1
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-01-24 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
2
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-11-12 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
3
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-03-11 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
4
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2016-01-12 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
5
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2016-12-20 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
6
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-07-12 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
7
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2017-10-10 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
8
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-11-12 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
9
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-4,029,456 GBP2024-09-30
Officer
1994-03-15 ~ 1995-01-12
IIF 22 - Director → ME
10
GARRATT LANE MANAGEMENT COMPANY LIMITED
01307585 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (11 parents)
Current Assets (Company account)
14,650 GBP2024-09-30
Officer
~ 1994-11-23
IIF 32 - Director → ME
11
I G P HOLDINGS PLC
- 2008-02-16
02475018SOCIALBASE LIMITED
- 1990-07-09
02475018 35 Ballards Lane, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
4,040 GBP2024-07-31
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
~ 2008-04-01
IIF 16 - Director → ME
2008-06-10 ~ 2011-02-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
12
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2002-07-19 ~ 2008-04-01
IIF 18 - Director → ME
2008-06-10 ~ 2011-02-03
IIF 12 - Director → ME
13
I.G.P. INVESTMENTS LIMITED
- now 01401409I.G.P. MANAGEMENT LIMITED
- 1984-03-26
01401409 35 Ballards Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,249,181 GBP2024-07-31
Officer
2008-06-10 ~ 2011-01-14
IIF 20 - Director → ME
2021-12-06 ~ now
IIF 1 - Director → ME
~ 2008-04-01
IIF 11 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2002-07-19 ~ 2008-04-01
IIF 13 - Director → ME
2008-06-10 ~ 2011-02-03
IIF 15 - Director → ME
15
35 Frognal, Hampstead, London
Dissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolved
IIF 34 - LLP Designated Member → ME
16
INDUSTRIAL & GENERAL PROPERTIES LIMITED
- 1993-10-19
01218869 St Bride's House, 10 Salisbury Square, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
~ 2008-04-01
IIF 14 - Director → ME
2008-06-10 ~ 2011-02-03
IIF 19 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-08-20 ~ now
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2020-07-02 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
35 Frognal, Hampstead, London
Dissolved Corporate (3 parents)
Officer
2006-11-27 ~ dissolved
IIF 26 - LLP Member → ME
21
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 3 - Director → ME
22
JERUSALEM FOUNDATION TRUSTEES LIMITED
06174036 20 Gloucester Place, London, England
Active Corporate (35 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2010-09-20 ~ 2011-02-03
IIF 24 - Director → ME
23
18 Molasses Row, Plantation Wharf, London
Active Corporate (7 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
24
18 Molasses Row, Plantation Wharf, London
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-11-16 ~ now
IIF 7 - Director → ME
25
18 Molasses Row, Plantation Wharf, London
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-11-16 ~ now
IIF 10 - Director → ME
26
18 Molasses Row, Plantation Wharf, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-11-16 ~ now
IIF 6 - Director → ME
27
Hill Place House, 55a High Street Wimbledon, London, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2021-11-16 ~ now
IIF 9 - Director → ME
28
MOONRAKER ALLEY HOLDINGS LIMITED
10763725 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
176,207 GBP2023-08-31
Officer
2021-11-16 ~ now
IIF 8 - Director → ME
29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
809,803 GBP2018-08-31
Officer
2009-03-27 ~ 2011-02-03
IIF 23 - Director → ME
30
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ dissolved
IIF 33 - LLP Member → ME
31
NEWPORT HOLDINGS LIMITED - now
NEWPORT HOLDINGS PLC
- 2004-03-15
02852629 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Equity (Company account)
73,517,142 GBP2024-09-30
Officer
1994-03-15 ~ 1995-01-12
IIF 21 - Director → ME