-03-17
    IIF 244 - Director → ME
  • 17
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18 01021095
    RANDOTTE (NO.435) LIMITED - 1997-07-21 SC152258
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-01-10 ~ 2020-08-28
    IIF 72 - Director → ME
  • 18
    CANEPA MANAGEMENT UK LIMITED - 2014-05-23
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2017-03-01
    IIF 99 - Director → ME
  • 19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-07-17 ~ 1997-12-12
    IIF 213 - Director → ME
  • 20
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-24 ~ 1997-08-20
    IIF 239 - Director → ME
  • 21
    KREATE UK LIMITED - 2015-01-20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 74 - Director → ME
  • 22
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-04 ~ 2020-08-24
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 200 - Right to appoint or remove directors → OE
  • 23
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 6 - Director → ME
  • 24
    CLEAN THE WORLD UK - 2017-07-04
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,948 GBP2024-12-31
    Officer
    2016-11-24 ~ 2018-06-29
    IIF 59 - Director → ME
  • 25
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 248 - Director → ME
  • 26
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-25 ~ 1997-12-05
    IIF 215 - Director → ME
  • 27
    16 Knowsley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,095 GBP2024-12-31
    Officer
    2017-06-28 ~ 2017-10-06
    IIF 51 - Director → ME
  • 28
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 1999-01-29
    IIF 258 - Director → ME
  • 29
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - Right to appoint or remove directors → OE
  • 30
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ 2018-03-09
    IIF 104 - Director → ME
  • 31
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-08-10
    IIF 186 - Director → ME
  • 32
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24 05669942
    SEGESTA LIMITED - 2017-02-17 05669942
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22 05669942
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 147 - Director → ME
  • 33
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ 2020-08-17
    IIF 68 - Director → ME
  • 34
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 64 - Director → ME
  • 35
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 199 - Right to appoint or remove directors → OE
  • 36
    POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
    IMPLEX ASSOCIATES LIMITED - 1997-09-03
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-05 ~ 1998-06-30
    IIF 236 - Director → ME
  • 37
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16 07424206, 07424232, 07448679... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 145 - Director → ME
  • 38
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-12-10 ~ 1999-01-29
    IIF 209 - Director → ME
  • 39
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,461 GBP2024-06-30
    Officer
    1996-03-11 ~ 1997-07-01
    IIF 218 - Director → ME
  • 40
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Active Corporate (3 parents)
    Officer
    2012-06-29 ~ 2019-04-30
    IIF 27 - Director → ME
  • 41
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 260 - Director → ME
  • 42
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 163 - Director → ME
  • 43
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 37 - Director → ME
  • 44
    JUST COMPANIES LIMITED - 2004-03-11 04826048
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 56 - Director → ME
  • 45
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-01-29
    IIF 262 - Director → ME
  • 46
    UK SPV6 LIMITED - 2021-07-28
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,107,312 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-06-01
    IIF 206 - Director → ME
  • 47
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-10 ~ 1999-01-29
    IIF 219 - Director → ME
  • 48
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ 1997-08-20
    IIF 222 - Director → ME
  • 49
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-06-20 ~ 1999-01-29
    IIF 259 - Director → ME
  • 50
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-01 ~ 1999-01-29
    IIF 249 - Director → ME
  • 51
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-21 ~ 1999-01-04
    IIF 217 - Director → ME
  • 52
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2016-07-01 ~ 2019-02-12
    IIF 168 - Director → ME
  • 53
    UK SPV2 LIMITED - 2021-07-28
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,719,173 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-06-01
    IIF 20 - Director → ME
  • 54
    UK SPV5 LIMITED - 2021-06-24
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,675,846 GBP2024-12-31
    Officer
    2021-11-12 ~ 2025-06-01
    IIF 1 - Director → ME
  • 55
    2nd 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ 2018-02-14
    IIF 75 - Director → ME
  • 56
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-05-22 ~ 1999-01-29
    IIF 224 - Director → ME
  • 57
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-05-20 ~ 1999-01-29
    IIF 221 - Director → ME
  • 58
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,094 GBP2015-06-30
    Officer
    1997-04-04 ~ 1997-06-06
    IIF 210 - Director → ME
  • 59
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2011-08-10
    IIF 187 - Director → ME
  • 60
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,046 GBP2016-12-31
    Officer
    1996-10-31 ~ 1996-12-20
    IIF 228 - Director → ME
  • 61
    LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25 FC033128
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 58 - Director → ME
  • 62
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 73 - Director → ME
  • 63
    LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25 FC033129
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 108 - Director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2020-08-24
    IIF 63 - Director → ME
  • 65
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2020-08-24
    IIF 60 - Director → ME
  • 66
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2020-08-24
    IIF 48 - Director → ME
  • 67
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 81 - Director → ME
  • 68
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 107 - Director → ME
  • 69
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 134 - Director → ME
  • 70
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 135 - Director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 115 - Director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 142 - Director → ME
  • 73
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 138 - Director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 119 - Director → ME
  • 75
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 86 - Director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 43 - Director → ME
  • 77
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 141 - Director → ME
  • 78
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 70 - Director → ME
  • 79
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 170 - Director → ME
  • 80
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 114 - Director → ME
  • 81
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 143 - Director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 94 - Director → ME
  • 83
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 136 - Director → ME
  • 84
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 137 - Director → ME
  • 85
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 126 - Director → ME
  • 86
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 77 - Director → ME
  • 87
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 106 - Director → ME
  • 88
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 140 - Director → ME
  • 89
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 80 - Director → ME
  • 90
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 171 - Director → ME
  • 91
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 82 - Director → ME
  • 92
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 139 - Director → ME
  • 93
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 39 - Director → ME
  • 94
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 132 - Director → ME
  • 95
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 66 - Director → ME
  • 96
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2020-08-24
    IIF 173 - Director → ME
  • 97
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2020-08-24
    IIF 90 - Director → ME
  • 98
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 44 - Director → ME
  • 99
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 133 - Director → ME
  • 100
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 42 - Director → ME
  • 101
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 38 - Director → ME
  • 102
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 41 - Director → ME
  • 103
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 40 - Director → ME
  • 104
    7th Floor Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 131 - Director → ME
  • 105
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-10-20 ~ 2019-01-24
    IIF 50 - Director → ME
  • 106
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,057 GBP2024-12-31
    Officer
    2017-05-04 ~ 2017-12-27
    IIF 69 - Director → ME
  • 107
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 152 - Director → ME
  • 108
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 179 - Director → ME
  • 109
    7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-20 ~ 2020-08-24
    IIF 129 - Director → ME
  • 110
    HITLINE MARKETING LIMITED - 2001-10-19
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-12-01 ~ 1999-01-29
    IIF 227 - Director → ME
  • 111
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1999-01-29
    IIF 263 - Director → ME
  • 112
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-04-03
    IIF 61 - Director → ME
  • 113
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-11-11 ~ 1999-01-29
    IIF 225 - Director → ME
  • 114
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    1996-05-28 ~ 1997-08-20
    IIF 207 - Director → ME
  • 115
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-01 ~ 2019-09-30
    IIF 78 - Director → ME
  • 116
    4 Harlowbury Mews, Harlow, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,573 GBP2017-03-31
    Officer
    2011-01-28 ~ 2014-01-15
    IIF 155 - Director → ME
  • 117
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,534 GBP2024-12-31
    Officer
    1996-12-05 ~ 1999-01-29
    IIF 229 - Director → ME
  • 118
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-10 ~ 1997-07-06
    IIF 252 - Director → ME
  • 119
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27 03779271
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 181 - Director → ME
  • 120
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-11-12 ~ 1999-01-29
    IIF 211 - Director → ME
  • 121
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 151 - Director → ME
  • 122
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 149 - Director → ME
  • 123
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 150 - Director → ME
  • 124
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 85 - Director → ME
  • 125
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 93 - Director → ME
  • 126
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 112 - Director → ME
  • 127
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 180 - Director → ME
  • 128
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,236,112 GBP2021-12-31
    Officer
    1996-11-05 ~ 1996-12-20
    IIF 220 - Director → ME
  • 129
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -218,234 GBP2024-12-31
    Officer
    2018-06-18 ~ 2019-08-29
    IIF 35 - Director → ME
  • 130
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 97 - Director → ME
  • 131
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,215 GBP2024-12-31
    Officer
    1996-11-05 ~ 1999-01-29
    IIF 216 - Director → ME
  • 132
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-05-05
    IIF 212 - Director → ME
  • 133
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 144 - Director → ME
  • 134
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-28 ~ 1997-08-20
    IIF 233 - Director → ME
  • 135
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 92 - Director → ME
  • 136
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -268,153 GBP2024-12-31
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 116 - Director → ME
  • 137
    DIAMONDPLUS PROPERTIES LIMITED - 2002-06-17
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-08-25 ~ 1999-01-29
    IIF 243 - Director → ME
  • 138
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-01 ~ 1999-01-29
    IIF 256 - Director → ME
  • 139
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 113 - Director → ME
  • 140
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 67 - Director → ME
  • 141
    7 New Quebec Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,208 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-01-17 ~ 1997-10-08
    IIF 247 - Director → ME
  • 142
    2nd Floor 27 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 105 - Director → ME
  • 143
    HYH. TV LIMITED - 2012-10-24
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 30 - Director → ME
  • 144
    9 Stock Road, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -29,144,872 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-20 ~ 2017-05-24
    IIF 8 - Director → ME
  • 145
    GENERAL AROMATIC LIMITED - 1989-04-07
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-07 ~ 1999-01-29
    IIF 254 - Director → ME
  • 146
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,750 GBP2016-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 250 - Director → ME
  • 147
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,749 GBP2024-03-31
    Officer
    2017-06-12 ~ 2020-08-17
    IIF 65 - Director → ME
  • 148
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,601,836 GBP2016-06-30
    Officer
    2017-05-05 ~ 2018-08-16
    IIF 177 - Director → ME
  • 149
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2011-01-09
    IIF 184 - Director → ME
    2010-01-27 ~ 2011-08-10
    IIF 183 - Director → ME
  • 150
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 182 - Director → ME
  • 151
    4385, 11616946 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-08-24
    IIF 52 - Director → ME
  • 152
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 36 - Director → ME
  • 153
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 46 - Director → ME
  • 154
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 89 - Director → ME
  • 155
    METROMED LIMITED - 2003-07-18 05336128
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-25 ~ 1996-12-09
    IIF 242 - Director → ME
  • 156
    87 Bath Road, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,158 GBP2024-03-31
    Officer
    2014-02-11 ~ 2017-06-16
    IIF 91 - Director → ME
  • 157
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 83 - Director → ME
  • 158
    PIEDMONT FINE WINES & SPIRITS LIMITED - 1997-08-29
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-10 ~ 1999-01-04
    IIF 257 - Director → ME
  • 159
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-19 ~ 1999-01-29
    IIF 238 - Director → ME
  • 160
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    1996-05-29 ~ 1997-08-20
    IIF 240 - Director → ME
  • 161
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ 2025-11-04
    IIF 9 - Director → ME
  • 162
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2020-08-24
    IIF 88 - Director → ME
  • 163
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,752 GBP2024-03-31
    Officer
    2009-08-20 ~ 2009-12-31
    IIF 189 - LLP Designated Member → ME
  • 164
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,348 GBP2024-10-31
    Officer
    2017-10-20 ~ 2018-04-01
    IIF 174 - Director → ME
  • 165
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 188 - Director → ME
  • 166
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 255 - Director → ME
  • 167
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 226 - Director → ME
  • 168
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    1997-02-05 ~ 1999-01-29
    IIF 223 - Director → ME
  • 169
