1
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
 Broad Street House 55, Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
 1994-07-20 ~ 1996-07-17IIF 28  - Director →  ME
2
GUIDEFIGURE LIMITED - 2011-06-28
 57 Ladymead, Guildford, Surrey, EnglandActive Corporate (5 parents)
Officer
 2008-09-22 ~ 2018-01-05IIF 3  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-01-05IIF 51  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 51  - Ownership of shares – More than 25% but not more than 50% →  OE
3
 68 King William Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,252,702 GBP2022-09-30
Person with significant control
 2021-12-31 ~ 2024-10-31IIF 55  - Ownership of shares – More than 25% but not more than 50% →  OE
4
 Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
 2002-02-28 ~ 2004-09-06IIF 48  - Director →  ME
5
 Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
 2004-01-22 ~ 2004-09-06IIF 46  - Director →  ME
6
CASTLEGATE 283 LIMITED - 2003-12-04
CLINPHONE LIMITED - 2006-06-05
 54 Portland Place, London, EnglandActive Corporate (4 parents)
Officer
 2004-01-22 ~ 2004-09-06IIF 47  - Director →  ME
7
 106 Northcote Road, LondonActive Corporate (8 parents)
Officer
 2012-04-13 ~ 2016-11-25IIF 5  - Director →  ME
8
STILLNESS 864 LIMITED - 2007-02-19
 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
 2010-04-16 ~ 2013-01-22IIF 10  - Director →  ME
9
STILLNESS 863 LIMITED - 2007-02-20
 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
 2010-04-16 ~ 2013-01-22IIF 9  - Director →  ME
10
 1000 Lakeside Western Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
 2010-03-29 ~ 2017-07-31IIF 40  - Director →  ME
11
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED - 2013-08-09
DMWSL 399 LIMITED - 2003-05-28
THE HOSEASONS GROUP LIMITED - 2016-09-08
 Trinity House, Riverside Road, Lowestoft, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2003-05-14 ~ 2005-04-27IIF 1  - Director →  ME
12
 2 More London Riverside, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2003-01-14 ~ 2005-07-25IIF 38  - Director →  ME
13
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
 2 More London Riverside, LondonActive Corporate (5 parents, 21 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
 2002-11-11 ~ 2005-07-25IIF 39  - Director →  ME
14
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
 2000-12-11 ~ 2005-07-25IIF 35  - Director →  ME
15
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
 2 More London Riverside, LondonActive Corporate (4 parents, 76 offsprings)
Officer
 2000-12-11 ~ 2005-07-25IIF 37  - Director →  ME
16
LOTHIAN SHELF (127) LIMITED - 2003-10-22
 50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
 2003-10-22 ~ 2005-07-25IIF 34  - Director →  ME
17
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
DELTAPORTAL LIMITED - 2000-10-25
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
 2 More London Riverside, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2003-11-05 ~ 2005-07-25IIF 36  - Director →  ME
18
 2 More London Riverside, LondonActive Corporate (13 parents, 43 offsprings)
Officer
 2002-04-01 ~ 2006-03-31IIF 41  - LLP Member →  ME
19
 2 More London Riverside, LondonDissolved Corporate (6 parents)
Officer
 2003-03-12 ~ 2005-07-25IIF 33  - Director →  ME
20
SHOE ZONE GROUP LIMITED - 2015-01-26
NO. 588 LEICESTER LIMITED - 2006-07-19
 Haramead Business Centre, Humberstone Road, Leicester, LeicestershireDissolved Corporate (6 parents)
Officer
 2012-01-01 ~ 2015-01-22IIF 16  - Director →  ME
21
 1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (2 parents)
Person with significant control
 2025-06-18 ~ 2025-07-31IIF 54  - Right to appoint or remove directors →  OE
IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
22
 2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, LeicestershireDissolved Corporate (1 parent)
Officer
 2011-03-24 ~ 2011-07-07IIF 14  - Director →  ME
23
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
HOSEASONS LIMITED - 2010-06-09
DMWSL 400 LIMITED - 2003-05-19
 The Triangle, 5-17 Hammersmith Grove, London, EnglandDissolved Corporate (2 parents)
Officer
 2003-05-14 ~ 2005-04-27IIF 2  - Director →  ME
24
PAGE & MOY GROUP LIMITED - 2010-05-10
FORAY 515 LIMITED - 1994-02-01
 4 Hardman Square, Spinning Fields, ManchesterDissolved Corporate (2 parents)
Officer
 2004-11-30 ~ 2005-04-20IIF 43  - Director →  ME
25
CLINPHONE GROUP LIMITED - 2010-01-18
IRONPATH LIMITED - 1999-03-10
 54 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 1996-12-31 ~ 2004-09-06IIF 44  - Director →  ME
26
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
 Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (4 parents, 1 offspring)
Officer
 1998-02-20 ~ 2000-01-27IIF 30  - Director →  ME
27
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
 Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (5 parents, 1 offspring)
Officer
 1998-01-30 ~ 2000-01-27IIF 29  - Director →  ME
28
GOULDITAR NO. 392 LIMITED - 1994-10-26
ASSOCIATED MARINAS LIMITED - 1995-08-07
 Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents, 14 offsprings)
Officer
 2005-12-29 ~ 2012-06-18IIF 7  - Director →  ME
29
RENTAL SYSTEMS LIMITED - 2007-05-25
VILLARENTERS.COM LIMITED - 2007-03-19
 Northcliffe House, 2 Derry Street, Kensington, LondonDissolved Corporate (3 parents)
Officer
 2006-08-09 ~ 2010-03-30IIF 32  - Director →  ME
30
SHOE ZONE LIMITED - 2014-04-30
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
 Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (8 parents, 11 offsprings)
Officer
 2014-04-29 ~ 2020-08-26IIF 17  - Director →  ME
31
 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)
Officer
 2019-10-17 ~ 2020-03-31IIF 22  - Director →  ME
32
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
AMPLEPINE LIMITED - 1989-02-27
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
 Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
 1993-02-17 ~ 1995-04-06IIF 31  - Director →  ME
33
 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
 2017-03-16 ~ 2019-05-03IIF 23  - Director →  ME
34
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)
Officer
 2000-10-10 ~ 2005-05-16IIF 45  - Director →  ME
35
WITHAM HALL SCHOOL TRUST - 1979-12-31
 Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United KingdomActive Corporate (12 parents)
Officer
 2006-07-04 ~ 2022-07-06IIF 8  - Director →  ME