1
28 Sotheby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2023-09-30
Officer
2005-11-06 ~ 2008-07-22IIF 36 - Director → ME
2
3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
11 Gleneagles Court, Brighton Road, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-10-31 ~ 2015-02-11IIF 41 - Director → ME
3
Unit 8, The Centre, Holywell Business Park, Southam, Warwickshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
406,546 GBP2024-12-31
Officer
2022-05-05 ~ 2023-02-23IIF 19 - Director → ME
4
Unit 8 The Centre, Holywell Business Park, Southam, WarwickshireActive Corporate (4 parents)
Equity (Company account)
311,037 GBP2024-12-31
Officer
2022-05-05 ~ 2023-02-23IIF 18 - Director → ME
5
Pw Campus, 33 Speke Boulevard, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
17,141,290 GBP2024-08-31
Officer
2016-02-29 ~ 2016-08-31IIF 3 - Director → ME
6
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2021-02-03 ~ 2023-02-09IIF 15 - Director → ME
7
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-03 ~ 2023-02-09IIF 10 - Director → ME
8
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-03 ~ 2023-02-09IIF 16 - Director → ME
9
COMPASS BIDCO LIMITED - 2021-01-25
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2020-12-22 ~ 2023-02-09IIF 21 - Director → ME
10
DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
RED SCHOOL HOLDINGS LIMITED - 2010-02-17
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2011-05-06 ~ 2015-06-05IIF 38 - Director → ME
2014-01-30 ~ 2015-06-05IIF 46 - Secretary → ME
11
3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-10-31 ~ 2015-02-11IIF 42 - Director → ME
12
Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-07-08 ~ 2023-01-17IIF 4 - Director → ME
13
KPAM LLP - 2007-11-05
63 Ridgway Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-15,824 GBP2021-03-31
Officer
2011-04-11 ~ 2015-02-11IIF 40 - LLP Member → ME
14
4th Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-09-28 ~ 2023-03-01IIF 23 - Director → ME
15
4th Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-09-28 ~ 2023-03-01IIF 22 - Director → ME
16
4th Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-09-28 ~ 2023-03-01IIF 24 - Director → ME
17
63 Ridgway Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
13,404 GBP2023-12-31
Officer
2014-06-04 ~ 2015-02-11IIF 1 - Director → ME
18
5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,140 GBP2023-12-31
Officer
2021-08-27 ~ 2023-02-23IIF 34 - Director → ME
19
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2020-10-09 ~ 2023-02-28IIF 8 - Director → ME
20
25 Savile Row, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-01-18 ~ 2024-02-15IIF 29 - Director → ME
21
25 Savile Row, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-01-18 ~ 2024-02-15IIF 33 - Director → ME
22
25 Savile Row, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-01-18 ~ 2024-02-15IIF 32 - Director → ME
23
2nd Floor, 16-18 Hatton Garden, Farringdon, London, EnglandActive Corporate (4 parents)
Officer
2016-02-29 ~ 2016-08-31IIF 2 - Director → ME
24
DRIVING RESULTS LIMITED - 2013-04-18
ANNABEL LENDING LIMITED - 2010-02-17
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate
Officer
2011-05-06 ~ 2013-05-02IIF 39 - Director → ME
2014-01-30 ~ 2014-03-01IIF 47 - Secretary → ME
25
3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)
Officer
2011-05-06 ~ 2015-06-05IIF 37 - Director → ME
2014-01-30 ~ 2015-06-05IIF 48 - Secretary → ME
26
DRL BRANDS LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)
Officer
2011-10-31 ~ 2015-02-11IIF 43 - Director → ME
27
3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-10-31 ~ 2015-02-11IIF 45 - Director → ME
28
3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-10-31 ~ 2015-02-11IIF 44 - Director → ME
29
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
32,963,667 GBP2020-12-31
Officer
2020-04-28 ~ 2022-06-17IIF 13 - Director → ME
30
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
29,610,438 GBP2020-12-31
Officer
2020-04-24 ~ 2022-06-17IIF 7 - Director → ME
31
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,230,832 GBP2020-12-31
Officer
2020-04-27 ~ 2022-06-17IIF 11 - Director → ME
32
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
30,006,718 GBP2020-12-31
Officer
2020-04-24 ~ 2022-06-17IIF 12 - Director → ME
33
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
34,988,887 GBP2022-12-31
Officer
2019-01-18 ~ 2023-04-12IIF 25 - Director → ME
34
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2016-08-31IIF 27 - Director → ME
35
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2016-08-31IIF 28 - Director → ME
36
TRISKELION UK HOLDCO LIMITED - 2023-12-19
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-24,954 EUR2023-01-01 ~ 2023-12-31
Officer
2020-10-09 ~ 2023-02-15IIF 6 - Director → ME
37
5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
1,012,067 GBP2024-12-31
Officer
2021-10-26 ~ 2023-02-23IIF 17 - Director → ME