1
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
1998-02-16 ~ dissolved
IIF 33 - Director → ME
1998-02-16 ~ dissolved
IIF 4 - Secretary → ME
2
9 Ely Place, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
8,454,005 GBP2024-04-07
Officer
2022-03-31 ~ now
IIF 16 - Director → ME
3
BONAS FAMILY HOLDINGS LIMITED
- now 07951596BONAS FAMILY LIMITED
- 2015-03-02
07951596 9 Ely Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,849,470 GBP2024-04-07
Officer
2012-02-16 ~ 2015-02-27
IIF 36 - Director → ME
2022-03-31 ~ now
IIF 18 - Director → ME
4
BONCOUZ LIMITED - 2003-06-09
9 Ely Place, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
5,801,313 GBP2024-04-07
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
5
4D SCREENS LIMITED - 2008-11-27
GOLF EVOLUTION LIMITED - 2006-05-25
Kensington Lodge, 11 Upper East Hayes, Bath, England
Dissolved Corporate (7 parents)
Equity (Company account)
-52,613 GBP2018-03-31
Officer
2009-04-01 ~ dissolved
IIF 39 - Director → ME
6
BRONPOLE INTERNATIONAL LIMITED
- now 01771220THURNE INTERNATIONAL LIMITED - 1999-06-24
MASTERPOINT LIMITED - 1990-11-26
Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2007-03-14 ~ dissolved
IIF 9 - Secretary → ME
7
THURNE GROUP LIMITED - 1999-06-24
BRONPOLE LIMITED - 1991-11-26
C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2007-03-14 ~ dissolved
IIF 1 - Secretary → ME
8
Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, Cyprus
Converted / Closed Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 37 - Director → ME
9
Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
Converted / Closed Corporate (3 parents)
Officer
2012-03-19 ~ now
IIF 23 - Director → ME
10
9 Ely Place, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-13,254 GBP2024-12-31
Officer
2006-08-23 ~ 2006-08-24
IIF 40 - Director → ME
2023-06-12 ~ now
IIF 14 - Director → ME
11
10 Paternoster Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-11 ~ 2008-06-10
IIF 41 - Director → ME
12
ROBERT WHITEHEAD LIMITED - 1982-01-15
P.R.A. CO. (COMMERCIAL VEHICLE ACCESSORIES) WESTERNLIMITED - 1979-12-31
9 Ely Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
191,601 GBP2024-04-07
Officer
2022-08-12 ~ now
IIF 13 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-27 ~ dissolved
IIF 30 - Director → ME
2001-09-27 ~ 2012-07-24
IIF 10 - Secretary → ME
14
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-03-14 ~ dissolved
IIF 8 - Secretary → ME
15
EXECUTION NOBLE RESEARCH LIMITED - now
10 Paternoster Square, London
Dissolved Corporate (26 parents)
Officer
2004-08-02 ~ 2008-06-10
IIF 25 - Director → ME
16
REFLEX MOVE LIMITED - 1996-06-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1998-12-24 ~ 2001-07-23
IIF 11 - Director → ME
17
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 7 - Secretary → ME
18
9 Ely Place, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
122,378 GBP2024-04-07
Officer
2022-08-12 ~ now
IIF 19 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-14 ~ dissolved
IIF 21 - Director → ME
2006-08-23 ~ 2006-08-24
IIF 38 - Director → ME
20
Kensington Lodge, 11 Upper East Hayes, Bath, England
Active Corporate (8 parents)
Equity (Company account)
150,254 GBP2024-03-31
Officer
2002-08-20 ~ 2016-01-01
IIF 24 - Director → ME
21
INVESTMENT ADVISORY LIMITED
- now 09386329 9 Ely Place, London, England
Active Corporate (3 parents)
Equity (Company account)
521 GBP2024-12-31
Officer
2015-01-13 ~ now
IIF 15 - Director → ME
22
Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
1998-02-16 ~ dissolved
IIF 34 - Director → ME
~ dissolved
IIF 6 - Secretary → ME
23
9 Ely Place, London, England
Active Corporate (7 parents)
Equity (Company account)
423,356 GBP2024-12-31
Officer
2007-03-28 ~ now
IIF 20 - Director → ME
24
9 Ely Place, London, England
Active Corporate (8 parents)
Equity (Company account)
398,330 GBP2024-12-31
Officer
2007-03-28 ~ now
IIF 17 - Director → ME
25
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ dissolved
IIF 32 - Director → ME
26
MGT TRUSTEE LIMITED
- 2016-11-29
SC208144LOTHIAN FIFTY (660) LIMITED - 2000-06-23
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-07-07 ~ 2022-06-28
IIF 28 - Director → ME
27
TOOLPOINT LIMITED - 1996-05-20
ROUNDENVOY LIMITED - 1985-11-18
Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-04-07
Officer
2007-03-14 ~ dissolved
IIF 5 - Secretary → ME
28
Plaza 668 Hitchin Road, Luton, Bedfordshire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-1,050,302 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-01 ~ 2018-03-29
IIF 26 - Director → ME
29
SINGULA DECISIONS LIMITED
- now SC175703PAYWIZARD GROUP LIMITED
- 2020-04-14
SC175703PAYWIZARD GROUP PLC
- 2018-03-28
SC175703MGT PUBLIC LIMITED COMPANY
- 2013-02-15
SC175703CLAYNOOK LIMITED - 1997-07-18
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
-5,777,717 GBP2020-12-31
Officer
1998-05-06 ~ 2022-06-28
IIF 29 - Director → ME
30
THAVIES INN INVESTMENTS LIMITED
06408993 Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2007-10-25 ~ dissolved
IIF 31 - Director → ME
31
9 Ely Place, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-1,227,661 GBP2022-12-31
Officer
2003-04-04 ~ dissolved
IIF 22 - Director → ME
2003-04-04 ~ 2012-09-27
IIF 3 - Secretary → ME
32
THAVIES INN UNDERWRITING LIMITED
06974859 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2009-07-28 ~ 2024-10-30
IIF 27 - Director → ME
Person with significant control
2022-06-24 ~ 2024-10-30
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
THAVIES INN VENTURES LIMITED
- now 06408990THAVIES INN RECOVERIES LIMITED
- 2007-12-07
06408990 Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2007-10-25 ~ dissolved
IIF 35 - Director → ME
34
DRAYCOTT HOUSE LIMITED
- 2007-07-11
01024453GEOMETER LIMITED - 1986-06-12
GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 2 - Secretary → ME