1
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2000-10-10 ~ 2000-10-12
IIF 3 - Director → ME
2001-08-14 ~ 2001-12-24
IIF 1 - Director → ME
2
CRESTA PROPERTIES (SW) LIMITED
- now 05491230CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
05885732, 05885734, 05899834, 05899862, 05980121, 05980134, 05980147, 06046180, 06046181, 06124852, 06124858, 06227143, 06227151, 06230958, 06230962, 06230967, 06258714, 06270631, 06273904, 06273907Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
46,824 GBP2024-03-31
Officer
2017-04-07 ~ 2020-02-21
IIF 8 - Director → ME
3
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
10,124,673 GBP2020-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 6 - Director → ME
4
FAIRGATE ENTERPRISES LIMITED
- now 02280392BIXMAN DEVELOPMENTS LIMITED - 1996-07-26
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
3,330,140 GBP2020-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 16 - Director → ME
5
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
9,725,605 GBP2020-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 13 - Director → ME
6
BIXMAN HOLDINGS LIMITED - 1996-07-26
BIXMAN ENTERPRISES LIMITED - 1989-03-21
22-24 Ely Place, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100,100 GBP2024-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 15 - Director → ME
7
FAIRGATE HOLDINGS LIMITED - 1989-01-17
22-24 Ely Place, London
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
4,007,477 GBP2024-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 17 - Director → ME
8
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
655,465 GBP2020-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 18 - Director → ME
9
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
8,653,558 GBP2020-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 9 - Director → ME
10
FAIRGATE PROPERTY TRADING LIMITED
04919314 22-24 Ely Place, London
Active Corporate (3 parents)
Equity (Company account)
1,930,370 GBP2024-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 10 - Director → ME
11
22-24 Ely Place, London
Active Corporate (5 parents)
Equity (Company account)
-317,360 GBP2020-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 19 - Director → ME
12
LION MATCH HOLDINGS LIMITED
- now 02441670WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
DESKGRANGE LIMITED - 1990-02-14
22-24 Ely Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
165,769 GBP2024-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 12 - Director → ME
13
SEALAND (GENERAL EXPORTERS) LIMITED
01743743 22-24 Ely Place, London
Active Corporate (9 parents)
Equity (Company account)
-654,940 GBP2024-12-31
Officer
2020-08-24 ~ 2025-03-15
IIF 14 - Director → ME
14
ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
408,975 GBP2024-12-31
Officer
2019-04-03 ~ 2020-02-11
IIF 21 - Secretary → ME
15
ROTRUST NOMINEES LIMITED - 2019-03-01
RETCO NOMINEES LIMITED - 1977-12-31
1 King William Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-03 ~ 2020-03-31
IIF 20 - Secretary → ME
16
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2001-12-24
IIF 4 - Director → ME
17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2001-08-14 ~ 2001-12-24
IIF 2 - Director → ME
18
VIRGIN LEISURE LIMITED - now
VIRGIN ACTIVE UK (NO. 2) LIMITED
- 2002-03-07
03738943 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2001-08-14 ~ 2001-12-24
IIF 5 - Director → ME