1
HALEACRE LIMITED - 1982-12-13
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
745,980 GBP2024-09-30
Officer
~ 2016-12-06
IIF 61 - Director → ME
2
CITY SECURITIES (LONDON) LIMITED - 1999-04-28
71 Queen Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,193,130 GBP2024-09-30
Officer
~ 2016-12-06
IIF 66 - Director → ME
3
MINTBRAE INVESTMENTS LIMITED - 1999-04-28
71 Queen Victoria Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
26,154 GBP2024-09-30
Officer
~ 2016-12-06
IIF 60 - Director → ME
4
LEGIONVAIN LIMITED - 1985-08-28
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
7,829,073 GBP2024-09-30
Officer
~ 2016-12-06
IIF 50 - Director → ME
5
THE TALK CARD LIMITED - 1999-01-06
GOODVINE LIMITED - 1996-03-06
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
638,145 GBP2024-09-30
Officer
~ 2016-11-25
IIF 56 - Director → ME
Person with significant control
2017-05-04 ~ 2025-01-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-09 ~ 2017-05-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
71 Queen Victoria Street, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
6,052,457 GBP2024-09-30
Officer
~ 2016-12-06
IIF 55 - Director → ME
Person with significant control
2016-12-31 ~ 2017-05-04
IIF 7 - Ownership of shares – 75% or more → OE
7
LONDON CAPITAL SECURITIES LIMITED - 1981-12-31
71 Queen Victoria Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,491,137 GBP2024-09-30
Officer
~ 2016-12-06
IIF 73 - Director → ME
8
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
19,204,690 GBP2024-09-30
Officer
1992-12-08 ~ 2016-11-25
IIF 74 - Director → ME
9
ROOTNASH LIMITED - 2006-05-08
71 Queen Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
128,815 GBP2024-09-30
Officer
2016-08-02 ~ 2016-12-06
IIF 70 - Director → ME
10
JAFFABOND LIMITED - 2000-08-02
71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
465,082 GBP2024-09-30
Officer
~ 2016-12-06
IIF 72 - Director → ME
Person with significant control
2016-07-05 ~ 2018-07-09
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
SOFTDONGLE LIMITED - 1994-06-28
MOSS BURGERS LIMITED - 1993-07-02
CITY SECURITIES (MANAGEMENT) LIMITED - 1992-06-11
BRUTON STREET INVESTMENTS LIMITED - 1988-11-28
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
42,310 GBP2024-09-30
Officer
2016-08-02 ~ 2016-12-06
IIF 68 - Director → ME
12
ATLAS INTERNET (UK) LIMITED - 2004-11-30
BERGLINK LTD - 2004-04-28
71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2011-05-03 ~ 2016-12-06
IIF 47 - Director → ME
13
REGALIA LIMITED - 1999-04-28
71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-802,446 GBP2024-09-30
Officer
~ 2016-12-06
IIF 65 - Director → ME
14
71 Queen Victoria Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
212,029 GBP2024-09-30
Officer
1984-03-29 ~ 2016-11-25
IIF 64 - Director → ME
15
C.T. NOMINEES LIMITED - 1999-04-08
LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
71 Queen Victoria Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
83 GBP2024-09-30
Officer
~ 2016-12-06
IIF 76 - Director → ME
16
CAPEGATE LIMITED - 1992-06-11
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,266,102 GBP2024-09-30
Officer
~ 2016-12-06
IIF 54 - Director → ME
17
ULTRAQUEST LIMITED - 1993-03-11
71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-47,402 GBP2022-09-30
Officer
~ 2007-06-13
IIF 38 - Director → ME
IIF 63 - Director → ME
2010-10-01 ~ 2016-12-06
IIF 46 - Director → ME
18
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
7,818,875 GBP2024-09-30
Officer
~ 2016-12-06
IIF 62 - Director → ME
19
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
529,111 GBP2024-09-30
Officer
~ 2016-12-06
IIF 75 - Director → ME
20
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
37,097,167 GBP2024-09-30
Officer
~ 2016-12-06
IIF 71 - Director → ME
21
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3,779,689 GBP2024-09-30
Officer
1983-04-26 ~ 2016-12-06
IIF 52 - Director → ME
22
TOMREALM LIMITED - 1999-04-21
71 Queen Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
470,796 GBP2024-09-30
Officer
2016-08-02 ~ 2016-12-06
IIF 69 - Director → ME
23
27/31 Blandford Street, London
Liquidation Corporate (3 parents)
Officer
~ 1995-09-06
IIF 77 - Director → ME
IIF 82 - Director → ME
24
TOMREALM (SOUTHERN) LIMITED - 1999-04-28
CITY SECURITIES (SOUTHERN) LIMITED - 1978-12-31
71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-187,457 GBP2021-09-30
Officer
2016-08-02 ~ 2016-12-06
IIF 51 - Director → ME
25
ANGELPARK LIMITED - 1991-11-04
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-93,769 GBP2024-09-30
Officer
~ 2016-12-06
IIF 53 - Director → ME
Person with significant control
2016-12-31 ~ 2017-05-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-04 ~ 2025-01-13
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
CITY SECURITIES (RICHMOND) LIMITED - 1994-05-03
71 Queen Victoria Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-573 GBP2024-09-30
Officer
~ 2016-12-06
IIF 67 - Director → ME
27
CITY SECURITIES (DEALERS) LIMITED - 1994-05-03
KEATROLE LIMITED - 1979-12-31
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3,161 GBP2024-09-30
Officer
~ 2016-12-06
IIF 57 - Director → ME
28
CITY SECURITIES (WORTHING) LIMITED - 1996-05-07
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
~ 2016-12-06
IIF 59 - Director → ME
29
MAC INSTANT ACCESS LIMITED - 1996-07-24
MORGANS WORLD TRAVEL LIMITED - 1993-05-24
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
16,065 GBP2024-09-30
Officer
~ 2016-12-06
IIF 58 - Director → ME
30
Management Office 2 Praed Street, Paddington, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-04 ~ 2016-08-09
IIF 84 - Director → ME
2005-11-04 ~ 2016-08-09
IIF 83 - Secretary → ME
31
Paragon Partners, Churchill House, 137-139 Brent Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2015-09-30
Officer
2009-09-14 ~ 2016-12-06
IIF 85 - Secretary → ME
32
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ 2007-05-17
IIF 45 - Director → ME
33
Paragon Partners, Churchill House, 137-139 Brent Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-09-30
Officer
2010-08-20 ~ 2016-12-06
IIF 48 - Director → ME
34
610 Westcliffe Apartments, 1 South Wharf Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2005-07-25 ~ 2016-08-01
IIF 49 - Director → ME
2004-12-17 ~ 2005-03-01
IIF 80 - Secretary → ME