1
SHESCO MANAGEMENT LIMITED - 1996-01-19
Flat 4 24 St James's Place, London
Active Corporate (3 parents)
Officer
1996-01-10 ~ 1996-03-10
IIF 35 - Director → ME
2
BERTHON BOAT COMPANY LIMITED(THE) - 2019-05-01
The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2003-09-30
IIF 19 - Director → ME
3
20-24 Park Street, Selby, England
Active Corporate (2 parents)
Equity (Company account)
115,275 GBP2023-10-31
Officer
2007-11-24 ~ 2019-07-31
IIF 1 - Director → ME
4
2 Albemarle Street, London
Active Corporate (3 parents)
Equity (Company account)
7,566,624 GBP2025-03-31
Officer
1998-05-06 ~ 2020-07-20
IIF 37 - Director → ME
5
CHELTRADING 83 LIMITED - 1994-11-02
C/o Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1994-11-29 ~ 2019-08-01
IIF 7 - Director → ME
6
ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
~ 2010-09-30
IIF 13 - Director → ME
7
DAILY MAIL AND GENERAL INVESTMENTS PLC - 2015-05-19
SHAREREAL PUBLIC LIMITED COMPANY - 1988-10-21
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
~ 1993-12-08
IIF 12 - Director → ME
8
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2017-02-08
IIF 16 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2004-01-01
IIF 22 - Director → ME
10
PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
~ 2001-07-09
IIF 14 - Director → ME
11
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
103,847 GBP2024-04-30
Officer
2016-10-21 ~ 2020-07-20
IIF 6 - Director → ME
Person with significant control
2016-12-31 ~ 2020-07-20
IIF 41 - Has significant influence or control → OE
12
41 St. James's Place, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
90,542 GBP2019-12-31
Officer
~ 1999-09-08
IIF 11 - Director → ME
2004-07-13 ~ 2020-07-20
IIF 32 - Director → ME
Person with significant control
2016-10-31 ~ 2020-07-20
IIF 45 - Has significant influence or control → OE
13
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-21,580 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 47 - Has significant influence or control over the trustees of a trust → OE
14
HOWMAC PLC - 2010-07-29
ALBION ENTERPRISES PLC - 1986-04-17
Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
30,235 GBP2024-08-31
Officer
~ 2020-07-20
IIF 33 - Director → ME
15
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,773,752 GBP2024-04-30
Officer
2016-10-21 ~ 2020-07-20
IIF 5 - Director → ME
Person with significant control
2016-10-21 ~ 2020-07-20
IIF 40 - Has significant influence or control → OE
16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (9 parents)
Equity (Company account)
2,598,932 GBP2024-09-30
Officer
~ 2001-07-17
IIF 15 - Director → ME
17
The Shipyard, Lymington, Hampshire
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,474,259 GBP2024-09-30
Officer
~ 2007-04-01
IIF 18 - Director → ME
18
GUELPH INVESTMENTS LIMITED - 1990-05-29
First Floor, 41 St. James's Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-04-30
Officer
~ 2020-07-20
IIF 23 - Director → ME
19
Second Floor, 41 St. James's Place, London, England
Active Corporate (1 parent)
Equity (Company account)
824,685 GBP2024-04-30
Officer
~ 2020-07-20
IIF 24 - Director → ME
Person with significant control
2018-02-08 ~ 2020-07-20
IIF 39 - Has significant influence or control → OE
20
Second Floor, 41 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,965,822 GBP2021-04-30
Officer
~ 2020-07-20
IIF 26 - Director → ME
Person with significant control
2018-02-07 ~ 2020-07-20
IIF 42 - Has significant influence or control → OE
21
THE MORGAN TRUST COMPANY LIMITED - 1999-08-23
M & H TRUSTEES LIMITED - 1990-01-22
HARGREAVES & WILLIAMSON LIMITED - 1984-11-30
FLASKPORT LIMITED - 1981-12-31
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,319,402 GBP2024-04-30
Officer
~ 2020-07-20
IIF 25 - Director → ME
Person with significant control
2018-02-05 ~ 2020-07-20
IIF 43 - Has significant influence or control → OE
22
38 De Morgan Road, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
1996-05-22 ~ 2002-01-21
IIF 36 - Director → ME
23
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
8,479 GBP2020-04-05
Officer
2019-07-02 ~ 2020-07-20
IIF 28 - Director → ME
24
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
4,052,292 GBP2020-04-05
Officer
2019-07-02 ~ 2020-07-20
IIF 29 - Director → ME
25
26 BROMPTON SQUARE LIMITED - 2008-04-03
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
859,121 GBP2024-04-30
Officer
1993-10-09 ~ 2020-07-20
IIF 2 - Director → ME
Person with significant control
2016-10-10 ~ 2020-07-20
IIF 44 - Has significant influence or control → OE
26
Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
16,121,648 GBP2024-12-31
Officer
1999-07-02 ~ 2013-08-27
IIF 38 - Secretary → ME
27
C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-30 ~ 2020-07-20
IIF 4 - Director → ME
28
MTCO NOMINEES LIMITED - 1999-08-23
OBTAINQUEST LIMITED - 1992-10-06
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
57,884 GBP2023-12-31
Officer
1992-09-03 ~ 2020-07-20
IIF 34 - Director → ME
29
CHELTHOLDING 1 LIMITED - 1990-04-18
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (3 parents, 2 offsprings)
Officer
1997-09-02 ~ 2007-08-09
IIF 20 - Director → ME
~ 1996-02-23
IIF 10 - Director → ME
30
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
~ 2015-12-17
IIF 8 - Director → ME
31
CHELTRADING 26 LIMITED - 1991-09-20
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (3 parents)
Officer
1997-09-09 ~ 2007-08-09
IIF 21 - Director → ME