1
78 Pall Mall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-03-31 ~ 2023-10-16IIF 20 - Director → ME
2
WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
WESTLB QUORUM LIMITED - 1996-06-18
ALNERY NO. 1542 LIMITED - 1996-05-02
Landmark 4th Floor, 78, Cannon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
96,057 GBP2024-12-31
Officer
1997-12-15 ~ 1998-11-03IIF 8 - Director → ME
3
49 St. James's Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,462,644 GBP2019-12-31
Person with significant control
2023-02-17 ~ 2024-01-01IIF 29 - Has significant influence or control → OE
4
HAWKPOINT HOLDINGS LIMITED - 2012-06-11
41 Lothbury, LondonDissolved Corporate (1 parent)
Officer
2000-01-01 ~ 2009-12-31IIF 14 - Director → ME
5
HAWKPOINT PARTNERS LIMITED - 2012-03-26
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, EnglandActive Corporate (3 parents)
Officer
2000-01-01 ~ 2009-12-31IIF 13 - Director → ME
6
CITY INN LIMITED - 2016-05-04
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2011-09-28IIF 18 - Director → ME
7
EDMOND DE ROTHSCHILD LIMITED - 2013-10-23
LCF ROTHSCHILD LIMITED - 2004-03-31
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED - 2000-05-26
DOVEOVAL LIMITED - 1984-08-31
4 Carlton Gardens, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2010-09-27 ~ 2015-04-01IIF 11 - Director → ME
8
EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
4 Carlton Gardens, LondonActive Corporate (5 parents, 1 offspring)
Officer
2011-08-23 ~ 2015-04-01IIF 19 - Director → ME
9
LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2013-10-25
LCF ROTHSCHILD ASSET MANAGEMENT LIMITED - 2004-03-31
L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2000-05-19
PATHARM LIMITED - 1984-09-10
4 Carlton Gardens, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-04-01IIF 12 - Director → ME
10
LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
PATHALTON LIMITED - 1984-09-10
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2015-04-01IIF 9 - Director → ME
11
4 Carlton Gardens, LondonDissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2015-04-01IIF 15 - Director → ME
12
7 Trebeck Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2015-09-30 ~ 2019-07-17IIF 21 - Director → ME
13
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED - 2004-01-12
PANMURE GORDON & CO. LIMITED - 1998-11-02
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1997-07-01 ~ 1998-12-31IIF 3 - Director → ME
14
HAWKPOINT PARTNERS LIMITED - 2000-01-04
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
1999-09-22 ~ 1999-12-31IIF 22 - Director → ME
15
5 Alfred Street, OxfordActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,551,070 GBP2020-12-31
Officer
2005-03-14 ~ 2010-06-24IIF 5 - Director → ME
16
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, LondonActive Corporate (15 parents, 1 offspring)
Officer
2006-01-18 ~ 2015-05-11IIF 2 - Director → ME
17
TRINITY HOSPICE - 2015-11-11
TRINITY HOSPICE, CLAPHAM - 2004-09-02
30 Clapham Common North Side, LondonActive Corporate (14 parents, 1 offspring)
Officer
2004-04-26 ~ 2011-01-31IIF 6 - Director → ME
18
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
12,955,001 GBP2023-12-31
Officer
1997-07-01 ~ 1998-10-31IIF 1 - Director → ME
19
WORLD GAMING SYSTEMS LIMITED - 2011-09-07
TOPGOLF SYSTEMS LIMITED - 2011-04-13
PIMCO 2818 LIMITED - 2008-09-03
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (5 parents)
Officer
2008-09-02 ~ 2010-06-30IIF 7 - Director → ME
20
UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED - 1999-12-15
UBS GILTS LIMITED - 1997-10-20
UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United KingdomConverted / Closed Corporate (8 parents)
Officer
~ 1996-09-09IIF 26 - Director → ME
21
UBS UK LIMITED - 2006-12-01
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, LondonDissolved Corporate (3 parents)
Officer
~ 1996-09-09IIF 27 - Director → ME
22
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED - 2003-02-14
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1996-09-09IIF 25 - Director → ME
23
WEST MERCHANT BANK LIMITED - 2008-12-28
CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, EnglandActive Corporate (3 parents)
Officer
1997-06-02 ~ 1998-12-31IIF 4 - Director → ME
24
WORLD GOLF SYSTEMS GROUP PLC - 2013-04-23
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2004-07-12 ~ 2010-06-30IIF 16 - Director → ME
25
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
2,095,471 GBP2023-12-31
Officer
2009-07-09 ~ 2010-06-30IIF 17 - Director → ME