1
53 HOUSE LLP - now
THUNDERBIRD PARTNERS LLP
- 2025-03-21
OC392985 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-16 ~ 2018-01-05
IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 11 - Has significant influence or control → OE
2
A.R.E. BUSINESS & PROFESSIONAL LIMITED
03681185 24 Martin Lane, London, England
Active Corporate (20 parents)
Officer
2010-04-26 ~ 2010-08-31
IIF 12 - Director → ME
3
Bayside Heights, Joss Gap Road, Broadstairs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 3 - Director → ME
4
C/o Henderson Setterfield, 194 Canterbury Road, Birchington, Kent, England
Active Corporate (6 parents)
Equity (Company account)
16 GBP2025-03-31
Officer
2023-03-10 ~ 2024-07-14
IIF 5 - Director → ME
Person with significant control
2023-03-10 ~ 2023-09-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BAYSIDE HEIGHTS RESIDENTS ASSOCIATION RTM COMPANY LIMITED
07204677 C/o Henderson Setterfield, 194 Canterbury Road, Birchington, England
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-05-30 ~ dissolved
IIF 4 - Director → ME
2010-06-23 ~ 2017-05-27
IIF 26 - Director → ME
6
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
2010-04-22 ~ 2010-08-31
IIF 15 - Director → ME
7
Unit 17 Bridgwater Court, Oldmixon Crescent, Weston-super-mare, England
Active Corporate (1 parent)
Equity (Company account)
389 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-24 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-09-24 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-09-24 ~ now
IIF 1 - Director → ME
10
IVEAGH CAPITAL PARTNERS LTD
- now 07049492IVEAGH CAPITAL LIMITED - 2010-09-10
21 Queen Annes Gate, London
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ dissolved
IIF 24 - Director → ME
11
ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD - 2007-12-06
ARUNDEL PARTNERS LIMITED - 2006-05-15
BIRCHWAVE LIMITED - 2001-08-22
6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2011-11-25 ~ 2014-08-31
IIF 25 - Director → ME
12
St Helen's, 1 Undershaft, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-12-02 ~ 2006-10-24
IIF 30 - LLP Designated Member → ME
13
ORN CAPITAL LIMITED - 2002-11-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-06-02 ~ 2006-10-24
IIF 27 - Director → ME
14
43-49 Harley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-27 ~ now
IIF 2 - Director → ME
15
24 Martin Lane, London, England
Active Corporate (23 parents)
Officer
2009-05-20 ~ 2010-08-31
IIF 14 - Director → ME
16
S.R.S. BUSINESS & PROFESSIONAL LIMITED
04238969 24 Martin Lane, London, England
Active Corporate (20 parents)
Officer
2010-04-26 ~ 2010-08-31
IIF 17 - Director → ME
17
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ 2023-04-06
IIF 7 - LLP Member → ME
18
SPENCER HOUSE CAPITAL MANAGEMENT LLP
- now OC317077LAWGRA (NO. 1217) LLP - 2006-01-18
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-04-06 ~ 2008-08-29
IIF 29 - LLP Designated Member → ME
19
STOCKHOLM INVESTMENTS LTD
- now 04215675ALEXANDER AND EASTGATE LIMITED - 2001-07-09
24 Martin Lane, London, England
Active Corporate (22 parents)
Officer
2009-05-20 ~ 2010-08-31
IIF 23 - Director → ME
20
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2008-12-05 ~ 2010-08-31
IIF 20 - Director → ME
21
W H IRELAND NOMINEES LIMITED
- now 02908691AMBERFLOW SERVICES LIMITED - 1994-06-02
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
2010-05-04 ~ 2010-08-31
IIF 16 - Director → ME
22
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
04279349 24 Martin Lane, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-12-05 ~ 2010-08-31
IIF 19 - Director → ME
23
W.H. IRELAND (STOCKBROKERS) LIMITED
- now 04358881TASKDONE LIMITED - 2002-04-05
11 Saint Jamess Square, Manchester
Dissolved Corporate (12 parents)
Officer
2009-05-20 ~ 2010-08-31
IIF 18 - Director → ME
24
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2008-06-23 ~ 2010-08-31
IIF 22 - Director → ME
25
24 Martin Lane Martin Lane, London, England
Active Corporate (21 parents)
Officer
2009-05-20 ~ 2010-08-31
IIF 13 - Director → ME
26
ADVERTGAIN LIMITED - 2000-11-28
11 Saint Jamess Square, Manchester
Dissolved Corporate (11 parents)
Officer
2009-05-20 ~ 2010-08-31
IIF 21 - Director → ME