1
7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Equity (Company account)
-97,942 GBP2023-11-30
Officer
2019-01-25 ~ 2019-06-30IIF 65 - director → ME
2
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-19 ~ 2022-10-03IIF 109 - director → ME
3
7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 366 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-19 ~ 2022-10-03IIF 138 - director → ME
4
Ernst & Young Llp, 1 More London Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,000 GBP2020-12-31
Officer
2018-03-28 ~ 2020-01-10IIF 61 - director → ME
5
136 Long Ashton Road, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
-255,368 GBP2023-12-31
Officer
2017-08-15 ~ 2022-06-30IIF 66 - director → ME
6
136 Long Ashton Road, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
-265,097 GBP2023-12-31
Officer
2017-08-16 ~ 2022-06-30IIF 67 - director → ME
7
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2018-07-16 ~ 2019-01-16IIF 8 - director → ME
8
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2018-07-16 ~ 2019-01-16IIF 11 - director → ME
9
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2018-07-16 ~ 2019-01-16IIF 10 - director → ME
10
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2018-07-16 ~ 2019-01-16IIF 9 - director → ME
11
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)
Officer
2022-04-08 ~ 2024-06-03IIF 32 - director → ME
12
CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
272 Bath Street, Glasgow, United KingdomCorporate (5 parents)
Officer
2020-08-28 ~ 2021-02-15IIF 16 - director → ME
13
4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, GuernseyCorporate (5 parents)
Officer
Responsible for managing officer
2022-12-05 ~ 2024-03-22IIF 21 - managing-officer → ME
14
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-02-19 ~ 2022-10-03IIF 84 - director → ME
15
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-04-26 ~ 2022-12-02IIF 153 - director → ME
16
BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
SEGESTA LIMITED - 2017-02-17
BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
GLENHAVEN PROPERTIES LIMITED - 1986-01-07
Strand Road Works, Strand Road, Preston, Lancashire, EnglandCorporate (2 parents)
Officer
2019-12-10 ~ 2019-12-17IIF 14 - director → ME
17
7th Floor 50 Broadway, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,934,851 GBP2021-02-28
Officer
2022-02-21 ~ 2022-12-02IIF 210 - director → ME
18
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2022-08-05 ~ 2023-10-27IIF 48 - director → ME
19
AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2018-07-16 ~ 2019-01-16IIF 17 - director → ME
20
7th Floor 50 Broadway, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,773,664 GBP2023-07-31
Officer
2019-08-20 ~ 2022-05-31IIF 13 - director → ME
21
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)
Officer
2022-09-15 ~ 2024-06-03IIF 34 - director → ME
22
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-07-26 ~ 2022-12-02IIF 214 - director → ME
23
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 110 - director → ME
24
HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 113 - director → ME
25
HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 130 - director → ME
26
HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-02-19 ~ 2022-10-03IIF 101 - director → ME
27
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 171 - director → ME
28
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 121 - director → ME
29
HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 88 - director → ME
30
HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 98 - director → ME
31
HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 137 - director → ME
32
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 134 - director → ME
33
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 140 - director → ME
34
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 81 - director → ME
35
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 127 - director → ME
36
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 126 - director → ME
37
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 114 - director → ME
38
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 100 - director → ME
39
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 144 - director → ME
40
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-02-19 ~ 2022-10-03IIF 122 - director → ME
41
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 102 - director → ME
42
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 135 - director → ME
43
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 139 - director → ME
44
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 82 - director → ME
45
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 95 - director → ME
46
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 86 - director → ME
47
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 91 - director → ME
48
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 104 - director → ME
49
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 96 - director → ME
50
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 94 - director → ME
51
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 111 - director → ME
52
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 103 - director → ME
53
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 107 - director → ME
54
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 85 - director → ME
55
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 132 - director → ME
56
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 99 - director → ME
57
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 106 - director → ME
58
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-02-19 ~ 2022-10-03IIF 83 - director → ME
59
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 142 - director → ME
60
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 89 - director → ME
61
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 120 - director → ME
62
7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 112 - director → ME
63
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 93 - director → ME
64
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 87 - director → ME
65
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 133 - director → ME
66
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 129 - director → ME
67
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 124 - director → ME
68
HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 108 - director → ME
69
HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
7th Floor 50 Broadway, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 117 - director → ME
70
HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 141 - director → ME
71
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 123 - director → ME
72
7th Floor 50 Broadway, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 118 - director → ME
73
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 90 - director → ME
74
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 97 - director → ME
75
HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 128 - director → ME
76
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 143 - director → ME
77
HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 222 - director → ME
78
7th Floor 50 Broadway, London, EnglandDissolved corporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 115 - director → ME
79
7th Floor Broadway, London, EnglandCorporate (6 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 131 - director → ME
80
Aston House, Cornwall Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2005-03-18 ~ 2005-11-07IIF 68 - llp-designated-member → ME
81
Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, IrelandCorporate (3 parents)
Officer
2018-07-16 ~ 2023-10-27IIF 19 - director → ME
82
7th Floor 50 Broadway, London, EnglandCorporate (7 parents)
Officer
2022-02-19 ~ 2022-10-03IIF 136 - director → ME
2024-06-28 ~ 2024-10-21IIF 147 - director → ME
83
Suite 2, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2023-03-31 ~ 2023-10-27IIF 55 - director → ME
84
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-12-12IIF 29 - director → ME
85
84 Brook Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-04-17 ~ 2019-05-14IIF 59 - director → ME
86
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (4 parents)
Officer
2022-08-05 ~ 2023-12-15IIF 7 - director → ME
87
Level 5 20 Fenchurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-14IIF 45 - director → ME
88
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-12-19 ~ 2024-05-31IIF 54 - director → ME
89
Suite 2, 7th Floor 50 Broadway, London, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Officer
2018-12-19 ~ 2024-05-31IIF 46 - director → ME
90
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (6 parents)
Officer
2018-12-19 ~ 2024-05-31IIF 53 - director → ME
91
TANSYCOVE LIMITED - 2016-07-08
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-12-19 ~ 2024-05-31IIF 52 - director → ME
92
KEMEXON UK LIMITED - 2025-04-10
GLB PARTNERS LIMITED - 2022-10-27
7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)
Equity (Company account)
90,645 GBP2023-12-31
Officer
2021-02-16 ~ 2022-12-02IIF 180 - director → ME
93
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2018-07-16 ~ 2023-10-27IIF 49 - director → ME
94
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman IslandsCorporate (3 parents)
Officer
2018-08-15 ~ 2024-07-31IIF 12 - director → ME
95
Suite 2, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2022-08-05 ~ 2024-05-31IIF 56 - director → ME
96
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
1993-11-12 ~ 2022-10-14IIF 1 - director → ME
1993-11-12 ~ 1996-05-03IIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-13IIF 71 - Has significant influence or control → OE
97
Suit 2, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2019-12-20 ~ 2023-10-27IIF 2 - director → ME
98
7th Floor 50 Broadway, London, United KingdomCorporate (6 parents)
Officer
2022-08-05 ~ 2022-11-07IIF 185 - director → ME
99
SHIMMERBAY LIMITED - 2004-09-07
Level 5 20 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2020-02-14 ~ 2020-10-14IIF 43 - director → ME
100
Level 5 20 Fenchurch Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-10-14IIF 44 - director → ME
101
51 Philbeach Gardens Earl's Court, London, United KingdomCorporate (2 parents)
Equity (Company account)
68,106 GBP2024-03-31
Officer
2022-08-15 ~ 2022-11-17IIF 63 - director → ME
102
NEO CAPITAL GLOBAL LIMITED - 2023-06-24
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
11,856 GBP2022-12-31
Officer
2020-08-18 ~ 2023-06-15IIF 25 - director → ME
103
51 Philbeach Gardens, Earl's Court, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-07-10 ~ 2025-03-20IIF 62 - director → ME
104
Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, IrelandCorporate (3 parents)
Officer
2018-10-02 ~ 2023-10-27IIF 20 - director → ME
105
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)
Officer
2022-04-11 ~ 2024-06-03IIF 36 - director → ME
106
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)
Officer
2022-04-08 ~ 2024-06-03IIF 37 - director → ME
107
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2022-02-19 ~ 2022-10-03IIF 105 - director → ME
108
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-02-19 ~ 2022-10-03IIF 92 - director → ME
109
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2022-02-19 ~ 2022-10-03IIF 22 - director → ME
110
Suite 2, 7th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2019-06-06 ~ 2024-05-31IIF 3 - director → ME
111
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, EnglandCorporate (4 parents)
Officer
2019-04-01 ~ 2023-10-27IIF 47 - director → ME