1
C/o Averys Property Management 3 Chester Mews, Belgravia, London, United KingdomCorporate (2 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2002-06-12 ~ 2012-06-20IIF 31 - director → ME
2
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC - 2006-02-09
COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
1997-01-21 ~ 2001-04-25IIF 2 - director → ME
3
Flat 19 109 Haverstock Hill, LondonCorporate (1 parent)
Equity (Company account)
67,780 GBP2024-12-31
Officer
2009-06-19 ~ 2021-03-09IIF 19 - director → ME
4
Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved corporate (5 parents)
Officer
1999-03-22 ~ 2000-08-27IIF 5 - director → ME
5
FINURBA CORPORATE FINANCE LIMITED - 2012-01-25
DALE 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, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-422,749 GBP2024-03-31
Officer
2009-11-01 ~ 2017-03-28IIF 23 - director → ME
6
FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, MiddlesexCorporate (3 parents)
Officer
1996-12-06 ~ 1999-06-16IIF 1 - director → ME
7
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
Adam House, 5 Mid New Cultins, Edinburgh, MidlothianCorporate (4 parents, 13 offsprings)
Officer
~ 1999-06-08IIF 13 - director → ME
8
ELMPLEX LIMITED - 1990-12-14
Cala House, 54 The Causeway, Staines, SurreyDissolved corporate
Officer
~ 1999-06-16IIF 3 - director → ME
9
ARDEL SERVICES ONE LIMITED - 2013-02-22
BACHMANN SERVICES ONE LIMITED - 2011-02-18
BACHMANN SERVICES LIMITED - 2003-07-16
BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2001-11-02 ~ 2004-06-15IIF 37 - director → ME
10
CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-12-02 ~ 2012-07-27IIF 26 - director → ME
11
PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2012-08-23IIF 27 - director → ME
12
MJS CAPITAL PLC - 2018-10-10
FIDELITY ONE PLC - 2015-04-30
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (2 parents)
Officer
2015-05-19 ~ 2018-03-12IIF 32 - director → ME
13
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, EnglandCorporate (4 parents)
Officer
~ 1997-11-11IIF 12 - director → ME
14
C/o Temenos Uk Limited, 71 Fenchurch Street, LondonCorporate (5 parents)
Officer
2002-06-01 ~ 2012-10-01IIF 22 - director → ME
15
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2002-09-25 ~ 2009-03-30IIF 36 - director → ME
16
LEGIST TRUSTEES LIMITED - 2006-09-21
WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
56 GBP2024-04-30
Officer
1994-11-25 ~ 1995-10-31IIF 9 - director → ME
17
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
56 GBP2021-04-30
Officer
1994-11-25 ~ 1995-10-31IIF 8 - director → ME
18
THE JUST LOANS GROUP PLC - 2018-07-24
JUST LOANS PLC - 2014-09-29
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 28 offsprings)
Officer
2012-11-16 ~ 2019-02-14IIF 18 - director → ME
19
CHALLART LIMITED - 1990-07-17
6 Mitre Passage, Greenwich Peninsular, London, EnglandCorporate (6 parents)
Equity (Company account)
770,986 GBP2023-06-30
Officer
~ 1999-06-23IIF 7 - director → ME
20
AFFILIATED LIMITED - 2014-06-13
40 Hoghton Street, Southport, EnglandCorporate (3 parents)
Equity (Company account)
-762,615 GBP2023-05-31
Officer
2018-08-01 ~ 2021-03-23IIF 33 - director → ME
21
5th Floor 1 Vincent Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-21,513 GBP2023-12-31
Officer
2000-09-13 ~ 2009-06-24IIF 34 - director → ME
22
NAMA GREENLAND LTD - 2014-03-10
Unit6f Lanwades Business Park, Kennett, Newmarket, EnglandCorporate (2 parents)
Equity (Company account)
-113,653 GBP2022-11-30
Officer
2011-05-29 ~ 2018-03-13IIF 25 - director → ME
23
CONRAD RITBLAT GROUP PLC - 1997-11-10
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
1997-11-10 ~ 2000-12-10IIF 4 - director → ME
24
SPECIALITY SHOPS LIMITED - 2008-06-09
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
1994-05-20 ~ 1997-11-10IIF 10 - director → ME
25
DELANCEY ESTATES LIMITED - 2008-06-09
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
1999-11-08 ~ 2001-05-31IIF 6 - director → ME
26
CASTLEWOOD TRUST & COMPANY LIMITED - 2022-10-26
CASTLEWOOD TRUST CORPORATION LIMITED - 2015-11-20
CASTLEWOOD TRUST CORPORATION PLC - 2013-02-08
ARDEL TRUST CORPORATION PLC - 2013-02-08
BACHMANN TRUST CORPORATION PLC - 2010-08-06
BACHMANN CORPORATION LIMITED - 2001-10-30
BROOMCO (2587) LIMITED - 2001-07-04
Pacific House, 126 Dyke Road, Brighton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
283,384 GBP2024-03-31
Officer
2001-11-02 ~ 2004-06-15IIF 38 - director → ME
27
SQUARE MILE CAPITAL INVESTMENTS PLC - 2016-04-08
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
33,772 GBP2023-09-30
Officer
2006-02-13 ~ 2016-04-25IIF 41 - director → ME
28
TINTRA PLC - 2024-01-18
ST JAMES HOUSE PLC - 2021-08-02
BOXHILL TECHNOLOGIES PLC - 2019-03-04
THE WEATHER LOTTERY PLC - 2013-10-11
THE WEATHER LOTTERY LIMITED - 2006-05-19
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonCorporate (5 parents, 9 offsprings)
Officer
2010-01-07 ~ 2019-07-31IIF 24 - director → ME
29
158 158 Hungerford Arches, Concert Hall Approach, Waterloo, LondonCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100,367 GBP2023-09-30
Person with significant control
2024-02-26 ~ 2024-02-27IIF 39 - Has significant influence or control → OE
30
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 21 offsprings)
Officer
~ 1997-01-27IIF 11 - director → ME
31
WCI LIMITED - 1990-07-26
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
WEA LIMITED - 1987-04-02
WEA RECORDS LIMITED - 1984-02-15
160 Old Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,564,480 GBP2020-11-30
Officer
~ 1997-01-27IIF 14 - director → ME
32
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
BRIDGE HALL PLC - 2016-02-04
124 City Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-54,164 GBP2023-05-31
Officer
2011-03-21 ~ 2011-10-24IIF 16 - director → ME
33
FC EUROPE LIMITED - 2014-05-01
FC EUROPE - 2014-04-07
4 More London Riverside, LondonDissolved corporate (3 parents)
Officer
~ 1994-04-18IIF 15 - director → ME