1
CARRERA ASSOCIATES LIMITED - 1995-08-07
NATIVESACRED LIMITED - 1987-03-27
12 Old Palace Lane, Richmond, EnglandCorporate (3 parents)
Equity (Company account)
209,354 GBP2024-03-31
Officer
1991-11-22 ~ 1994-01-20IIF 32 - secretary → ME
2
C/o Quantuma, 3rd Floor 37 Frederick Place, BrightonDissolved corporate (5 parents)
Officer
2015-05-12 ~ 2022-11-10IIF 1 - director → ME
3
SIFE UK - 2014-01-06
7 Wadkins Way, Bushby, LeicesterCorporate (7 parents)
Officer
2008-10-23 ~ 2009-10-15IIF 20 - director → ME
4
TORIAMAI PLC - 1991-11-04
Hamilton Court, Gogmore Lane, Chertsey, SurreyDissolved corporate (3 parents)
Officer
1991-10-25 ~ 1994-01-20IIF 36 - secretary → ME
5
LAW 2443 LIMITED - 2006-07-20
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West SussexCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,013,608 GBP2023-04-30
Officer
2013-08-01 ~ 2015-11-18IIF 2 - director → ME
6
5 New Street Square, LondonCorporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-11-28 ~ 2001-02-16IIF 17 - director → ME
7
5 New Street Square, LondonCorporate (6 parents, 67 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-11-28 ~ 2001-02-16IIF 16 - director → ME
8
JAMES STOCKS & CO (PROCESS AGENTS) LIMITED - 2021-08-31
JSC INNS LIMITED - 2016-02-25
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved corporate (4 parents)
Equity (Company account)
10 GBP2022-03-30
Officer
2015-05-26 ~ 2022-02-02IIF 12 - director → ME
9
JAMES STOCKS & CO (SERVICES) LIMITED - 2021-08-31
33 Charles Street, Cardiff, United KingdomCorporate (4 parents)
Officer
2018-09-24 ~ 2022-02-02IIF 11 - director → ME
Person with significant control
2018-09-24 ~ 2020-10-07IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
JAMES STOCKS & CO LIMITED - 2021-08-31
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-11-11 ~ 2022-02-02IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-07IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JSC SPECIAL OPPORTUNITIES LLP - 2021-08-31
JSC SPECIAL SITUATIONS LLP - 2018-11-15
NORTH ROW CAPITAL LLP - 2018-10-04
SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2018-09-27 ~ 2022-02-02IIF 29 - llp-designated-member → ME
12
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-07-14 ~ 2014-10-03IIF 3 - director → ME
13
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NRP PLC - 1999-06-03
NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1995-09-01 ~ 1997-07-23IIF 38 - secretary → ME
14
BRITISH MOVIETONEWS LIMITED(THE) - 2013-05-30
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 1998-07-13IIF 28 - director → ME
15
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2010-05-01 ~ 2013-11-27IIF 4 - director → ME
16
CLP HOLDINGS LIMITED - 2007-11-02
NMG CORNWALL LIMITED - 2005-01-06
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, EnglandCorporate (8 parents, 42 offsprings)
Officer
1992-11-19 ~ 1996-02-29IIF 35 - secretary → ME
17
BRISTOL CHANNEL PILOT CUTTER TRUST LIMITED - 2018-09-25
BRISTOL CHANNEL PILOT CUTTER PRESERVATION TRUST LIMITED - 2009-01-30
TALL SHIPS PRESERVATION TRUST LIMITED - 2001-11-12
THE KATHLEEN AND MAY PRESERVATION TRUST - 1998-12-03
GLOUCESTER TALL SHIPS TRUST - 1997-06-09
The White House, Whitehall Lane, Thorpe-le-soken, Essex, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-892 GBP2024-10-31
Officer
1995-11-01 ~ 1997-05-28IIF 34 - secretary → ME
18
Fugro House, Hithercroft Road, Wallingford, OxfordshireCorporate (4 parents)
Officer
1994-03-16 ~ 1994-05-05IIF 21 - director → ME
19
Third Floor, 20 Old Bailey, London, United KingdomCorporate (8 parents)
Equity (Company account)
13,249,068 GBP2024-03-31
Officer
1992-06-25 ~ 1992-07-02IIF 27 - director → ME
20
SIRVIS IT PLC - 2010-07-13
SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
TEMPLECO 292 PLC - 1996-03-12
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-03-01 ~ 2003-10-24IIF 31 - secretary → ME
21
STERILE THEATRE SERVICES PLC - 1998-05-12
STRAIGHT DRIVE PLC - 1991-11-28
C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved corporate (2 parents)
Officer
1992-11-11 ~ 1992-11-18IIF 25 - director → ME
1991-11-14 ~ 1991-11-20IIF 23 - director → ME
1991-11-20 ~ 1994-01-20IIF 33 - secretary → ME
22
5 New Street Square, LondonCorporate (127 parents, 11 offsprings)
Officer
2007-05-01 ~ 2015-04-30IIF 9 - llp-member → ME
23
Third Floor, 20 Old Bailey, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1995-09-13 ~ 1997-10-29IIF 26 - director → ME
24
Third Floor, 20 Old Bailey, London, United KingdomCorporate (6 parents, 125 offsprings)
Officer
1995-09-13 ~ 1997-10-29IIF 22 - director → ME
25
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1992-11-06 ~ 1992-11-10IIF 24 - director → ME
26
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, LondonCorporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-11-26 ~ 2001-02-16IIF 18 - director → ME
27
151 Chevening Road, London, EnglandCorporate (3 parents)
Officer
2023-02-23 ~ 2023-10-24IIF 30 - llp-designated-member → ME
Person with significant control
2023-02-23 ~ 2023-10-24IIF 40 - Has significant influence or control → OE
28
5 New Street Square, LondonDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2015-03-31IIF 5 - director → ME
29
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2001-03-01 ~ 2001-06-22IIF 37 - secretary → ME