The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, James

    Related profiles found in government register
  • Richardson, James
    British entrepreneur born in June 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Richardson, James
    born in June 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Richardson, James
    British entrepreneur born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom

      IIF 5

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom

      IIF 10
  • Richardson, James
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Richardson, James
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, SN7 8RF, England

      IIF 13

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, SN7 9RF, England

      IIF 14

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Richardson, James
    British head of hr and corporate affairs born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, SS0 7AF, England

      IIF 16
  • Richardson, James
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

    • Broadway, Salford, Manchester, M50 2EQ, England

      IIF 19

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 20

    • 44, South Parade, Whitley Bay, North Tyneside, NE26 2RX, England

      IIF 21

    • Suite One, Fourty Four A, South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ, England

      IIF 22
  • James Richardson
    British born in June 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Richardson, James Paul
    British business owner born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 27

    • 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 28

    • 8 Milner Flats, Kingswood Street, Brighton, BN2 9QG, United Kingdom

      IIF 29
  • Richardson, James Paul
    British businessman born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Milner Flatsa, Kingswood Street, Brighton, BN2 9QG, England

      IIF 30
  • Richardson, James Paul
    British company director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 31
  • Richardson, James Paul
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187-193, Kings Road, Brighton, BN1 1NB, England

      IIF 32

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 33 IIF 34

    • 8 Milner Flats Kingswood Street, Brighton, BN2 9QG, England

      IIF 35

    • 8 Milners Flats, Kingswood Street, Brighton, BN2 9QG, England

      IIF 36
  • Richardson, James Paul
    British managing director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 37
  • Richardson, James
    British promotions director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 304, High Road, Benfleet, Essex, SS7 5HB, United Kingdom

      IIF 38
  • Richardson, James
    English director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Front Street, Tynemouth, North Tyneside, NE30 4BT, United Kingdom

      IIF 39
  • Richardson, James Ian
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 40
  • Richardson, James
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, United Kingdom

      IIF 41

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 42
  • Richardson, James
    British business manager born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom

      IIF 43
  • Richardson, James
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom

      IIF 44

    • Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, England

      IIF 45

    • Hurst Wood Lodge, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom

      IIF 46
  • Richardson, James
    British none born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hurst Wood Lodge, Faversham Road, Faversham Road, Throwley, Kent, ME13 0JN, United Kingdom

      IIF 47
  • Richardson, James
    British brand specialist born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England

      IIF 48
  • Richardson, James
    British operations manager born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Richardson, James
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wanderdown Road, Brighton, BN2 7BT, United Kingdom

      IIF 50
  • Richardson, James
    British sales manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wanderdown Road, Brighton, BN2 7BT, England

      IIF 51
  • Richardson, James
    Australian accountant born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 52
  • Richardson, Jade
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England

      IIF 53
  • Richardson, James
    Australian finance director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 54

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

      IIF 55

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 56 IIF 57
  • Richardson, James Paul
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 58
  • Richardson, James
    English director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Thirty Two, Station Road, Whitley Bay, NE26 2RD, England

      IIF 59
  • Mr Richard James
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Richardson
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 70 IIF 71
  • Mr James Richardson
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Trafalgar Street, Brighton, BN1 4ED, United Kingdom

      IIF 72
  • Mr Richard Onfel James
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Richard
    British property investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77
  • James, Richard
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Stanley Rd, Bootle, L20 7DA, United Kingdom

      IIF 78

    • Apartment 1, 1 William Jessop Way, Liverpool, L3 1DJ, United Kingdom

      IIF 79

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 80 IIF 81
  • James, Richard
    British md born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Richard
    British sales born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85
  • James, Richardson
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • None, None, NE258RW, United Kingdom

      IIF 86

    • 6 Lovaine Avenue, Whitley Bay, NE25 8RW, England

      IIF 87

    • Six Lovaine Avenue, Whitley Bay, NE25 8RW, England

      IIF 88
  • Mr James Richardson
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, SN7 8RF, England

      IIF 89

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 90

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91
  • Mr Richard Antony James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 92
  • James, Richard Onfel
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Richardson
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 99

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 100

    • Waterloo House, Thornton Street, Newcastle-upon-tyne, NE1 4AP, United Kingdom

      IIF 101
  • Richardson, James

    Registered addresses and corresponding companies

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, BN2 1QF, United Kingdom

      IIF 106

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 107

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 108 IIF 109 IIF 110
  • Mr James Paul Richardson
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 111

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 112

    • 46 Westbourne Hotel, Upper Rock Gardens, Brighton, BN2 1QF, United Kingdom

      IIF 113 IIF 114

    • 46 Westbourne Hotel Upper Rock Gardens, Upper Rock Gardens, Brighton, BN2 1QF, England

      IIF 115
  • James, Richard Antony
    British property developer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 116
  • James, Richard Antony
    British publican born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 117
  • Mr Richard Onfel James
    British born in November 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 99, Stanley Road, Bootle, L20 7DA, England

      IIF 118

    • 99, Stanley Road, Bootle, Liverpool, L20 7DA, England

      IIF 119
  • Laird, Richard James
    United Kingdom director born in November 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland

      IIF 120
  • Mr Richard Antony James
    British born in September 1964

    Resident in Britain

    Registered addresses and corresponding companies
  • James, Richard
    British chief operating officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • James, Richard
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • James, Richard
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL, England

      IIF 131

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 132

    • 55, Gracechurch Street, London, EC3V 0UF

      IIF 133
  • James, Richard
    British head of operations born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • James, Richard
    British investment manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 140
  • Mr James Richardson
    English born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Front Street, North Tyneside, NE30 4BT, United Kingdom

      IIF 141
  • Mr Richard James Laird
    United Kingdom born in November 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Kirkfield Place, Auchterarder, PH3 1FP, Scotland

      IIF 142
  • Jade Richardson
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Yan Ltd, 53a-55 Queens Road, Leicester, LE2 1TT, England

      IIF 143
  • James Richardson
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, United Kingdom

      IIF 144

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 145
  • Mr James Richardson
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom

      IIF 146

    • Tadpole Bridge Cottage, Buckland Road, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom

      IIF 147
  • Mr James Richardson
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flat 4, Ponsonby Terrace, London, SW1P 4PZ, England

      IIF 148
  • James Richardson
    Australian born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 149
  • Mr James Richardson
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 150
  • Mr James Richsrdson
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, SN7 8RF, United Kingdom

      IIF 151
  • James, Richard Antony
    British property developer born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 152
  • James, Richard
    English director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England

      IIF 153
  • James, Richard Antony

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 154
  • James, Richard Simon
    British head of operations born in September 1964

    Registered addresses and corresponding companies

    • Orchard House Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH

      IIF 155
  • Mr James Richardson
    Australian born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

      IIF 156
  • James, Richard

    Registered addresses and corresponding companies

    • Apartment 78, 1 William Jessop Way, Liverpool, L3 1DJ, England

      IIF 157
  • James, Richard Anthony
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Sycamore Place, Cardiff, CF5 3PN, United Kingdom

      IIF 158
  • James, Richard Anthony
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Brook Road, Whitchurch, Cardiff, CF14 1DU, Wales

      IIF 159
  • James, Richard Anthony
    British self employed born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 160
  • James, Richardson

