1
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2024-02-01 ~ nowIIF 120 - director → ME
2
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 230 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 1 offspring)
Officer
~ nowIIF 123 - director → ME
4
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ nowIIF 117 - director → ME
5
Freshwater House, 158/162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 294 - director → ME
6
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ dissolvedIIF 484 - director → ME
7
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 240 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 179 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 317 - director → ME
10
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 256 - director → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 287 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NICEFINE LIMITED - 1997-05-22
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Equity (Company account)
196,015 GBP2019-12-31
Officer
1997-04-25 ~ nowIIF 242 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
13
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 232 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 158 - director → ME
15
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 5 offsprings)
Equity (Company account)
-164,571 GBP2019-12-31
Officer
~ nowIIF 208 - director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 197 - director → ME
17
EXISTGRANT ENTERPRISES LIMITED - 1993-07-07
Freshwater House, 158-162 Shaftesbury Avenue, London.Corporate (5 parents)
Officer
1993-06-28 ~ nowIIF 340 - director → ME
18
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 141 - director → ME
19
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 352 - director → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 276 - director → ME
21
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 357 - director → ME
22
Freshwater House, 158 - 162 Shaftesbury Avenue, LondonCorporate (9 parents, 5 offsprings)
Officer
~ nowIIF 324 - director → ME
23
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 8 offsprings)
Officer
~ nowIIF 238 - director → ME
24
COLMOUNT HOLDINGS LIMITED - 1977-12-31
55 Baker Street, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
~ dissolvedIIF 475 - director → ME
25
FREEDAY LIMITED - 1994-06-16
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1994-05-12 ~ dissolvedIIF 486 - director → ME
26
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 2 offsprings)
Officer
~ nowIIF 344 - director → ME
27
MINMAR (864) LIMITED - 2007-11-07
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-11-07 ~ dissolvedIIF 472 - director → ME
28
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 281 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 186 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
REGENT CHARITIES LIMITED - 1996-06-10
Freshwater House, 158-162 Shaftsbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 224 - director → ME
31
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 218 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
158-162 Shaftesbury Avenue, London, United KingdomCorporate (5 parents)
Officer
~ nowIIF 190 - director → ME
33
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 241 - director → ME
34
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 274 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 387 - director → ME
36
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 202 - director → ME
37
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 189 - director → ME
38
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 264 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 220 - director → ME
40
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 243 - director → ME
41
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ dissolvedIIF 481 - director → ME
42
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 184 - director → ME
43
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 2 offsprings)
Officer
~ nowIIF 201 - director → ME
44
CHANCETOP LIMITED - 1997-07-01
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1997-07-01 ~ nowIIF 343 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
158-162 Shaftesbury Avenue, LondonCorporate (4 parents, 11 offsprings)
Officer
~ nowIIF 148 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control over the trustees of a trust → OE
46
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 255 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 259 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 206 - director → ME
49
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 188 - director → ME
50
Freshwater House, 158-162 Shaftesbury Ave, LondonCorporate (5 parents)
Officer
~ nowIIF 327 - director → ME
51
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ dissolvedIIF 482 - director → ME
52
WATLING TWENTY-SIX LIMITED - 1980-12-31
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 359 - director → ME
53
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 207 - director → ME
54
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 142 - director → ME
55
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 211 - director → ME
56
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 374 - director → ME
57
MOSS MILLER LIMITED - 1986-04-21
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 358 - director → ME
58
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (8 parents, 7 offsprings)
Officer
~ nowIIF 292 - director → ME
59
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 278 - director → ME
60
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 9 offsprings)
Officer
~ nowIIF 356 - director → ME
61
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (6 parents)
Officer
~ nowIIF 277 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
62
QUESTONLY LIMITED - 1991-11-20
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 152 - director → ME
63
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2003-10-10 ~ nowIIF 403 - director → ME
64
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents, 2 offsprings)
Officer
~ nowIIF 233 - director → ME
65
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2008-11-17 ~ nowIIF 212 - director → ME
66
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ nowIIF 392 - director → ME
67
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (9 parents)
Officer
2011-05-24 ~ nowIIF 85 - director → ME
68
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ nowIIF 86 - director → ME
69
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2008-11-17 ~ nowIIF 263 - director → ME
