1
Suite 20 196 Rose Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,271 GBP2024-11-30
Officer
2018-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-228,107 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 10 - Director → ME
3
7 Acorn Grove, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-980,279 GBP2023-02-28
Officer
2007-02-06 ~ dissolved
IIF 24 - Director → ME
4
NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents, 90 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
7 Acorn Grove, Kingswood, Tadworth, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2015-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
POCKETSIZE LIMITED - 2000-06-28
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,492,610 GBP2024-12-31
Officer
2021-08-01 ~ dissolved
IIF 16 - Director → ME
8
102 High Street, Landbeach, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
161,801 GBP2023-06-30
Officer
2018-03-16 ~ dissolved
IIF 2 - Director → ME
9
ALTERCOM LIMITED - 2001-02-20
7 Acorn Grove Kingswood Court, Kingsworth Tadworth, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,601,517 GBP2024-12-31
Officer
2001-01-30 ~ now
IIF 28 - Director → ME
10
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-176,145 GBP2024-02-28
Officer
2015-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
TWO MAN COMPANY LIMITED - 2018-09-05
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
224,609 GBP2024-11-30
Officer
2018-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
5th Floor 14-16 Dowgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 3 - Director → ME
13
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, England
Active Corporate (2 parents)
Equity (Company account)
7,567 GBP2024-03-31
Officer
2025-11-25 ~ now
IIF 18 - Director → ME
14
CROUCH CHAPMAN LLP - 2010-10-20
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2003-12-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
15
LOTOTECH LIMITED - 1997-04-02
MAGNAHAVEN LIMITED - 1988-03-30
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-123,826 GBP2024-03-31
Officer
2026-01-21 ~ now
IIF 17 - Director → ME
16
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
12 GBP2021-03-31
Officer
2008-03-01 ~ dissolved
IIF 21 - Director → ME
17
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 39 - Director → ME
18
BLOODSTOCK LIMITED - 2015-05-21
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2006-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
VB LICENCING LIMITED - 2017-05-10
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-04-01 ~ now
IIF 12 - Director → ME
20
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolved
IIF 19 - Director → ME
21
62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
7 Acorn Grove, Kingswood, Tadworth, England
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
1 GBP2025-05-31
Officer
2001-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-56 GBP2020-12-31
Officer
2018-12-11 ~ now
IIF 11 - Director → ME
24
ALY INVESTMENTS LIMITED - 2020-01-10
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-71,793 GBP2024-12-31
Officer
2019-09-01 ~ now
IIF 8 - Director → ME