- 1  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 2,791 GBP2024-03-31 
- Officer  2011-11-01 ~ now 2011-11-01 ~ now
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE 
- 2  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -52,189 GBP2024-03-31 
- Officer  1993-11-09 ~ now 1993-11-09 ~ now
- IIF 23 - Director → ME 
- 3  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -34,727 GBP2024-07-31 
- Officer  ~ now ~ now
- IIF 22 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 37 - Has significant influence or control → OE 
- 4  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -10,298 GBP2024-04-30 
- Officer  2003-07-14 ~ now 2003-07-14 ~ now
- IIF 30 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 50 - Has significant influence or control → OE 
- 5  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 165,521 GBP2024-08-31 
- Officer  2012-11-29 ~ now 2012-11-29 ~ now
- IIF 7 - Director → ME 
- 6  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 3,667,706 GBP2023-08-31 
- Officer  1996-01-01 ~ now 1996-01-01 ~ now
- IIF 24 - Director → ME  2003-01-07 ~ now 2003-01-07 ~ now
- IIF 67 - Secretary → ME 
- 7  14 Austin Friars, London 14 Austin Friars, London
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 1,000 GBP2016-03-31 
- Officer  2009-07-11 ~ dissolved 2009-07-11 ~ dissolved
- IIF 4 - Director → ME  2009-07-11 ~ dissolved 2009-07-11 ~ dissolved
- IIF 57 - Secretary → ME - Person with significant control  2016-07-11 ~ dissolved 2016-07-11 ~ dissolved
- IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  14 Austin Friars, London 14 Austin Friars, London
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 1,000 GBP2016-03-31 
- Officer  2006-08-25 ~ dissolved 2006-08-25 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  14 Austin Friars, London 14 Austin Friars, London
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - -102,572 GBP2016-03-31 
- Officer  2009-06-18 ~ dissolved 2009-06-18 ~ dissolved
- IIF 1 - Director → ME  2009-06-18 ~ dissolved 2009-06-18 ~ dissolved
- IIF 58 - Secretary → ME 
- 10  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -56,887 GBP2024-06-30 
- Officer  2019-06-10 ~ now 2019-06-10 ~ now
- IIF 14 - Director → ME - Person with significant control  2019-06-10 ~ now 2019-06-10 ~ now
- IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (4 parents) - Total liabilities (Company account) - 294,422 GBP2024-12-31 
- Officer  1993-11-09 ~ now 1993-11-09 ~ now
- IIF 32 - Director → ME 
- 12  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -26,831 GBP2024-04-30 
- Officer  2003-01-07 ~ now 2003-01-07 ~ now
- IIF 26 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 13  15 Bedford Square, London 15 Bedford Square, London
- Dissolved Corporate (1 parent) - Officer  2003-06-17 ~ dissolved 2003-06-17 ~ dissolved
- IIF 20 - Director → ME 
- 14  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -19,421 GBP2024-09-30 
- Officer  2006-07-01 ~ now 2006-07-01 ~ now
- IIF 25 - Director → ME 
- 15  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -17,103 GBP2024-03-31 
- Officer  1996-01-08 ~ now 1996-01-08 ~ now
- IIF 28 - Director → ME  2011-03-08 ~ now 2011-03-08 ~ now
- IIF 66 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 16  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 542,198 GBP2024-12-31 
- Officer  1993-11-09 ~ now 1993-11-09 ~ now
- IIF 33 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 38 - Has significant influence or control → OE 
- 17  Bdo Llp, 3 Hardman Street, Manchester, Lancs Bdo Llp, 3 Hardman Street, Manchester, Lancs
- Dissolved Corporate (1 parent) - Officer  2008-03-10 ~ dissolved 2008-03-10 ~ dissolved
- IIF 2 - Director → ME  2008-03-10 ~ dissolved 2008-03-10 ~ dissolved
- IIF 60 - Secretary → ME 
- 18  14 Austin Friars, London 14 Austin Friars, London
