1
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED - 2023-11-07
111 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-16 ~ nowIIF 31 - Director → ME
2
47 Homefield Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolvedIIF 22 - Director → ME
3
47 Homefield Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 21 - Director → ME
4
92 Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 33 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
CANDAME LIMITED - 1985-02-05
BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
111 Buckingham Palace Road, London, England, EnglandActive Corporate (3 parents)
Officer
2023-05-15 ~ nowIIF 35 - Director → ME
6
TRIO EQUITY DERIVATIVES LTD. - 2013-11-20
MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
LAWGRA (NO. 210) LIMITED - 1993-08-03
Alixpartners, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 19 - Director → ME
7
TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
LAWGRA (NO. 172) LIMITED - 1992-10-02
47 Homefield Road, Chiswalk, London, UkDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 4 - Director → ME
8
MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 18 - Director → ME
9
2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-05-15 ~ nowIIF 36 - Director → ME
10
PRIMARY GROUP LIMITED - 2002-07-23
LAW 742 LIMITED - 1997-05-16
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
3 More London Riverside, LondonActive Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 25 - Director → ME
11
HAMILTON WELCH LIMITED - 2021-06-18
92 Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-13 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
12
47 Homefield Road, LondonDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 8 - Director → ME
13
4 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2007-04-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
14
HACKREMCO (NO. 2679) LIMITED - 2023-11-07
111 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-11-07 ~ nowIIF 32 - Director → ME
15
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, LondonActive Corporate (4 parents, 8 offsprings)
Officer
2023-06-07 ~ nowIIF 27 - Director → ME
16
111 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,423,016 GBP2020-12-31
Officer
2023-12-01 ~ nowIIF 30 - Director → ME
17
6th Floor, Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (7 parents)
Officer
2021-09-20 ~ dissolvedIIF 26 - Director → ME
18
R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
PIMCO 2725 LIMITED - 2008-04-07
Benson House, 33 Wellington Street, LeedsDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 1 - Director → ME
19
TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
MARTIN BROKERS (DEPOSITS) LTD. - 2013-11-25
MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 10 - Director → ME
20
WALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
MARTIN BROKERS (STERLING) LTD. - 2009-01-20
MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
R.P. MARTIN STERLING LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 15 - Director → ME
21
RPM GROUP LIMITED - 2014-12-29
R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
BROOMCO (3691) LIMITED - 2005-03-02
Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 11 - Director → ME
22
R.P. MARTIN GROUP LIMITED - 2014-12-29
BROOMCO (3692) LIMITED - 2005-03-02
47 Homefield Road, London, UkDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 5 - Director → ME
23
R.P. MARTIN LIMITED - 2014-12-29
LAWGRA (NO.189) LIMITED - 1993-09-15
Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 14 - Director → ME
24
MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED - 2014-12-29
TRIO INTERNET VENTURES LIMITED - 2003-10-28
TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
LAWGRA (NO.690) LIMITED - 2000-07-25
Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 13 - Director → ME
25
TRIO HOLDINGS LIMITED - 2014-12-29
TRIO INVESTMENT TRUST PLC - 1993-01-11
TRINITY INVESTMENT TRUST PLC - 1990-11-16
BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
47 Homefield Road, London, UkDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 7 - Director → ME
26
TRIO INTERNET SYSTEMS LIMITED - 2014-12-29
TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
LAWGRA (NO. 229) LIMITED - 1994-02-02
Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 17 - Director → ME
27
MARTIN BROKERS (UK) LIMITED - 2014-12-29
MARTIN BIERBAUM PLC - 1995-12-29
R.P. MARTIN P.L.C. - 1993-07-30
GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
Alix Partners, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 20 - Director → ME
28
TRIO EQUITY DERIVATIVES HOLDINGS LIMITED - 2014-12-29
IBIS (348) LIMITED - 1998-01-26
Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolvedIIF 12 - Director → ME