1
 5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-07-23 ~ 2022-04-29IIF 59  - Director →  ME
2
 5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-07-23 ~ 2022-04-29IIF 93  - Director →  ME
3
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 88  - Director →  ME
4
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 95  - Director →  ME
5
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-29 ~ 2022-04-29IIF 38  - Director →  ME
6
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 12  - Director →  ME
7
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 107  - Director →  ME
8
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 77  - Director →  ME
9
 55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 97  - Director →  ME
10
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 52  - Director →  ME
11
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 45  - Director →  ME
12
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 79  - Director →  ME
13
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 56  - Director →  ME
14
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 60  - Director →  ME
15
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 54  - Director →  ME
16
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 99  - Director →  ME
17
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 67  - Director →  ME
18
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 55  - Director →  ME
19
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 104  - Director →  ME
20
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 48  - Director →  ME
21
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 94  - Director →  ME
22
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 63  - Director →  ME
23
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 58  - Director →  ME
24
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 101  - Director →  ME
25
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 71  - Director →  ME
26
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 76  - Director →  ME
27
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 61  - Director →  ME
28
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 73  - Director →  ME
29
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 108  - Director →  ME
30
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 105  - Director →  ME
31
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 62  - Director →  ME
32
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 98  - Director →  ME
33
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 69  - Director →  ME
34
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 112  - Director →  ME
35
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 91  - Director →  ME
36
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-24 ~ 2022-04-29IIF 34  - Director →  ME
37
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-29 ~ 2022-04-29IIF 42  - Director →  ME
38
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-24 ~ 2022-04-29IIF 33  - Director →  ME
39
 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2019-04-24 ~ 2022-04-29IIF 39  - Director →  ME
40
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-24 ~ 2022-04-29IIF 37  - Director →  ME
41
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-24 ~ 2022-04-29IIF 32  - Director →  ME
42
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-24 ~ 2022-04-29IIF 43  - Director →  ME
43
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-29 ~ 2022-04-29IIF 35  - Director →  ME
44
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-29 ~ 2022-04-29IIF 36  - Director →  ME
45
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-29 ~ 2022-04-29IIF 29  - Director →  ME
46
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-24 ~ 2022-04-29IIF 40  - Director →  ME
47
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 87  - Director →  ME
48
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 96  - Director →  ME
49
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 102  - Director →  ME
50
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 109  - Director →  ME
51
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 100  - Director →  ME
52
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 64  - Director →  ME
53
 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 49  - Director →  ME
54
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 106  - Director →  ME
55
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 53  - Director →  ME
56
 55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 103  - Director →  ME
57
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 44  - Director →  ME
58
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 74  - Director →  ME
59
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 10  - Director →  ME
60
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-07-23 ~ 2022-04-29IIF 9  - Director →  ME
61
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 14  - Director →  ME
62
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 13  - Director →  ME
63
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 18  - Director →  ME
64
 55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 16  - Director →  ME
65
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-04-16 ~ 2022-04-29IIF 30  - Director →  ME
66
 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 17  - Director →  ME
67
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 75  - Director →  ME
68
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-06-18 ~ 2022-04-29IIF 85  - Director →  ME
69
 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 11  - Director →  ME
70
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-20 ~ 2022-04-29IIF 19  - Director →  ME
71
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-02-25 ~ 2022-04-29IIF 28  - Director →  ME
72
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-02-22 ~ 2022-04-29IIF 41  - Director →  ME
73
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-05-24 ~ 2022-04-29IIF 31  - Director →  ME
74
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-06-09 ~ 2022-04-29IIF 72  - Director →  ME
75
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-10-24 ~ 2022-04-29IIF 80  - Director →  ME
76
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-11-12 ~ 2022-04-29IIF 86  - Director →  ME
77
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-12-06 ~ 2022-04-29IIF 83  - Director →  ME
78
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-01-13 ~ 2022-04-29IIF 70  - Director →  ME
79
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2020-11-25 ~ 2022-04-29IIF 84  - Director →  ME
80
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2021-04-08 ~ 2022-04-29IIF 82  - Director →  ME
81
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2021-07-21 ~ 2022-04-29IIF 51  - Director →  ME
82
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2021-07-26 ~ 2022-04-29IIF 92  - Director →  ME
83
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2021-09-14 ~ 2022-04-29IIF 68  - Director →  ME
84
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2021-09-14 ~ 2022-04-29IIF 57  - Director →  ME
85
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-07-23 ~ 2022-04-29IIF 78  - Director →  ME
86
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2019-07-23 ~ 2022-04-29IIF 65  - Director →  ME
87
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,142,248 GBP2023-10-03
Officer
 1993-09-08 ~ 2007-03-26IIF 26  - Director →  ME
 1993-09-08 ~ 2007-03-26IIF 4  - Secretary →  ME
88
GLAZEPALMS LIMITED - 1995-02-22
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,175,889 GBP2023-10-31
Officer
 1994-03-29 ~ 2007-03-26IIF 27  - Director →  ME
 1994-03-29 ~ 2007-03-26IIF 2  - Secretary →  ME
89
FABLETEASE LIMITED - 1994-10-26
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,145,538 GBP2023-10-27
Officer
 1994-03-29 ~ 2007-03-26IIF 23  - Director →  ME
 1994-03-29 ~ 2007-03-26IIF 6  - Secretary →  ME
90
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
140,078 GBP2024-05-03
Officer
 1994-03-29 ~ 2007-03-26IIF 25  - Director →  ME
 1994-03-29 ~ 2007-03-26IIF 5  - Secretary →  ME
91
BROWCLIFF SECURITIES LIMITED - 2023-09-23
 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-61,045 GBP2024-01-31
Officer
  ~ 2003-06-16IIF 22  - Director →  ME
 2010-07-19 ~ 2023-09-07IIF 8  - Director →  ME
  ~ 2003-06-16IIF 1  - Secretary →  ME
92
LICKSTING LIMITED - 1995-02-08
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,982,410 GBP2024-05-03
Officer
 1994-03-29 ~ 2007-03-26IIF 24  - Director →  ME
 1994-03-29 ~ 2007-03-26IIF 3  - Secretary →  ME
93
 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-631 GBP2025-03-31
Officer
 1995-10-03 ~ 2024-09-01IIF 21  - Director →  ME
 1995-10-03 ~ 2025-07-22IIF 7  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2024-09-01IIF 113  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 113  - Ownership of voting rights - More than 25% but not more than 50% →  OE