The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Murphy, John Anthony
- British company director born in July 1962
Murphy, John Anthony
Resident in Isle Of Man
Registered addresses and corresponding companies15, Knock Rushen, Castletown, IM9 1TQ, Isle Of Man
IIF 113, Peel Road, Douglas, Isle Of Man, IM1 4LR, Isle Of Man
IIF 21st Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
IIF 32a, Lord Street, Douglas, IM1 2BD, Isle Of Man
IIF 4First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 518-20 North Quay, 1st Floor, Douglas Im1 4le, Isle Of Man
IIF 612, Hope Street, Edinburgh, Midlothian, EH2 4DB
IIF 7First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
IIF 8The Liverpool Film Studios, 105 Boundary Street, Liverpool, Merseyside, L5 9YJ, United Kingdom
IIF 93rd Floor, The Glass House, 177-187 Arthur Road, London, SW19 8AE, England
IIF 10Hampton Cottage Quines Hill, Old Castletown Road, Port Soderick, Isle Of Man, IM4 1BA
IIF 11
- British director born in July 1962
Murphy, John Anthony
Resident in Isle Of Man
Registered addresses and corresponding companies - British none born in July 1962
Murphy, John Anthony
Resident in Isle Of Man
Registered addresses and corresponding companies - British retired born in July 1962
Murphy, John Anthony
Resident in Isle Of Man
Registered addresses and corresponding companiesFirst Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 28
- British born in July 1962
Mr John Anthony Murphy
Resident in Isle Of Man
Registered addresses and corresponding companies18-20, North Quay, First Floor, Douglas, IM1 4LE, Isle Of Man
IIF 293rd Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 30 IIF 31 IIF 32 (more)First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 47 IIF 48 IIF 49 (more)1st Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
IIF 78First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE, Isle Of Man
IIF 79The Liverpool Film Studios, 105 Boundary Street, Liverpool, Merseyside, L5 9YJ, United Kingdom
IIF 80
- English director born in July 1962
Murphy, John
Resident in England
Registered addresses and corresponding companies47 University Road, Canterbury, CT27FG, England
IIF 81
- British born in July 1962Registered addresses and corresponding companies
Mr John Anthony Murphy
3rd Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 82 IIF 83 IIF 84 (more)3rd Floor, 10 Finch Road, Douglas, IM1 SPT, Isle Of Man
IIF 97 IIF 98First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
IIF 99Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 1003rd Floor, 10 Finch Road, Douglas, Isle Of Man, IM1 2PT, Isle Of Man
IIF 101 IIF 102 IIF 103 (more)
- British born in July 1962Registered addresses and corresponding companies
John Anthony Murphy
Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 111
Related profiles found in government register
Offspring entities and appointments
Active
81
- 116 Babmaes Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-29 ~ nowIIF 64 - Has significant influence or control over the trustees of a trust → OE
- 2CANADA WATER PROPERTIES LIMITED - 2023-12-27First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 107 - Right to appoint or remove directors → OE
- 3
1LSQ LIMITED
- nowSLOUGH SHOPPING CENTRE (2015) LIMITED - 2023-12-22First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 99 - Right to appoint or remove directors → OE - 416 Babmaes Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-10 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE
- 5First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 84 - Right to appoint or remove directors → OE
- 616 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-18 ~ nowIIF 30 - Has significant influence or control → OE
- 7First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 110 - Right to appoint or remove directors → OE
- 8First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 86 - Right to appoint or remove directors → OE
- 9C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-10-22 ~ nowIIF 45 - Has significant influence or control → OE
- 10CRESTBROOK PROPERTY LIMITED - 2025-11-21C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-11 ~ nowIIF 36 - Has significant influence or control → OE
- 1116 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-29 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE
- 1216 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-29 ~ nowIIF 74 - Has significant influence or control over the trustees of a trust → OE
- 13First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 109 - Right to appoint or remove directors → OE
- 14First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 104 - Right to appoint or remove directors → OE
- 1516 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-10 ~ nowIIF 52 - Has significant influence or control over the trustees of a trust → OE
- 16First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 105 - Right to appoint or remove directors → OE
