1
49 Essendine Road, London
Active Corporate (5 parents)
Equity (Company account)
1,685 GBP2022-09-30
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-16
Person with significant control
2020-10-29 ~ dissolved
IIF 104 - Has significant influence or control → OE
3
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2005-04-21 ~ now
IIF 100 - Has significant influence or control → OE
4
BATCHQUEST LIMITED - 1992-05-11
Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
13,116,311 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 28 - Director → ME
2022-06-30 ~ now
IIF 14 - Secretary → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 84 - Director → ME
2009-04-20 ~ now
IIF 10 - Secretary → ME
6
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1992-06-17 ~ now
IIF 82 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-11-17 ~ dissolved
IIF 67 - Director → ME
2008-08-20 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,971 GBP2023-03-31
Officer
2008-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
9
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
1994-12-15 ~ dissolved
IIF 51 - Director → ME
10
Suite 8 58 Acacia Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
C/o Mercer And Hole, 76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 44 - Director → ME
12
Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 75 - Director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
1998-03-12 ~ dissolved
IIF 65 - Director → ME
14
Beit Meir Building, 44b Albert Road, London, England
Active Corporate (8 parents)
Officer
1995-11-29 ~ now
IIF 27 - Director → ME
15
67 - 69, George Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 48 - Director → ME
16
80-83 Long Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,173,043 GBP2024-03-31
Officer
2011-09-13 ~ now
IIF 87 - Director → ME
17
20 Gloucester Place, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-03-20 ~ now
IIF 23 - Director → ME
2007-03-20 ~ now
IIF 8 - Secretary → ME
18
10 New Square Lincoln's Inn, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 83 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LEEMAG TRUSTEE COMPANY LIMITED - 1998-03-16
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1998-03-12 ~ dissolved
IIF 62 - Director → ME
20
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 17 - LLP Member → ME
21
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-04-21 ~ now
IIF 99 - Has significant influence or control → OE
22
80-83 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
11,475,304 GBP2024-03-31
Officer
2011-09-13 ~ now
IIF 89 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
23
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2009-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
24
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (14 parents)
Officer
2016-09-07 ~ now
IIF 30 - Director → ME
25
16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Profit/Loss (Company account)
18,023 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-11-02 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
26
10 New Square, Lincoln's Inn, London
Active Corporate (37 parents, 8 offsprings)
Officer
2020-12-06 ~ now
IIF 78 - LLP Member → ME
27
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
NEWSQUARE TRUSTEES LIMITED - 1994-10-24
10 New Square, Lincoln's Inn, London
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2020-10-20 ~ now
IIF 80 - Director → ME
28
10 New Square, Lincoln's Inn, London
Active Corporate (14 parents)
Equity (Company account)
250,000 GBP2021-05-31
Officer
2020-10-20 ~ now
IIF 81 - Director → ME
29
80-83 Long Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1,369,369 GBP2024-03-31
Officer
1998-10-09 ~ now
IIF 88 - Director → ME
Person with significant control
2017-11-26 ~ now
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
20 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-07-25 ~ dissolved
IIF 32 - Director → ME
31
16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Profit/Loss (Company account)
18,048 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-11-02 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
32
16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Equity (Company account)
143,833 GBP2024-03-31
Person with significant control
2016-11-02 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2005-12-27 ~ now
IIF 102 - Has significant influence or control → OE
34
11 Lochmore House, Cundy Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 53 - Director → ME
35
EBURY INVESTMENTS LIMITED - 2020-08-05
WISECROFT LIMITED - 2005-12-14
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Equity (Company account)
401,637 GBP2023-02-28
Officer
1998-11-24 ~ now
IIF 86 - Director → ME
36
16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Profit/Loss (Company account)
24,340 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-11-02 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
37
4 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-14 ~ now
IIF 93 - Director → ME
38
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1998-03-12 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
39
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2005-12-27 ~ now
IIF 101 - Has significant influence or control → OE
40
C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
47,681,784 GBP2024-11-30
Person with significant control
2025-01-16 ~ now
IIF 103 - Has significant influence or control over the trustees of a trust → OE
41
STERLING GUARANTEE TRUST LTD. - 2005-06-24
AMOUNTWORD LIMITED - 2005-06-13
Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2022-06-30 ~ dissolved
IIF 31 - Director → ME
2022-06-30 ~ dissolved
IIF 12 - Secretary → ME
42
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-04-21 ~ now
IIF 98 - Has significant influence or control → OE
43
Ricky Olejnik The British Library Trust, The British Library, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o Payne Hicks Beach Llp, Lincoln Inn, 10 New Square, London, England
Active Corporate (5 parents)
Officer
2017-10-10 ~ now
IIF 94 - Director → ME
45
133 Houndsditch, London
Active Corporate (4 parents)
Officer
2006-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 117 - Has significant influence or control over the trustees of a trust → OE
46
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2005-06-16 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
47
1a Frognal 9 Hampstead Gate, London
Active Corporate (13 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 85 - Director → ME
48
WEIZMANN TRADING COMPANY LIMITED(THE) - 2015-04-14
9 Hampstead Gate, 1a Frognal, London
Active Corporate (4 parents)
Equity (Company account)
-1,650 GBP2020-09-30
Officer
2009-12-16 ~ now
IIF 21 - Director → ME
49
71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-13 ~ dissolved
IIF 95 - Director → ME
50
Company number 01065698Non-active corporate
Officer
~ now
IIF 49 - Director → ME
51
Company number 03792029Non-active corporate
Officer
1999-08-05 ~ now
IIF 50 - Director → ME
52
Company number 03811729Non-active corporate
Officer
1999-07-22 ~ now
IIF 59 - Director → ME
53
Company number 03811989Non-active corporate
Officer
1999-07-22 ~ now
IIF 69 - Director → ME
54
Company number 06447297Non-active corporate
Officer
2007-12-06 ~ now
IIF 52 - Director → ME