1
Chesterfield House, 207 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-04-30
Officer
2003-04-13 ~ 2005-03-01
IIF 46 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
5
CLUB LA COSTA SALES LIMITED - 1998-10-09
C/o Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
6
CLC ESTATES (UK) LIMITED - 2021-01-07
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 28 - Has significant influence or control over the trustees of a trust → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-04
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
9
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 27 - Has significant influence or control over the trustees of a trust → OE
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
5,679,434 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
13
ANDAMAN RESOURCES P.L.C. - 2001-12-05
50 Bedford Street, Belfast
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ 2013-09-30
IIF 47 - Director → ME
14
55 Loudoun Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2021-01-01 ~ 2025-12-01
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-24 ~ 2025-12-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-22 ~ 2025-12-01
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-24 ~ 2025-12-01
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-22 ~ 2025-12-01
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-24 ~ 2025-12-01
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
21
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-29 ~ 2025-12-01
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
22
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-29 ~ 2025-12-01
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
64 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-683,189 GBP2024-03-31
Officer
2021-05-28 ~ 2024-12-23
IIF 50 - Director → ME
24
64 Baker Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,206,127 GBP2024-03-31
Officer
2021-05-28 ~ 2024-12-23
IIF 53 - Director → ME
Person with significant control
2021-05-28 ~ 2022-02-14
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
CLUB LA COSTA LIMITED - 2020-10-21
CLUB LA COSTA PLC - 2020-10-14
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
27
Worle Quarry Lower Kewstoke Road, Worle, Weston-super-mare, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,279,863 GBP2024-12-31
Officer
2022-12-07 ~ 2023-04-28
IIF 54 - Director → ME
28
55 Loudoun Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2021-01-01 ~ 2025-12-01
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-343 GBP2024-03-31
Person with significant control
2022-04-20 ~ 2022-04-21
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-19 ~ 2025-12-01
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
31
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1,206,539 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE