1
49 Essendine Road, LondonCorporate (5 parents)
Equity (Company account)
1,685 GBP2022-09-30
Person with significant control
2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2024-04-16
Person with significant control
2020-10-29 ~ dissolvedIIF 92 - Has significant influence or control → OE
3
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2005-04-21 ~ nowIIF 105 - Has significant influence or control → OE
4
BATCHQUEST LIMITED - 1992-05-11
Studio 8 229 Shoreditch High Street, London, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
12,076,553 GBP2023-12-31
Officer
2022-06-30 ~ nowIIF 4 - director → ME
2022-06-30 ~ nowIIF 102 - secretary → ME
5
45 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2009-04-20 ~ nowIIF 69 - director → ME
2009-04-20 ~ nowIIF 98 - secretary → ME
6
45 Gresham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1992-06-17 ~ nowIIF 67 - director → ME
~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
Acre House, 11/15 William Road, LondonDissolved corporate (3 parents)
Officer
2006-11-17 ~ dissolvedIIF 48 - director → ME
2008-08-20 ~ dissolvedIIF 99 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
10,971 GBP2023-03-31
Officer
2008-03-07 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
9
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (2 parents)
Officer
1994-12-15 ~ dissolvedIIF 32 - director → ME
10
Suite 8 58 Acacia Road, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
C/o Mercer And Hole, 76 Shoe Lane, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 21 - director → ME
12
Adelaide House, London Bridge, London, United KingdomDissolved corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 57 - director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
1998-03-12 ~ dissolvedIIF 46 - director → ME
14
Beit Meir Building, 44b Albert Road, London, EnglandCorporate (8 parents)
Officer
1995-11-29 ~ nowIIF 3 - director → ME
15
67 - 69, George Street, LondonDissolved corporate (5 parents)
Officer
~ dissolvedIIF 28 - director → ME
16
80-83 Long Lane, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
7,173,043 GBP2024-03-31
Officer
2011-09-13 ~ nowIIF 62 - director → ME
17
20 Gloucester Place, London, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-20 ~ nowIIF 26 - director → ME
2007-03-20 ~ nowIIF 90 - secretary → ME
18
10 New Square Lincoln's Inn, London, United KingdomCorporate (2 parents)
Officer
2023-11-01 ~ nowIIF 1 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LEEMAG TRUSTEE COMPANY LIMITED - 1998-03-16
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
1998-03-12 ~ dissolvedIIF 43 - director → ME
20
16 Great Queen Street, Covent Garden, LondonDissolved corporate (5 parents)
Officer
2012-09-27 ~ dissolvedIIF 74 - llp-member → ME
21
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2005-04-21 ~ nowIIF 104 - Has significant influence or control → OE
22
80-83 Long Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
11,475,304 GBP2024-03-31
Officer
2011-09-13 ~ nowIIF 64 - director → ME
Person with significant control
2017-11-14 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
23
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-02-24 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
24
Third Floor, Star House, 104-108 Grafton Road, London, EnglandCorporate (14 parents)
Officer
2016-09-07 ~ nowIIF 61 - director → ME
25
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Profit/Loss (Company account)
18,023 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-11-02 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
26
10 New Square, Lincoln's Inn, LondonCorporate (27 parents, 8 offsprings)
Officer
2020-12-06 ~ nowIIF 71 - llp-member → ME
27
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
NEWSQUARE TRUSTEES LIMITED - 1994-10-24
10 New Square, Lincoln's Inn, LondonCorporate (14 parents, 7 offsprings)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2020-10-20 ~ nowIIF 65 - director → ME
28
10 New Square, Lincoln's Inn, LondonCorporate (14 parents)
Equity (Company account)
250,000 GBP2021-05-31
Officer
2020-10-20 ~ nowIIF 66 - director → ME
29
80-83 Long Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1,369,369 GBP2024-03-31
Officer
1998-10-09 ~ nowIIF 63 - director → ME
Person with significant control
2017-11-26 ~ nowIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
20 Gloucester Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-07-25 ~ dissolvedIIF 5 - director → ME
31
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Profit/Loss (Company account)
18,048 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-11-02 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
32
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Equity (Company account)
143,833 GBP2024-03-31
Person with significant control
2016-11-02 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Charter Place, 23-27 Seaton Place, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2005-12-27 ~ nowIIF 107 - Has significant influence or control → OE
34
11 Lochmore House, Cundy Street, LondonDissolved corporate (4 parents)
Officer
2007-05-16 ~ dissolvedIIF 34 - director → ME
35
EBURY INVESTMENTS LIMITED - 2020-08-05
WISECROFT LIMITED - 2005-12-14
Quadrant House, 4 Thomas More Square, LondonCorporate (4 parents)
Equity (Company account)
401,637 GBP2023-02-28
Officer
1998-11-24 ~ nowIIF 70 - director → ME
36
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Profit/Loss (Company account)
24,340 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-11-02 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
37
4 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United KingdomCorporate (8 parents, 1 offspring)
Officer
2010-12-14 ~ nowIIF 79 - director → ME
38
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1998-03-12 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
39
Charter Place, 23-27 Seaton Place, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2005-12-27 ~ nowIIF 106 - Has significant influence or control → OE
40
STERLING GUARANTEE TRUST LTD. - 2005-06-24
AMOUNTWORD LIMITED - 2005-06-13
Lower Ground Floor Office, 229 Shoreditch High Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2022-06-30 ~ dissolvedIIF 2 - director → ME
2022-06-30 ~ dissolvedIIF 100 - secretary → ME
41
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2005-04-21 ~ nowIIF 103 - Has significant influence or control → OE
42
Ricky Olejnik The British Library Trust, The British Library, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o Payne Hicks Beach Llp, Lincoln Inn, 10 New Square, London, EnglandCorporate (5 parents)
Officer
2017-10-10 ~ nowIIF 81 - director → ME
44
133 Houndsditch, LondonCorporate (4 parents)
Officer
2006-09-19 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 115 - Has significant influence or control over the trustees of a trust → OE
45
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2005-06-16 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
20 Devonshire Place, LondonCorporate (13 parents, 5 offsprings)
Officer
2023-05-23 ~ nowIIF 7 - director → ME
47
1a Frognal 9 Hampstead Gate, LondonCorporate (13 parents, 1 offspring)
Officer
2023-03-21 ~ nowIIF 9 - director → ME
48
WEIZMANN TRADING COMPANY LIMITED(THE) - 2015-04-14
9 Hampstead Gate, 1a Frognal, LondonCorporate (4 parents)
Equity (Company account)
-1,650 GBP2020-09-30
Officer
2009-12-16 ~ nowIIF 8 - director → ME
49
71 Queen Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
2007-12-13 ~ dissolvedIIF 78 - director → ME
50
Company number 01065698Non-active corporate
Officer
~ nowIIF 30 - director → ME
51
Company number 03792029Non-active corporate
Officer
1999-08-05 ~ nowIIF 31 - director → ME
52
Company number 03811729Non-active corporate
Officer
1999-07-22 ~ nowIIF 40 - director → ME
53
Company number 03811989Non-active corporate
Officer
1999-07-22 ~ nowIIF 50 - director → ME
54
Company number 06447297Non-active corporate
Officer
2007-12-06 ~ nowIIF 33 - director → ME