1
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-10 ~ 2023-12-14
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 185 - Right to appoint or remove directors → OE
2
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 392 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-08-10 ~ 2023-12-14
IIF 81 - Director → ME
2012-09-07 ~ 2023-12-14
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 193 - Right to appoint or remove directors → OE
3
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-20 ~ 2023-12-14
IIF 84 - Director → ME
4
FOREST SUPPORT SERVICES PLC - 2010-09-27
TRANSPORT SYSTEMS PLC - 2006-10-09
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (5 parents)
Officer
2000-06-08 ~ 2000-10-31
IIF 21 - Director → ME
5
Hazelden Barn, Marden Road, Cranbrook, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,323 GBP2024-05-31
Officer
2008-05-08 ~ 2011-03-09
IIF 11 - Director → ME
6
32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
459 GBP2018-12-31
Officer
2017-01-16 ~ 2019-03-31
IIF 46 - Director → ME
7
Unit 4 Park Farm, Kelvedon Road Inworth, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
1997-12-05 ~ 2012-06-15
IIF 18 - Director → ME
1997-05-15 ~ 2012-06-15
IIF 5 - Secretary → ME
8
BBMA CAPITAL LIMITED - 2017-12-19
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
280,032 GBP2023-01-31
Officer
2017-12-15 ~ 2019-04-30
IIF 178 - Director → ME
9
CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2021-02-15
IIF 48 - Director → ME
10
KREATE UK LIMITED - 2015-01-20
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,866,151 GBP2022-12-31
Officer
2015-01-09 ~ 2019-02-21
IIF 28 - Director → ME
11
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-08-10 ~ 2023-12-14
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 197 - Right to appoint or remove directors → OE
12
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
415,255 GBP2024-02-29
Officer
2016-12-28 ~ 2018-12-21
IIF 16 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-05-22 ~ 2019-01-24
IIF 93 - Director → ME
14
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2017-05-22 ~ 2018-02-19
IIF 94 - Director → ME
15
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2022-01-20 ~ 2024-06-28
IIF 125 - Director → ME
16
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-18 ~ 2020-08-24
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 192 - Right to appoint or remove directors → OE
17
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2017-03-01 ~ 2023-12-14
IIF 180 - Director → ME
18
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-05-31
Officer
2017-03-07 ~ 2018-12-31
IIF 42 - Director → ME
19
98 Gibbins Road, London
Active Corporate (9 parents)
Officer
1995-07-04 ~ 2004-05-04
IIF 19 - Director → ME
20
NOWRUZ LIMITED - 2007-03-23
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 202 - Right to appoint or remove directors → OE
21
EMI GROUP INTERNATIONAL B.V. - 2013-01-22
Active Corporate (3 parents)
Officer
2013-07-15 ~ 2019-04-30
IIF 22 - Director → ME
22
JUST COMPANIES LIMITED - 2004-03-11
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents, 27 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-12-20 ~ 2017-03-15
IIF 183 - Director → ME
23
5 Wildacre Close, Ifold, Loxwood, Billingshurst, West Sussex
Active Corporate (1 parent)
Equity (Company account)
-850 GBP2024-03-31
Officer
2010-08-06 ~ 2012-06-12
IIF 9 - Director → ME
24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2023-02-28
IIF 162 - Director → ME
25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-05 ~ 2023-12-14
IIF 168 - Director → ME
26
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-05 ~ 2018-06-29
IIF 56 - Director → ME
27
LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2017-06-16 ~ 2023-12-05
IIF 169 - Director → ME
28
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2017-06-16 ~ 2023-12-05
IIF 171 - Director → ME
29
LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2017-06-16 ~ 2023-12-05
IIF 157 - Director → ME
30
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-16 ~ 2024-06-28
IIF 174 - Director → ME
31
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-07 ~ 2024-06-28
IIF 148 - Director → ME
32
HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-07-26 ~ 2024-06-28
IIF 70 - Director → ME
33
HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-26 ~ 2024-06-28
IIF 72 - Director → ME
34
HE2 UK ENTERPRISES 15 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-09 ~ 2024-06-28
IIF 131 - Director → ME
35
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-01-17 ~ 2024-06-28
IIF 101 - Director → ME
36
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-07-09 ~ 2024-06-28
IIF 146 - Director → ME
37
HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-07-06 ~ 2024-06-28
IIF 103 - Director → ME
38
HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-07-06 ~ 2024-06-28
IIF 128 - Director → ME
39
HE2 UK ENTERPRISES 16 GP LIMITED - 2023-10-17
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-09 ~ 2024-06-28
IIF 140 - Director → ME
40
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-10 ~ 2024-06-28
IIF 98 - Director → ME
41
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-18 ~ 2024-06-28
IIF 150 - Director → ME
42
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-15 ~ 2024-06-28
IIF 166 - Director → ME
43
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2019-01-18 ~ 2024-06-28
IIF 121 - Director → ME
44
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-06 ~ 2024-06-28
IIF 105 - Director → ME
45
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-08-04 ~ 2024-06-28
IIF 134 - Director → ME
46
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-26 ~ 2024-06-28
IIF 154 - Director → ME
47
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-12 ~ 2024-06-28
IIF 118 - Director → ME
48
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-08-11 ~ 2024-06-28
IIF 109 - Director → ME
49
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-21 ~ 2024-06-28
IIF 123 - Director → ME
50
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-18 ~ 2024-06-28
IIF 141 - Director → ME
51
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-06 ~ 2024-06-28
IIF 164 - Director → ME
52
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-10 ~ 2024-06-28
IIF 122 - Director → ME
53
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-18 ~ 2024-06-28
IIF 152 - Director → ME
54
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-15 ~ 2024-06-28
IIF 130 - Director → ME
55
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2019-01-18 ~ 2024-06-28
IIF 110 - Director → ME
56
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-06 ~ 2024-06-28
IIF 107 - Director → ME
57
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-08-04 ~ 2024-06-28
IIF 144 - Director → ME
58
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-26 ~ 2024-06-28
IIF 132 - Director → ME
59
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-12 ~ 2024-06-28
IIF 113 - Director → ME
60
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-08-11 ~ 2024-06-28
IIF 112 - Director → ME
61
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-21 ~ 2024-06-28
IIF 142 - Director → ME
62
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-18 ~ 2024-06-28
IIF 151 - Director → ME
63
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-06 ~ 2024-06-28
IIF 163 - Director → ME
64
HE2 UK ENTERPRISES 14 GP LIMITED - 2022-02-22
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-09 ~ 2024-06-28
IIF 136 - Director → ME
65
HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
7th Floor 50 Broadway, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-07-26 ~ 2024-06-28
IIF 68 - Director → ME
66
HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-07-04 ~ 2024-06-28
IIF 119 - Director → ME
67
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-20 ~ 2024-06-28
IIF 102 - Director → ME
68
7th Floor 50 Broadway, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-01-17 ~ 2024-06-28
IIF 104 - Director → ME
69
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-03-26 ~ 2024-06-28
IIF 116 - Director → ME
70
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-08-02 ~ 2024-06-28
IIF 108 - Director → ME
71
HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-07-26 ~ 2024-06-28
IIF 73 - Director → ME
72
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-04-30 ~ 2024-06-28
IIF 127 - Director → ME
73
HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-07-04 ~ 2024-06-28
IIF 106 - Director → ME
74
7th Floor 50 Broadway, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-26 ~ 2024-06-28
IIF 76 - Director → ME
75
7th Floor Broadway, London, England
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2024-06-28
IIF 175 - Director → ME
76
HE4 UK ENTERPRISES 17 GP LIMITED - 2024-11-27
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-06-28
