1
Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, BermudaCorporate (4 parents)
Officer
1993-01-28 ~ 2005-09-07IIF 5 - director → ME
2
BALMUIR PROPERTY COMPANY LIMITED - 2005-10-26
GOULDITAR NO. 320 LIMITED - 1994-02-02
Jml Business Services Ltd, 25 Church Street, Godalming, SurreyCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,940,985 GBP2023-06-30
Officer
1994-01-19 ~ 2021-03-31IIF 14 - director → ME
3
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED - 2007-07-10
GOULDITAR NO. 116 LIMITED - 1990-09-18
Jml Business Services Ltd, 25 Church Street, Godalming, SurreyCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,307,840 GBP2023-06-30
Officer
~ 2021-03-31IIF 17 - director → ME
4
C/o Canny & Associates, 30 Moorgate, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,632,970 GBP2023-07-31
Officer
2001-07-23 ~ 2005-09-07IIF 11 - director → ME
5
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 30 Moorgate, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
65,602 GBP2023-07-31
Officer
~ 2005-09-07IIF 29 - director → ME
6
MEDIN NOMINEES LIMITED - 1995-05-16
DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 30 Moorgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1995-02-09 ~ 2005-09-07IIF 30 - director → ME
7
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 30 Moorgate, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-6,680,680 GBP2023-07-31
Officer
1999-08-06 ~ 2005-09-07IIF 32 - director → ME
8
LAW 2428 LIMITED - 2005-05-16
Jml Business Services Ltd, 25 Church Street, Godalming, SurreyCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,182,594 GBP2023-06-30
Officer
2005-05-05 ~ 2021-03-31IIF 28 - director → ME
Person with significant control
2017-03-09 ~ 2024-03-08IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
BALMUIR PARTNERS LTD - 2017-06-07
BFM PARTNERS LTD - 2007-12-13
BALMUIR FUND MANAGERS LIMITED - 2005-09-26
C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
337,214 GBP2024-03-31
Officer
2005-06-09 ~ 2017-03-31IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-31IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
HEARTSTONE INNS LIMITED - 2014-02-11
FIELDFARE 376 LIMITED - 2007-01-17
FIELDSEC 376 LIMITED - 2006-11-29
1 London Street, Reading, BerkshireDissolved corporate (5 parents)
Officer
2006-11-08 ~ 2019-12-10IIF 24 - director → ME
11
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
1996-11-19 ~ 1998-04-08IIF 6 - director → ME
12
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Officer
1996-11-19 ~ 1998-04-08IIF 10 - director → ME
13
NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, CheshireCorporate (7 parents, 1 offspring)
Officer
2000-02-16 ~ 2007-07-10IIF 33 - director → ME
14
Grosvenor House, 50 Grosvenor Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2022-11-17 ~ 2023-04-01IIF 20 - director → ME
15
GOULDITAR NO. 86 LIMITED - 1990-08-09
Jml Business Services Ltd, 25 Church Street, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,046,297 GBP2023-06-30
Officer
~ 2021-03-31IIF 15 - director → ME
16
ANCASTA CHARTER LLP - 2014-12-17
RH YACHTS LLP - 2014-10-16
20 Tideswell Road, London, EnglandDissolved corporate (2 parents)
Officer
2014-08-12 ~ 2014-08-19IIF 13 - llp-designated-member → ME
17
Jml Business Services Ltd, 25 Church Street, Godalming, SurreyDissolved corporate (2 parents)
Officer
2008-06-04 ~ 2008-06-06IIF 27 - llp-designated-member → ME
18
A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1999-09-14 ~ 2001-08-08IIF 4 - director → ME
19
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
1997-11-14 ~ 1998-04-08IIF 9 - director → ME
20
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (1 parent)
Officer
1996-11-19 ~ 1998-04-08IIF 7 - director → ME
21
15 Appold Street, LondonDissolved corporate (2 parents)
Officer
1997-03-10 ~ 1998-04-08IIF 2 - director → ME
22
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1996-11-19 ~ 1998-04-08IIF 8 - director → ME
23
3rd Floor 95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
1996-11-19 ~ 1998-04-08IIF 1 - director → ME
24
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1999-09-14 ~ 2001-08-08IIF 3 - director → ME
25
VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
1999-09-14 ~ 2006-01-31IIF 31 - director → ME