1
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED - 1989-04-05
15 Canada Square, London
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2002-03-20 ~ 2009-01-30
IIF 15 - Director → ME
2
BRAND PARTNERSHIP (HOLDINGS) LIMITED
- now 03974927BROOMCO (2189) LIMITED
- 2000-09-08
03974927 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2000-07-05 ~ 2003-12-18
IIF 26 - Director → ME
3
80 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2013-02-28 ~ 2014-08-28
IIF 17 - LLP Member → ME
4
LOTHIAN SHELF (398) LIMITED
- 2006-05-26
SC301253 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
52,674 GBP2019-06-30
Officer
2006-05-26 ~ 2009-01-30
IIF 8 - Director → ME
5
GRESHAM GENERAL PARTNER LIMITED
- now 02009341GRESHAM PROPERTIES LIMITED - 1999-12-08
GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
THROWCLASS LIMITED - 1986-07-28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-01-02 ~ 2009-01-30
IIF 16 - Director → ME
6
GRESHAM GP (SCOTLAND) LIMITED
- now SC239669LOTHIAN FIFTY (940) LIMITED
- 2003-01-08
SC239669 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2003-01-08 ~ 2009-01-30
IIF 9 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2002-09-02 ~ 2009-01-30
IIF 19 - LLP Designated Member → ME
8
GRESHAM PRIVATE EQUITY LIMITED
- now 00703883GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-14 ~ 2009-01-30
IIF 10 - Director → ME
9
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ 2009-01-30
IIF 11 - Director → ME
10
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ 2009-01-30
IIF 7 - Director → ME
11
HENEBERY KRAFT HOLDINGS LIMITED
09684657 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,867 GBP2017-12-31
Officer
2015-07-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Noko 3-6 Banister Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-18 ~ dissolved
IIF 23 - Director → ME
13
LAWGRA (NO.1301) LIMITED - 2007-03-29
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ dissolved
IIF 14 - Director → ME
14
YOUFERN LIMITED - 2013-09-19
Wye House, 376 London Road, High Wycombe, England
Dissolved Corporate (11 parents, 6 offsprings)
Equity (Company account)
0 GBP2023-01-31
Officer
2015-05-12 ~ 2016-10-21
IIF 4 - Director → ME
15
Suite 1, Deanway Trading Estate Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,138 GBP2020-02-29
Officer
2016-02-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 32 - Has significant influence or control → OE
16
TITAN PARTNERS GROUP LIMITED
- 2022-07-28
12901500 4385, 12901500 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-5,205 GBP2021-09-30
Officer
2020-09-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
240,425 GBP2024-06-30
Officer
2011-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
4385, 14664833 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
NORTH STAR PLACEMENT LIMITED
- now 16851564 27 Church Street, Twickenham, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
PALIO CAPITAL MANAGEMENT LIMITED
- now 07062394AURORA CAPITAL LIMITED
- 2009-11-23
07062394 C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-31 ~ dissolved
IIF 6 - Director → ME
21
PALIO CAPITAL PARTNERS LLP
- now OC349941AURORA CAPITAL PARTNERS LLP
- 2009-11-23
OC349941 C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ dissolved
IIF 18 - LLP Member → ME
22
14a Creighton Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,788 GBP2021-05-31
Officer
2015-05-07 ~ 2017-07-11
IIF 1 - Director → ME
2023-01-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
23
ST MARGARETS INVESTMENTS LIMITED
- now 06324470ST MARGARET'S INVESTMENTS LIMITED
- 2008-08-13
06324470LAWGRA (NO.1328) LIMITED - 2007-07-27
1st Floor, 40 Dukes Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-21 ~ dissolved
IIF 13 - Director → ME
24
STAYLINE LIMITED - now
FABIFY INTERNATIONAL LIMITED
- 2022-09-15
10097511BB GROUP HOLDINGS LIMITED
- 2020-09-22
10097511 86-90 Paul Street, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,866,066 GBP2024-10-31
Officer
2018-01-12 ~ 2021-09-01
IIF 5 - Director → ME
25
LONCAP (UK) LIMITED - 1999-11-19
CROSSCO (138) LIMITED - 1995-08-10
St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
2000-07-26 ~ 2001-02-08
IIF 25 - Director → ME
26
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
2002-03-20 ~ 2003-03-20
IIF 27 - Director → ME
27
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2002-01-02 ~ 2003-02-28
IIF 24 - Director → ME