1
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
21 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED
- 1996-08-05
02898703 02120582 Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
1994-02-15 ~ 2004-11-25
IIF 42 - Director → ME
5
11 Hatton Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-20 ~ 2022-12-01
IIF 29 - Director → ME
2025-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
11 Hatton Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1995-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
74 Brent Street, London, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ 2018-05-17
IIF 37 - Director → ME
Person with significant control
2016-09-30 ~ 2018-05-17
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
9
BRICKCREST (JOHN STREET) LIMITED
- now 10677676BRICKCREST (PORTLAND PLACE) LIMITED
- 2017-03-20
10677676 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 28 - Director → ME
10
BRICKCREST (MOUNT ROAD) LIMITED
08907708 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
1991-12-31 ~ now
IIF 13 - Director → ME
12
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-07-19 ~ 2004-11-25
IIF 43 - Director → ME
13
11 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ dissolved
IIF 35 - Director → ME
14
ROSEDIMOND (CITY) LIMITED
- 1989-01-13
00776538 21 Bedford Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 46 - Director → ME
15
ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED
- 1989-01-13
00706377 35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 19 - Director → ME
16
CAPITE (FRESHWATER) LIMITED
- now 07519985FRESHWATER ESTATES (LONDON) LIMITED
- 2013-07-19
07519985 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-12 ~ now
IIF 4 - Director → ME
17
OUTSOURCE CONSULTANCY LTD
- 2012-06-19
03805051 21 Bedford Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-11 ~ dissolved
IIF 48 - Director → ME
18
ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED
- 1989-01-19
00553971 35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
19
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-13 ~ now
IIF 9 - Director → ME
20
ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED
- 1989-01-17
00468120 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 11 - Director → ME
21
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
22
ROSEDIMOND HOUSE LIMITED
- 1989-01-13
00437842 35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 6 - Director → ME
23
CAPITE INVESTMENTS LIMITED
- now 00702478ROSEDIMOND INVESTMENTS (E.B.) LIMITED
- 1989-01-19
00702478 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1988-03-22 ~ dissolved
IIF 45 - Director → ME
24
LINDEN SPECIAL PROJECTS LIMITED
- 2014-01-20
04491626LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2014-01-10 ~ now
IIF 26 - Director → ME
25
CAPITE PROPERTIES LIMITED
- now 00610808ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED
- 1989-01-19
00610808 35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
26
CENTRAL METROPOLITAN LAND LIMITED
02682878 11 Hatton Garden, London
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ dissolved
IIF 31 - Director → ME
27
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218 Penns Cottage, Horsham Road, Steyning, England
Active Corporate (15 parents)
Officer
2006-08-30 ~ 2014-04-24
IIF 41 - Director → ME
28
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488 Cityview, Lansdowne Lane, London, Greater London, England
Active Corporate (14 parents)
Officer
2006-03-21 ~ 2007-10-17
IIF 40 - Director → ME
29
DITTON PLACE MANAGEMENT COMPANY LTD
06013296 11 Hatton Garden Hatton Garden, London, England
Active Corporate (28 parents)
Officer
2006-11-30 ~ 2011-03-28
IIF 23 - Director → ME
30
11 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 36 - Director → ME
31
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
32
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED - now
Chapter House, 16 Brunswick Place, London, England
Active Corporate (17 parents)
Officer
1987-06-11 ~ 2004-11-25
IIF 32 - Director → ME
33
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1998-04-29 ~ 2004-11-25
IIF 33 - Director → ME
34
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
35
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
36
Rosediamond House, 11 Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2021-02-03 ~ 2025-10-31
IIF 25 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
37
11 Hatton Garden, London
Active Corporate (6 parents)
Officer
2014-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
JERUSALEM FOUNDATION TRUSTEES LIMITED
06174036 20 Gloucester Place, London, England
Active Corporate (35 parents)
Officer
2018-07-31 ~ now
IIF 20 - Director → ME
39
7 Carlos Place, London
Active Corporate (13 parents)
Officer
2012-02-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MAMA KNOWS BEST MANAGEMENT LIMITED
- now 02575735DIAMOND RECORDS LIMITED
- 2006-12-18
02575735WORLDS END LIMITED
- 1997-11-26
02575735 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
1993-06-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
41
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
05170353 35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-28
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
11 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
43
RBMR SERVICES LIMITED - 2009-08-04
1st Floor, 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-13 ~ 2012-03-12
IIF 39 - Director → ME
44
WALTONS THE JEWELLERS (CHESTER) LIMITED
00491160 4th Floor, Dunstan House, 14a St Cross Street, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
45
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
46
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
47
XEIM LIMITED - now
CENTAUR MARCOMMS LIMITED - 2019-01-14
XEIM LIMITED - 2018-12-12
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05
05243851FRESHCORP MANAGEMENT LIMITED
- 2004-12-01
05243851 10 York Road, London, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2004-09-28 ~ 2012-02-20
IIF 34 - Director → ME