1
BAYSHILL MANAGEMENT LIMITED
- now 01689820CHARCO FIVE LIMITED
- 1983-03-23
01689820 5 Fleet Place, London
Dissolved Corporate (18 parents, 159 offsprings)
Officer
~ 2011-05-01
IIF 11 - Director → ME
2
BAYSHILL SECRETARIES LIMITED
- now 01445189DYER STREET FINANCIAL SERVICES LIMITED
- 1982-12-23
01445189 5 Fleet Place, London
Dissolved Corporate (18 parents, 253 offsprings)
Officer
~ 2011-05-01
IIF 12 - Director → ME
3
DYER STREET NOMINEES LIMITED
- 1986-12-09
01363705 5 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2011-05-01
IIF 3 - Director → ME
4
CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
CHARLES RUSSELL LIMITED - 2005-02-24
CHARCO 413 LIMITED - 1991-12-13
5 Fleet Place, London
Active Corporate (10 parents)
Officer
2008-09-11 ~ 2011-05-01
IIF 9 - Director → ME
5
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED - now
CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED
- 2014-11-03
03794891CHARCO 785 LIMITED - 2004-10-08
5 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2008-09-15 ~ 2011-05-01
IIF 8 - Director → ME
6
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES - now
CHARLES RUSSELL BUSINESS SERVICES
- 2014-11-03
05392438CHARLES RUSSELL SERVICES LIMITED - 2010-02-12
CHARLES RUSSELL BUSINESS SERVICES LIMITED
- 2010-02-12
05392438 5 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2007-05-01 ~ 2011-05-01
IIF 13 - Director → ME
7
CHARLES RUSSELL SPEECHLYS LLP - now
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ 2013-04-30
IIF 17 - LLP Member → ME
8
CHARLES RUSSELL SPEECHLYS NFL LIMITED - now
CHARLES RUSSELL NFL LIMITED
- 2014-11-03
03628061CHARCO 737 LIMITED - 1999-02-05
5 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2008-09-15 ~ 2011-05-01
IIF 10 - Director → ME
9
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED - now
CHARLES RUSSELL PENSION TRUSTEES LIMITED
- 2014-11-03
02454337CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
PEAKE COMPANY FORMATIONS LIMITED - 1992-01-10
5 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2003-06-09 ~ 2011-05-01
IIF 6 - Director → ME
10
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED - now
CHARCO 547 LIMITED - 1994-03-02
5 Fleet Place, London
Active Corporate (12 parents)
Officer
2008-09-15 ~ 2011-05-01
IIF 7 - Director → ME
11
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ 2011-05-01
IIF 16 - LLP Designated Member → ME
12
CHARCO 268 LIMITED
- 1989-08-11
02389381 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 23 Mortimer Road, London
Dissolved Corporate (5 parents)
Officer
~ 1991-09-04
IIF 14 - Secretary → ME
13
FAST LIVE HOLDINGS LIMITED - now
EPSILON FF LIMITED
- 2016-11-30
09923025 26 Litchfield Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-5,143,242 GBP2018-03-31
Officer
2015-12-18 ~ 2016-02-09
IIF 20 - Director → ME
14
GAMMA TELECOM HOLDINGS LIMITED - now
GAMMA TELECOMMUNICATIONS LIMITED
- 2003-07-15
04287779CHARCO 1001 LIMITED - 2001-12-19
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2001-12-20 ~ 2002-01-16
IIF 15 - Secretary → ME
15
GLOBAL SECRETARIAL LIMITED - 2009-09-08
66 Royal Mint Street, London, Greater London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
298,922 GBP2024-12-31
Officer
2011-11-09 ~ 2013-12-24
IIF 21 - Director → ME
16
Unit 2 Hales Industrial Park Rowleys Green Industrial Estate, Rowleys Green Lane, Coventry
Active Corporate (7 parents)
Equity (Company account)
10,117,535 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 22 - Director → ME
17
5 Fleet Place, London
Dissolved Corporate (26 parents, 296 offsprings)
Officer
~ 2011-05-01
IIF 5 - Director → ME
18
5 Fleet Place, London
Active Corporate (29 parents, 19 offsprings)
Officer
~ 2011-05-01
IIF 4 - Director → ME
19
5 Fleet Place, London
Dissolved Corporate (29 parents, 728 offsprings)
Officer
~ 2011-05-01
IIF 2 - Director → ME
20
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (88 parents)
Equity (Company account)
5,477,567 GBP2023-03-31
Officer
~ 2007-11-07
IIF 1 - Director → ME
21
Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,149,862 GBP2024-12-31
Officer
2020-01-03 ~ 2024-09-01
IIF 19 - Secretary → ME
22
JAMES HOLDER CONSULTANTS LIMITED
10312124 The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEWNHAM HILL CONSULTANTS LIMITED
08286383 The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
33,322 GBP2024-03-31
Officer
2012-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
24
Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ 2025-06-30
IIF 18 - Secretary → ME