1
STATUSPLAIN LIMITED - 2003-04-13
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-01 ~ 2007-05-01
IIF 11 - Director → ME
2
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-06-15 ~ 2007-05-14
IIF 12 - Director → ME
3
D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, London
Active Corporate (8 parents)
Officer
1993-05-18 ~ 2007-09-04
IIF 17 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1994-12-04 ~ 1998-11-06
IIF 24 - Director → ME
5
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
02297875ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
02297875 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1990-02-02 ~ 1990-09-28
IIF 4 - Director → ME
6
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
~ 2001-04-25
IIF 21 - Director → ME
7
IMPERIAL TOBACCO GROUP PLC - 2016-02-05
00073800 121 Winterstoke Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
1996-08-06 ~ 2001-02-13
IIF 13 - Director → ME
8
33 Cavendish Square, London, London
Dissolved Corporate (2 parents)
Officer
~ 1993-08-06
IIF 18 - Director → ME
9
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
1993-06-30 ~ 2004-04-30
IIF 8 - Director → ME
10
SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
~ 1995-01-17
IIF 22 - Director → ME
11
Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1999-12-31
IIF 5 - Director → ME
12
VANISHSHAPE LIMITED - 2001-05-30
9 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2000-12-20 ~ 2007-05-14
IIF 10 - Director → ME
13
9 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2007-05-31
IIF 23 - 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, London
Dissolved Corporate (2 parents)
Officer
1996-12-02 ~ 1999-11-03
IIF 9 - Director → ME
15
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2009-01-13 ~ 2020-04-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
National Maritime Museum, Greenwich, London
Active Corporate (3 parents)
Officer
1995-08-31 ~ 2005-11-03
IIF 6 - 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 Kingdom
Active Corporate (5 parents)
Officer
1991-07-01 ~ 1996-07-31
IIF 15 - Director → ME
18
MONTPELLIER GROUP PLC - 2006-01-12
05485409Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (6 parents, 27 offsprings)
Officer
1994-05-01 ~ 1999-03-01
IIF 7 - Director → ME
19
London Regatta Centre, Dockside Road, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
8,702,511 GBP2021-03-31
Officer
1992-03-31 ~ 2014-01-16
IIF 14 - Director → ME
20
12 Musgrave Crescent, London, England
Active Corporate (2 parents)
Equity (Company account)
175,290 GBP2024-06-30
Officer
~ 2020-04-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 2 - Has significant influence or control → OE
21
STIRLING LLOYD GROUP PLC - 2017-10-25
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1992-03-01 ~ 2009-10-01
IIF 16 - Director → ME
22
Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-02-12
IIF 25 - Director → ME
23
NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (6 parents, 2 offsprings)
Officer
1996-03-31 ~ 2007-07-25
IIF 3 - Director → ME