1
84 Brook Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-20 ~ 2024-06-30
IIF 71 - Director → ME
2
ABACUS CORPORATE SERVICES LIMITED
13245483 84 Brook Street Brook Street, Office 1.08, London, England
Active Corporate (9 parents, 33 offsprings)
Officer
2021-04-23 ~ 2024-06-30
IIF 72 - Director → ME
3
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (7 parents)
Officer
Responsible for director 2023-01-27 ~ 2024-06-30
IIF 76 - Managing Officer → ME
4
P.o. Box 556 Main Street, Charlestown, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2021-12-07 ~ 2024-05-31
IIF 68 - Ownership of shares - More than 25% → OE
5
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-12-19 ~ now
IIF 64 - Has significant influence or control → OE
6
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2023-12-19 ~ now
IIF 65 - Has significant influence or control → OE
7
C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 69 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2011-09-30
IIF 78 - LLP Member → ME
9
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2006-12-18 ~ 2011-09-30
IIF 79 - LLP Member → ME
10
GP PROPERTY INVESTMENTS LIMITED
04460864 105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2023-12-19 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-12-19 ~ now
IIF 66 - Has significant influence or control → OE
12
SEAVIEW MARITIME HOLDINGS LIMITED
05068768 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-08 ~ 2019-10-25
IIF 74 - Director → ME
13
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-07-08 ~ 2019-10-25
IIF 73 - Director → ME
14
STEEL PRODUCTS TRADING LIMITED
- now 05950938UNICENTRAL LIMITED - 2012-04-20
12 Helmet Row, London
Dissolved Corporate (13 parents)
Officer
2019-07-08 ~ 2019-10-25
IIF 75 - Director → ME
15
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Officer
2006-01-03 ~ 2023-03-20
IIF 77 - LLP Member → ME
16
THE MORGAN TRUST COMPANY LIMITED
- now 02737458MTCO NOMINEES LIMITED - 1999-08-23
OBTAINQUEST LIMITED - 1992-10-06
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-23 ~ 2019-10-28
IIF 70 - Director → ME
17
TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
TOPLAND (NO. 11) LIMITED - 2013-01-11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2023-12-19 ~ now
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
TOPLAND (NO. 1) LIMITED - 2011-10-13
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2023-12-19 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
TOPLAND (HR SOLIHULL) LIMITED
- now 07572901TOPLAND (NO. 5) LIMITED - 2012-10-31
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2023-12-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
21
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Person with significant control
2023-12-19 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2023-12-19 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2022-12-19 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Person with significant control
2023-12-19 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Person with significant control
2023-12-19 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Person with significant control
2023-12-19 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Person with significant control
2023-12-19 ~ now
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-12-19 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2023-12-19 ~ dissolved
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
105 Wigmore Street, 7th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
54
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
55
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
57
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
58
105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-12-19 ~ now
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
59
TOPLAND (NO. 3) LIMITED - 2012-04-25
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2023-12-19 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
61
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807TOPLAND (NO. 4) LIMITED - 2012-05-11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2023-12-19 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
TOPLAND BLUE DIAMOND LIMITED
- now OE026175BLUE DIAMOND PROPERTIES LIMITED
- 2025-02-26
OE026175 Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-12-19 ~ now
IIF 67 - Has significant influence or control → OE
63
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2023-12-19 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
64
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
65
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Person with significant control
2023-12-19 ~ now
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
66
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
67
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2023-12-19 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
68
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2023-12-19 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
CANEBRICK LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2023-12-19 ~ now
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2023-12-19 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Person with significant control
2023-12-19 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
72
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Person with significant control
2023-12-19 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
73
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2023-12-19 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
74
OFFMARK LIMITED - 2009-01-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Person with significant control
2023-12-19 ~ dissolved
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
75
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2023-12-19 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
76
LANEVENT LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2023-12-19 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
77
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2023-12-19 ~ now
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
78
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2023-12-19 ~ now
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE