1
Third Floor, 207 Regent Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED
07188658 51 South View Drive, London, Greater London
Active Corporate (17 parents)
Officer
2010-03-12 ~ 2020-03-31
IIF 19 - Director → ME
3
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
4
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-14 ~ 2017-06-28
IIF 13 - Director → ME
2015-03-14 ~ 2017-06-28
IIF 33 - Secretary → ME
5
CHISLEHURST INVICTA LIMITED
- now 12036155POL (OLDCO) LIMITED - 2019-06-21
3rd Floor 7 - 10 Chandos Street, London, England
Active Corporate (4 parents)
Officer
2021-01-15 ~ now
IIF 3 - Director → ME
6
60 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-10-03 ~ 2025-11-25
IIF 25 - Director → ME
7
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-23 ~ 2021-04-19
IIF 15 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Bond Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 10 - Director → ME
10
34 Brunswick Street East, Hove, England
Active Corporate (6 parents)
Officer
2022-03-15 ~ 2023-10-10
IIF 9 - Director → ME
11
COOPERS HILL LIMITED - now
SCAPE DESIGN ASSOCIATES LIMITED
- 2024-07-23
04055451 3rd Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2000-08-18 ~ 2006-10-24
IIF 29 - Secretary → ME
12
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 5 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2021-02-18 ~ 2021-08-10
IIF 14 - Director → ME
14
FOOTBALL LAB LIMITED
- 2019-12-18
12270761 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 23 - Director → ME
15
3rd Floor, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 17 - Director → ME
16
LONDON TOKEN DEPOSITORY LIMITED - now
COLENDI NOMINEES LIMITED - 2021-11-01
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2021-02-19 ~ 2021-08-10
IIF 12 - Director → ME
17
13 Clifton Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ dissolved
IIF 20 - Director → ME
18
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (6 parents)
Officer
2020-05-30 ~ now
IIF 4 - Director → ME
19
PYSER OPTICAL LIMITED - 2019-06-27
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ now
IIF 24 - Director → ME
20
3rd Floor, 7-10 Chandos Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-19 ~ dissolved
IIF 6 - Director → ME
21
REFINITIV TRANSACTION SERVICES LIMITED - now
REUTERS TRANSACTION SERVICES LIMITED
- 2019-03-29
02089076REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
BLAXMILL (FIVE) LIMITED - 1990-01-15
FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
Five Canada Square, Canary Wharf, London, England
Active Corporate (78 parents)
Officer
2000-04-11 ~ 2002-04-04
IIF 27 - Director → ME
22
Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-09 ~ 2020-11-09
IIF 26 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2025-10-30 during the appointment or period of control
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2020-09-22 ~ now
IIF 7 - Director → ME
24
THE GROWN UP CHOCOLATE COMPANY LIMITED
07457856Insolvency (Case 1) In administration
Administration started on 2019-04-08 during the appointment or period of control
Administration ended on 2020-04-07 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2015-09-11 ~ dissolved
IIF 21 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-04-18
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-01 during the appointment or period of control
Dissolved on 2011-12-13 during the appointment or period of control
INTERNET MUSIC & MEDIA PLC - 2005-02-25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-03
CHANDRA PLC - 2000-04-25
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 16 - Director → ME
26
TIMESTRIP LIMITED - 2005-02-25
F.A.I. TECH LIMITED - 2001-03-15
22 Friars Street, Sudbury, Suffolk
Active Corporate (8 parents)
Officer
2007-03-20 ~ 2011-01-04
IIF 18 - Director → ME
27
167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
28
8 Eastway, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-12-07 ~ 2006-06-26
IIF 11 - Director → ME
2005-12-07 ~ 2006-06-26
IIF 28 - Secretary → ME