1
TYROLESE (491) LIMITED - 2001-09-17
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (18 parents)
Officer
2002-07-23 ~ 2004-12-31
IIF 7 - Director → ME
2
1 Place St. Gervais, Geneva, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2007-08-09 ~ now
IIF 3 - Has significant influence or control → OE
3
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2016-03-31 ~ 2016-09-07
IIF 10 - Director → ME
4
BEM PROJECTS & MANAGEMENT (UK) LTD
08514822 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2013-05-02 ~ 2017-02-06
IIF 17 - Director → ME
5
1 Place, St. Gervais, Geneva, Switzerland
Active Corporate (5 parents)
Beneficial owner
2023-03-10 ~ now
IIF 4 - Has significant influence or control → OE
6
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (9 parents)
Equity (Company account)
142,706,321 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
7
CONCEPT PRODUCTION AND MEDIA (UK) LIMITED
03837455 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ dissolved
IIF 11 - Director → ME
8
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2010-08-19 ~ 2017-02-06
IIF 12 - Director → ME
9
EQUITY TRUST (UK) LIMITED - now
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED
- 2000-11-02
03653522 6 St Andrew Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-12-07 ~ 2000-08-18
IIF 24 - Director → ME
10
EUROPA CONSULTANCY SERVICES (UK) LIMITED
- now 03510436ORACLECREST LIMITED - 1998-05-06
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2019-09-13
IIF 18 - Director → ME
11
FIDDLERS REACH INVESTMENTS LIMITED
- now 02810054SHELFCO (NO.891) LIMITED - 1994-02-22
66 Lincolns Inn Fields, London
Dissolved Corporate (12 parents)
Officer
2001-08-24 ~ 2004-12-31
IIF 13 - Director → ME
12
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ dissolved
IIF 15 - Director → ME
13
GENTEC ENERGY LTD - now
GENTEC ENERGY LIMITED - 2005-04-22
4th Floor, One Kingdom Street, Paddington Central, London, England
Active Corporate (12 parents)
Officer
2010-08-01 ~ 2020-11-03
IIF 9 - Director → ME
14
LANDMARK STUDIOS LIMITED - 2008-11-25
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2015-10-28
IIF 16 - Director → ME
15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ dissolved
IIF 21 - Director → ME
16
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708ELSEBEAM LIMITED - 1986-07-14
3 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
1994-01-04 ~ 2000-08-18
IIF 23 - Director → ME
17
1 Place St. Gervais, Geneva, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2001-01-15 ~ now
IIF 6 - Has significant influence or control → OE
18
NORTH WEST PARTNERS RESEARCH (UK) LIMITED
06308496 48 Charles Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-07-25 ~ dissolved
IIF 25 - Secretary → ME
19
Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
-134,814 GBP2021-12-31
Person with significant control
2017-07-20 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-507,616 GBP2021-12-31
Person with significant control
2017-07-20 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
21
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2008-10-21 ~ dissolved
IIF 19 - Director → ME
22
QUEEN'S TERRACE MANAGEMENT COMPANY LIMITED
01689982 163 Welcomes Road, Kenley, Surrey
Active Corporate (23 parents)
Equity (Company account)
221,574 GBP2024-12-31
Officer
2004-08-13 ~ 2007-12-01
IIF 22 - Director → ME
23
TECHNIQUE PERFORMANCES LIMITED
- now 03369235HUILBOOM INVESTMENTS LIMITED - 1997-12-24
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2009-11-17 ~ dissolved
IIF 14 - Director → ME
24
10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2019-12-31
Officer
2016-02-19 ~ 2017-10-04
IIF 20 - Director → ME