- Dissolved Corporate (2 parents) - Equity (Company account) - -17,853 GBP2021-02-28 
- Officer  2012-02-01 ~ dissolved 2012-02-01 ~ dissolved
- IIF 62 - Secretary → ME 
- 19  14 Austin Friars, London 14 Austin Friars, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2020-06-30 
- Officer  2013-06-12 ~ dissolved 2013-06-12 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 45 - Ownership of shares – 75% or more → OE 
- 20  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -23,824 GBP2024-03-31 
- Officer  1996-01-22 ~ now 1996-01-22 ~ now
- IIF 36 - Director → ME  2003-05-28 ~ now 2003-05-28 ~ now
- IIF 68 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 42 - Has significant influence or control → OE 
- 21  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -16,039 GBP2024-12-31 
- Officer  2003-08-12 ~ now 2003-08-12 ~ now
- IIF 27 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 56 - Ownership of voting rights - 75% or more → OE - IIF 56 - Ownership of shares – 75% or more → OE 
- 22 - MACDARAN LIMITED - 2023-08-08  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 53,673 GBP2024-03-31 
- Officer  2023-05-03 ~ now 2023-05-03 ~ now
- IIF 13 - Director → ME - Person with significant control  2023-05-03 ~ now 2023-05-03 ~ now
- IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 23 - PAWLEY & MALYON INVESTMENTS LIMITED - 2012-04-03 - SHARPER ACCOUNTANTS LIMITED - 2013-11-04 - PAWLEY & MALYON LIMITED - 2006-06-23  C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
- Liquidation Corporate (1 parent) - Equity (Company account) - 4,967 GBP2022-03-31 
- Officer  1993-01-21 ~ now 1993-01-21 ~ now
- IIF 12 - Director → ME  2013-08-19 ~ now 2013-08-19 ~ now
- IIF 69 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 43 - Ownership of shares – 75% or more → OE 
- 24  Berwick Hall, Abbess Roding, Ongar, Essex Berwick Hall, Abbess Roding, Ongar, Essex
- Dissolved Corporate (2 parents) - Officer  2006-09-12 ~ dissolved 2006-09-12 ~ dissolved
- IIF 15 - LLP Designated Member → ME 
- 25  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -102,347 GBP2024-04-30 
- Officer  2003-03-11 ~ now 2003-03-11 ~ now
- IIF 35 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 49 - Has significant influence or control → OE 
- 26  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -82,761 GBP2024-03-31 
- Officer  2003-01-07 ~ now 2003-01-07 ~ now
- IIF 34 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Ownership of shares – 75% or more → OE 
- 27 - PAWLEY & MALYON LIMITED - 2013-11-04  14 Austin Friars, London 14 Austin Friars, London
- Dissolved Corporate (1 parent) - Officer  2013-10-10 ~ dissolved 2013-10-10 ~ dissolved
- IIF 9 - Director → ME 
- 28  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 35,968 GBP2024-08-31 
- Officer  2012-11-29 ~ now 2012-11-29 ~ now
- IIF 6 - Director → ME 
- 29  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -37,250 GBP2023-05-31 
- Officer  1988-03-17 ~ now 1988-03-17 ~ now
- IIF 29 - Director → ME  2011-03-08 ~ now 2011-03-08 ~ now
- IIF 65 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 30  Salisbury House, London, United Kingdom Salisbury House, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -17,495 GBP2024-03-31 
- Officer  1994-08-10 ~ now 1994-08-10 ~ now
- IIF 31 - Director → ME 
- 31 - PANTHER NETWORKS LIMITED - 1995-02-01  Berwick Hall, Abbess Roding, Ongar, Essex Berwick Hall, Abbess Roding, Ongar, Essex
- Dissolved Corporate (1 parent) - Equity (Company account) - -23,046 GBP2017-12-31 
- Officer  2011-12-05 ~ dissolved 2011-12-05 ~ dissolved
- IIF 10 - Director → ME  2011-12-05 ~ dissolved 2011-12-05 ~ dissolved
- IIF 70 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 32  14 Austin Friars, London, England 14 Austin Friars, London, England
- Dissolved Corporate (2 parents) - Officer  2005-03-01 ~ dissolved 2005-03-01 ~ dissolved
- IIF 3 - Director → ME