1
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-10 ~ 2023-12-14IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 179 - Right to appoint or remove directors → OE
2
7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 366 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-10 ~ 2023-12-14IIF 75 - Director → ME
2012-09-07 ~ 2023-12-14IIF 205 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 187 - Right to appoint or remove directors → OE
3
7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2017-06-20 ~ 2023-12-14IIF 78 - Director → ME
4
FOREST SUPPORT SERVICES PLC - 2010-09-27
TRANSPORT SYSTEMS PLC - 2006-10-09
Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (5 parents)
Officer
2000-06-08 ~ 2000-10-31IIF 16 - Director → ME
5
Hazelden Barn, Marden Road, Cranbrook, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,629 GBP2023-05-31
Officer
2008-05-08 ~ 2011-03-09IIF 3 - Director → ME
6
32 Paget House, Grove Place Upton Lane, Nursling, Southampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
459 GBP2018-12-31
Officer
2017-01-16 ~ 2019-03-31IIF 41 - Director → ME
7
Unit 4 Park Farm, Kelvedon Road Inworth, Colchester, Essex, EnglandDissolved Corporate (1 parent)
Officer
1997-12-05 ~ 2012-06-15IIF 11 - Director → ME
1997-05-15 ~ 2012-06-15IIF 200 - Secretary → ME
8
BBMA CAPITAL LIMITED - 2017-12-19
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
280,032 GBP2023-01-31
Officer
2017-12-15 ~ 2019-04-30IIF 172 - Director → ME
9
CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
272 Bath Street, Glasgow, United KingdomActive Corporate (5 parents)
Officer
2013-07-01 ~ 2021-02-15IIF 43 - Director → ME
10
KREATE UK LIMITED - 2015-01-20
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,866,151 GBP2022-12-31
Officer
2015-01-09 ~ 2019-02-21IIF 23 - Director → ME
11
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-08-10 ~ 2023-12-14IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 191 - Right to appoint or remove directors → OE
12
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (1 parent)
Equity (Company account)
415,255 GBP2024-02-29
Officer
2016-12-28 ~ 2018-12-21IIF 9 - Director → ME
13
15 Canada Square, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2017-05-22 ~ 2019-01-24IIF 87 - Director → ME
14
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2017-05-22 ~ 2018-02-19IIF 88 - Director → ME
15
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2022-01-20 ~ 2024-06-28IIF 119 - Director → ME
16
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-18 ~ 2020-08-24IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 186 - Right to appoint or remove directors → OE
17
197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents)
Officer
2017-03-01 ~ 2023-12-14IIF 174 - Director → ME
18
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-05-31
Officer
2017-03-07 ~ 2018-12-31IIF 37 - Director → ME
19
DIRECTA PLUS LIMITED - 2016-05-20
DIRECTA PLUS UK LIMITED - 2016-05-20
TUNIS TRADING LTD. - 2005-03-22
106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2021-03-19 ~ 2022-02-16IIF 204 - Secretary → ME
20
98 Gibbins Road, LondonActive Corporate (9 parents)
Officer
1995-07-04 ~ 2004-05-04IIF 12 - Director → ME
21
NOWRUZ LIMITED - 2007-03-23
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 196 - Right to appoint or remove directors → OE
22
Leadenhall Building 122 Leadenhall Street, Floor 45, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ 2021-02-10IIF 203 - Secretary → ME
23
EMI GROUP INTERNATIONAL B.V. - 2013-01-22
Active Corporate (3 parents)
Officer
2013-07-15 ~ 2019-04-30IIF 17 - Director → ME
24
JUST COMPANIES LIMITED - 2004-03-11
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents, 27 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-12-20 ~ 2017-03-15IIF 177 - Director → ME
25
5 Wildacre Close, Ifold, Loxwood, Billingshurst, West SussexActive Corporate (1 parent)
Equity (Company account)
-850 GBP2024-03-31
Officer
2010-08-06 ~ 2012-06-12IIF 1 - Director → ME
26
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2019-01-30 ~ 2023-02-28IIF 156 - Director → ME
27
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2022-08-05 ~ 2023-12-14IIF 162 - Director → ME
28
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2018-06-05 ~ 2018-06-29IIF 51 - Director → ME
29
LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
Clarendon House, 2 Church Street, Hamilton, Hm11, BermudaConverted / Closed Corporate (3 parents)
Officer
2017-06-16 ~ 2023-12-05IIF 163 - Director → ME
30
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesConverted / Closed Corporate (3 parents)
Officer
2017-06-16 ~ 2023-12-05IIF 165 - Director → ME
31
LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
Clarendon House, 2 Church Street, Hamilton, Hm11, BermudaConverted / Closed Corporate (3 parents)
