1
Palladium House 1-4 Argyll Street, London, EnglandDissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-03-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Officer
2002-08-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
3
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2002-08-16 ~ nowIIF 15 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2006-08-07 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2006-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2016-10-07 ~ nowIIF 22 - Director → ME
7
FOREST MERE LIMITED - 2003-04-24
CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
1995-12-14 ~ nowIIF 12 - Director → ME
8
WEIGHTGUARD LIMITED - 1989-06-06
HENLOW GRANGE LIMITED - 2003-04-24
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
16 Great Queen Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Officer
2025-10-01 ~ nowIIF 9 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
CHAMPNEYS MARINE LIMITED - 2025-09-10
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-05 ~ nowIIF 10 - Director → ME
11
DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2018-10-01 ~ nowIIF 21 - Director → ME
12
SPRINGS HYDRO LIMITED - 1999-04-08
SPRINGS HEALTH FARM LTD - 2003-04-24
OPTIONLINK LIMITED - 1991-01-09
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
~ nowIIF 7 - Director → ME
13
CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2002-08-16 ~ nowIIF 14 - Director → ME
14
ESTATEMAGIC LIMITED - 1994-04-21
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2002-08-16 ~ nowIIF 16 - Director → ME
15
115CR (101) LIMITED - 2001-09-19
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2001-09-18 ~ nowIIF 13 - Director → ME
16
Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Officer
2002-08-16 ~ nowIIF 8 - Director → ME
17
SCANJUDGE LIMITED - 1994-06-01
GREENALLS LEASING LIMITED - 2010-11-08
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2018-10-01 ~ nowIIF 23 - Director → ME
18
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (133 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-24 ~ nowIIF 25 - LLP Member → ME
19
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2002-08-16 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE