Mr Philip Edmund Lindsell

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Philip Edmund Lindsell
British born in November 1953
Resident in England
Registered addresses and corresponding companies
- 2, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP
  IIF 1
Lindsell, Philip Edmund
British born in November 1953
Resident in England
Registered addresses and corresponding companies
- 1, Harrington Gardens, London, SW7 4JJ, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6
- 20, Little Britain, London, EC1A 7DH, England
  IIF 7 IIF 8
- 20, Little Britain, London, EC1A 7DH, United Kingdom
  IIF 9
- 45, Beech Street, London, EC2Y 8AD, England
  IIF 10
- 52, Grosvenor Gardens, London, SW1W 0AU
  IIF 11
- 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
  IIF 12
- 8th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
  IIF 13 IIF 14
- Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
  IIF 15
- Central Point, 45 Beech Street, London, Uk, EC2Y 8AD, United Kingdom
  IIF 16
- 2, Crabtree Cottages, Savernake, Marlborough, Wiltshire, SN8 3HP, United Kingdom
  IIF 17
- Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS
  IIF 18 IIF 19 IIF 20
- Roanoke, Easton Royal, Pewsey, Wiltshire, SN9 5LS, United Kingdom
  IIF 21
Lindsell, Philip Edmund
British born in November 1953
Registered addresses and corresponding companies
- Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
Lindsell, Philip Edmund
British
Registered addresses and corresponding companies
- Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99

Offspring entities and appointments 63

1
4CAST GROUP LIMITED
07260395
1 Harrington Gardens, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2010-07-30 ~ 2017-06-30
IIF 2 - Director → ME
2
4CAST LIMITED
- now 02711701
INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
WINDRUM LIMITED - 1993-02-10
1 Harrington Gardens, London, England
Active Corporate (17 parents)
Officer
2010-07-30 ~ 2017-06-30
IIF 5 - Director → ME
3
4CAST-IGM LIMITED
- now 10245158
4CAST-MNI LIMITED
- 2016-12-01 10245158
1 Harrington Gardens, London, England
Active Corporate (6 parents)
Officer
2016-06-22 ~ 2017-06-30
IIF 4 - Director → ME
4
4CAST-RGE LIMITED
10179978
1 Harrington Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-13 ~ 2017-06-30
IIF 6 - Director → ME
5
ACT ENTERTAINMENT GROUP LIMITED - now
MAYFAIR ENTERTAINMENT GROUP LIMITED
- 2000-02-28 00546364
KENGROVE PROPERTIES LIMITED - 1992-02-03
124 Finchley Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
1998-10-23 ~ 1999-07-27
IIF 23 - Director → ME
1998-10-23 ~ 1999-07-27
IIF 95 - Secretary → ME
6
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 34 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 77 - Secretary → ME
7
ALBION PROPERTIES NORWICH LIMITED
- now 03044687
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 43 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 87 - Secretary → ME
8
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 44 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 81 - Secretary → ME
9
APPLESHAW (FAYGATE CARE) LIMITED
05517018
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-25 ~ 2007-03-09
IIF 35 - Director → ME
10
APPLESHAW (FAYGATE COMMUNITY) LIMITED
05495849
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2007-03-09
IIF 25 - Director → ME
11
APPLESHAW (FAYGATE HOLDINGS) LIMITED
- now 04899858
APPLESHAW (REIGATE) LIMITED
- 2005-04-04 04899858
10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2007-03-09
IIF 65 - Director → ME
12
APPLESHAW (FAYGATE PROPERTY) LIMITED
05411126
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ 2007-03-09
IIF 51 - Director → ME
2005-04-01 ~ 2005-04-06
IIF 88 - Secretary → ME
13
APPLESHAW (GUILDFORD) LIMITED
04899930
10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-22 ~ 2007-03-09
IIF 33 - Director → ME
14
APPLESHAW GROUP LIMITED
04899818
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-09
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2010-05-17
Dissolved on 2010-08-26
10 Norwich Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-22 ~ 2007-03-09
IIF 62 - Director → ME
15
ASSOCIATED CAPITAL THEATRES LIMITED
- now 00068890
MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
MAYBOX THEATRES LIMITED - 1993-12-24
WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
124 Finchley Road, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
1999-05-22 ~ 1999-07-27
IIF 57 - Director → ME
16
BUE SHIPS LIMITED
- now 01525618
ALNERY NO. 76 LIMITED
- 1981-12-31 01525618 02017289... (more)
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
(before 1991-06-27) ~ 1995-04-20
IIF 61 - Director → ME
1994-01-25 ~ 1995-04-20
IIF 99 - Secretary → ME
17
CADMOUNT PROPERTIES LIMITED
00925844
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 37 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 66 - Secretary → ME
18
CADMUS INVESTMENT COMPANY LIMITED
00638659
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 64 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 74 - Secretary → ME
19
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058
IBIS (502) LIMITED
- 1999-07-12 03797058 03797360... (more)
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 53 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 75 - Secretary → ME
20
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015 03797043
IBIS (496) LIMITED
- 1999-07-09 03797015 05832129... (more)
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 2000-07-12
IIF 54 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 93 - Secretary → ME
21
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043 03797015
IBIS (500) LIMITED
- 1999-07-08 03797043 03808599... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 32 - Director → ME
1999-07-01 ~ 1999-07-12
IIF 94 - Secretary → ME
22
CHESTERFIELD PROPERTIES LIMITED
00400725
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1998-10-23 ~ 1999-07-12
IIF 45 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 89 - Secretary → ME
23
CHESTERGROVE LIMITED
00657753
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 63 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 68 - Secretary → ME
24
CHESTERMOUNT PROPERTIES LIMITED
00787210
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 39 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 80 - Secretary → ME
25
COMCHESTER PROPERTIES LIMITED
00925660
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 40 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 86 - Secretary → ME
26
COMGROVE PROPERTIES LIMITED
00833731
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 29 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 85 - Secretary → ME
27
CORFIELD PROPERTIES LIMITED
00833431
16 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 46 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 84 - Secretary → ME
28
CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26 00283280
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
1998-10-23 ~ 1999-07-27
IIF 31 - Director → ME
29
DIGITAL RECOGNITION SYSTEMS LIMITED
- now 06815275
DIGITAL RECOGNITIONS SYSTEMS LIMITED
- 2009-12-10 06815275
107 Collingwood Crescent, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2009-10-18 ~ 2011-01-06
IIF 21 - Director → ME
30
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 30 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 73 - Secretary → ME
31
FIN-EX ASSET MANAGEMENT LIMITED
05689276
1 Harrington Gardens, London
Active Corporate (12 parents)
Officer
2013-06-27 ~ 2013-11-20
IIF 13 - Director → ME
32
FIN-EX PRANA WELLBEING (UK) LTD - now
FIN-EX MEDICAL LIMITED
- 2015-03-25 08571540
FIN-EX PROJECTS LIMITED
- 2013-11-13 08571540
1 Harrington Gardens, London
Active Corporate (9 parents)
Officer
2013-06-17 ~ 2013-11-20
IIF 12 - Director → ME
33
FIN-EX PROPERTY NO. 4 (UK) LIMITED