IIF 139 - Director → ME
77
HE4 UK ENTERPRISES 19 GP LIMITED - 2023-10-17
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2022-06-24 ~ 2024-06-28
IIF 120 - Director → ME
78
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ 2024-06-28
IIF 159 - Director → ME
79
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ 2024-06-28
IIF 173 - Director → ME
80
HE4 UK ENTERPRISES 18 GP LIMITED - 2025-07-16
7th Floor 50 Broadway, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-06-28
IIF 147 - Director → ME
81
HKAR HOLDING LTD - 2021-06-22
One Fleet Place, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
52,429,202 GBP2022-12-31
Officer
2022-02-18 ~ 2023-02-27
IIF 97 - Director → ME
82
7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2018-06-20 ~ 2024-06-28
IIF 129 - Director → ME
83
The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-28 ~ 2020-07-31
IIF 34 - Director → ME
84
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-12-12
IIF 79 - Director → ME
85
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,149,360 USD2018-12-31
Officer
2017-02-01 ~ 2020-07-03
IIF 43 - Director → ME
86
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
1,214,669 GBP2022-02-01 ~ 2023-01-31
Officer
2016-08-04 ~ 2019-04-30
IIF 59 - Director → ME
87
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-16 ~ 2023-12-05
IIF 167 - Director → ME
88
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-16 ~ 2023-05-18
IIF 161 - Director → ME
89
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-218,234 GBP2024-12-31
Officer
2019-02-12 ~ 2019-08-29
IIF 45 - Director → ME
90
2nd Floor 27 Albemarle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-15 ~ 2018-03-02
IIF 66 - Director → ME
91
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30,479,431 GBP2023-01-31
Officer
2016-08-04 ~ 2019-04-30
IIF 41 - Director → ME
92
20-22 Wenlock Road, London, England, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-07 ~ 2017-07-17
IIF 58 - Director → ME
93
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
71,090,777 GBP2023-03-31
Officer
2016-03-31 ~ 2018-03-02
IIF 61 - Director → ME
94
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
25,297,862 GBP2023-03-31
Officer
2016-03-31 ~ 2018-03-02
IIF 38 - Director → ME
95
NORTONS AUDIT LIMITED - 2016-09-28
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,294,472 GBP2023-12-31
Officer
2016-02-08 ~ 2023-12-14
IIF 176 - Director → ME
96
Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
64,827 GBP2015-11-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 194 - Right to appoint or remove directors → OE
97
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
89,411,846 GBP2023-03-31
Officer
2016-04-20 ~ 2018-03-02
IIF 60 - Director → ME
98
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,532,686 GBP2015-12-30
Officer
2003-06-10 ~ 2003-10-24
IIF 10 - Director → ME
99
PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-30 ~ 2021-02-01
IIF 55 - Director → ME
100
PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-30 ~ 2021-02-01
IIF 53 - Director → ME
101
SHELFCO (NO. 3005) LIMITED - 2004-11-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-27 ~ 2023-12-14
IIF 165 - Director → ME
102
SHELFCO (NO. 3004) LIMITED - 2004-11-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-27 ~ 2023-12-14
IIF 160 - Director → ME
103
SHELFCO (NO.3399) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-27 ~ 2023-12-14
IIF 172 - Director → ME
104
SHELFCO (NO.3400) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-27 ~ 2023-12-14
IIF 155 - Director → ME
105
4385, 11616946 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
3,059,807 GBP2023-10-31
Officer
2019-04-30 ~ 2020-12-04
IIF 36 - Director → ME
106
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-29 ~ 2023-12-14
IIF 177 - Director → ME
107
No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-05-16
IIF 25 - Director → ME
108
No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-05-16
IIF 26 - Director → ME
109
No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-05-16
IIF 27 - Director → ME
110
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (1 parent)
Equity (Company account)
24,611 EUR2024-06-30
Officer
2022-03-07 ~ 2023-07-14
IIF 170 - Director → ME
111
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-23 ~ 2023-12-14
IIF 88 - Director → ME
112
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2016-08-25 ~ 2018-03-02
