1
3 Castlegate, Grantham, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,298 GBP2022-12-31
Officer
2009-06-09 ~ 2015-05-01IIF 8 - director → ME
2
BLAKENEY MANAGEMENT LTD - 2007-05-04
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
1994-03-22 ~ 2005-03-31IIF 9 - director → ME
3
ST.DUNSTANS - 2012-01-27
3 Queen Square, London, EnglandCorporate (15 parents, 3 offsprings)
Officer
~ 2003-11-02IIF 1 - director → ME
4
BUCKLE MY SHOE LIMITED - 2007-04-30
NETMAN LIMITED - 1988-04-22
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
706,743 GBP2018-11-30
Officer
1997-10-01 ~ 2006-06-01IIF 10 - director → ME
5
Suite 2 2nd Floor Phoenic House, 32 West Street, BrightonCorporate (5 parents)
Equity (Company account)
21,563,964 GBP2024-04-05
Officer
2014-07-29 ~ 2023-08-04IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Castlegate, Grantham, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,250 GBP2022-12-31
Officer
2009-06-09 ~ 2015-05-01IIF 6 - director → ME
7
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,937 GBP2022-12-31
Officer
2011-09-22 ~ 2017-03-21IIF 11 - director → ME
8
COMPCRASH LIMITED - 2000-06-16
Uhy Hacker Young, 168 Church Road, Hove, East SussexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-10-12 ~ 2010-07-08IIF 16 - director → ME
9
7-9 The Avenue, Eastbourne, East Sussex, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
55,647,731 GBP2024-04-05
Officer
2005-12-28 ~ 2023-08-04IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-30IIF 28 - Has significant influence or control over the trustees of a trust → OE
10
RUFFER MANAGEMENT LIMITED - 2023-03-30
RUFFER INVESTMENT MANAGEMENT LIMITED - 2011-01-18
FELLBARN LIMITED - 1994-07-18
80 Victoria Street, LondonCorporate (6 parents, 1 offspring)
Officer
1994-08-02 ~ 2023-02-16IIF 17 - director → ME
11
STEVTON (NO.523) LIMITED - 2012-12-06
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonCorporate (5 parents)
Equity (Company account)
7,587,792 GBP2024-04-05
Officer
2012-12-13 ~ 2023-08-04IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-15IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CBSICP CAPITAL LIMITED - 2007-02-01
3 Castlegate, Grantham, Lincolnshire, EnglandCorporate (6 parents)
Officer
2009-06-09 ~ 2023-06-15IIF 2 - director → ME
13
CBS GENERAL PARTNER LIMITED - 2007-02-01
CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, LincolnshireCorporate (6 parents, 1 offspring)
Officer
2009-06-09 ~ 2023-06-15IIF 5 - director → ME
14
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED - 2006-09-11
3 Castlegate, Grantham, LincolnshireCorporate (6 parents, 2 offsprings)
Officer
2006-11-17 ~ 2023-06-15IIF 19 - director → ME
15
NEW CITY INITIATIVE EUROPE - 2021-03-21
NEW CITY INITIATIVE - 2012-06-21
21-27 Lambs Conduit Street, London, EnglandCorporate (5 parents)
Officer
2010-06-21 ~ 2012-12-10IIF 39 - director → ME
16
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-12-31
Officer
2009-06-09 ~ 2017-03-21IIF 7 - director → ME
17
6 Swan Walk, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2005-12-28 ~ 2009-08-04IIF 20 - director → ME
18
ODEY PARTNERS LLP - 2002-10-30
6 Swan Walk, London, EnglandCorporate (2 parents)
Officer
2002-11-04 ~ 2023-06-19IIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2023-06-10IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
19
ODEY INVESTMENTS LIMITED - 2009-11-26
Evelyn Partners Llp C/o Rrs Department, 45 Gresham Street, LondonCorporate (2 parents)
Officer
2006-04-06 ~ 2009-11-18IIF 3 - director → ME
20
OPUS TRUST LIMITED - 2000-05-03
SHELFCO (NO.1685) LIMITED - 1999-08-04
37 St. Margaret's Street, Canterbury, Kent, United KingdomCorporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
1,353,000 GBP2023-04-01 ~ 2024-03-31
Officer
2000-08-25 ~ 2001-07-24IIF 12 - director → ME
21
3 Castlegate, Grantham, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-810 GBP2022-12-31
Officer
2009-06-09 ~ 2015-05-01IIF 4 - director → ME
22
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,209,366 GBP2022-12-31
Officer
2012-10-11 ~ 2017-03-21IIF 23 - director → ME