1
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-61,890 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 19 - Director → ME
2
GUIDEBOLD LIMITED - 1990-01-30
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
23,866 GBP2018-09-30
Officer
2006-02-10 ~ dissolved
IIF 50 - Director → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
4
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ dissolved
IIF 35 - Director → ME
6
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ dissolved
IIF 38 - Director → ME
7
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
319 GBP2023-03-31
Officer
2005-09-22 ~ dissolved
IIF 49 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-02-20 ~ dissolved
IIF 47 - Director → ME
9
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-02-20 ~ dissolved
IIF 39 - Director → ME
10
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 30 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 28 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2017-11-09 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2017-11-09 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
14
ST IVES ONE LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-04-05 ~ now
IIF 11 - Director → ME
2007-08-10 ~ now
IIF 1 - Secretary → ME
15
ST IVES TWO LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-04-05 ~ now
IIF 12 - Director → ME
2007-08-10 ~ now
IIF 2 - Secretary → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-02-07 ~ now
IIF 20 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
Officer
2013-09-09 ~ dissolved
IIF 25 - Director → ME
18
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 65 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-02-07 ~ now
IIF 18 - Director → ME
20
Freshford House, Redcliffe Way, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,090 GBP2023-03-31
Officer
2010-12-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-02-07 ~ dissolved
IIF 31 - Director → ME
22
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-02-07 ~ dissolved
IIF 32 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2017-06-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2017-06-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
25
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2012-02-15 ~ dissolved
IIF 68 - Director → ME
2012-02-15 ~ dissolved
IIF 10 - Secretary → ME
26
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2012-02-15 ~ dissolved
IIF 67 - Director → ME
2012-02-15 ~ dissolved
IIF 9 - Secretary → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-04-17 ~ now
IIF 21 - Director → ME
2007-04-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-04-17 ~ now
IIF 24 - Director → ME
2007-04-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2018-11-27 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2018-11-27 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2017-11-09 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2017-11-09 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
33
REDRUTH ONE LIMITED - 2007-03-19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-03-19 ~ now
IIF 15 - Director → ME
34
REDRUTH TWO LIMITED - 2007-03-19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-03-19 ~ now
IIF 17 - Director → ME
35
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
22,682 GBP2024-03-31
Officer
2017-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
MARSDEN INVESTMENTS LIMITED - 2004-12-07
HAL NEWCO A LIMITED - 2004-09-29
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
712,270 GBP2024-03-31
Officer
2004-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-11-23 ~ now
IIF 51 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-11-23 ~ now
IIF 52 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-06-30 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-06-30 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
41
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2019-03-31
Officer
2010-12-08 ~ dissolved
IIF 29 - Director → ME
42
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2019-03-31
Officer
2010-12-08 ~ dissolved
IIF 34 - Director → ME
43
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-09 ~ dissolved
IIF 42 - Director → ME
2002-05-09 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
44
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-09 ~ dissolved
IIF 41 - Director → ME
2002-05-09 ~ dissolved
IIF 5 - Secretary → ME
45
7 Savoy Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
46
7 Savoy Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 16 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2006-08-17 ~ dissolved
IIF 44 - Director → ME
2006-08-17 ~ dissolved
IIF 8 - Secretary → ME
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2006-08-17 ~ dissolved
IIF 45 - Director → ME
2006-08-17 ~ dissolved
IIF 7 - Secretary → ME
50
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 37 - Director → ME
51
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 36 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2007-07-11 ~ now
IIF 23 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2007-07-11 ~ now
IIF 22 - Director → ME