1
119 HAMILTON TERRACE LEASEHOLD LIMITED
05556913 119 Hamilton Terrace, Flat 12, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,720 GBP2024-09-30
Officer
2005-10-05 ~ 2007-08-20
IIF 8 - Director → ME
2
ADDAX SUPPORT SERVICES LIMITED - now
THE SUPPORT STORE LIMITED
- 2013-10-09
03928476 Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2000-03-27 ~ 2008-10-08
IIF 25 - Director → ME
3
85 Strand, 1st Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,161 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 4 - Director → ME
4
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-31 ~ 2021-01-06
IIF 7 - Director → ME
5
Path Business Recovery Limited, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ 2006-09-26
IIF 9 - Director → ME
6
85 Strand, London, England
Active Corporate (12 parents)
Equity (Company account)
-699,013 GBP2024-12-31
Officer
2004-01-12 ~ now
IIF 16 - Director → ME
7
DCD MAIL ORDER LIMITED - 2001-04-05
1st Floor 85 Strand, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-609,095 GBP2024-12-31
Officer
2004-01-12 ~ now
IIF 18 - Director → ME
8
85 Strand, London, England
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
2,171,247 GBP2023-12-31
Officer
2003-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
9
85 Strand, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2003-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
10
DCD TRADE SERVICES LIMITED
- now 01324937REVELATE LIMITED - 2002-04-25
85 Strand, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-11,627,834 GBP2024-12-31
Officer
2004-01-12 ~ now
IIF 19 - Director → ME
11
90 Long Acre, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2005-02-10 ~ dissolved
IIF 26 - Director → ME
12
85 Strand, London, England
Active Corporate (2 parents)
Equity (Company account)
-963,220 GBP2024-06-30
Officer
2016-06-22 ~ now
IIF 12 - Director → ME
2016-06-22 ~ 2016-06-22
IIF 22 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 33 - Has significant influence or control → OE
13
FOOTBALL FOR PEACE FOUNDATION
- now 07958677THE KASHIF SIDDIQI FOUNDATION - 2014-06-05
35 Park Crescent Mews West, London, England
Active Corporate (10 parents)
Officer
2019-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREYCOAT HOUSE MANAGEMENT COMPANY LIMITED
03103765 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2021-02-02 ~ now
IIF 10 - Director → ME
15
7th Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2013-12-31
IIF 28 - Director → ME
16
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-01 ~ 2011-02-28
IIF 27 - Director → ME
17
N-GENIUS VEHICLE SOLUTIONS LIMITED
- 2019-08-01
05024919 1st Floor 85 Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-408,708 GBP2022-12-31
Officer
2004-01-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-01 ~ 2021-08-27
IIF 38 - Has significant influence or control → OE
2016-04-06 ~ 2017-06-19
IIF 40 - Has significant influence or control → OE
18
85 Strand, London, England
Active Corporate (11 parents)
Equity (Company account)
2,255,247 GBP2023-12-31
Officer
2012-12-31 ~ now
IIF 20 - Director → ME
19
RANDEREE CHARITABLE TRUST
- now 08820017THE DCD FAMILY TRUST
- 2017-11-28
08820017DOMINION TRUST - 2016-10-11
85 Strand, London, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,558 GBP2015-12-31
Officer
2017-05-31 ~ now
IIF 13 - Director → ME
20
85 Strand, London, England
Active Corporate (4 parents)
Equity (Company account)
-86,050 GBP2024-02-29
Officer
2020-02-21 ~ now
IIF 2 - LLP Designated Member → ME
21
85 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
36,687 GBP2024-12-31
Officer
2008-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
22
SANCTUARY MAIDA VALE (LONDON) LLP
OC441651 85 Strand, 1st Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-42,263 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-03-24 ~ now
IIF 36 - Has significant influence or control → OE
23
85 Strand, 1st Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
SANCTUARY VENTURES FARRINGDON LTD
- now 13504273SANCTUARY VENTURES ( TOOTING ) LIMITED
- 2021-11-18
13504273 1st Floor 85 Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
103,373 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-09 ~ 2022-01-07
IIF 32 - Has significant influence or control → OE
25
TARHOUSE MANAGEMENT LIMITED
- now 01290055LEFTMIST LIMITED - 1977-12-31
C/o Pelham Associates 1st Floor, 85 Strand, London, England
Active Corporate (12 parents)
Equity (Company account)
54,599,580 GBP2024-09-30
Officer
2018-07-27 ~ now
IIF 11 - Director → ME
26
85 Strand, London, England
Active Corporate (8 parents)
Equity (Company account)
23,642 GBP2024-12-31
Officer
2005-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Has significant influence or control → OE
27
85 Strand, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,647 GBP2022-12-31
Officer
2019-08-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-08-08 ~ 2020-01-16
IIF 39 - Has significant influence or control → OE