1
75 Coniston Gardens, London, England
Active Corporate (12 parents)
Equity (Company account)
34,390 GBP2024-12-31
Officer
2006-07-14 ~ now
IIF 5 - Director → ME
2
7 Richmond Hill Avenue, Clifton, Bristol
Active Corporate (10 parents)
Equity (Company account)
7,506 GBP2024-08-31
Officer
2023-10-30 ~ now
IIF 23 - Director → ME
3
72/74 COLSTON STREET MANAGEMENT COMPANY LIMITED
02001020 Cold Change Cottage, Inglestone Common, Badminton, England
Active Corporate (21 parents)
Equity (Company account)
7,913 GBP2025-03-31
Officer
2002-05-01 ~ now
IIF 8 - Director → ME
4
DE FACTO 1725 LIMITED
- 2010-07-09
07071224 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2009-11-13 ~ 2015-01-19
IIF 17 - Director → ME
5
DE FACTO 1726 LIMITED
- 2010-07-05
07074640 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-13 ~ 2015-01-19
IIF 15 - Director → ME
6
DE FACTO 1724 LIMITED
- 2010-07-09
07071227 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (16 parents, 6 offsprings)
Officer
2009-11-13 ~ 2015-01-19
IIF 16 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-17 ~ 2011-04-06
IIF 2 - LLP Member → ME
8
JACOB'S WELLS ROAD MANAGEMENT COMPANY LIMITED
- now 10585327MAPLE (417) LIMITED - 2017-02-17
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (12 parents)
Current Assets (Company account)
4,440 GBP2024-03-31
Officer
2022-07-20 ~ now
IIF 22 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,108,344 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
10
27 Hanson Street, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2007-07-06 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
12
KP CAPITAL GP (SCOTLAND) LIMITED
SC332038 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2007-10-08 ~ 2008-02-13
IIF 9 - Director → ME
13
DE FACTO 1516 LIMITED
- 2007-10-22
06326756 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Hanson Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-10-11 ~ 2008-02-18
IIF 14 - Director → ME
14
KP CAPITAL MANAGEMENT LIMITED
- now 06446498KP CAPITAL NOMINEES LIMITED
- 2009-12-18
06446498DE FACTO 1572 LIMITED
- 2008-01-07
06446498 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Hanson Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2007-12-18 ~ 2013-11-25
IIF 10 - Director → ME
15
27 Hanson Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DE FACTO 2077 LIMITED
- 2014-01-20
08814771 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Hanson Street, London, England
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
-499,836 GBP2024-03-31
Officer
2014-01-17 ~ 2014-02-19
IIF 13 - Director → ME
17
27 Hanson Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 24 - Director → ME
18
2 Lauderdale Road, London
Active Corporate (4 parents)
Equity (Company account)
2,560,426 GBP2024-02-29
Officer
2016-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SPECIALIST JOURNEYS LIMITED
- now 09454119DE FACTO 2171 LIMITED
- 2015-04-09
09454119 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Officer
2015-04-08 ~ 2015-05-14
IIF 12 - Director → ME
20
DE FACTO 2172 LIMITED
- 2015-04-09
09454128 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-05-14
IIF 11 - Director → ME
21
DE FACTO 2173 LIMITED
- 2015-04-09
09454125 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-05-14
IIF 18 - Director → ME
22
SPECIALIST JOURNEYS TOPCO LIMITED
- now 09442553DE FACTO 2167 LIMITED
- 2015-04-27
09442553 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (23 parents, 1 offspring)
Officer
2015-04-24 ~ now
IIF 7 - Director → ME
23
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED
05099951 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (16 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2004-04-13 ~ now
IIF 6 - Director → ME
2004-04-13 ~ 2012-04-30
IIF 20 - Secretary → ME
24
2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 3 - Director → ME
25
2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 4 - Director → ME