1
35 Harley Street, London, England
Active Corporate (7 parents)
Officer
2023-07-31 ~ now
IIF 30 - Director → ME
2
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-08-21 ~ now
IIF 24 - Director → ME
3
Suite 1 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ dissolved
IIF 44 - Director → ME
4
D. WEBBER ASSOCIATES LIMITED
- now 04420879B. WEBBER ASSOCIATES LIMITED
- 2003-11-12
04420879H. T. UTILITY PROJECTS AND SERVICES LIMITED
- 2003-10-20
04420879 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-12 ~ dissolved
IIF 36 - Director → ME
5
FOREIGN CURRENCY COMPARED LIMITED
- now 06427699SENDING MONEY HOME LIMITED - 2011-01-24
92-93 Great Russell Street, London
Dissolved Corporate (6 parents)
Officer
2014-05-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
PROFILE BUSINESS INTELLIGENCE LIMITED - 2010-12-09
35 Ballards Lane, London, England
Active Corporate (9 parents)
Officer
2012-01-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 34 - Director → ME
8
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2017-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-04 ~ 2022-01-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2017-08-04 ~ now
IIF 58 - Right to appoint or remove directors → OE
9
FX COMPARED INTELLIGENCE LIMITED
- 2017-03-28
09205110 35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 13 - Director → ME
11
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 29 - Director → ME
12
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 59 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Suite 1 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ dissolved
IIF 42 - Director → ME
14
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2015-08-01
IIF 38 - Director → ME
15
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-12-31 ~ now
IIF 14 - Director → ME
16
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 25 - Director → ME
17
JUBILEE PROPERTY ALFRETON LIMITED
14999094 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 15 - Director → ME
18
JUBILEE PROPERTY DURHAM LIMITED
14221417 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 23 - Director → ME
19
JUBILEE PROPERTY GORE ROAD LIMITED
14287248 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 12 - Director → ME
20
JUBILEE PROPERTY HOLDINGS LIMITED
09668060 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-31 ~ now
IIF 17 - Director → ME
21
JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITED
11739440 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 13 offsprings)
Officer
2019-07-01 ~ now
IIF 16 - Director → ME
22
JUBILEE PROPERTY INTERNATIONAL LIMITED
11701845 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-31 ~ now
IIF 19 - Director → ME
23
JUBILEE PROPERTY NEWCASTLE LIMITED
12165880 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2019-08-20 ~ now
IIF 10 - Director → ME
24
JUBILEE PROPERTY STRAND LIMITED
14295650 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 20 - Director → ME
25
JUBILEE PROPERTY THIRSK LIMITED
- now 12767025JUBILEE PROPERTY CRAWLEY LIMITED
- 2023-12-15
12767025 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 35 - Director → ME
26
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 28 - Director → ME
27
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-01 ~ 2014-06-01
IIF 47 - Director → ME
28
LENOX PROPERTY INVESTMENTS LIMITED
05564108 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 22 - Director → ME
29
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 27 - Director → ME
30
PINTON INVESTMENTS LIMITED
- now 04569179ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (13 parents, 5 offsprings)
Officer
2019-07-01 ~ now
IIF 21 - Director → ME
2014-10-01 ~ 2017-03-01
IIF 48 - Director → ME
31
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-10-10 ~ 2014-02-13
IIF 63 - Director → ME
32
PROGRAMMEMASTER (LIVERPOOL) LIMITED
08719756 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2014-02-13
IIF 52 - Director → ME
33
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ 2014-02-13
IIF 53 - Director → ME
34
PROGRAMMEMASTER (WEST HAM) LIMITED
08719712 1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2014-02-13
IIF 51 - Director → ME
35
EXIMS ACQUISITION COMPANY LIMITED
- 2014-02-20
08786259PROGRAMMEMASTER ACQUISITION COMPANY LIMITED - 2013-12-13
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ 2014-05-09
IIF 61 - Director → ME
36
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ 2014-06-01
IIF 40 - Director → ME
37
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
2021-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-01 ~ 2024-08-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
SRE JUBILEE LISTERHILLS LIMITED
13418876 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (6 parents)
Officer
2021-07-10 ~ now
IIF 26 - Director → ME
39
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-22 ~ 2009-11-25
IIF 55 - Director → ME
2010-07-01 ~ dissolved
IIF 45 - Director → ME
40
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
41
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 50 - Director → ME
42
SUPERVISION MEDIA HOLDINGS LIMITED
06969587 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 41 - Director → ME
2009-07-22 ~ 2009-11-25
IIF 54 - Director → ME
43
SUPERVISION MEDIA SPORTS LIMITED
06969445 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-22 ~ 2009-11-25
IIF 56 - Director → ME
2010-07-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
44
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-01 ~ 2016-03-01
IIF 46 - Director → ME
2012-08-01 ~ 2013-12-31
IIF 64 - Secretary → ME
45
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 57 - Director → ME
46
TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
02316855 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (15 parents)
Officer
2020-08-26 ~ 2020-08-28
IIF 39 - Director → ME
2020-08-26 ~ now
IIF 33 - Director → ME
47
THE RIVAL ORGANISATION LTD
- now 04325736STATELY HOMES TOURS LIMITED - 2006-11-16
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-01 ~ dissolved
IIF 62 - Director → ME
48
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2025-08-13 ~ 2026-01-27
IIF 60 - Director → ME
2026-01-27 ~ now
IIF 11 - Director → ME