1
ACTINVEST INTERNATIONAL LIMITED
- now 03875174IPPA FINANCE LIMITED
- 2001-06-07
03875174 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Officer
1999-11-11 ~ 2002-09-16
IIF 47 - Director → ME
2
Office 6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
3
BELGRAVE PROPERTIES (BELIZE) LIMITED
OE032165 International Corporate Services, 1 Mapp Street, Belize City, Belize
Registered Corporate (3 parents)
Officer
Responsible for director of belgrave properties manages and controls day to day activities of the business 2023-03-06 ~ now
IIF 55 - Managing Officer → ME
Beneficial owner
2023-03-06 ~ 2024-10-30
IIF 67 - Has significant influence or control → OE
4
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-08-01 ~ 2010-02-03
IIF 13 - Director → ME
5
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
468,178 GBP2015-12-31
Officer
1998-03-11 ~ 2002-05-30
IIF 31 - Director → ME
1998-03-11 ~ 2002-05-30
IIF 61 - Secretary → ME
6
Mill Mall Suite 6, Wickhams Cay, Road Town, Tortola, Virgin Islands, U.s.
Registered Corporate (1 parent)
Beneficial owner
2014-04-02 ~ now
IIF 66 - Ownership of shares - More than 25% → OE
7
CAPACITOR HOLDINGS (U.K.) LTD - now
Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (12 parents)
Officer
1998-02-24 ~ 1998-12-11
IIF 6 - Director → ME
8
6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-51,599 GBP2024-12-31
Officer
2021-05-01 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 64 - Has significant influence or control → OE
9
CLIFTON PROPERTIES (ST LUCIA) LIMITED
OE024963 Corporate Agents St Lucia Limited, 10 Manoel Street, Castries, Saint Lucia
Registered Corporate (3 parents)
Officer
Responsible for director of the company and is responsible for managing day to day activities of company 2023-02-08 ~ now
IIF 56 - Managing Officer → ME
10
COMASER LIMITED - now
COMASER SEEDS LIMITED - 2008-07-28
417 Wick Lane, Fish Island, London
Dissolved Corporate (13 parents)
Officer
1996-12-10 ~ 1998-09-21
IIF 41 - Director → ME
11
6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-09-15 ~ now
IIF 58 - Director → ME
12
123 Pall Mall, St James's, London, England
Active Corporate (9 parents)
Equity (Company account)
2,267,464 GBP2023-12-31
Officer
1997-06-13 ~ 2002-02-04
IIF 15 - Director → ME
13
39 Well End Road, Well End, Herts, England
Dissolved Corporate (5 parents)
Officer
~ 2002-05-31
IIF 32 - Director → ME
14
Turnberry House, 1404-1410,high Road, London, England
Dissolved Corporate (14 parents)
Officer
1996-10-22 ~ 2002-01-17
IIF 25 - Director → ME
15
7 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-27 ~ 2002-10-03
IIF 36 - Director → ME
16
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
1998-01-16 ~ 2002-05-31
IIF 5 - Director → ME
17
Suite 309 Capital City Building, Independence Avenue, Victoria, Mahe, Seychelles
Registered Corporate (3 parents)
Officer
Responsible for director has responsibility for making decisions on the business activities. signing on documentation in respect of transactions. 2023-02-08 ~ now
IIF 52 - Managing Officer → ME
18
10-14 Accommodation Road Golders Green, London
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ 2002-05-30
IIF 34 - Director → ME
19
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (16 parents)
Officer
1998-09-25 ~ 2007-01-31
IIF 1 - Director → ME
20
SURREY INTERNATIONAL LIMITED - 1992-10-05
BRITANNICA MARKETING LIMITED - 1992-05-26
506 Kingsbury Road, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
442 GBP2018-09-30
Officer
1994-10-10 ~ 2002-05-31
IIF 7 - Director → ME
21
Goose Farm Goose Lane, Sutton-on-the-forest, York, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,839,592 GBP2024-03-31
Person with significant control
2016-07-01 ~ now
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Goose Farm Goose Lane, Sutton-on-the-forest, York, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-785,661 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
Dissolved Corporate (10 parents)
Officer
1999-06-22 ~ 2001-05-15
IIF 24 - Director → ME
24
Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
Dissolved Corporate (14 parents, 91 offsprings)
Officer
1999-04-19 ~ 2001-11-01
IIF 40 - Director → ME
25
16 Cliftonmoor Business Village, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-03-04 ~ 2010-12-08
IIF 46 - Director → ME
26
180 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2004-08-06 ~ 2008-07-01
IIF 14 - Director → ME
27
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (8 parents)
Officer
1997-01-06 ~ 1997-06-01
IIF 30 - Director → ME
28
Third Floor, Blackwell House, Guildhall Yard, London
Dissolved Corporate (8 parents, 6 offsprings)
Equity (Company account)
2,000 GBP2020-03-31
Officer
1996-03-07 ~ 1996-11-29
IIF 51 - Director → ME
29
38 Wigmore Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-02-15 ~ 2002-05-31
IIF 9 - Director → ME
30
6 Consett Business Park, Consett, County Durham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,480,171 EUR2024-12-31
Officer
2025-10-17 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 65 - Has significant influence or control → OE
31
LEISURE INVESTMENTS LIMITED
- now 03052344PRESTON WORLD WIDE LTD
- 1997-11-13
03052344NINE ELM SERVICES LIMITED
- 1996-02-02
03052344 29 Welbeck Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
