1
Beechwood House, Christchurch Road, Newport, Gwent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,336 GBP2016-03-31
Officer
2014-09-19 ~ dissolved
IIF 52 - Director → ME
2
Ballayelse, Ronague, Castletown, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2013-05-06 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
3
Chesterfield House, 207 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2017-04-30
Officer
2003-04-13 ~ 2005-03-01
IIF 46 - Director → ME
4
BELGRAVIA SECURITY HOLDINGS LIMITED
- now 06814310GU20 LIMITED - 2017-06-16
The Old Rectory, Church Street, Weybridge, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,240,705 GBP2024-06-30
Officer
2023-12-21 ~ now
IIF 37 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
9
CLUB LA COSTA SALES LIMITED - 1998-10-09
C/o Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (20 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 28 - Has significant influence or control over the trustees of a trust → OE
12
CLUB LA COSTA RESORTS AND HOTELS LIMITED
08307093 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-04
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
13
CLUB LA COSTA VACATION CLUB LIMITED
SC184002 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 27 - Has significant influence or control over the trustees of a trust → OE
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
15
19-21 Circular Road, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 48 - Director → ME
16
64 Baker Street, London, England
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 41 - Director → ME
17
The Old Rectory, Church Street, Weybridge, England
Active Corporate (6 parents)
Equity (Company account)
401,683 GBP2023-12-31
Officer
2023-12-21 ~ now
IIF 38 - Director → ME
18
7 Manchester Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
19
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (16 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
EASTERN EUROPEAN MEDIA VENTURES LIMITED
08797356 21 St. Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 49 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
5,679,434 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
22
ANDAMAN RESOURCES P.L.C. - 2001-12-05
50 Bedford Street, Belfast
Dissolved Corporate (20 parents)
Officer
2005-07-18 ~ 2013-09-30
IIF 47 - Director → ME
23
55 Loudoun Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2021-01-01 ~ 2025-12-01
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
GREY MATTERS ASSOCIATES LIMITED
07180468 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-05 ~ dissolved
IIF 51 - Director → ME
25
HERITAGE WARNEFORD ESTATE OFFICE
FC031700 19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 44 - Director → ME
26
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-24 ~ 2025-12-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-22 ~ 2025-12-01
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-24 ~ 2025-12-01
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-22 ~ 2025-12-01
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-24 ~ 2025-12-01
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
32
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-29 ~ 2025-12-01
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
33
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-29 ~ 2025-12-01
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
CLC ESTATES (UK) LIMITED - 2015-02-12
09448247CLC COUNTRY HOMES LIMITED - 2007-05-24
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
35
INFINITY GAMING SOLUTIONS (UK) LIMITED
10826468 64 Baker Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,634 GBP2024-12-31
Officer
2017-06-20 ~ now
IIF 42 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
36
64 Baker Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-683,189 GBP2024-03-31
Officer
2021-05-28 ~ 2024-12-23
IIF 50 - Director → ME
37
INQUBA GROUP HOLDING COMPANY LIMITED
09902260 64 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,206,127 GBP2024-03-31
Officer
2021-05-28 ~ 2024-12-23
IIF 53 - Director → ME
Person with significant control
2021-05-28 ~ 2022-02-14
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
2nd Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
39
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
41
Worle Quarry Lower Kewstoke Road, Worle, Weston-super-mare, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2,279,863 GBP2024-12-31
Officer
2022-12-07 ~ 2023-04-28
IIF 54 - Director → ME
42
7 Manchester Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
34,207 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
43
Unit 15 Springham Park, Spring Valley Industrial Estate, Braddan, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2004-09-30 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
44
55 Loudoun Road, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2021-01-01 ~ 2025-12-01
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-343 GBP2024-03-31
Person with significant control
2022-04-20 ~ 2022-04-21
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
167,195 GBP2024-08-31
Officer
2022-05-11 ~ now
IIF 39 - Director → ME
47
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-10,625 GBP2022-12-31
Officer
2023-12-21 ~ dissolved
IIF 45 - Director → ME
48
RESORT SOLUTIONS EUROPE LIMITED
11683764 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-11-19 ~ 2025-12-01
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
49
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2013-05-16 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
50
TRENYTHON MANOR LEISURE LIMITED
05617470 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
1,206,539 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
51
W.A TECHNOLOGY GROUP LTD - 2024-02-27
64 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
106,411 GBP2024-12-31
Officer
2024-03-28 ~ now
IIF 40 - Director → ME
52
64 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-15 ~ now
IIF 43 - Director → ME