Officer
2017-06-16 ~ 2023-12-05IIF 151 - Director → ME
32
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2022-11-16 ~ 2024-06-28IIF 168 - Director → ME
33
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2018-09-07 ~ 2024-06-28IIF 142 - Director → ME
34
HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)
Officer
2019-07-26 ~ 2024-06-28IIF 65 - Director → ME
35
HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2019-07-26 ~ 2024-06-28IIF 66 - Director → ME
36
HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-10-09 ~ 2024-06-28IIF 125 - Director → ME
37
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2019-01-17 ~ 2024-06-28IIF 95 - Director → ME
38
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)
Officer
2018-07-09 ~ 2024-06-28IIF 140 - Director → ME
39
HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-07-06 ~ 2024-06-28IIF 97 - Director → ME
40
HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-07-06 ~ 2024-06-28IIF 122 - Director → ME
41
HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-10-09 ~ 2024-06-28IIF 134 - Director → ME
42
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2018-09-10 ~ 2024-06-28IIF 92 - Director → ME
43
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)
Officer
2019-12-18 ~ 2024-06-28IIF 144 - Director → ME
44
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2021-11-15 ~ 2024-06-28IIF 160 - Director → ME
45
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)
Officer
2019-01-18 ~ 2024-06-28IIF 115 - Director → ME
46
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2021-07-06 ~ 2024-06-28IIF 99 - Director → ME
47
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-08-04 ~ 2024-06-28IIF 128 - Director → ME
48
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2022-05-26 ~ 2024-06-28IIF 148 - Director → ME
49
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2022-01-12 ~ 2024-06-28IIF 112 - Director → ME
50
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)
Officer
2021-08-11 ~ 2024-06-28IIF 103 - Director → ME
51
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2021-01-21 ~ 2024-06-28IIF 117 - Director → ME
52
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)
Officer
2021-10-18 ~ 2024-06-28IIF 135 - Director → ME
53
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-06 ~ 2024-06-28IIF 158 - Director → ME
54
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2018-09-10 ~ 2024-06-28IIF 116 - Director → ME
55
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)
Officer
2019-12-18 ~ 2024-06-28IIF 146 - Director → ME
56
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2021-11-15 ~ 2024-06-28IIF 124 - Director → ME
57
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)
Officer
2019-01-18 ~ 2024-06-28IIF 104 - Director → ME
58
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2021-07-06 ~ 2024-06-28IIF 101 - Director → ME
59
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-08-04 ~ 2024-06-28IIF 138 - Director → ME
60
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2022-05-26 ~ 2024-06-28IIF 126 - Director → ME
61
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2022-01-12 ~ 2024-06-28IIF 107 - Director → ME
62
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)
Officer
2021-08-11 ~ 2024-06-28IIF 106 - Director → ME
63
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents)
Officer
2021-01-21 ~ 2024-06-28IIF 136 - Director → ME
64
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)
Officer
2021-10-18 ~ 2024-06-28IIF 145 - Director → ME
65
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-06 ~ 2024-06-28IIF 157 - Director → ME
66
HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-10-09 ~ 2024-06-28IIF 130 - Director → ME
67
HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
7th Floor 50 Broadway, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2019-07-26 ~ 2024-06-28IIF 63 - Director → ME
68
HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-07-04 ~ 2024-06-28IIF 113 - Director → ME
69
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2021-01-20 ~ 2024-06-28IIF 96 - Director → ME
70
7th Floor 50 Broadway, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2019-01-17 ~ 2024-06-28IIF 98 - Director → ME
71
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)
Officer
2018-03-26 ~ 2024-06-28IIF 110 - Director → ME
72
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)
Officer
2018-08-02 ~ 2024-06-28IIF 102 - Director → ME
73
HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents, 2 offsprings)
Officer
2019-07-26 ~ 2024-06-28IIF 67 - Director → ME
74
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2021-04-30 ~ 2024-06-28IIF 121 - Director → ME
75
HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-07-04 ~ 2024-06-28IIF 100 - Director → ME
