1
C/o Averys Property Management 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-06-12 ~ 2012-06-20
IIF 21 - Director → ME
2
ANOVA DIGITAL LIMITED - now
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09
03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (27 parents)
Officer
1997-01-21 ~ 2001-04-25
IIF 28 - Director → ME
3
Sanderlings Llp, Sanderling House 1071 Warwick, Road Acocks Green, Birmingham
Dissolved Corporate (8 parents)
Officer
1999-12-15 ~ dissolved
IIF 18 - Director → ME
4
Flat 19 109 Haverstock Hill, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-19 ~ 2021-03-09
IIF 11 - Director → ME
5
Redhill Chambers, 2d High Street, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 22 - Director → ME
6
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (24 parents)
Officer
1999-03-22 ~ 2000-08-27
IIF 31 - Director → ME
7
BLUEDALE CORPORATE LIMITED
- now 01504517FINURBA CORPORATE FINANCE LIMITED
- 2012-01-25
01504517DALE BUSINESS SOLUTIONS LTD - 2008-05-06
DALE MINERALS LTD - 2006-11-15
BRADY MINING LIMITED - 1983-07-01
MULEWISE LIMITED - 1982-01-26
49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2009-11-01 ~ 2017-03-28
IIF 14 - Director → ME
8
CALA (ESOP) TRUSTEES LIMITED
- now 03252135 Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (20 parents)
Officer
1996-12-06 ~ 1999-06-16
IIF 27 - Director → ME
9
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE)
- 1986-11-17
SC000610 Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (22 parents, 13 offsprings)
Officer
~ 1999-06-08
IIF 39 - Director → ME
10
Cala House, 54 The Causeway, Staines, Surrey
Dissolved Corporate (12 parents)
Officer
~ 1999-06-16
IIF 29 - Director → ME
11
CASTLEWOOD SERVICES ONE LIMITED - now
ARDEL SERVICES ONE LIMITED - 2013-02-22
BACHMANN SERVICES ONE LIMITED
- 2011-02-18
04240498BACHMANN SERVICES LIMITED
- 2003-07-16
04240498BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2001-11-02 ~ 2004-06-15
IIF 4 - Director → ME
12
CATALYST FUND MANAGEMENT LIMITED
- now 05986176CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-02 ~ 2012-07-27
IIF 16 - Director → ME
13
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-10-10 ~ 2012-08-23
IIF 17 - Director → ME
14
COLARB CAPITAL PLC - now
FIDELITY ONE PLC - 2015-04-30
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2015-05-19 ~ 2018-03-12
IIF 23 - Director → ME
15
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
~ 1997-11-11
IIF 38 - Director → ME
16
C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
2002-06-01 ~ 2012-10-01
IIF 13 - Director → ME
17
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-09-25 ~ 2009-03-30
IIF 3 - Director → ME
18
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
1994-11-25 ~ 1995-10-31
IIF 35 - Director → ME
19
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1995-10-31
IIF 34 - Director → ME
20
THE JUST LOANS GROUP PLC
- 2018-07-24
08062555 2nd Floor, 110 Cannon Street, London
In Administration Corporate (14 parents, 28 offsprings)
Officer
2012-11-16 ~ 2019-02-14
IIF 10 - Director → ME
21
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (8 parents)
Officer
2019-02-14 ~ dissolved
IIF 9 - Director → ME
22
6 Mitre Passage, Greenwich Peninsular, London, England
Active Corporate (32 parents)
Officer
~ 1999-06-23
IIF 33 - Director → ME
23
Forge Cottage, Pilgrims Lane, Oxted, Surrey
Dissolved Corporate (10 parents)
Officer
1999-09-17 ~ dissolved
IIF 19 - Director → ME
24
