1
BERENDSEN PLC - 2018-04-27
THE DAVIS SERVICE GROUP PLC - 2011-01-04
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandCorporate (4 parents, 7 offsprings)
Officer
~ 2005-04-30IIF 32 - director → ME
2
ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
26,533,078 GBP2024-03-31
Person with significant control
2020-02-21 ~ 2021-12-14IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
26 Red Lion Square, LondonDissolved corporate (1 parent)
Officer
1994-01-10 ~ 2015-01-10IIF 20 - director → ME
4
40 Queen Anne Street, LondonCorporate (9 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2001-11-29 ~ 2024-03-31IIF 23 - director → ME
5
CF MERCHANDISING LIMITED - 2012-01-12
C.F. MERCHANDISING LIMITED - 1995-10-11
CYSTIC CARDS LIMITED - 1993-01-27
33 Creechurch Lane, London, EnglandCorporate (5 parents)
Officer
~ 1998-10-01IIF 14 - director → ME
6
DHL PARCEL UK LIMITED - 2023-11-29
UK MAIL LIMITED - 2018-09-25
BUSINESS POST LTD - 2009-09-23
BUSINESS POST HOLDINGS LTD - 1996-03-28
YELLOW EXPRESS GROUP LIMITED - 1989-02-09
YELLOW EXPRESS LIMITED - 1986-03-03
YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
120 Buckingham Avenue, SloughCorporate (4 parents)
Officer
1993-06-21 ~ 1996-03-29IIF 12 - director → ME
7
The Estate Office Dundonnell House, Dundonnell, By Garve, Wester Ross, ScotlandCorporate (3 parents)
Person with significant control
2022-05-20 ~ 2024-08-19IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
SPEED 3781 LIMITED - 1994-01-07
40, Queen Anne Street, London, EnglandCorporate (6 parents)
Officer
1995-03-20 ~ 2024-02-28IIF 26 - director → ME
9
The Studio, Kempson Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
572,143 GBP2023-09-30
Person with significant control
2020-02-21 ~ 2021-12-15IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
40 Queen Anne Street, LondonCorporate (9 parents, 6 offsprings)
Officer
1999-06-22 ~ 2024-03-31IIF 25 - director → ME
11
The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United KingdomCorporate (10 parents)
Officer
2009-06-17 ~ 2023-08-10IIF 22 - director → ME
12
40 Queen Anne Street, LondonCorporate (6 parents, 1 offspring)
Officer
2009-06-17 ~ 2020-04-28IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-28IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
40 Queen Anne Street, LondonCorporate (8 parents, 3 offsprings)
Officer
2015-02-16 ~ 2024-03-31IIF 33 - llp-designated-member → ME
14
TWINDARE LIMITED - 1987-03-26
Lucknam Park, Colerne, WiltshireCorporate (9 parents, 1 offspring)
Officer
~ 1994-11-29IIF 16 - director → ME
15
MOSS BROS GROUP PLC - 2020-06-26
MOSS BROS PLC - 1988-07-08
128 Albert Street, London, EnglandCorporate (7 parents, 13 offsprings)
Equity (Company account)
41,969,000 GBP2024-01-27
Officer
~ 2001-05-31IIF 31 - director → ME
16
SCENEELITE LIMITED - 2002-09-27
121 High Street, Forres, MorayCorporate (4 parents)
Officer
2002-06-11 ~ 2024-02-28IIF 30 - director → ME
17
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, WarwickshireCorporate (2 parents)
Officer
2002-03-08 ~ 2008-01-22IIF 18 - director → ME
18
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 22 offsprings)
Officer
~ 2003-01-22IIF 13 - director → ME
19
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
2nd Floor 100, New Oxford Street, London, EnglandCorporate (8 parents, 32 offsprings)
Officer
1995-02-14 ~ 1995-04-03IIF 11 - director → ME
20
CIDERAPPLE LIMITED - 1987-12-28
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
21,032,546 GBP2023-12-31
Officer
~ 2006-10-16IIF 17 - director → ME
21
SUNLEY GROUP LIMITED - 2024-09-25
SUNLEY SECURE II LIMITED - 2012-08-21
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,128,687 GBP2023-12-31
Officer
1993-10-22 ~ 1999-10-26IIF 15 - director → ME
22
BRIAN JOHNSTON MEMORIAL TRUST - 2020-09-17
PLACESWIFT LIMITED - 1995-04-04
8-10 Fivefields, Grosvenor Gardens, London, EnglandCorporate (4 parents)
Equity (Company account)
198,610 GBP2022-09-30
Officer
1996-11-27 ~ 1999-12-15IIF 10 - director → ME
23
UK MAIL GROUP PLC - 2017-01-04
BUSINESS POST GROUP PLC - 2009-10-26
IBIS (222) LIMITED - 1993-05-11
120 Buckingham Avenue, SloughCorporate (4 parents)
Officer
1993-06-14 ~ 2001-07-10IIF 19 - director → ME
24
SHANDFIELD LIMITED - 1983-04-19
1 Bartholomew Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2016-10-19 ~ 2019-10-30IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
The Studio, 2a Kempson Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-7,307,854 GBP2024-03-31
Person with significant control
2020-02-21 ~ 2021-12-14IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
40, Queen Anne Street, LondonCorporate (3 parents)
Officer
2004-10-18 ~ 2024-02-28IIF 24 - director → ME
Person with significant control
2016-10-18 ~ 2024-08-19IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE