1
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-21 ~ dissolvedIIF 15 - Director → ME
2
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,646,537 GBP2023-12-31
Officer
2021-04-07 ~ nowIIF 5 - Director → ME
3
3rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-01-09 ~ nowIIF 8 - Director → ME
4
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-02-19 ~ nowIIF 47 - Director → ME
5
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2020-09-18 ~ nowIIF 61 - Director → ME
6
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2018-09-26 ~ nowIIF 43 - Director → ME
7
3b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,775,348 GBP2023-12-31
Officer
2020-10-16 ~ nowIIF 4 - Director → ME
8
60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Officer
2019-10-07 ~ nowIIF 3 - Director → ME
9
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-10-16 ~ nowIIF 69 - Director → ME
10
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
-43,769 GBP2023-12-31
Officer
2019-04-18 ~ nowIIF 59 - Director → ME
11
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-23,464 GBP2023-12-31
Officer
2023-11-16 ~ nowIIF 58 - Director → ME
12
REBUS (PEARL HOUSE) LTD - 2017-07-12
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,907,060 GBP2023-12-31
Officer
2019-04-18 ~ nowIIF 60 - Director → ME
13
2nd Floor 60 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolvedIIF 65 - Director → ME
14
DMWSL 545 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 39 - Director → ME
15
DMWSL 551 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 33 - Director → ME
16
DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 29 - Director → ME
17
DMWSL 548 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 30 - Director → ME
18
DMWSL 549 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 40 - Director → ME
19
DMWSL 550 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 34 - Director → ME
20
Second Floor, 60 Charlotte Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolvedIIF 56 - Director → ME
21
2nd Floor 60 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-02 ~ dissolvedIIF 66 - Director → ME
22
STARTNET LIMITED - 1988-02-17
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-7,187,324 GBP2023-12-31
Officer
2018-11-29 ~ nowIIF 10 - Director → ME
23
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (23 parents, 1 offspring)
Officer
2020-05-31 ~ nowIIF 24 - LLP Member → ME
24
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ nowIIF 22 - LLP Member → ME
25
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-24 ~ 2023-03-31
Officer
2022-11-15 ~ nowIIF 25 - LLP Member → ME
26
105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolvedIIF 36 - Director → ME
27
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ nowIIF 2 - Director → ME
28
GOSFORTH INVESTMENTS LIMITED - 2017-07-26
DUCIE COURT INVESTMENTS LIMITED - 2013-10-25
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (4 parents)
Officer
2019-10-16 ~ nowIIF 68 - Director → ME
29
C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (5 parents)
Equity (Company account)
-1,791,824 GBP2021-12-31
Officer
2021-05-27 ~ dissolvedIIF 1 - Director → ME
30
81 Station Road, Marlow, BucksDissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolvedIIF 16 - Director → ME
31
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2020-11-05 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
9 Linzee Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6,539 GBP2024-12-31
Officer
2017-05-23 ~ nowIIF 62 - Director → ME
33
35 Wilkinson Street, Sheffield, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-96,825,594 GBP2024-06-30
Officer
2015-12-10 ~ nowIIF 7 - Director → ME
34
TIMEC 1751 LIMITED - 2021-03-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,334,614 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 42 - Director → ME
35
60 Charlotte Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-04 ~ nowIIF 67 - Director → ME
36
105 Wigmore Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-01 ~ dissolvedIIF 13 - LLP Designated Member → ME
37
RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED - 2021-05-16
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
955,668 GBP2023-12-31
Officer
2019-11-04 ~ nowIIF 44 - Director → ME
38
RIVERSTONE DEV 1 LIMITED - 2020-03-11
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
642,754 GBP2023-12-31
Officer
2018-07-10 ~ nowIIF 46 - Director → ME
39
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-648,882 GBP2023-12-31
Officer
2019-01-09 ~ nowIIF 45 - Director → ME
40
10 Wrens Court, 48 Victoria Road, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2024-05-30 ~ nowIIF 12 - Director → ME
41
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2024-08-27 ~ nowIIF 48 - Director → ME
42
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,556,516 GBP2023-12-31
Officer
2018-05-04 ~ nowIIF 51 - Director → ME
43
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-112,405 GBP2023-12-31
Officer
2019-01-28 ~ nowIIF 64 - Director → ME
44
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-601,348 GBP2023-12-31
Officer
2018-11-26 ~ nowIIF 27 - Director → ME
45
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-37,558 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 63 - Director → ME
46
CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
South House Farm, Mundon Road, Maldon, EssexDissolved Corporate (5 parents)
Officer
2013-01-14 ~ dissolvedIIF 41 - Director → ME
47
Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ nowIIF 23 - LLP Member → ME
48
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
495,592 GBP2023-12-31
Officer
2020-10-30 ~ nowIIF 50 - Director → ME
49
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ nowIIF 19 - Director → ME
50
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ nowIIF 18 - Director → ME
51
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-06-27 ~ nowIIF 9 - Director → ME
52
Thorpe Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ nowIIF 38 - Director → ME