- 1 - 813TH SHELF TRADING COMPANY LIMITED - 1994-09-06  Broad Street House 55, Old Broad Street, London Broad Street House 55, Old Broad Street, London
- Dissolved Corporate (2 parents) - Officer  1994-07-20 ~ 1996-07-17 1994-07-20 ~ 1996-07-17
- IIF 28  - Director →  ME 
- 2 - GUIDEFIGURE LIMITED - 2011-06-28  57 Ladymead, Guildford, Surrey, England 57 Ladymead, Guildford, Surrey, England
- Active Corporate (5 parents) - Officer  2008-09-22 ~ 2018-01-05 2008-09-22 ~ 2018-01-05
- IIF 3  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-01-05 2016-04-06 ~ 2018-01-05
- IIF 51  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 51  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 3  68 King William Street, London, England 68 King William Street, London, England
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 2,252,702 GBP2022-09-30 
- Person with significant control  2021-12-31 ~ 2024-10-31 2021-12-31 ~ 2024-10-31
- IIF 55  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 4  Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
- Dissolved Corporate (2 parents) - Officer  2002-02-28 ~ 2004-09-06 2002-02-28 ~ 2004-09-06
- IIF 48  - Director →  ME 
- 5  Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
- Dissolved Corporate (2 parents) - Officer  2004-01-22 ~ 2004-09-06 2004-01-22 ~ 2004-09-06
- IIF 46  - Director →  ME 
- 6 - CASTLEGATE 283 LIMITED - 2003-12-04 - CLINPHONE LIMITED - 2006-06-05  54 Portland Place, London, England 54 Portland Place, London, England
- Active Corporate (4 parents) - Officer  2004-01-22 ~ 2004-09-06 2004-01-22 ~ 2004-09-06
- IIF 47  - Director →  ME 
- 7  106 Northcote Road, London 106 Northcote Road, London
- Active Corporate (8 parents) - Officer  2012-04-13 ~ 2016-11-25 2012-04-13 ~ 2016-11-25
- IIF 5  - Director →  ME 
- 8 - STILLNESS 864 LIMITED - 2007-02-19  2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
- Dissolved Corporate (2 parents) - Officer  2010-04-16 ~ 2013-01-22 2010-04-16 ~ 2013-01-22
- IIF 10  - Director →  ME 
- 9 - STILLNESS 863 LIMITED - 2007-02-20  2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
- Dissolved Corporate (2 parents) - Officer  2010-04-16 ~ 2013-01-22 2010-04-16 ~ 2013-01-22
- IIF 9  - Director →  ME 
- 10  1000 Lakeside Western Road, Portsmouth, England 1000 Lakeside Western Road, Portsmouth, England
- Active Corporate (3 parents) - Officer  2010-03-29 ~ 2017-07-31 2010-03-29 ~ 2017-07-31
- IIF 40  - Director →  ME 
- 11 - WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30 - HOSEASONS HOLDINGS LIMITED - 2013-08-09 - DMWSL 399 LIMITED - 2003-05-28 - THE HOSEASONS GROUP LIMITED - 2016-09-08  Trinity House, Riverside Road, Lowestoft, England Trinity House, Riverside Road, Lowestoft, England
- Active Corporate (2 parents, 1 offspring) - Officer  2003-05-14 ~ 2005-04-27 2003-05-14 ~ 2005-04-27
- IIF 1  - Director →  ME 
- 12  2 More London Riverside, London 2 More London Riverside, London
- Active Corporate (5 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2003-01-14 ~ 2005-07-25 2003-01-14 ~ 2005-07-25
- IIF 38  - Director →  ME 
- 13 - 2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12  2 More London Riverside, London 2 More London Riverside, London
- Active Corporate (5 parents, 21 offsprings) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2002-11-11 ~ 2005-07-25 2002-11-11 ~ 2005-07-25
- IIF 39  - Director →  ME 
