1
STATUSPLAIN LIMITED - 2003-04-13
Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-05-01 ~ 2007-05-01IIF 9 - Director → ME
2
FITZHARDINGE PLC - 2004-10-22
COLLIERS CRE PLC - 2010-05-17
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2001-06-15 ~ 2007-05-14IIF 10 - Director → ME
3
D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, LondonActive Corporate (8 parents)
Officer
1993-05-18 ~ 2007-09-04IIF 15 - Director → ME
4
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
1994-12-04 ~ 1998-11-06IIF 22 - Director → ME
5
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1990-02-02 ~ 1990-09-28IIF 1 - Director → ME
6
HANSON PLC - 2003-10-14
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
~ 2001-04-25IIF 19 - Director → ME
7
IMPERIAL TOBACCO GROUP PLC - 2016-02-05
121 Winterstoke Road, Bristol, EnglandActive Corporate (11 parents, 1 offspring)
Officer
1996-08-06 ~ 2001-02-13IIF 11 - Director → ME
8
33 Cavendish Square, London, LondonDissolved Corporate (2 parents)
Officer
~ 1993-08-06IIF 16 - Director → ME
9
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (9 parents, 6 offsprings)
Officer
1993-06-30 ~ 2004-04-30IIF 6 - Director → ME
10
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents)
Officer
~ 1995-01-17IIF 20 - Director → ME
11
Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
~ 1999-12-31IIF 2 - Director → ME
12
VANISHSHAPE LIMITED - 2001-05-30
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2000-12-20 ~ 2007-05-14IIF 8 - Director → ME
13
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2007-05-31IIF 21 - Director → ME
14
CONRAD RITBLAT GROUP PLC - 1997-11-10
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
1996-12-02 ~ 1999-11-03IIF 7 - Director → ME
15
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2009-01-13 ~ 2020-04-09IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
National Maritime Museum, Greenwich, LondonActive Corporate (3 parents)
Officer
1995-08-31 ~ 2005-11-03IIF 3 - Director → ME
17
CIBA-GEIGY LIMITED - 1998-12-23
CIBA-GEIGY (UK) PLC - 1982-06-28
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)
Officer
1991-07-01 ~ 1996-07-31IIF 13 - Director → ME
18
MONTPELLIER GROUP PLC - 2006-01-12
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 28 offsprings)
Officer
1994-05-01 ~ 1999-03-01IIF 5 - Director → ME
19
London Regatta Centre, Dockside Road, LondonActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
8,702,511 GBP2021-03-31
Officer
1992-03-31 ~ 2014-01-16IIF 12 - Director → ME
20
12 Musgrave Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
175,290 GBP2024-06-30
Officer
~ 2020-04-09IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-09IIF 25 - Has significant influence or control → OE
21
STIRLING LLOYD GROUP PLC - 2017-10-25
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
1992-03-01 ~ 2009-10-01IIF 14 - Director → ME
22
Keens House, Anton Mill Road, Andover, Hampshire, United KingdomActive Corporate (5 parents)
Officer
~ 1993-02-12IIF 23 - Director → ME
23
NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireActive Corporate (6 parents, 2 offsprings)
Officer
1996-03-31 ~ 2007-07-25IIF 4 - Director → ME