1
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
21,428,904 GBP2024-06-30
Officer
2015-01-01 ~ 2018-01-14IIF 34 - Director → ME
2
Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-08-26 ~ 2011-07-31IIF 14 - Secretary → ME
3
THE C GROUP LIMITED - 2011-11-03
THE S GROUP LIMITED - 1996-12-19
HOGAN SECURITIES LIMITED - 1996-11-27
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1993-08-26 ~ 2011-07-31IIF 17 - Secretary → ME
4
Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2011-07-31IIF 3 - Secretary → ME
5
NAMEBATCH LIMITED - 1991-01-29
50 Marshall Street, C/o Newcore Capital Management Llp, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
281,018 GBP2024-01-01 ~ 2024-12-31
Officer
1998-06-24 ~ 2016-12-31IIF 31 - Director → ME
6
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-11-16 ~ 2018-01-14IIF 11 - Secretary → ME
7
The Quay 30 Channel Way, Ocean Village, Southampton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
858,065 GBP2018-03-31
Officer
2001-02-01 ~ 2003-02-15IIF 21 - Director → ME
8
BENEDICTUS BENEDICAT LIMITED - 2011-07-04
CAUTLEY LIMITED - 1996-05-15
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
475 GBP2017-12-31
Officer
1993-09-08 ~ 2018-01-14IIF 15 - Secretary → ME
9
CAUTLEY INTERNATIONAL LIMITED - 1996-10-11
THE BEST EXECUTIVES LIMITED - 1996-10-30
REEFWHEEL TRADING LIMITED - 1993-07-22
FOPPISH THEATRE COMPANY LIMITED - 2018-06-01
PARK & SAVE LIMITED - 1993-11-24
THE BEST EXECUTIVE LIMITED - 2017-09-06
Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-07-13 ~ 2011-07-31IIF 18 - Secretary → ME
10
50 Marshall Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,232,039 GBP2024-12-31
Officer
1998-01-01 ~ 2016-12-31IIF 29 - Director → ME
11
TASSVIEW PROPERTY MANAGEMENT LIMITED - 2001-01-31
54 Farringdon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,664 GBP2024-03-25
Officer
2001-01-29 ~ 2002-09-09IIF 22 - Director → ME
12
White Cottage Pook Lane, East Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
404,865 GBP2024-03-31
Officer
~ 2005-07-15IIF 20 - Secretary → ME
13
SHERBORNE HOUSE TRUST - 2009-12-23
16 Johnsons Drive, Hampton, EnglandActive Corporate (8 parents)
Equity (Company account)
255,730 GBP2024-04-05
Officer
1993-06-04 ~ 2014-03-23IIF 30 - Director → ME
2003-01-01 ~ 2014-03-20IIF 19 - Secretary → ME
14
CRIMHOLD LIMITED - 1999-05-13
Eight Bells House, Church Street, Tetbury, Gloucestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
15,031 GBP2019-09-21
Officer
1999-04-29 ~ 1999-07-29IIF 27 - Director → ME
15
CHARTERS & O'KANE LIMITED - 2016-02-23
STRATEGY LIMITED - 1989-09-11
HERITAGE STRATEGY LIMITED - 2002-02-25
STRATEGY LIMITED - 2008-08-06
1 Birdcage Walk, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,021,667 GBP2024-12-31
Officer
~ 2010-03-30IIF 23 - Director → ME
~ 2013-09-06IIF 2 - Secretary → ME
16
SOLARFLOW LIMITED - 1982-11-01
1 Birdcage Walk, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-785,702 GBP2024-12-31
Officer
~ 2010-03-30IIF 26 - Director → ME
~ 2013-09-06IIF 1 - Secretary → ME
17
MEDWIN INTERNATIONAL LIMITED - 2008-08-06
DEMOGOOD LIMITED - 1990-11-15
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2018-01-14IIF 9 - Secretary → ME
18
SPEED 7369 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2011-07-31IIF 8 - Secretary → ME
19
SPEED 7368 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2011-07-31IIF 10 - Secretary → ME
20
SPEED 7367 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2011-07-31IIF 4 - Secretary → ME
21
SPEED 7366 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2011-07-31IIF 6 - Secretary → ME
22
CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1993-09-08 ~ 2011-07-31IIF 12 - Secretary → ME
23
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
1995-03-31 ~ 2011-03-31IIF 5 - Secretary → ME
24
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
1995-05-16 ~ 2011-09-30IIF 16 - Secretary → ME
25
VENTURE STRATEGY LIMITED - 1997-07-24
PARLIAMENTARY STRATEGY LIMITED - 2001-11-29
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2017-08-29IIF 7 - Secretary → ME
26
C/o William Sturges Llp, Burwood House, 14-16, Caxton Street, London, EnglandActive Corporate (3 parents)
Officer
1999-10-05 ~ 2017-10-01IIF 24 - Director → ME
1999-10-05 ~ 2017-10-04IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WS LEGAL SERVICES LLP - 2011-03-31
Burwood House, 14-16 Caxton Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2011-03-31 ~ 2013-05-31IIF 33 - LLP Designated Member → ME
28
William Sturges Llp, Burwood House, 14-16 Caxton Street, LondonActive Corporate (5 parents)
Officer
2011-12-30 ~ 2015-01-05IIF 35 - Director → ME
29
C/o William Sturges Llp, Burwood House 14-16, Caxton Street, LondonActive Corporate (5 parents)
Officer
1994-10-25 ~ 2015-01-05IIF 25 - Director → ME
30
PALMEDGE COMMERCIAL LIMITED - 1992-12-01
William Sturges Llp, Burwood House, 14-16 Caxton Street, LondonActive Corporate (4 parents, 17 offsprings)
Officer
1992-11-23 ~ 2015-01-05IIF 28 - Director → ME