1
CAVERDALE GROUP PLC - 2000-01-10
ROCK PUBLIC LIMITED COMPANY - 1991-07-10
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
1 More London Place, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
~ 1999-05-20IIF 18 - director → ME
2
ASPERS DEVELOPMENT LIMITED - 2012-04-05
ASPERS (ABERDEEN) LIMITED - 2006-02-16
TORTONE LIMITED - 2004-07-08
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater LondonCorporate (3 parents)
Officer
2002-09-20 ~ 2023-07-14IIF 5 - director → ME
3
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, United KingdomCorporate (4 parents)
Officer
2010-05-06 ~ 2023-07-14IIF 22 - director → ME
4
ASPINALLS CLUB FINANCE LIMITED - 2011-02-02
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater LondonCorporate (3 parents)
Officer
2004-10-15 ~ 2023-07-14IIF 23 - director → ME
5
ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater LondonCorporate (3 parents, 4 offsprings)
Officer
2004-10-15 ~ 2023-07-14IIF 28 - director → ME
6
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2010-03-11 ~ 2023-07-14IIF 11 - director → ME
7
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandCorporate (4 parents)
Officer
2006-05-08 ~ 2023-07-14IIF 4 - director → ME
8
ASPINALLS UK H LIMITED - 2010-11-09
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater LondonCorporate (2 parents, 5 offsprings)
Officer
2010-05-21 ~ 2023-07-14IIF 26 - director → ME
9
ASPINALLS UNIVERSAL LIMITED - 2011-02-02
ASPERS (LEEDS) LIMITED - 2009-05-13
ASPERS (NEWPORT) LIMITED - 2005-07-21
FINLAW 464 LIMITED - 2004-10-27
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandCorporate (3 parents)
Officer
2004-10-21 ~ 2023-07-14IIF 24 - director → ME
10
DOMESHARP LIMITED - 1990-08-09
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandCorporate (5 parents)
Officer
1992-03-17 ~ 2011-05-06IIF 2 - director → ME
11
E-CAPITAL INVESTMENTS PLC - 2002-10-31
CAMBURY INVESTMENTS PLC - 1999-11-24
ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1997-09-15 ~ 2003-12-29IIF 15 - director → ME
12
ASPERS (NEWCASTLE) LIMITED - 2024-10-08
ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
Colegrave House, 70 Berners Street, London, EnglandCorporate (6 parents)
Officer
2003-02-04 ~ 2023-07-14IIF 27 - director → ME
13
ASPERS (BOURNEMOUTH) LIMITED - 2009-12-06
ASPINALL'S (LEICESTER) LIMITED - 2006-04-26
FINLAW 434 LIMITED - 2003-12-03
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandCorporate (3 parents)
Officer
2003-12-01 ~ 2023-07-14IIF 7 - director → ME
14
ZTC TELECOMMUNICATIONS PLC - 2009-04-21
CASSIAN INVESTMENTS PLC - 2007-03-14
E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, LondonDissolved corporate (3 parents)
Officer
2000-10-04 ~ 2005-01-28IIF 30 - director → ME
15
PLANET ORGANIC LIMITED - 1999-09-02
NATURAL FOOD MARKETS LIMITED - 1995-10-05
C/o Planet Organic Ltd : Eric Adatia, 42 Westbourne Grove, London, EnglandDissolved corporate (2 parents)
Officer
1997-11-24 ~ 1998-03-02IIF 16 - director → ME
16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents, 1 offspring)
Officer
1992-11-23 ~ 1997-11-18IIF 17 - director → ME
17
FINLAW 629 LIMITED - 2010-02-11
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate
Officer
2010-02-10 ~ 2022-11-25IIF 12 - director → ME
18
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, GlasgowDissolved corporate (4 parents)
Officer
1996-02-22 ~ 1999-02-15IIF 14 - director → ME
19
GUGIS SECURITIES LIMITED - 1976-12-31
Port Lympne Wild Animal Park, Port Lympne, Lympne, KentCorporate (5 parents)
Equity (Company account)
6,228,682 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-07-06IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
20
ASPERS ONLINE LIMITED - 2022-04-21
Tor, Saint-cloud Way, Maidenhead, United KingdomCorporate (5 parents)
Officer
2017-05-26 ~ 2022-04-21IIF 25 - director → ME
21
ASPERS (MERRY HILL) LIMITED - 2009-12-13
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandCorporate (3 parents)
Officer
2004-06-15 ~ 2023-07-14IIF 9 - director → ME
22
ASPERS (NORTHAMPTON) LIMITED - 2024-11-07
KERZNER NORTHAMPTON LIMITED - 2006-10-10
PINCO 1905 LIMITED - 2003-03-23
130 Commonside, Brierley Hill, EnglandCorporate (2 parents)
Officer
2006-08-07 ~ 2023-07-14IIF 8 - director → ME
23
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-36,756 GBP2021-07-01 ~ 2022-06-30
Officer
2011-01-04 ~ 2021-05-19IIF 6 - director → ME
24
147 Stamford Hill, LondonDissolved corporate (2 parents)
Officer
2005-06-23 ~ 2006-04-12IIF 31 - director → ME