1
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
14,955,917 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowIIF 10 - Has significant influence or control → OE
2
QUILLGOLD LIMITED - 1995-12-27
VAX INTERNATIONAL LIMITED - 2000-03-02
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,140,294 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
W AND P NEWCO (371) LIMITED - 1999-11-08
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,029,061 GBP2018-08-31
Person with significant control
2019-07-24 ~ dissolvedIIF 13 - Has significant influence or control → OE
4
HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,694,751 GBP2024-06-30
Person with significant control
2018-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 42 offsprings)
Person with significant control
2020-01-02 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,398,313 GBP2024-06-30
Person with significant control
2019-07-08 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
ICM ANALYSIS & RESEARCH LTD - 2012-04-12
THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
SIGHTBLOCK LIMITED - 1997-03-27
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
329,516 GBP2022-06-30
Person with significant control
2018-07-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
8
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents, 6 offsprings)
Person with significant control
2020-12-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,216,103 GBP2024-08-31
Person with significant control
2020-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,910,343 GBP2024-03-31
Person with significant control
2018-07-16 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
PERFECT CHANNEL LIMITED - 2021-04-20
Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,560,478 GBP2025-03-31
Person with significant control
2022-01-27 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
FIELDSEC 393 LIMITED - 2007-06-20
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-920,817 GBP2019-03-31
Person with significant control
2017-05-24 ~ dissolvedIIF 4 - Has significant influence or control → OE
13
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
8th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomLiquidation Corporate (4 parents, 11 offsprings)
Person with significant control
2022-12-20 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
14
STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,766,244 GBP2024-03-31
Officer
2021-07-29 ~ nowIIF 23 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
13,478 GBP2025-03-31
Person with significant control
2017-07-27 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolvedIIF 27 - Director → ME
17
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolvedIIF 26 - Director → ME
18
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-10-26 ~ dissolvedIIF 25 - Director → ME
19
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,674,301 GBP2024-03-31
Person with significant control
2022-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
BNL INVESTMENTS UK LIMITED - 2019-12-05
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
16 Babmaes Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
21
Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)
Person with significant control
2022-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE