1
NEWINCCO 427 LIMITED - 2005-06-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Officer
2005-10-13 ~ 2006-01-11
IIF 8 - Director → ME
2
NEWINCCO 426 LIMITED - 2005-06-30
Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate
Officer
2005-10-13 ~ 2006-01-11
IIF 10 - Director → ME
3
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-02-01 ~ 2009-05-20
IIF 14 - Director → ME
4
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (4 parents)
Equity (Company account)
1,433,406 GBP2024-03-31
Person with significant control
2017-08-18 ~ 2017-08-18
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
SCOOPPLAIN LIMITED - 2002-01-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Officer
2005-06-30 ~ 2006-01-11
IIF 11 - Director → ME
6
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (4 parents)
Equity (Company account)
1,303,106 GBP2024-03-31
Person with significant control
2017-08-18 ~ 2017-08-18
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,142,248 GBP2023-10-03
Officer
2021-02-19 ~ 2022-06-30
IIF 30 - Director → ME
8
4th Floor 3 More London Riverside, London, England
Active Corporate (3 parents)
Equity (Company account)
-123,093 GBP2024-02-29
Officer
2021-02-03 ~ 2022-06-30
IIF 25 - Director → ME
9
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ 2006-01-11
IIF 6 - Director → ME
10
INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ 2006-01-11
IIF 12 - Director → ME
11
C/o Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-08-14 ~ 2009-05-18
IIF 9 - Director → ME
12
GLAZEPALMS LIMITED - 1995-02-22
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,175,889 GBP2023-10-31
Officer
2021-02-19 ~ 2022-06-30
IIF 26 - Director → ME
13
FABLETEASE LIMITED - 1994-10-26
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,145,538 GBP2023-10-27
Officer
2021-02-19 ~ 2022-06-30
IIF 29 - Director → ME
14
21 St Thomas Street, Bristol
Dissolved Corporate (1 parent)
Officer
2006-02-15 ~ 2009-05-18
IIF 3 - Director → ME
15
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2006-01-11
IIF 7 - Director → ME
16
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2006-01-11
IIF 13 - Director → ME
17
7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 18 - Director → ME
18
7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 19 - Director → ME
19
7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 16 - Director → ME
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
140,078 GBP2024-05-03
Officer
2021-02-19 ~ 2022-06-30
IIF 28 - Director → ME
21
7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 15 - Director → ME
22
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2014-12-19 ~ 2015-06-05
IIF 4 - Director → ME
23
LICKSTING LIMITED - 1995-02-08
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,982,410 GBP2024-05-03
Officer
2021-02-19 ~ 2022-06-30
IIF 27 - Director → ME
24
7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 22 - Director → ME
25
7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 17 - Director → ME
26
7th Floor 9 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 20 - Director → ME
27
7th Floor 9 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 23 - Director → ME
28
7th Floor 9 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-04 ~ 2011-05-11
IIF 21 - Director → ME