1
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
18,894 GBP2022-12-31
Officer
2001-01-23 ~ 2001-12-20IIF 18 - director → ME
2
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, EnglandCorporate (4 parents)
Equity (Company account)
102,325 GBP2024-03-31
Officer
1994-05-23 ~ 1998-07-10IIF 10 - director → ME
1998-05-07 ~ 1998-07-10IIF 26 - secretary → ME
3
FORGEWILD LIMITED - 2008-07-03
FRASER CRE LIMITED - 2003-02-17
FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED - 2001-09-25
32-33 Cowcross Street Cowcross Street, London, EnglandDissolved corporate (1 parent)
Officer
1999-03-03 ~ 2002-11-05IIF 9 - director → ME
4
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1997-10-13IIF 13 - director → ME
5
HBL PROPERTY FINANCE LIMITED - 1998-05-08
WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
CHARMWELL LIMITED - 1981-12-31
J W LLOYD & CO. LIMITED - 1981-12-31
78 Ladbroke Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
16,595,509 GBP2022-12-31
Officer
1998-05-06 ~ 1998-05-29IIF 25 - secretary → ME
6
The Old Barn, Ox Lane, Tenterden, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
1,199,369 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-01-23 ~ 2001-12-20IIF 17 - director → ME
8
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-01-23 ~ 2001-12-20IIF 11 - director → ME
9
One Landsdowne Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,743,839 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, EnglandCorporate (6 parents, 1 offspring)
Officer
1998-05-07 ~ 1998-05-29IIF 27 - secretary → ME
11
RAPID 9410 LIMITED - 1990-04-20
78 Ladbroke Road, London, EnglandDissolved corporate (3 parents)
Officer
1998-05-07 ~ 1999-09-01IIF 24 - secretary → ME
12
TBE INVESTMENTS LIMITED - 1997-10-29
T B E (ARIA HOUSE) LIMITED - 1994-11-15
SPEED 542 LIMITED - 1990-10-25
30 Triggs Close, Triggs Lane, Woking, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
~ 1998-03-18IIF 14 - director → ME
13
TBE MANAGEMENT LIMITED - 1997-06-23
ADVISER (128) LIMITED - 1990-04-20
47 Lafone Street, LondonDissolved corporate (2 parents)
Officer
~ 1998-03-18IIF 12 - director → ME
14
RENTMASTER LIMITED - 2001-11-29
FILESPRING LIMITED - 2000-09-04
32-33 Cowcross Street, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2002-02-13 ~ 2006-01-31IIF 23 - director → ME