1
121 Home Park Road, London, London, England
Active Corporate (1 parent)
Equity (Company account)
82,526 GBP2024-12-31
Officer
2019-08-06 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
121 Home Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
654,338 GBP2024-04-05
Officer
2018-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
Purnells Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 29 - Director → ME
4
ARCHE INVESTMENTS LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2004-01-21
IIF 4 - Director → ME
5
23 Admiral Court Docks, Bridgwater, England
Active Corporate (3 parents)
Equity (Company account)
-8,284 GBP2024-03-31
Officer
2016-05-23 ~ 2020-07-14
IIF 23 - Director → ME
6
23 Admirals Court Docks, Bridgwater, England
Active Corporate (4 parents)
Equity (Company account)
35,154 GBP2024-12-31
Officer
2018-03-12 ~ 2020-06-05
IIF 22 - Director → ME
7
DB AOTEAROA INVESTMENTS LIMITED
FC027330 C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Active Corporate (12 parents)
Officer
2007-02-20 ~ 2009-06-30
IIF 13 - Director → ME
8
C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2003-07-03 ~ 2009-06-30
IIF 15 - Director → ME
9
Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2007-02-19 ~ 2009-06-30
IIF 21 - Director → ME
10
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-02-19 ~ 2009-06-30
IIF 9 - Director → ME
11
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-02-23 ~ 2009-06-30
IIF 20 - Director → ME
12
DB UK AUSTRALIA FINANCE LIMITED
FC027455 C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2009-06-30
IIF 8 - Director → ME
13
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 12 - Director → ME
14
GLINSK INVESTMENTS LIMITED - 2003-02-10
ATLANTIC NO.2 LIMITED - 1998-12-30
HEM II LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-03-05 ~ 2009-06-30
IIF 6 - Director → ME
15
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-03-05 ~ 2009-06-30
IIF 17 - Director → ME
16
DB VANTAGE NO.2 (UK) LIMITED
- now 04544867 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 16 - Director → ME
17
DB VANTAGE NO.3 (UK) LIMITED - now
BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2004-02-20
IIF 3 - Director → ME
18
C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-06-30
IIF 19 - Director → ME
19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2005-09-01
IIF 2 - Director → ME
2007-11-12 ~ 2009-06-30
IIF 18 - Director → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 14 - Director → ME
21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2005-08-18
IIF 1 - Director → ME
22
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2009-06-30
IIF 11 - Director → ME
23
121 Home Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-11-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
121 Home Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-11-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
LONDINIUM CAPITAL PARTNERS LLP
- now OC346027LONDINIUM CAPITL PARTNERS LLP
- 2009-06-09
OC346027 51 Parkside, London, England
Active Corporate (7 parents)
Officer
2009-05-29 ~ 2013-04-05
IIF 24 - LLP Designated Member → ME
26
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-09-27 ~ 2009-06-30
IIF 7 - Director → ME
27
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2023-03-17 ~ 2024-01-09
IIF 26 - Director → ME
28
2 Navigation Walk, Bridge Street, Wakefield, England
Active Corporate (7 parents)
Equity (Company account)
117,940 GBP2023-12-31
Officer
2021-10-24 ~ 2022-11-01
IIF 25 - Director → ME
29
THE ARTISTS RIFLES BEVERAGES LIMITED
08387919 Seavale, Woolacombe Station Road, Woolacombe, Devon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
21,155 GBP2016-07-31
Officer
2013-02-04 ~ dissolved
IIF 37 - Director → ME
30
THE ARTISTS RIFLES COMPANY LIMITED
08389802 Seavale, Woolacombe Station Road, Woolacombe, Devon
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 36 - Director → ME
31
Strawberry Hill House, 268 Waldegrave Road, Twickenham
Active Corporate (41 parents, 1 offspring)
Officer
2020-09-08 ~ 2025-01-31
IIF 30 - Director → ME
32
ALNERY NO. 1238 LIMITED - 1992-11-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-01-15 ~ 2009-06-30
IIF 5 - Director → ME
33
ALNERY NO. 1239 LIMITED - 1992-11-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-01-15 ~ 2009-06-30
IIF 10 - Director → ME