1
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-03-17 ~ now
IIF 27 - Director → ME
2
GUIDEBOLD LIMITED - 1990-01-30
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-10 ~ dissolved
IIF 58 - Director → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
4
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
5
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-23 ~ dissolved
IIF 43 - Director → ME
6
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-23 ~ dissolved
IIF 46 - Director → ME
7
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Dissolved Corporate (7 parents)
Officer
2005-09-22 ~ dissolved
IIF 57 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 55 - Director → ME
9
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 47 - Director → ME
10
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 38 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 36 - Director → ME
12
CERES COURT PROPERTIES LIMITED
- now 01984019LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2013-01-04 ~ 2014-08-06
IIF 13 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2025-04-29
IIF 10 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2025-04-29
IIF 3 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST IVES ONE LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-05 ~ now
IIF 19 - Director → ME
2007-08-10 ~ now
IIF 72 - Secretary → ME
16
ST IVES TWO LIMITED - 2006-12-28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-05 ~ now
IIF 20 - Director → ME
2007-08-10 ~ now
IIF 73 - Secretary → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 28 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 33 - Director → ME
19
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 15 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 26 - Director → ME
21
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2022-11-25
IIF 48 - Director → ME
22
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2022-11-25
IIF 51 - Director → ME
23
GROWTH ASSET MANAGEMENT LIMITED
07463909 Freshford House, Redcliffe Way, Bristol, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2022-11-25
IIF 54 - Director → ME
25
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ 2022-11-25
IIF 56 - Director → ME
26
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 39 - Director → ME
27
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 40 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2025-05-15
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2025-05-15
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
30
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 18 - Director → ME
2012-02-15 ~ dissolved
IIF 83 - Secretary → ME
31
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 17 - Director → ME
2012-02-15 ~ dissolved
IIF 82 - Secretary → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 29 - Director → ME
2007-04-17 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-17 ~ now
IIF 32 - Director → ME
2007-04-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2025-05-12
IIF 6 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 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
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2025-05-12
IIF 9 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ 2025-04-28
IIF 4 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ 2025-04-28
IIF 11 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
38
REDRUTH ONE LIMITED
- 2007-03-19
06089813 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-19 ~ now
IIF 23 - Director → ME
39
REDRUTH TWO LIMITED
- 2007-03-19
06089815 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-19 ~ now
IIF 25 - Director → ME
40
ROYDEN ASSET MANAGEMENT LIMITED
10764420 Freshford House, Redcliffe Way, Bristol, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
ROYDEN INVESTMENTS LIMITED
- now 05230754MARSDEN INVESTMENTS LIMITED
- 2004-12-07
05230754HAL NEWCO A LIMITED
- 2004-09-29
05230754 Freshford House, Redcliffe Way, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
44
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2025-05-12
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2025-05-12
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
46
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 37 - Director → ME
47
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 42 - Director → ME
48
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ dissolved
IIF 50 - Director → ME
2002-05-09 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
49
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ dissolved
IIF 49 - Director → ME
2002-05-09 ~ dissolved
IIF 76 - Secretary → ME
50
7 Savoy Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
51
7 Savoy Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
52
WHARFSIDE VILLAGE (PENZANCE) MANAGEMENT COMPANY LIMITED
14431777 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 24 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 52 - Director → ME
2006-08-17 ~ dissolved
IIF 79 - Secretary → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 53 - Director → ME
2006-08-17 ~ dissolved
IIF 78 - Secretary → ME
55
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ dissolved
IIF 45 - Director → ME
56
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ dissolved
IIF 44 - Director → ME
57
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-11 ~ now
IIF 31 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-11 ~ now
IIF 30 - Director → ME