1
KINGS ARMS YARD VCT PLC - 2024-06-17
SPARK VCT PLC - 2011-02-11
QUESTER VCT PLC - 2008-06-23
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2009-01-21 ~ 2021-06-10IIF 6 - director → ME
2
ARTEMIS AIM VCT 2 PLC - 2009-03-31
Titanium 1 King's Inch Place, RenfrewDissolved corporate (3 parents)
Officer
2004-09-30 ~ 2012-01-31IIF 1 - director → ME
3
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (3 parents)
Officer
1995-07-28 ~ 1998-11-01IIF 23 - director → ME
4
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
ZOLA HOTELS (BELGRAVIA) LIMITED - 2009-09-28
MACDEAL LIMITED - 2004-09-30
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonCorporate (1 parent)
Equity (Company account)
-7,044,241 GBP2019-07-31
Officer
2005-01-17 ~ 2008-12-31IIF 18 - director → ME
5
DEBATE MATE LIMITED - 2017-07-26
URBANUNLTD LIMITED - 2010-07-01
Tripod Lambeth Town Hall, Brixton Hill, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2009-11-05 ~ 2013-05-09IIF 20 - director → ME
6
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (3 parents)
Officer
1996-07-19 ~ 1998-11-01IIF 25 - director → ME
7
TDA GROUP LIMITED - 1991-01-01
TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
1993-12-24 ~ 1998-11-01IIF 4 - director → ME
8
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
1994-06-20 ~ 1998-11-01IIF 15 - director → ME
1992-05-01 ~ 1992-05-11IIF 32 - secretary → ME
9
HENRY LING & SON (LONDON) LIMITED - 1998-04-09
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
1994-07-29 ~ 1998-11-01IIF 10 - director → ME
10
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
1994-07-29 ~ 1998-11-01IIF 14 - director → ME
11
EUROMONEY GLOBAL LIMITED - 2023-06-02
METAL BULLETIN LIMITED - 2014-08-30
METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29
8 Bouverie Street, LondonCorporate (3 parents, 1 offspring)
Officer
2002-02-20 ~ 2006-10-05IIF 7 - director → ME
12
Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-04-30
Officer
1992-10-22 ~ 1998-11-01IIF 13 - director → ME
13
FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
NORMAN & HILL,LIMITED - 1986-12-10
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
~ 1998-11-01IIF 27 - director → ME
1992-05-01 ~ 1992-05-11IIF 38 - secretary → ME
14
NORMAN & HILL LIMITED - 1989-12-19
FILOFAX LIMITED - 1986-12-10
PRESSTUNE LIMITED - 1985-04-30
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
~ 1998-11-01IIF 22 - director → ME
1992-05-01 ~ 1992-05-11IIF 37 - secretary → ME
15
6th Floor 9 Appold Street, LondonCorporate (3 parents)
Equity (Company account)
1,758,154 GBP2022-01-31
Officer
2004-11-25 ~ 2009-12-01IIF 19 - director → ME
16
Unit 12 15-17 Regent Place, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-51,960 GBP2023-04-30
Officer
2015-02-11 ~ 2024-03-22IIF 21 - director → ME
Person with significant control
2017-02-11 ~ 2024-03-22IIF 35 - Has significant influence or control → OE
17
SHELFCO (NO. 229) LIMITED - 1988-09-30
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
1992-10-22 ~ 1998-11-01IIF 9 - director → ME
18
POWAKADDY INTERNATIONAL LIMITED - 2012-10-04
POWA KADDY INTERNATIONAL LIMITED - 2002-03-01
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1995-05-23 ~ 1998-04-23IIF 30 - director → ME
19
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
1994-06-20 ~ 1998-11-01IIF 16 - director → ME
1992-05-01 ~ 1992-05-11IIF 33 - secretary → ME
20
ZOLA HOTELS (READING) LIMITED - 2006-04-06
ZOFFANY HOTELS (READING) LIMITED - 2002-07-22
10-12 King Street, Reading, BerkshireCorporate (5 parents)
Equity (Company account)
7,781,309 GBP2023-07-31
Officer
2002-10-17 ~ 2006-03-01IIF 12 - director → ME
21
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
1995-07-28 ~ 1998-11-01IIF 28 - director → ME
22
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents, 1 offspring)
Officer
1994-06-20 ~ 1998-11-01IIF 17 - director → ME
1992-05-01 ~ 1992-05-11IIF 31 - secretary → ME
23
DAZEMILL LIMITED - 2007-05-24
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (4 parents)
Officer
2007-03-30 ~ 2009-08-28IIF 8 - director → ME
24
H. BALCAZAR LTD - 2001-06-11
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
428,502 GBP2016-01-31
Officer
2000-04-07 ~ 2013-11-26IIF 11 - director → ME
25
TIME GENTLEMEN PLEASE LTD - 2022-02-23
Unit 12 15-17 Regent Place, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-17 ~ 2022-06-15IIF 29 - director → ME
Person with significant control
2021-08-25 ~ 2021-09-17IIF 36 - Ownership of shares – 75% or more → OE
26
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (5 parents, 2 offsprings)
Officer
~ 1998-11-01IIF 26 - director → ME
1992-05-01 ~ 1992-05-01IIF 34 - secretary → ME
27
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)
Officer
1999-05-05 ~ 2002-08-02IIF 24 - director → ME
28
FREELIFE LIMITED - 2004-04-20
The Westcliff Hotel, 18 - 20 Westcliff Parade, Westcliff-on-sea, EssexDissolved corporate (4 parents)
Officer
2004-04-20 ~ 2012-01-12IIF 3 - director → ME
29
ZOFFANY (MANAGEMENT) LIMITED - 2002-07-24
GLENARTICLE LIMITED - 2002-04-29
8 Hedgecourt Place, Felbridge, East Grinstead, West Sussex, EnglandDissolved corporate (4 parents)
Officer
2011-02-02 ~ 2012-01-12IIF 2 - director → ME
2002-02-05 ~ 2010-02-05IIF 5 - director → ME