1
4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (6 parents)
Equity (Company account)
546,389 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
8 Rodborough Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
755,538 GBP2024-08-31
Officer
~ 1994-01-10IIF 13 - Director → ME
3
C/o Frp 4, Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (2 parents, 5 offsprings)
Officer
~ 2015-12-20IIF 10 - Director → ME
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Person with significant control
2016-06-04 ~ 2021-05-25IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 9 offsprings)
Officer
~ 1995-05-16IIF 15 - Director → ME
6
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
298,483 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
ABLEPLEDGE LIMITED - 1987-11-05
ADVISORY SERVICES HOLDINGS LIMITED - 1998-09-18
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
65,867,464 GBP2019-12-31
Officer
~ 1997-07-10IIF 17 - Director → ME
9
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1995-10-06 ~ 2019-08-08IIF 14 - Director → ME
10
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,238 GBP2024-03-31
Officer
~ 1992-03-06IIF 16 - Director → ME
11
KEYSER ULLMANN HOLDINGS LIMITED - 1987-11-09
11 Windhill, Bishop's Stortford, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
848,392 GBP2024-03-31
Officer
~ 2015-12-20IIF 11 - Director → ME
12
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)
Equity (Company account)
193,069 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
1995-10-06 ~ 2019-08-08IIF 12 - Director → ME
14
Beever And Struthers, One Express 1 George Leigh Street, ManchesterDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
7,781,547 GBP2019-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
12 Union Road, Cambridge, CambridgeshireActive Corporate (9 parents, 1 offspring)
Officer
~ 1998-05-04IIF 9 - Director → ME
17
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2020-11-21IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE