1
The Brentano Suite Solar House, 915 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,004,155 GBP2024-11-30
Officer
2014-10-17 ~ 2014-12-01
IIF 3 - Director → ME
2
CADMUS MEDIA GROUP HOLDINGS LIMITED
- now 15212576 111 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 26 - Director → ME
3
CONSOLIDATED BROKERS HOLDCO LIMITED
09270117 47 Homefield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 19 - Director → ME
4
47 Homefield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 18 - Director → ME
5
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198 Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (14 parents)
Officer
2013-06-26 ~ 2015-01-15
IIF 6 - Director → ME
6
92 Park Road, London, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-16 ~ 2026-01-25
IIF 34 - Director → ME
8
ELLERMAN INVESTMENTS LIMITED
- now 01848089BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
CANDAME LIMITED - 1985-02-05
111 Buckingham Palace Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-15 ~ now
IIF 24 - Director → ME
9
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2026-01-01 ~ now
IIF 35 - Director → ME
10
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
Active Corporate (40 parents, 7 offsprings)
Officer
2020-08-07 ~ 2021-04-07
IIF 23 - Director → ME
11
MARTIN BROKERS GROUP LTD.
- now 02743861MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
OBTAINZONE LIMITED - 1992-12-10
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-06-26 ~ 2014-12-12
IIF 13 - Director → ME
12
MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
LAWGRA (NO. 210) LIMITED - 1993-08-03
Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2013-06-26 ~ dissolved
IIF 16 - Director → ME
13
TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
LAWGRA (NO. 172) LIMITED - 1992-10-02
47 Homefield Road, Chiswalk, London, Uk
Dissolved Corporate (13 parents)
Officer
2013-06-26 ~ dissolved
IIF 1 - Director → ME
14
MARTIN BROKERS (EXCHANGE) LTD.
- 2014-10-14
01056210MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (17 parents)
Officer
2013-06-26 ~ dissolved
IIF 15 - Director → ME
15
PRESS ACQUISITIONS LIMITED
- now 050985962252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
111 Buckingham Palace Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-05-15 ~ now
IIF 28 - Director → ME
16
PRIMARY GROUP (UK) LIMITED
- now 03194215PRIMARY GROUP LIMITED - 2002-07-23
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
LAW 742 LIMITED - 1997-05-16
3 More London Riverside, London
Active Corporate (26 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 29 - Director → ME
17
RODIMUS OPERATIONS LIMITED
- now 10665448HAMILTON WELCH LIMITED
- 2021-06-18
10665448 92 Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-13 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2017-03-13 ~ 2022-09-12
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 30 - Director → ME
19
47 Homefield Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 5 - Director → ME
20
SPECTATOR (1828) LIMITED(THE)
- now 01232804SPECTATOR (1975) LIMITED(THE) - 1982-12-02
22 Old Queen Street, London
Active Corporate (29 parents)
Officer
2023-06-07 ~ 2024-09-10
IIF 36 - Director → ME
21
STEPHEN WELCH TECHNICAL SERVICES LIMITED
06191409 4 Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2007-04-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
22
TAKETHEMON LIMITED - now
GAMING POOLS LIMITED
- 2015-01-26
08041918 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-909 GBP2016-04-30
Officer
2012-04-23 ~ 2014-02-18
IIF 38 - Director → ME
23
HACKREMCO (NO. 2679) LIMITED
- 2023-11-07
14551860 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 111 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-11-07 ~ now
IIF 27 - Director → ME
24
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2023-06-07 ~ now
IIF 20 - Director → ME
25
THE CHELSEA MAGAZINE COMPANY LIMITED
06081165 111 Buckingham Palace Road, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,423,016 GBP2020-12-31
Officer
2023-12-01 ~ now
IIF 25 - Director → ME
26
6th Floor, Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-09-20 ~ dissolved
IIF 31 - Director → ME
27
Unit 1 Camwal Court, Chapel Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-11 ~ 2025-06-02
IIF 21 - Director → ME
28
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
Active Corporate (11 parents)
Officer
2024-09-20 ~ 2025-06-02
IIF 22 - Director → ME
29
PIMCO 2725 LIMITED - 2008-04-07
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2012-11-01 ~ dissolved
IIF 37 - Director → ME
30
MARTIN BROKERS (DEPOSITS) LTD.
- 2013-11-25
01056377MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (18 parents)
Officer
2013-06-26 ~ dissolved
IIF 7 - Director → ME
31
WALLICH & MATTHES (LONDON) LIMITED
- 2014-12-29
01056175MARTIN BROKERS (STERLING) LTD. - 2009-01-20
MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
R.P. MARTIN STERLING LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (16 parents)
Officer
2013-06-26 ~ dissolved
IIF 12 - Director → ME
32
R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
BROOMCO (3691) LIMITED - 2005-03-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (11 parents)
Officer
2013-06-26 ~ dissolved
IIF 8 - Director → ME
33
R.P. MARTIN GROUP LIMITED
- 2014-12-29
05360032BROOMCO (3692) LIMITED - 2005-03-02
47 Homefield Road, London, Uk
Dissolved Corporate (8 parents)
Officer
2013-06-26 ~ dissolved
IIF 2 - Director → ME
34
R.P. MARTIN LIMITED
- 2014-12-29
02786768LAWGRA (NO.189) LIMITED - 1993-09-15
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (12 parents)
Officer
2013-06-26 ~ dissolved
IIF 11 - Director → ME
35
MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
- 2014-12-29
04035974TRIO INTERNET VENTURES LIMITED - 2003-10-28
TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
LAWGRA (NO.690) LIMITED - 2000-07-25
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (12 parents)
Officer
2013-06-26 ~ dissolved
IIF 10 - Director → ME
36
TRIO HOLDINGS LIMITED
- 2014-12-29
02507527TRIO INVESTMENT TRUST PLC - 1993-01-11
TRINITY INVESTMENT TRUST PLC - 1990-11-16
BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
47 Homefield Road, London, Uk
Dissolved Corporate (19 parents)
Officer
2013-06-26 ~ dissolved
IIF 4 - Director → ME
37
TRIO INTERNET SYSTEMS LIMITED
- 2014-12-29
02880056TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
LAWGRA (NO. 229) LIMITED - 1994-02-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (18 parents)
Officer
2013-06-26 ~ dissolved
IIF 14 - Director → ME
38
MARTIN BROKERS (UK) LIMITED
- 2014-12-29
02733029MARTIN BIERBAUM PLC - 1995-12-29
R.P. MARTIN P.L.C. - 1993-07-30
GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (42 parents)
Officer
2013-06-26 ~ dissolved
IIF 17 - Director → ME
39
IBIS (348) LIMITED - 1998-01-26
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (10 parents)
Officer
2013-06-26 ~ dissolved
IIF 9 - Director → ME