1
54 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-10-17 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
2
The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-02-28 ~ dissolvedIIF 2 - Director → ME
3
NEWINCCO 1217 LIMITED - 2012-12-20
Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolvedIIF 61 - Director → ME
4
20 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2004-01-27 ~ dissolvedIIF 46 - Director → ME
5
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)
Officer
2014-03-07 ~ dissolvedIIF 85 - LLP Designated Member → ME
6
54 Hamilton Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-21 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
7
54 Hamilton Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2014-02-21 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
8
54 Hamilton Terrace, London, EnglandDissolved Corporate (3 parents)
Officer
2000-05-31 ~ dissolvedIIF 16 - Director → ME
2014-12-16 ~ dissolvedIIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
9
20 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-02-22 ~ dissolvedIIF 38 - Director → ME
10
HATBUR LIMITED - 2015-09-17
2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolvedIIF 21 - Director → ME
11
20 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (1 parent)
Officer
2004-03-08 ~ dissolvedIIF 60 - Director → ME
12
54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-22 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
13
2nd Floor 20 Thayer Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-21 ~ dissolvedIIF 97 - LLP Designated Member → ME
Person with significant control
2016-05-28 ~ dissolvedIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)
Equity (Company account)
14,830 GBP2020-09-30
Officer
2016-09-09 ~ dissolvedIIF 6 - Director → ME
15
VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
2nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-81,297 GBP2024-03-31
Officer
2010-02-09 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
2004-03-18 ~ dissolvedIIF 29 - Director → ME
17
2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolvedIIF 95 - LLP Designated Member → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 121 - Right to appoint or remove members → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TOPBRIAR LIMITED - 1976-12-31
The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2017-12-08 ~ nowIIF 68 - Director → ME
19
The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
19,796,915 GBP2024-04-30
Officer
2017-12-08 ~ nowIIF 70 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2017-12-08 ~ nowIIF 72 - Director → ME
21
The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2025-03-31
Officer
2022-03-28 ~ nowIIF 5 - Director → ME
22
The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2025-03-31
Officer
2022-03-28 ~ nowIIF 3 - Director → ME
23
The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-29 ~ nowIIF 4 - Director → ME
24
The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2017-12-08 ~ nowIIF 69 - Director → ME
25
54 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
533,969 GBP2022-03-31
Officer
2014-07-18 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
26
BPP (FARRINGDON ROAD) LIMITED - 2006-09-29
54 Hamilton Terrace, London, EnglandActive Corporate (1 parent)
Officer
2001-06-15 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
27
JET (HATTON GARDEN) LIMITED - 2006-06-02
BROOKSPLACE (HATTON GARDEN) LIMITED - 2005-11-09
CHARNBROOK LIMITED - 2005-06-24
2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (1 parent)
Officer
2005-06-20 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
28
54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 49 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
29
DAWEMOSS LIMITED - 2006-08-01
35 South Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-12 ~ dissolvedIIF 26 - Director → ME
30
C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolvedIIF 23 - Director → ME
31
BROOKSPLACE (STRAND) LIMITED - 2006-06-02
2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (1 parent)
Officer
2005-08-31 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
32
54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 48 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)
Officer
2022-06-13 ~ dissolvedIIF 87 - LLP Designated Member → ME
34
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,468,837 GBP2020-12-25
Officer
2018-06-26 ~ nowIIF 84 - LLP Designated Member → ME
Person with significant control
2018-06-26 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
35
2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
1993-07-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control as a member of a firm → OE
36
54 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)
Officer
2018-04-30 ~ dissolvedIIF 78 - LLP Designated Member → ME
37
54 Hamilton Terrace, London, EnglandActive Corporate (3 parents)
Officer
2017-02-09 ~ nowIIF 90 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ nowIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1 Harley Place, LondonDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 54 - Director → ME
39
Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (14 parents, 3 offsprings)
Officer
2025-07-16 ~ nowIIF 53 - Director → ME
40
PEERCLASS LIMITED - 2004-11-12
7 More London Riverside, LondonDissolved Corporate (5 parents)
Officer
2004-11-12 ~ dissolvedIIF 28 - Director → ME
41
Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)
Officer
2005-01-26 ~ dissolvedIIF 11 - Director → ME
42
Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (4 parents)
Officer
2005-01-19 ~ dissolvedIIF 59 - Director → ME
43
2nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-06-20 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
44
54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,729,202 GBP2022-04-05
Officer
2014-07-18 ~ nowIIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
45
21 Chapel Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,044,584 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
46
STAG INSTRUMENTS LIMITED - 2016-01-14
CRUSHDUEL LIMITED - 2003-02-14
The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-12-08 ~ nowIIF 71 - Director → ME
47
26a St. Anns Terrace, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
234,337 GBP2018-10-31
Officer
2014-12-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
48
54 Hamilton Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2009-01-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
49
HOLLIMONT LIMITED - 2004-04-23
Copper House, 88 Snakes Lane East, Woodford Green, EssexDissolved Corporate (6 parents)
Officer
2004-04-16 ~ dissolvedIIF 81 - Secretary → ME
50
Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)
Officer
2009-07-08 ~ nowIIF 7 - Director → ME
51
Company number 02762621Non-active corporate
Officer
2005-02-24 ~ nowIIF 57 - Director → ME
52
Company number 03950382Non-active corporate
Officer
2000-03-31 ~ nowIIF 30 - Director → ME
53
Company number 03978062Non-active corporate
Officer
2000-05-24 ~ nowIIF 25 - Director → ME
54
Company number 04401090Non-active corporate
Officer
2002-03-22 ~ nowIIF 33 - Director → ME
55
Company number 04815158Non-active corporate
Officer
2003-06-30 ~ nowIIF 35 - Director → ME
56
Company number 05251612Non-active corporate
Officer
2004-12-20 ~ nowIIF 42 - Director → ME
57
Company number 05297112Non-active corporate
Officer
2004-12-06 ~ nowIIF 32 - Director → ME
58
Company number 05340446Non-active corporate
Officer
2005-01-24 ~ nowIIF 56 - Director → ME
59
Company number 05851117Non-active corporate
Officer
2006-09-01 ~ nowIIF 43 - Director → ME