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,865 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 4 - Director → ME
  • 170
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,944,680 GBP2024-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 101 - Director → ME
  • 171
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -588,945 GBP2024-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 2 - Director → ME
  • 172
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    896,359 GBP2024-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 3 - Director → ME
  • 173
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,224 GBP2024-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 5 - Director → ME
  • 174
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    733,239 GBP2024-06-30
    Officer
    2018-03-26 ~ 2020-08-24
    IIF 120 - Director → ME
  • 175
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,374,978 GBP2024-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 84 - Director → ME
  • 176
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ 2018-02-28
    IIF 95 - Director → ME
  • 177
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ 2020-08-20
    IIF 45 - Director → ME
  • 178
    12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents)
    Equity (Company account)
    -55,982 GBP2024-12-31
    Officer
    1996-03-12 ~ 1998-11-30
    IIF 235 - Director → ME
  • 179
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 128 - Director → ME
  • 180
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    1998-02-12 ~ 1999-01-29
    IIF 264 - Director → ME
    1997-04-04 ~ 1997-12-19
    IIF 237 - Director → ME
  • 181
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,224,287 GBP2024-12-31
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 234 - Director → ME
  • 182
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    1997-09-08 ~ 1999-01-29
    IIF 253 - Director → ME
  • 183
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    295,002 GBP2020-12-31
    Officer
    2014-07-03 ~ 2020-08-17
    IIF 118 - Director → ME
  • 184
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 7 - Director → ME
  • 185
    TIFFIN COMPUTING LIMITED - 1996-09-16
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-11-07 ~ 1996-09-16
    IIF 231 - Director → ME
  • 186
    7th Floor, 50 Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2020-08-20
    IIF 55 - Director → ME
  • 187
    2nd Floor 27 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2017-07-01 ~ 2018-03-02
    IIF 110 - Director → ME
  • 188
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-01-25
    IIF 123 - Director → ME
  • 189
    JORDANS (SCOTLAND) LIMITED - 2019-04-05 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-16
    IIF 122 - Director → ME
  • 190
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 193 - Right to appoint or remove directors → OE
  • 191
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-05
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 205 - Right to appoint or remove directors → OE
  • 192
    VISTRA (UK) LIMITED - 2006-11-03 07511328, 05687452
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-24
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 197 - Right to appoint or remove directors → OE
  • 193
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Right to appoint or remove directors → OE
  • 194
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2020-08-24
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 191 - Right to appoint or remove directors → OE
  • 195
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 198 - Right to appoint or remove directors → OE
  • 196
    LONDON LEGALISATION SERVICES LTD - 2019-11-08 12294464
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    911,838 GBP2022-12-31
    Officer
    2015-10-05 ~ 2020-08-24
    IIF 79 - Director → ME
  • 197
    JORDANS LIMITED - 2019-04-05 00849814
    JORDAN & SONS LIMITED - 1996-06-17 00057835
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2020-08-24
    IIF 49 - Director → ME
  • 198
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 202 - Right to appoint or remove directors → OE
  • 199
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors → OE
  • 200
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 194 - Right to appoint or remove directors → OE
  • 201
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15 07054195
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 195 - Right to appoint or remove directors → OE
  • 202
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25 11406892, 04938810
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2020-08-24
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 201 - Right to appoint or remove directors → OE
  • 203
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -579 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-05-17 ~ 1998-06-30
    IIF 230 - Director → ME
  • 204
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-08-04 ~ 1997-08-20
    IIF 208 - Director → ME
    1995-08-04 ~ 1998-10-07
    IIF 265 - Secretary → ME
  • 205
    DVTS.TV LIMITED - 2011-06-24 05963664
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 34 - Director → ME
  • 206
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-07-31
    IIF 146 - Director → ME
  • 207
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-03 ~ 1999-01-29
    IIF 214 - Director → ME
  • 208
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-14 ~ 1997-08-20
    IIF 246 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.