1
2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 73 - Director → ME
2
2 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 93 - Director → ME
3
2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 1 - Director → ME
4
2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 79 - Director → ME
5
2 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 95 - Director → ME
6
2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 83 - Director → ME
7
2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 71 - Director → ME
8
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomDissolved Corporate (3 parents)
Officer
2023-08-23 ~ dissolvedIIF 60 - Director → ME
9
Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2023-08-25 ~ nowIIF 59 - Director → ME
10
DUNCARY 5 LIMITED - 2004-11-23
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 88 - Director → ME
11
13/f, Gloucester Tower, The Landmark, 15 Queen's Road Central, Central, Hong KongActive Corporate (3 parents)
Officer
2023-08-25 ~ nowIIF 96 - Director → ME
12
CLIFF SCHOOL LIMITED - 2010-10-25
SCHOOL CLUBS U.K. LIMITED - 2006-02-23
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2023-08-23 ~ nowIIF 67 - Director → ME
13
THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8 Sackville Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-08-25 ~ nowIIF 98 - Director → ME
14
HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
8 Sackville Street, London, EnglandActive Corporate (6 parents)
Officer
2022-08-25 ~ nowIIF 99 - Director → ME
15
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2025-04-14 ~ nowIIF 32 - Director → ME
16
DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolvedIIF 80 - Director → ME
17
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 91 - Director → ME
18
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 90 - Director → ME
19
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-10-07 ~ nowIIF 43 - Director → ME
20
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-10-04 ~ nowIIF 55 - Director → ME
21
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2019-10-07 ~ nowIIF 6 - Director → ME
22
NEWINCCO 533 LIMITED - 2006-06-05
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-06-09 ~ dissolvedIIF 69 - Director → ME
23
NEWINCCO 959 LIMITED - 2009-12-17
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2015-06-09 ~ nowIIF 61 - Director → ME
24
NEWINCCO 1035 LIMITED - 2010-09-24
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)
Officer
2015-06-09 ~ nowIIF 64 - Director → ME
25
NEWINCCO 1036 LIMITED - 2010-09-24
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)
Officer
2015-06-09 ~ nowIIF 78 - Director → ME
26
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-01-14 ~ nowIIF 17 - Director → ME
27
2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2021-11-05 ~ nowIIF 23 - Director → ME
28
DV4 COLTHAM INVESTMENTS LIMITED - 2022-04-05
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ nowIIF 12 - Director → ME
29
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-01-13 ~ nowIIF 5 - Director → ME
30
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-11-04 ~ nowIIF 30 - Director → ME
31
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-01-10 ~ nowIIF 16 - Director → ME
32
DV4 COLTHAM (REDDITCH) LIMITED - 2022-04-01
6th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-18 ~ dissolvedIIF 25 - Director → ME
33
2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2016-05-13 ~ nowIIF 21 - Director → ME
34
NEWINCCO 1028 LIMITED - 2010-08-31
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)
Officer
2015-06-09 ~ nowIIF 62 - Director → ME
35
NEWINCCO 1248 LIMITED - 2013-07-15
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolvedIIF 53 - Director → ME
36
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2023-05-22 ~ nowIIF 49 - Director → ME
37
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2023-05-23 ~ nowIIF 8 - Director → ME
38
NEWINCCO 1031 LIMITED - 2010-09-17
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2015-06-09 ~ nowIIF 65 - Director → ME
39
NEWINCCO 1082 LIMITED - 2011-02-25
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-06-09 ~ nowIIF 82 - Director → ME
40
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-04-28 ~ nowIIF 36 - Director → ME
41
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2022-04-01 ~ nowIIF 45 - Director → ME
42
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2023-05-24 ~ nowIIF 26 - Director → ME
43
6th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolvedIIF 22 - Director → ME
44
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2023-05-24 ~ nowIIF 3 - Director → ME
45
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolvedIIF 41 - Director → ME
46
105 St Peters Street, St AlbansDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 85 - Director → ME
47
CASTLEMORE HAMPSHIRE TWO LIMITED - 2010-03-02
INGLEBY (1418) LIMITED - 2001-09-28
2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents)
Officer
2015-06-09 ~ nowIIF 92 - Director → ME
48
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2023-05-23 ~ nowIIF 38 - Director → ME
49
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)
Officer
2017-07-07 ~ nowIIF 31 - Director → ME
50
NEWINCCO 968 LIMITED - 2010-02-03
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2015-06-09 ~ nowIIF 86 - Director → ME
51
NEWINCCO 969 LIMITED - 2010-02-03
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2015-06-09 ~ nowIIF 75 - Director → ME
52
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2021-12-15 ~ nowIIF 50 - Director → ME
53
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)
Officer
2019-11-01 ~ nowIIF 37 - Director → ME
54
EC&O LAND LIMITED - 2015-12-10
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)
Officer
2019-11-29 ~ nowIIF 27 - Director → ME
55
EARLS COURT VILLAGE LIMITED - 2014-02-10
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2019-11-29 ~ nowIIF 4 - Director → ME
56
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-29 ~ nowIIF 51 - Director → ME
57
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (5 parents)
Officer
2019-11-29 ~ nowIIF 35 - Director → ME
58
Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)
Officer
2019-11-29 ~ nowIIF 7 - Director → ME
59
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 34 - Director → ME
60
2 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-08-23 ~ dissolvedIIF 84 - Director → ME
61
40 Queen Anne Street, LondonActive Corporate (7 parents)
Person with significant control
2023-01-30 ~ nowIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
62
40 Queen Anne Street, LondonActive Corporate (7 parents)
Person with significant control
2023-01-30 ~ nowIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Has significant influence or control over the trustees of a trust → OE
63
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, LondonActive Corporate (7 parents)
Person with significant control
2023-01-30 ~ nowIIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
64
40 Queen Anne Street, LondonActive Corporate (7 parents)
Person with significant control
2023-01-30 ~ nowIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Has significant influence or control over the trustees of a trust → OE
65
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, LondonActive Corporate (7 parents)
Person with significant control
2023-01-30 ~ nowIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
66
C/o Harbour Fiduciary Services Limited Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, BermudaRegistered Corporate (4 parents)
Officer
Responsible for director of the overseas entity
2023-01-29 ~ nowIIF 2 - Managing Officer → ME
67
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2023-02-06 ~ nowIIF 52 - Director → ME
68
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ nowIIF 33 - Director → ME
69
2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-05-03 ~ nowIIF 15 - Director → ME
70
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2023-02-24 ~ nowIIF 97 - Director → ME
71
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 19 - Director → ME
72
6th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolvedIIF 28 - Director → ME
73
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-02-24 ~ nowIIF 58 - Director → ME
74
ISDC DEVELOPMENTS (NO6) LIMITED - 2018-08-15
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2018-08-03 ~ dissolvedIIF 11 - Director → ME
75
2 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-08-23 ~ dissolvedIIF 89 - Director → ME
76
OA TOPCO LIMITED - 2011-05-20
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-04-14 ~ nowIIF 20 - Director → ME
77
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2025-04-14 ~ nowIIF 54 - Director → ME
78
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2025-04-14 ~ nowIIF 10 - Director → ME
79
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2025-04-14 ~ nowIIF 39 - Director → ME
80
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2025-04-14 ~ nowIIF 29 - Director → ME
81
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2025-04-14 ~ nowIIF 9 - Director → ME
82
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)
Officer
2025-04-14 ~ nowIIF 24 - Director → ME
83
2 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-08-23 ~ dissolvedIIF 94 - Director → ME
84
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent, 12 offsprings)
Officer
2015-06-09 ~ dissolvedIIF 68 - Director → ME
85
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent, 13 offsprings)
Officer
2015-06-09 ~ dissolvedIIF 63 - Director → ME
86
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-09 ~ dissolvedIIF 72 - Director → ME
87
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-06-09 ~ dissolvedIIF 74 - Director → ME
88
SPEED 9843 LIMITED - 2004-03-17
6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolvedIIF 81 - Director → ME
89
SPEED 9842 LIMITED - 2004-03-17
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)
Officer
2015-06-09 ~ nowIIF 77 - Director → ME
90
David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2017-07-04 ~ dissolvedIIF 57 - Director → ME
91
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 56 - Director → ME
92
SYMMETRY PARK SWINDON MANAGEMENT COMPANY LIMITED - 2019-04-17
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-10-17 ~ nowIIF 40 - Director → ME
93
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 87 - Director → ME
94
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 66 - Director → ME