1
70 Portland Place, LondonDissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolvedIIF 4 - Director → ME
2
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2007-04-02 ~ nowIIF 23 - Director → ME
3
70 Portland Place, LondonDissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolvedIIF 8 - Director → ME
4
RACESOUND LIMITED - 1988-12-14
PATIO HOTELS CORPORATION LIMITED - 1989-10-11
PATIO HOTEL CORPORATION LIMITED - 2012-04-14
LE PATIO HOTELS LIMITED - 1989-06-26
70 Portland Place, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,293,314 GBP2024-12-31
Officer
2017-12-29 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
IG INTERNATIONAL (UK) LIMITED - 2013-01-28
LAWGRA (NO.523) LIMITED - 1999-04-29
70 Portland Place, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,253,678 GBP2023-12-31
Officer
1999-04-23 ~ nowIIF 21 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
DLT CAPITAL LIMITED - 2012-04-13
70 Portland Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-03-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-10-21 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
7
I. G. SCIENTIFIC LIMITED - 1990-01-19
IG STEG LTD - 2011-03-15
IG MALL INVESTMENTS LIMITED - 1991-01-04
IG PALMA INVESTMENTS LIMITED - 2010-08-02
70 Portland Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-6,905 GBP2021-12-31
Officer
2022-12-31 ~ dissolvedIIF 2 - Director → ME
8
70 Portland Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-8,557 GBP2021-12-31
Person with significant control
2019-10-22 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
LANGHAM PALACE LIMITED - 2011-05-23
70 Portland Place, LondonActive Corporate (2 parents)
Equity (Company account)
-4,009,864 GBP2024-12-31
Officer
2011-04-14 ~ nowIIF 19 - Director → ME
10
MINEAIM LIMITED - 1989-06-01
70 Portland Place, LondonActive Corporate (1 parent)
Equity (Company account)
-13,671 GBP2023-12-31
Officer
~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
11
IG-REXOL LTD - 2011-03-16
INTERNATIONAL GENERICS LIMITED - 2009-10-23
70 Portland Place, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
54,971 GBP2023-12-31
Officer
2022-12-31 ~ nowIIF 14 - Director → ME
12
PATIO HOTEL (ABERDEEN) LIMITED - 2018-01-09
HOPEJOB LIMITED - 1989-12-18
PATIO HOTELS (HULL) LIMITED - 1990-08-03
PATIO HOTEL (SUNDERLAND) LIMITED - 1991-08-14
70 Portland Place, LondonActive Corporate (4 parents)
Equity (Company account)
-798,011 GBP2024-12-31
Officer
2022-12-31 ~ nowIIF 16 - Director → ME
13
LEDGE 985 LIMITED - 2007-07-12
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (5 parents)
Equity (Company account)
15,313,783 GBP2024-12-31
Officer
2022-12-31 ~ nowIIF 18 - Director → ME
14
MATCHEARN LIMITED - 1989-12-18
70 Portland Place, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
350,670 GBP2024-12-31
Officer
2022-12-31 ~ nowIIF 17 - Director → ME
15
Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,540,236 GBP2024-12-31
Officer
2022-12-31 ~ nowIIF 20 - Director → ME