1
C/o Averys Property Management 3 Chester Mews, Belgravia, London, United KingdomActive Corporate (2 parents)
Officer
2002-06-12 ~ 2012-06-20IIF 16 - Director → ME
2
C&B PUBLISHING PLC - 2006-02-09
C&B PUBLISHING LIMITED - 2010-12-10
COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Officer
1997-01-21 ~ 2001-04-25IIF 25 - Director → ME
3
Flat 19 109 Haverstock Hill, LondonActive Corporate (1 parent)
Officer
2009-06-19 ~ 2021-03-09IIF 4 - Director → ME
4
Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved Corporate (5 parents)
Officer
1999-03-22 ~ 2000-08-27IIF 28 - Director → ME
5
BRADY MINING LIMITED - 1983-07-01
MULEWISE LIMITED - 1982-01-26
FINURBA CORPORATE FINANCE LIMITED - 2012-01-25
DALE BUSINESS SOLUTIONS LTD - 2008-05-06
DALE MINERALS LTD - 2006-11-15
49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2009-11-01 ~ 2017-03-28IIF 8 - Director → ME
6
FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexActive Corporate (3 parents)
Officer
1996-12-06 ~ 1999-06-16IIF 24 - Director → ME
7
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (5 parents, 13 offsprings)
Officer
~ 1999-06-08IIF 36 - Director → ME
8
ELMPLEX LIMITED - 1990-12-14
Cala House, 54 The Causeway, Staines, SurreyDissolved Corporate
Officer
~ 1999-06-16IIF 26 - Director → ME
9
BACHMANN SERVICES LIMITED - 2003-07-16
BACHMANN SERVICES ONE LIMITED - 2011-02-18
ARDEL SERVICES ONE LIMITED - 2013-02-22
BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2001-11-02 ~ 2004-06-15IIF 22 - Director → ME
10
CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-12-02 ~ 2012-07-27IIF 11 - Director → ME
11
PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2012-08-23IIF 12 - Director → ME
12
MJS CAPITAL PLC - 2018-10-10
FIDELITY ONE PLC - 2015-04-30
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Officer
2015-05-19 ~ 2018-03-12IIF 17 - Director → ME
13
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Officer
~ 1997-11-11IIF 35 - Director → ME
14
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Officer
2002-06-01 ~ 2012-10-01IIF 7 - Director → ME
15
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2002-09-25 ~ 2009-03-30IIF 21 - Director → ME
16
WALLWIN TRUST LIMITED - 1983-09-13
LEGIST TRUSTEES LIMITED - 2006-09-21
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
1994-11-25 ~ 1995-10-31IIF 32 - Director → ME
17
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
1994-11-25 ~ 1995-10-31IIF 31 - Director → ME
18
THE JUST LOANS GROUP PLC - 2018-07-24
JUST LOANS PLC - 2014-09-29
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (3 parents, 28 offsprings)
Officer
2012-11-16 ~ 2019-02-14IIF 3 - Director → ME
19
CHALLART LIMITED - 1990-07-17
6 Mitre Passage, Greenwich Peninsular, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
630,535 GBP2024-06-30
Officer
~ 1999-06-23IIF 30 - Director → ME
20
AFFILIATED LIMITED - 2014-06-13
40 Hoghton Street, Southport, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-980,015 GBP2024-05-31
Officer
2018-08-01 ~ 2021-03-23IIF 18 - Director → ME
21
5th Floor 1 Vincent Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,513 GBP2024-12-31
Officer
2000-09-13 ~ 2009-06-24IIF 19 - Director → ME
22
NAMA GREENLAND LTD - 2014-03-10
Unit6f Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (2 parents)
Officer
2011-05-29 ~ 2018-03-13IIF 10 - Director → ME
23
CONRAD RITBLAT GROUP PLC - 1997-11-10
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
1997-11-10 ~ 2000-12-10IIF 27 - Director → ME
24
SPECIALITY SHOPS LIMITED - 2008-06-09
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
1994-05-20 ~ 1997-11-10IIF 33 - Director → ME
25
DELANCEY ESTATES LIMITED - 2008-06-09
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
1999-11-08 ~ 2001-05-31IIF 29 - Director → ME
26
BROOMCO (2587) LIMITED - 2001-07-04
CASTLEWOOD TRUST & COMPANY LIMITED - 2022-10-26
ARDEL TRUST CORPORATION PLC - 2013-02-08
BACHMANN TRUST CORPORATION PLC - 2010-08-06
CASTLEWOOD TRUST CORPORATION PLC - 2013-02-08
CASTLEWOOD TRUST CORPORATION LIMITED - 2015-11-20
BACHMANN CORPORATION LIMITED - 2001-10-30
Pacific House, 126 Dyke Road, Brighton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
33,384 GBP2024-03-31
Officer
2001-11-02 ~ 2004-06-15IIF 23 - Director → ME
27
SQUARE MILE CAPITAL INVESTMENTS PLC - 2016-04-08
124 City Road, London, EnglandActive Corporate (2 parents)
Officer
2006-02-13 ~ 2016-04-25IIF 41 - Director → ME
28
THE WEATHER LOTTERY LIMITED - 2006-05-19
THE WEATHER LOTTERY PLC - 2013-10-11
TINTRA PLC - 2024-01-18
FLATSELL LIMITED - 2004-11-11
ST JAMES HOUSE PLC - 2021-08-02
BOXHILL TECHNOLOGIES PLC - 2019-03-04
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (5 parents, 9 offsprings)
Officer
2010-01-07 ~ 2019-07-31IIF 9 - Director → ME
29
158 158 Hungerford Arches, Concert Hall Approach, Waterloo, LondonActive Corporate (5 parents)
Officer
2004-03-25 ~ 2025-08-22IIF 20 - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-27IIF 39 - Has significant influence or control → OE
30
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
WEA RECORDS LIMITED - 1991-01-09
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 21 offsprings)
Officer
~ 1997-01-27IIF 34 - Director → ME
31
WCI LIMITED - 1990-07-26
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
WEA RECORDS LIMITED - 1984-02-15
WEA LIMITED - 1987-04-02
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Officer
~ 1997-01-27IIF 37 - Director → ME
32
BRIDGE HALL PLC - 2016-02-04
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
124 City Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-883,852 GBP2024-05-31
Officer
2011-03-21 ~ 2011-10-24IIF 1 - Director → ME
33
FC EUROPE LIMITED - 2014-05-01
FC EUROPE - 2014-04-07
4 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-18IIF 38 - Director → ME