1
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
1994-06-01 ~ 2000-04-07IIF 22 - Director → ME
2
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
2002-09-24 ~ 2010-04-30IIF 3 - Director → ME
3
38 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-29 ~ 2010-04-30IIF 4 - Director → ME
4
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 ~ 2010-04-30IIF 5 - Director → ME
5
AMBERFOCAL LIMITED - 2002-03-25
38 Seymour Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-05-07 ~ 2010-04-30IIF 27 - Director → ME
6
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
2002-05-07 ~ 2010-04-30IIF 28 - Director → ME
7
BELLFLAT LIMITED - 2002-06-17
38 Seymour Street, LondonActive Corporate (6 parents, 21 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-07-01 ~ 2010-04-30IIF 26 - Director → ME
8
BRIDGES CHARITABLE TRUST - 2017-02-22
BRIDGES TRUST - 2009-08-17
38 Seymour Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2009-12-01 ~ 2015-10-01IIF 8 - Director → ME
9
38 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-06-18 ~ 2010-04-30IIF 30 - Director → ME
10
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 ~ 2010-04-30IIF 29 - Director → ME
11
SANDCO 1039 LIMITED - 2007-10-01
Etel House, Avenue One, Letchworth Garden City, EnglandDissolved Corporate (8 parents)
Equity (Company account)
3,623,067 GBP2020-12-31
Officer
2007-10-19 ~ 2009-04-28IIF 7 - Director → ME
12
38 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-25 ~ 2009-04-21IIF 31 - LLP Designated Member → ME
13
LAWGRA (NO.316) LIMITED - 1996-04-01
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
1997-12-03 ~ 1999-07-12IIF 23 - Director → ME
14
8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2000-02-03 ~ 2000-07-03IIF 16 - Director → ME
15
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (2 parents)
Officer
2000-07-03 ~ 2001-09-28IIF 18 - Director → ME
16
FUTURE DYNAMICS LIMITED - 2004-10-11
GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
RESOLUTION SQL LIMITED - 1999-09-10
CHOQS 220 LIMITED - 1991-10-23
Level 26 30 St. Mary Axe, LondonDissolved Corporate (1 parent)
Officer
1999-11-01 ~ 2000-04-19IIF 21 - Director → ME
17
The Warehouse, 13 Theed Street, Southbank, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
286,133 GBP2023-03-31
Officer
1997-08-21 ~ 1999-03-18IIF 24 - Director → ME
18
87-89 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-11 ~ 2020-07-22IIF 9 - Director → ME
19
NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
1 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-25 ~ 2015-09-30IIF 25 - Director → ME
20
SANDCO 1051 LIMITED - 2007-12-14
Lacuna Place, Havelock Road, HastingsDissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-06-08IIF 6 - Director → ME
21
87-89 Baker Street, London, United KingdomActive Corporate (2 parents, 19 offsprings)
Current Assets (Company account)
520,076 GBP2024-03-31
Officer
2014-07-21 ~ 2020-03-18IIF 32 - LLP Designated Member → ME
22
41 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (4 parents)
Officer
2006-03-07 ~ 2011-03-03IIF 15 - Director → ME
23
147 Tooley Street, More London, LondonDissolved Corporate (4 parents)
Officer
2000-05-23 ~ 2010-02-01IIF 20 - Director → ME
24
CARYL JENNER PRODUCTIONS LIMITED - 2021-07-12
147 Tooley Street, LondonActive Corporate (8 parents)
Officer
2009-12-02 ~ 2017-07-26IIF 12 - Director → ME
1994-12-07 ~ 2003-12-04IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25IIF 33 - Has significant influence or control over the trustees of a trust → OE
25
147 Tooley Street, LondonActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2014-10-14 ~ 2017-07-31IIF 11 - Director → ME
Person with significant control
2016-10-14 ~ 2019-07-23IIF 34 - Has significant influence or control over the trustees of a trust → OE
26
WILLIAM T. EDEN LIMITED - 1996-01-12
ASSETSTEP LIMITED - 1987-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
1997-12-03 ~ 1999-07-12IIF 19 - Director → ME