1
Beechwood House, Christchurch Road, Newport, GwentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,336 GBP2016-03-31
Officer
2014-09-19 ~ dissolvedIIF 12 - director → ME
2
Ballayelse, Ronague, Castletown, Isle Of ManCorporate (1 parent)
Beneficial owner
2013-05-06 ~ nowIIF 51 - Ownership of shares - More than 25% → OE
3
GU20 LIMITED - 2017-06-16
The Old Rectory, Church Street, Weybridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,147,618 GBP2023-06-30
Officer
2023-12-21 ~ nowIIF 2 - director → ME
4
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
5
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
6
Hallswelle House, 1 Hallswelle Road, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
7
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
8
C/o Frp Advisory Trading Limited 110, Cannon Street, LondonCorporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
9
CLC ESTATES (UK) LIMITED - 2021-01-07
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
10
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
11
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 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
12
19-21 Circular Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2022-02-11 ~ nowIIF 6 - director → ME
13
The Old Rectory, Church Street, Weybridge, EnglandCorporate (3 parents)
Equity (Company account)
401,683 GBP2023-12-31
Officer
2023-12-21 ~ nowIIF 3 - director → ME
14
7 Manchester Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control over the trustees of a trust → OE
15
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
16
21 St. Thomas Street, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2013-12-02 ~ dissolvedIIF 8 - director → ME
17
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
5,251,754 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
18
55 Loudoun Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2021-01-01 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (3 parents)
Officer
2010-03-05 ~ dissolvedIIF 11 - director → ME
20
19-21 Circular Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2022-02-11 ~ nowIIF 16 - director → ME
21
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
22
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-24 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
23
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-22 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
24
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-24 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
25
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-22 ~ nowIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
26
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-24 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
27
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-29 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
28
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-29 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
29
CLC ESTATES (UK) LIMITED - 2015-02-12
CLC COUNTRY HOMES LIMITED - 2007-05-24
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
30
64 Baker Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-5,081 GBP2023-12-31
Officer
2017-06-20 ~ nowIIF 14 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2nd Floor De Burgh House, Market Road, Wickford, EssexDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
32
CLUB LA COSTA LIMITED - 2020-10-21
CLUB LA COSTA PLC - 2020-10-14
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
33
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
34
7 Manchester Square, LondonDissolved corporate (5 parents)
Equity (Company account)
34,207 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control over the trustees of a trust → OE
35
Unit 15 Springham Park, Spring Valley Industrial Estate, Braddan, Isle Of ManCorporate (2 parents)
Beneficial owner
2004-09-30 ~ nowIIF 53 - Ownership of shares - More than 25% → OE
36
55 Loudoun Road, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2021-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
47 Butt Road, Colchester, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
167,195 GBP2024-08-31
Officer
2022-05-11 ~ nowIIF 7 - director → ME
38
The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-10,625 GBP2022-12-31
Officer
2023-12-21 ~ dissolvedIIF 1 - director → ME
39
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2018-11-19 ~ nowIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
40
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-05-16 ~ nowIIF 52 - Ownership of shares - More than 25% → OE
41
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
56,762 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
42
W.A TECHNOLOGY GROUP LTD - 2024-02-27
64 Baker Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-774,472 GBP2023-12-31
Officer
2024-03-28 ~ nowIIF 10 - director → ME
43
64 Baker Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-02-15 ~ nowIIF 15 - director → ME