1
AIWA (UK) HOLDING LTD. - 1998-08-18
AIWA (UK) LIMITED - 1997-06-30
AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
B & B TWELVE LIMITED - 1976-12-31
Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1998-10-01 ~ 1999-08-01IIF 38 - Director → ME
1997-06-30 ~ 1999-08-01IIF 57 - Secretary → ME
2
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08IIF 36 - Director → ME
3
AEROTHERMAL GROUP LIMITED - 2015-02-26
AEROTHERMAL GROUP PLC - 2010-02-18
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)
Officer
2010-02-22 ~ 2013-05-09IIF 16 - Director → ME
4
38 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2015-11-23IIF 22 - Director → ME
5
BRIDGES VENTURES LIMITED - 2011-11-30
BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2002-03-20 ~ 2011-12-01IIF 11 - Director → ME
6
38 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-29 ~ 2011-11-30IIF 26 - Director → ME
7
LOTHIAN SHELF (379) LIMITED - 2006-04-10
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Equity (Company account)
126 GBP2024-03-31
Officer
2006-04-10 ~ 2011-11-30IIF 10 - Director → ME
8
AMBERFOCAL LIMITED - 2002-03-25
38 Seymour Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-15 ~ 2011-11-30IIF 13 - Director → ME
9
LOTHIAN FIFTY (873) LIMITED - 2002-05-03
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Equity (Company account)
26,346 GBP2024-03-31
Officer
2002-05-03 ~ 2011-11-30IIF 14 - Director → ME
10
BELLFLAT LIMITED - 2002-06-17
38 Seymour Street, LondonActive Corporate (6 parents, 21 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-06-11 ~ 2011-11-30IIF 12 - Director → ME
11
38 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-06-18 ~ 2011-11-30IIF 4 - Director → ME
12
BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED - 2009-07-20
12 Hope Street, EdinburghActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-06-17 ~ 2011-11-30IIF 5 - Director → ME
13
38 Seymour Street, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-25 ~ 2011-11-30IIF 7 - Director → ME
14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-24 ~ 2011-11-30IIF 47 - Director → ME
15
SHELFCO (NO. 1367) LIMITED - 1997-12-02
MWB (PREMIER) LIMITED - 2012-11-30
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1999-09-17 ~ 2001-06-08IIF 46 - Director → ME
16
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, LondonDissolved Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08IIF 39 - Director → ME
17
EQUAL WORLD FOUNDATION LTD - 2014-07-30
COLOURFUL LIFE FOUNDATION - 2014-06-20
EQUAL WORLD FOUNDATION - 2015-02-18
Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, WorcestershireActive Corporate (2 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-07-24IIF 2 - Director → ME
18
THE PICKLEBALL HOPP LTD - 2025-08-13
93 Alexandra Road, Aldershot, HampshireActive Corporate (4 parents)
Person with significant control
2025-06-09 ~ 2025-07-24IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)
Officer
2005-05-13 ~ 2009-08-26IIF 44 - Director → ME
20
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08IIF 41 - Director → ME
21
AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08IIF 40 - Director → ME
22
UK WASHROOM SERVICES LIMITED - 2004-07-07
PURE WASHROOMS LTD - 2013-02-22
Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2004-11-11 ~ 2006-04-11IIF 56 - Director → ME
23
BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-04-27IIF 8 - Director → ME
24
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
RE-FORM HERITAGE LTD - 2019-12-17
Middleport Pottery, Port Street, Stoke-on-trent, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2012-06-27 ~ 2014-12-11IIF 9 - Director → ME
25
NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED - 2019-03-09
St James House The Square, Lower Bristol Road, Bath, EnglandActive Corporate (4 parents)
Officer
2009-09-29 ~ 2015-07-16IIF 35 - Director → ME
26
NATIONAL OSTEOPOROSIS SOCIETY - 2019-01-14
St James House The Square, Lower Bristol Road, Bath, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2009-06-27 ~ 2015-07-16IIF 3 - Director → ME
27
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2006-08-21IIF 45 - Director → ME
28
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-09-17 ~ 2001-06-08IIF 37 - Director → ME
29
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08IIF 42 - Director → ME
30
UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
38 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2011-06-02 ~ 2011-11-30IIF 18 - Director → ME
31
THE GYM GROUP LIMITED - 2015-11-02
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2015-11-06 ~ 2016-08-31IIF 30 - Director → ME
32
INGLEBY (1692) LIMITED - 2006-10-17
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (6 parents)
Officer
2007-06-29 ~ 2013-06-13IIF 17 - Director → ME
33
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
QUEST HOTELS LIMITED - 2004-05-04
NEW BRITAIN HOTELS LIMITED - 1999-10-04
WILLOW STREET HOTEL LIMITED - 2012-07-06
20 Balderton Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-04-06 ~ 2012-05-25IIF 24 - Director → ME
34
Knot House, 2b Kildare Terrace, London, EnglandActive Corporate (6 parents)
Equity (Company account)
15,651 GBP2020-12-31
Officer
1997-06-28 ~ 1999-07-20IIF 34 - Director → ME
35
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-06-26 ~ 2010-08-31IIF 50 - Director → ME
36
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-07-15 ~ 2010-08-31IIF 49 - Director → ME
37
LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-09-21 ~ 2010-08-31IIF 54 - Director → ME
38
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-09-07 ~ 2010-08-31IIF 48 - Director → ME
39
C/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved Corporate (4 parents)
Officer
2007-09-07 ~ 2010-08-31IIF 51 - Director → ME
40
THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-12-12 ~ 2010-08-31IIF 53 - Director → ME
41
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2003-09-10 ~ 2010-08-31IIF 55 - Director → ME
42
THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, EnglandActive Corporate (4 parents)
Officer
2014-12-11 ~ 2016-04-08IIF 19 - Director → ME
43
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2007-11-21 ~ 2010-08-31IIF 52 - Director → ME
44
15 Atholl Crescent, EdinburghDissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-11-30IIF 25 - Director → ME
45
INGLEBY (1600) LIMITED - 2004-05-04
WS HOTELS LIMITED - 2017-06-30
QUEST HOTELS LIMITED - 2005-12-20
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-101,756 GBP2024-12-31
Officer
2004-04-06 ~ 2012-05-24IIF 43 - Director → ME