1
1st Floor Pickford House, 46 Bow Lane, London
Dissolved Corporate (13 parents)
Officer
1999-10-01 ~ 2000-11-30
IIF 16 - Director → ME
2
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 1 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2016-07-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
4
LEDMORE & CO HISTORIC AND MODERN CLASSICS LIMITED
- 2024-05-10
10619416JACK MANCHESTER RACING LIMITED
- 2021-03-18
10619416 Unit 220/221 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (4 parents)
Officer
2019-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 20 - Has significant influence or control → OE
5
Unit 220-221 Dunsfold Park, Cranleigh, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 19 - Has significant influence or control → OE
2023-03-14 ~ 2024-03-26
IIF 22 - Has significant influence or control → OE
6
LEDMORE SUSSEX HOSPITALITY LIMITED
- now 10748954R & C HOSPITALITY LTD
- 2023-04-20
10748954 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 23 - Has significant influence or control → OE
7
169 (london & Partners) Union Street, London, England
Active Corporate (49 parents, 11 offsprings)
Officer
2011-12-05 ~ 2013-12-31
IIF 6 - Director → ME
8
PLATINUM NEWCO I LIMITED - now
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-09-08
IIF 8 - Director → ME
9
PLATINUM NEWCO II LIMITED - now
THUNDERHEAD NEWCO II (UK) LIMITED
- 2016-10-28
10306186 14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-01 ~ 2016-09-15
IIF 5 - Director → ME
10
PLATINUM NEWCO III LIMITED - now
THUNDERHEAD TOPCO LIMITED
- 2016-10-28
09494793 14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-09-08
IIF 7 - Director → ME
11
PLATINUM SOFTWARE LIMITED - now
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-06-13 ~ 2016-09-08
IIF 10 - Director → ME
12
SMARTCOMMS SC LIMITED - now
COMMUNIQUE SOFTWARE LIMITED
- 2002-03-21
04303041 Suite 23 Lclb, 95 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-10-23 ~ 2016-09-08
IIF 9 - Director → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2012-06-21 ~ 2022-01-31
IIF 3 - Director → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-20 ~ 2022-01-31
IIF 14 - Director → ME
15
THUNDERHEAD MIDCO (ONE) LIMITED
09928392 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-23 ~ 2022-01-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
WEST SUSSEX COUNTRY ESTATE LIMITED
16173386 Unit 220-221 Dunsfold Park, Cranleigh, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
GENEVA BUSINESS SYSTEMS LIMITED
- 1991-06-19
02518071 1st Floor Pickford House, 46 Bow Lane, London
Dissolved Corporate (14 parents)
Officer
~ 2001-10-22
IIF 15 - Director → ME
~ 1993-05-27
IIF 17 - Secretary → ME