70
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
2008-11-17 ~ nowIIF 367 - director → ME
71
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2008-11-17 ~ nowIIF 221 - director → ME
72
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ nowIIF 88 - director → ME
73
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ nowIIF 91 - director → ME
74
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2008-11-17 ~ nowIIF 315 - director → ME
75
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2001-05-16 ~ nowIIF 329 - director → ME
76
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 210 - director → ME
77
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 136 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
78
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 258 - director → ME
79
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Officer
~ nowIIF 251 - director → ME
80
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 2 offsprings)
Officer
~ nowIIF 239 - director → ME
81
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2003-10-10 ~ nowIIF 404 - director → ME
82
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 170 - director → ME
83
Freshwater House, 158-162 Shaftesbury Ave, LondonCorporate (5 parents)
Officer
~ nowIIF 346 - director → ME
84
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 252 - director → ME
85
DAEJAN (SOUTHAMPTON) LIMITED - 1999-02-16
ENTERFACTOR LIMITED - 1998-12-11
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1998-12-02 ~ nowIIF 305 - director → ME
86
EARLYKEEN LIMITED - 1991-04-16
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 372 - director → ME
87
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2005-04-28 ~ nowIIF 408 - director → ME
88
PHONESET TRADING LIMITED - 1994-02-15
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1994-01-27 ~ nowIIF 348 - director → ME
89
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (6 parents)
Officer
2008-08-12 ~ nowIIF 122 - director → ME
90
THRIFTHAPPY LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomCorporate (5 parents)
Officer
~ nowIIF 216 - director → ME
91
COINGRAPE LIMITED - 2014-11-25
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2011-05-24 ~ nowIIF 89 - director → ME
92
REGIONGIFT LIMITED - 1991-01-31
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomCorporate (5 parents)
Officer
~ nowIIF 279 - director → ME
93
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1998-07-28 ~ nowIIF 112 - director → ME
94
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1998-08-12 ~ nowIIF 291 - director → ME
95
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1998-12-07 ~ nowIIF 362 - director → ME
96
GRADEBEFORE LIMITED - 1992-03-12
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 177 - director → ME
97
SERVESIMPLE LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 355 - director → ME
98
RAPID 7533 LIMITED - 1994-08-04
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 313 - director → ME
99
158-162 Shaftesbury Avenue, London, Wc2Corporate (5 parents)
Officer
1997-12-22 ~ nowIIF 385 - director → ME
100
LUCKYRICH LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1998-02-03 ~ nowIIF 336 - director → ME
101
ESTEEMDEMO LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1998-02-03 ~ nowIIF 219 - director → ME
102
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2003-09-12 ~ nowIIF 402 - director → ME
103
INDEXMETHOD LIMITED - 1991-09-20
Freshwater House, 158-162 Shaftsbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 261 - director → ME
104
SCHEMETREND LIMITED - 1992-01-09
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 214 - director → ME
105
COINRAPID LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 19 offsprings)
Officer
2001-05-16 ~ nowIIF 338 - director → ME
106
COINTAP LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
2001-05-16 ~ nowIIF 174 - director → ME
107
SUITRATE LIMITED - 1991-02-15
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 379 - director → ME
108
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2009-11-18 ~ nowIIF 366 - director → ME
109
COINLAW LIMITED - 2015-01-21
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-05-24 ~ nowIIF 87 - director → ME
110
ACROSSBEFORE LIMITED - 1992-03-18
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 307 - director → ME
111
DEALLINK LIMITED - 1996-01-10
158/162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1995-12-27 ~ nowIIF 378 - director → ME
112
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 319 - director → ME
113
CASELUCKY LIMITED - 1997-05-29
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1997-04-17 ~ nowIIF 337 - director → ME
114
158/162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 161 - director → ME
115
Bordage House, Le Bordage, St Peter Port, GuernseyCorporate (3 parents)
Officer
2018-11-16 ~ nowIIF 411 - director → ME
116
DOCK NEWCO LIMITED - 2023-06-28
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents, 1 offspring)
Officer
2019-11-20 ~ nowIIF 126 - director → ME
Person with significant control
2023-06-26 ~ nowIIF 26 - Has significant influence or control → OE
117
DAEJAN HOLDINGS PLC - 2020-05-28
158-162 Shaftesbury Avenue, LondonCorporate (9 parents, 38 offsprings)
Officer
~ nowIIF 121 - director → ME
118
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 266 - director → ME
119
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 314 - director → ME
120
158-162 Shaftesbury Avenue, London.Corporate (5 parents)
Officer
~ nowIIF 147 - director → ME
121
158-162 Shaftesbury Avenue, LondonCorporate (9 parents, 16 offsprings)
Officer
~ nowIIF 308 - director → ME
122
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 347 - director → ME
123
Freshwater House, 158-162 Shaftsbury Avenue, LondonCorporate (8 parents, 2 offsprings)
Officer
~ nowIIF 217 - director → ME
124
DAEJAN (BECKENHAM) LIMITED - 1996-01-02
ATTENDENGINE LIMITED - 1995-10-23
158/162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
1995-09-28 ~ nowIIF 111 - director → ME
125
TESHAM FINANCE LIMITED - 1978-12-31
Freshwater House, 158 - 162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 171 - director → ME
126
158/162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 323 - director → ME
127
COINSURF LIMITED - 2008-01-18
158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 12 offsprings)
Officer
2001-05-16 ~ nowIIF 300 - director → ME
128
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 167 - director → ME
129
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Equity (Company account)
-107,628 GBP2019-12-31
Officer
~ nowIIF 229 - director → ME
130
