The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rudge, David

child relation
Offspring entities and appointments
Active 42
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 62 - director → ME
  • 2
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 83 - director → ME
  • 3
    18 South Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 80 - director → ME
  • 4
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 172 - director → ME
  • 5
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-05 ~ now
    IIF 173 - director → ME
  • 6
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 79 - director → ME
  • 7
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2017-03-07 ~ dissolved
    IIF 143 - director → ME
  • 8
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-05 ~ dissolved
    IIF 135 - director → ME
  • 9
    THE VOICE FACTORY LIMITED - 2020-12-31
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,681,897 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 237 - director → ME
  • 10
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 82 - director → ME
  • 11
    UK SPV6 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,097,919 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 60 - director → ME
  • 12
    UK SPV2 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (5 parents, 5 offsprings)
    Current Assets (Company account)
    16,078,326 GBP2020-12-31
    Officer
    2021-11-12 ~ now
    IIF 70 - director → ME
  • 13
    UK SPV5 LIMITED - 2021-06-24
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,288,563 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 71 - director → ME
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 84 - director → ME
  • 15
    30 Finsbury Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 232 - director → ME
  • 16
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-03 ~ now
    IIF 176 - director → ME
  • 17
    UK HOTELS EUROBOND 2 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 75 - director → ME
  • 18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 169 - director → ME
  • 19
    Suite 12 55 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 178 - director → ME
  • 20
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    2022-07-13 ~ now
    IIF 226 - director → ME
  • 21
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,226 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 225 - director → ME
  • 22
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,059 GBP2022-10-31
    Officer
    2021-10-21 ~ now
    IIF 72 - director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 180 - director → ME
  • 24
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 131 - director → ME
  • 25
    18 South Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 77 - director → ME
  • 26
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,540 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 227 - director → ME
  • 27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,000,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 191 - director → ME
  • 28
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 190 - director → ME
  • 29
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300,300 GBP2018-09-30
    Officer
    2021-06-16 ~ now
    IIF 192 - director → ME
  • 30
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 74 - director → ME
  • 31
    Suite 12 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 177 - director → ME
  • 32
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2023-04-26 ~ now
    IIF 73 - director → ME
  • 33
    55 Park Lane, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 170 - director → ME
  • 34
    UK HOTELS EUROBOND 1 LIMITED - 2020-03-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 76 - director → ME
  • 35
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2021-05-11 ~ now
    IIF 67 - director → ME
  • 36
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 174 - director → ME
  • 37
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 228 - director → ME
  • 38
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Officer
    2021-06-30 ~ now
    IIF 68 - director → ME
  • 39
    ALTI FIDUCIARIES (UK) LIMITED - 2024-07-08
    ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
    LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 69 - director → ME
  • 40
    ALTI PO (PAYMENTS) LIMITED - 2024-07-08
    ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
    LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
    UNICORN ADMINISTRATION LIMITED - 2016-02-23
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    84,082 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 64 - director → ME
  • 41
    ALTI SERVICES (UK) LIMITED - 2024-07-08
    ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
    LJ DIRECTORS (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 65 - director → ME
  • 42
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    2024-05-08 ~ now
    IIF 66 - director → ME
Ceased 204
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2020-08-24
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 262 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 263 - Right to appoint or remove directors → OE
  • 3
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,000 GBP2020-12-31
    Officer
    2018-03-28 ~ 2020-01-10
    IIF 181 - director → ME
  • 4
    ADSAAX LIMITED - 2016-08-30
    ADSAAX PLC - 2016-08-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-03 ~ 2016-08-30
    IIF 130 - director → ME
  • 5
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-13 ~ 1999-01-29
    IIF 55 - director → ME
  • 6
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-16 ~ 1997-08-20
    IIF 26 - director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 109 - director → ME
  • 8
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,753 GBP2023-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 45 - director → ME
  • 9
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-31
    IIF 164 - director → ME
  • 10
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,347,633 GBP2018-12-31
    Officer
    1996-06-07 ~ 1996-10-08
    IIF 35 - director → ME
  • 11
    7th Floor 50 Broadway, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-01 ~ 2019-01-24
    IIF 98 - director → ME
  • 12
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 245 - director → ME
  • 13
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 238 - director → ME
  • 14
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-10-31 ~ 1999-01-29
    IIF 39 - director → ME
  • 15
    BBMA CAPITAL LIMITED - 2017-12-19
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    280,032 GBP2023-01-31
    Officer
    2017-12-15 ~ 2019-04-30
    IIF 183 - director → ME
  • 16
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    1995-01-26 ~ 1995-03-17
    IIF 38 - director → ME
  • 17
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-10 ~ 2020-08-28
    IIF 110 - director → ME
  • 18
    CANEPA MANAGEMENT UK LIMITED - 2014-05-23
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ 2017-03-01
    IIF 128 - director → ME
  • 19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-07-17 ~ 1997-12-12
    IIF 6 - director → ME
  • 20
    18 South Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-24 ~ 1997-08-20
    IIF 33 - director → ME
  • 21
    KREATE UK LIMITED - 2015-01-20
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,866,151 GBP2022-12-31
    Officer
    2015-01-09 ~ 2019-02-21
    IIF 204 - director → ME
  • 22
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-04 ~ 2020-08-24
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 259 - Right to appoint or remove directors → OE
  • 23
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    415,255 GBP2024-02-29
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 188 - director → ME
  • 24
    CLEAN THE WORLD UK - 2017-07-04
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    119,516 GBP2023-12-31
    Officer
    2016-11-24 ~ 2018-06-29
    IIF 100 - director → ME
  • 25
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 42 - director → ME
  • 26
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-25 ~ 1997-12-05
    IIF 8 - director → ME
  • 27
    16 Knowsley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -41,741 GBP2023-12-31
    Officer
    2017-06-28 ~ 2017-10-06
    IIF 94 - director → ME
  • 28
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-27 ~ 1999-01-29
    IIF 52 - director → ME
  • 29
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Right to appoint or remove directors → OE
  • 30
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2017-03-01 ~ 2018-03-09
    IIF 214 - director → ME
  • 31
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-08-10
    IIF 246 - director → ME
  • 32
    BLACKPOOL FOOTBALL CLUB (PROPERTIES) LIMITED - 2020-06-24
    SEGESTA LIMITED - 2017-02-17
    BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED(THE) - 2007-05-22
    GLENHAVEN PROPERTIES LIMITED - 1986-01-07
    Strand Road Works, Strand Road, Preston, Lancashire, England
    Corporate (2 parents)
    Officer
    2019-12-10 ~ 2019-12-17
    IIF 163 - director → ME
  • 33
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,934,851 GBP2021-02-28
    Officer
    2016-11-18 ~ 2020-08-17
    IIF 107 - director → ME
  • 34
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 104 - director → ME
  • 35
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 258 - Right to appoint or remove directors → OE
  • 36
    POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
    IMPLEX ASSOCIATES LIMITED - 1997-09-03
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-05 ~ 1998-06-30
    IIF 30 - director → ME
  • 37
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-16 ~ 2019-01-16
    IIF 161 - director → ME
  • 38
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-12-10 ~ 1999-01-29
    IIF 2 - director → ME
  • 39
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    313,406 GBP2023-06-30
    Officer
    1996-03-11 ~ 1997-07-01
    IIF 11 - director → ME
  • 40
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Corporate (3 parents)
    Officer
    2012-06-29 ~ 2019-04-30
    IIF 78 - director → ME
  • 41
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 54 - director → ME
  • 42
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 175 - director → ME
  • 43
    MATAHARI 245 LIMITED - 1989-09-27
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    2017-06-19 ~ 2018-01-24
    IIF 88 - director → ME
  • 44
    JUST COMPANIES LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-15
    IIF 234 - director → ME
  • 45
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-01-29
    IIF 56 - director → ME
  • 46
    Sixth Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 1999-01-29
    IIF 12 - director → ME
  • 47
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-07 ~ 1997-08-20
    IIF 15 - director → ME
  • 48
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-20 ~ 1999-01-29
    IIF 53 - director → ME
  • 49
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-01 ~ 1999-01-29
    IIF 43 - director → ME
  • 50
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-02-21 ~ 1999-01-04
    IIF 10 - director → ME
  • 51
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2016-07-01 ~ 2019-02-12
    IIF 179 - director → ME
  • 52
    2nd 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-01 ~ 2018-02-14
    IIF 112 - director → ME
  • 53
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-05-22 ~ 1999-01-29
    IIF 17 - director → ME
  • 54
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-05-20 ~ 1999-01-29
    IIF 14 - director → ME
  • 55
    12 Bridewell Place, Third Floor East, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,094 GBP2015-06-30
    Officer
    1997-04-04 ~ 1997-06-06
    IIF 3 - director → ME
  • 56
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2011-08-10
    IIF 247 - director → ME
  • 57
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -82,046 GBP2016-12-31
    Officer
    1996-10-31 ~ 1996-12-20
    IIF 21 - director → ME
  • 58
    LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 99 - director → ME
  • 59
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 111 - director → ME
  • 60
    LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 134 - director → ME
  • 61
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2020-08-24
    IIF 201 - director → ME
  • 62
    HE2 UK ENTERPRISES 2 GP LIMITED - 2019-11-06
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2020-08-24
    IIF 101 - director → ME
  • 63
    HE2 UK ENTERPRISES 1 GP LIMITED - 2020-01-28
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2020-08-24
    IIF 199 - director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 207 - director → ME
  • 65
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 215 - director → ME
  • 66
    HE2 UK ENTERPRISES 11 GP LIMITED - 2022-08-30
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 154 - director → ME
  • 67
    HE2 UK ENTERPRISES 13 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 155 - director → ME
  • 68
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 217 - director → ME
  • 69
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 224 - director → ME
  • 70
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 156 - director → ME
  • 71
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 219 - director → ME
  • 72
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 210 - director → ME
  • 73
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 89 - director → ME
  • 74
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 223 - director → ME
  • 75
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 203 - director → ME
  • 76
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 229 - director → ME
  • 77
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 216 - director → ME
  • 78
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 159 - director → ME
  • 79
    7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-09-10 ~ 2020-08-24
    IIF 212 - director → ME
  • 80
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-07 ~ 2020-08-24
    IIF 221 - director → ME
  • 81
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-12-18 ~ 2020-08-24
    IIF 222 - director → ME
  • 82
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 220 - director → ME
  • 83
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-09 ~ 2020-08-24
    IIF 205 - director → ME
  • 84
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-02-04 ~ 2020-08-24
    IIF 133 - director → ME
  • 85
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-11 ~ 2020-08-24
    IIF 158 - director → ME
  • 86
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-08-24
    IIF 206 - director → ME
  • 87
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-03-22 ~ 2020-08-24
    IIF 230 - director → ME
  • 88
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-08-03 ~ 2020-08-24
    IIF 208 - director → ME
  • 89
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-10-29 ~ 2020-08-24
    IIF 157 - director → ME
  • 90
    HE2 UK ENTERPRISES 5 GP LIMITED - 2020-02-24
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 194 - director → ME
  • 91
    HE2 UK ENTERPRISES 10 GP LIMITED - 2021-12-08
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 152 - director → ME
  • 92
    7th Floor 50 Broadway, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-01-17 ~ 2020-08-24
    IIF 202 - director → ME
  • 93
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2020-08-24
    IIF 231 - director → ME
  • 94
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2020-08-24
    IIF 211 - director → ME
  • 95
    HE2 UK ENTERPRISES 4 GP LIMITED - 2019-10-31
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 198 - director → ME
  • 96
    HE2 UK ENTERPRISES 12 GP LIMITED - 2025-03-13
    7th Floor 50 Broadway, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-04 ~ 2020-08-24
    IIF 153 - director → ME
  • 97
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-03-18 ~ 2020-08-24
    IIF 197 - director → ME
  • 98
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 193 - director → ME
  • 99
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 196 - director → ME
  • 100
    7th Floor 50 Broadway, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-05-23 ~ 2020-08-24
    IIF 195 - director → ME
  • 101
    7th Floor Broadway, London, England
    Corporate (6 parents)
    Officer
    2020-07-06 ~ 2020-08-24
    IIF 151 - director → ME
  • 102
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-10-20 ~ 2019-01-24
    IIF 93 - director → ME
  • 103
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2017-05-04 ~ 2017-12-27
    IIF 108 - director → ME
  • 104
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 168 - director → ME
  • 105
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 239 - director → ME
  • 106
    7th Floor 50 Broadway, London, England
    Corporate (7 parents)
    Officer
    2018-06-20 ~ 2020-08-24
    IIF 149 - director → ME
  • 107
    HITLINE MARKETING LIMITED - 2001-10-19
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 1999-01-29
    IIF 20 - director → ME
  • 108
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Corporate (9 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1999-01-29
    IIF 57 - director → ME
  • 109
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-28 ~ 2019-04-03
    IIF 102 - director → ME
  • 110
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-11-11 ~ 1999-01-29
    IIF 18 - director → ME
  • 111
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    1996-05-28 ~ 1997-08-20
    IIF 23 - director → ME
  • 112
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-01 ~ 2019-09-30
    IIF 114 - director → ME
  • 113
    4 Harlowbury Mews, Harlow, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,573 GBP2017-03-31
    Officer
    2011-01-28 ~ 2014-01-15
    IIF 171 - director → ME
  • 114
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,132 GBP2018-12-31
    Officer
    1996-12-05 ~ 1999-01-29
    IIF 22 - director → ME
  • 115
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-10 ~ 1997-07-06
    IIF 46 - director → ME
  • 116
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 241 - director → ME
  • 117
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-12 ~ 1999-01-29
    IIF 4 - director → ME
  • 118
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 167 - director → ME
  • 119
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 165 - director → ME
  • 120
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2018-12-19 ~ 2020-07-30
    IIF 166 - director → ME
  • 121
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,214,669 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 117 - director → ME
  • 122
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 123 - director → ME
  • 123
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2020-08-28
    IIF 138 - director → ME
  • 124
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 240 - director → ME
  • 125
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,236,112 GBP2021-12-31
    Officer
    1996-11-05 ~ 1996-12-20
    IIF 13 - director → ME
  • 126
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -191,453 GBP2023-12-31
    Officer
    2018-06-18 ~ 2019-08-29
    IIF 86 - director → ME
  • 127
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 126 - director → ME
  • 128
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    12,710 GBP2023-12-31
    Officer
    1996-11-05 ~ 1999-01-29
    IIF 9 - director → ME
  • 129
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-05-05
    IIF 5 - director → ME
  • 130
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2018-07-16 ~ 2020-07-31
    IIF 160 - director → ME
  • 131
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-28 ~ 1997-08-20
    IIF 27 - director → ME
  • 132
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,479,431 GBP2023-01-31
    Officer
    2016-08-04 ~ 2019-04-30
    IIF 122 - director → ME
  • 133
    5th Floor, 86 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -251,325 GBP2023-12-31
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 140 - director → ME
  • 134
    DIAMONDPLUS PROPERTIES LIMITED - 2002-06-17
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1999-01-29
    IIF 37 - director → ME
  • 135
    Sixth Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-01 ~ 1999-01-29
    IIF 50 - director → ME
  • 136
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    71,090,777 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 139 - director → ME
  • 137
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    25,297,862 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-03-02
    IIF 106 - director → ME
  • 138
    7 New Quebec Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    33,709 GBP2023-12-31
    Officer
    1996-01-17 ~ 1997-10-08
    IIF 41 - director → ME
  • 139
    2nd Floor 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,411,846 GBP2023-03-31
    Officer
    2016-04-20 ~ 2018-03-02
    IIF 132 - director → ME
  • 140
    HYH. TV LIMITED - 2012-10-24
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 81 - director → ME
  • 141
    9 Stock Road, Southend On Sea, Essex, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -29,144,872 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-20 ~ 2017-05-24
    IIF 63 - director → ME
  • 142
    GENERAL AROMATIC LIMITED - 1989-04-07
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-07 ~ 1999-01-29
    IIF 48 - director → ME
  • 143
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,750 GBP2016-12-31
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 44 - director → ME
  • 144
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-12 ~ 2020-08-17
    IIF 105 - director → ME
  • 145
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    4,601,836 GBP2016-06-30
    Officer
    2017-05-05 ~ 2018-08-16
    IIF 236 - director → ME
  • 146
    18 South Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ 2011-01-09
    IIF 244 - director → ME
    2010-01-27 ~ 2011-08-10
    IIF 243 - director → ME
  • 147
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-08-10
    IIF 242 - director → ME
  • 148
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,059,807 GBP2023-10-31
    Officer
    2019-04-30 ~ 2020-08-24
    IIF 95 - director → ME
  • 149
    No 1 Colmore Square, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 87 - director → ME
  • 150
    No 1 Colmore Square, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 91 - director → ME
  • 151
    No 1 Colmore Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ 2019-02-25
    IIF 120 - director → ME
  • 152
    METROMED LIMITED - 2003-07-18
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-25 ~ 1996-12-09
    IIF 36 - director → ME
  • 153
    87 Bath Road, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    74,158 GBP2024-03-31
    Officer
    2014-02-11 ~ 2017-06-16
    IIF 121 - director → ME
  • 154
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2017-06-28 ~ 2019-01-24
    IIF 116 - director → ME
  • 155
    PIEDMONT FINE WINES & SPIRITS LIMITED - 1997-08-29
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-10 ~ 1999-01-04
    IIF 51 - director → ME
  • 156
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-19 ~ 1999-01-29
    IIF 32 - director → ME
  • 157
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-29 ~ 1997-08-20
    IIF 34 - director → ME
  • 158
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2020-08-24
    IIF 119 - director → ME
  • 159
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,752 GBP2024-03-31
    Officer
    2009-08-20 ~ 2009-12-31
    IIF 61 - llp-designated-member → ME
  • 160
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    97 GBP2023-10-31
    Officer
    2017-10-20 ~ 2018-04-01
    IIF 182 - director → ME
  • 161
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    2016-08-25 ~ 2018-03-02
    IIF 248 - director → ME
  • 162
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-20 ~ 1999-01-29
    IIF 49 - director → ME
  • 163
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 19 - director → ME
  • 164
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    1997-02-05 ~ 1999-01-29
    IIF 16 - director → ME
  • 165
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    107,114 GBP2023-06-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 186 - director → ME
  • 166
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (2 parents)
    Equity (Company account)
    6,978,620 GBP2023-09-30
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 213 - director → ME
  • 167
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    318,055 GBP2023-02-28
    Officer
    2016-12-28 ~ 2018-12-21
    IIF 184 - director → ME
  • 168
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,845,042 GBP2023-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 185 - director → ME
  • 169
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,920,140 GBP2023-02-28
    Officer
    2016-12-28 ~ 2020-01-31
    IIF 187 - director → ME
  • 170
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,510,913 GBP2023-06-30
    Officer
    2018-03-26 ~ 2020-08-24
    IIF 142 - director → ME
  • 171
    SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
    Coveham House, Downside Bridge Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    4,330,677 GBP2023-06-30
    Officer
    2016-12-28 ~ 2019-09-12
    IIF 209 - director → ME
  • 172
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ 2018-02-28
    IIF 124 - director → ME
  • 173
    ST NICHOLAS CAR PARK LTD - 2015-09-26
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-09-10 ~ 2020-08-20
    IIF 90 - director → ME
  • 174
    12 Bridewell Place, Third Floor East, London
    Corporate (3 parents)
    Equity (Company account)
    -55,982 GBP2023-12-31
    Officer
    1996-03-12 ~ 1998-11-30
    IIF 29 - director → ME
  • 175
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-03-02
    IIF 148 - director → ME
  • 176
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    1998-02-12 ~ 1999-01-29
    IIF 58 - director → ME
    1997-04-04 ~ 1997-12-19
    IIF 31 - director → ME
  • 177
    5th Floor 86 Jermyn Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,241,759 GBP2023-12-31
    Officer
    1996-07-16 ~ 1999-01-29
    IIF 28 - director → ME
  • 178
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    1997-09-08 ~ 1999-01-29
    IIF 47 - director → ME
  • 179
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate
    Equity (Company account)
    295,002 GBP2020-12-31
    Officer
    2014-07-03 ~ 2020-08-17
    IIF 218 - director → ME
  • 180
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    2,435,413 GBP2023-11-30
    Officer
    2016-12-28 ~ 2019-01-10
    IIF 189 - director → ME
  • 181
    TIFFIN COMPUTING LIMITED - 1996-09-16
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-11-07 ~ 1996-09-16
    IIF 25 - director → ME
  • 182
    7th Floor, 50 Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    479,292 GBP2021-03-31
    Officer
    2014-12-23 ~ 2020-08-20
    IIF 200 - director → ME
  • 183
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2017-07-01 ~ 2018-03-02
    IIF 136 - director → ME
  • 184
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-01-25
    IIF 144 - director → ME
  • 185
    JORDANS (SCOTLAND) LIMITED - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2016-12-20 ~ 2017-03-16
    IIF 235 - director → ME
  • 186
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2020-08-24
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Right to appoint or remove directors → OE
  • 187
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-05
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 264 - Right to appoint or remove directors → OE
  • 188
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2020-08-24
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Right to appoint or remove directors → OE
  • 189
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Right to appoint or remove directors → OE
  • 190
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2020-08-24
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 250 - Right to appoint or remove directors → OE
  • 191
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Right to appoint or remove directors → OE
  • 192
    LONDON LEGALISATION SERVICES LTD - 2019-11-08
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    911,838 GBP2022-12-31
    Officer
    2015-10-05 ~ 2020-08-24
    IIF 115 - director → ME
  • 193
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2016-12-20 ~ 2020-08-24
    IIF 233 - director → ME
  • 194
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Right to appoint or remove directors → OE
  • 195
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Right to appoint or remove directors → OE
  • 196
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Right to appoint or remove directors → OE
  • 197
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Right to appoint or remove directors → OE
  • 198
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2020-08-24
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Right to appoint or remove directors → OE
  • 199
    12 Bridewell Place, 3rd Floor, East Unit, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -553 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-05-17 ~ 1998-06-30
    IIF 24 - director → ME
  • 200
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-08-04 ~ 1997-08-20
    IIF 1 - director → ME
    1995-08-04 ~ 1998-10-07
    IIF 59 - secretary → ME
  • 201
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ 2013-09-19
    IIF 85 - director → ME
  • 202
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-07-31
    IIF 162 - director → ME
  • 203
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-03 ~ 1999-01-29
    IIF 7 - director → ME
  • 204
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-01-14 ~ 1997-08-20
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.