1
The Barn, Hopton Brow, Hopton Lane, Mirfield, West Yorkshire
Active Corporate (8 parents)
Officer
2005-10-06 ~ 2010-05-01
IIF 18 - Director → ME
2
99 Upper Ground, London
Active Corporate (77 parents, 3 offsprings)
Officer
2019-04-25 ~ 2022-05-31
IIF 31 - Director → ME
3
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Officer
2005-09-06 ~ 2005-09-09
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
4
BETSY CLARA AND SOUTHDOWNS LTD
- now 02808013PAYDENS (NURSING HOMES) LIMITED
- 2023-01-16
02808013SOLVEBUSY LIMITED - 1993-06-30
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2022-06-30 ~ 2024-03-28
IIF 35 - Director → ME
5
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-05-22 ~ 2003-09-26
IIF 4 - Director → ME
6
BHS PLC - 2000-07-18
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2000-11-06 ~ 2003-09-26
IIF 15 - Director → ME
7
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2007-03-30 ~ now
IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
9
CLEARBROOK CAPITAL LIMITED
- now 04765066 170-173 Egyptian House Piccadilly, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-17 ~ dissolved
IIF 28 - Director → ME
10
CLEARBROOK CAPITAL PARTNERS LLP
- now OC306653SAUNDERS CAPITAL PARTNERS LLP
- 2004-05-11
OC306653 Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-24 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
11
CLEARBROOK FALCON INVESTMENTS LP
SL005491 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
12
CLEARBROOK SCOTLAND GP LIMITED
- now SC268232LOTHIAN SHELF (207) LIMITED
- 2004-07-02
SC268232 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2004-07-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
ECLIPSE SCIENTIFIC GROUP LIMITED
- now 05158323CASELAUNCH LIMITED - 2004-09-21
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-02-03 ~ 2006-08-10
IIF 16 - Director → ME
2005-02-03 ~ 2005-02-03
IIF 11 - Secretary → ME
14
GALLEON CARE HOMES LIMITED
- now 00717017LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-22 ~ 2024-03-28
IIF 39 - Director → ME
15
GUARDIAN MUSIC SERVICES LIMITED
12954282 78 Granby Street 78 Granby Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 33 - Director → ME
16
HOLDTREE LIMITED - now
FORMULA ONE HOLDINGS LIMITED
- 2011-08-17
03293241FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, London
Dissolved Corporate (30 parents)
Officer
1999-12-16 ~ 2003-12-19
IIF 6 - Director → ME
17
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
- now 03358008MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-23 ~ 2024-03-28
IIF 34 - Director → ME
18
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-08-23 ~ 2024-03-28
IIF 38 - Director → ME
19
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-03-28
IIF 40 - Director → ME
Person with significant control
2018-09-25 ~ 2018-09-25
IIF 49 - Has significant influence or control → OE
20
J DEDMAN SHOOTING SERVICES LTD - now
AIR SCIENTIFICS FINANCE LIMITED
- 2014-05-22
05585082 The Barn, 102 Hopton Lane, Mirfield, West Yorkshire
Active Corporate (9 parents)
Officer
2005-10-06 ~ 2010-05-01
IIF 17 - Director → ME
21
12 St. Edmunds Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
LINENS SELECT LIMITED
- 2006-01-10
05363885LUPFAW 175 LIMITED
- 2005-10-06
05363885 The Barn Hopton Brow, 102 Hopton Lane Upper Hopton, Mirfield, West Yorkshire
Active Corporate (10 parents)
Officer
2005-06-23 ~ 2010-06-30
IIF 19 - Director → ME
23
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 44 - Director → ME
24
NORTH WEST SOUND RECORDINGS LIMITED
13985763 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 26 - Director → ME
25
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 14 - Director → ME
26
GOOD SOLDIER MUSIC 1981 LIMITED - 2022-04-27
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 12 - Director → ME
27
GOOD SOLDIER MUSIC 1983 LIMITED - 2022-04-27
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 13 - Director → ME
28
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-08-12 ~ now
IIF 27 - Director → ME
29
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 10 - Director → ME
30
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 9 - Director → ME
31
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 8 - Director → ME
32
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2003-12-19
IIF 5 - Director → ME
33
KAMPA HOLDCO LTD - 2024-08-12
Chancery House, Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ now
IIF 22 - Director → ME
34
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-23 ~ 2024-03-28
IIF 36 - Director → ME
35
PUNCH TAVERNS (PM) LIMITED - now
PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED - 2000-09-04
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2001-03-05 ~ 2003-05-01
IIF 2 - Director → ME
36
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, London
Active Corporate (78 parents)
Officer
2019-04-25 ~ 2021-05-31
IIF 30 - Director → ME
37
Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
38
SADLER'S WELLS DEVELOPMENT TRUST
- now 01031348SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2011-09-20 ~ 2017-09-27
IIF 24 - Director → ME
39
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2011-09-20 ~ 2017-09-27
IIF 23 - Director → ME
40
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2011-09-20 ~ 2017-09-27
IIF 25 - Director → ME
41
PHILBEACH CARE CENTRE LIMITED - 2011-08-16
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-23 ~ 2024-03-28
IIF 37 - Director → ME
42
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-11-06 ~ 2003-09-26
IIF 1 - Director → ME
43
SWAN GROUP - now
SWAN GROUP LIMITED
- 2002-12-20
02288754MID KENT HOLDINGS LIMITED
- 2001-08-14
02288754BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
2001-05-21 ~ 2003-12-19
IIF 7 - Director → ME
44
THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED
09155112 Unit 302, 3rd Floor, Camelford House 89 Albert Embankment, London
Active Corporate (56 parents)
Officer
2018-12-01 ~ 2024-08-31
IIF 41 - Director → ME
45
Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
Active Corporate (63 parents)
Officer
2018-12-01 ~ 2024-08-31
IIF 42 - Director → ME
46
WHYTE AND MACKAY GROUP LIMITED
- now SC221954KYNDAL INTERNATIONAL LIMITED
- 2003-09-30
SC221954ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (37 parents, 3 offsprings)
Officer
2001-10-15 ~ 2003-12-19
IIF 3 - Director → ME