08551206 13806956... (more)
Insolvency (Case 2) Moratorium
Moratorium start date on 2026-06-01
1 Harrington Gardens, London
Active Corporate (16 parents)
Officer
2013-06-11 ~ 2013-11-20
IIF 14 - Director → ME
34
FLARIN HOLDINGS LIMITED
11814774
20 Little Britain, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 7 - Director → ME
35
G.C.T.(NORTH FINCHLEY)LIMITED
00656706
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 52 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 79 - Secretary → ME
36
INFIRST (UK HOLDINGS) LIMITED
11996281 11986839
4th Floor, Silverstream House, Fitzroy Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-15 ~ 2021-03-10
IIF 15 - Director → ME
37
INFIRST LIMITED
11815300
20 Little Britain, London, England
Active Corporate (5 parents)
Officer
2019-02-08 ~ now
IIF 8 - Director → ME
38
J. & A.L. KING LIMITED - now
BUE INTERNATIONAL MARINE LIMITED
- 1992-12-04 SC100092
RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
1991-12-10 ~ 1992-12-01
IIF 38 - Director → ME
39
JC 2010 GROUP LIMITED
- now 06911974
OFFSHELF 365 LTD - 2010-02-17
Churchill House, Regent Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 20 - Director → ME
40
JC 2010 HOLDINGS LIMITED
- now 06911970
OFFSHELF 364 LTD - 2010-02-17
Churchill House, Regent Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 18 - Director → ME
41
JC 2010 LIMITED
- now 06911981
OFFSHELF 366 LTD - 2010-02-17
Churchill House, Regent Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2010-02-18 ~ dissolved
IIF 19 - Director → ME
42
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 59 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 67 - Secretary → ME
43
LINDSELL BUSINESS SOLUTIONS LTD
03482773
2 Crabtree Cottages, Savernake, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
1997-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
44
MMS GLOBALMARKETS UK LIMITED
04602488
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-17 ~ 2003-09-11
IIF 56 - Director → ME
2003-02-24 ~ 2003-09-11
IIF 69 - Secretary → ME
45
MMS GROUP HOLDINGS LIMITED
04514386
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-17 ~ 2003-09-11
IIF 47 - Director → ME
2003-02-24 ~ 2003-09-11
IIF 83 - Secretary → ME
46
MMS GROUP LIMITED
04514396
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2003-04-17 ~ 2003-09-11
IIF 22 - Director → ME
2003-02-24 ~ 2003-09-11
IIF 76 - Secretary → ME
47
MUSICAL PRODUCTIONS LIMITED - now
DONMAR PRODUCTIONS LIMITED
- 2009-07-21 00509521 06730810
124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
1999-05-22 ~ 1999-07-27
IIF 48 - Director → ME
48
OIL STATES MCS LIMITED - now
OIL STATES HYDRA-LOK LIMITED - 1997-03-14
HUNTING HYDRA-LOK LIMITED - 1996-06-28
HYDRA-LOK LIMITED
- 1995-01-13 01442908
BUE HYDRA-LOK LIMITED
- 1989-01-25 01442908
BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED
- 1983-06-17 01442908
ALNERY NO. 18 LIMITED
- 1980-12-31 01442908 01661941... (more)
Bouthwood Road, Sowerby Woods, Barrow-in-furness, Cumbria
Dissolved Corporate (17 parents)
Officer
(before 1991-10-02) ~ 1994-10-19
IIF 28 - Director → ME
49
PENWIND LIMITED
01124824
16 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 36 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 71 - Secretary → ME
50
PETROLEUM ENGINEERING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Due to be dissolved on 2022-08-04
NORTH SEA ASSETS LIMITED
- 2004-11-22 SC050835
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (49 parents, 1 offspring)
Officer
1990-09-26 ~ 1995-04-20
IIF 60 - Director → ME
(before 1994-06-07) ~ 1995-04-20
IIF 78 - Secretary → ME
51
POWIS STREET PROPERTY COMPANY LIMITED
00590682
10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 24 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 82 - Secretary → ME
52
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
00375216
2nd Floor, New Penderel House, 283-288 High Holborn, London, England
Active Corporate (147 parents)
Officer
2022-09-15 ~ now
IIF 9 - Director → ME
53
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 00925657
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 50 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 91 - Secretary → ME
54
QUIVERCARE LIMITED - now
TITLERULE LIMITED
- 2000-04-12 01361427
16 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 27 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 90 - Secretary → ME
55
RESPICOPEA HOLDINGS LIMITED
07448669
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Due to be dissolved on 2022-06-18 during the appointment or period of control
Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (11 parents)
Officer
2018-11-29 ~ dissolved
IIF 10 - Director → ME
56
STUKELEY ENTERPRISES LIMITED - now
PICCADILLY THEATRE LIMITED
- 2000-06-15 00329660
3rd Floor 20-22 Stukeley Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-05-22 ~ 1999-07-27
IIF 42 - Director → ME
1998-10-23 ~ 1998-11-16
IIF 98 - Secretary → ME
57
TENSTALL LIMITED
01340111
16 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 49 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 92 - Secretary → ME
58
THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED
- now 00656708
G.C.T.(WALSALL)LIMITED - 1994-03-23
16 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 26 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 96 - Secretary → ME
59
THE REDDBOOK LIMITED
05965854
1 Harrington Gardens, London
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2015-09-22
IIF 3 - Director → ME
2010-07-30 ~ 2010-07-30
IIF 11 - Director → ME
60
TRIPLEMANOR LIMITED
01347702
16 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 41 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 72 - Secretary → ME
61
TRX BIOSCIENCES LIMITED - now
INFIRST (US HOLDINGS) LIMITED
- 2021-03-19 11986839 11996281
280 Babraham Research Campus, Cambridge, England
Active Corporate (7 parents)
Officer
2019-05-09 ~ 2019-06-04
IIF 16 - Director → ME
62
VIADUCT PROPERTIES LIMITED
00577104
16 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 58 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 70 - Secretary → ME
63
WOOLWICH INVESTMENT COMPANY LIMITED
00590770
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-23 ~ 1999-07-12
IIF 55 - Director → ME
1998-10-23 ~ 1999-07-12
IIF 97 - Secretary → ME

Mr Philip Edmund Lindsell

Mr Philip Edmund Lindsell

Lindsell, Philip Edmund

Lindsell, Philip Edmund

Lindsell, Philip Edmund

4CAST GROUP LIMITED

4CAST LIMITED

4CAST-IGM LIMITED

4CAST-MNI LIMITED

4CAST-RGE LIMITED

MAYFAIR ENTERTAINMENT GROUP LIMITED

ALBION PROPERTIES COLCHESTER LIMITED

ALBION PROPERTIES NORWICH LIMITED

ALBION PROPERTY INVESTMENTS LIMITED

APPLESHAW (FAYGATE CARE) LIMITED

APPLESHAW (FAYGATE COMMUNITY) LIMITED

APPLESHAW (FAYGATE HOLDINGS) LIMITED

APPLESHAW (REIGATE) LIMITED

APPLESHAW (FAYGATE PROPERTY) LIMITED

APPLESHAW (GUILDFORD) LIMITED

APPLESHAW GROUP LIMITED

ASSOCIATED CAPITAL THEATRES LIMITED

BUE SHIPS LIMITED

ALNERY NO. 76 LIMITED

CADMOUNT PROPERTIES LIMITED

CADMUS INVESTMENT COMPANY LIMITED

CHESTERFIELD (NEATHOUSE) LIMITED

IBIS (502) LIMITED

CHESTERFIELD INVESTMENTS (NO.1) LIMITED

IBIS (496) LIMITED

CHESTERFIELD INVESTMENTS (NO.5) LIMITED

IBIS (500) LIMITED

CHESTERFIELD PROPERTIES LIMITED

CHESTERGROVE LIMITED

CHESTERMOUNT PROPERTIES LIMITED

COMCHESTER PROPERTIES LIMITED

COMGROVE PROPERTIES LIMITED

CORFIELD PROPERTIES LIMITED

G.C.T. (MANAGEMENT) LIMITED

DIGITAL RECOGNITION SYSTEMS LIMITED

DIGITAL RECOGNITIONS SYSTEMS LIMITED

EMERSONS GREEN DEVELOPMENT COMPANY LIMITED

FIN-EX ASSET MANAGEMENT LIMITED

FIN-EX MEDICAL LIMITED

FIN-EX PROJECTS LIMITED

FIN-EX PROPERTY NO. 4 (UK) LIMITED

FLARIN HOLDINGS LIMITED

G.C.T.(NORTH FINCHLEY)LIMITED

INFIRST (UK HOLDINGS) LIMITED

INFIRST LIMITED

BUE INTERNATIONAL MARINE LIMITED

JC 2010 GROUP LIMITED

JC 2010 HOLDINGS LIMITED

JC 2010 LIMITED

THOMAS STREET INVESTMENT COMPANY LIMITED

LINDSELL BUSINESS SOLUTIONS LTD

MMS GLOBALMARKETS UK LIMITED

MMS GROUP HOLDINGS LIMITED

MMS GROUP LIMITED

DONMAR PRODUCTIONS LIMITED

HYDRA-LOK LIMITED

BUE HYDRA-LOK LIMITED

BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED

ALNERY NO. 18 LIMITED

PENWIND LIMITED

NORTH SEA ASSETS LIMITED

POWIS STREET PROPERTY COMPANY LIMITED

PROPRIETARY ASSOCIATION OF GREAT BRITAIN

CHESTERWOOD PROPERTIES LIMITED

TITLERULE LIMITED

RESPICOPEA HOLDINGS LIMITED

PICCADILLY THEATRE LIMITED

TENSTALL LIMITED

THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED

THE REDDBOOK LIMITED

TRIPLEMANOR LIMITED

INFIRST (US HOLDINGS) LIMITED

VIADUCT PROPERTIES LIMITED

WOOLWICH INVESTMENT COMPANY LIMITED