1
 Sherrards Solicitors Llp, 1-3 Pemberton Row, LondonDissolved Corporate (2 parents)
Officer
 2009-03-14 ~ 2011-04-30IIF 36  - Secretary →  ME
 2000-03-22 ~ 2003-01-31IIF 27  - Secretary →  ME
2
IPSO MANAGEMENT LIMITED - 2007-02-27
IPSO CAPITAL LIMITED - 2012-10-19
 36-38 Botolph Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,260 GBP2024-04-30
Officer
 2012-10-12 ~ 2014-04-09IIF 50  - Director →  ME
 2012-10-12 ~ 2014-07-10IIF 4  - Secretary →  ME
3
 5 Dearne Close, Stanmore, MiddlesexDissolved Corporate (3 parents)
Officer
 2006-10-11 ~ 2010-11-23IIF 46  - Secretary →  ME
4
 The Portland Building, 27-28 Church Street, Brighton, EnglandActive Corporate (93 parents, 11 offsprings)
Officer
 2008-06-24 ~ 2010-09-30IIF 51  - LLP Member →  ME
5
YPCS 41 PLC - 1996-01-15
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
 1996-01-08 ~ 2001-02-16IIF 10  - Secretary →  ME
6
SILVERDIVA LIMITED - 2001-06-20
GIANFRANCO FERRE UK LIMITED - 2015-12-04
BLUE MAISON LIMITED - 2017-05-04
 506 Kingsbury Road, LondonActive Corporate (2 parents)
Equity (Company account)
-2,141,933 GBP2024-03-31
Officer
 2001-01-31 ~ 2001-02-21IIF 76  - Director →  ME
7
SHARPDEAN LIMITED - 2010-09-15
 11 Stannary Place, Kennington, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,016,530 GBP2024-03-31
Officer
 2008-11-11 ~ 2018-01-11IIF 63  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-01-11IIF 90  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 90  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 90  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
8
GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
CASHEA LIMITED - 1981-12-31
 360satago Cottage 360a Brighton Road, Croydon, SurreyDissolved Corporate (2 parents)
Profit/Loss (Company account)
-16,196 GBP2016-09-01 ~ 2017-08-31
Officer
 2015-07-19 ~ 2018-01-18IIF 56  - Director →  ME
9
MISS GREAT BRITAIN LIMITED - 2009-09-15
KNITPICKING LIMITED - 2005-06-08
MORNING BEFORE LIMITED - 2005-05-26
 9 Wimpole Street, LondonDissolved Corporate (1 parent)
Officer
 2005-04-01 ~ 2005-06-03IIF 74  - Director →  ME
10
WEY EDUCATION LIMITED - 2022-10-20
WEY CAPITAL PLC - 2011-03-17
WEY EDUCATION PLC - 2021-07-12
 Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
 2007-09-18 ~ 2011-07-06IIF 16  - Secretary →  ME
11
IPSO VENTURES LIMITED - 2007-02-27
IPSO BIO LIMITED - 2006-04-04
 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (3 parents)
Equity (Company account)
2,854,426 GBP2024-05-31
Officer
 2013-03-12 ~ 2017-10-10IIF 69  - Director →  ME
 2013-03-12 ~ 2017-10-10IIF 5  - Secretary →  ME
12
J P JENKINS LIMITED - 2013-04-09
 101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
 2008-02-08 ~ 2009-03-10IIF 8  - Secretary →  ME
13
 Owlswood, Hogpits Bottom, Flaunden, Herts, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
69,726 GBP2019-10-31
Officer
 2013-10-24 ~ 2018-01-12IIF 54  - Director →  ME
Person with significant control
 2016-10-24 ~ 2018-01-11IIF 88  - Ownership of voting rights - 75% or more →  OE
IIF 88  - Ownership of shares – 75% or more →  OE
14
PLANJOINT LIMITED - 1990-04-23
KING COMPUTERS (UK) LIMITED - 1994-04-01
 Unit 39 Stretford Motorway Estate, Trafford Park, ManchesterActive Corporate (2 parents)
Officer
  ~ 2015-04-28IIF 7  - Secretary →  ME
15
 4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-176,070 GBP2024-08-31
Officer
 2004-10-22 ~ 2018-01-11IIF 59  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-01-11IIF 87  - Ownership of voting rights - 75% or more →  OE
IIF 87  - Ownership of shares – 75% or more →  OE
16
 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
 2007-01-29 ~ 2007-07-25IIF 55  - Director →  ME
17
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
 Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (5 parents, 1 offspring)
Officer
 2002-10-01 ~ 2002-10-28IIF 75  - Director →  ME
 2002-10-01 ~ 2006-11-21IIF 40  - Secretary →  ME
18
OCEAN RESOURCES CAPITAL HOLDINGS LIMITED - 2003-02-19
PEOPLE TIME LIMITED - 2002-12-17
 31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)
Officer
 2002-12-17 ~ 2003-02-24IIF 14  - Secretary →  ME
19
 8th Floor 167, Fleet Street, LondonActive Corporate (3 parents)
Officer
 2004-03-08 ~ 2005-04-18IIF 78  - Director →  ME
 2004-06-17 ~ 2005-04-18IIF 6  - Secretary →  ME
20
TRUST THAMESMEAD LIMITED - 2016-04-01
 45 Westminster Bridge Road, LondonActive Corporate (4 parents)
Officer
 2001-09-26 ~ 2001-11-28IIF 11  - Secretary →  ME
 2002-03-07 ~ 2004-07-05IIF 12  - Secretary →  ME
21
THAMESMEAD LANDSCAPE LIMITED - 2015-03-26
THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12
SENIORAIM LIMITED - 1991-11-06
 45 Westminster Bridge Road, LondonActive Corporate (3 parents)
Officer
 1991-11-21 ~ 1994-01-14IIF 13  - Secretary →  ME
22
 Leeds Innovation Centre, 103 Clarendon Road, Leeds, EnglandDissolved Corporate (6 parents)
Officer
 2016-03-02 ~ 2018-01-01IIF 2  - Secretary →  ME
23
 Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-09-30
Officer
 1999-09-07 ~ 2001-05-01IIF 73  - Director →  ME
24
ENTERTAINMENT RELATIONS LIMITED - 1999-04-12
 1st Floor 24/25 New Bond Street, LondonDissolved Corporate (3 parents)
Officer
 1999-03-29 ~ 1999-03-29IIF 22  - Secretary →  ME
25
DEFIANT WEIGHING LIMITED - 1999-08-20
 Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, GloucestershireDissolved Corporate (4 parents)
Officer
 1998-03-14 ~ 1998-08-11IIF 25  - Secretary →  ME
26
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
 1 Bow Churchyard, London, United KingdomActive Corporate (2 parents)
Officer
 1999-06-14 ~ 2000-01-05IIF 86  - Director →  ME
 1999-06-14 ~ 2000-01-05IIF 9  - Secretary →  ME
27
 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
 2001-10-17 ~ 2004-07-14IIF 37  - Secretary →  ME
28
 Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, KentActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,645,906 GBP2024-04-30
Officer
 1996-04-02 ~ 1996-05-02IIF 83  - Director →  ME
29
UNION MEDTECH PLC - 2014-05-06
IN-SOLVE PLC - 2012-03-05
AFRICA OIL EXPLORATION PLC - 2010-01-18
 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (1 parent)
Officer
 2013-02-20 ~ 2018-03-15IIF 1  - Secretary →  ME
30
 4 Reading Road, Pangbourne, Reading, BerkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
 2013-09-09 ~ 2014-12-15IIF 65  - Director →  ME
31
 Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2016-11-29 ~ 2018-01-24IIF 53  - Director →  ME
32
SAIL TRAINING INTERNATIONAL LIMITED - 2003-05-19
 Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
 2003-03-04 ~ 2018-01-24IIF 15  - Secretary →  ME
33
DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
ROSSMONT PUBLIC LIMITED COMPANY - 1997-02-21
 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
 1996-04-29 ~ 2004-10-07IIF 77  - Director →  ME
34
GRAPEVINE INVESTMENTS LIMITED - 2010-09-15
MAISHA GROUP LIMITED - 2000-03-31
 10 Stannary Place, LondonDissolved Corporate (2 parents)
Officer
 1999-06-20 ~ 2000-01-05IIF 85  - Director →  ME
35
 4 Beaconsfield Road, St. Albans, United KingdomActive Corporate (22 parents, 6 offsprings)
Equity (Company account)
2,268,121 GBP2024-03-31
Officer
 2010-10-01 ~ 2015-04-20IIF 52  - LLP Designated Member →  ME
36
 C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-351,446 GBP2024-09-30
Officer
 2012-12-11 ~ 2012-12-14IIF 71  - Director →  ME
 2012-12-14 ~ 2018-01-26IIF 19  - Secretary →  ME
37
THAMESMEAD COMMUNITY DEVELOPMENTS LIMITED - 2013-05-29
WILLINGQUEST LIMITED - 1999-09-21
 19a Joyce Dawson Way, Thamesmead Town Centre, LondonDissolved Corporate (3 parents)
Officer
 2002-02-08 ~ 2004-05-05IIF 45  - Secretary →  ME
 2001-09-26 ~ 2001-11-28IIF 44  - Secretary →  ME
38
SUMMER SNOW LIMITED - 2003-01-24
 Owlswood, Hogpits Bottom, Flaunden, HertfordshireActive Corporate (4 parents)
Equity (Company account)
-17,123 GBP2023-11-30
Officer
 2002-12-16 ~ 2018-01-11IIF 57  - Director →  ME
 2002-12-16 ~ 2018-01-11IIF 41  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2018-01-11IIF 89  - Ownership of voting rights - 75% or more →  OE
IIF 89  - Ownership of shares – 75% or more →  OE
39
 2a The Hard, Portsmouth, HampshireDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-02-28
Officer
 2000-03-20 ~ 2002-05-02IIF 79  - Director →  ME
 2000-03-20 ~ 2002-05-02IIF 48  - Secretary →  ME
40
STI ENTERPRISES LIMITED - 2005-03-09
 Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2004-01-26 ~ 2006-02-25IIF 80  - Director →  ME
 2008-07-31 ~ 2018-01-24IIF 24  - Secretary →  ME
41
STA TALL SHIPS LIMITED - 2003-08-27
BRITISH STA LIMITED - 1995-04-06
SCHOONER TRADING LIMITED - 1995-03-20
 2a The Hard, Portsmouth, HampshireActive Corporate (3 parents)
Officer
 1993-09-23 ~ 2002-06-26IIF 34  - Secretary →  ME
42
TALL SHIPS ATLANTIC CHALLENGE LIMITED - 2013-02-12
TALL SHIPS RACES 2005 LIMITED - 2004-11-25
 Charles House, Mumby Road, Gosport, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
 2003-09-05 ~ 2006-02-25IIF 72  - Director →  ME
 2008-10-21 ~ 2018-01-24IIF 17  - Secretary →  ME
43
SAIL TRAINING INTERNATIONAL GROUP LIMITED - 2005-03-24
SAIL TRAINING INTERNATIONAL EVENTS LIMITED - 2005-03-11
SAIL TRAINING INTERNATIONAL LIMITED - 2003-03-04
 Charles House, Mumby Road, Gosport, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
 2003-03-19 ~ 2018-01-24IIF 35  - Secretary →  ME
44
TALL SHIPS RACES EUROPE LIMITED  - 2005-03-24
SAIL TRAINING INTERNATIONAL GROUP LIMITED - 2016-01-22
 Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
592,074 GBP2024-03-31
Officer
 2003-09-10 ~ 2006-03-24IIF 82  - Director →  ME
 2005-04-09 ~ 2018-01-24IIF 18  - Secretary →  ME
45
SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
 2a The Hard, PortsmouthActive Corporate (10 parents, 11 offsprings)
Officer
 1993-09-07 ~ 2002-06-26IIF 31  - Secretary →  ME
46
RISING TEMPERATURE LIMITED - 2004-06-21
TAMESIS POINT LIMITED - 2022-08-30
TRIPCOCK POINT LIMITED - 2005-10-17
 Monson House, Monson Way, Tunbridge Wells, EnglandActive Corporate (4 parents)
Officer
 2004-06-29 ~ 2013-06-19IIF 42  - Secretary →  ME
47
 Exchange Place 3, Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
 2001-03-05 ~ 2011-04-30IIF 38  - Secretary →  ME
48
 45 Westminster Bridge Road, London, EnglandActive Corporate (4 parents)
Officer
 2005-03-11 ~ 2012-03-15IIF 33  - Secretary →  ME
49
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
 45 Westminster Bridge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2000-12-01 ~ 2011-05-11IIF 49  - Secretary →  ME
50
YORKCO 150G LIMITED - 2001-01-11
 45 Westminster Bridge Road, London, EnglandActive Corporate (4 parents)
Officer
 2001-01-11 ~ 2011-05-11IIF 23  - Secretary →  ME
51
CALDWELL INVESTMENTS P.L.C. - 2007-08-01
VIRIDAS PLC - 2012-06-27
DUMPTON (THANET) GREYHOUNDS - 1978-12-31
RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
PATERNOSTER RESOURCES PLC - 2018-11-08
 121 Sloane Street 121 Sloane Street, London, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
 2005-01-04 ~ 2011-04-28IIF 81  - Director →  ME
52
 5 The Limes, Edenbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2,333 GBP2024-04-30
Officer
 1990-07-31 ~ 1992-08-21IIF 32  - Secretary →  ME
53
VIRTUAL INTERNET LIMITED - 2000-04-17
DESIGNATE INTERNET LIMITED - 1996-07-23
 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
 2002-05-09 ~ 2003-05-28IIF 26  - Secretary →  ME
54
 C/o Sherrards Solicitors, 1-3 Pemberton Row, LondonDissolved Corporate (1 parent)
Officer
 2014-01-03 ~ 2018-04-01IIF 67  - Director →  ME