1
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
27,205,491 GBP2024-06-30
Person with significant control
2021-12-13 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
CARDINAL INTERNATIONAL LIMITED
- now 01541386VAX INTERNATIONAL LIMITED - 2000-03-02
02715103QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-348,565 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
W AND P NEWCO (371) LIMITED - 1999-11-08
06709707, 04741849, 06709712, 03817562, 04096477, 04891486, 06595119, 06048974, 04652552, 03946090, 04272137, 06048982, 06266058, 05569759, 06266056, 04741889, 06709696, 06595126... (more) C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (4 parents)
Equity (Company account)
-1,028,661 GBP2018-08-31
Person with significant control
2019-07-24 ~ dissolved
IIF 13 - Has significant influence or control → OE
4
HARLEQUIN FC HOLDINGS LIMITED
- now 08822147HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-564,120 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2018-12-20 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2020-01-02 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ICM INVESTMENT MANAGEMENT LIMITED
08421482 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,592,410 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2019-07-08 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
ICM INVESTMENT RESEARCH LIMITED
- now 03319375ICM ANALYSIS & RESEARCH LTD - 2012-04-12
THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
SIGHTBLOCK LIMITED - 1997-03-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
329,518 GBP2022-06-30
Person with significant control
2018-07-16 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2020-12-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-24,093 GBP2024-08-31
Person with significant control
2020-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
-3,824,581 GBP2024-03-31
Person with significant control
2018-07-16 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
FIELDSEC 393 LIMITED - 2007-06-20
05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-920,815 GBP2019-03-31
Person with significant control
2017-05-24 ~ dissolved
IIF 4 - Has significant influence or control → OE
12
PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
02190114 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (4 parents, 11 offsprings)
Person with significant control
2022-12-20 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
13
PRIME LIFE CAPITAL MANAGEMENT LIMITED
- now 03788989STOCKS PROPERTY HOLDINGS LTD
- 2021-08-13
03788989EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,488 GBP2024-03-31
Person with significant control
2021-07-21 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
PTG TREATMENTS HOLDINGS LIMITED
10886317 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,013,478 GBP2025-03-31
Person with significant control
2017-07-27 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
RESIMAC FINANCIAL SERVICES LIMITED
07860933 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolved
IIF 27 - Director → ME
16
RESIMAC HOME LOANS (UK) LIMITED
08783934 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolved
IIF 26 - Director → ME
17
RESIMAC TREASURY SERVICES (UK) LTD.
08966131 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-10-26 ~ dissolved
IIF 25 - Director → ME
18
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,674,300 GBP2024-03-31
Person with significant control
2022-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
20
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE