1
C/o Grant Thornton Uk Llp, 300 Pavilion Drive, NorthamptonDissolved Corporate (1 parent)
Officer
2013-10-25 ~ 2014-01-13IIF 43 - Director → ME
2
1 Hans Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2011-08-15 ~ 2012-01-10IIF 3 - Director → ME
3
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2001-10-11 ~ 2001-10-15IIF 28 - Director → ME
4
PADNELL AND HAZLETON FARMS LIMITED - 1997-09-23
BRAMBLES FARM (WATERLOOVILLE) LIMITED - 1980-12-31
Padnell Grange, Cowplain, Portsmouth, HantsActive Corporate (2 parents)
Officer
2000-03-30 ~ 2020-11-05IIF 44 - Director → ME
1998-03-31 ~ 2004-09-16IIF 50 - Secretary → ME
5
Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
1998-03-11 ~ 1998-08-31IIF 30 - Director → ME
6
ARMTYPE LIMITED - 1989-11-29
36 Compass Point, Market Harborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
1,727,484 GBP2023-12-31
Officer
~ 1995-08-31IIF 46 - Secretary → ME
7
71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,156,231 GBP2024-03-31
Officer
~ 2014-10-14IIF 29 - Director → ME
~ 2014-12-16IIF 45 - Secretary → ME
8
First Floor, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2005-02-21 ~ 2006-11-28IIF 32 - Director → ME
9
SPORTGIFT LIMITED - 1996-02-15
38 Charterhouse Square, LondonDissolved Corporate (2 parents)
Officer
1996-01-19 ~ 1996-02-13IIF 15 - Director → ME
10
St John's Court, Easton Street, High Wycombe, EnglandActive Corporate (4 parents)
Equity (Company account)
2,311,954 GBP2023-12-31
Officer
2019-02-05 ~ 2020-05-14IIF 41 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-20IIF 54 - Ownership of shares – 75% or more → OE
11
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
1999-09-23 ~ 1999-09-23IIF 20 - Director → ME
12
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
2009-10-01 ~ 2012-12-19IIF 4 - Director → ME
2002-06-19 ~ 2008-06-18IIF 17 - Director → ME
13
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United KingdomActive Corporate (4 parents)
Officer
2009-10-01 ~ 2012-12-19IIF 5 - Director → ME
2002-06-19 ~ 2008-06-18IIF 34 - Director → ME
14
Apartment 2 34 Out Downs, Deal, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2011-11-16 ~ 2011-11-23IIF 10 - Director → ME
15
Fifth Floor 10 St. Bride Street, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2002-01-24 ~ 2017-01-11IIF 14 - Director → ME
16
Fifth Floor, 10 St Bride Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2002-01-24 ~ 2017-01-25IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SHINEOVER LIMITED - 1990-04-20
Fifth Floor 10 St Bride Street, LondonDissolved Corporate (5 parents, 38 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 2017-02-24IIF 31 - Director → ME
~ 2017-02-24IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-24IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Midland Bridge House, Midland Bridge Road, Bath, EnglandActive Corporate (3 parents)
Officer
2006-09-25 ~ 2014-04-30IIF 39 - LLP Member → ME
19
SUPERFRAME GROUP PLC - 2001-01-24
Eden House, Reynolds Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Officer
1995-03-10 ~ 2006-08-11IIF 18 - Director → ME
20
C/o Haus Block Management 266, Kingsland Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
1998-03-11 ~ 1998-07-16IIF 33 - Director → ME
21
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
1998-03-11 ~ 2000-02-15IIF 38 - Director → ME
22
LEGAL NETLINK (EUROPE) LIMITED - 1999-09-02
Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (9 parents)
Officer
1999-02-23 ~ 2011-07-02IIF 36 - Director → ME
23
MEDICAL GAS SOLUTIONS LIMITED - 2007-07-02
MEDICAL GAS SERVICES (2003) LIMITED - 2003-10-23
Unit 19 Manor Industrial Estate, Bagillt, Flint, FlintshireDissolved Corporate (2 parents)
Officer
2004-10-05 ~ 2005-09-15IIF 37 - Director → ME
24
CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
Unit 19 Manor Industrial Estate, Bagillt, Flint, FlintshireActive Corporate (5 parents, 2 offsprings)
Officer
2007-03-22 ~ 2009-01-23IIF 13 - Director → ME
2004-10-19 ~ 2006-04-27IIF 11 - Director → ME
25
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
1997-06-26 ~ 1997-07-18IIF 12 - Director → ME
26
PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, LondonActive Corporate (3 parents)
Officer
1995-03-13 ~ 1995-05-03IIF 47 - Secretary → ME
27
Royal Southern Yacht Club, Rope Walk Hamble, SouthamptonActive Corporate (6 parents)
Equity (Company account)
1,482,680 GBP2023-08-31
Officer
2004-11-27 ~ 2005-11-26IIF 22 - Director → ME
28
Rope Walk, Hamble, Southampton, Hampshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
3,506,695 GBP2023-08-31
Officer
2013-03-13 ~ 2014-11-29IIF 40 - Director → ME
2008-11-29 ~ 2011-11-26IIF 27 - Director → ME
2005-02-28 ~ 2007-11-24IIF 1 - Director → ME
29
SKYTREND PROPERTY MANAGEMENT LIMITED - 1991-07-26
2 Highbury Place, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1991-06-10 ~ 1991-07-17IIF 24 - Director → ME
30
STRATAGEM GROUP PLC - 2002-12-05
LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
58 Nant Talwg Way, Barry, WalesDissolved Corporate (2 parents, 3 offsprings)
Officer
~ 2002-09-30IIF 16 - Director → ME
31
TARA BERNERD AND PARTNERS LIMITED - 2011-09-29
1 Hans Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-13 ~ 2012-01-10IIF 2 - Director → ME
32
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED - 1994-11-28
1 Westfield Avenue, London, EnglandActive Corporate (5 parents)
Officer
1994-09-28 ~ 1994-11-17IIF 19 - Director → ME
33
VON ESSEN HOTELS LIMITED - 2003-04-03
ENJOYOFFICE (TWO) LIMITED - 1997-07-17
SPEEDYGLASS LIMITED - 1996-01-16
C/o Ernst & Young Llp The Paragon, Counterslip, BristolDissolved Corporate (2 parents)
Officer
2000-06-28 ~ 2002-01-08IIF 51 - Secretary → ME
34
C/o Ernst & Young Llp The Paragon, Counterslip, BristolDissolved Corporate (2 parents)
Officer
2001-10-11 ~ 2001-10-15IIF 35 - Director → ME
35
PAFRA SYSTEMS LIMITED - 2004-07-26
2 Seax Way, Southfields, Basildon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,327,916 GBP2023-12-31
Officer
2000-07-11 ~ 2000-08-01IIF 26 - Director → ME
36
35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-746 GBP2023-04-30
Officer
2017-04-10 ~ 2020-02-05IIF 42 - Director → ME