1
7th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-02-26 ~ nowIIF 26 - Director → ME
2
NOBLE STREET ASSOCIATES LIMITED - 2015-06-16
10 Foster Lane, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
342 GBP2019-03-31
Officer
2014-05-01 ~ dissolvedIIF 36 - Director → ME
3
6 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,753,265 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 23 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 4 - Has significant influence or control → OE
4
6 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
340,708 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 17 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 5 - Has significant influence or control → OE
5
6 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
392,477 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 24 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 14 - Has significant influence or control → OE
6
6 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,514,356 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 20 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 7 - Has significant influence or control → OE
7
6 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
611,995 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 3 - Has significant influence or control → OE
8
6 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,524,963 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 22 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 6 - Has significant influence or control → OE
9
6 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
430,556 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 19 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 2 - Has significant influence or control → OE
10
6 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
417,362 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 18 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 15 - Has significant influence or control → OE
11
6 Lichfield Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
706,483 GBP2024-03-31
Officer
2018-02-06 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 1 - Has significant influence or control → OE
12
10 Foster Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-385,294 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 29 - Director → ME
13
10 Foster Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,316,210 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 27 - Director → ME
14
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,460 GBP2024-03-31
Officer
2020-09-04 ~ nowIIF 32 - Director → ME
15
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,460 GBP2024-03-31
Officer
2020-08-28 ~ nowIIF 34 - Director → ME
16
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,085 GBP2024-03-31
Officer
2019-10-02 ~ nowIIF 35 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
17
WESTBURY ASSET MANAGEMENT LIMITED - 2003-11-06
REGISPEC LIMITED - 2001-03-30
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,266,387 GBP2024-03-31
Officer
2001-04-23 ~ nowIIF 28 - Director → ME
18
6th Floor 125 London Wall, London, EnglandActive Corporate (1 parent)
Officer
2023-12-18 ~ nowIIF 30 - Director → ME
19
MSS REAL ASSETS LIMITED - 2024-08-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,597 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 33 - Director → ME
20
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-14,099 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 25 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-11 ~ nowIIF 31 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Company number OC343968Non-active corporate
Officer
2009-03-12 ~ nowIIF 39 - LLP Designated Member → ME