The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rudge, David

child relation
Offspring entities and appointments
Active 42
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 2 - director → ME
  • 2
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 23 - director → ME
  • 3
    18 South Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 20 - director → ME
  • 4
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 112 - director → ME
  • 5
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 113 - director → ME
  • 6
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 19 - director → ME
  • 7
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ dissolved
    IIF 83 - director → ME
  • 8
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 75 - director → ME
  • 9
    THE VOICE FACTORY LIMITED - 2020-12-31
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,681,897 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 236 - director → ME
  • 10
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 22 - director → ME
  • 11
    UK SPV6 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,097,919 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 1 - director → ME
  • 12
    UK SPV2 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (5 parents, 5 offsprings)
    Current Assets (Company account)
    16,078,326 GBP2020-12-31
    Officer
    2021-11-12 ~ now
    IIF 10 - director → ME
  • 13
    UK SPV5 LIMITED - 2021-06-24
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,288,563 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 11 - director → ME
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 24 - director → ME
  • 15
    30 Finsbury Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 172 - director → ME
  • 16
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-03 ~ now
    IIF 116 - director → ME
  • 17
    UK HOTELS EUROBOND 2 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 15 - director → ME
  • 18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 109 - director → ME
  • 19
    Suite 12 55 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 118 - director → ME
  • 20
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 166 - director → ME
  • 21
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,226 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 165 - director → ME
  • 22
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,059 GBP2022-10-31
    Officer
    2021-10-21 ~ now
    IIF 12 - director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 120 - director → ME
  • 24
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 71 - director → ME
  • 25
    18 South Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 17 - director → ME
  • 26
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,540 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 167 - director → ME
  • 27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,000,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 131 - director → ME
  • 28
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 130 - director → ME
  • 29
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 132 - director → ME
  • 30
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 14 - director → ME
  • 31
    Suite 12 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 117 - director → ME
  • 32
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2023-04-26 ~ now
    IIF 13 - director → ME
  • 33
    55 Park Lane, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 110 - director → ME
  • 34
    UK HOTELS EUROBOND 1 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 16 - director → ME
  • 35
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2021-05-11 ~ now
    IIF 7 - director → ME
  • 36
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 114 - director → ME
  • 37
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 168 - director → ME
  • 38
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Officer
    2021-06-30 ~ now
    IIF 8 - director → ME
  • 39
    ALTI FIDUCIARIES (UK) LIMITED - 2024-07-08
    ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
    LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 9 - director → ME
  • 40
    ALTI PO (PAYMENTS) LIMITED - 2024-07-08
    ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
    LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
    UNICORN ADMINISTRATION LIMITED - 2016-02-23
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    84,082 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 4 - director → ME
  • 41
    ALTI SERVICES (UK) LIMITED - 2024-07-08
    ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
    LJ DIRECTORS (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 5 - director → ME
  • 42
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 6 - director → ME
Ceased 204
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2020-08-24
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 262 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 263 - Right to appoint or remove directors → OE
  • 3
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,000 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 121 - director → ME
  • 4
    ADSAAX LIMITED - 2016-08-30
    ADSAAX PLC - 2016-08-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-03 ~ 2016-08-30
    IIF 70 - director → ME
  • 5
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-13 ~ 1999-01-29
    IIF 230 - director → ME
  • 6
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-16 ~ 1997-08-20
    IIF 201 - director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 49 - director → ME
  • 8
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,753 GBP2023-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 220 - director → ME
  • 9
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-31
    IIF 104 - director → ME
  • 10
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,347,633 GBP2018-12-31
    Officer
    1996-06-07 ~ 1996-10-08
    IIF 210 - director → ME
  • 11
    7th Floor 50 Broadway, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-01 ~ 2019-01-24
    IIF 38 - director → ME
  • 12
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 244 - director → ME
  • 13
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 237 - director → ME
  • 14
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-10-31 ~ 1999-01-29
    IIF 214 - director → ME
  • 15
    BBMA CAPITAL LIMITED - 2017-12-19
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 123 - director → ME
  • 16
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    1995-01-26 ~ 1995-03-17
    IIF 213 - director → ME
  • 17
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-10 ~ 2020-08-28
    IIF 50 - director → ME
  • 18
    CANEPA MANAGEMENT UK LIMITED - 2014-05-23
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ 2017-03-01
    IIF 68 - director → ME
  • 19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-07-17 ~ 1997-12-12
    IIF 181 - director → ME
  • 20
    18 South Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-24 ~ 1997-08-20
    IIF 208 - director → ME
  • 21
    KREATE UK LIMITED - 2015-01-20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 144 - director → ME
  • 22
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-04 ~ 2020-08-24
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Right to appoint or remove directors → OE
  • 23
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 128 - director → ME
  • 24
    CLEAN THE WORLD UK - 2017-07-04
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    119,516 GBP2023-12-31
    Officer
    2016-11-24 ~ 2018-06-29
    IIF 40 - director → ME
  • 25
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 217 - director → ME
  • 26
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-25 ~ 1997-12-05
    IIF 183 - director → ME
  • 27
    16 Knowsley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -41,741 GBP2023-12-31
    Officer
    2017-06-28 ~ 2017-10-06
    IIF 34 - director → ME
  • 28
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-27 ~ 1999-01-29
    IIF 227 - director → ME
  • 29
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Right to appoint or remove directors → OE
  • 30
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2017-03-01 ~ 2018-03-09
    IIF 154 - director → ME
  • 31
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-08-10
    IIF 245 - director → ME
  • 32
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Corporate (2 parents)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 103 - director → ME
  • 33
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ 2020-08-17
    IIF 47 - director → ME
  • 34
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 44 - director → ME
  • 35
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 258 - Right to appoint or remove directors → OE
  • 36
    POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
    IMPLEX ASSOCIATES LIMITED - 1997-09-03
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-05 ~ 1998-06-30
    IIF 205 - director → ME
  • 37
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 101 - director → ME
  • 38
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-12-10 ~ 1999-01-29
    IIF 177 - director → ME
  • 39
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    313,406 GBP2023-06-30
    Officer
    1996-03-11 ~ 1997-07-01
    IIF 186 - director → ME
  • 40
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Corporate (3 parents)
    Officer
    2012-06-29 ~ 2019-04-30
    IIF 18 - director → ME
  • 41
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 229 - director → ME
  • 42
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 115 - director → ME
  • 43
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 28 - director → ME
  • 44
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 174 - director → ME
  • 45
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-01-29
    IIF 231 - director → ME
  • 46
    Sixth Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1999-01-29
    IIF 187 - director → ME
  • 47
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-07 ~ 1997-08-20
    IIF 190 - director → ME
  • 48
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-20 ~ 1999-01-29
    IIF 228 - director → ME
  • 49
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-01 ~ 1999-01-29
    IIF 218 - director → ME
  • 50
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-02-21 ~ 1999-01-04
    IIF 185 - director → ME
  • 51
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2016-07-01 ~ 2019-02-12
    IIF 119 - director → ME
  • 52
    2nd 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-01 ~ 2018-02-14
    IIF 52 - director → ME
  • 53
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-22 ~ 1999-01-29
    IIF 192 - director → ME
  • 54
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-05-20 ~ 1999-01-29
    IIF 189 - director → ME
  • 55
    12 Bridewell Place, Third Floor East, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,094 GBP2015-06-30
    Officer
    1997-04-04 ~ 1997-06-06
    IIF 178 - director → ME
  • 56
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2011-08-10
    IIF 246 - director → ME
  • 57
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -82,046 GBP2016-12-31
    Officer
    1996-10-31 ~ 1996-12-20
    IIF 196 - director → ME
  • 58
    LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 39 - director → ME
  • 59
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 51 - director → ME
  • 60
    LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 74 - director → ME
  • 61
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2020-08-24
    IIF 141 - director → ME
  • 62
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2020-08-24
    IIF 41 - director → ME
  • 63
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2020-08-24
    IIF 139 - director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 147 - director → ME
  • 65
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 155 - director → ME
  • 66
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 94 - director → ME
  • 67
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 95 - director → ME
  • 68
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 157 - director → ME
  • 69
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 164 - director → ME
  • 70
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 96 - director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 159 - director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 150 - director → ME
  • 73
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 29 - director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 163 - director → ME
  • 75
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 143 - director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 169 - director → ME
  • 77
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 156 - director → ME
  • 78
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 99 - director → ME
  • 79
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 152 - director → ME
  • 80
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 161 - director → ME
  • 81
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 162 - director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 160 - director → ME
  • 83
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 145 - director → ME
  • 84
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 73 - director → ME
  • 85
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 98 - director → ME
  • 86
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 146 - director → ME
  • 87
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 170 - director → ME
  • 88
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 148 - director → ME
  • 89
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 97 - director → ME
  • 90
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 134 - director → ME
  • 91
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 92 - director → ME
  • 92
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 142 - director → ME
  • 93
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2020-08-24
    IIF 171 - director → ME
  • 94
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2020-08-24
    IIF 151 - director → ME
  • 95
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 138 - director → ME
  • 96
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 93 - director → ME
  • 97
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 137 - director → ME
  • 98
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 133 - director → ME
  • 99
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 136 - director → ME
  • 100
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 135 - director → ME
  • 101
    7th Floor Broadway, London, England
    Corporate (6 parents)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 91 - director → ME
  • 102
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-10-20 ~ 2019-01-24
    IIF 33 - director → ME
  • 103
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2017-05-04 ~ 2017-12-27
    IIF 48 - director → ME
  • 104
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 108 - director → ME
  • 105
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 238 - director → ME
  • 106
    7th Floor 50 Broadway, London, England
    Corporate (7 parents)
    Officer
    2018-06-20 ~ 2020-08-24
    IIF 89 - director → ME
  • 107
    HITLINE MARKETING LIMITED - 2001-10-19
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 1999-01-29
    IIF 195 - director → ME
  • 108
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Corporate (9 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1999-01-29
    IIF 232 - director → ME
  • 109
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-04-03
    IIF 42 - director → ME
  • 110
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-11-11 ~ 1999-01-29
    IIF 193 - director → ME
  • 111
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    1996-05-28 ~ 1997-08-20
    IIF 198 - director → ME
  • 112
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-01 ~ 2019-09-30
    IIF 54 - director → ME
  • 113
    4 Harlowbury Mews, Harlow, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,573 GBP2017-03-31
    Officer
    2011-01-28 ~ 2014-01-15
    IIF 111 - director → ME
  • 114
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,132 GBP2018-12-31
    Officer
    1996-12-05 ~ 1999-01-29
    IIF 197 - director → ME
  • 115
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-10 ~ 1997-07-06
    IIF 221 - director → ME
  • 116
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 240 - director → ME
  • 117
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-12 ~ 1999-01-29
    IIF 179 - director → ME
  • 118
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 107 - director → ME
  • 119
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 105 - director → ME
  • 120
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 106 - director → ME
  • 121
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 57 - director → ME
  • 122
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 63 - director → ME
  • 123
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 78 - director → ME
  • 124
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 239 - director → ME
  • 125
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,236,112 GBP2021-12-31
    Officer
    1996-11-05 ~ 1996-12-20
    IIF 188 - director → ME
  • 126
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -191,453 GBP2023-12-31
    Officer
    2018-06-18 ~ 2019-08-29
    IIF 26 - director → ME
  • 127
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 66 - director → ME
  • 128
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    12,710 GBP2023-12-31
    Officer
    1996-11-05 ~ 1999-01-29
    IIF 184 - director → ME
  • 129
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-05-05
    IIF 180 - director → ME
  • 130
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 100 - director → ME
  • 131
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-28 ~ 1997-08-20
    IIF 202 - director → ME
  • 132
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 62 - director → ME
  • 133
    5th Floor, 86 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -251,325 GBP2023-12-31
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 80 - director → ME
  • 134
    DIAMONDPLUS PROPERTIES LIMITED - 2002-06-17
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1999-01-29
    IIF 212 - director → ME
  • 135
    Sixth Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-01 ~ 1999-01-29
    IIF 225 - director → ME
  • 136
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 79 - director → ME
  • 137
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 46 - director → ME
  • 138
    7 New Quebec Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    33,709 GBP2023-12-31
    Officer
    1996-01-17 ~ 1997-10-08
    IIF 216 - director → ME
  • 139
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 72 - director → ME
  • 140
    HYH. TV LIMITED - 2012-10-24
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 21 - director → ME
  • 141
    9 Stock Road, Southend On Sea, Essex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -29,144,872 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-20 ~ 2017-05-24
    IIF 3 - director → ME
  • 142
    GENERAL AROMATIC LIMITED - 1989-04-07
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-07 ~ 1999-01-29
    IIF 223 - director → ME
  • 143
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,750 GBP2016-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 219 - director → ME
  • 144
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-12 ~ 2020-08-17
    IIF 45 - director → ME
  • 145
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    4,601,836 GBP2016-06-30
    Officer
    2017-05-05 ~ 2018-08-16
    IIF 235 - director → ME
  • 146
    18 South Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ 2011-01-09
    IIF 243 - director → ME
    2010-01-27 ~ 2011-08-10
    IIF 242 - director → ME
  • 147
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 241 - director → ME
  • 148
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-08-24
    IIF 35 - director → ME
  • 149
    No 1 Colmore Square, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 27 - director → ME
  • 150
    No 1 Colmore Square, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 31 - director → ME
  • 151
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 60 - director → ME
  • 152
    METROMED LIMITED - 2003-07-18
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-25 ~ 1996-12-09
    IIF 211 - director → ME
  • 153
    87 Bath Road, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    74,158 GBP2024-03-31
    Officer
    2014-02-11 ~ 2017-06-16
    IIF 61 - director → ME
  • 154
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 56 - director → ME
  • 155
    PIEDMONT FINE WINES & SPIRITS LIMITED - 1997-08-29
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-10 ~ 1999-01-04
    IIF 226 - director → ME
  • 156
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-19 ~ 1999-01-29
    IIF 207 - director → ME
  • 157
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-29 ~ 1997-08-20
    IIF 209 - director → ME
  • 158
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2020-08-24
    IIF 59 - director → ME
  • 159
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,752 GBP2024-03-31
    Officer
    2009-08-20 ~ 2009-12-31
    IIF 234 - llp-designated-member → ME
  • 160
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    97 GBP2023-10-31
    Officer
    2017-10-20 ~ 2018-04-01
    IIF 122 - director → ME
  • 161
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 247 - director → ME
  • 162
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 224 - director → ME
  • 163
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 194 - director → ME
  • 164
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    1997-02-05 ~ 1999-01-29
    IIF 191 - director → ME
  • 165
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    107,114 GBP2023-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 126 - director → ME
  • 166
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (2 parents)
    Equity (Company account)
    6,978,620 GBP2023-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 153 - director → ME
  • 167
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    318,055 GBP2023-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 124 - director → ME
  • 168
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,845,042 GBP2023-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 125 - director → ME
  • 169
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,920,140 GBP2023-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 127 - director → ME
  • 170
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,510,913 GBP2023-06-30
    Officer
    2018-03-26 ~ 2020-08-24
    IIF 82 - director → ME
  • 171
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    4,330,677 GBP2023-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 149 - director → ME
  • 172
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ 2018-02-28
    IIF 64 - director → ME
  • 173
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-09-10 ~ 2020-08-20
    IIF 30 - director → ME
  • 174
    12 Bridewell Place, Third Floor East, London
    Corporate (3 parents)
    Equity (Company account)
    -55,982 GBP2023-12-31
    Officer
    1996-03-12 ~ 1998-11-30
    IIF 204 - director → ME
  • 175
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 88 - director → ME
  • 176
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    1998-02-12 ~ 1999-01-29
    IIF 233 - director → ME
    1997-04-04 ~ 1997-12-19
    IIF 206 - director → ME
  • 177
    5th Floor 86 Jermyn Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,241,759 GBP2023-12-31
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 203 - director → ME
  • 178
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    1997-09-08 ~ 1999-01-29
    IIF 222 - director → ME
  • 179
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate
    Equity (Company account)
    295,002 GBP2020-12-31
    Officer
    2014-07-03 ~ 2020-08-17
    IIF 158 - director → ME
  • 180
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 129 - director → ME
  • 181
    TIFFIN COMPUTING LIMITED - 1996-09-16
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-11-07 ~ 1996-09-16
    IIF 200 - director → ME
  • 182
    7th Floor, 50 Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2020-08-20
    IIF 140 - director → ME
  • 183
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2017-07-01 ~ 2018-03-02
    IIF 76 - director → ME
  • 184
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-01-25
    IIF 84 - director → ME
  • 185
    JORDANS (SCOTLAND) LIMITED - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-16
    IIF 175 - director → ME
  • 186
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Right to appoint or remove directors → OE
  • 187
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-05
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 264 - Right to appoint or remove directors → OE
  • 188
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-24
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Right to appoint or remove directors → OE
  • 189
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Right to appoint or remove directors → OE
  • 190
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2020-08-24
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 250 - Right to appoint or remove directors → OE
  • 191
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Right to appoint or remove directors → OE
  • 192
    LONDON LEGALISATION SERVICES LTD - 2019-11-08
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    911,838 GBP2022-12-31
    Officer
    2015-10-05 ~ 2020-08-24
    IIF 55 - director → ME
  • 193
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2020-08-24
    IIF 173 - director → ME
  • 194
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Right to appoint or remove directors → OE
  • 195
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Right to appoint or remove directors → OE
  • 196
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Right to appoint or remove directors → OE
  • 197
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Right to appoint or remove directors → OE
  • 198
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2020-08-24
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Right to appoint or remove directors → OE
  • 199
    12 Bridewell Place, 3rd Floor, East Unit, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -553 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-05-17 ~ 1998-06-30
    IIF 199 - director → ME
  • 200
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-08-04 ~ 1997-08-20
    IIF 176 - director → ME
    1995-08-04 ~ 1998-10-07
    IIF 248 - secretary → ME
  • 201
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 25 - director → ME
  • 202
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-07-31
    IIF 102 - director → ME
  • 203
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-03 ~ 1999-01-29
    IIF 182 - director → ME
  • 204
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-01-14 ~ 1997-08-20
    IIF 215 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.