- 14 - MPE INVESTMENT MANAGERS LIMITED - 2001-06-14 - GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26 - BM SQUARED LIMITED - 1985-02-08  Hill House, 1 Little New Street, London Hill House, 1 Little New Street, London
- Dissolved Corporate (4 parents) - Officer  2000-12-11 ~ 2005-07-25 2000-12-11 ~ 2005-07-25
- IIF 35  - Director →  ME 
- 15 - GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14 - MPE POOLED MANAGEMENT LIMITED - 2001-06-14 - THIRD GROSVENOR LIMITED - 2000-09-26 - GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20  2 More London Riverside, London 2 More London Riverside, London
- Active Corporate (4 parents, 76 offsprings) - Officer  2000-12-11 ~ 2005-07-25 2000-12-11 ~ 2005-07-25
- IIF 37  - Director →  ME 
- 16 - LOTHIAN SHELF (127) LIMITED - 2003-10-22  50 Lothian Road, Edinburgh, Midlothian 50 Lothian Road, Edinburgh, Midlothian
- Active Corporate (5 parents, 6 offsprings) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2003-10-22 ~ 2005-07-25 2003-10-22 ~ 2005-07-25
- IIF 34  - Director →  ME 
- 17 - HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27 - DELTAPORTAL LIMITED - 2000-10-25 - MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31 - MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02  2 More London Riverside, London 2 More London Riverside, London
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-08-31 
- Officer  2003-11-05 ~ 2005-07-25 2003-11-05 ~ 2005-07-25
- IIF 36  - Director →  ME 
- 18  2 More London Riverside, London 2 More London Riverside, London
- Active Corporate (13 parents, 43 offsprings) - Officer  2002-04-01 ~ 2006-03-31 2002-04-01 ~ 2006-03-31
- IIF 41  - LLP Member →  ME 
- 19  2 More London Riverside, London 2 More London Riverside, London
- Dissolved Corporate (6 parents) - Officer  2003-03-12 ~ 2005-07-25 2003-03-12 ~ 2005-07-25
- IIF 33  - Director →  ME 
- 20 - SHOE ZONE GROUP LIMITED - 2015-01-26 - NO. 588 LEICESTER LIMITED - 2006-07-19  Haramead Business Centre, Humberstone Road, Leicester, Leicestershire Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
- Dissolved Corporate (6 parents) - Officer  2012-01-01 ~ 2015-01-22 2012-01-01 ~ 2015-01-22
- IIF 16  - Director →  ME 
- 21  1 Queripel House, 1 Duke Of York Square, London, United Kingdom 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
- Active Corporate (2 parents) - Person with significant control  2025-06-18 ~ 2025-07-31 2025-06-18 ~ 2025-07-31
- IIF 54  - Right to appoint or remove directors →  OE - IIF 54  - Ownership of voting rights - 75% or more →  OE - IIF 54  - Ownership of shares – 75% or more →  OE 
- 22  2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, Leicestershire 2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, Leicestershire
- Dissolved Corporate (1 parent) - Officer  2011-03-24 ~ 2011-07-07 2011-03-24 ~ 2011-07-07
- IIF 14  - Director →  ME 
- 23 - HOSEASONS HOLIDAYS LIMITED - 2013-02-06 - HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11 - HOSEASONS LIMITED - 2010-06-09 - DMWSL 400 LIMITED - 2003-05-19  The Triangle, 5-17 Hammersmith Grove, London, England The Triangle, 5-17 Hammersmith Grove, London, England
- Dissolved Corporate (2 parents) - Officer  2003-05-14 ~ 2005-04-27 2003-05-14 ~ 2005-04-27
- IIF 2  - Director →  ME 
- 24 - PAGE & MOY GROUP LIMITED - 2010-05-10 - FORAY 515 LIMITED - 1994-02-01  4 Hardman Square, Spinning Fields, Manchester 4 Hardman Square, Spinning Fields, Manchester
- Dissolved Corporate (2 parents) - Officer  2004-11-30 ~ 2005-04-20 2004-11-30 ~ 2005-04-20
- IIF 43  - Director →  ME 
- 25 - CLINPHONE GROUP LIMITED - 2010-01-18 - IRONPATH LIMITED - 1999-03-10  54 Portland Place, London, England 54 Portland Place, London, England
- Active Corporate (4 parents, 1 offspring) - Officer  1996-12-31 ~ 2004-09-06 1996-12-31 ~ 2004-09-06
- IIF 44  - Director →  ME 
- 26 - 2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23 - PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03 - PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12 - 2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12  Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
- Active Corporate (4 parents, 1 offspring) - Officer  1998-02-20 ~ 2000-01-27 1998-02-20 ~ 2000-01-27
- IIF 30  - Director →  ME 
- 27 - PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01 - 3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24  Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
- Active Corporate (5 parents, 1 offspring) - Officer  1998-01-30 ~ 2000-01-27 1998-01-30 ~ 2000-01-27
- IIF 29  - Director →  ME 
- 28 - GOULDITAR NO. 392 LIMITED - 1994-10-26 - ASSOCIATED MARINAS LIMITED - 1995-08-07  Swanwick Marina, Swanwick, Southampton, Hampshire Swanwick Marina, Swanwick, Southampton, Hampshire
- Active Corporate (4 parents, 14 offsprings) - Officer  2005-12-29 ~ 2012-06-18 2005-12-29 ~ 2012-06-18
- IIF 7  - Director →  ME 
- 29 - RENTAL SYSTEMS LIMITED - 2007-05-25 - VILLARENTERS.COM LIMITED - 2007-03-19  Northcliffe House, 2 Derry Street, Kensington, London Northcliffe House, 2 Derry Street, Kensington, London
- Dissolved Corporate (3 parents) - Officer  2006-08-09 ~ 2010-03-30 2006-08-09 ~ 2010-03-30
- IIF 32  - Director →  ME 
- 30 - SHOE ZONE LIMITED - 2014-04-30 - SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30  Haramead Business Centre, Humberstone Road, Leicester, Leicestershire Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
- Active Corporate (8 parents, 11 offsprings) - Officer  2014-04-29 ~ 2020-08-26 2014-04-29 ~ 2020-08-26
- IIF 17  - Director →  ME 
- 31  C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
- Liquidation Corporate (4 parents) - Officer  2019-10-17 ~ 2020-03-31 2019-10-17 ~ 2020-03-31
- IIF 22  - Director →  ME 
- 32 - QUESTER VENTURE MANAGERS LIMITED - 2010-04-22 - AMPLEPINE LIMITED - 1989-02-27 - PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12  Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
- Active Corporate (2 parents, 4 offsprings) - Equity (Company account) - 65,718 GBP2024-12-31 
- Officer  1993-02-17 ~ 1995-04-06 1993-02-17 ~ 1995-04-06
- IIF 31  - Director →  ME 
- 33  6th Floor 9 Appold Street, London 6th Floor 9 Appold Street, London
- Dissolved Corporate (4 parents, 2 offsprings) - Officer  2017-03-16 ~ 2019-05-03 2017-03-16 ~ 2019-05-03
- IIF 23  - Director →  ME 
- 34 - PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11 - KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10 - TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20 - WILLOUGHBY (289) LIMITED - 2000-10-31  4 Hardman Square, Spinningfields, Manchester 4 Hardman Square, Spinningfields, Manchester
- Dissolved Corporate (5 parents) - Officer  2000-10-10 ~ 2005-05-16 2000-10-10 ~ 2005-05-16
- IIF 45  - Director →  ME 
- 35 - WITHAM HALL SCHOOL TRUST - 1979-12-31  Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
- Active Corporate (12 parents) - Officer  2006-07-04 ~ 2022-07-06 2006-07-04 ~ 2022-07-06
- IIF 8  - Director →  ME