1
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-1,037,940 GBP2019-06-01 ~ 2020-05-31
Officer
2020-04-06 ~ dissolved
IIF 14 - Director → ME
2
9 HERTFORD STREET APARTMENTS LIMITED
05337415 Eighth Floor, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2005-01-19 ~ dissolved
IIF 23 - Director → ME
3
The Granary Brewer Street, Bletchingley, Redhill, England
Active Corporate (6 parents)
Equity (Company account)
742 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 49 - Director → ME
4
94 EATON PLACE RTM COMPANY LIMITED
14633496 The Granary Brewer Street, Bletchingley, Redhill, England
Active Corporate (6 parents)
Officer
2023-02-02 ~ now
IIF 50 - Director → ME
5
AYRTON SENNA FOUNDATION LIMITED
02880650 Eighth Floor, 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2005-11-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
Flat 83 Kensington Heights, 91-95 Campden Hill Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (5 parents)
Officer
1995-05-10 ~ dissolved
IIF 24 - Director → ME
8
2 Merus Court Mayfield & Company, Meridian Business Park, Leicester, England
Dissolved Corporate (6 parents)
Officer
2016-01-12 ~ 2016-11-15
IIF 36 - Director → ME
9
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-18 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2026-01-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Eighth Floor, 6 New Street Square, London
Active Corporate (8 parents)
Officer
2006-09-29 ~ now
IIF 33 - Director → ME
11
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-12 ~ 2018-12-05
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control over the trustees of a trust → OE
12
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-12 ~ 2018-12-05
IIF 20 - Director → ME
13
Eighth Floor, 6 New Street Square, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-12 ~ 2018-12-05
IIF 31 - Director → ME
14
EG21 RACING LIMITED - now
3a Chestnut House Farm Close, Shenley, Radlett, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
443,413 GBP2024-12-31
Officer
2019-12-13 ~ 2021-03-01
IIF 48 - Director → ME
15
Q3 The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-04 ~ now
IIF 12 - Director → ME
16
GRAND PRIX TRADING LIMITED
- now 02122266GRAND PRIX MECHANICS LIMITED - 2015-03-04
INVERMEN LIMITED - 1987-06-01
Eighth Floor, 6 New Street Square, London
Active Corporate (9 parents)
Officer
2018-09-17 ~ now
IIF 38 - Director → ME
17
H.R.OWEN PLC - now
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
~ 1992-08-26
IIF 55 - Director → ME
18
Q3 The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-09-20 ~ now
IIF 41 - Director → ME
19
KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED
05161294 Eighth Floor, 6 New Street Square, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-10 ~ dissolved
IIF 40 - Director → ME
20
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED
05139449 Eighth Floor 6, New Street Square, London
Active Corporate (23 parents)
Officer
2008-08-27 ~ 2019-07-02
IIF 27 - Director → ME
2005-02-11 ~ 2006-02-20
IIF 17 - Director → ME
21
LYONS AFRICA HOLDINGS LIMITED
- now 03259031REPORTREGARD LIMITED - 1997-01-21
Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-13,252 GBP2024-08-31
Officer
1997-03-25 ~ 2005-06-15
IIF 15 - Director → ME
22
NEW STREET SQUARE DIRECTORS LTD
- now 04430977EAGLE HOUSE DIRECTORS LIMITED
- 2008-11-10
04430977 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents, 5 offsprings)
Officer
2002-07-16 ~ 2020-09-30
IIF 21 - Director → ME
23
Eighth Floor, 6 New Street Square, London
Active Corporate (16 parents)
Officer
2008-10-24 ~ 2020-09-30
IIF 32 - Director → ME
24
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
44 GBP2015-06-30
Person with significant control
2019-11-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-09-25 ~ 2021-12-31
IIF 28 - Director → ME
Person with significant control
2016-08-17 ~ 2016-08-17
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-09-11 ~ now
IIF 45 - Director → ME
27
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-08-24 ~ now
IIF 13 - Director → ME
28
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 42 - Director → ME
29
Eighth Floor, 6 New Street Square, London
Active Corporate (23 parents, 8 offsprings)
Officer
1997-04-23 ~ 2020-09-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 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
30
PROSPECT SECRETARIES LIMITED
- now 02317255TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 80 offsprings)
Officer
1995-11-08 ~ 2020-09-30
IIF 22 - Director → ME
31
R&H TRANSITION LIMITED - now
RAWLINSON AND HUNTER LIMITED
- 2020-02-05
02202174 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents)
Officer
1997-04-23 ~ 2020-02-03
IIF 29 - Director → ME
32
R&H TRUST CO (UK) LIMITED
- now 04101576R&H TRUSTEE CO LIMITED
- 2018-01-26
04101576 Eighth Floor, 6 New Street Square, London
Active Corporate (28 parents, 9 offsprings)
Officer
2007-01-19 ~ 2020-09-30
IIF 37 - Director → ME
33
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 11 - Director → ME
34
C9, Glyme Court C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, England
Dissolved Corporate (3 parents)
Officer
2022-10-26 ~ dissolved
IIF 51 - Director → ME
35
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (7 parents)
Officer
2014-01-28 ~ 2020-09-30
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
36
R&H TRANSITION LLP - 2020-02-05
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2020-02-06 ~ 2020-09-30
IIF 52 - LLP Designated Member → ME
37
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (19 parents)
Officer
2010-01-07 ~ 2019-03-21
IIF 44 - Director → ME
38
C/o Rawlinson & Hunter Eighth Floor, 6 New Street Square New Fetter Lane, London
Active Corporate (4 parents)
Equity (Company account)
31,422 GBP2020-10-31
Officer
2023-11-01 ~ now
IIF 18 - Director → ME
39
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2003-03-26 ~ dissolved
IIF 9 - Director → ME
40
STUBHAMPTON ESTATES (UK) LTD
- 2024-08-20
11084444 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,816,782 GBP2021-03-31
Officer
2017-11-29 ~ now
IIF 46 - Director → ME
41
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 43 - Director → ME
42
Eighth Floor, 6 New Street Square, London
Active Corporate (7 parents)
Officer
2008-10-24 ~ now
IIF 25 - Director → ME
43
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-09-25 ~ 2021-12-31
IIF 26 - Director → ME
Person with significant control
2016-08-17 ~ 2016-08-17
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
44
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (12 parents)
Officer
2019-07-22 ~ 2024-03-31
IIF 10 - Director → ME
45
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-07-03 ~ 2020-09-30
IIF 19 - Director → ME
46
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (14 parents)
Officer
2002-08-23 ~ 2004-01-08
IIF 16 - Director → ME
47
Eighth Floor, 6 New Street Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
1997-04-23 ~ 2020-09-30
IIF 35 - Director → ME