1
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5,092 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
43,941 GBP2021-07-31
Officer
1998-07-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BELLMAN PROPERTIES LIMITED
- now 03836066 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,487,858 GBP2024-09-30
Officer
1999-10-06 ~ now
IIF 14 - Director → ME
1999-10-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
68 Grafton Way, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-03 ~ dissolved
IIF 18 - Director → ME
5
CBGA LIMITED - now
CBGA MANAGEMENT LIMITED
- 2022-02-10
05963415 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Equity (Company account)
231,617 GBP2024-12-31
Officer
2006-10-11 ~ 2022-01-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 1 - Has significant influence or control → OE
6
MORENUPWARDS LIMITED
- 1998-01-12
03483966 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-12-19 ~ now
IIF 9 - Director → ME
1997-12-19 ~ 2006-04-03
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
CBGA NOMINEES (ALLINGTON) LIMITED
05948721 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
8
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2005-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 19 - Director → ME
10
CBGA INVESTMENT LLP - 2012-12-18
73 Cornhill, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-01-01 ~ 2021-09-08
IIF 26 - LLP Designated Member → ME
11
CHARTER COURT (ST ALBANS) LIMITED
- now 05947334 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-441,465 GBP2024-12-31
Officer
2006-10-31 ~ now
IIF 27 - Director → ME
12
CLEY PROPERTIES LIMITED - now
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-12,155 GBP2024-03-31
Officer
1999-04-28 ~ 2000-04-01
IIF 23 - Director → ME
1999-04-28 ~ 2000-04-01
IIF 29 - Secretary → ME
13
TYBURN DOVER GP LIMITED
- 2011-01-20
05937447ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-09 ~ dissolved
IIF 17 - Director → ME
14
FARWAVE SOFTWARE LIMITED
- 1999-10-15
03788844 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-10-06 ~ now
IIF 13 - Director → ME
1999-10-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
PEEL STREET INVESTMENTS LIMITED
- now 05406238PEEL STREET INVESMENTS LIMITED
- 2005-05-03
05406238 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-591,329 GBP2024-03-31
Officer
2005-03-29 ~ now
IIF 10 - Director → ME
16
Suite1, First Floor, 1, Duchess Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-262 GBP2024-03-31
Officer
1999-04-28 ~ 2001-12-31
IIF 21 - Director → ME
1999-04-28 ~ 2001-12-31
IIF 31 - Secretary → ME
17
FURTHERON UK LIMITED
- 1998-01-12
03483959 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents)
Equity (Company account)
74,670 GBP2024-12-31
Officer
1997-12-19 ~ 2002-12-31
IIF 25 - Director → ME
1997-12-19 ~ 2001-12-31
IIF 34 - Secretary → ME
18
Suite1, First Floor, 1, Duchess Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
27,435 GBP2024-03-31
Officer
1999-04-28 ~ 2001-12-31
IIF 20 - Director → ME
1999-04-28 ~ 2001-12-31
IIF 28 - Secretary → ME
19
WAINGATE ESTATES LIMITED
- 2002-05-27
03760382 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-135,312 GBP2024-03-31
Officer
1999-04-28 ~ 2001-03-31
IIF 24 - Director → ME
1999-04-28 ~ 2002-06-20
IIF 32 - Secretary → ME