1
SHESCO MANAGEMENT LIMITED - 1996-01-19
Flat 4 24 St James's Place, LondonCorporate (3 parents)
Officer
1996-01-10 ~ 1996-03-10IIF 15 - director → ME
2
BERTHON BOAT COMPANY LIMITED(THE) - 2019-05-01
The Shipyard, Bath Road, Lymington, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
~ 2003-09-30IIF 38 - director → ME
3
20-24 Park Street, Selby, EnglandCorporate (2 parents)
Equity (Company account)
115,275 GBP2023-10-31
Officer
2007-11-24 ~ 2019-07-31IIF 20 - director → ME
4
2 Albemarle Street, LondonCorporate (3 parents)
Equity (Company account)
7,125,701 GBP2024-03-31
Officer
1998-05-06 ~ 2020-07-20IIF 17 - director → ME
5
CHELTRADING 83 LIMITED - 1994-11-02
C/o Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
1994-11-29 ~ 2019-08-01IIF 26 - director → ME
6
ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
Northcliffe House, 2 Derry Street, Kensington LondonCorporate (4 parents, 17 offsprings)
Officer
~ 2010-09-30IIF 32 - director → ME
7
DAILY MAIL AND GENERAL INVESTMENTS PLC - 2015-05-19
SHAREREAL PUBLIC LIMITED COMPANY - 1988-10-21
Northcliffe House, 2 Derry Street, Kensington, LondonCorporate (3 parents, 6 offsprings)
Officer
~ 1993-12-08IIF 31 - director → ME
8
Northcliffe House, 2 Derry Street, Kensington, LondonCorporate (15 parents, 3 offsprings)
Officer
~ 2017-02-08IIF 35 - director → ME
9
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2004-01-01IIF 41 - director → ME
10
PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
10 Orange Street, Haymarket, LondonDissolved corporate (3 parents)
Officer
~ 2001-07-09IIF 33 - director → ME
11
Second Floor, 41 St James's Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
93,051 GBP2023-04-30
Officer
2016-10-21 ~ 2020-07-20IIF 25 - director → ME
Person with significant control
2016-12-31 ~ 2020-07-20IIF 6 - Has significant influence or control → OE
12
41 St. James's Place, First Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
90,542 GBP2019-12-31
Officer
2004-07-13 ~ 2020-07-20IIF 12 - director → ME
~ 1999-09-08IIF 30 - director → ME
Person with significant control
2016-10-31 ~ 2020-07-20IIF 1 - Has significant influence or control → OE
13
HOWMAC PLC - 2010-07-29
ALBION ENTERPRISES PLC - 1986-04-17
Meon House Stratford Road, Mickleton, Chipping Campden, GloucestershireCorporate (4 parents)
Equity (Company account)
30,690 GBP2023-08-31
Officer
~ 2020-07-20IIF 13 - director → ME
14
Second Floor, 41 St James's Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
10,773,752 GBP2023-04-30
Officer
2016-10-21 ~ 2020-07-20IIF 24 - director → ME
Person with significant control
2016-10-21 ~ 2020-07-20IIF 5 - Has significant influence or control → OE
15
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (10 parents)
Equity (Company account)
2,646,216 GBP2023-09-30
Officer
~ 2001-07-17IIF 34 - director → ME
16
The Shipyard, Lymington, HampshireCorporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,474,259 GBP2024-09-30
Officer
~ 2007-04-01IIF 37 - director → ME
17
GUELPH INVESTMENTS LIMITED - 1990-05-29
First Floor, 41 St. James's Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-04-30
Officer
~ 2020-07-20IIF 42 - director → ME
18
Second Floor, 41 St. James's Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1,127,369 GBP2023-04-30
Officer
~ 2020-07-20IIF 43 - director → ME
Person with significant control
2018-02-08 ~ 2020-07-20IIF 4 - Has significant influence or control → OE
19
Second Floor, 41 St James's Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,965,822 GBP2021-04-30
Officer
~ 2020-07-20IIF 45 - director → ME
Person with significant control
2018-02-07 ~ 2020-07-20IIF 7 - Has significant influence or control → OE
20
THE MORGAN TRUST COMPANY LIMITED - 1999-08-23
M & H TRUSTEES LIMITED - 1990-01-22
HARGREAVES & WILLIAMSON LIMITED - 1984-11-30
FLASKPORT LIMITED - 1981-12-31
Second Floor, 41 St James's Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,320,390 GBP2023-04-30
Officer
~ 2020-07-20IIF 44 - director → ME
Person with significant control
2018-02-05 ~ 2020-07-20IIF 8 - Has significant influence or control → OE
21
38 De Morgan Road, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
1996-05-22 ~ 2002-01-21IIF 16 - director → ME
22
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (4 parents)
Equity (Company account)
8,479 GBP2020-04-05
Officer
2019-07-02 ~ 2020-07-20IIF 18 - director → ME
23
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandCorporate (4 parents)
Equity (Company account)
4,052,292 GBP2020-04-05
Officer
2019-07-02 ~ 2020-07-20IIF 19 - director → ME
24
26 BROMPTON SQUARE LIMITED - 2008-04-03
Second Floor, 41 St James's Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
919,177 GBP2023-04-30
Officer
1993-10-09 ~ 2020-07-20IIF 21 - director → ME
Person with significant control
2016-10-10 ~ 2020-07-20IIF 9 - Has significant influence or control → OE
25
Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireCorporate (3 parents)
Equity (Company account)
16,044,683 GBP2023-12-31
Officer
1999-07-02 ~ 2013-08-27IIF 47 - secretary → ME
26
C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-30 ~ 2020-07-20IIF 23 - director → ME
27
MTCO NOMINEES LIMITED - 1999-08-23
OBTAINQUEST LIMITED - 1992-10-06
Second Floor, 41 St James's Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
57,884 GBP2023-12-31
Officer
1992-09-03 ~ 2020-07-20IIF 14 - director → ME
28
CHELTHOLDING 1 LIMITED - 1990-04-18
Molineux Stadium, Waterloo Road, WolverhamptonCorporate (3 parents, 2 offsprings)
Officer
1997-09-02 ~ 2007-08-09IIF 39 - director → ME
~ 1996-02-23IIF 29 - director → ME
29
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)
Officer
~ 2015-12-17IIF 27 - director → ME
30
CHELTRADING 26 LIMITED - 1991-09-20
Molineux Stadium, Waterloo Road, WolverhamptonCorporate (3 parents)
Officer
1997-09-09 ~ 2007-08-09IIF 40 - director → ME