1
 The Quadrant, 99 Parkway Avenue, Sheffield, EnglandActive Corporate (4 parents)
Equity (Company account)
395,260 GBP2023-12-31
Officer
 2023-07-20 ~ nowIIF 24 - Director → ME
2
 19 Ebury Street, LondonDissolved Corporate (2 parents)
Officer
 2015-05-15 ~ dissolvedIIF 27 - LLP Designated Member → ME
3
CHAINPAR LIMITED - 1983-07-13
 Pett Place, Pett Lane, Charing, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,914,288 GBP2024-09-30
Officer
  ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
678,028 GBP2024-09-30
Officer
 2006-06-28 ~ nowIIF 18 - Director → ME
5
JAMES BURNESS & SONS LIMITED - 1995-10-24
GLYNTOE LIMITED - 1995-08-18
 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-92,201 GBP2020-12-31
Officer
  ~ dissolvedIIF 16 - Director → ME
6
WALFORD STORAGE & TRANSPORT LIMITED - 1982-10-05
JAMES BURNESS & SONS LIMITED - 1981-12-31
WALFORD CONTAINER REPAIRS LIMITED - 1995-10-24
 Pett Place, Pett Lane, Charing, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-80,504 GBP2024-12-31
Officer
  ~ nowIIF 15 - Director → ME
7
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2021-06-15 ~ nowIIF 20 - Director → ME
8
DEMITASTE LIMITED - 1991-03-05
 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-9,332 GBP2021-03-31
Officer
  ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2019-03-28 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Bridge Studios, 318-326 Wandsworth Bridge Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-30,869 GBP2019-09-30
Officer
 2018-07-02 ~ dissolvedIIF 23 - Director → ME
10
 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2013-11-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Pett Place, Pett Lane, Charing, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,002,308 GBP2024-12-31
Officer
  ~ nowIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-194,154 GBP2024-09-30
Officer
 2006-08-31 ~ nowIIF 19 - Director → ME
13
CK FORMATION 50 LIMITED - 2011-03-29
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
495,367 GBP2024-09-30
Officer
 2011-04-26 ~ nowIIF 26 - Director → ME
14
 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
  ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
WENDOVER PROPERTIES LIMITED - 2002-09-13
WENDEV LIMITED - 1989-04-11
 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
WENDOVER INVESTMENTS LIMITED - 2002-09-13
 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,374,780 GBP2020-04-30
Officer
 1999-10-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2019-03-28 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
783,218 GBP2023-03-31
Officer
 2019-03-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2019-04-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
WESTMULL LIMITED - 1993-08-31
 1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
  ~ dissolvedIIF 5 - Director → ME