1
24 Bruton Place, London
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 54 - Director → ME
2
24 Bruton Place, London
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 56 - Director → ME
3
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
75,689 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03
04137297NEWINCCO 7 LIMITED - 2001-02-02
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Bruton Place, London
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ dissolved
IIF 49 - Director → ME
5
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ dissolved
IIF 69 - Director → ME
6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-10-03 ~ now
IIF 9 - Director → ME
7
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-08-28 ~ now
IIF 8 - Director → ME
8
ANALYTICAL VENTURES (FINANCE) LIMITED
- now 06490818NEWINCCO 809 LIMITED
- 2008-03-19
06490818 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carlton House 22a St. James's Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-19 ~ dissolved
IIF 46 - Director → ME
9
24 Bruton Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 45 - Director → ME
10
ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ dissolved
IIF 62 - Director → ME
11
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 66 - Director → ME
12
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-358,727 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-03 ~ now
IIF 33 - Director → ME
13
BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12
BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2023-03-29 ~ now
IIF 11 - Director → ME
14
RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ dissolved
IIF 71 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-111,505 GBP2022-12-31
Officer
2018-04-25 ~ now
IIF 12 - Director → ME
16
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-24,886 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-03 ~ now
IIF 22 - Director → ME
17
ATLANTIC SPECIALITY RETAIL LIMITED
- 2007-09-24
02205754LINX COMPUTERS LIMITED - 1989-04-26
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 68 - Director → ME
18
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-89,929 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-03 ~ now
IIF 28 - Director → ME
19
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-75,093 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-03 ~ now
IIF 24 - Director → ME
20
CRANWORTH WHARF & TRANSPORT LIMITED
00425510 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
1999-12-03 ~ now
IIF 21 - Director → ME
21
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,914 GBP2022-12-31
Officer
2021-01-29 ~ dissolved
IIF 48 - Director → ME
22
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-27,552 GBP2022-12-31
Officer
2021-01-29 ~ dissolved
IIF 47 - Director → ME
23
DRAGON RETAIL PROPERTIES LIMITED
- now 01568557DRAGON MARKETS LIMITED
- 1997-11-06
01568557SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-09-27 ~ now
IIF 10 - Director → ME
24
Hart Shaw Building, Europa Link, Sheffield, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,256 GBP2025-03-31
Officer
2024-01-30 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-515,964 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-03 ~ now
IIF 27 - Director → ME
26
LAP ANTIQUES CENTRES LIMITED
- now 02004849ATLANTIC ANTIQUES CENTRES LIMITED
- 2007-09-24
02004849ABC ANTIQUES CENTRES LIMITED - 1988-04-22
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 63 - Director → ME
27
ATLANTIC ESTATES (LONDON) LIMITED
- 2007-09-24
01058352ATLANTIC ESTATES PLC - 1994-03-25
ATLANTIC ESTATES (LONDON) LIMITED - 1987-11-11
NORTHERN IBEX PROPERTY COMPANY LIMITED - 1978-12-31
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 70 - Director → ME
28
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED
- 2005-12-07
05614758 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-11-25 ~ now
IIF 7 - Director → ME
29
ATLANTIC PROPERTIES LIMITED
- 2007-10-17
02862134ATLANTIC PROPERTIES PLC - 2006-02-16
BOOMFRAME ENTERPRISES LIMITED - 1993-12-17
5 Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ dissolved
IIF 67 - Director → ME
30
ANALYTICAL VENTURES (HALIFAX) LIMITED
- 2017-01-17
06529635ANALYTICAL VENTURES (BASILDON) LIMITED
- 2008-07-14
06529635 24 Bruton Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 50 - Director → ME
31
LONDON & ASSOCIATED (RUGELEY) LIMITED
08896305 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-02-14 ~ now
IIF 5 - Director → ME
32
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
07359420 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-08-27 ~ now
IIF 4 - Director → ME
33
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
1998-03-02 ~ now
IIF 6 - Director → ME
34
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
00782057 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-238,539 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-03 ~ now
IIF 19 - Director → ME
35
BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ dissolved
IIF 72 - Director → ME
36
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-111,858 GBP2023-04-01 ~ 2024-03-31
Officer
2002-11-13 ~ now
IIF 16 - Director → ME
37
NEWINCCO 1243 LIMITED
08551829 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Bruton Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-13 ~ dissolved
IIF 53 - Director → ME
38
NEWINCCO 1244 LIMITED
08551865 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Bruton Place, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-09-13 ~ dissolved
IIF 58 - Director → ME
39
NEWINCCO 1245 LIMITED
08551870 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Bruton Place, London
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 51 - Director → ME
40
NEWINCCO 1299 LIMITED
09060545 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Bruton Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-05 ~ dissolved
IIF 57 - Director → ME
41
NEWINCCO 1300 LIMITED
09060547 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Bruton Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-05 ~ dissolved
IIF 52 - Director → ME
42
NEWINCCO 1338 LIMITED
09359069 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Bruton Place, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 55 - Director → ME
43
NEWINCCO 407 LIMITED - 2004-10-27
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
105,156 GBP2024-03-31
Officer
2004-12-01 ~ now
IIF 30 - Director → ME
44
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 13 - Director → ME
45
24 Bruton Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-11-01 ~ dissolved
IIF 59 - Director → ME
46
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
11,458 GBP2023-04-01 ~ 2024-03-31
Officer
1999-09-06 ~ now
IIF 18 - Director → ME
47
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 05098596, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-15 ~ now
IIF 42 - Director → ME
48
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835, 04502487Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-06-15 ~ now
IIF 36 - Director → ME
49
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-06-15 ~ now
IIF 40 - Director → ME
50
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-74,676 GBP2023-04-01 ~ 2024-03-31
Officer
2000-06-27 ~ now
IIF 26 - Director → ME
51
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ dissolved
IIF 65 - Director → ME
52
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
00429501 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-50,729 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-03 ~ now
IIF 25 - Director → ME
53
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
266,019 GBP2024-03-31
Officer
1999-12-03 ~ now
IIF 17 - Director → ME
54
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 2 - Director → ME
55
Carlton House, 22a St James's Square, London
Dissolved Corporate (1 parent)
Officer
2009-05-26 ~ dissolved
IIF 64 - Director → ME
56
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,737 GBP2024-03-31
Officer
1999-12-03 ~ now
IIF 32 - Director → ME
57
The Hart Shaw Building, Europa Link, Sheffield, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-68,887 GBP2023-04-01 ~ 2024-03-31
Officer
1999-09-06 ~ now
IIF 20 - Director → ME
58
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-124,442 GBP2023-04-01 ~ 2024-03-31
Officer
1999-09-06 ~ now
IIF 29 - Director → ME
59
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
67,578 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-03 ~ now
IIF 23 - Director → ME
60
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-03 ~ now
IIF 3 - Director → ME
61
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-12-16 ~ now
IIF 31 - Director → ME
62
XPE BRAEHEAD LEISURE LIMITED
- now 04424007INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-06-15 ~ now
IIF 41 - Director → ME
63
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-06-15 ~ now
IIF 34 - Director → ME
64
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-06-15 ~ now
IIF 37 - Director → ME
65
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2021-01-26 ~ now
IIF 43 - Director → ME
66
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-06-15 ~ now
IIF 38 - Director → ME
67
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
00407369 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-37,887 GBP2023-04-01 ~ 2024-03-31
Officer
1999-12-03 ~ now
IIF 15 - Director → ME