1
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Equity (Company account)
-738,482 GBP2024-12-31
Officer
~ 1997-09-19
IIF 12 - Director → ME
2
6th 2 London Wall Place, London
Liquidation Corporate (11 parents)
Equity (Company account)
595,732 GBP2022-06-30
Officer
2010-04-29 ~ 2011-06-28
IIF 14 - Director → ME
3
CAREW-DOCWRA HOLDINGS LIMITED
- now 10384635CAREW-DOCRWA HOLDINGS LIMITED
- 2016-09-27
10384635 1st Floor, 105-111 Euston Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 23 - Director → ME
4
CIA FIRE & SECURITY LIMITED
- now 06681403CIA FIRE AND SECURITY LIMITED - 2008-10-09
Montsam House, 11 Love Lane, Cirencester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-08-25 ~ 2015-07-14
IIF 19 - Director → ME
5
CLEVELAND CAPITAL LIMITED
- now 04228645SPIRE ROCK LIMITED
- 2001-06-25
04228645 72b Elizabeth Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2001-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
6
53 Davies Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ 2011-01-28
IIF 10 - Director → ME
7
LCU LTD. - 2006-11-03
53 Davies Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-20 ~ 2011-01-28
IIF 7 - Director → ME
8
53 Davies Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ 2011-01-28
IIF 9 - Director → ME
9
53 Davies Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ 2011-01-28
IIF 8 - Director → ME
10
105-111 Euston Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,794 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 25 - Has significant influence or control → OE
11
73 Hillway Highgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-03-07 ~ 2019-10-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
MONARCH ASSURANCE HOLDINGS LIMITED
- now 01416414SONANDER LIMITED - 1983-01-24
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (11 parents)
Equity (Company account)
77 GBP2017-12-31
Officer
2011-02-28 ~ 2014-12-03
IIF 6 - Director → ME
13
MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2010-01-29 ~ now
IIF 4 - Director → ME
14
10th Floor 3 Hardman Street, Spinningfields, Manchester
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 5 - Member of an Administrative Organ → ME
15
HISTORICAL PORTRAITS LIMITED - 2006-09-14
OTHERMARK LIMITED - 1986-04-14
105-111 Euston Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,521,360 GBP2024-03-31
Officer
2010-10-19 ~ now
IIF 17 - Director → ME
16
ROYDEN & CO (FX) LTD - now
ROYDEN & CO (FX) PLC - 2007-01-08
CITYTELCO PLC - 2003-12-05
FXM PLC - 2003-03-05
BRAND MODERATORS PLC - 2000-05-16
ECU INTERNET SERVICES PLC - 1999-05-14
ECU CAPITAL MANAGEMENT PLC
- 1995-11-22
01719652CLEVELAND CAPITAL MANAGEMENT PLC
- 1993-02-05
01719652BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED
- 1988-07-21
01719652BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED
- 1988-04-05
01719652 23 Roundel Way, Marden, Tonbridge, England
Active Corporate (21 parents)
Equity (Company account)
142,623 GBP2024-03-31
Officer
~ 1993-02-11
IIF 3 - Director → ME
17
1 Riding House Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 2 - Director → ME
18
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Equity (Company account)
-8,321,228 GBP2024-12-31
Officer
2014-10-23 ~ 2022-01-31
IIF 21 - Director → ME
2004-03-01 ~ 2008-12-29
IIF 11 - Director → ME
1992-11-02 ~ 1994-02-07
IIF 13 - Director → ME
2009-12-03 ~ 2011-01-28
IIF 1 - Director → ME
2003-11-28 ~ 2004-02-29
IIF 24 - Secretary → ME
19
THE KINGSMEAD CORPORATION LIMITED
- now 02230972LOOKMAMMOTH LIMITED
- 1988-06-16
02230972 105-111 Euston Street, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
488,052 GBP2024-06-30
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
Flat 2 Vat House, Regents Bridge Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
210,686 GBP2024-12-31
Officer
2016-01-12 ~ now
IIF 18 - Director → ME