1
49 Grosvenor Street, Mayfair, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A K JENSEN LIMITED - 2015-01-08
49 Grosvenor Street, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
3
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1,069,664 GBP2024-06-30
Person with significant control
2023-06-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2021-12-13 ~ nowIIF 56 - Has significant influence or control → OE
5
VAX INTERNATIONAL LIMITED - 2000-03-02
QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (7 parents, 7 offsprings)
Equity (Company account)
-348,565 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
W AND P NEWCO (371) LIMITED - 1999-11-08
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (4 parents)
Equity (Company account)
-1,028,661 GBP2018-08-31
Person with significant control
2018-03-05 ~ dissolvedIIF 41 - Has significant influence or control → OE
7
Ridge Court, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents)
Officer
2023-08-03 ~ nowIIF 34 - director → ME
8
HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexCorporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-564,120 GBP2023-07-01 ~ 2024-06-30
Officer
2017-11-22 ~ nowIIF 29 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2020-01-02 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,592,410 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2019-07-08 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
ICM ANALYSIS & RESEARCH LTD - 2012-04-12
THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
SIGHTBLOCK LIMITED - 1997-03-27
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved corporate (5 parents)
Equity (Company account)
329,518 GBP2022-06-30
Person with significant control
2018-07-16 ~ dissolvedIIF 45 - Has significant influence or control → OE
12
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (8 parents, 6 offsprings)
Officer
2020-12-06 ~ nowIIF 26 - director → ME
Person with significant control
2020-12-06 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
560,195 GBP2023-06-30
Officer
2020-10-14 ~ nowIIF 27 - director → ME
14
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
-561,476 GBP2023-08-31
Person with significant control
2020-01-01 ~ nowIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (7 parents, 10 offsprings)
Equity (Company account)
-4,151,839 GBP2023-03-31
Officer
2023-08-01 ~ nowIIF 25 - director → ME
Person with significant control
2018-07-16 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
PERFECT CHANNEL LIMITED - 2021-04-20
Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomCorporate (7 parents)
Equity (Company account)
1,558,971 GBP2024-03-31
Person with significant control
2022-01-27 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
FIELDSEC 393 LIMITED - 2007-06-20
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-920,815 GBP2019-03-31
Person with significant control
2017-05-24 ~ dissolvedIIF 57 - Has significant influence or control → OE
18
PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 11 offsprings)
Person with significant control
2022-12-20 ~ nowIIF 43 - Has significant influence or control over the trustees of a trust → OE
19
STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
15,488 GBP2024-03-31
Person with significant control
2021-07-21 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2,999,924 GBP2024-03-31
Person with significant control
2017-07-27 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
49 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents)
Equity (Company account)
-14,471 GBP2023-12-31
Person with significant control
2022-07-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
22
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2022-06-01 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
MAGIC LAMP LIMITED - 2001-03-23
PRESTIGEDEAL LIMITED - 1998-03-18
170a-172 High Street, Rayleigh, EssexCorporate (3 parents, 2 offsprings)
Equity (Company account)
422,233 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
AES PRODATA (UK) LIMITED - 1999-05-27
ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
AES SCANPOINT (UK) LIMITED - 1993-11-29
SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
Ridgecourt The Ridge, Epsom, Surrey, United KingdomCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
813 GBP2022-07-01 ~ 2023-06-30
Officer
2021-04-21 ~ nowIIF 35 - director → ME
25
VIX GROUP LIMITED - 2015-11-19
1st Floor, Unit 406 Cambridge Science Park, Milton Road, Cambridge, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
26
FRESHTEL UK LIMITED - 2014-07-11
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
BNL INVESTMENTS UK LIMITED - 2019-12-05
16 Babmaes Street, London, United KingdomCorporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
28
Ridgecourt The Ridge, Epsom, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-01 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE