1
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-28 ~ 2018-12-21
IIF 22 - Director → ME
2
10th Floor, 240 Blackfriars Road, London, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ 2016-06-02
IIF 29 - Director → ME
3
GOLFGLADE LIMITED - 2007-02-13
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-29 ~ 2018-12-18
IIF 32 - Director → ME
4
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 15 - Director → ME
5
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-30 ~ 2018-12-21
IIF 25 - Director → ME
6
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-30 ~ 2018-12-21
IIF 24 - Director → ME
7
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-30 ~ 2018-12-21
IIF 26 - Director → ME
8
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 5 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2018-10-03 ~ 2018-12-18
IIF 21 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 3 - Director → ME
11
8th Floor 155 Bishopgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ 2015-09-18
IIF 23 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2018-12-21 ~ 2019-01-18
IIF 7 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 6 - Director → ME
14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ 2018-12-21
IIF 28 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 20 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-25 ~ 2009-06-25
IIF 31 - Director → ME
2009-06-25 ~ 2015-11-23
IIF 33 - Director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2018-10-03 ~ 2018-12-18
IIF 4 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2018-10-03 ~ 2018-12-18
IIF 18 - Director → ME
19
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 19 - Director → ME
20
QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-30 ~ 2018-12-21
IIF 27 - Director → ME
21
BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2018-12-21
IIF 30 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2018-10-03 ~ 2018-12-18
IIF 13 - Director → ME
23
3rd Floor 123 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-42,393 GBP2021-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 12 - Director → ME
Person with significant control
2018-10-03 ~ 2018-12-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 16 - Director → ME
25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2018-10-03 ~ 2018-12-18
IIF 17 - Director → ME
26
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2018-10-03 ~ 2018-12-18
IIF 2 - Director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2018-10-03 ~ 2018-12-18
IIF 14 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2018-10-03 ~ 2018-12-18
IIF 9 - Director → ME
29
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-12-18
IIF 10 - Director → ME
30
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-11-14 ~ 2018-12-18
IIF 11 - Director → ME
31
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-11-15 ~ 2018-12-18
IIF 8 - Director → ME