1
1 FARRINGDON STREET NOMINEE LIMITED
15499317 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
65 ENNISMORE GARDENS MANAGEMENT LIMITED
02727136 65 Ennismore Gardens, London
Active Corporate (20 parents)
Equity (Company account)
44,423 GBP2024-06-30
Officer
2017-06-28 ~ now
IIF 21 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-19 ~ 2012-07-20
IIF 76 - LLP Designated Member → ME
2012-07-20 ~ dissolved
IIF 62 - LLP Designated Member → ME
4
AEOREMA COMMUNICATIONS PLC
- now 07754403VESTOR PLC - 2002-02-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2002-05-01 ~ 2011-09-19
IIF 34 - Director → ME
2002-05-01 ~ 2011-09-19
IIF 74 - Secretary → ME
5
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 43 - Director → ME
6
MINKHOLD LIMITED - 2009-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
995,239 GBP2024-12-31
Officer
2018-10-05 ~ now
IIF 19 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ now
IIF 61 - LLP Designated Member → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
794,749 GBP2024-07-31
Officer
1992-10-02 ~ now
IIF 69 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 42 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2025-08-31
Officer
2011-09-02 ~ now
IIF 31 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-14 ~ now
IIF 24 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2007-05-15 ~ 2009-05-08
IIF 50 - Director → ME
2011-09-12 ~ now
IIF 29 - Director → ME
2007-05-15 ~ 2009-05-08
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
99,809 GBP2022-03-31
Officer
2016-03-04 ~ 2023-11-21
IIF 57 - LLP Designated Member → ME
15
VOCALMATCH LIMITED
- 1989-09-27
02190667 19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1995-10-01
IIF 46 - Director → ME
16
10 Sale Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2,803,964 GBP2024-09-30
Officer
2018-09-18 ~ 2020-03-16
IIF 53 - Director → ME
Person with significant control
2018-09-18 ~ 2020-03-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
10 Sale Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2,803,964 GBP2024-09-30
Officer
2018-09-18 ~ 2020-03-16
IIF 52 - Director → ME
Person with significant control
2018-09-18 ~ 2020-03-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
101 New Cavendish Street, London, England
Active Corporate (26 parents, 17 offsprings)
Equity (Company account)
7,596,194 GBP2024-03-31
Officer
2003-01-14 ~ now
IIF 58 - LLP Designated Member → ME
19
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-19 ~ 2022-12-02
IIF 44 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Equity (Company account)
10 GBP2022-04-30
Officer
1995-11-20 ~ dissolved
IIF 33 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15
15205809 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-24
Officer
2024-01-26 ~ 2024-04-16
IIF 72 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2024-11-30
Officer
2018-10-26 ~ now
IIF 28 - Director → ME
25
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-10-06 ~ 2015-02-23
IIF 45 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
3 GBP2024-11-30
Officer
2018-10-26 ~ now
IIF 23 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-152,603 GBP2024-05-31
Officer
2025-04-03 ~ now
IIF 71 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,103,326 GBP2024-11-30
Officer
2018-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-19 ~ dissolved
IIF 37 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
19 Leyden Street, London, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1995-10-01
IIF 48 - Director → ME
32
19 Leyden Street, London, England
Active Corporate (22 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1995-10-01
IIF 47 - Director → ME
33
19 Leyden Street, London, England
Active Corporate (16 parents, 136 offsprings)
Equity (Company account)
9 GBP2024-12-31
Officer
~ 1995-10-01
IIF 49 - Director → ME
34
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2012-11-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
Desford Road, Enderby, Leicester, Leicestershire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-05-09 ~ 2008-09-29
IIF 35 - Director → ME
36
METAIL INVESTMENT NOMINEES LIMITED
08794521 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-11-29 ~ dissolved
IIF 41 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 70 - Director → ME
38
MOTCOMB STREET NOMINEES LIMITED
11990300 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-12-19 ~ now
IIF 22 - Director → ME
39
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 51 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
41
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ dissolved
IIF 54 - Director → ME
42
PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
13699421 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
615,538 GBP2024-10-31
Officer
2021-10-22 ~ 2022-03-01
IIF 36 - Director → ME
Person with significant control
2021-10-22 ~ 2022-03-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
43
NEYBER NOMINEES LIMITED
- 2016-04-20
10103862 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-04-30
Officer
2016-04-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
44
Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
Active Corporate (20 parents)
Equity (Company account)
3,314,338 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2021-07-21
IIF 16 - Has significant influence or control → OE
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-01-23 ~ 2013-01-23
IIF 40 - Director → ME
46
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-07-04 ~ 2014-07-14
IIF 39 - Director → ME
47
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Fixed Assets (Company account)
1,000 GBP2024-03-31
Officer
2009-04-03 ~ 2014-07-09
IIF 64 - LLP Designated Member → ME
48
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 09570206, 06420063, 10077471, 10073585, OC394818, 06419937, 05747106, OC377976, OC369486, OC383340, 09863225, 09088427, 06420169, 10145043, 11109104, 07971689, 09570196, OC386072, OC360128, 09515579... (more) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Fixed Assets (Company account)
1,002 GBP2024-03-31
Officer
2009-12-18 ~ 2014-07-09
IIF 63 - LLP Designated Member → ME
49
E&J GROUND RENTS NO5 LLP
- 2021-12-07
OC377976 09570206, 06420063, 10077471, OC350959, 10073585, OC394818, 06419937, 05747106, OC369486, OC383340, 09863225, 09088427, 06420169, 10145043, 11109104, 07971689, 09570196, OC386072, OC360128, 09515579... (more) Prospect Place, Moorside Road, Winchester, England
Active Corporate (34 parents, 2 offsprings)
Fixed Assets (Company account)
2 GBP2024-03-31
Officer
2012-08-28 ~ 2014-07-09
IIF 67 - LLP Designated Member → ME
50
E&J GROUND RENTS NO8 LLP
- 2021-12-07
OC386072 09570206, 06420063, 10077471, OC350959, 10073585, OC394818, 06419937, 05747106, OC377976, OC369486, OC383340, 09863225, 09088427, 06420169, 10145043, 11109104, 07971689, 09570196, OC360128, 09515579... (more) Prospect Place, Moorside Road, Winchester, England
Active Corporate (6 parents, 1 offspring)
Fixed Assets (Company account)
1 GBP2024-03-31
Officer
2013-06-24 ~ 2015-04-21
IIF 60 - LLP Designated Member → ME
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
367,601 GBP2025-04-30
Officer
2017-10-06 ~ now
IIF 26 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
375,818 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
53
TWENTYFIRST LIMITED - now
NVISION TECHNOLOGY LIMITED
- 2012-06-27
05095017 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,362 GBP2024-06-30
Officer
2004-04-05 ~ 2011-09-19
IIF 73 - Secretary → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
343,688 GBP2024-03-31
Officer
2025-05-13 ~ now
IIF 68 - Director → ME
55
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 09570206, 06420063, 10077471, OC350959, 10073585, OC394818, 06419937, 05747106, OC377976, OC369486, OC383340, 09863225, 09088427, 06420169, 10145043, 11109104, 07971689, 09570196, OC386072, 09515579... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-08 ~ 2014-07-09
IIF 65 - LLP Designated Member → ME
56
E&J GROUND RENTS NO4 LLP
- 2019-09-23
OC369486 09570206, 06420063, 10077471, OC350959, 10073585, OC394818, 06419937, 05747106, OC377976, OC383340, 09863225, 09088427, 06420169, 10145043, 11109104, 07971689, 09570196, OC386072, OC360128, 09515579... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-03 ~ 2014-07-09
IIF 66 - LLP Designated Member → ME
57
E&J GROUND RENTS NO6 LLP
- 2019-09-23
OC383340 09570206, 06420063, 10077471, OC350959, 10073585, OC394818, 06419937, 05747106, OC377976, OC369486, 09863225, 09088427, 06420169, 10145043, 11109104, 07971689, 09570196, OC386072, OC360128, 09515579... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-13 ~ 2014-07-09
IIF 59 - LLP Designated Member → ME
58
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 38 - Director → ME