1995-05-02 ~ 1997-12-01
IIF 26 - Director → ME
32
8 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (19 parents)
Equity (Company account)
-315,835 GBP2024-08-31
Officer
2004-03-10 ~ 2010-08-14
IIF 50 - Director → ME
33
RESETBLOCK LIMITED
- 2003-09-30
03727083 49 4th Floor, 49 St James’s Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-433 GBP2024-06-30
Officer
1999-03-26 ~ 2003-10-01
IIF 11 - Director → ME
34
6 Consett Business Park, Villa Real, Consett, County Durham
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-11-09 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-09 ~ now
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
35
MARLOW PROPERTIES (NEVIS) LIMITED
OE025003 Morning Star Holdings Limited Hunkins Waterfront Place, Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (3 parents)
Officer
Responsible for director responsible for day to day management makes decisions on business activities 2023-02-08 ~ now
IIF 54 - Managing Officer → ME
36
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2001-08-03 ~ 2002-05-02
IIF 35 - Director → ME
37
NETCORP ENTERPRISES LIMITED - now
HYDROMAT TRADING LIMITED - 2007-05-02
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (11 parents)
Officer
1996-11-22 ~ 1997-07-01
IIF 33 - Director → ME
38
7 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-18 ~ 2002-05-02
IIF 38 - Director → ME
39
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (18 parents)
Officer
2005-10-01 ~ 2007-02-28
IIF 43 - Director → ME
40
16 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-03-04 ~ 2010-08-14
IIF 44 - Director → ME
41
PEGASSUS SECURITIES LIMITED - now
ELCO ELECTRICAL COMPONENTS LIMITED
- 2001-04-03
02997297 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-12-01 ~ 2001-01-15
IIF 19 - Director → ME
42
16 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-01-19 ~ 2010-08-14
IIF 10 - Director → ME
43
Goose Farm Goose Lane, Sutton-on-the-forest, York, England
Active Corporate (7 parents)
Equity (Company account)
235,151 GBP2024-10-31
Person with significant control
2020-10-16 ~ now
IIF 62 - Has significant influence or control over the trustees of a trust → OE
44
RITEHARD LIMITED - now
RITEHARD TEXTILE LIMITED
- 2004-12-09
03244934 33rd Floor 25 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-08-28 ~ 1997-07-01
IIF 42 - Director → ME
45
6th Floor, 32 Ludgate Hill, London
Dissolved Corporate (10 parents)
Officer
1999-06-22 ~ 2002-03-12
IIF 16 - Director → ME
46
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (7 parents)
Officer
1997-01-13 ~ 2002-02-28
IIF 29 - Director → ME
47
C/o Redford & Co, 64 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-12 ~ 2005-12-07
IIF 4 - Director → ME
48
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
1994-03-29 ~ 2002-03-07
IIF 37 - Director → ME
49
SPC SPECIAL PRODUCT COMPANY LIMITED
03361698 6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-15 ~ 2002-03-12
IIF 20 - Director → ME
50
3rd Floor, 31 Dover Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 45 - Director → ME
51
T & C INTERNATIONAL CONSULTING LIMITED
- now 03139271WWW.SMALLWORLD.COM LTD - 1996-09-04
VIDELLE INVESTMENTS LIMITED - 1996-01-19
6th Floor 32 Ludgate Hill, London
Dissolved Corporate (11 parents)
Officer
1996-11-01 ~ 1997-07-01
IIF 17 - Director → ME
52
DECREEORDER LIMITED
- 1996-11-15
03244383 Suite 163, 28 Old Brompton Road, London
Dissolved Corporate (10 parents)
Officer
1996-11-07 ~ 2008-07-01
IIF 48 - Director → ME
53
7 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ 2002-05-02
IIF 23 - Director → ME
54
TRAFALGAR INTERNATIONAL LIMITED
- now 02595563 Stow House 154 High Street, Kelvedon, Essex
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
104,107 GBP2016-03-31
Officer
1991-04-16 ~ 1992-03-25
IIF 3 - Director → ME
55
TULI SAFARI BOTSWANA LIMITED
- now 02202952 Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
2,986,323 GBP2016-02-29
Officer
~ 1993-04-27
IIF 21 - Director → ME
56
Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-06-21 ~ 2002-05-02
IIF 27 - Director → ME
57
7 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-18 ~ 2002-05-02
IIF 18 - Director → ME
58
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-166,585 GBP2021-12-31
Officer
1999-02-05 ~ 2008-07-01
IIF 12 - Director → ME
59
7 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2001-09-25 ~ 2003-02-27
IIF 39 - Director → ME
60
WALLINGTON SQUARE MANAGEMENT LIMITED
- now 02876050JOLTMASTER LIMITED - 1994-07-14
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2010-12-08
IIF 8 - Director → ME
61
P.o. Box 207, 13-14 Esplanade, St. Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
1993-03-23 ~ 1993-05-11
IIF 49 - Director → ME
62
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
1995-10-12 ~ 2001-09-14
IIF 22 - Director → ME
63
WHITEOAK CONSULTING LIMITED - now
TREES ENGINEERING & CONSULTING LIMITED
- 2000-11-20
03278040 6th Floor 32 Ludgate Hill, London
Dissolved Corporate (8 parents)
Officer
1996-11-14 ~ 1999-08-11
IIF 28 - Director → ME
64
WINCHESTER PROPERTIES (BERMUDA) LIMITED
OE025025 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director of winchester manages and controls day to day activities of the business. agrees and signs contracts in respect of business activities 2023-02-08 ~ now
IIF 53 - Managing Officer → ME