1
26 Alma Square, London, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 38 - Director → ME
2
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-449,728 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 33 - Director → ME
3
26 Alma Square, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-09-27 ~ now
IIF 37 - Director → ME
4
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
287,021 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
5
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 30 - Director → ME
6
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,744,372 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 22 - Director → ME
7
LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
153,825 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 2 - Director → ME
8
LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-88,887 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 5 - Director → ME
9
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,194 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 28 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
984,941 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
11
Mccrone House, 155a Leighton Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
12
26 Alma Square, London
Active Corporate (2 parents)
Equity (Company account)
2,412,563 GBP2025-02-28
Officer
2023-01-24 ~ now
IIF 39 - Director → ME
13
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,838,742 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 31 - Director → ME
14
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-103,257 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 14 - Director → ME
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
177,967 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 25 - Director → ME
16
RAPID 7250 LIMITED - 1989-01-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
556,937 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 1 - Director → ME
17
ATTENDCLAIM LIMITED - 1992-01-02
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-31,975,954 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
18
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196,073 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 10 - Director → ME
19
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196,072 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 27 - Director → ME
20
PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-622 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 21 - Director → ME
21
GLENOAK LIMITED - 1987-09-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
76,913 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 7 - Director → ME
22
SIDEGLEN LIMITED - 1987-12-23
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-634,318 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 29 - Director → ME
23
ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 19 - Director → ME
24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,191 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 20 - Director → ME
25
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-49,116 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 18 - Director → ME
26
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 23 - Director → ME
27
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
984,939 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
28
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-97,076 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 6 - Director → ME
29
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-224,834 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 13 - Director → ME
30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-801,517 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 11 - Director → ME
31
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-125,018 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 16 - Director → ME
32
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
33
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
34
RYDAWN LIMITED - 1994-11-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,778,505 GBP2024-12-31
Officer
2012-07-03 ~ now
IIF 8 - Director → ME
35
SILVERPRESS LIMITED - 2001-05-04
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,072,958 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,544,030 GBP2024-12-31
Officer
2016-11-11 ~ now
IIF 36 - Director → ME
2024-09-27 ~ now
IIF 24 - Director → ME
37
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,206 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 17 - Director → ME
38
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
76,914 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 26 - Director → ME
39
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,222 GBP2024-12-31
Officer
2024-09-27 ~ now
IIF 32 - Director → ME