The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Richard
- British director born in November 1966
Thompson, Richard
Resident in England
Registered addresses and corresponding companies20, Marlborough Place, London, London, NW8 0PA, England
IIF 1
- British born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20, Marlborough Place, London, NW80PA, England
IIF 9
- British company director born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies15 Canada Square, Canary Wharf, London, E14 5GL
IIF 1020 Marlborough Place, London, NW8 0PA
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 6420, Marlborough Place, London, NW8 0PA, England
IIF 65 IIF 6620, Marlborough Place, Marlborough Place, London, NW8 0PA, England
IIF 67 IIF 68 IIF 69 (more)20 Marlborough Place, Marlborough Place, London, NW8 0PA, United Kingdom
IIF 7127/28, Eastcastle Street, London, W1W 8DH
IIF 7227/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 736, John Street, London, WC1N 2ES, England
IIF 746, John Street, London, WC1N 2ES, Uk
IIF 75Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 76
- British director born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20, Malborough Place, St Johns Wood, London, NW8 0PA, United Kingdom
IIF 7720 Marlborough Place, London, NW8 0PA
IIF 78 IIF 79 IIF 80 (more)20, Marlborough Place, London, NW8 0PA, England
IIF 9220 Marlborough Place, London, NW8 0PA, United Kingdom
IIF 93 IIF 9420, Marlborough Place, St John's Wood, London, NW8 0PA
IIF 9527-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 9635, Heddon Street, Top Floor, London, W1B 4BR, United Kingdom
IIF 97Suite 211, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL, United Kingdom
IIF 98
- British entrepreneur born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20 Marlborough Place, London, NW8 0PA
IIF 99
- British financier born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20 Marlborough Place, London, NW8 0PA
IIF 100
- British none born in July 1964
Thompson, Richard Charles
Resident in England
Registered addresses and corresponding companies20, Marlborough Place, London, NW8 0PA, United Kingdom
IIF 101
- British Registered addresses and corresponding companies
Thompson, Richard Charles
- British directorRegistered addresses and corresponding companies
Thompson, Richard Charles
20 Marlborough Place, London, NW8 0PA
IIF 104
- British born in July 1964Registered addresses and corresponding companies
Thompson, Richard Charles
15 Hillsdown Court, Totteridge Common, London, N20 8LR
IIF 105
- British born in July 1964
Mr Richard Thompson
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Richard Charles Thompson
Resident in England
Registered addresses and corresponding companies20 Marlborough Place, London, NW8 0PA
IIF 1082 Woodhill House, 2 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, England
IIF 10920, Marlborough Place, London, NW8 0PA
IIF 11020, Marlborough Place, London, NW8 0PA, England
IIF 111 IIF 112 IIF 113The Georgian House, Nizels Lane, Hildenborough, Tonbridge, TN11 8NU, United Kingdom
IIF 114
- British born in July 1964
Mr Richard Thompson
Resident in United Kingdom
Registered addresses and corresponding companies20, Marlborough Place, London, NW8 0PA, England
IIF 115
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1Redcotts House, 1 Redcotts Lane, Wimborne, Dorset, United KingdomDissolved Corporate (2 parents)Officer2011-07-06 ~ dissolvedIIF 77 - Director → ME
- 220 Marlborough Place, LondonDissolved Corporate (2 parents)Officer2006-09-20 ~ dissolvedIIF 80 - Director → ME
- 3The Georgian House Nizels Lane, Hildenborough, Tonbridge, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-18 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 420 Marlborough Place, LondonDissolved Corporate (2 parents)Officer2006-07-17 ~ dissolvedIIF 84 - Director → ME
- 590 Cecile Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)450 GBP2022-12-31Person with significant control2019-04-13 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BURJ PROPERTIES LIMITED
- nowPRECIS (2304) LIMITED - 2003-01-1020 Marlborough Place, LondonDissolved Corporate (2 parents)Officer2003-01-10 ~ dissolvedIIF 26 - Director → ME - 7CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer2019-11-18 ~ nowIIF 7 - Director → ME
- 8The Office, Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer2017-11-13 ~ nowIIF 6 - Director → ME
- 920 Marlborough Place, LondonDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 1020 Marlborough Place, London, London, EnglandDissolved Corporate (1 parent)Officer2012-04-17 ~ dissolvedIIF 1 - Director → ME
- 11METAL PIG HOLDINGS LIMITED - 2011-07-0620 Marlborough Place, Marlborough Place, London, EnglandDissolved Corporate (1 parent)Officer2010-02-05 ~ dissolvedIIF 95 - Director → ME
- 12COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18METAL PIG LIMITED - 2024-03-05PICCADILLY VENTURES LIMITED - 2014-05-282 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-762,357 GBP2024-08-31Person with significant control2019-01-01 ~ nowIIF 109 - Has significant influence or control → OE
- 13DANCING BRAVE FILMS LTD - 2011-03-232nd Floor Garfield House, 86-88 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-02-11 ~ dissolvedIIF 9 - Director → ME
- 1442 The Square, Kelso, United KingdomActive Corporate (2 parents)Person with significant control2025-06-16 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 1520 Marlborough Place Marlborough Place, London, EnglandDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedIIF 68 - Director → ME
- 16FINCH & PARTNERS LIMITED - 2015-08-16FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23FINCH AND PARTNERS LIMITED - 2013-05-09Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2013-07-25 ~ dissolvedIIF 76 - Director → ME
- 17THOMPSON HOLDINGS (LONDON) LIMITED - 2002-03-25BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15BRENTWOOD INVESTMENTS LIMITED - 1989-09-1220 Marlborough Place, LondonActive Corporate (1 parent)Equity (Company account)-2,142,332 GBP2024-09-30Officer~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 18TEMPLECO 385 LIMITED - 1998-07-08Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents)Officer2019-11-18 ~ nowIIF 8 - Director → ME
- 19AMPHITRITE LIMITED - 2018-12-31PRECIS (1926) LIMITED - 2000-10-0620 Marlborough Place, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,647,552 GBP2024-09-30Officer2003-02-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 202 Woodhill House, Kentish Lane, Hatfield, United KingdomDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 98 - Director → ME
- 21142-148 Main Road, Sidcup, KentDissolved Corporate (5 parents)Officer2010-09-07 ~ dissolvedIIF 101 - Director → ME
- 22REGENT CLUB LIMITED - 2006-03-016 John Street, London, UkDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 75 - Director → ME
- 23OLCI PRACTICAL TRAINING LIMITED - 2007-07-24A.P.I.D.D. LIMITED - 2003-11-25Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 10 - Director → ME
- 24
OLCI GROUP LIMITED
- nowREGENT ACADEMY OF ARTS LIMITED - 2008-01-286 John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 74 - Director → ME - 25
PIVOTAL TRADING LIMITED
- nowJAEGER BRANDS LIMITED - 2003-07-03PRECIS (2321) LIMITED - 2003-02-1020 Marlborough Place, LondonDissolved Corporate (2 parents)Officer2003-02-04 ~ dissolvedIIF 43 - Director → ME - 2620 Marlborough Place Marlborough Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-31 ~ dissolvedIIF 69 - Director → ME
- 2720 Marlborough Place Marlborough Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-42,297 GBP2017-01-31Officer2016-01-26 ~ dissolvedIIF 70 - Director → ME
- 28
STARNEVESSE LIMITED
- nowONESALE LIMITED - 2005-02-0120 Marlborough Place, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)33,838,713 GBP2024-09-30Officer2005-01-24 ~ nowIIF 3 - Director → ME - 2935 Heddon Street, Top Floor, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 97 - Director → ME
- 30ADMEX LIMITED - 1988-02-01Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents, 14 offsprings)Officer2017-09-18 ~ nowIIF 5 - Director → ME
- 31VIYELLA LIMITED - 2003-07-03PRECIS (2317) LIMITED - 2003-02-1020 Marlborough Place, LondonDissolved Corporate (3 parents)Officer2003-02-04 ~ dissolvedIIF 17 - Director → ME
Ceased
78
- 1
00151652 LIMITED
- nowAMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2003-03-10 ~ 2003-03-12IIF 60 - Director → ME - 2Orca Digital, 10 Barley Mow Passage, London, EnglandDissolved Corporate (1 parent)Officer2012-11-06 ~ 2013-06-23IIF 94 - Director → ME
- 3PRECIS (1404) LIMITED - 1996-03-253 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer1996-03-12 ~ 1998-05-31IIF 41 - Director → ME
- 4C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (3 parents)Officer2003-03-10 ~ 2003-03-12IIF 53 - Director → ME
- 5Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 1996-02-07IIF 18 - Director → ME
- 6Communications House Station Court, Station Road, Great Shelford, CambsDissolved Corporate (1 parent)Officer2006-07-10 ~ 2011-12-29IIF 91 - Director → ME
- 7LABCASE LIMITED - 1990-04-09Old Nottingham Road, Derby, DerbyshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,583,117 GBP2024-12-31Officer~ 2002-01-31IIF 54 - Director → ME
- 8CALDER HOUSE INVESTMENTS LIMITED - 1989-04-25ACTIVESCAN LIMITED - 1988-09-23Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 2001-08-13IIF 20 - Director → ME
- 9GARSTON PROPERTIES LIMITED - 1988-03-24Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents, 2 offsprings)Officer~ 1994-10-14IIF 37 - Director → ME
- 10PLANDASH LIMITED - 1988-05-13Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 1994-10-14IIF 15 - Director → ME
- 11THOMPSON TRADING LIMITED - 1998-05-28SHEED THOMSON (FINANCIAL SERVICES) LIMITED - 1991-12-19CHAMPFORM LIMITED - 1990-05-03Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 1996-03-08IIF 99 - Director → ME
- 12
CHEVELEY FARMING LIMITED
- nowTENDERMEAT (U.K.) LIMITED - 2018-03-22Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents)Officer~ 2001-08-13IIF 45 - Director → ME - 13HALLAM MEAT COMPANY LIMITED - 2019-09-06Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 7 offsprings)Officer~ 1995-07-01IIF 56 - Director → ME
- 14WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24CIVILIAN CONTENT LIMITED - 2000-05-11CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28WCFT LIMITED - 1999-12-22WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01LIMEGRASS LIMITED - 1999-05-20LIMEGRAFT LIMITED - 1999-05-12C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-05-11 ~ 2001-09-28IIF 83 - Director → ME
- 15
CLUB TELEVISION LIMITED
- nowCONTENT WORLD LTD. - 2011-10-24TEXT 2 TALK LIMITED - 2005-08-16Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer2006-07-28 ~ 2010-12-17IIF 90 - Director → ME - 16MAWLAW 112 LIMITED - 1992-08-036th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)Officer1997-08-27 ~ 1998-03-31IIF 105 - Director → ME
- 17COSMIC FUSION GLOBAL MEDIA LTD - 2024-12-18METAL PIG LIMITED - 2024-03-05PICCADILLY VENTURES LIMITED - 2014-05-282 Woodhill House 2 Woodhill House, Kentish Lane, Hatfield, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-762,357 GBP2024-08-31Officer2013-08-27 ~ 2023-01-24IIF 89 - Director → ME
- 18COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2003-03-10 ~ 2003-03-11IIF 33 - Director → ME
- 1920 Marlborough Place Marlborough Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-82,368 GBP2017-09-30Officer2015-04-20 ~ 2018-01-19IIF 71 - Director → ME
- 20SINEQUANON CONSULTANCY LIMITED - 2009-11-20RIVERBRIGHT LIMITED - 2005-12-21PRECIS (2307) LIMITED - 2003-02-101 Lyric Square, 1 Lyric Square, London, EnglandActive Corporate (3 parents)Equity (Company account)337,751 GBP2023-03-31Officer2003-02-04 ~ 2012-11-27IIF 40 - Director → ME
- 21
ELYSIAN CHARTERS LIMITED
- nowORMONDE PROPERTIES (LONDON) LIMITED - 2009-12-22ROMGROVE LIMITED - 1988-06-13Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 1998-03-31IIF 11 - Director → ME - 22TOUCHSTREAM LIMITED - 1988-06-14Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 1998-03-31IIF 52 - Director → ME
- 23
FONIX PLC
- nowFONIX MOBILE PLC - 2024-08-12FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28FONIX MOBILE LIMITED - 2020-09-28FONIX MOBILE LIMITED - 2020-09-28ORCA DIGITAL LIMITED - 2014-07-15D2SEE LIMITED - 2010-01-2923 Heddon Street, LondonActive Corporate (5 parents, 1 offspring)Officer2006-07-28 ~ 2020-08-03IIF 30 - Director → ME - 24FINCH & PARTNERS LIMITED - 2015-08-16FINCH & PARTNERS FASHION PRESS LIMITED - 2013-05-23FINCH AND PARTNERS LIMITED - 2013-05-09Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ 2008-12-19IIF 55 - Director → ME
- 25GLOBE-TROTTER RETAIL LIMITED - 2018-04-07GLOBEMACK UK LIMITED - 2009-06-09KITEVIEW LIMITED - 2004-07-06The Factory, Bingley Road, Hoddesdon, HertfordshireActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)2,433,906 GBP2022-04-01 ~ 2023-03-31Officer2004-12-08 ~ 2008-06-16IIF 88 - Director → ME
- 26Cheveley Park, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 1992-08-13IIF 64 - Director → ME
- 27Browne Jacobson Llp, 6 Bevis Marks, London, England, EnglandActive Corporate (4 parents)Officer2005-02-11 ~ 2006-06-06IIF 87 - Director → ME
- 28
ICONIC LABS PLC
- nowWIDECELLS GROUP PLC - 2019-07-11WIDECELLS GROUP LIMITED - 2016-06-217 Bell Yard, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2019-02-24 ~ 2019-11-29IIF 96 - Director → ME - 29Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2003-03-10 ~ 2003-03-11IIF 46 - Director → ME
- 30Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2003-03-10 ~ 2003-03-11IIF 34 - Director → ME
- 31Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer2003-03-08 ~ 2003-03-11IIF 63 - Director → ME
- 32PALMCOTE LIMITED - 1998-10-213-4 Well Court Bank Street, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)116,280 GBP2024-12-31Person with significant control2018-11-01 ~ 2020-07-27IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 33AMPHITRITE LIMITED - 2018-12-31PRECIS (1926) LIMITED - 2000-10-0620 Marlborough Place, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,647,552 GBP2024-09-30Officer2001-08-28 ~ 2003-02-14IIF 103 - Secretary → ME
- 34
MACKINTOSH LIMITED
- nowTRADITIONAL WEATHERWEAR LIMITED - 2003-12-015th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2000-07-01 ~ 2007-05-25IIF 27 - Director → ME - 355th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2002-08-27 ~ 2008-04-01IIF 35 - Director → ME
- 365th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2002-08-27 ~ 2008-04-01IIF 21 - Director → ME
- 376th Floor 9 Appold Street, LondonLiquidation Corporate (5 parents)Equity (Company account)-1,505,083 GBP2022-09-30Person with significant control2018-03-31 ~ 2023-06-23IIF 112 - Ownership of shares – 75% or more → OE
- 38
MESH HOLDINGS PLC
- nowHIGH GROWTH CAPITAL PLC - 2019-05-16GOTECH GROUP PLC - 2018-06-22GUSCIO PLC - 2017-02-08TALENT GROUP PLC - 2014-09-09RMR PLC - 2002-12-23HALLCO 385 LIMITED - 2000-02-0427/28 Eastcastle Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2015-01-26 ~ 2017-12-14IIF 73 - Director → ME2015-01-26 ~ 2017-12-19IIF 72 - Director → ME - 39
MILLER HARRIS LIMITED
- nowHARRIS OILS LIMITED - 2004-06-01Lynton House, T7-12 Tavistock Square, LondonDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-13,586,004 GBP2019-03-31Officer2011-04-11 ~ 2012-09-28IIF 66 - Director → ME2007-06-27 ~ 2009-02-13IIF 32 - Director → ME - 4019 Mount Park Road, Ealing, LondonActive Corporate (4 parents)Equity (Company account)719,515 GBP2024-06-30Officer2001-07-12 ~ 2009-03-12IIF 102 - Secretary → ME
- 4158a High Street Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2008-05-16 ~ 2013-06-30IIF 12 - Director → ME
- 42BIDARROW LIMITED - 1986-08-14Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents, 2 offsprings)Officer~ 1996-03-08IIF 58 - Director → ME
- 43PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30PGA EUROPEAN TOUR COURSES PLC - 2002-11-27UNION SQUARE PLC - 1996-05-13GLENTREE PLC - 1988-04-19GLENTREE ESTATES PLC - 1986-10-28FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-203 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 1998-03-31IIF 23 - Director → ME
- 44Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)Equity (Company account)101,269 GBP2020-12-31Person with significant control2018-10-15 ~ 2022-01-01IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 45NORTHERN CATERING (SHEFFIELD) LIMITED - 2009-04-16ABLEPRIME LIMITED - 1988-08-04Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South YorkshireActive Corporate (4 parents)Officer~ 2007-07-10IIF 57 - Director → ME
- 46The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)-19,275 GBP2023-07-31Officer2014-07-16 ~ 2022-12-31IIF 93 - Director → ME
- 47ORGANIC INFUSIONS LIMITED - 2009-12-10ELEMENTAL HERBOLOGY LIMITED - 2009-11-20LIMETREND LIMITED - 2006-01-31Studio D Tay Building, 2a Wrentham Avenue, LondonDissolved Corporate (1 parent)Officer2003-06-19 ~ 2013-12-30IIF 48 - Director → ME
- 48
PLATINUM RACING LIMITED
- nowCAPESHAPE LIMITED - 1988-12-02Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 1996-03-08IIF 31 - Director → ME - 49Matrade Loftus Road Stadium, South Africa Road, London, United KingdomActive Corporate (5 parents)Officer~ 1996-05-13IIF 44 - Director → ME
- 50Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2010-01-26 ~ 2010-03-08IIF 62 - Director → ME
- 51
RECIS LIMITED
- nowPRECIS (1716) LIMITED - 2003-02-25The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents)Equity (Company account)183,594 GBP2024-03-31Officer1999-03-12 ~ 2010-11-12IIF 78 - Director → ME - 52
SECORA LIMITED
- nowSECORA PLC - 2011-08-12I P LIVE PLC - 2007-01-02I P LIVE PLC - 2006-12-21ARCALIS PLC - 2004-06-09The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,089,906 GBP2024-03-31Officer2007-11-30 ~ 2008-10-24IIF 82 - Director → ME2004-05-13 ~ 2005-07-21IIF 13 - Director → ME - 53COOLDYNE LIMITED - 1993-12-01Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 2001-08-13IIF 47 - Director → ME
- 54THOMPSON INTERNATIONAL LIMITED - 1998-06-12SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14SHEED, THOMSON & COMPANY LIMITED - 1983-01-27Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 3 offsprings)Officer1994-02-21 ~ 2001-08-13IIF 16 - Director → ME
- 55PRECIS (1880) LIMITED - 2000-05-3119 Mount Park Road, Ealing, LondonActive Corporate (3 parents)Equity (Company account)2,468 GBP2024-12-31Officer2001-01-30 ~ 2009-03-15IIF 100 - Director → ME
- 56The Georgian House Nizels Lane, Hildenborough, Tonbridge, KentDissolved Corporate (3 parents)Current Assets (Company account)2,647 GBP2015-08-31Officer2013-12-02 ~ 2018-01-19IIF 67 - Director → ME
- 57
STARNEVESSE LIMITED
- nowONESALE LIMITED - 2005-02-0120 Marlborough Place, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)33,838,713 GBP2024-09-30Officer2005-01-24 ~ 2005-09-29IIF 104 - Secretary → ME - 58
T.M.V. FINANCE LTD
- nowARROWSMITH ACCEPTANCES LTD - 1995-02-10Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (3 parents)Officer1992-04-22 ~ 1992-10-31IIF 85 - Director → ME - 59TARGET DISTRIBUTION LIMITED - 2003-02-2855 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-02-24 ~ 2007-07-18IIF 79 - Director → ME
- 60Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket SuffolkActive Corporate (4 parents)Officer1998-03-27 ~ 1998-10-20IIF 39 - Director → ME
- 6114 Rathbone Place, London, EnglandActive Corporate (2 parents)Equity (Company account)79,219 GBP2024-06-30Officer2000-04-17 ~ 2001-09-28IIF 25 - Director → ME
- 62MILDMAY PARK PROPERTIES LIMITED - 1999-04-08ACTDEAL LIMITED - 1988-09-20Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 2001-08-13IIF 19 - Director → ME
- 63THE TELEVISION CORPORATION PLC - 2006-09-07SUNSET & VINE PLC - 1995-12-04SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (5 parents, 18 offsprings)Officer1992-12-08 ~ 1994-10-25IIF 28 - Director → ME
- 64CIVILIAN CONTENT PLC - 2005-08-26WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11WHITCHURCH GROUP PLC - 1999-07-01WHITCHURCH HOLDINGS LIMITED - 1994-01-25ACACIA HOLDINGS LIMITED - 1986-09-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer1995-09-12 ~ 2001-12-19IIF 86 - Director → ME
- 65THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05BLACKJACK PRODUCTIONS LIMITED - 2005-07-07VIXEN FILMS LIMITED - 1999-06-15CLANSMIND LIMITED - 1999-05-14Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)-569,307 GBP2016-12-31Officer1999-05-12 ~ 2001-09-28IIF 81 - Director → ME
- 66STONEPEX LIMITED - 1989-03-06Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 2001-08-13IIF 50 - Director → ME
- 67ADMEX LIMITED - 1988-02-01Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents, 14 offsprings)Officer~ 1998-03-31IIF 42 - Director → ME
- 68MACKINTOSH LIMITED - 2003-12-015th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2002-08-27 ~ 2008-04-01IIF 59 - Director → ME
- 69Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 2001-08-13IIF 49 - Director → ME
- 70109 Narbonne Avenue, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,073 GBP2016-05-31Officer2012-02-28 ~ 2012-12-28IIF 92 - Director → ME
- 71
TYTHERINGTON LIMITED
- nowSEDDON (DESIGN SERVICE) LIMITED - 1985-12-20Bath Road, Knowl Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer1997-08-27 ~ 1997-12-11IIF 51 - Director → ME - 72P G A European Tour, Wentworth Drive, Virginia Water, SurreyDissolved Corporate (2 parents)Officer1997-08-27 ~ 1998-03-31IIF 14 - Director → ME
- 73GLENTREE FINANCE LIMITED - 1988-04-19Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 2001-08-13IIF 22 - Director → ME
- 74RAPID 2901 LIMITED - 1987-06-05Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)Officer~ 1998-03-31IIF 36 - Director → ME
- 75Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)Officer~ 2000-01-26IIF 24 - Director → ME
- 76Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer~ 2000-01-26IIF 29 - Director → ME
- 77Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)11,241,204 GBP2024-12-31Officer~ 2000-01-26IIF 38 - Director → ME
- 78
WOBURN GOLF CLUB LIMITED
- nowWOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17Bedford Estate Office, Woburn, Milton KeynesActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer1997-04-17 ~ 1998-03-31IIF 61 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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