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 349 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 262 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
~ nowIIF 124 - director → ME
133
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Equity (Company account)
-107,761 GBP2019-12-31
Officer
~ nowIIF 371 - director → ME
134
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 247 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 183 - director → ME
136
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 187 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 227 - director → ME
138
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 246 - director → ME
139
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 203 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2020-07-02 ~ nowIIF 116 - director → ME
141
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 151 - director → ME
142
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 17 offsprings)
Officer
~ nowIIF 393 - director → ME
143
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 322 - director → ME
144
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 377 - director → ME
145
Island House, Grande Rue, St Martins, Channel IslandsCorporate (2 parents)
Officer
2010-04-20 ~ nowIIF 409 - director → ME
146
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2020-07-02 ~ nowIIF 115 - director → ME
147
DAEJAN (US) LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2007-11-22 ~ nowIIF 213 - director → ME
148
DAEJAN (UK) LIMITED - 2008-01-18
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2007-11-22 ~ nowIIF 395 - director → ME
149
DAEJAN TRADERS LIMITED - 2008-01-18
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2007-11-22 ~ nowIIF 297 - director → ME
150
GOULTONIAN COMPANY LIMITED - 1987-12-16
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 176 - director → ME
151
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 368 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
Freshwater House, 158/162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 236 - director → ME
153
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 1 offspring)
Officer
~ nowIIF 97 - director → ME
154
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ dissolvedIIF 480 - director → ME
155
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ dissolvedIIF 483 - director → ME
156
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ dissolvedIIF 478 - director → ME
157
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2020-07-02 ~ nowIIF 119 - director → ME
158
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 381 - director → ME
159
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ dissolvedIIF 476 - director → ME
160
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 330 - director → ME
161
ARTHUR LLEWELLYN LIMITED - 1988-11-30
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 303 - director → ME
162
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 235 - director → ME
163
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 283 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
164
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 4 offsprings)
Officer
~ nowIIF 326 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 4 offsprings)
Officer
~ nowIIF 257 - director → ME
166
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 290 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
167
FRESHWATER GROUP SERVICES LIMITED - 1995-06-23
DECKGLEN LIMITED - 1980-12-31
158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 280 - director → ME
168
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (6 parents)
Officer
2018-10-26 ~ nowIIF 101 - director → ME
169
158/162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 209 - director → ME
170
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents, 3 offsprings)
Officer
~ nowIIF 396 - director → ME
171
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (6 parents)
Officer
~ nowIIF 334 - director → ME
172
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2020-07-02 ~ nowIIF 118 - director → ME
173
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 350 - director → ME
174
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 331 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 332 - director → ME
176
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-12-03 ~ nowIIF 104 - director → ME
177
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents, 2 offsprings)
Officer
~ nowIIF 149 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (4 parents)
Officer
2016-08-19 ~ nowIIF 130 - director → ME
179
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 311 - director → ME
180
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 196 - director → ME
181
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 181 - director → ME
182
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 391 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
183
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 168 - director → ME
184
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 226 - director → ME
185
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Equity (Company account)
1,684 GBP2019-12-31
Officer
~ nowIIF 137 - director → ME
186
158-162 Shaftsbury Ave, LondonCorporate (5 parents)
Officer
~ nowIIF 386 - director → ME
187
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 302 - director → ME
188
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 250 - director → ME
189
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 155 - director → ME
190
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents, 7 offsprings)
Officer
~ nowIIF 191 - director → ME
191
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2020-09-30 ~ nowIIF 132 - director → ME
192
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2002-07-29 ~ nowIIF 244 - director → ME
193
Freshwater House, 158 -162 Shaftesbury Avenue, LondonCorporate (6 parents)
Officer
2002-08-16 ~ nowIIF 295 - director → ME
194
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 269 - director → ME
195
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 335 - director → ME
196
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
~ nowIIF 98 - director → ME
197
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 398 - director → ME
198
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 293 - director → ME
199
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
1992-10-21 ~ nowIIF 157 - director → ME
200
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 285 - director → ME
201
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 365 - director → ME
202
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 321 - director → ME
203
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 389 - director → ME
204
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (6 parents)
Officer
~ nowIIF 304 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
205
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2005-02-17 ~ nowIIF 90 - director → ME
206
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 153 - director → ME
207
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomCorporate (5 parents)
Officer
~ nowIIF 286 - director → ME
208
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 144 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 467 - director → ME
210
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 430 - director → ME
211
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 426 - director → ME
212
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 438 - director → ME
213
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 457 - director → ME
214
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 441 - director → ME
215
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 469 - director → ME
216
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 434 - director → ME
217
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 453 - director → ME
218
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 448 - director → ME
219
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 422 - director → ME
220
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 466 - director → ME
221
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 428 - director → ME
222
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 412 - director → ME
223
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 420 - director → ME
224
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 451 - director → ME
225
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 444 - director → ME
226
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 443 - director → ME
227
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 450 - director → ME
228
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 460 - director → ME
229
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 413 - director → ME
230
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 421 - director → ME
231
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 431 - director → ME
232
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 459 - director → ME
233
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 419 - director → ME
234
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 439 - director → ME
235
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 416 - director → ME
236
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 449 - director → ME
237
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 465 - director → ME
238
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 445 - director → ME
239
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 425 - director → ME
240
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 433 - director → ME
241
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 458 - director → ME
242
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 418 - director → ME
243
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 455 - director → ME
244
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 414 - director → ME
245
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 462 - director → ME
246
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 427 - director → ME
247
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 468 - director → ME
248
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 464 - director → ME
249
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 415 - director → ME
250
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 437 - director → ME
251
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 454 - director → ME
252
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 456 - director → ME
253
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 463 - director → ME
254
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 417 - director → ME
255
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 446 - director → ME
256
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 423 - director → ME
257
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 436 - director → ME
258
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 424 - director → ME
259
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 442 - director → ME
260
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 435 - director → ME
261
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 452 - director → ME
262
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-12 ~ dissolvedIIF 432 - director → ME
263
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 461 - director → ME
264
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 440 - director → ME
265
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 447 - director → ME
266
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 429 - director → ME
267
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2015-03-12 ~ nowIIF 84 - director → ME
268
CREST INTERNATIONAL GROUP LIMITED - 1978-12-31
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 231 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
269
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-19 ~ nowIIF 380 - director → ME
Person with significant control
2021-10-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
270
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-19 ~ nowIIF 205 - director → ME
Person with significant control
2021-10-19 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
271
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 108 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
272
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 100 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
273
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 107 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
274
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 109 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
275
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 106 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
276
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 102 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
277
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 103 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
278
Freshwater House, 158-162 Shaftesbury Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 105 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
279
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 160 - director → ME
280
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 299 - director → ME
281
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 200 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
282
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 373 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
283
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 223 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
284
Freshwater House, 158/162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1991-07-19 ~ nowIIF 114 - director → ME
285
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (6 parents, 5 offsprings)
Officer
~ nowIIF 397 - director → ME
286
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 260 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
287
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2003-10-20 ~ nowIIF 407 - director → ME
288
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2009-11-13 ~ nowIIF 410 - director → ME
289
REPAIRTAB LIMITED - 2013-11-22
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 272 - director → ME
290
WORKVOLT LIMITED - 2014-11-28
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2001-05-16 ~ nowIIF 270 - director → ME
291
CENTREMANOR FINANCE LIMITED - 1997-12-17
INDEXINN LIMITED - 1997-06-23
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1997-06-26 ~ nowIIF 162 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
292
CLEARAPPLY LIMITED - 1997-05-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Equity (Company account)
-387,852 GBP2019-12-31
Officer
1997-04-24 ~ nowIIF 333 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
293
DOUBLELUCKY LIMITED - 1997-05-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1997-04-24 ~ nowIIF 384 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
HOPEPURE LIMITED - 1997-05-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1997-04-24 ~ nowIIF 312 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2003-10-20 ~ nowIIF 401 - director → ME
296
REPAIRGROVE LIMITED - 2014-12-23
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 382 - director → ME
297
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2003-10-09 ~ nowIIF 406 - director → ME
298
CASTLEWASTE LIMITED - 1998-12-07
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1998-12-04 ~ nowIIF 310 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
299
Freshwater House 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
~ nowIIF 369 - director → ME
300
HEARTZONE LIMITED - 1996-11-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1996-11-11 ~ nowIIF 113 - director → ME
301
SPEEDREGARD LIMITED - 1996-11-27
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1996-11-06 ~ nowIIF 222 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
302
INNBOOM LIMITED - 1997-06-25
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
1997-06-26 ~ nowIIF 237 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
METROPOLITIAN PROPERTIES (PF) LIMITED - 2003-10-01
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2003-09-12 ~ nowIIF 405 - director → ME
304
NETJADE LIMITED - 1997-06-25
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1997-06-26 ~ nowIIF 320 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 268 - director → ME
306
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 325 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
307
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 14 offsprings)
Officer
~ nowIIF 309 - director → ME
308
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 156 - director → ME
309
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 275 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
310
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 31 offsprings)
Officer
~ nowIIF 163 - director → ME
311
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 271 - director → ME
312
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 143 - director → ME
313
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 282 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
314
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 145 - director → ME
315
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 194 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
316
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 316 - director → ME
317
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 306 - director → ME
318
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
~ nowIIF 94 - director → ME
319
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 245 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
320
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2003-10-09 ~ nowIIF 400 - director → ME
321
158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 2 offsprings)
Officer
~ nowIIF 318 - director → ME
322
Island House Grande Rue, St. Martin, Guernsey, Channel IslesCorporate (3 parents)
Officer
2011-04-12 ~ nowIIF 399 - director → ME
323
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 195 - director → ME
324
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents, 1 offspring)
Officer
~ nowIIF 339 - director → ME
325
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 342 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
326
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 198 - director → ME
327
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 253 - director → ME
328
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 204 - director → ME
329
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 182 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
330
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 364 - director → ME
331
PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS - 1999-06-10
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 2 offsprings)
Officer
1995-10-02 ~ nowIIF 96 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
332
POINTLIKE LIMITED - 1997-05-21
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Equity (Company account)
168,670 GBP2019-12-31
Officer
1997-04-25 ~ nowIIF 173 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
333
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 341 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
334
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
5,974,846 GBP2022-08-31
Officer
2011-01-25 ~ nowIIF 92 - director → ME
335
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 193 - director → ME
336
