1
3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
- now 02437599CHASERICH PROPERTY MANAGEMENT LIMITED - 1989-12-28
58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
140 GBP2025-03-31
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
2
ANTHONY WAKEFIELD AND COMPANY LIMITED
01756254 4 Guildford Road, Westcott, Dorking, Surrey
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
290,903 GBP2024-02-29
Officer
~ 1993-01-01
IIF 13 - Director → ME
3
BOTANICAL HOLDINGS LIMITED - now
BOTANICAL HOLDINGS PLC
- 2024-02-14
12430701 1 Charterhouse Mews, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-05 ~ 2023-11-30
IIF 9 - Director → ME
4
Cameron House School, 4 The Vale, London
Dissolved Corporate (15 parents)
Officer
2006-05-25 ~ 2014-06-01
IIF 12 - Director → ME
5
25 Bury Street, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-242,291 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2019-05-01 ~ 2020-10-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
DRUMMONDS ARCHITECTURAL ANTIQUES LIMITED - 2013-05-14
DRUMMOND'S OF BRAMLEY ARCHITECTURAL ANTIQUES LIMITED - 1999-03-17
IFFIRTH LIMITED - 1988-11-04
Unit 2c Henley Business Park, Pirbright Road Normandy, Guildford, Surrey
Active Corporate (8 parents)
Equity (Company account)
3,703,043 GBP2024-12-31
Officer
2015-12-07 ~ 2022-03-07
IIF 11 - Director → ME
7
Hethel Engineering Centre, Chapman Way, Hethel, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-26 ~ now
IIF 16 - Director → ME
8
22 Chancery Lane, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 25 - Has significant influence or control → OE
9
Aberllech, Pentre Bach, Brecon, Wales
Active Corporate (8 parents)
Officer
2021-07-16 ~ now
IIF 6 - Director → ME
10
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED
02729034 Queensway House, 11 Queensway, New Milton, England
Active Corporate (24 parents)
Equity (Company account)
16 GBP2024-07-31
Officer
2018-03-26 ~ 2021-04-22
IIF 17 - Director → ME
11
LEADENHALL NO 083 LLP - now
NOMINA NO. 083 LLP
- 2019-03-06
OC321694 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2018-11-19
IIF 19 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
12
Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
In Administration Corporate (27 parents, 2 offsprings)
Equity (Company account)
5,757,214 GBP2022-06-30
Officer
2023-05-17 ~ now
IIF 7 - Director → ME
13
NAMECO (NO. 1252) LIMITED
09230797 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
NAMECO (NO. 974) LIMITED
07013047 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2010-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
RAB CAPITAL HOLDINGS LIMITED
- now 07632131MACSCO 29 LIMITED - 2011-07-05
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RAB CAPITAL LIMITED
- 2004-03-04
03694213 6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (24 parents)
Officer
1999-02-24 ~ now
IIF 1 - Director → ME
1999-02-24 ~ 1999-07-01
IIF 18 - Secretary → ME
17
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,277,828 GBP2025-01-31
Officer
2008-02-01 ~ 2008-07-09
IIF 15 - Director → ME
18
SUPERDIELECTRICS GROUP LTD - 2021-11-08
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
105,703,426 GBP2025-03-31
Officer
2022-12-08 ~ now
IIF 10 - Director → ME
19
WEST ELEVEN COCKTAILS LLP
- now OC331719NOONANS THATCH LLP
- 2008-02-07
OC331719 22 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ dissolved
IIF 14 - LLP Designated Member → ME
20
ZENNOR CAPITAL HOLDINGS LTD
- now 12309798 86 Duke Of York Square, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
258,176 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-08 ~ now
IIF 20 - Director → ME