1
BARDEP 112 LIMITED - 1989-10-12
Princes House, 38 Jermyn Street, LondonCorporate (4 parents, 4 offsprings)
Officer
~ 1996-09-30IIF 18 - director → ME
2
SLOWTRIP LIMITED - 1981-12-31
Princes House, 38 Jermyn Street, LondonCorporate (3 parents)
Officer
~ 1996-09-30IIF 17 - director → ME
3
POSTSORT LIMITED - 1990-08-09
Princes House, 38 Jermyn Street, LondonDissolved corporate (4 parents)
Officer
~ 1996-09-30IIF 20 - director → ME
4
ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
280 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2003-11-03 ~ 2008-07-31IIF 2 - director → ME
5
M&R 708 LIMITED - 1999-04-27
6 Temple Place, London, EnglandCorporate (3 parents)
Officer
1999-05-27 ~ 2009-03-04IIF 12 - director → ME
6
BE HEARD GROUP PLC - 2020-09-16
MITHRIL CAPITAL PLC - 2015-11-16
MITHRIL CAPITAL LIMITED - 2014-11-20
MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
34 Bow Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2017-08-01 ~ 2020-09-01IIF 29 - director → ME
7
BLUE HEATH DIRECT LIMITED - 2008-03-31
DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
TRADING-SPOT.COM LIMITED - 2000-07-27
Equity House, Irthlingborough Road, Wellingborough, NorthantsCorporate (8 parents)
Officer
2002-08-15 ~ 2004-09-03IIF 14 - director → ME
8
BOOKER GROUP PLC - 2018-09-18
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, NorthantsCorporate (4 parents, 1 offspring)
Officer
2004-06-04 ~ 2006-08-31IIF 1 - director → ME
9
UKSH SOUTH WEST LIMITED - 2013-05-22
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (6 parents)
Officer
2007-04-23 ~ 2011-05-13IIF 56 - director → ME
10
SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
EVER 2349 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
524,000 GBP2019-09-30
Officer
2004-08-19 ~ 2007-05-30IIF 11 - director → ME
11
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, ScotlandCorporate (4 parents)
Officer
1999-10-29 ~ 2006-04-25IIF 13 - director → ME
12
HURLEY INNOVATIONS LIMITED - 2018-05-24
13th Floor, 21-24 Millbank Tower Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,727,776 GBP2024-03-31
Officer
2022-11-10 ~ 2024-09-16IIF 38 - director → ME
13
ABINGWORTH LIMITED - 2006-06-06
ELKINBROOK LIMITED - 2001-09-12
Princes House, 38 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
1991-10-28 ~ 1996-09-30IIF 19 - director → ME
14
GW PHARMACEUTICALS PLC - 2021-06-04
GW PHARMACEUTICALS GROUP PLC - 2001-06-01
MAWLAW 541 PLC - 2001-03-06
Sovereign House Vision Park, Chivers Way, Histon, Cambridge, EnglandCorporate (4 parents, 5 offsprings)
Officer
2006-02-09 ~ 2007-03-15IIF 3 - director → ME
15
55 Flat 1, 55 Portland Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,460,579 GBP2023-12-31
Officer
1994-03-31 ~ 1996-05-15IIF 6 - director → ME
16
STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
FACTPART LIMITED - 1999-09-16
100 New Bridge Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-12-01 ~ 2008-11-14IIF 58 - director → ME
17
Suite 3c Lyttelton House, 2 Lyttelton Road, LondonCorporate (1 parent)
Equity (Company account)
-123,583,358 USD2023-12-31
Officer
2007-10-30 ~ 2016-04-01IIF 52 - director → ME
18
13th Floor, 21-24 Millbank Tower Millbank, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
78,121 GBP2023-03-31
Officer
2022-11-10 ~ 2024-09-16IIF 39 - director → ME
19
EREBUS GENERAL PARTNER LLP - 2020-12-14
5-10 Bolton Street, London, EnglandCorporate (3 parents)
Officer
2023-09-18 ~ 2024-12-06IIF 22 - llp-designated-member → ME
20
EREBUS GP LIMITED - 2020-11-25
5-10 Bolton Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2018-12-12 ~ 2023-09-18IIF 33 - director → ME
2023-10-20 ~ 2024-12-06IIF 40 - director → ME
21
5-10 Bolton Street, London, EnglandCorporate (2 parents, 5 offsprings)
Officer
2018-12-10 ~ 2023-09-18IIF 41 - llp-designated-member → ME
22
YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
5,913,000 GBP2024-03-31
Officer
2002-09-25 ~ 2004-10-20IIF 7 - director → ME
23
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
28,786,000 GBP2024-03-31
Officer
2002-09-25 ~ 2004-10-20IIF 8 - director → ME
24
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (8 parents, 12 offsprings)
Officer
1999-01-12 ~ 2017-07-26IIF 36 - director → ME
25
BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
2,234,000 GBP2024-03-31
Officer
2002-09-25 ~ 2004-10-20IIF 10 - director → ME
26
ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-09-13 ~ 2004-10-20IIF 15 - director → ME
27
MGT TRUSTEE LIMITED - 2016-11-29
LOTHIAN FIFTY (660) LIMITED - 2000-06-23
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-07-07 ~ 2022-06-28IIF 45 - director → ME
28
CARE UK (UKSH) LIMITED - 2020-10-02
UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
EVER 2348 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
4,541,000 GBP2018-09-30
Officer
2004-08-19 ~ 2013-02-20IIF 57 - director → ME
29
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1996-02-01 ~ 1998-05-11IIF 4 - director → ME
30
PUREPOWER (NEWCO) LIMITED - 2008-04-24
Portwall Place, Portwall Lane, BristolDissolved corporate
Officer
2008-02-11 ~ 2011-11-25IIF 53 - director → ME
31
80 Vincent Sq, LondonCorporate (4 parents)
Officer
2011-01-18 ~ 2012-04-03IIF 25 - director → ME
2003-06-17 ~ 2010-03-03IIF 54 - director → ME
32
RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
N.P. RECORD LIMITED - 1988-01-22
GALEBROWN LIMITED - 1983-07-13
Morgan House, Madeira Walk, Windsor, BerkshireCorporate (7 parents)
Officer
2009-10-05 ~ 2018-09-30IIF 49 - director → ME
33
N.P. RECORD LIMITED - 2007-11-16
N P R GROUP LIMITED - 1988-02-02
N.P.R. GROUP LIMITED. - 1985-12-13
PONTUS LIMITED - 1985-10-07
Morgan House, Madeira Walk, Windsor, BerkshireCorporate (8 parents, 5 offsprings)
Officer
2009-10-01 ~ 2018-09-30IIF 48 - director → ME
~ 1996-07-25IIF 5 - director → ME
34
RESOURCE EVALUATION LIMITED - 1990-08-01
20 St. Dunstan's Hill, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1991-11-07 ~ 1998-02-10IIF 16 - director → ME
35
PAYWIZARD GROUP LIMITED - 2020-04-14
PAYWIZARD GROUP PLC - 2018-03-28
MGT PUBLIC LIMITED COMPANY - 2013-02-15
CLAYNOOK LIMITED - 1997-07-18
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-5,777,717 GBP2020-12-31
Officer
2000-07-07 ~ 2022-06-28IIF 46 - director → ME
36
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2012-05-01 ~ 2016-02-26IIF 51 - director → ME
37
Wellesley House, 204 London Road, Waterlooville, HampshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,901,857 GBP2023-03-31
Officer
2013-05-30 ~ 2016-02-26IIF 50 - director → ME
38
HOUGHTON CLUB LIMITED(THE) - 2023-01-23
25 St. Thomas Street, Winchester, EnglandCorporate (6 parents)
Equity (Company account)
2,503,951 GBP2023-12-31
Officer
2019-04-01 ~ 2023-07-14IIF 44 - secretary → ME
39
STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, EnglandCorporate (6 parents)
Officer
2019-02-01 ~ 2021-03-30IIF 26 - director → ME
40
1 Richmond Mews, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-86,084 GBP2023-12-30
Officer
2020-04-03 ~ 2020-09-01IIF 27 - director → ME
41
Arundel House, 6 Temple Place, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2003-01-15 ~ 2005-07-07IIF 9 - director → ME
42
TEST AND ITCHEN FISHING ASSOCIATION LIMITED(THE) - 1993-06-30
Estate Office Kimbridge Lane, Kimbridge, Romsey, HampshireCorporate (7 parents)
Equity (Company account)
116,335 GBP2023-12-31
Officer
2008-11-30 ~ 2010-12-31IIF 55 - director → ME