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 169 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
337
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 288 - director → ME
338
158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
2001-05-16 ~ nowIIF 351 - director → ME
339
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 138 - director → ME
340
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
1995-11-02 ~ nowIIF 165 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control over the trustees of a trust → OE
341
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 254 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
342
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 175 - director → ME
343
158-162 Shaftesbury Avenue, LondonCorporate (6 parents, 8 offsprings)
Officer
~ nowIIF 154 - director → ME
344
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 228 - director → ME
345
158/162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
1996-09-27 ~ nowIIF 110 - director → ME
346
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
2012-02-15 ~ nowIIF 345 - director → ME
347
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 215 - director → ME
348
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 185 - director → ME
349
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 376 - director → ME
350
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2012-02-15 ~ nowIIF 166 - director → ME
351
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 301 - director → ME
352
Freswater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2001-05-16 ~ nowIIF 273 - director → ME
353
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2001-05-16 ~ nowIIF 150 - director → ME
354
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 361 - director → ME
355
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2001-05-16 ~ nowIIF 298 - director → ME
356
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2001-05-16 ~ nowIIF 192 - director → ME
357
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 363 - director → ME
358
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 394 - director → ME
359
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (4 parents)
Officer
2012-02-15 ~ nowIIF 267 - director → ME
360
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 388 - director → ME
361
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents, 5 offsprings)
Officer
~ nowIIF 248 - director → ME
362
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
~ nowIIF 93 - director → ME
363
Freshwater House, 158/162, Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 234 - director → ME
364
55 Baker Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ dissolvedIIF 485 - director → ME
365
158/162 Shaftsbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 284 - director → ME
366
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
2003-11-27 ~ nowIIF 95 - director → ME
367
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 296 - director → ME
368
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 139 - director → ME
369
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Equity (Company account)
-36,917 GBP2019-12-31
Officer
~ nowIIF 353 - director → ME
370
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2009-03-20 ~ nowIIF 125 - director → ME
371
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (6 parents)
Officer
~ nowIIF 146 - director → ME
372
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 354 - director → ME
373
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2000-10-23 ~ nowIIF 370 - director → ME
374
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 164 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
375
Freshwater House, 158/162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 249 - director → ME
376
TOTALREMOVE LIMITED - 1998-12-23
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
1998-12-16 ~ nowIIF 178 - director → ME
377
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 199 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
378
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 172 - director → ME
379
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 375 - director → ME
380
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-16 ~ nowIIF 128 - director → ME
381
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (6 parents)
Officer
2021-12-17 ~ nowIIF 127 - director → ME
382
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-17 ~ nowIIF 129 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
383
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-17 ~ nowIIF 135 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
384
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-17 ~ nowIIF 131 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
385
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-17 ~ nowIIF 133 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
386
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Officer
2021-12-23 ~ nowIIF 134 - director → ME
387
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (25 parents)
Officer
2012-12-27 ~ nowIIF 487 - director → ME
388
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Equity (Company account)
-76,163 GBP2019-12-31
Officer
~ nowIIF 159 - director → ME
389
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2000-10-23 ~ nowIIF 390 - director → ME
390
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 289 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
391
55 Baker Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
~ dissolvedIIF 479 - director → ME
392
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 328 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
393
Freshwater House, 158-162 Shaftesbury Avenue, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 477 - director → ME
394
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 265 - director → ME
Person with significant control
2016-04-06 ~ 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
395
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (7 parents)
Officer
~ nowIIF 140 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
396
Freshwater House, 158-162 Shaftesbury Avenue, London, United KingdomCorporate (4 parents)
Officer
2021-02-04 ~ nowIIF 383 - director → ME
397
Freshwater House, 158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
~ nowIIF 360 - director → ME
398
LONDON & FOREIGN INVESTMENTS TRUST LIMITED - 1978-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
~ nowIIF 225 - director → ME
399
158-162 Shaftesbury Avenue, LondonCorporate (5 parents)
Officer
2001-05-16 ~ nowIIF 180 - director → ME