1
4 Hill Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,153 GBP2024-10-31
Officer
2012-07-06 ~ 2022-01-11
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 1 51 Silwood Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,317,508 GBP2018-12-31
Officer
2005-08-18 ~ 2009-02-02
IIF 4 - Secretary → ME
3
BLACKDOWN HILL MANAGEMENT LIMITED
06974648 Aldworth House, Tennysons Lane, Haslemere
Dissolved Corporate (2 parents)
Equity (Company account)
35 GBP2022-11-30
Officer
2009-07-28 ~ 2015-11-01
IIF 62 - Director → ME
4
BREAKTHROUGH FOUNDATION - now
4 Hill Street, London
Active Corporate (5 parents)
Officer
2014-12-01 ~ 2015-11-02
IIF 56 - Director → ME
2014-12-01 ~ 2015-11-02
IIF 29 - Secretary → ME
5
CENTAURI PRIVATE OFFICE LIMITED
09602282 Tgw Law, 4 Hill Street, London, England
Active Corporate (4 parents)
Equity (Company account)
524,952 GBP2024-12-31
Person with significant control
2021-12-13 ~ 2022-01-01
IIF 98 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-01
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
6
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2010-12-01
IIF 47 - LLP Designated Member → ME
7
6th Floor 24 Savile Row, London, England
Active Corporate (2 parents)
Officer
2016-08-24 ~ 2017-12-31
IIF 59 - Director → ME
2016-03-18 ~ 2019-02-01
IIF 85 - Secretary → ME
8
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90,612,824 GBP2024-12-31
Officer
2013-06-06 ~ 2020-03-20
IIF 36 - Secretary → ME
9
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total liabilities (Company account)
63,578 GBP2023-12-31
Officer
2014-03-17 ~ 2020-03-20
IIF 41 - Secretary → ME
10
5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2020-05-31
Officer
2012-05-16 ~ 2018-02-27
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EVENING PRESS LIMITED
- 2009-01-27
06770098 Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-10 ~ 2009-03-17
IIF 18 - Secretary → ME
12
EVERSHEDS PROPERTIES LIMITED - now
JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1998-08-01 ~ 2000-01-15
IIF 66 - Director → ME
13
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
56 GBP2024-04-30
Officer
1994-11-25 ~ 1996-08-15
IIF 64 - Director → ME
14
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
56 GBP2021-04-30
Officer
1994-11-25 ~ 1996-08-16
IIF 68 - Director → ME
15
Fyning Hill, Rogate, Petersfield, Hampshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2018-05-29 ~ 2022-04-05
IIF 76 - Director → ME
16
6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
494 GBP2018-06-30
Officer
2005-06-07 ~ 2006-01-18
IIF 11 - Secretary → ME
17
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-327,275 GBP2024-06-30
Officer
2004-12-22 ~ 2017-12-21
IIF 25 - Secretary → ME
18
GRISHIN ROBOTICS ADVISORS LIMITED
10211526 4 Hill Street, London, England
Active Corporate (3 parents)
Equity (Company account)
64,530 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2018-08-31
IIF 99 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-26 ~ 2013-04-22
IIF 54 - Director → ME
20
HEMMA RETAIL UK LIMITED - now
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED
- 2012-02-23
07673642LAW 2485 LIMITED
- 2011-06-21
07673642 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Hill Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,094,559 GBP2021-12-31
Officer
2011-06-20 ~ 2013-01-17
IIF 77 - Secretary → ME
21
Unit 1a Waterfold Business Park, Waterfold, Bury
Dissolved Corporate
Officer
2004-02-27 ~ 2007-03-07
IIF 65 - Director → ME
22
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-208,503 GBP2024-12-31
Officer
2005-08-18 ~ 2009-02-02
IIF 9 - Secretary → ME
23
1 Coldbath Square, Office One, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,853 GBP2023-06-30
Officer
2023-03-22 ~ 2024-03-27
IIF 79 - Secretary → ME
24
Suite 30 95 Wilton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,585,786 GBP2024-06-30
Officer
2014-02-25 ~ 2024-03-27
IIF 88 - Secretary → ME
25
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (10 parents)
Officer
2010-07-20 ~ 2010-10-20
IIF 28 - Secretary → ME
26
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (2 parents)
Officer
2010-02-05 ~ 2010-09-30
IIF 42 - Secretary → ME
27
IZA RESTAURANTS LIMITED
- 2009-06-23
06838895 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ 2015-10-14
IIF 5 - Secretary → ME
28
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (7 parents)
Officer
2003-12-08 ~ 2006-06-07
IIF 23 - Secretary → ME
29
Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-03 ~ 2013-09-05
IIF 3 - Secretary → ME
30
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,576,682 GBP2017-12-31
Officer
2006-05-15 ~ 2009-02-02
IIF 24 - Secretary → ME
31
NEW EURASIA STRATEGIES CENTRE - now
OXFORD RUSSIA FUND
- 2024-06-26
05341971 C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (4 parents)
Officer
2005-01-25 ~ 2018-02-19
IIF 27 - Secretary → ME
32
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2005-05-19 ~ 2024-11-11
IIF 63 - Director → ME
33
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-01-20 ~ 2009-10-08
IIF 72 - Director → ME
34
ROCKET MUSIC ENTERTAINMENT GROUP LLP
- now OC352504ROCKET MULTIMEDIA LLP
- 2010-03-01
OC352504 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2010-03-08
IIF 43 - LLP Designated Member → ME
35
SAKE NO HANA LIMITED - now
CHA CHA NO HANA LIMITED
- 2013-06-25
05751533 6th Floor, Room 608 99 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-22 ~ 2011-06-27
IIF 20 - Secretary → ME
36
Tulloch & Co, 4 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2015-09-04 ~ 2020-06-25
IIF 74 - Director → ME
37
Aldworth House, Tennysons Lane, Haslemere, Surrey
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,206,614 GBP2024-03-31
Officer
2013-10-21 ~ 2019-12-12
IIF 80 - Secretary → ME
38
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ 2021-09-06
IIF 90 - Secretary → ME
39
4 Hill Street, London
Active Corporate (4 parents)
Officer
2001-03-28 ~ 2018-01-15
IIF 2 - Secretary → ME
40
4 Hill Street, Mayfair, London, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,639,109 GBP2024-12-31
Officer
2015-09-03 ~ 2022-10-26
IIF 61 - Director → ME
41
4 Hill Street, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-27 ~ 2020-04-06
IIF 78 - Director → ME