1
IBIS (442) LIMITED - 1998-09-01
M25 ORBITAL (TWO) LIMITED - 2000-08-15
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2013-09-16IIF 15 - Director → ME
2
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, LondonDissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2013-09-16IIF 14 - Director → ME
3
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2008-06-11 ~ 2010-11-24IIF 27 - Director → ME
4
30 Finsbury Square, LondonDissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-27 ~ 2010-11-24IIF 12 - Director → ME
5
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2008-06-10 ~ 2011-09-29IIF 11 - Director → ME
6
31 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2011-09-29IIF 28 - Director → ME
7
Level 42 8 Bishopsgate, London, United KingdomActive Corporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,259 GBP2023-12-31
Officer
2019-05-30 ~ 2021-10-25IIF 1 - LLP Member → ME
8
ACROSSPAPER LIMITED - 1996-09-05
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1998-05-21 ~ 2003-07-17IIF 6 - Director → ME
9
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
CHARCO 606 LIMITED - 1995-05-30
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
2005-09-08 ~ 2007-10-12IIF 19 - Director → ME
10
GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
DALGLEN (NO 760) LIMITED - 2001-03-20
Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-08 ~ 2007-10-12IIF 22 - Director → ME
11
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-04 ~ 2007-10-12IIF 26 - Director → ME
12
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2005-09-08 ~ 2007-10-12IIF 20 - Director → ME
13
NUMBERSTAMP LIMITED - 2004-12-07
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2005-09-08 ~ 2007-10-12IIF 23 - Director → ME
14
DALGLEN (NO. 939) LIMITED - 2004-12-08
Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2005-09-08 ~ 2007-10-12IIF 25 - Director → ME
15
SMARTMCO LIMITED - 2008-07-15
9 Bowham Avenue, Bridgend, Mid GlamorganDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-471,146 GBP2015-08-31
Officer
2003-11-27 ~ 2004-12-16IIF 39 - Director → ME
16
H2O WATER SERVICES LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1995-10-02 ~ 2003-04-17IIF 38 - Director → ME
17
1 London Wall Place, London, EnglandDissolved Corporate (6 parents)
Officer
2011-03-21 ~ 2015-03-02IIF 29 - Director → ME
18
GOULDITAR NO. 392 LIMITED - 1994-10-26
ASSOCIATED MARINAS LIMITED - 1995-08-07
Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents, 21 offsprings)
Officer
2002-07-12 ~ 2007-11-05IIF 9 - Director → ME
19
4a Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
69,717 GBP2025-03-25
Officer
2019-06-07 ~ 2023-03-29IIF 17 - Director → ME
20
C/o Taxassist Accountants 298 High Street, Dorking, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-17 ~ 2025-09-07IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 London Wall Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2011-03-17 ~ 2015-03-02IIF 30 - Director → ME
22
THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, EnglandActive Corporate (12 parents)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2002-11-26 ~ 2005-11-30IIF 21 - Director → ME
2012-07-03 ~ 2020-09-25IIF 31 - Director → ME
23
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2010-06-29 ~ 2015-03-02IIF 13 - Director → ME
24
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
1998-07-29 ~ 2008-08-15IIF 8 - Director → ME
25
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
1998-07-29 ~ 2008-08-15IIF 10 - Director → ME
26
PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1998-07-17 ~ 2008-08-15IIF 7 - Director → ME
27
PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)
Officer
1998-07-29 ~ 2008-08-15IIF 4 - Director → ME
28
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2008-10-23 ~ 2014-09-04IIF 24 - Director → ME
29
Company number 06297086Non-active corporate
Officer
2007-06-29 ~ 2007-10-12IIF 16 - Director → ME