1
59 KENSINGTON COURT LIMITED - now
FINZELS SQUARE MANAGEMENT COMPANY LIMITED
- 2011-08-19
07507502 10 Hollywood Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-27 ~ 2011-08-02
IIF 36 - Director → ME
2
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Officer
2008-07-11 ~ 2010-10-18
IIF 33 - Director → ME
3
THE COBRA GROUP LIMITED - 2018-05-25
THE COBRA GROUP PLC - 2018-05-24
GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (19 parents, 6 offsprings)
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
BARK.COM (UK) LIMITED
- 2018-01-05
10614196 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents)
Person with significant control
2017-04-05 ~ 2021-11-10
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
1 Vicarage Lane, Stratford, London
Dissolved Corporate (16 parents)
Officer
2013-05-31 ~ dissolved
IIF 38 - Director → ME
6
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents)
Person with significant control
2019-07-12 ~ 2025-08-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
BRISTOL REAL ESTATE COMPANY (NUMBER 1 UK) LIMITED
FC032179 Ordnance House 31 Pier Road, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2014-10-29 ~ now
IIF 31 - Director → ME
8
CHINTI AND PARKER LIMITED
- now 06568630CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (37 parents)
Person with significant control
2023-06-26 ~ 2025-08-29
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
CINEMA NEWS & PROPERTY MANAGEMENT LIMITED
00139729 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-10-01 ~ dissolved
IIF 41 - Director → ME
10
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-10-01 ~ now
IIF 40 - Director → ME
11
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Person with significant control
2021-05-17 ~ 2025-12-24
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2020-06-20 ~ 2025-08-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
SECURITY DESIGN RESILIENCE LIMITED
- 2024-09-17
04222657OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Thomas House, 84 Ecclestone Square, London, England
Active Corporate (50 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
FINZELS REACH ESTATE MANAGEMENT LIMITED
05496287 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2008-05-07 ~ dissolved
IIF 34 - Director → ME
16
FINZELS RESIDENTS MANAGEMENT LIMITED
07533763 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Liquidation Corporate (5 parents)
Officer
2011-02-17 ~ now
IIF 35 - Director → ME
17
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (15 parents)
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
GLOBAL FUNDRAISING SERVICES LTD.
- now 08243938COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (13 parents)
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
20
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-07-28 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-03-24 ~ now
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-03-24 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
JELLYCAT TOY COMPANY LIMITED
- now 02202265THE JELLYCAT TOY COMPANY LIMITED - 2000-02-09
THE MANHATTAN TOY COMPANY LIMITED - 2000-02-04
THE MANHATTAN TOY COMPANY (U.K.) LIMITED - 1993-06-07
MONOSTOP LIMITED - 1988-04-21
Westworks Building, 195 Wood Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
24
KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
SC655406 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
KILCHOAN MANAGEMENT (KNOYDART) LIMITED
SC655405 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
LEGACY LAND INVESTMENTS LIMITED
04540172 Spitalfields House First Floor, Stirling Way, Borehamwood, England
Active Corporate (16 parents)
Officer
2011-04-01 ~ 2011-11-01
IIF 32 - Director → ME
27
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- now 04537670JACOB & JOHNSON (FARMS) LIMITED
- 2017-12-20
04537670 8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (40 parents)
Person with significant control
2017-12-01 ~ 2025-08-29
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
28
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
29
NM CAPITAL (UK) LIMITED
- 2017-07-25
10792641 Thomas House, 84 Ecclestone Square, London, England
Active Corporate (30 parents)
Person with significant control
2017-05-26 ~ 2025-08-29
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
30
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (2 parents)
Officer
Responsible for director of corporate trustee 2023-02-22 ~ now
IIF 37 - Managing Officer → ME
31
R & H TRUST CO. (GUERNSEY) LIMITED
OE022809 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OE
32
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Person with significant control
2023-12-05 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
33
RESTRATA SOLUTIONS LIMITED
- now SC381432ALTOR RISK GROUP LIMITED
- 2016-09-19
SC381432 Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
34
4 Collingham Gardens, London
Active Corporate (26 parents)
Person with significant control
2021-01-06 ~ 2025-08-28
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
35
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-10-01 ~ now
IIF 39 - Director → ME
36
SUMMIT CORPORATE SERVICES JERSEY LIMITED - now
RHFS CORPORATE SERVICES (JERSEY) LIMITED
- 2025-12-08
OE033858 Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (25 parents, 42 offsprings)
Beneficial owner
2012-05-31 ~ 2025-08-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
37
SUMMIT CS TRUSTEE JERSEY LIMITED - now
RHFSC TRUSTEE (JERSEY) LIMITED
- 2025-12-08
OE033861 Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (25 parents)
Beneficial owner
2025-03-07 ~ 2025-08-29
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
38
SUMMIT TRUST JERSEY LIMITED - now
R&H TRUST CO (JERSEY) LIMITED
- 2025-10-03
OE006216 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (30 parents, 58 offsprings)
Beneficial owner
2005-01-01 ~ 2025-08-29
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
39
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2016-02-19 ~ 2025-04-24
IIF 1 - Has significant influence or control → OE
40
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
YELLOW TREE TECHNOLOGY LTD
- now NI629230COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
Active Corporate (15 parents)
Person with significant control
2024-01-01 ~ 2025-12-24
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE