1
25 Clinton Place, Seaford, East Sussex, EnglandActive Corporate (4 parents)
Fixed Assets (Company account)
35,478 GBP2023-12-31
Officer
2012-10-22 ~ 2019-06-07IIF 37 - Director → ME
2
Suite 2 West Hill House, West Hill, Epsom, SurreyActive Corporate (2 parents)
Profit/Loss (Company account)
1,027 GBP2022-06-01 ~ 2023-05-31
Officer
2008-12-29 ~ 2014-04-30IIF 17 - Director → ME
3
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 9 - Director → ME
4
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 21 - Director → ME
5
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 27 - Director → ME
6
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
1992-03-09 ~ 1995-08-30IIF 57 - Director → ME
7
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 19 - Director → ME
8
197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 18 - Director → ME
9
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 22 - Director → ME
10
FAIRGATE HOLDINGS LIMITED - 1989-01-17
22-24 Ely Place, LondonActive Corporate (8 parents, 8 offsprings)
Equity (Company account)
3,877,432 GBP2023-12-31
Officer
2014-08-05 ~ 2019-06-28IIF 42 - Director → ME
11
24 Ely Place 24 Ely Place, Ec1n6te, London, EnglandActive Corporate (4 parents)
Officer
2012-09-05 ~ 2024-02-02IIF 41 - Director → ME
12
LOTHIAN FIFTY (633) LIMITED - 2000-04-12
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-09-05IIF 50 - Director → ME
13
5 Gresham Close, Oxted, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
1997-03-15 ~ 2000-07-07IIF 45 - Director → ME
14
LOTHIAN FIFTY (822) LIMITED - 2001-12-17
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents, 2 offsprings)
Officer
2011-06-13 ~ 2020-02-13IIF 34 - Director → ME
15
5 Fleet Place, LondonActive Corporate (6 parents)
Officer
2005-11-07 ~ 2007-12-05IIF 54 - Director → ME
16
Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (4 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 8 - Director → ME
17
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 24 - Director → ME
18
Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (4 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 1 - Director → ME
19
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 23 - Director → ME
20
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)
Officer
1999-10-20 ~ 2001-08-16IIF 47 - Director → ME
21
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)
Officer
1999-10-20 ~ 2001-08-16IIF 49 - Director → ME
22
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)
Officer
1999-10-20 ~ 2001-08-16IIF 46 - Director → ME
23
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)
Officer
2000-12-19 ~ 2001-08-16IIF 43 - Director → ME
24
EAUX DE VIE LIMITED - 2011-05-04
HALLWALK LIMITED - 1988-02-04
Edison House, 223-231 Old Marylebone Road, London, EnglandActive Corporate (11 parents, 3 offsprings)
Person with significant control
2023-12-14 ~ 2025-03-04IIF 72 - Has significant influence or control → OE
25
LOTHIAN FIFTY (613) LIMITED - 1999-12-23
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-09-04IIF 48 - Director → ME
26
Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (5 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 15 - Director → ME
27
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2011-11-28 ~ 2014-04-30IIF 30 - Director → ME
28
GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED - 2006-10-25
LITTLEDISK LIMITED - 2006-03-07
4th Floor 10 Philpot Lane, LondonDissolved Corporate (3 parents)
Officer
2006-01-11 ~ 2007-12-31IIF 55 - Director → ME
29
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, EnglandActive Corporate (11 parents)
Officer
2003-06-04 ~ 2007-12-20IIF 53 - Director → ME
30
Suite 2 West Hill House, West Hill, Epsom, SurreyActive Corporate (4 parents)
Officer
2011-11-29 ~ 2014-04-30IIF 31 - Director → ME
31
ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
504,745 GBP2023-12-31
Officer
1997-04-01 ~ 2001-09-14IIF 58 - Director → ME
32
ROTRUST NOMINEES LIMITED - 2019-03-01
RETCO NOMINEES LIMITED - 1977-12-31
1 King William Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-06-21 ~ 2001-09-14IIF 52 - Director → ME
33
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 16 - Director → ME
34
5 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-10-24 ~ 2007-12-31IIF 67 - LLP Member → ME
35
5 Fleet Place, LondonActive Corporate (6 parents)
Officer
2002-01-23 ~ 2007-12-14IIF 56 - Director → ME
36
5 Fleet Place, LondonActive Corporate (26 parents, 8 offsprings)
Officer
2005-11-07 ~ 2007-12-05IIF 51 - Director → ME
37
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 20 - Director → ME
38
Suite 2 West Hill House, West Hill, Epsom, SurreyActive Corporate (4 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 5 - Director → ME
39
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 12 - Director → ME
40
197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 14 - Director → ME
41
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 11 - Director → ME
42
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 29 - Director → ME
43
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 10 - Director → ME
44
Suite 2, West Hill House West Hill, Epsom, SurreyActive Corporate (4 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 13 - Director → ME
45
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 25 - Director → ME
46
Suite 2, West Hill House, West Hill, Epsom, SurreyActive Corporate (5 parents, 28 offsprings)
Officer
2012-10-16 ~ 2014-04-30IIF 7 - Director → ME
47
Suite 2, West Hill House, West Hill, Epsom, SurreyActive Corporate (4 parents)
Officer
2012-10-17 ~ 2014-04-30IIF 6 - Director → ME
48
66 Lincoln's Inn Fields, London, EnglandActive Corporate (6 parents)
Officer
2001-12-13 ~ 2007-12-10IIF 40 - Director → ME
49
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 26 - Director → ME
50
Plumtree Court, LondonDissolved Corporate (3 parents)
Officer
1997-01-01 ~ 2001-08-14IIF 44 - Director → ME
51
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 2 - Director → ME
52
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Officer
2008-12-29 ~ 2014-04-30IIF 4 - Director → ME