AFFILIATED LIMITED - 2014-06-13
40 Hoghton Street, Southport, England
Active Corporate (10 parents)
Officer
2018-08-01 ~ 2021-03-23
IIF 24 - Director → ME
25
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
04018993 5th Floor 1 Vincent Square, London, England
Active Corporate (22 parents)
Officer
2000-09-13 ~ 2009-06-24
IIF 1 - Director → ME
26
NAMA GREENLAND LTD
- 2014-03-10
07291586 Unit6f Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (10 parents)
Officer
2011-05-29 ~ 2018-03-13
IIF 6 - Director → ME
27
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1997-11-10 ~ 2000-12-10
IIF 30 - Director → ME
28
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 26 - Director → ME
29
9-13 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ dissolved
IIF 12 - Director → ME
30
NEWINCCO 838 LIMITED - now
SPECIALITY SHOPS LIMITED
- 2008-06-09
01926825CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
1994-05-20 ~ 1997-11-10
IIF 36 - Director → ME
31
NEWINCCO 839 LIMITED - now
DELANCEY ESTATES LIMITED
- 2008-06-09
02301998ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1999-11-08 ~ 2001-05-31
IIF 32 - Director → ME
32
NORTH ATLANTIC MINING ASSOCIATES LIMITED
06941580 20-22 Wenlock Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-01-29 ~ now
IIF 7 - Director → ME
33
RENAISSANCE TRUST CORPORATION LIMITED - now
CASTLEWOOD TRUST & COMPANY LIMITED - 2022-10-26
CASTLEWOOD TRUST CORPORATION LIMITED - 2015-11-20
ARDEL TRUST CORPORATION PLC - 2013-02-08
CASTLEWOOD TRUST CORPORATION PLC - 2013-02-08
BACHMANN TRUST CORPORATION PLC
- 2010-08-06
04240495BACHMANN CORPORATION LIMITED - 2001-10-30
BROOMCO (2587) LIMITED - 2001-07-04
Pacific House, 126 Dyke Road, Brighton, England
Active Corporate (17 parents, 4 offsprings)
Officer
2001-11-02 ~ 2004-06-15
IIF 5 - Director → ME
34
SQUARE MILE CAPITAL INVESTMENTS LTD
- now 05628666SQUARE MILE CAPITAL INVESTMENTS PLC
- 2016-04-08
05628666 124 City Road, London, England
Active Corporate (15 parents)
Officer
2006-02-13 ~ 2016-04-25
IIF 25 - Director → ME
35
TINTRA LIMITED - now
TINTRA PLC - 2024-01-18
ST JAMES HOUSE PLC
- 2021-08-02
04458947BOXHILL TECHNOLOGIES PLC
- 2019-03-04
04458947THE WEATHER LOTTERY PLC
- 2013-10-11
04458947THE WEATHER LOTTERY LIMITED - 2006-05-19
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2010-01-07 ~ 2019-07-31
IIF 15 - Director → ME
36
158 158 Hungerford Arches, Concert Hall Approach, Waterloo, London
Active Corporate (22 parents)
Officer
2004-03-25 ~ 2025-08-22
IIF 2 - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-27
IIF 42 - Has significant influence or control → OE
37
WEA RECORDS LIMITED
- 1991-01-09
00680511WARNER BROS.PRODUCTIONS LIMITED
- 1984-02-15
00680511 Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
~ 1997-01-27
IIF 37 - Director → ME
38
LICENSING CORPORATION OF AMERICA (UK) LIMITED
- 1987-06-24
00920982WEA RECORDS LIMITED
- 1984-02-15
00920982 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents)
Officer
~ 1997-01-27
IIF 40 - Director → ME
39
WATERMELON INVESTMENTS PLC - now
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-03-21 ~ 2011-10-24
IIF 8 - Director → ME
40
Spring Cottage, Swallowcliffe, Salisbury, Wiltshire
Dissolved Corporate (10 parents)
Officer
2005-05-18 ~ dissolved
IIF 20 - Director → ME
41
WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED - now
FC EUROPE LIMITED - 2014-05-01
4 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
~ 1994-04-18
IIF 41 - Director → ME