1
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-10-11 ~ 2014-01-01
IIF 32 - Director → ME
2
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-05-21 ~ 2025-07-04
IIF 23 - Director → ME
3
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (8 parents)
Officer
2011-11-30 ~ 2025-07-04
IIF 27 - Director → ME
4
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-06 ~ 2025-07-04
IIF 18 - Director → ME
5
World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-14 ~ 2025-07-04
IIF 15 - Director → ME
6
ROMHOTEL GROUP LIMITED
- 2012-12-31
07427035 World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2010-11-02 ~ 2025-07-04
IIF 25 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLOC HOTEL OPERATIONS LIMITED
- now 07427073ROMHOTEL OPERATIONS LIMITED
- 2012-12-14
07427073 World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (7 parents)
Officer
2010-11-02 ~ 2025-07-04
IIF 26 - Director → ME
8
BLOC ST. PAUL'S BIRMINGHAM LIMITED
07495579 World Business Centre 2, Newall Road, London Heathrow Airport, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-17 ~ 2025-07-04
IIF 28 - Director → ME
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
10
Downsview House, 141-143 Station Road East, Oxted, Surrey, England
Active Corporate (3 parents)
Officer
2017-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
11
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-01 ~ now
IIF 9 - Director → ME
12
DRANTON (CARNARVON ROAD) LIMITED
09117376 19 Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2014-07-04 ~ 2020-03-10
IIF 20 - Director → ME
13
ENERGYBUILD GROUP LIMITED - now
ENERGYBUILD GROUP PLC
- 2010-08-17
05451235 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-03-02 ~ 2010-08-06
IIF 34 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-16 ~ 2010-08-06
IIF 35 - Director → ME
15
Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
Active Corporate (23 parents)
Officer
2003-05-23 ~ 2004-01-01
IIF 29 - Director → ME
16
ETEAM GROUP LIMITED - now
DARWIN RHODES GROUP LIMITED
- 2019-03-28
05409672 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (13 parents)
Officer
2005-05-04 ~ 2013-11-20
IIF 47 - Director → ME
17
ETEAM HUMAN CAPITAL GROUP LIMITED - now
DRYDEN HUMAN CAPITAL GROUP LIMITED
- 2019-03-28
07590517 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-04-28 ~ 2013-11-20
IIF 50 - Director → ME
18
The Big Room Studios, 77 Fortess Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-18 ~ dissolved
IIF 46 - Director → ME
19
Afe Accountants Limited Building 4, North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2014-09-25 ~ 2015-03-09
IIF 21 - Director → ME
20
1e, Zetland House, 5 - 25 Scrutton Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ 2018-01-15
IIF 43 - Director → ME
21
Tanyard Place, Grove Road Seal, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ dissolved
IIF 31 - Director → ME
2003-08-01 ~ 2003-08-01
IIF 54 - Secretary → ME
22
1e, Zetland House, 5 - 25 Scrutton Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ 2018-01-15
IIF 38 - Director → ME
23
ROBCO PROPERTY DEVELOPMENTS LIMITED
09011096 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-04-25 ~ 2020-03-10
IIF 13 - Director → ME
24
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-19 ~ 2020-05-06
IIF 24 - Director → ME
25
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-06-12 ~ 2020-03-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
SHAPERO RARE BOOKS LIMITED - now
MOFO TWENTY SEVEN LIMITED
- 2009-03-18
06720898 94 New Bond Street, London, England
Active Corporate (15 parents)
Officer
2009-03-11 ~ 2012-02-10
IIF 48 - Director → ME
27
SOCCERSIXES.NET HOLDINGS LIMITED
10294768 Epic, 4 Barling Way, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
28
1e, Zetland House, 5 - 25 Scrutton Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ 2018-01-15
IIF 37 - Director → ME
29
Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, England
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
Unit 503 Unit 503, Metal Box Factory, 30 Great Guildford Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
31
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-05 ~ dissolved
IIF 22 - Director → ME
32
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-07-27 ~ 2025-09-22
IIF 12 - Director → ME
Person with significant control
2019-07-27 ~ 2020-11-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
121 Lee Park, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 51 - LLP Designated Member → ME
34
UBS REORGANISATION 2023-01 LTD - now
UBS MTF LIMITED - 2023-05-03
UBS O'CONNOR LIMITED
- 2021-03-10
02140296UBS BRINSON LIMITED - 2000-07-17
SBC BRINSON LIMITED - 1998-06-29
SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07
5 Broadgate, London, England
Dissolved Corporate (43 parents)
Officer
2001-10-15 ~ 2003-03-28
IIF 49 - Director → ME
35
VERTIGO DISTRIBUTIONS LTD - 2003-11-26
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-11-01 ~ 2018-01-15
IIF 44 - Director → ME
36
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2004-11-01 ~ 2022-08-09
IIF 36 - Director → ME
37
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2004-11-01 ~ 2022-08-09
IIF 41 - Director → ME
38
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2004-11-01 ~ 2022-08-09
IIF 39 - Director → ME
39
The Big Room Studios, 77 Fortess Road, London
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 42 - Director → ME
40
VERTIGO MUSIC PUBLISHING LIMITED
- now 04970456VERTIGO FACILITIES LIMITED
- 2009-07-14
04970456 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-11-01 ~ 2022-08-09
IIF 40 - Director → ME
41
1e, Zetland House, 5-25 Scrutton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-31 ~ dissolved
IIF 17 - Director → ME
42
VERTIGO TELEVISION HOLDINGS LIMITED
10872826 2nd Floor, 55 Ludgate Hill, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-04 ~ 2022-08-09
IIF 33 - Director → ME
43
Tanyard Place, Grove Road, Seal, Kent
Dissolved Corporate (5 parents)
Officer
2007-07-11 ~ dissolved
IIF 30 - Director → ME
2007-07-11 ~ dissolved
IIF 53 - Secretary → ME
44
Taynard Place, Grove Road, Seal, Kent
Dissolved Corporate (5 parents)
Officer
2007-07-10 ~ dissolved
IIF 52 - LLP Designated Member → ME
45
WHITE MOVIE PRODUCTIONS LIMITED
05969810 The Big Room Studios, 77 Fortess Road, London
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ dissolved
IIF 45 - Director → ME
2006-10-17 ~ dissolved
IIF 55 - Secretary → ME