1
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-03 ~ 2021-11-25IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 15 - Right to appoint or remove directors → OE
2
7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 366 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-03 ~ 2021-11-25IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 12 - Right to appoint or remove directors → OE
3
32 Paget House, Grove Place Upton Lane, Nursling, Southampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
459 GBP2018-12-31
Officer
2017-01-16 ~ 2019-03-31IIF 43 - director → ME
4
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-11-11 ~ 2021-11-25IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 7 - Right to appoint or remove directors → OE
5
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-18 ~ 2020-08-24IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 9 - Right to appoint or remove directors → OE
6
7th Floor 50 Broadway, London, EnglandDissolved corporate (3 parents)
Officer
2017-01-26 ~ 2021-11-25IIF 45 - director → ME
7
7th Floor 50 Broadway, London, United KingdomCorporate (6 parents)
Officer
2018-03-16 ~ 2021-11-25IIF 44 - director → ME
8
MERICROSS LIMITED - 1999-12-22
Wangfield Lane, Curdridge, Southampton, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
115,250 GBP2024-01-31
Officer
1999-02-05 ~ 1999-12-03IIF 90 - secretary → ME
9
HAMBROOKS GROWING CONCERN (SOUTHERN) LIMITED - 2012-03-30
Wangfield Lane, Curdridge, Southampton, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
8,857 GBP2024-01-31
Officer
1998-05-31 ~ 1999-12-03IIF 82 - secretary → ME
10
SPHEREMOBILE LIMITED - 1990-09-25
Wangfield Lane, Curdridge, Southampton, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
407,495 GBP2024-01-31
Officer
1998-06-01 ~ 1999-12-01IIF 81 - secretary → ME
11
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Officer
2017-11-03 ~ 2017-12-27IIF 34 - director → ME
12
7th Floor 50 Broadway, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-46,970 GBP2022-11-30
Officer
2017-01-26 ~ 2021-11-25IIF 41 - director → ME
13
84 Brook Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-04-09 ~ 2019-05-14IIF 52 - director → ME
14
4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, JerseyCorporate (3 parents)
Officer
2004-09-29 ~ 2008-01-31IIF 57 - director → ME
15
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (3 parents)
Equity (Company account)
4,394 GBP2020-11-30
Officer
2003-03-31 ~ 2015-09-30IIF 49 - director → ME
2003-03-31 ~ 2015-09-30IIF 85 - secretary → ME
16
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (3 parents)
Equity (Company account)
4,410 GBP2020-11-30
Officer
2003-03-31 ~ 2015-09-30IIF 50 - director → ME
2003-03-31 ~ 2015-09-30IIF 83 - secretary → ME
17
7th Floor 50 Broadway, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-44,047 GBP2022-09-30
Officer
2017-01-26 ~ 2021-11-25IIF 46 - director → ME
18
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2010-06-14 ~ 2015-09-30IIF 19 - director → ME
19
GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
5th Floor 20 Fenchurch Street, London, EnglandCorporate (3 parents, 3 offsprings)
Cash at bank and in hand (Company account)
106,717,557 GBP2023-06-30
Officer
2023-04-26 ~ 2024-05-01IIF 72 - director → ME
20
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2021-11-25IIF 40 - director → ME
2009-10-01 ~ 2015-09-30IIF 61 - director → ME
2015-11-27 ~ 2021-11-22IIF 79 - secretary → ME
2005-03-14 ~ 2015-09-30IIF 89 - secretary → ME
21
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2021-11-25IIF 22 - director → ME
2009-10-01 ~ 2015-09-30IIF 60 - director → ME
2015-11-27 ~ 2021-11-22IIF 77 - secretary → ME
2005-03-14 ~ 2015-09-30IIF 88 - secretary → ME
22
SHELFCO (NO.3399) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2021-11-25IIF 33 - director → ME
2010-01-01 ~ 2015-09-30IIF 59 - director → ME
2015-11-27 ~ 2021-11-22IIF 80 - secretary → ME
2007-05-03 ~ 2015-09-30IIF 86 - secretary → ME
23
SHELFCO (NO.3400) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2021-11-25IIF 23 - director → ME
2010-01-01 ~ 2015-09-30IIF 58 - director → ME
2015-11-27 ~ 2021-11-22IIF 78 - secretary → ME
2007-05-03 ~ 2015-09-30IIF 87 - secretary → ME
24
No 1 Colmore Square, BirminghamCorporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-02-04IIF 65 - director → ME
25
No 1 Colmore Square, BirminghamCorporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-02-04IIF 67 - director → ME
26
No 1 Colmore Square, BirminghamCorporate (4 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-02-04IIF 64 - director → ME
27
NEO CAPITAL GLOBAL LIMITED - 2023-06-24
Albany House, Claremont Lane, Esher, Surrey, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
11,856 GBP2022-12-31
Officer
2019-01-14 ~ 2020-08-18IIF 66 - director → ME
28
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-23 ~ 2021-11-25IIF 32 - director → ME
29
ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
100 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-04-30 ~ 2015-09-30IIF 20 - director → ME
30
227 West Street, Fareham, EnglandCorporate (2 parents)
Equity (Company account)
7,737 GBP2024-01-31
Officer
2001-01-31 ~ 2001-09-24IIF 55 - director → ME
31
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2015-12-03 ~ 2021-11-25IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Right to appoint or remove directors → OE
32
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-12-03 ~ 2020-08-05IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Right to appoint or remove directors → OE
33
VISTRA (UK) LIMITED - 2006-11-03
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Right to appoint or remove directors → OE
34
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED - 2014-01-17
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2016-08-22 ~ 2021-11-25IIF 29 - director → ME
Person with significant control
2016-08-22 ~ 2016-08-22IIF 10 - Right to appoint or remove directors → OE
35
ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
WATERLOW DOMICILIARY LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-01-18 ~ 2020-08-24IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Right to appoint or remove directors → OE
36
ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Officer
2015-12-03 ~ 2021-11-25IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 16 - Right to appoint or remove directors → OE
37
VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-1,648,876 GBP2022-12-31
Officer
2016-01-20 ~ 2021-11-25IIF 53 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Right to appoint or remove directors → OE
38
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2017-01-18 ~ 2020-08-24IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Right to appoint or remove directors → OE
39
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
14,468,104 GBP2022-12-31
Officer
2016-01-20 ~ 2020-08-24IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Right to appoint or remove directors → OE
40
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2017-01-18 ~ 2021-11-25IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 13 - Right to appoint or remove directors → OE
41
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2017-01-18 ~ 2020-08-24IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 14 - Right to appoint or remove directors → OE
42
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (7 parents, 25 offsprings)
Equity (Company account)
6,807,899 GBP2022-12-31
Officer
2016-12-20 ~ 2018-09-14IIF 54 - director → ME
43
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2015-10-01 ~ 2021-11-25IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 3 - Right to appoint or remove directors → OE