- 1  Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - -936,319 GBP2023-12-31 
- Officer  2009-11-23 ~ now 2009-11-23 ~ now
- IIF 3 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 25 - Has significant influence or control → OE - IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - 75% or more → OE - IIF 25 - Ownership of shares – 75% or more → OE 
- 2  C/o Thorne Lancaster Parker 8th Floor - Aldwych House, 81 Aldwych, London C/o Thorne Lancaster Parker 8th Floor - Aldwych House, 81 Aldwych, London
- Dissolved Corporate (1 parent) - Officer  2008-07-31 ~ dissolved 2008-07-31 ~ dissolved
- IIF 4 - Director → ME 
- 3  Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
- Dissolved Corporate (1 parent) - Officer  2023-01-11 ~ dissolved 2023-01-11 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2023-01-11 ~ dissolved 2023-01-11 ~ dissolved
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - 75% or more → OE - IIF 28 - Ownership of shares – 75% or more → OE 
- 4  C/o Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London, United Kingdom C/o Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2020-10-07 ~ dissolved 2020-10-07 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2020-10-07 ~ dissolved 2020-10-07 ~ dissolved
- IIF 24 - Ownership of shares – 75% or more → OE 
- 5  8th Floor, Aldwych House 81 Aldwych, London, United Kingdom 8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-03-09 ~ dissolved 2010-03-09 ~ dissolved
- IIF 10 - Director → ME 
- 6 - LATIMER MANAGEMENT LIMITED - 2009-07-15 - LATYMER MANAGEMENT LIMITED - 2009-04-15  15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
- Liquidation Corporate (1 parent, 1 offspring) - Equity (Company account) - -924,309 GBP2023-03-30 
- Officer  2009-03-27 ~ now 2009-03-27 ~ now
- IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Ownership of shares – 75% or more → OE 
- 7 - HUDSON SANDLER SYSTEMS LIMITED - 1991-04-30 - LEGAL SERVICES MARKETING LIMITED - 2002-02-19  Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, United Kingdom Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 760,442 GBP2024-03-31 
- Officer  1991-04-23 ~ now 1991-04-23 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Ownership of shares – 75% or more → OE 
- 8  15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
- Liquidation Corporate (2 parents) - Equity (Company account) - -4,117,180 GBP2023-03-31 
- Officer  2011-08-17 ~ now 2011-08-17 ~ now
- IIF 8 - Director → ME 
- 9 - PRIVETGRANGE LIMITED - 2002-07-24  7 St Petersgate, Stockport, Cheshire 7 St Petersgate, Stockport, Cheshire
- Dissolved Corporate (2 parents) - Officer  2003-01-23 ~ dissolved 2003-01-23 ~ dissolved
- IIF 17 - Director → ME 
- 10  Sarafsa Ltd, 19 Berkeley Street, London Sarafsa Ltd, 19 Berkeley Street, London
- Dissolved Corporate (2 parents) - Officer  2012-02-08 ~ dissolved 2012-02-08 ~ dissolved
- IIF 5 - Director → ME  2012-02-08 ~ dissolved 2012-02-08 ~ dissolved
- IIF 29 - Secretary → ME 
- 11  2nd Floor, 19 Berkeley Street, London 2nd Floor, 19 Berkeley Street, London
- Dissolved Corporate (2 parents) - Officer  2014-01-14 ~ dissolved 2014-01-14 ~ dissolved
- IIF 9 - Director → ME 
- 12  Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 17,877 GBP2024-07-31 
- Officer  2007-07-11 ~ now 2007-07-11 ~ now
- IIF 7 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 26 - Has significant influence or control → OE - IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - 75% or more → OE - IIF 26 - Ownership of shares – 75% or more → OE 
- 13 - VITA FELICE INTERIORS (UK) LIMITED - 2011-04-15 - WITANHURST INTERIORS LIMITED - 2015-06-19  15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
- Liquidation Corporate (1 parent) - Equity (Company account) - -5,278,694 GBP2022-03-31 
- Officer  2011-03-18 ~ now 2011-03-18 ~ now
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- 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 
- 14 - WISEMANAGE LIMITED - 2008-09-19  The Gate House Witanhurst, 41 Highgate West Hill, Highgate, London The Gate House Witanhurst, 41 Highgate West Hill, Highgate, London
- Active Corporate (1 parent) - Equity (Company account) - -882,485 GBP2023-12-31 
- Officer  2008-09-03 ~ now 2008-09-03 ~ now
- IIF 2 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 20 - Ownership of shares – More than 50% but less than 75% → OE 
- 15 - GEORDIE INSURE LIMITED - 2023-01-11 - DEPANDA LIMITED - 2021-11-04  Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2018-12-20 ~ now 2018-12-20 ~ now
- IIF 13 - Director → ME - Person with significant control  2018-12-20 ~ now 2018-12-20 ~ now
- IIF 27 - Has significant influence or control → OE