1
HALEACRE LIMITED - 1982-12-13
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
745,980 GBP2024-09-30
Officer
2004-03-18 ~ nowIIF 40 - Director → ME
2
CITY SECURITIES (LONDON) LIMITED - 1999-04-28
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
7,193,130 GBP2024-09-30
Officer
~ nowIIF 53 - Director → ME
3
MINTBRAE INVESTMENTS LIMITED - 1999-04-28
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
26,154 GBP2024-09-30
Officer
1984-04-30 ~ nowIIF 51 - Director → ME
4
LEGIONVAIN LIMITED - 1985-08-28
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
7,829,073 GBP2024-09-30
Officer
~ nowIIF 39 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
5
GOODVINE LIMITED - 1996-03-06
THE TALK CARD LIMITED - 1999-01-06
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
638,145 GBP2024-09-30
Officer
2016-08-02 ~ nowIIF 60 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
6
71 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
6,052,457 GBP2024-09-30
Officer
~ nowIIF 46 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
7
LONDON CAPITAL SECURITIES LIMITED - 1981-12-31
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,491,137 GBP2024-09-30
Officer
2008-07-14 ~ nowIIF 52 - Director → ME
8
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
19,204,690 GBP2024-09-30
Officer
1992-12-08 ~ nowIIF 48 - Director → ME
9
ROOTNASH LIMITED - 2006-05-08
71 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
128,815 GBP2024-09-30
Officer
2016-08-02 ~ nowIIF 62 - Director → ME
10
JAFFABOND LIMITED - 2000-08-02
71 Queen Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
465,082 GBP2024-09-30
Officer
~ nowIIF 49 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
11
CITY SECURITIES (MANAGEMENT) LIMITED - 1992-06-11
MOSS BURGERS LIMITED - 1993-07-02
BRUTON STREET INVESTMENTS LIMITED - 1988-11-28
SOFTDONGLE LIMITED - 1994-06-28
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
42,310 GBP2024-09-30
Officer
~ nowIIF 47 - Director → ME
12
BERGLINK LTD - 2004-04-28
ATLAS INTERNET (UK) LIMITED - 2004-11-30
71 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-08-02 ~ dissolvedIIF 67 - Director → ME
13
REGALIA LIMITED - 1999-04-28
71 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-802,446 GBP2024-09-30
Officer
2016-08-02 ~ nowIIF 57 - Director → ME
14
71 Queen Victoria Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-17 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
15
71 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-61,758 GBP2023-09-30
Officer
2017-07-14 ~ dissolvedIIF 80 - Director → ME
16
71 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
212,029 GBP2024-09-30
Officer
1984-03-29 ~ nowIIF 56 - Director → ME
17
LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
C.T. NOMINEES LIMITED - 1999-04-08
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
83 GBP2024-09-30
Officer
~ nowIIF 44 - Director → ME
18
CAPEGATE LIMITED - 1992-06-11
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,266,102 GBP2024-09-30
Officer
~ nowIIF 45 - Director → ME
19
ULTRAQUEST LIMITED - 1993-03-11
71 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-47,402 GBP2022-09-30
Officer
2016-08-02 ~ dissolvedIIF 68 - Director → ME
20
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
7,818,875 GBP2024-09-30
Officer
~ nowIIF 42 - Director → ME
21
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
529,111 GBP2024-09-30
Officer
~ nowIIF 55 - Director → ME
22
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
37,097,167 GBP2024-09-30
Officer
1991-12-04 ~ nowIIF 54 - Director → ME
23
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,779,689 GBP2024-09-30
Officer
1986-11-10 ~ nowIIF 41 - Director → ME
24
TOMREALM LIMITED - 1999-04-21
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
470,796 GBP2024-09-30
Officer
2016-08-02 ~ nowIIF 58 - Director → ME
25
TOMREALM (SOUTHERN) LIMITED - 1999-04-28
CITY SECURITIES (SOUTHERN) LIMITED - 1978-12-31
71 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-187,457 GBP2021-09-30
Officer
2016-08-02 ~ dissolvedIIF 65 - Director → ME
26
ANGELPARK LIMITED - 1991-11-04
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-93,769 GBP2024-09-30
Officer
2016-08-02 ~ nowIIF 61 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
27
CITY SECURITIES (RICHMOND) LIMITED - 1994-05-03
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-573 GBP2024-09-30
Officer
~ nowIIF 50 - Director → ME
28
CITY SECURITIES (DEALERS) LIMITED - 1994-05-03
KEATROLE LIMITED - 1979-12-31
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,161 GBP2024-09-30
Officer
2016-08-02 ~ nowIIF 59 - Director → ME
29
CITY SECURITIES (WORTHING) LIMITED - 1996-05-07
71 Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2016-08-02 ~ dissolvedIIF 64 - Director → ME
30
MORGANS WORLD TRAVEL LIMITED - 1993-05-24
MAC INSTANT ACCESS LIMITED - 1996-07-24
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
16,065 GBP2024-09-30
Officer
~ nowIIF 43 - Director → ME
31
Management Office 2 Praed Street, Paddington, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-02-16 ~ nowIIF 63 - Director → ME
32
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2011-01-10 ~ dissolvedIIF 1 - Director → ME
2005-11-04 ~ dissolvedIIF 36 - Secretary → ME