1
CASTLEMORE CAPITAL LIMITED - 2007-03-16
THE LOCAL SHOPPING REIT PLC - 2020-11-26
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (4 parents)
Officer
2019-10-04 ~ 2022-02-07IIF 26 - Director → ME
Person with significant control
2019-10-04 ~ 2022-02-07IIF 53 - Has significant influence or control → OE
2
GALEHIVE LIMITED - 1996-07-25
E-XENTRIC PLC - 2002-06-07
CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
BLAKES CLOTHING PLC - 2000-02-08
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (1 parent)
Officer
1996-07-04 ~ 1997-07-26IIF 10 - Director → ME
3
FXPRESS PAYMENT SERVICES LTD - 2022-03-18
CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
PLUTUSFX LTD - 2017-03-08
1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern IrelandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-31,120 GBP2017-03-31 ~ 2018-03-30
Officer
2020-07-20 ~ 2021-10-05IIF 28 - Director → ME
4
BAR ROOM BAR LIMITED - 1999-06-29
PINCO 1194 LIMITED - 2002-04-16
PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
PUNCH TAVERNS LIMITED - 1998-03-12
TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
BELBA LIMITED - 1999-04-15
WELLINGTON TAVERNS LIMITED - 1998-02-20
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)
Officer
1999-05-07 ~ 2000-10-09IIF 41 - Secretary → ME
5
Ground Floor, 45 Pall Mall, London, EnglandDissolved Corporate (3 parents)
Officer
2008-09-11 ~ 2009-03-19IIF 47 - LLP Designated Member → ME
6
PINCO 1138 LIMITED - 1999-04-20
707, 707 707, Tunbridge Wells, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
1999-03-04 ~ 2018-04-20IIF 46 - Secretary → ME
7
AMERICAN PORTS LIMITED - 1996-03-06
BENICIA PORTS LIMITED - 1996-04-26
PORTS OF AMERICA LIMITED - 1996-03-01
AMERICAN PORT SERVICES LIMITED - 1996-04-18
INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
DIVERSE ACQUISITIONS LIMITED - 1996-10-28
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (9 parents, 13 offsprings)
Officer
1996-01-18 ~ 1996-04-25IIF 36 - Director → ME
1996-04-25 ~ 1996-06-06IIF 44 - Secretary → ME
8
KELLMEAD LIMITED - 1990-07-16
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1994-05-06 ~ 2006-09-07IIF 38 - Director → ME
9
First Floor Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-11-12 ~ 2020-11-12IIF 5 - Director → ME
2020-11-12 ~ 2020-11-12IIF 48 - Secretary → ME
10
MCKENZIE CLARK LIMITED - 2014-03-25
Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
1993-12-17 ~ 1993-12-30IIF 45 - Secretary → ME
11
Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (3 parents)
Officer
2019-10-04 ~ 2022-02-07IIF 23 - Director → ME
12
Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (3 parents)
Officer
2019-10-04 ~ 2022-02-07IIF 25 - Director → ME
13
Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (3 parents)
Officer
2019-10-04 ~ 2022-02-07IIF 22 - Director → ME
14
Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-12 ~ 2022-02-07IIF 18 - Director → ME
Person with significant control
2020-02-12 ~ 2022-02-07IIF 39 - Has significant influence or control → OE
15
14-18 Copthall Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,075 GBP2022-03-31
Officer
2022-09-01 ~ 2023-04-10IIF 27 - Director → ME
16
60 Great Portland Street, LondonDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1998-04-27IIF 9 - Director → ME
17
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, LeedsActive Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-07-02 ~ 2017-04-30IIF 11 - Director → ME
18
30 Crown Place, LondonActive Corporate (16 parents)
Officer
2012-05-24 ~ 2015-05-31IIF 17 - LLP Designated Member → ME
19
30 Crown Place, LondonDissolved Corporate (1 parent)
Officer
2012-03-15 ~ 2012-06-30IIF 16 - LLP Designated Member → ME
20
30 Crown Place, LondonActive Corporate (386 parents, 30 offsprings)
Officer
2008-03-01 ~ 2013-04-30IIF 15 - LLP Member → ME
21
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, LeedsActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-07-02 ~ 2017-04-30IIF 12 - Director → ME
22
PIMCO 2895 LIMITED - 2011-02-08
17 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-27 ~ 2011-02-08IIF 8 - Director → ME
23
SAFESTORE LIMITED - 2005-11-01
ABBEY STORAGE LIMITED - 2003-06-13
MEXSTORM LIMITED - 1996-02-07
SPACES PERSONAL STORAGE LIMITED - 2004-10-29
Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (5 parents, 8 offsprings)
Officer
1996-01-16 ~ 1996-03-06IIF 34 - Director → ME
24
Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,150 GBP2017-12-31
Officer
1994-03-25 ~ 1994-03-28IIF 32 - Director → ME
1994-03-25 ~ 1994-03-28IIF 43 - Secretary → ME
25
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (2 parents)
Equity (Company account)
272,371 GBP2019-07-31
Officer
1997-10-28 ~ 1997-11-24IIF 33 - Director → ME
26
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
1997-10-29 ~ 1997-10-29IIF 37 - Director → ME
27
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)
Officer
1995-11-20 ~ 1996-03-15IIF 35 - Director → ME
28
HONYE TRADING LIMITED - 2025-07-17
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2025-02-28
Officer
2022-02-24 ~ 2022-04-11IIF 6 - Director → ME