76
7th Floor 50 Broadway, London, EnglandDissolved Corporate (6 parents)
Officer
2019-07-26 ~ 2024-06-28IIF 70 - Director → ME
77
7th Floor Broadway, London, EnglandActive Corporate (6 parents)
Officer
2020-07-06 ~ 2024-06-28IIF 169 - Director → ME
78
HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-06-28IIF 133 - Director → ME
79
HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2022-06-24 ~ 2024-06-28IIF 114 - Director → ME
80
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2023-08-01 ~ 2024-06-28IIF 153 - Director → ME
81
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Officer
2023-08-01 ~ 2024-06-28IIF 167 - Director → ME
82
7th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-06-28IIF 141 - Director → ME
83
HKAR HOLDING LTD - 2021-06-22
One Fleet Place, London, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
52,429,202 GBP2022-12-31
Officer
2022-02-18 ~ 2023-02-27IIF 91 - Director → ME
84
7th Floor 50 Broadway, London, EnglandActive Corporate (7 parents)
Officer
2018-06-20 ~ 2024-06-28IIF 123 - Director → ME
85
The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2017-06-28 ~ 2020-07-31IIF 29 - Director → ME
86
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-12-12IIF 73 - Director → ME
87
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,149,360 USD2018-12-31
Officer
2017-02-01 ~ 2020-07-03IIF 38 - Director → ME
88
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
1,214,669 GBP2022-02-01 ~ 2023-01-31
Officer
2016-08-04 ~ 2019-04-30IIF 54 - Director → ME
89
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesActive Corporate (4 parents)
Officer
2017-06-16 ~ 2023-12-05IIF 161 - Director → ME
90
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesActive Corporate (4 parents)
Officer
2017-06-16 ~ 2023-05-18IIF 155 - Director → ME
91
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-191,453 GBP2023-12-31
Officer
2019-02-12 ~ 2019-08-29IIF 40 - Director → ME
92
2nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-04-15 ~ 2018-03-02IIF 61 - Director → ME
93
71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,479,431 GBP2023-01-31
Officer
2016-08-04 ~ 2019-04-30IIF 36 - Director → ME
94
20-22 Wenlock Road, London, England, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-07 ~ 2017-07-17IIF 53 - Director → ME
95
2nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
71,090,777 GBP2023-03-31
Officer
2016-03-31 ~ 2018-03-02IIF 56 - Director → ME
96
2nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
25,297,862 GBP2023-03-31
Officer
2016-03-31 ~ 2018-03-02IIF 33 - Director → ME
97
NORTONS AUDIT LIMITED - 2016-09-28
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,294,472 GBP2023-12-31
Officer
2016-02-08 ~ 2023-12-14IIF 170 - Director → ME
98
Highlands House Basingstoke Road, Spencers Wood, ReadingDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
64,827 GBP2015-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 188 - Right to appoint or remove directors → OE
99
2nd Floor 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
89,411,846 GBP2023-03-31
Officer
2016-04-20 ~ 2018-03-02IIF 55 - Director → ME
100
Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,532,686 GBP2015-12-30
Officer
2003-06-10 ~ 2003-10-24IIF 2 - Director → ME
101
PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-30 ~ 2021-02-01IIF 50 - Director → ME
102
PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-30 ~ 2021-02-01IIF 48 - Director → ME
103
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2023-12-14IIF 159 - Director → ME
104
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2023-12-14IIF 154 - Director → ME
105
SHELFCO (NO.3399) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2023-12-14IIF 166 - Director → ME
106
SHELFCO (NO.3400) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2023-12-14IIF 149 - Director → ME
107
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,059,807 GBP2023-10-31
Officer
2019-04-30 ~ 2020-12-04IIF 31 - Director → ME
108
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-29 ~ 2023-12-14IIF 171 - Director → ME
109
No 1 Colmore Square, BirminghamLiquidation Corporate (5 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-05-16IIF 20 - Director → ME
110
No 1 Colmore Square, BirminghamLiquidation Corporate (5 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-05-16IIF 21 - Director → ME
111
No 1 Colmore Square, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-05-16IIF 22 - Director → ME
112
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)
Officer
2022-03-07 ~ 2023-07-14IIF 164 - Director → ME
113
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-23 ~ 2023-12-14IIF 82 - Director → ME
114
8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2016-08-25 ~ 2018-03-02IIF 89 - Director → ME
115
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (1 parent)
Equity (Company account)
107,114 GBP2023-06-30
Officer
2016-12-28 ~ 2020-01-31IIF 6 - Director → ME
116
SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
6,978,620 GBP2023-09-30
Officer
2016-12-28 ~ 2020-01-31IIF 47 - Director → ME
117
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (1 parent)
Equity (Company account)
318,055 GBP2023-02-28
Officer
2016-12-28 ~ 2018-12-21IIF 7 - Director → ME
118
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,845,042 GBP2023-02-28
Officer
2016-12-28 ~ 2020-01-31IIF 5 - Director → ME
119
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,920,140 GBP2023-02-28
Officer
2016-12-28 ~ 2020-01-31IIF 4 - Director → ME
120
SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,510,913 GBP2023-06-30
Officer
2018-03-26 ~ 2020-12-04IIF 44 - Director → ME
121
SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (3 parents)
Equity (Company account)
4,330,677 GBP2023-06-30
Officer
2016-12-28 ~ 2019-09-12IIF 42 - Director → ME
122
2nd Floor 27 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-04-15 ~ 2018-03-02IIF 28 - Director → ME
123
Quadrant House, Floor 6, 4 Thomas Moore Square, LondonActive Corporate (1 parent)
Equity (Company account)
-61,857 GBP2023-12-31
Officer
2015-03-10 ~ 2017-10-06IIF 52 - Director → ME
124
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,435,413 GBP2023-11-30
Officer
2016-12-28 ~ 2019-01-10IIF 8 - Director → ME
125
TIZIANA LIFE SCIENCES PLC - 2021-11-01
ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
REGEN THERAPEUTICS PLC - 2011-02-18
REGEN THERAPEUTICS PLC - 1998-08-07
BIGBOOM PLC - 1998-06-08
9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-05-07 ~ 2019-08-14IIF 201 - Secretary → ME
126
7th Floor, 50 Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
479,292 GBP2021-03-31
Officer
2014-12-23 ~ 2023-12-14IIF 69 - Director → ME
127
JORDANS (SCOTLAND) LIMITED - 2019-04-05
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
4th Floor, 115 George Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
2016-12-20 ~ 2018-09-12IIF 176 - Director → ME
128
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2011-10-03 ~ 2023-12-14IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 185 - Right to appoint or remove directors → OE
129
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-08-10 ~ 2020-08-05IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 180 - Right to appoint or remove directors → OE
130
VISTRA (UK) LIMITED - 2006-11-03
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 181 - Right to appoint or remove directors → OE
131
ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
WATERLOW DOMICILIARY LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-01-18 ~ 2020-08-24IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 182 - Right to appoint or remove directors → OE
132
ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Officer
2012-08-10 ~ 2023-12-14IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 183 - Right to appoint or remove directors → OE
133
VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,648,876 GBP2022-12-31
Officer
2016-01-20 ~ 2023-12-14IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 194 - Right to appoint or remove directors → OE
134
JORDANS LIMITED - 2019-04-05
JORDAN & SONS LIMITED - 1996-06-17
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents, 124 offsprings)
Equity (Company account)
7,148,386 GBP2022-12-31
Officer
2016-12-20 ~ 2023-12-14IIF 175 - Director → ME
135
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2017-01-18 ~ 2020-08-24IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 189 - Right to appoint or remove directors → OE
136
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
14,468,104 GBP2022-12-31
Officer
2016-01-20 ~ 2020-08-24IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 184 - Right to appoint or remove directors → OE
137
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 190 - Right to appoint or remove directors → OE
138
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-18 ~ 2020-08-24IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 195 - Right to appoint or remove directors → OE
139
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (7 parents, 25 offsprings)
Equity (Company account)
6,807,899 GBP2022-12-31
Officer
2016-12-20 ~ 2023-12-14IIF 178 - Director → ME
140
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2012-08-10 ~ 2023-12-14IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 192 - Right to appoint or remove directors → OE
141
STARTWAD LIMITED - 1997-04-10
110 Chandos Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,322 GBP2024-03-31
Officer
~ 1997-04-01IIF 15 - Director → ME