1
54 Portland Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-10-17 ~ nowIIF 31 - Director → ME
2
3rd Floor, Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-09-23 ~ nowIIF 66 - Director → ME
3
ALAN LAW CONSULTING SERVICES LIMITED - 2003-12-31
2 Old Bath Road, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
2000-06-30 ~ dissolvedIIF 74 - Secretary → ME
4
54 Portland Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-14 ~ nowIIF 24 - Director → ME
5
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Je1 2lh, JerseyActive Corporate (3 parents)
Officer
2023-11-16 ~ nowIIF 61 - Director → ME
6
3rd Floor, Liberation House, Castle Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-06-04 ~ nowIIF 68 - Director → ME
7
54 Portland Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2025-02-12 ~ nowIIF 25 - Director → ME
8
3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, JerseyActive Corporate (4 parents)
Officer
2021-06-03 ~ nowIIF 60 - Director → ME
9
3rd Floor Liberation House, Castle Street, St. Helier, JerseyActive Corporate (3 parents)
Officer
2022-11-14 ~ nowIIF 64 - Director → ME
10
3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-07-31 ~ nowIIF 58 - Director → ME
11
3rd Floor, Liberation House, Castle Street, St Helier, Je1 2lh, JerseyActive Corporate (3 parents)
Officer
2022-11-21 ~ nowIIF 62 - Director → ME
12
54 Portland Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-13 ~ nowIIF 23 - Director → ME
13
3rd Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-09-23 ~ nowIIF 69 - Director → ME
14
3rd Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-09-23 ~ nowIIF 67 - Director → ME
15
54 Portland Place, London, EnglandActive Corporate (5 parents)
Officer
2022-04-08 ~ nowIIF 32 - Director → ME
16
54 Portland Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2017-05-10 ~ nowIIF 30 - Director → ME
17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-04 ~ nowIIF 21 - Director → ME
18
EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-09-07 ~ nowIIF 20 - Director → ME
19
54 Portland Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 26 - Director → ME
20
54 Portland Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolvedIIF 41 - Director → ME
21
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-04 ~ dissolvedIIF 55 - Director → ME
22
7 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolvedIIF 45 - Director → ME
23
54 Portland Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-7,998 GBP2022-12-31
Officer
2022-03-08 ~ nowIIF 2 - Director → ME
24
54 Portland Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
62,853 GBP2022-12-31
Officer
2022-06-15 ~ nowIIF 27 - Director → ME
25
54 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
139,978 GBP2022-12-31
Officer
2022-03-08 ~ nowIIF 1 - Director → ME
26
54 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,541 GBP2022-12-31
Officer
2021-04-19 ~ nowIIF 28 - Director → ME
27
54 Portland Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,680,912 GBP2022-12-31
Officer
2021-04-19 ~ nowIIF 33 - Director → ME
28
54 Portland Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,294 GBP2022-12-31
Officer
2021-04-20 ~ nowIIF 35 - Director → ME
29
GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
7 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolvedIIF 3 - Director → ME
30
54 Portland Place, London, United KingdomActive Corporate (4 parents)
Officer
2020-09-14 ~ nowIIF 36 - Director → ME
31
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to surplus assets - 75% or more → OE
32
2nd Floor, 33 Glasshouse Street, London, EnglandActive Corporate (8 parents, 78 offsprings)
Officer
2011-06-24 ~ nowIIF 70 - LLP Member → ME
33
MARCH CAPITAL LIMITED - 1999-03-19
FERRISHILL LIMITED - 1997-04-11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2009-12-23 ~ dissolvedIIF 53 - Director → ME
34
54 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 29 - Director → ME
35
54 Portland Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
708,424 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 37 - Director → ME
36
3rd Floor Liberation House, Castle Street, St.helier, JerseyActive Corporate (3 parents)
Officer
2022-11-11 ~ nowIIF 65 - Director → ME
37
3rd Floor Liberation House, Castle Street, St HelierActive Corporate (3 parents)
Officer
2021-04-20 ~ nowIIF 15 - Director → ME
38
3rd Floor Liberation House, Castle Street, St HelierActive Corporate (3 parents)
Officer
2021-04-20 ~ nowIIF 17 - Director → ME
39
3rd Floor Liberation House, Castle Street, St HelierActive Corporate (3 parents)
Officer
2021-04-20 ~ nowIIF 19 - Director → ME
40
3rd Floor Liberation House, Castle Street, St HelierActive Corporate (3 parents)
Officer
2021-04-20 ~ nowIIF 16 - Director → ME
41
3rd Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-04-20 ~ nowIIF 18 - Director → ME
42
3rd Floor, Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-09-22 ~ nowIIF 63 - Director → ME
43
3rd Floor, Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-09-22 ~ nowIIF 59 - Director → ME
44
POWERLEAGUE GROUP PLC - 2009-11-30
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-12-10 ~ nowIIF 51 - Director → ME
45
TURBO INVESTMENTS LIMITED - 2016-07-28
54 Portland Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2015-10-15 ~ nowIIF 34 - Director → ME
46
54 Portland Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolvedIIF 50 - Director → ME
47
54 Portland Place, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
34,809,654 GBP2023-08-31
Officer
2021-11-23 ~ nowIIF 40 - Director → ME
48
WISHFORD SCHOOLS (BC) LIMITED - 2023-02-20
54 Portland Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
28,528,750 GBP2023-08-31
Officer
2021-11-23 ~ nowIIF 39 - Director → ME
49
WISHFORD SCHOOLS LIMITED - 2019-01-30
25-27 High Street, Corsham, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
6,582,434 GBP2023-08-31
Officer
2022-03-16 ~ nowIIF 38 - Director → ME
50
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-08-18 ~ nowIIF 52 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE