1
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-16,212 GBP2021-08-31
Person with significant control
2017-04-12 ~ 2017-06-13
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ 2017-04-10
IIF 22 - Director → ME
3
3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Equity (Company account)
128,315 GBP2024-06-30
Officer
2013-03-21 ~ 2020-03-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-11 ~ 2018-01-23
IIF 19 - Director → ME
5
CAVENDISH PLACE NOMINEES LIMITED
- now 05429274CHELTRADING 413 LIMITED - 2005-06-09
10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2008-11-10 ~ 2024-03-01
IIF 5 - Director → ME
6
CORSEARCH LTD - now
CHELTRADING 2011 LIMITED - 2012-02-16
Second Floor, 1 Carey Lane, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
9,359,308 GBP2021-12-31
Officer
2012-05-10 ~ 2016-04-16
IIF 6 - Director → ME
7
10th Floor The Met Building, 22 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 9 - Director → ME
8
10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ dissolved
IIF 25 - Director → ME
9
Sjd (south West) Ltd, Second Floor Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,839 GBP2017-02-28
Officer
2009-11-24 ~ 2015-09-30
IIF 32 - Director → ME
10
Mitre House, North Park Road, Harrogate
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolved
IIF 4 - Director → ME
11
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 18 - Director → ME
12
FOREIGNER PRODUCTIONS UK LIMITED
09767497 71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (6 parents)
Equity (Company account)
83,334 GBP2024-03-31
Officer
2017-06-16 ~ 2017-09-13
IIF 23 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-13
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ dissolved
IIF 13 - Director → ME
15
3 Queen Caroline Street, Hammersmith, London
Active Corporate (7 parents)
Equity (Company account)
168,188 GBP2023-04-15
Officer
2009-12-15 ~ 2020-03-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
214,320 GBP2024-03-31
Officer
2021-02-12 ~ 2024-03-31
IIF 20 - Director → ME
17
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 12 - Director → ME
18
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-10-17 ~ 2017-01-18
IIF 28 - Director → ME
Person with significant control
2016-10-17 ~ 2017-08-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2016-04-26
IIF 16 - Director → ME
20
NEPTUNE CORPORATE SERVICES LIMITED
- now 02382822STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 180 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-10 ~ 2024-03-01
IIF 45 - Director → ME
21
NEPTUNE DIRECTORS LIMITED
- now 02382824STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 167 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-10 ~ 2024-03-01
IIF 46 - Director → ME
22
CHELTRADING 370 LIMITED - 2005-06-09
RACING UK LIMITED - 2004-06-17
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (38 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-11-10 ~ 2024-03-01
IIF 7 - Director → ME
23
NEPTUNE SECRETARIES LIMITED
- now 02455581QUADRANGLE SECRETARIES LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (38 parents, 506 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-05-22 ~ 2024-02-09
IIF 21 - Director → ME
24
OUTERBRIDGE PRODUCTIONS LIMITED
09862679 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-23 ~ 2016-04-26
IIF 15 - Director → ME
26
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
- now 13365464WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED
- 2021-11-08
13365464 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-200,385 GBP2024-03-31
Officer
2021-04-29 ~ 2024-03-31
IIF 14 - Director → ME
27
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-01-06 ~ 2016-04-20
IIF 11 - Director → ME
28
10th Floor The Met Building, 22 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-04 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
HEATHFLAIR LIMITED - 1998-08-20
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
31
THE WIGGIN CHARITABLE FOUNDATION
- now 13229079THE WIGGIN FOUNDATION - 2021-06-10
9th Floor Met Building, 22 Percy Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-05-16 ~ now
IIF 1 - Director → ME
32
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-14 ~ now
IIF 2 - Director → ME
33
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-382,955 GBP2024-03-31
Officer
2016-08-08 ~ 2024-03-31
IIF 30 - Director → ME
34
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-10 ~ 2016-07-26
IIF 26 - Director → ME
35
C/o Cork Ully Llp, 52 Brook Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-18 ~ 2016-07-26
IIF 29 - Director → ME
36
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-91,666 GBP2024-03-31
Officer
2021-02-11 ~ 2024-03-31
IIF 17 - Director → ME
37
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (71 parents, 5 offsprings)
Officer
2020-02-01 ~ 2024-03-31
IIF 35 - LLP Designated Member → ME
2005-04-22 ~ 2016-02-03
IIF 33 - LLP Designated Member → ME
2016-02-04 ~ 2020-01-31
IIF 34 - LLP Member → ME
38
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-25 ~ 2015-10-16
IIF 24 - Director → ME