    Registered addresses and corresponding companies

    • Six Lovaine Avenue, Whitley Bay, NE25 8RW, England

      IIF 161
child relation
Offspring entities and appointments
Active 73
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    46 Trafalgar Street, Brighton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    187-192 Kings Road Arches, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 29 - director → ME
  • 4
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,087 GBP2016-10-31
    Officer
    2018-04-14 ~ dissolved
    IIF 40 - director → ME
  • 5
    BASCH SAMARITANS CIC - 2020-09-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,739 GBP2024-05-31
    Officer
    2021-03-01 ~ now
    IIF 49 - director → ME
  • 6
    Six Lovaine, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 87 - director → ME
  • 7
    Six Lovaine, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 86 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 1 - director → ME
    2024-05-21 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    25 Brunswick Terrace, Hove, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2024-02-21 ~ now
    IIF 17 - director → ME
    2024-02-21 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    252 Cowbridge Road East, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 158 - director → ME
  • 13
    187-193 Kings Road, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 32 - director → ME
  • 14
    4385, 11199678: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 15
    Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 19 - director → ME
  • 16
    5 Flat 4, Ponsonby Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 17
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    45 Wanderdown Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 51 - director → ME
  • 19
    128 City Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    427 GBP2023-01-31
    Officer
    2024-10-17 ~ now
    IIF 54 - director → ME
  • 20
    99 Stanley Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    46 Westbourne Hotel Upper Rock Gardens, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    99 Stanley Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 23
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 152 - director → ME
  • 24
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 56 - director → ME
  • 25
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 116 - director → ME
    2023-08-23 ~ dissolved
    IIF 154 - secretary → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 26
    Brook House Brook Road, Whitchurch, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2016-10-03 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,003 GBP2019-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 30
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 31
    304 High Road, Benfleet, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 35 - director → ME
  • 32
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    2019-12-07 ~ dissolved
    IIF 58 - director → ME
  • 33
    Apartment 78 1 William Jessop Way, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 153 - director → ME
    2014-08-28 ~ dissolved
    IIF 157 - secretary → ME
  • 34
    2nd Floor 14 Castle Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    344 GBP2020-08-31
    Officer
    2018-08-01 ~ now
    IIF 98 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 2 - director → ME
    2024-05-30 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,971 GBP2017-08-31
    Officer
    2016-03-15 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove members → OE
    IIF 23 - Right to appoint or remove members as a member of a firm → OE
  • 38
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,068 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 7 - director → ME
    2022-02-03 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 39
    46 Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 31 - director → ME
  • 40
    Hurst Wood Lodge, Faversham Road, Throwley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 45 - director → ME
  • 41
    Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Six Lovaine Avenue, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-15 ~ dissolved
    IIF 88 - director → ME
    2016-01-15 ~ dissolved
    IIF 161 - secretary → ME
  • 43
    Thirty Two, Station Road, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 59 - director → ME
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 3 - director → ME
    2024-07-12 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 45
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 8 - director → ME
    2021-11-19 ~ dissolved
    IIF 105 - secretary → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    NOISY BOYS LIMITED - 2012-02-17
    NEXT HYPE PROMOTIONS LTD - 2012-01-18
    304 High Road, Benfleet, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 38 - director → ME
  • 47
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    884 GBP2018-03-31
    Officer
    2016-11-04 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 48
    Apartment 16 1 William Jessop Way, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 79 - director → ME
  • 49
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 50
    46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -8,764 GBP2020-09-30
    Officer
    2017-09-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-09-27 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Waterloo House, Thornton Street, Newcastle-upon-tyne, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,301 GBP2017-03-31
    Officer
    2018-03-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 52
    99 Stanley Rd, Bootle, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-26 ~ dissolved
    IIF 78 - director → ME
  • 53
    145-157 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 117 - director → ME
  • 54
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 6 - director → ME
    2021-05-11 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Hurst Wood Lodge Faversham Road, Faversham Road, Throwley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 47 - director → ME
  • 56
    2 Stamford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 57
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 126 - director → ME
  • 58
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 59
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 60
    SOUTHEND MIND NOMINEES - 2012-03-08
    Nelsons Gate, 217a North Road, Westcliff On Sea, Essex, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    617,651 GBP2022-03-31
    Officer
    2024-06-19 ~ now
    IIF 16 - director → ME
  • 61
    99 Stanley Road, Bootle, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 62
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 57 - director → ME
  • 63
    63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 64
    Yan Ltd, 53a-55 Queens Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-30 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 65
    Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,088 GBP2024-04-30
    Person with significant control
    2021-04-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Brook House, Brook Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 77 - director → ME
  • 67
    Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, Oxfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,841 GBP2017-12-31
    Officer
    2015-01-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 68
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 44 - director → ME
  • 69
    Waverley South Parade, Whitley Bay, North Tyneside, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 21 - director → ME
  • 70
    Tadpole Bridge Cottage, Buckland Road, Buckland Marsh, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 71
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 9 - director → ME
    2022-11-24 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 72
    Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,551 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 10 - director → ME
    2020-10-08 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 73
    99 Stanley Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2010-12-15 ~ 2013-01-01
    IIF 43 - director → ME
  • 2
    Platf9rm Tower Point, 44 North Road, Brighton, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    7,503 GBP2020-03-31
    Officer
    2017-07-31 ~ 2018-04-21
    IIF 33 - director → ME
  • 3
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    20,831 GBP2024-03-31
    Officer
    2024-02-10 ~ 2024-02-10
    IIF 42 - director → ME
    Person with significant control
    2024-02-10 ~ 2024-02-10
    IIF 145 - Ownership of shares – 75% or more → OE
  • 4
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate
    Equity (Company account)
    50,120 GBP2024-08-31
    Officer
    2023-08-23 ~ 2023-08-23
    IIF 41 - director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-23
    IIF 144 - Ownership of shares – 75% or more → OE
  • 5
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2009-10-21
    IIF 129 - director → ME
  • 6
    Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ 2013-02-25
    IIF 22 - director → ME
  • 7
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2017-12-31
    IIF 136 - director → ME
  • 8
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2017-12-31
    IIF 138 - director → ME
  • 9
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2010-12-21
    IIF 127 - director → ME
  • 10
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2010-12-21
    IIF 130 - director → ME
  • 11
    46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    2015-05-22 ~ 2019-12-06
    IIF 36 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-30
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 135 - director → ME
  • 13
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 139 - director → ME
  • 14
    99 Stanley Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,563 GBP2020-08-31
    Officer
    2018-08-01 ~ 2022-03-22
    IIF 96 - director → ME
    Person with significant control
    2018-08-01 ~ 2022-03-22
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2010-05-14 ~ 2017-12-31
    IIF 132 - director → ME
  • 16
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ 2017-12-31
    IIF 140 - director → ME
  • 17
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2017-12-31
    IIF 131 - director → ME
  • 18
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2002-04-03 ~ 2017-12-31
    IIF 124 - director → ME
  • 19
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-12-15
    IIF 155 - director → ME
  • 20
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-10 ~ 2017-12-31
    IIF 133 - director → ME
  • 21
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2002-04-03 ~ 2017-12-31
    IIF 123 - director → ME
  • 22
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 125 - director → ME
  • 23
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 128 - director → ME
  • 24
    32 Drayton Road, Lowick, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    21,038 GBP2022-06-30
    Officer
    2017-06-01 ~ 2018-04-01
    IIF 28 - director → ME
    Person with significant control
    2017-06-01 ~ 2018-04-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 134 - director → ME
  • 26
    55 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-08-29
    IIF 137 - director → ME
  • 27
    SYNDICATE LEIASURE LIMITED - 2014-05-19
    214 Kings Road Arches, Brighton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2014-05-14 ~ 2015-02-19
    IIF 30 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-21 ~ 2017-10-06
    IIF 160 - director → ME
    Person with significant control
    2017-08-21 ~ 2017-10-06
    IIF 121 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.