1
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2020-08-01 ~ now
IIF 34 - Director → ME
2017-02-01 ~ 2020-08-01
IIF 5 - Director → ME
2
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-08-01
IIF 4 - Director → ME
3
BLICK ROTHENBERG AUDIT LLP - now
16 Great Queen Street, Covent Garden, London
Active Corporate (81 parents, 16 offsprings)
Equity (Company account)
7,106,952 GBP2024-06-30
Officer
2012-11-02 ~ 2016-10-31
IIF 17 - LLP Designated Member → ME
2014-07-01 ~ 2016-10-31
IIF 25 - LLP Member → ME
4
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
- now 01808024BRAL LIMITED - 2015-04-08
BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
PARK CONSULTANTS LIMITED - 1989-02-21
16 Great Queen Street, Covent Garden, London
Active Corporate (26 parents)
Equity (Company account)
7,157,696 GBP2024-06-30
Officer
2020-07-31 ~ now
IIF 29 - Director → ME
2017-05-16 ~ 2020-07-31
IIF 1 - Director → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents, 17 offsprings)
Equity (Company account)
58,758,983 GBP2024-06-30
Officer
2016-10-31 ~ 2020-07-31
IIF 13 - Director → ME
2020-08-21 ~ now
IIF 32 - Director → ME
6
BR EURO VAT RECLAIM LIMITED
- 1999-01-04
03634030LEGALCLEAR LIMITED
- 1998-10-15
03634030 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
2020-07-31 ~ dissolved
IIF 42 - Director → ME
1998-10-08 ~ 2020-07-31
IIF 2 - Director → ME
7
BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED
- 2021-05-20
06722928FLUENCY SOLUTIONS LIMITED - 2015-04-30
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2017-10-01 ~ 2020-07-31
IIF 8 - Director → ME
2020-07-31 ~ dissolved
IIF 40 - Director → ME
8
BKR INTERNATIONAL LIMITED
- 2021-05-20
06277716 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2018-03-07 ~ 2020-07-31
IIF 10 - Director → ME
2020-07-31 ~ dissolved
IIF 39 - Director → ME
9
WESTLETON DRAKE 3 LTD - 2015-04-02
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-02 ~ 2020-07-31
IIF 15 - Director → ME
2020-07-31 ~ dissolved
IIF 38 - Director → ME
10
35-37 Ludgate Hill Office 7, London, England
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,526 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 31 - Director → ME
11
35-37 Ludgate Hill Office 7, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
229,236 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 35 - Director → ME
12
FIELDALTER MANAGEMENT HOLDINGS LIMITED
10453034 35-37 Ludgate Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
400,408 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 30 - Director → ME
13
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2020-07-31 ~ dissolved
IIF 37 - Director → ME
2017-10-01 ~ 2020-07-31
IIF 7 - Director → ME
14
HAZLEMS FENTON LIMITED - 2008-01-07
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2020-07-31 ~ now
IIF 26 - Director → ME
2019-03-04 ~ 2020-07-31
IIF 11 - Director → ME
15
H.F. SECRETARIAL SERVICES LIMITED
03084737 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents, 387 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2020-07-31 ~ dissolved
IIF 36 - Director → ME
2019-03-04 ~ 2020-07-31
IIF 12 - Director → ME
16
LITE BIDCO LIMITED
- 2024-09-12
14724712 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-29 ~ now
IIF 21 - Director → ME
17
KINBROOK HOLDINGS LIMITED
- now 14723854LITE TOPCO LIMITED
- 2024-09-12
14723854 10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 23 - Director → ME
18
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 22 - Director → ME
19
10 Ledbury Mews North, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 20 - Director → ME
20
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2020-07-31 ~ dissolved
IIF 41 - Director → ME
2018-03-07 ~ 2020-07-31
IIF 6 - Director → ME
21
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-45,191 GBP2025-03-31
Officer
2025-11-25 ~ now
IIF 33 - Director → ME
22
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2020-07-31
IIF 14 - Director → ME
2020-07-31 ~ now
IIF 28 - Director → ME
23
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
16 Great Queen Street, Covent Garden, London
Active Corporate (12 parents)
Officer
2020-07-31 ~ now
IIF 27 - Director → ME
2018-03-07 ~ 2020-07-31
IIF 9 - Director → ME
25
THAMES HOSPICECARE - 2013-09-13
Thames Hospice, Windsor Road, Maidenhead, England
Active Corporate (57 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-03-21
IIF 16 - Director → ME
26
THAMES HOSPICE RETAIL LTD
- now 02100844THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14
Thames Hospice, Windsor Road, Maidenhead, England
Active Corporate (33 parents)
Officer
2023-09-14 ~ 2024-03-21
IIF 24 - Director → ME
27
No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ dissolved
IIF 18 - LLP Member → ME