- 17First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 96 - Right to appoint or remove directors → OE
- 1816 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-12 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 72 - Has significant influence or control over the trustees of a trust → OE
- 19First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 95 - Right to appoint or remove directors → OE
- 20First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 88 - Right to appoint or remove directors → OE
- 21First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 90 - Right to appoint or remove directors → OE
- 22First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 82 - Right to appoint or remove directors → OE
- 23First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 97 - Right to appoint or remove directors → OE
- 2416 Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-187,570 GBP2024-03-31Person with significant control2024-07-29 ~ nowIIF 56 - Has significant influence or control over the trustees of a trust → OE
- 2516 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-14 ~ nowIIF 35 - Has significant influence or control → OE
- 26ASSEMBLY HOTELS GROUP LIMITED - 2019-06-20ASSEMBLY HOTELS LIMITED - 2018-08-03CRITERION HOSPITALITY LIMITED - 2018-07-1116 Babmaes Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,689,544 GBP2024-03-31Person with significant control2024-07-29 ~ nowIIF 65 - Has significant influence or control over the trustees of a trust → OE
- 27First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 89 - Right to appoint or remove directors → OE
- 28C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-31 ~ nowIIF 37 - Has significant influence or control → OE
- 29First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 111 - Right to appoint or remove directors → OE
- 3016 Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-12 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
- 31First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 108 - Right to appoint or remove directors → OE
- 3216 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-29 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE
- 33First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 94 - Right to appoint or remove directors → OE
- 3416 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-12 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OE
- 3516 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,652 GBP2024-06-30Person with significant control2024-07-29 ~ nowIIF 77 - Has significant influence or control over the trustees of a trust → OE
- 36FELIXLIGHT LIMITED - 1981-12-31Wilberforce House, Station Road, London, EnglandActive Corporate (5 parents)Equity (Company account)127 GBP2024-03-31Person with significant control2024-07-29 ~ nowIIF 75 - Has significant influence or control over the trustees of a trust → OE
- 37ZEDWELL NOBEL LIMITED - 2024-05-2116 Babmaes Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-10 ~ nowIIF 61 - Has significant influence or control over the trustees of a trust → OE
- 38
HARTE & GARTER LIMITED
- now26 DEAN STREET LTD - 2024-03-12CHAFFORD HUNDRED LTD - 2023-12-0116 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-42 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 55 - Has significant influence or control over the trustees of a trust → OE - 39C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-10-09 ~ nowIIF 33 - Has significant influence or control → OE
- 4016 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-14 ~ nowIIF 32 - Has significant influence or control → OE
- 41C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-10-22 ~ nowIIF 41 - Has significant influence or control → OE
- 4247 University Road, Canterbury, EnglandDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 81 - Director → ME
- 43First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 103 - Right to appoint or remove directors → OE
- 44First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 106 - Right to appoint or remove directors → OE
- 45First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 101 - Right to appoint or remove directors → OE
- 46C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-29 ~ nowIIF 40 - Has significant influence or control → OE
- 47Unit 4 Wellington Works, Wellington Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-19 ~ nowIIF 29 - Has significant influence or control → OE
- 48First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 83 - Right to appoint or remove directors → OE
- 49SLOUGH SHOPPING CENTRE LLP - 2015-07-0316 Babmaes Street, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)809,575,246 GBP2024-03-31Person with significant control2024-07-29 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE
- 50C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-31 ~ nowIIF 46 - Has significant influence or control → OE
- 51First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 85 - Right to appoint or remove directors → OE
- 52First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 91 - Right to appoint or remove directors → OE
- 53First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 92 - Right to appoint or remove directors → OE
- 54First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 93 - Right to appoint or remove directors → OE
- 55C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-10-09 ~ nowIIF 39 - Has significant influence or control → OE
- 56First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-06-29 ~ nowIIF 100 - Right to appoint or remove directors → OE
- 57First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 102 - Right to appoint or remove directors → OE
- 58C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-10-08 ~ nowIIF 42 - Has significant influence or control → OE
- 59
OCL (LS) LIMITED
- nowOCL (LS) LIMITED - 2025-10-0816 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-24 ~ nowIIF 31 - Has significant influence or control → OE - 60Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonActive Corporate (5 parents)Equity (Company account)52,383 GBP2024-03-25Person with significant control2024-07-29 ~ nowIIF 54 - Has significant influence or control over the trustees of a trust → OE
- 611 Mychell House, Pincott Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-07-22 ~ nowIIF 43 - Has significant influence or control → OE
- 62THE Y LIVERPOOL LTD - 2023-02-0816 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)798,531 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE
- 63PICCADILLY CONSTRUCTIONS LIMITED - 2022-10-2416 Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,120 GBP2024-03-31Person with significant control2024-07-29 ~ nowIIF 69 - Has significant influence or control over the trustees of a trust → OE
- 64C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-11 ~ nowIIF 44 - Has significant influence or control → OE
- 65
SOWERBY ELTHAM LIMITED
- nowZENITH REGENERATION (ELTHAM) LIMITED - 2024-06-0616 Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-692,593 GBP2024-03-31Person with significant control2024-07-29 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OE - 6612 Hope Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2016-10-04 ~ dissolvedIIF 7 - Director → ME
- 67ZENITH LIVING (BARKING) LTD - 2024-06-0616 Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,614 GBP2024-03-31Person with significant control2024-07-29 ~ nowIIF 63 - Has significant influence or control over the trustees of a trust → OE
- 68Y OPCO LTD - 2023-04-05THE Y OPCO LTD - 2022-07-1916 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,716,349 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OE
- 6916 Babmaes Street, LondonActive Corporate (4 parents)Equity (Company account)3,638,689 GBP2024-03-31Person with significant control2024-07-29 ~ nowIIF 59 - Has significant influence or control over the trustees of a trust → OE
- 70First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 87 - Right to appoint or remove directors → OE
- 7168 LOMBARD STREET LIMITED - 2023-07-21MADADNA STORES LIMITED - 2023-06-29THE Y ST PANCRAS LTD - 2022-10-2616 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)760,761 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 73 - Has significant influence or control over the trustees of a trust → OE
- 72First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-07-02 ~ nowIIF 98 - Right to appoint or remove directors → OE
- 73
ZEDWELL (CITY) LIMITED
- nowEPIC INFRASTRUCTURES (UK) LIMITED - 2024-11-0716 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-29 ~ nowIIF 58 - Has significant influence or control over the trustees of a trust → OE - 74NAVAL ROW LIMITED - 2024-11-0616 Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-12 GBP2024-03-31Person with significant control2024-07-29 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE
- 7516 Babmaes Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-29 ~ nowIIF 76 - Has significant influence or control over the trustees of a trust → OE
- 76
ZEDWELL GREENWICH LTD
- nowBRITANNIA HEIGHTS LTD - 2023-12-0116 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-42 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 50 - Has significant influence or control over the trustees of a trust → OE - 77
ZEDWELL LSQ LIMITED
- nowLEICESTER PLACE LIMITED - 2024-11-06THE Y ST PAULS LTD - 2022-10-2616 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)602,455 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OE - 78
ZEDWELL NOBEL LIMITED
- nowGREENWICH OPCO LIMITED - 2024-05-21DEAN NOBEL LTD - 2024-03-2116 Babmaes Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-10 ~ nowIIF 62 - Has significant influence or control over the trustees of a trust → OE - 79BELL LANE HOTEL LIMITED - 2024-03-12DEAN STANLEY LTD - 2024-02-2916 Babmaes Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-10 ~ nowIIF 66 - Has significant influence or control over the trustees of a trust → OE
