1
21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (21 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 1 - Director → ME
2
52 Grosvenor Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
45,660 GBP2024-12-31
Officer
2019-07-23 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-23 ~ 2022-12-14
IIF 45 - Ownership of shares – 75% or more → OE
3
BLUE SKY GORGE GROUP LIMITED
- now 05366195 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
211,336 GBP2016-12-31
Officer
2005-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
THUNDERBIRD GROUP LIMITED
- 2020-04-24
11632920 24 Bell Lane, Blackwater, Camberley, England
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
-661,207 GBP2023-12-31
Officer
2018-10-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-19 ~ 2023-02-07
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
EVER ONWARD LIMITED
- 2021-12-21
11668742THUNDERBIRD LIMITED
- 2020-05-15
11668742THUNDERBIRD ACQUISITIONS LIMITED
- 2019-01-24
11668742 24 Bell Lane, Blackwater, Camberley, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-114,374 GBP2023-04-30
Officer
2018-11-09 ~ dissolved
IIF 20 - Director → ME
2018-11-09 ~ 2018-11-09
IIF 24 - Director → ME
Person with significant control
2018-11-09 ~ 2018-11-09
IIF 38 - Ownership of shares – 75% or more → OE
6
EXECUTION NOBLE RESEARCH LIMITED
- now 04637166CLEAR CAPITAL LTD - 2010-06-30
10 Paternoster Square, London
Dissolved Corporate (26 parents)
Officer
2012-12-12 ~ 2013-07-01
IIF 7 - Director → ME
7
24 Bell Lane, Blackwater, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-245,416 GBP2023-09-30
Officer
2021-03-18 ~ dissolved
IIF 5 - Director → ME
8
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED
- 2015-09-07
SC127487NOBLE & COMPANY LIMITED - 2010-02-08
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
2012-12-12 ~ 2013-07-01
IIF 6 - Director → ME
9
HAITONG INTERNATIONAL (UK) CO. LIMITED - now
HAITONG (UK) LIMITED - 2018-03-12
BESI UK LIMITED - 2015-09-07
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED
- 2014-11-19
07142126 1 Aldermanbury Square, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-12-12 ~ 2013-07-01
IIF 8 - Director → ME
10
HAITONG INTERNATIONAL (UK) LIMITED - now
HAITONG SECURITIES (UK) LIMITED - 2018-02-23
EXECUTION NOBLE LIMITED
- 2015-09-07
04058971EXECUTION LIMITED - 2010-02-05
8 Finsbury Circus, London, England
Active Corporate (43 parents)
Equity (Company account)
11,049,209 GBP2022-12-31
Officer
2012-12-12 ~ 2013-07-01
IIF 41 - Director → ME
11
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 17 - Director → ME
12
HEADLEY ESTATES & DEVELOPMENTS LTD
05660199 24 Bell Lane, Blackwater, Camberley, Surrey
Dissolved Corporate (4 parents)
Current Assets (Company account)
705 GBP2015-12-31
Officer
2005-12-21 ~ dissolved
IIF 11 - Director → ME
13
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-14 ~ dissolved
IIF 16 - Director → ME
14
24 Bell Lane, Blackwater, Camberley, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
8,190,836 GBP2024-12-31
Officer
2022-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
INSPIRED ENERGY PLC - 2021-07-08
FINEMORE ENERGY LIMITED - 2011-11-24
Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (15 parents, 37 offsprings)
Officer
2023-03-02 ~ 2025-10-06
IIF 29 - Director → ME
16
PANMURE LIBERUM CAPITAL LIMITED - now
LIBERUM CAPITAL LIMITED
- 2024-06-28
05912554RINGFLOOR LIMITED - 2007-07-13
Ropemaker Place Level 12, 25 Ropemaker Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2013-11-06 ~ 2017-03-21
IIF 19 - Director → ME
17
PIERROT MARKETING LIMITED
- now 02679214PIERROT PRINT AND DESIGN LIMITED
- 2020-11-11
02679214 Beacon Lip Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (7 parents)
Equity (Company account)
-116,763 GBP2022-12-31
Officer
2020-11-09 ~ 2021-03-17
IIF 10 - Director → ME
18
PORTMEIRION GROUP PUBLIC LIMITED COMPANY
- now 00124842PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
London Road, Stoke On Trent, Staffordshire
Active Corporate (35 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 31 - Director → ME
19
6-2 DESIGN LIMITED
- 2020-10-14
08562121 12 Macklin Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-55,456 GBP2023-12-31
Officer
2020-09-30 ~ 2024-04-22
IIF 13 - Director → ME
20
Carrington House 126-130 Regent Street, C/o Dean Street Advisers, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,661 GBP2022-09-30
Officer
2016-09-14 ~ 2017-08-28
IIF 18 - Director → ME
21
TAURUS CAPITAL MANAGEMENT LIMITED
- now 05363405HEADLEY INVESTMENTS LTD
- 2016-08-17
05363405 24 Bell Lane, Blackwater, Camberley, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
47,752 GBP2016-12-31
Officer
2005-02-14 ~ dissolved
IIF 12 - Director → ME
22
THE BUSINESS MAGAZINE GROUP LIMITED
- now 13202910BLACK OX MEDIA LIMITED
- 2021-02-23
13202910 22 Princes Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,435,509 GBP2023-12-31
Officer
2021-02-16 ~ 2024-11-29
IIF 33 - Director → ME
23
THE GREATEST CLUB SANDWICH.COM LIMITED
- now 05660197 Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ dissolved
IIF 15 - Director → ME
24
12 Macklin Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
25,301 GBP2023-12-31
Officer
2019-05-08 ~ 2024-04-22
IIF 2 - Director → ME
25
Lefevres Limited, 24 Bell Lane, Blackwater, Surrey, Camberley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-22 ~ dissolved
IIF 9 - Director → ME
26
THUNDERBIRD ASSET MANAGEMENT LIMITED
11668776 24 Bell Lane, Blackwater, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ 2018-11-09
IIF 26 - Director → ME
2018-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-09 ~ 2018-11-09
IIF 39 - Ownership of shares – 75% or more → OE
27
24 Bell Lane, Blackwater, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2018-11-09
IIF 25 - Director → ME
2018-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-08 ~ 2018-11-09
IIF 40 - Ownership of shares – 75% or more → OE
28
THUNDERBIRD REAL ESTATE LIMITED
11668734 24 Bell Lane, Blackwater, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-09 ~ 2018-11-09
IIF 35 - Ownership of shares – 75% or more → OE
29
45 Nork Way, Banstead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1,084 GBP2024-12-31
Officer
2025-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
30
HACKREMCO (NO. 2237) LIMITED - 2005-03-15
3 - 5 London Road, Rainham, Gillingham, Kent
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
166,883 GBP2024-12-31
Officer
2008-09-12 ~ 2008-12-31
IIF 37 - Director → ME
31
HACKREMCO (NO. 2238) LIMITED - 2005-03-15
3-5 London Road, Rainham, Kent
Dissolved Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2008-09-12 ~ 2008-12-31
IIF 36 - Director → ME
32
WATER BABIES HOLDINGS LIMITED - 2015-07-10
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
4,000 GBP2020-07-31
Officer
2017-09-01 ~ 2024-10-25
IIF 4 - Director → ME
33
BROOMCO (2934) LIMITED - 2002-07-03
82 King Street, Manchester
Active Corporate (30 parents)
Officer
2021-09-01 ~ 2022-09-08
IIF 32 - Director → ME