1
28 St. Andrew Square, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
1998-05-06 ~ 2002-12-04IIF 55 - secretary → ME
2
Flat 37 Cottesmore Court, Stanford Road, LondonDissolved corporate (2 parents)
Officer
1994-05-05 ~ 1996-11-07IIF 59 - secretary → ME
3
II W CONTINENTAL (UK) LIMITED - 1999-06-23
8-10 Station Road, London, Manor ParkDissolved corporate (5 parents)
Officer
1999-05-12 ~ 1999-08-12IIF 21 - director → ME
4
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
1999-12-22 ~ 2002-04-10IIF 32 - director → ME
5
1 Curzon Street, LondonDissolved corporate (4 parents)
Officer
2000-09-07 ~ 2002-04-10IIF 28 - director → ME
6
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,475,167 GBP2023-12-31
Officer
1995-03-03 ~ 2002-04-10IIF 14 - director → ME
1995-03-03 ~ 1995-12-14IIF 62 - secretary → ME
7
BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2000-07-07 ~ 2002-04-10IIF 25 - director → ME
8
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved corporate (2 parents)
Equity (Company account)
-414,403 EUR2016-12-31
Officer
2001-11-29 ~ 2002-04-10IIF 36 - director → ME
9
Bruce Newbigging, 159 New Bond Street, LondonCorporate (4 parents)
Officer
1999-10-11 ~ 2002-12-04IIF 2 - director → ME
10
SHADOWBRIGHT LIMITED - 1989-02-21
4th Floor, 1 Curzon Street, London, United KingdomDissolved corporate (4 parents)
Officer
1997-07-21 ~ 2002-04-10IIF 45 - director → ME
~ 1994-09-01IIF 51 - secretary → ME
11
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
4,233,879 GBP2023-12-31
Officer
1996-06-27 ~ 2002-04-10IIF 19 - director → ME
12
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, LondonDissolved corporate (4 parents)
Officer
1998-05-01 ~ 2002-04-10IIF 20 - director → ME
13
19 Leyden Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,944,489 USD2023-12-31
Officer
1991-07-05 ~ 2002-04-10IIF 43 - director → ME
1991-07-05 ~ 2002-03-21IIF 64 - secretary → ME
14
POWERBIRD TRAVEL LIMITED - 1993-05-14
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, HampshireDissolved corporate (2 parents)
Officer
1998-01-20 ~ 2002-04-10IIF 44 - director → ME
15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
1997-12-16 ~ 2002-04-10IIF 15 - director → ME
16
114 St Martin's Lane, Covent Garden, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-48,440 EUR2023-12-31
Officer
1998-06-09 ~ 2002-04-10IIF 13 - director → ME
17
8 Finsbury Circus, London, EnglandDissolved corporate (5 parents)
Officer
1998-05-22 ~ 2002-04-10IIF 3 - director → ME
18
8 Finsbury Circus, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
1999-10-04 ~ 2002-04-10IIF 37 - director → ME
19
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
1998-12-14 ~ 2002-04-10IIF 17 - director → ME
20
C/o Pier Suite, Manor House, Manor Road, Burnham-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
263,574 GBP2023-09-30
Officer
1995-10-17 ~ 1996-09-20IIF 5 - director → ME
21
4th Floor 1 Curzon Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-08-12 ~ 2002-04-10IIF 8 - director → ME
22
Gallaghers, 69/85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
1998-10-02 ~ 2002-04-10IIF 4 - director → ME
23
CASTLELAW (NO. 224) LIMITED - 1998-04-21
The Vision Building, 20 Greenmarket, DundeeDissolved corporate (2 parents)
Equity (Company account)
-4,280,414 GBP2017-01-31
Officer
1998-06-12 ~ 2003-03-23IIF 10 - director → ME
24
4th Floor, 1 Knightrider Court, LondonDissolved corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
1997-10-24 ~ 2002-04-10IIF 46 - director → ME
25
Gallaghers, 69-85 Tabernacle Street, LondonDissolved corporate (3 parents)
Officer
1997-05-23 ~ 2002-04-10IIF 38 - director → ME
26
29 Wood Street, Stratford Upon Avon, WarwickshireDissolved corporate (3 parents)
Officer
2001-07-30 ~ 2002-04-10IIF 29 - director → ME
27
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
1998-06-08 ~ 2002-04-10IIF 41 - director → ME
~ 1993-09-03IIF 50 - secretary → ME
28
6th Floor, 52-54 Gracechurch Street, LondonDissolved corporate (1 parent)
Officer
1997-03-06 ~ 2002-04-10IIF 9 - director → ME
29
Geoffrey Martin & Co 7-8, Conduit Street, LondonDissolved corporate (3 parents)
Officer
1999-06-17 ~ 2002-04-10IIF 33 - director → ME
30
3 Forbury Place, 23 Forbury Road, Reading, United KingdomCorporate (3 parents)
Officer
1996-05-08 ~ 1996-08-08IIF 12 - director → ME
1996-05-08 ~ 1996-08-08IIF 67 - secretary → ME
31
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, LondonDissolved corporate (4 parents)
Officer
1998-06-12 ~ 2002-04-10IIF 39 - director → ME
32
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (2 parents)
Equity (Company account)
-6,909,951 EUR2016-12-31
Officer
2001-11-29 ~ 2002-04-10IIF 27 - director → ME
33
4th Floor, 1 Curzon Street, LondonDissolved corporate (4 parents)
Officer
2000-10-26 ~ 2002-04-10IIF 26 - director → ME
34
6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandCorporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
1996-05-10 ~ 2002-04-10IIF 11 - director → ME
1996-05-10 ~ 1997-02-10IIF 63 - secretary → ME
35
4th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (3 parents)
Officer
2001-04-25 ~ 2002-04-10IIF 35 - director → ME
36
Sarafsa Ltd, 19 Berkeley Street, LondonDissolved corporate (2 parents)
Officer
1999-12-22 ~ 2002-04-10IIF 24 - director → ME
37
CHEPTONS LIMITED - 1993-12-10
5-6 East Park, Crawley, West Sussex, EnglandDissolved corporate (2 parents)
Officer
1993-11-30 ~ 1994-11-28IIF 56 - secretary → ME
38
30 Gresham Street, London, EnglandCorporate (7 parents, 22 offsprings)
Officer
2002-04-05 ~ 2002-12-04IIF 22 - director → ME
39
RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, LiverpoolCorporate (6 parents)
Officer
~ 2002-07-23IIF 66 - secretary → ME
40
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, EnglandCorporate (7 parents, 29 offsprings)
Officer
1997-04-28 ~ 2002-07-15IIF 47 - director → ME
~ 2002-07-15IIF 65 - secretary → ME
41
DRIVEDALES LIMITED - 2000-03-08
Port Of Liverpool Building, Pier Head, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1999-12-15 ~ 2002-07-23IIF 61 - secretary → ME
42
8 Finsbury Circus, London, EnglandDissolved corporate (5 parents)
Officer
1996-05-21 ~ 2002-04-10IIF 7 - director → ME
1996-05-21 ~ 2002-04-10IIF 57 - secretary → ME
43
Bruce Newbigging, 159 New Bond Street, LondonCorporate (4 parents)
Officer
1999-10-11 ~ 2002-12-04IIF 1 - director → ME
44
5th Floor 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1999-04-06 ~ 2002-04-10IIF 30 - director → ME
45
29 Wood Street, Stratford Upon Avon, WarwickshireDissolved corporate (3 parents)
Officer
1999-08-20 ~ 2002-04-10IIF 23 - director → ME
46
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
1997-05-22 ~ 2002-04-10IIF 48 - director → ME
1997-05-22 ~ 2002-12-04IIF 52 - secretary → ME
47
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
1997-01-27 ~ 2002-04-10IIF 42 - director → ME
1997-01-27 ~ 2002-12-04IIF 58 - secretary → ME
48
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
170,292 GBP2017-12-31
Officer
1998-10-02 ~ 2002-04-10IIF 16 - director → ME
49
Palmerston House, 814 Brighton Road, Purley, SurreyCorporate (3 parents)
Equity (Company account)
13,626,496 GBP2023-12-31
Officer
1998-12-18 ~ 2002-04-10IIF 6 - director → ME
50
THE SYMINGTON FAMILY PORT COMPANIES LIMITED - 2005-02-07
SYMINGTON PORT & MADEIRA SHIPPERS (UK) LIMITED - 2000-02-07
257b Croydon Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1996-07-25 ~ 1998-09-10IIF 53 - secretary → ME
51
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-317,686 GBP2023-12-31
Officer
1996-11-07 ~ 2002-12-04IIF 40 - director → ME
52
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Equity (Company account)
-464,380 GBP2022-12-31
Officer
1998-12-23 ~ 2002-04-10IIF 31 - director → ME
53
29 Wood Street, Stratford Upon Avon, WarwickshireDissolved corporate (3 parents)
Officer
2001-07-30 ~ 2002-04-10IIF 34 - director → ME
54
AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
4th Floor, 1 Curzon Street, LondonDissolved corporate (3 parents)
Officer
2002-06-25 ~ 2002-12-04IIF 60 - secretary → ME
55
BOTHTIME LIMITED - 1985-07-10
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (5 parents)
Officer
~ 1998-09-10IIF 54 - secretary → ME
56
8 Finsbury Circus, London, EnglandDissolved corporate (6 parents)
Officer
1997-06-16 ~ 2002-12-04IIF 49 - director → ME
57
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (3 parents)
Equity (Company account)
157,274 GBP2023-07-31
Officer
1998-01-05 ~ 2002-04-10IIF 18 - director → ME