1
35 Harley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
759,660 GBP2024-12-31
Officer
2023-07-31 ~ now
IIF 30 - Director → ME
2
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2025-08-21 ~ now
IIF 24 - Director → ME
3
Suite 1 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 44 - Director → ME
4
D. WEBBER ASSOCIATES LIMITED
- now 04420879B. WEBBER ASSOCIATES LIMITED
- 2003-11-12
04420879H. T. UTILITY PROJECTS AND SERVICES LIMITED
- 2003-10-20
04420879 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (1 parent)
Officer
2003-10-12 ~ dissolved
IIF 36 - Director → ME
5
FOREIGN CURRENCY COMPARED LIMITED
- now 06427699SENDING MONEY HOME LIMITED - 2011-01-24
92-93 Great Russell Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
PROFILE BUSINESS INTELLIGENCE LIMITED - 2010-12-09
35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
117,896 GBP2024-12-31
Officer
2012-01-01 ~ now
IIF 31 - Director → ME
7
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1,487,354 GBP2022-12-31
Officer
2017-08-10 ~ now
IIF 34 - Director → ME
8
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,212,808 GBP2022-12-31
Officer
2017-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 58 - Right to appoint or remove directors → OE
9
FX COMPARED INTELLIGENCE LIMITED
- 2017-03-28
09205110 35 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
418,870 GBP2024-12-31
Officer
2014-09-05 ~ now
IIF 32 - Director → ME
10
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
67,071 GBP2024-12-31
Officer
2022-01-10 ~ now
IIF 13 - Director → ME
11
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
583,153 GBP2024-12-31
Officer
2021-06-01 ~ now
IIF 29 - Director → ME
12
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-168,406 GBP2024-12-31
Officer
2020-02-13 ~ now
IIF 59 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Suite 1 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 42 - Director → ME
14
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
485,328 GBP2024-12-31
Officer
2021-12-31 ~ now
IIF 14 - Director → ME
15
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
8,524,169 GBP2024-12-31
Officer
2021-06-01 ~ now
IIF 25 - Director → ME
16
JUBILEE PROPERTY ALFRETON LIMITED
14999094 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 15 - Director → ME
17
JUBILEE PROPERTY DURHAM LIMITED
14221417 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
123,819 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 23 - Director → ME
18
JUBILEE PROPERTY GORE ROAD LIMITED
14287248 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
561,629 GBP2024-12-31
Officer
2022-08-10 ~ now
IIF 12 - Director → ME
19
JUBILEE PROPERTY HOLDINGS LIMITED
09668060 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,142,956 GBP2024-12-31
Officer
2021-12-31 ~ now
IIF 17 - Director → ME
20
JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITED
11739440 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
581,855 GBP2024-12-31
Officer
2019-07-01 ~ now
IIF 16 - Director → ME
21
JUBILEE PROPERTY INTERNATIONAL LIMITED
11701845 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,558,183 GBP2024-12-31
Officer
2021-12-31 ~ now
IIF 19 - Director → ME
22
JUBILEE PROPERTY NEWCASTLE LIMITED
12165880 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-376,619 GBP2024-12-31
Officer
2019-08-20 ~ now
IIF 10 - Director → ME
23
JUBILEE PROPERTY STRAND LIMITED
14295650 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-32,161 GBP2024-12-31
Officer
2022-08-15 ~ now
IIF 20 - Director → ME
24
JUBILEE PROPERTY THIRSK LIMITED
- now 12767025JUBILEE PROPERTY CRAWLEY LIMITED
- 2023-12-15
12767025 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
107,990 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 35 - Director → ME
25
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-16 ~ now
IIF 28 - Director → ME
26
LENOX PROPERTY INVESTMENTS LIMITED
05564108 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,093,389 GBP2024-12-31
Officer
2020-08-26 ~ now
IIF 22 - Director → ME
27
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2025-08-13 ~ now
IIF 27 - Director → ME
28
PINTON INVESTMENTS LIMITED
- now 04569179ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
509,886 GBP2024-12-31
Officer
2019-07-01 ~ now
IIF 21 - Director → ME
29
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
73,825 GBP2024-12-31
Officer
2021-06-01 ~ now
IIF 18 - Director → ME
30
SRE JUBILEE LISTERHILLS LIMITED
13418876 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,421,595 GBP2024-12-31
Officer
2021-07-10 ~ now
IIF 26 - Director → ME
31
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 45 - Director → ME
32
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
23,853 GBP2016-12-31
Officer
2010-10-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 50 - Director → ME
34
SUPERVISION MEDIA HOLDINGS LIMITED
06969587 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 41 - Director → ME
35
SUPERVISION MEDIA SPORTS LIMITED
06969445 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-4,074 GBP2016-12-31
Officer
2010-07-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
36
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 57 - Director → ME
37
TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
02316855 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
6,150,227 GBP2024-12-31
Officer
2020-08-26 ~ now
IIF 33 - Director → ME
38
THE RIVAL ORGANISATION LTD
- now 04325736STATELY HOMES TOURS LIMITED - 2006-11-16
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 62 - Director → ME
39
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2026-01-27 ~ now
IIF 11 - Director → ME