- 80
ZEDWELL VICTORIA LIMITED
- nowECCLESTON SQUARE LONDON LIMITED - 2024-11-06THE Y NEWCASTLE LTD - 2023-02-2116 Babmaes Street, London, EnglandActive Corporate (5 parents)Equity (Company account)326,377 GBP2024-03-31Person with significant control2024-07-10 ~ nowIIF 68 - Has significant influence or control over the trustees of a trust → OE - 81C/o Zedwell Hotel Great Windmill Street, London Trocadero, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-11 ~ nowIIF 38 - Has significant influence or control → OE
Ceased
29
- 1First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 15 - Managing Officer → ME
- 2First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 23 - Managing Officer → ME
- 3Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,156 GBP2024-03-31Officer2023-03-17 ~ 2023-12-15IIF 5 - Director → ME
- 4First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 22 - Managing Officer → ME
- 5First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 18 - Managing Officer → ME
- 6First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 14 - Managing Officer → ME
- 7First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 21 - Managing Officer → ME
- 8First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 13 - Managing Officer → ME
- 9First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 16 - Managing Officer → ME
- 10C/o Sedulo Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (10 parents)Officer2006-04-20 ~ 2009-07-03IIF 11 - Director → ME
- 11First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 24 - Managing Officer → ME
- 12First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 17 - Managing Officer → ME
- 13Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-189,632 GBP2023-08-01 ~ 2024-07-31Officer2020-02-28 ~ 2023-12-15IIF 27 - Director → ME
- 14Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,484,842 GBP2024-05-31Officer2020-01-20 ~ 2023-12-15IIF 26 - Director → ME
- 15First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-21 ~ 2023-10-11IIF 19 - Managing Officer → ME
- 16First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-22 ~ 2023-10-11IIF 25 - Managing Officer → ME
- 173rd Floor, The Glass House, 177-187 Arthur Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-710 GBP2024-03-31Officer2023-04-10 ~ 2023-12-15IIF 10 - Director → ME
- 18St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-213,498 GBP2024-05-31Officer2010-12-10 ~ 2014-03-13IIF 2 - Director → ME
- 19
MADADNA UK LIMITED
- nowRAYNES PARK PROPERTIES LIMITED - 2022-08-17MENDOZA HOXTON LIMITED - 2021-12-10GOLFRATE HOXTON LIMITED - 2018-05-153rd Floor The Glass House, 177-187 Arthur Road, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,290,136 GBP2024-03-31Officer2021-11-19 ~ 2023-12-15IIF 8 - Director → ME - 20First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-11-22 ~ 2023-10-11IIF 12 - Managing Officer → ME
- 21The Liverpool Film Studios, 105 Boundary Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)32,564 GBP2024-12-31Officer2022-08-03 ~ 2024-12-11IIF 9 - Director → MEPerson with significant control2022-08-03 ~ 2023-12-21IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 22301 Neptune Court Grace Bay, Providenciales, Turks And Caicos IslandsRegistered Corporate (2 parents)OfficerResponsible for responsible for day to day affairs of the company2023-01-29 ~ 2024-01-28IIF 1 - Managing Officer → ME
- 2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-180,295 GBP2024-10-31Officer2016-10-07 ~ 2023-12-15IIF 6 - Director → ME
- 24
TH PBORO LIMITED
- nowINSIDE LAND COMMERCIAL LIMITED - 2021-10-07INSIDE LAND (WEST MIDLANDS) LIMITED - 2021-02-26Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, EnglandActive Corporate (7 parents)Person with significant control2021-11-25 ~ 2021-11-25IIF 78 - Has significant influence or control → OE - 25
TYNTEC GROUP LIMITED
- nowPHOENIX SPRING LIMITED - 2017-01-1113th Floor One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-04-20 ~ 2017-02-14IIF 4 - Director → ME - 26Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United KingdomActive Corporate (1 parent)Officer2017-08-01 ~ 2024-10-01IIF 3 - Director → ME
- 27First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for none - ceased being a managing officer of the overseas entity on 22-11-20222023-01-05 ~ 2022-11-22IIF 28 - Managing Officer → ME
- 28First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director with overall responsibility for the strategic and operational decisions of the entity.2022-10-31 ~ 2023-10-11IIF 20 - Managing Officer → ME
- 29TCR-GRS LIMITED - 2024-11-06CRITERION AFFORDABLE HOMES LIMITED - 2024-06-0716 Babmaes Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-25 GBP2024-03-31Person with significant control2024-07-10 ~ 2025-12-01IIF 57 - Has significant influence or control over the trustees of a trust → OE
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