1
7010, 2nd Floor 38 Warren Street, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2008-07-31IIF 18 - secretary → ME
2
FOXPRIZE LIMITED - 2003-05-02
201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2003-05-01 ~ 2005-09-06IIF 23 - secretary → ME
3
LEMONCOURT LIMITED - 2003-05-02
201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2003-05-01 ~ 2005-09-06IIF 21 - secretary → ME
4
201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2003-05-01 ~ 2005-09-06IIF 22 - secretary → ME
5
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 6 - secretary → ME
6
DEAC INVESTMENTS LIMITED - 2022-05-09
201 Haverstock Hill, Second Floor Fkgb, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,326 GBP2023-08-31
Officer
2018-08-20 ~ 2019-09-12IIF 68 - director → ME
Person with significant control
2018-08-20 ~ 2018-10-11IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Valentine & Co Galley House, Moon Lane, BarnetCorporate (4 parents)
Equity (Company account)
-142,740 GBP2023-04-30
Officer
2021-01-07 ~ 2023-09-12IIF 73 - director → ME
2018-04-19 ~ 2018-10-18IIF 72 - director → ME
8
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-15 ~ 2023-10-30IIF 74 - director → ME
9
7010, 2nd Floor 38 Warren Street, LondonDissolved corporate (1 parent)
Officer
2002-03-21 ~ 2008-07-31IIF 27 - secretary → ME
10
7010, 2nd Floor 38 Warren Street, LondonDissolved corporate (1 parent)
Officer
2002-03-21 ~ 2008-07-31IIF 24 - secretary → ME
11
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2007-03-30 ~ 2009-09-08IIF 1 - secretary → ME
12
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 42 - secretary → ME
13
WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsCorporate (3 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 3 - secretary → ME
14
WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsCorporate (3 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 7 - secretary → ME
15
WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsCorporate (3 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 13 - secretary → ME
16
GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (6 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 55 - secretary → ME
17
GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 41 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 48 - secretary → ME
18
GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 42 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 51 - secretary → ME
19
GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 60 - secretary → ME
20
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
WENTWORTH PROPCO 44 LIMITED - 2013-03-18
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 40 - secretary → ME
21
GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
WENTWORTH PROPCO 15 LIMITED - 2013-03-18
Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 67 - secretary → ME
22
FRAMESPIN LIMITED - 2007-12-20
Suite 3 Caspian House, The Waterfront Elstree Road, HertsDissolved corporate (4 parents)
Officer
2007-11-22 ~ 2008-07-31IIF 4 - secretary → ME
23
7010, 2nd Floor 38 Warren Street, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2008-07-31IIF 15 - secretary → ME
24
7010, 2nd Floor 38 Warren Street, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2008-07-31IIF 19 - secretary → ME
25
7010, P O Box 7010 38 Warren Street, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2008-07-31IIF 9 - secretary → ME
26
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-01-10 ~ 2008-07-31IIF 10 - secretary → ME
27
60 Welbeck Street, London, EnglandCorporate (2 parents)
Officer
2005-11-22 ~ 2008-07-31IIF 25 - secretary → ME
28
60 Welbeck Street, London, EnglandCorporate (2 parents)
Officer
2005-12-02 ~ 2008-07-31IIF 26 - secretary → ME
29
18 South Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-01-09 ~ 2008-07-31IIF 17 - secretary → ME
30
7010, 2nd Floor 38 Warren Street, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2008-07-31IIF 11 - secretary → ME
31
GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 20 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 65 - secretary → ME
32
GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 2 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 33 - secretary → ME
33
GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 3 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 59 - secretary → ME
34
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 38 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 66 - secretary → ME
35
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 21 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 54 - secretary → ME
36
GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
WENTWORTH PROPCO 22 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 35 - secretary → ME
37
GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
WENTWORTH PROPCO 4 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 52 - secretary → ME
38
GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
WENTWORTH PROPCO 23 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 39 - secretary → ME
39
GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
WENTWORTH PROPCO 24 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 44 - secretary → ME
40
GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 5 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 28 - secretary → ME
41
GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 25 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 50 - secretary → ME
42
GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
WENTWORTH PROPCO 9 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 34 - secretary → ME
43
GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 27 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 56 - secretary → ME
44
GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
WENTWORTH PROPCO 29 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 53 - secretary → ME
45
ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
WENTWORTH PROPCO 47 LIMITED - 2013-03-18
WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
6th Floor, Duo, 280 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2007-03-30 ~ 2008-07-31IIF 58 - secretary → ME
46
GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
WENTWORTH PROPCO 7 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 29 - secretary → ME
47
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 8 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 43 - secretary → ME
48
GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 30 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 31 - secretary → ME
49
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
WENTWORTH PROPCO 1O LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 45 - secretary → ME
50
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 11 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 32 - secretary → ME
51
GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 49 - secretary → ME
52
GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 12 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 30 - secretary → ME
53
GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 13 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 38 - secretary → ME
54
GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
WENTWORTH PROPCO 33 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 47 - secretary → ME
55
GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 34 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 62 - secretary → ME
56
GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
WENTWORTH PROPCO 37 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 46 - secretary → ME
57
GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
WENTWORTH PROPCO 43 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 37 - secretary → ME
58
GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
WENTWORTH PROPCO 16 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 63 - secretary → ME
59
GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
WENTWORTH PROPCO 17 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 64 - secretary → ME
60
GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 45 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 41 - secretary → ME
61
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
WENTWORTH PROPCO 18 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 36 - secretary → ME
62
GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 61 - secretary → ME
63
GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
WENTWORTH PROPCO 19 LIMITED - 2013-03-18
Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 57 - secretary → ME
64
Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishCorporate (2 parents)
Officer
2007-03-30 ~ 2009-09-08IIF 5 - secretary → ME
65
Langley House, Park Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-49,262 GBP2022-04-30
Officer
2017-03-06 ~ 2018-10-18IIF 69 - director → ME
Person with significant control
2017-03-06 ~ 2018-10-18IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
66
7010, 2nd Floor 38 Warren Street, LondonDissolved corporate (1 parent)
Officer
2002-08-01 ~ 2008-07-31IIF 2 - secretary → ME
67
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2007-03-30 ~ 2009-09-08IIF 8 - secretary → ME
68
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2007-03-30 ~ 2009-09-08IIF 20 - secretary → ME
69
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2007-03-30 ~ 2009-09-08IIF 16 - secretary → ME
70
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2007-03-30 ~ 2009-09-08IIF 14 - secretary → ME
71
Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2007-03-30 ~ 2009-09-08IIF 12 - secretary → ME