1
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-12 ~ 2025-06-30
IIF 15 - Director → ME
2
ALLIANCE MEDIA PARTNERS NORTH LIMITED
SC614371 Suite 20 196 Rose Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
BALLYMORE THOROUGHBRED RACING LIMITED
11463330 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 10 - Director → ME
4
7 Acorn Grove, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ dissolved
IIF 24 - Director → ME
5
C & P COMPANY SECRETARIES LIMITED
- now 02318619NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents, 181 offsprings)
Officer
1997-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ dissolved
IIF 27 - LLP Designated Member → ME
7
7 Acorn Grove, Kingswood, Tadworth, England
Active Corporate (2 parents)
Officer
2015-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
DI GROUP HOLDINGS LIMITED
- now 03929629POCKETSIZE LIMITED - 2000-06-28
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-08-01 ~ dissolved
IIF 16 - Director → ME
9
102 High Street, Landbeach, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ dissolved
IIF 2 - Director → ME
10
FLYING HORSE INVESTMENTS LIMITED
- now 04127858 7 Acorn Grove Kingswood Court, Kingsworth Tadworth, Surrey
Active Corporate (6 parents)
Officer
2001-01-30 ~ now
IIF 28 - Director → ME
11
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
TWO MAN COMPANY LIMITED - 2018-09-05
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
5th Floor 14-16 Dowgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 3 - Director → ME
14
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, England
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 18 - Director → ME
15
CROUCH CHAPMAN LLP
- 2010-10-20
OC306391 62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2003-12-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
LOTOTECH LIMITED - 1997-04-02
MAGNAHAVEN LIMITED - 1988-03-30
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2026-01-21 ~ now
IIF 17 - Director → ME
17
MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED
00588599 5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ dissolved
IIF 21 - Director → ME
18
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 39 - Director → ME
19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2014-06-01 ~ 2016-02-01
IIF 1 - Director → ME
20
NORMANNA BLOODSTOCK LIMITED
- now 06006688BLOODSTOCK LIMITED
- 2015-05-21
06006688 C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolved
IIF 23 - Director → ME
2006-11-30 ~ 2006-11-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
RENOWNED FILMS NORTH LIMITED - now
TCA WEALTH MANAGEMENT LIMITED
- 2023-02-17
10724367 Rpgcc 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2017-08-21 ~ 2019-02-25
IIF 4 - Director → ME
22
40 Gracechurch Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-11-12 ~ 2023-01-01
IIF 25 - LLP Member → ME
23
ST JAMES'S TRUSTEE COMPANY LIMITED
11301171 277 Gray's Inn Road, London, England
Active Corporate (6 parents)
Officer
2018-04-10 ~ 2020-04-03
IIF 7 - Director → ME
24
ST LEONARDS COMPANY LIMITED
- now 07924116VB LICENCING LIMITED
- 2017-05-10
07924116 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2014-04-01 ~ now
IIF 12 - Director → ME
25
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ dissolved
IIF 19 - Director → ME
26
SWEET CRED LIMITED - now
ENVIRO 2000 LIMITED
- 2004-02-05
03521224 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-25 ~ 2003-11-17
IIF 40 - Director → ME
27
44-46 Old Steine, Brighton
Dissolved Corporate (11 parents)
Officer
2009-04-28 ~ 2010-05-24
IIF 38 - Director → ME
28
62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
29
7 Acorn Grove, Kingswood, Tadworth, England
Active Corporate (5 parents, 27 offsprings)
Officer
2001-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
30
WINSURE GLOBAL CORPORATE SERVICES LIMITED
11722529 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ now
IIF 11 - Director → ME
31
WOODPARK BLOODSTOCK LIMITED
- now 11788965ALY INVESTMENTS LIMITED
- 2020-01-10
11788965 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2019-09-01 ~ now
IIF 8 - Director → ME