The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Richard Antony

    Related profiles found in government register
  • James, Richard Antony
    British property developer born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • James, Richard Anthony
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Sycamore Place, Cardiff, CF5 3PN, United Kingdom

      IIF 2
  • James, Richard Anthony
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Brook Road, Whitchurch, Cardiff, CF14 1DU, Wales

      IIF 3
  • James, Richard Anthony
    British self employed born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • James, Richard Simon
    British head of operations born in September 1964

    Registered addresses and corresponding companies

    • Orchard House Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH

      IIF 5
  • James, Richard
    British chief operating officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0UF

      IIF 6 IIF 7
  • James, Richard
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • James, Richard
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL, England

      IIF 14

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 15

    • 55, Gracechurch Street, London, EC3V 0UF

      IIF 16
  • James, Richard
    British head of operations born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • James, Richard
    British investment manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 23
  • James, Richard Antony
    British property developer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24
  • James, Richard Antony
    British publican born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 25
  • James, Richard Antony

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Mr Richard Antony James
    British born in September 1964

    Resident in Britain

    Registered addresses and corresponding companies
  • Mr Richard Onfel James
    British born in November 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, England

      IIF 29

    • 99, Stanley Road, Bootle, Liverpool, L20 7DA, England

      IIF 30
  • James Richardson
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, United Kingdom

      IIF 31

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 32
  • James, Richard
    British property investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • James, Richard
    English director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England

      IIF 34
  • Jade Richardson
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England

      IIF 35
  • James, Richard Onfel
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Richardson
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • None, None, NE258RW, United Kingdom

      IIF 42

    • 6 Lovaine Avenue, Whitley Bay, NE25 8RW, England

      IIF 43

    • Six Lovaine Avenue, Whitley Bay, NE25 8RW, England

      IIF 44
  • James, Richardson

    Registered addresses and corresponding companies

    • Six Lovaine Avenue, Whitley Bay, NE25 8RW, England

      IIF 45
  • Mr James Richardson
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom

      IIF 46

    • Tadpole Bridge Cottage, Buckland Road, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom

      IIF 47
  • Mr James Richardson
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England

      IIF 48
  • James, Richard
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Stanley Rd, Bootle, L20 7DA, United Kingdom

      IIF 49

    • Apartment 1, 1 William Jessop Way, Liverpool, L3 1DJ, United Kingdom

      IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51 IIF 52
  • James, Richard
    British md born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Richard
    British sales born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56
  • Mr James Richardson
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 57
  • Mr James Richsrdson
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom

      IIF 58
  • James, Richard

    Registered addresses and corresponding companies

    • Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England

      IIF 59
  • Mr Richard Antony James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 60
  • James Richardson
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 65 IIF 66
  • Mr Richard James
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, James
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, United Kingdom

      IIF 73

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 74
  • Richardson, James
    British business manager born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom

      IIF 75
  • Richardson, James
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom

      IIF 76

    • Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, England

      IIF 77

    • Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom

      IIF 78
  • Richardson, James
    British none born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Wood Lodge, Faversham Road, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom

      IIF 79
  • Richardson, James
    British promotions director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom

      IIF 80
  • Richardson, James
    British brand specialist born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England

      IIF 81
  • Richardson, James
    British operations manager born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
  • Mr James Richardson
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, SN7 8RF, England

      IIF 83

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 84

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85
  • Mr James Richardson
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 86

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 87

    • Waterloo House, Thornton Street, Newcastle-upon-tyne, NE1 4AP, United Kingdom

      IIF 88
  • Mr James Richardson
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom

      IIF 89
  • Mr James Richardson
    Australian born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

      IIF 90
  • Richardson, Jade
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England

      IIF 91
  • Richardson, James
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wanderdown Road, Brighton, BN2 7BT, United Kingdom

      IIF 92
  • Richardson, James
    British sales manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wanderdown Road, Brighton, BN2 7BT, England

      IIF 93
  • James Richardson
    British born in June 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Richardson, James Paul
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 98
  • Laird, Richard James
    United Kingdom director born in November 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland

      IIF 99
  • Mr Richard Onfel James
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, James
    English director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Thirty Two, Station Road, Whitley Bay, NE26 2RD, England

      IIF 104
  • James Richardson
    Australian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 105
  • Mr James Paul Richardson
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 106

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 107

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 108 IIF 109

    • 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 110
  • Mr James Richardson
    English born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Front Street, North Tyneside, NE30 4BT, United Kingdom

      IIF 111
  • Richardson, James

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom

      IIF 116

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 117

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Richardson, James
    British head of hr and corporate affairs born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, SS0 7AF, England

      IIF 121
  • Richardson, James
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom

      IIF 122

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 123
  • Richardson, James
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, SN7 8RF, England

      IIF 124

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, SN7 9RF, England

      IIF 125

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 126
  • Richardson, James
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 127

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 128

    • Broadway, Salford, Manchester, M50 2EQ, England

      IIF 129

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 130

    • 44, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England

      IIF 131

    • Suite One, Fourty Four A, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England

      IIF 132
  • Richardson, James
    born in June 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 133
  • Richardson, James
    British entrepreneur born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom

      IIF 134

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 135 IIF 136 IIF 137

    • Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom

      IIF 139
  • Richardson, James
    Australian finance director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 140

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

      IIF 141

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 142 IIF 143
  • Richardson, James Ian
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 144
  • Mr Richard James Laird
    United Kingdom born in November 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland

      IIF 145
  • Richardson, James Paul
    British business owner born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 146

    • 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 147

    • 8 Milner Flats, Kingswood Street, Brighton, BN2 9QG, United Kingdom

      IIF 148
  • Richardson, James Paul
    British businessman born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Milner Flatsa, Kingswood Street, Brighton, BN2 9QG, England

      IIF 149
  • Richardson, James Paul
    British company director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 150
  • Richardson, James Paul
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187-193, Kings Road, Brighton, BN1 1NB, England

      IIF 151

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 152 IIF 153

    • 8 Milner Flats Kingswood Street, Brighton, BN2 9QG, England

      IIF 154

    • 8 Milners Flats, Kingswood Street, Brighton, BN2 9QG, England

      IIF 155
  • Richardson, James Paul
    British managing director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 156
  • Richardson, James
    English director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom

      IIF 157
  • Richardson, James
    British entrepreneur born in June 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Richardson, James
    Australian accountant born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 161
child relation
Offspring entities and appointments
Active 73
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    46 Trafalgar Street, Brighton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 134 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    187-192 Kings Road Arches, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 148 - director → ME
  • 4
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,087 GBP2016-10-31
    Officer
    2018-04-14 ~ dissolved
    IIF 144 - director → ME
  • 5
    BASCH SAMARITANS CIC - 2020-09-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,739 GBP2024-05-31
    Officer
    2021-03-01 ~ now
    IIF 82 - director → ME
  • 6
    Six Lovaine, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 43 - director → ME
  • 7
    Six Lovaine, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 42 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 158 - director → ME
    2024-05-21 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 9
    25 Brunswick Terrace, Hove, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2024-02-21 ~ now
    IIF 127 - director → ME
    2024-02-21 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 11
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    252 Cowbridge Road East, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 2 - director → ME
  • 13
    187-193 Kings Road, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 151 - director → ME
  • 14
    4385, 11199678: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 15
    Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 129 - director → ME
  • 16
    5 Flat 4, Ponsonby Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    45 Wanderdown Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 93 - director → ME
  • 19
    128 City Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    427 GBP2023-01-31
    Officer
    2024-10-17 ~ now
    IIF 140 - director → ME
  • 20
    99 Stanley Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 21
    46 Westbourne Hotel Upper Rock Gardens, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    99 Stanley Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 23
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 1 - director → ME
  • 24
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 142 - director → ME
  • 25
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 24 - director → ME
    2023-08-23 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 26
    Brook House Brook Road, Whitchurch, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2016-10-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,003 GBP2019-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 30
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 31
    304 High Road, Benfleet, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 154 - director → ME
  • 32
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    2019-12-07 ~ dissolved
    IIF 98 - director → ME
  • 33
    Apartment 78 1 William Jessop Way, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 34 - director → ME
    2014-08-28 ~ dissolved
    IIF 59 - secretary → ME
  • 34
    2nd Floor 14 Castle Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    344 GBP2020-08-31
    Officer
    2018-08-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 159 - director → ME
    2024-05-30 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,971 GBP2017-08-31
    Officer
    2016-03-15 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Right to surplus assets - 75% or more → OE
    IIF 94 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to appoint or remove members as a member of a firm → OE
  • 38
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,068 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 136 - director → ME
    2022-02-03 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 39
    46 Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 150 - director → ME
  • 40
    Hurst Wood Lodge, Faversham Road, Throwley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 77 - director → ME
  • 41
    Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Six Lovaine Avenue, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-15 ~ dissolved
    IIF 44 - director → ME
    2016-01-15 ~ dissolved
    IIF 45 - secretary → ME
  • 43
    Thirty Two, Station Road, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 104 - director → ME
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 160 - director → ME
    2024-07-12 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 45
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 137 - director → ME
    2021-11-19 ~ dissolved
    IIF 115 - secretary → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    NOISY BOYS LIMITED - 2012-02-17
    NEXT HYPE PROMOTIONS LTD - 2012-01-18
    304 High Road, Benfleet, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 80 - director → ME
  • 47
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    884 GBP2018-03-31
    Officer
    2016-11-04 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 48
    Apartment 16 1 William Jessop Way, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 50 - director → ME
  • 49
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 50
    46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -8,764 GBP2020-09-30
    Officer
    2017-09-27 ~ now
    IIF 156 - director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Waterloo House, Thornton Street, Newcastle-upon-tyne, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,301 GBP2017-03-31
    Officer
    2018-03-14 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 52
    99 Stanley Rd, Bootle, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-26 ~ dissolved
    IIF 49 - director → ME
  • 53
    145-157 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 25 - director → ME
  • 54
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 135 - director → ME
    2021-05-11 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Hurst Wood Lodge Faversham Road, Faversham Road, Throwley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 79 - director → ME
  • 56
    2 Stamford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 57
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 9 - director → ME
  • 58
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 126 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 59
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 60
    SOUTHEND MIND NOMINEES - 2012-03-08
    Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    617,651 GBP2022-03-31
    Officer
    2024-06-19 ~ now
    IIF 121 - director → ME
  • 61
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 62
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 143 - director → ME
  • 63
    63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-27 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 64
    Yan Ltd, 53a-55 Queens Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-30 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 65
    Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,088 GBP2024-04-30
    Person with significant control
    2021-04-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Brook House, Brook Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 33 - director → ME
  • 67
    Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,841 GBP2017-12-31
    Officer
    2015-01-13 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 68
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 76 - director → ME
  • 69
    Waverley South Parade, Whitley Bay, North Tyneside, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 131 - director → ME
  • 70
    Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-02 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 71
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 138 - director → ME
    2022-11-24 ~ dissolved
    IIF 113 - secretary → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 72
    Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,551 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 139 - director → ME
    2020-10-08 ~ dissolved
    IIF 116 - secretary → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 73
    99 Stanley Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2010-12-15 ~ 2013-01-01
    IIF 75 - director → ME
  • 2
    Platf9rm Tower Point, 44 North Road, Brighton, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    7,503 GBP2020-03-31
    Officer
    2017-07-31 ~ 2018-04-21
    IIF 152 - director → ME
  • 3
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    20,831 GBP2024-03-31
    Officer
    2024-02-10 ~ 2024-02-10
    IIF 74 - director → ME
    Person with significant control
    2024-02-10 ~ 2024-02-10
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate
    Equity (Company account)
    50,120 GBP2024-08-31
    Officer
    2023-08-23 ~ 2023-08-23
    IIF 73 - director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2009-10-21
    IIF 12 - director → ME
  • 6
    Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ 2013-02-25
    IIF 132 - director → ME
  • 7
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2017-12-31
    IIF 19 - director → ME
  • 8
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2017-12-31
    IIF 21 - director → ME
  • 9
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2010-12-21
    IIF 10 - director → ME
  • 10
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2010-12-21
    IIF 13 - director → ME
  • 11
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    2015-05-22 ~ 2019-12-06
    IIF 155 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-30
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 18 - director → ME
  • 13
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 22 - director → ME
  • 14
    99 Stanley Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,563 GBP2020-08-31
    Officer
    2018-08-01 ~ 2022-03-22
    IIF 39 - director → ME
    Person with significant control
    2018-08-01 ~ 2022-03-22
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 15
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2010-05-14 ~ 2017-12-31
    IIF 15 - director → ME
  • 16
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ 2017-12-31
    IIF 23 - director → ME
  • 17
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2017-12-31
    IIF 14 - director → ME
  • 18
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2002-04-03 ~ 2017-12-31
    IIF 7 - director → ME
  • 19
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-12-15
    IIF 5 - director → ME
  • 20
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-10 ~ 2017-12-31
    IIF 16 - director → ME
  • 21
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2002-04-03 ~ 2017-12-31
    IIF 6 - director → ME
  • 22
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 8 - director → ME
  • 23
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 11 - director → ME
  • 24
    32 Drayton Road, Lowick, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    21,038 GBP2022-06-30
    Officer
    2017-06-01 ~ 2018-04-01
    IIF 147 - director → ME
    Person with significant control
    2017-06-01 ~ 2018-04-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 17 - director → ME
  • 26
    55 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 20 - director → ME
  • 27
    SYNDICATE LEIASURE LIMITED - 2014-05-19
    214 Kings Road Arches, Brighton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2014-05-14 ~ 2015-02-19
    IIF 149 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-21 ~ 2017-10-06
    IIF 4 - director → ME
    Person with significant control
    2017-08-21 ~ 2017-10-06
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.