IIF 95 - Director → ME
113
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
80,865 GBP2024-06-30
Officer
2016-12-28 ~ 2020-01-31
IIF 14 - Director → ME
114
SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Equity (Company account)
9,944,680 GBP2024-09-30
Officer
2016-12-28 ~ 2020-01-31
IIF 52 - Director → ME
115
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-588,945 GBP2024-02-28
Officer
2016-12-28 ~ 2018-12-21
IIF 15 - Director → ME
116
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
896,359 GBP2024-02-28
Officer
2016-12-28 ~ 2020-01-31
IIF 13 - Director → ME
117
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
1,026,224 GBP2024-06-30
Officer
2016-12-28 ~ 2020-01-31
IIF 12 - Director → ME
118
SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
733,239 GBP2024-06-30
Officer
2018-03-26 ~ 2020-12-04
IIF 49 - Director → ME
119
SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (3 parents)
Equity (Company account)
4,374,978 GBP2024-06-30
Officer
2016-12-28 ~ 2019-09-12
IIF 47 - Director → ME
120
2nd Floor 27 Albemarle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-15 ~ 2018-03-02
IIF 33 - Director → ME
121
Quadrant House, Floor 6, 4 Thomas Moore Square, London
Active Corporate (1 parent)
Equity (Company account)
-61,857 GBP2023-12-31
Officer
2015-03-10 ~ 2017-10-06
IIF 57 - Director → ME
122
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
2,435,413 GBP2023-11-30
Officer
2016-12-28 ~ 2019-01-10
IIF 6 - Director → ME
123
7th Floor, 50 Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
479,292 GBP2021-03-31
Officer
2014-12-23 ~ 2023-12-14
IIF 75 - Director → ME
124
JORDANS (SCOTLAND) LIMITED - 2019-04-05
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
2016-12-20 ~ 2018-09-12
IIF 182 - Director → ME
125
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2011-10-03 ~ 2023-12-14
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 191 - Right to appoint or remove directors → OE
126
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-08-10 ~ 2020-08-05
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 186 - Right to appoint or remove directors → OE
127
VISTRA (UK) LIMITED - 2006-11-03
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 187 - Right to appoint or remove directors → OE
128
ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
WATERLOW DOMICILIARY LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-01-18 ~ 2020-08-24
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 188 - Right to appoint or remove directors → OE
129
ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Officer
2012-08-10 ~ 2023-12-14
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 189 - Right to appoint or remove directors → OE
130
VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,648,876 GBP2022-12-31
Officer
2016-01-20 ~ 2023-12-14
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 200 - Right to appoint or remove directors → OE
131
JORDANS LIMITED - 2019-04-05
JORDAN & SONS LIMITED - 1996-06-17
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents, 32 offsprings)
Equity (Company account)
7,148,386 GBP2022-12-31
Officer
2016-12-20 ~ 2023-12-14
IIF 181 - Director → ME
132
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-01-18 ~ 2020-08-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 195 - Right to appoint or remove directors → OE
133
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,468,104 GBP2022-12-31
Officer
2016-01-20 ~ 2020-08-24
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 190 - Right to appoint or remove directors → OE
134
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents, 31 offsprings)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 196 - Right to appoint or remove directors → OE
135
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-18 ~ 2020-08-24
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 201 - Right to appoint or remove directors → OE
136
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (7 parents, 21 offsprings)
Equity (Company account)
6,807,899 GBP2022-12-31
Officer
2016-12-20 ~ 2023-12-14
IIF 184 - Director → ME
137
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2012-08-10 ~ 2023-12-14
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 198 - Right to appoint or remove directors → OE
138
STARTWAD LIMITED - 1997-04-10
110 Chandos Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,674 GBP2025-03-31
Officer
~ 1997-04-01
IIF 20 - Director → ME