1
Winton Place, 16 Blackhills, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,926 GBP2024-09-30
Officer
2018-04-06 ~ now
IIF 16 - Secretary → ME
2
BRAND TURKEY LIMITED - now
SPOT BLUE OVERSEAS PROPERTY LIMITED - 2007-06-28
140 The Broadway, Surbiton
Active Corporate (3 parents)
Equity (Company account)
-13,733 GBP2024-05-31
Officer
2008-06-16 ~ 2009-05-07
IIF 7 - Secretary → ME
3
Winton Place, 16 Blackhills, Esher, Surrey
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-146,807 GBP2024-12-31
Officer
2006-03-23 ~ 2009-10-20
IIF 9 - Secretary → ME
4
27 St. John's Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
209,907 GBP2023-12-31
Officer
2008-05-13 ~ now
IIF 5 - Secretary → ME
5
DIALOGUE COMMUNICATIONS SOUTH AMERICA LIMITED - now
SPIRIT ENGINEERING LTD
- 2009-01-28
05059169 The Workstation / 15 Paternoster Row, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-26 ~ 2008-07-07
IIF 8 - Secretary → ME
6
FAMILY OFFICE SOLUTIONS LIMITED
09928539 1 Fairfield Close, Edenbridge, Kent, England
Active Corporate (1 parent)
Officer
2015-12-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
7
GANGES CORPORATE FINANCE LIMITED
07252049 Flat 32b Walterton Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 18 - Secretary → ME
8
1 Fairfield Close, Edenbridge, Kent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,562 GBP2024-08-31
Officer
2006-08-16 ~ now
IIF 26 - Director → ME
2009-11-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
RICHARD FIELD INVESTMENT LIMITED - 1999-09-23
RF INVESTMENT LIMITED - 1994-05-11
1 Fairfield Close, Edenbridge, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
22,432 GBP2024-04-30
Officer
2000-02-03 ~ now
IIF 27 - Director → ME
2004-10-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 34 - Has significant influence or control → OE
10
HAMILTON FIELD STRATEGIC PLANNING LIMITED
- now 03906469 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents, 5 offsprings)
Equity (Company account)
9,582 GBP2020-04-05
Officer
2000-02-03 ~ 2018-10-17
IIF 24 - Director → ME
2003-12-30 ~ 2014-11-21
IIF 11 - Secretary → ME
11
1 Dukes Kiln Cottages, Windsor Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
21,490 GBP2022-12-31
Officer
1999-02-08 ~ 2007-08-17
IIF 13 - Secretary → ME
12
LIVENOTE TECHNOLOGIES LIMITED
- now 02540915SMITH BERNAL TECHNOLOGIES LIMITED - 1998-07-31
LEGAL INFORMATION TECHNOLOGIES LIMITED - 1992-03-10
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
5,612,000 GBP2024-12-31
Officer
2003-06-23 ~ 2006-09-27
IIF 31 - Director → ME
2001-06-01 ~ 2006-09-27
IIF 21 - Secretary → ME
13
OPUS 2 INTERNATIONAL LIMITED
- now 05907841OPUS 2 REPORTING LIMITED
- 2008-04-28
05907841OPUS TWO REPORTING LIMITED
- 2006-08-23
05907841 5th Floor (c/o Opus 2), 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
50,361,272 GBP2023-03-31
Officer
2008-02-18 ~ 2009-09-02
IIF 28 - Director → ME
2006-08-16 ~ 2009-09-02
IIF 1 - Secretary → ME
14
LAMONT FIELD LIMITED - 1999-09-23
R. F. INVESTMENT LIMITED - 1994-04-14
R.F. ASSET MANAGEMENT LTD.
- 1990-02-23
02383356 1 Fairfield Close, Edenbridge, Kent, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
61,992 GBP2024-04-30
Officer
~ 1992-08-03
IIF 30 - Director → ME
2001-08-09 ~ now
IIF 25 - Director → ME
2011-05-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 36 - Has significant influence or control → OE
15
RICHARD FIELD PLANNING LIMITED
- now 03002715MICHAEL FIELD LIMITED
- 1995-07-20
03002715EVERYTHING FINANCIAL LIMITED
- 1995-03-21
03002715 1 Fairfield Close, Edenbridge, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
21,766 GBP2024-04-30
Officer
1994-12-19 ~ 1995-12-19
IIF 29 - Director → ME
1998-11-10 ~ now
IIF 22 - Director → ME
2003-03-18 ~ now
IIF 10 - Secretary → ME
16
TOBY WILKS & CO LIMITED
- 2000-07-17
03687640 29 St. John's Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-118,707 GBP2023-12-31
Officer
1998-12-23 ~ 2005-02-07
IIF 6 - Secretary → ME
17
THE ATHENA CAPITAL LIMITED - now
ATHENA CAPITAL LIMITED
- 2016-08-18
05797116 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,234,354 GBP2025-03-31
Officer
2006-04-26 ~ 2007-03-22
IIF 4 - Secretary → ME
18
TRFC ROUND 12 LIMITED - now
THE REAL FIGHT CLUB UK LTD
- 2013-02-14
06016232 1 Doughty Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-31 ~ 2008-03-06
IIF 32 - Director → ME
19
52 Moreton Street, Pimlico, London, England
Active Corporate (5 parents)
Equity (Company account)
117,982 GBP2024-12-31
Officer
2014-01-02 ~ 2014-01-31
IIF 17 - Secretary → ME
20
29 St. John's Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
64,066 GBP2024-05-31
Officer
2002-05-14 ~ 2005-02-07
IIF 3 - Secretary → ME
21
29 St. John's Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-68,903 GBP2024-05-31
Officer
2002-05-23 ~ 2005-01-20
IIF 2 - Secretary → ME
22
29 St. John's Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,793 GBP2024-12-31
Officer
2004-01-23 ~ 2017-03-29
IIF 12 - Secretary → ME
23
9 Medburn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
296,044 GBP2025-03-31
Officer
2012-11-30 ~ 2015-09-16
IIF 19 - Secretary → ME