1
JONAS HANWAY LLP - 2016-01-07
1 King William Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2006-07-26 ~ 2007-03-01IIF 9 - LLP Member → ME
2
166 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (15 parents)
Officer
2005-02-19 ~ 2016-02-12IIF 8 - LLP Designated Member → ME
3
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
2000-10-23 ~ 2004-04-02IIF 20 - Director → ME
4
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 7 offsprings)
Officer
2000-10-13 ~ 2003-09-30IIF 22 - Director → ME
5
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2000-10-13 ~ 2002-02-13IIF 17 - Director → ME
6
166 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)
Officer
2006-01-04 ~ 2016-02-12IIF 2 - LLP Designated Member → ME
7
LOEW'S (GREAT BRITAIN) LIMITED - 1983-04-20
30 Portman Square, London, EnglandActive Corporate (5 parents)
Officer
1993-02-04 ~ 1998-05-05IIF 27 - Director → ME
8
J.R. GAUNT & SON LIMITED - 2003-03-10
1 Buckingham Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
334,864 GBP2020-12-31
Officer
2001-07-25 ~ 2016-05-18IIF 15 - Director → ME
2001-07-25 ~ 2016-05-18IIF 33 - Secretary → ME
9
166 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (4 parents)
Officer
2004-02-17 ~ 2016-02-11IIF 3 - LLP Designated Member → ME
10
166 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)
Officer
2004-03-27 ~ 2016-02-11IIF 4 - LLP Designated Member → ME
11
SPV1 LIMITED - 2006-02-28
Sheffield Business Park, Europa Link, Sheffield, South YorkshireLiquidation Corporate (5 parents)
Equity (Company account)
471,501 GBP2023-03-31
Officer
2006-03-06 ~ 2010-01-22IIF 37 - Secretary → ME
12
I.I.G. (UK) LIMITED - 1988-11-14
SPIRELEAF LIMITED - 1983-03-09
30 Portman Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-02-14 ~ 1998-05-05IIF 28 - Director → ME
13
Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
59,255 GBP2024-07-31
Officer
2013-12-23 ~ 2024-01-19IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
2000-10-23 ~ 2002-02-13IIF 21 - Director → ME
15
BEDELL TRUST UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 99 offsprings)
Officer
2005-10-05 ~ 2009-05-13IIF 18 - Director → ME
16
BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2006-02-14 ~ 2009-01-31IIF 11 - Director → ME
17
1 King William Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,180 GBP2018-03-31
Officer
2011-02-02 ~ 2017-11-03IIF 29 - Director → ME
18
LYONS 2 LIMITED - 2009-10-19
16 Colhook Industrial Park, Petworth, West SussexActive Corporate (4 parents)
Equity (Company account)
72,383 GBP2020-12-31
Officer
2014-09-29 ~ 2015-01-21IIF 13 - Director → ME
2009-12-01 ~ 2013-07-11IIF 14 - Director → ME
19
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2004-06-19 ~ 2021-01-19IIF 1 - LLP Designated Member → ME
20
3 Cromwell Place, LondonDissolved Corporate (2 parents)
Officer
2006-02-27 ~ 2007-01-01IIF 5 - LLP Designated Member → ME
21
166 College Road, Harrow, Middlesex, EnglandActive Corporate (10 parents)
Officer
2004-12-09 ~ 2016-02-11IIF 7 - LLP Designated Member → ME
22
30 Portman Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-02-04 ~ 1998-05-05IIF 26 - Director → ME
23
ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-11-30 ~ 2004-03-31IIF 16 - Director → ME
24
DOVEKAY LIMITED - 1997-09-26
Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
301,363 GBP2024-07-31
Officer
2019-09-18 ~ 2024-01-19IIF 30 - Director → ME
25
16 The Havens, Ransomes Europark, IpswichDissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2011-06-02IIF 25 - Director → ME
2007-11-30 ~ 2009-03-27IIF 34 - Secretary → ME
26
TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United KingdomActive Corporate (5 parents, 34 offsprings)
Officer
2004-12-03 ~ 2017-12-08IIF 23 - Director → ME
2004-12-03 ~ 2017-12-08IIF 36 - Secretary → ME
27
TP70 2008(I) VCT PLC - 2013-01-14
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent, 7 offsprings)
Officer
2007-11-30 ~ 2012-11-21IIF 32 - Secretary → ME
28
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United KingdomActive Corporate (20 parents, 53 offsprings)
Officer
2004-12-10 ~ 2007-01-01IIF 6 - LLP Designated Member → ME