1
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2001-08-14 ~ 2001-12-24
IIF 20 - Director → ME
2000-10-10 ~ 2000-10-12
IIF 22 - Director → ME
2
CITRUZ 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
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 7 - 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 19 - Director → ME
4
BIXMAN 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 15 - 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 12 - 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 14 - 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 16 - 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 17 - 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 8 - Director → ME
10
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 9 - 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 18 - Director → ME
12
WILKINSON 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 11 - Director → ME
13
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 13 - 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 26 - 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 25 - Secretary → ME
16
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
2001-08-14 ~ 2001-12-24
IIF 23 - Director → ME
17
IVANCO (NO. 1) LIMITED - 2005-02-24
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2001-08-14 ~ 2001-12-24
IIF 21 - Director → ME
18
VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
2001-08-14 ~ 2001-12-24
IIF 24 - Director → ME