- 1 - BRASSPLAN LIMITED - 1987-02-12  Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
- Active Corporate (5 parents) - Officer  2008-02-29 ~ 2009-06-02 2008-02-29 ~ 2009-06-02
- IIF 20  - Director →  ME 
- 2 - AL-WASAT LIMITED - 1991-11-05 - AL-WASATT LIMITED - 1989-09-25 - GOULDITAR NO. 51 LIMITED - 1989-08-14  Kensington Centre, 66 Hammersmith Road, London Kensington Centre, 66 Hammersmith Road, London
- Dissolved Corporate (8 parents) - Officer  2008-02-29 ~ 2009-06-02 2008-02-29 ~ 2009-06-02
- IIF 22  - Director →  ME 
- 3  Crowthorne House, Nine Mile Ride, Wokingham, England Crowthorne House, Nine Mile Ride, Wokingham, England
- Active Corporate (4 parents) - Equity (Company account) - 2,422,870 GBP2024-12-31 
- Officer  1996-10-23 ~ 2021-02-26 1996-10-23 ~ 2021-02-26
- IIF 3  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2021-02-26 2016-04-06 ~ 2021-02-26
- IIF 30  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 30  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 4  Crowthorne House, Nine Mile Ride, Wokingham, England Crowthorne House, Nine Mile Ride, Wokingham, England
- Active Corporate (4 parents) - Equity (Company account) - 4,178,825 GBP2024-12-31 
- Officer  2013-11-22 ~ 2021-02-26 2013-11-22 ~ 2021-02-26
- IIF 11  - Director →  ME 
- 5  Suite 1 Viscount House, 6a Love Lane, Pinner, Middlesex Suite 1 Viscount House, 6a Love Lane, Pinner, Middlesex
- Active Corporate (2 parents) - Equity (Company account) - 17,707 GBP2024-06-30 
- Officer  1995-04-03 ~ 2022-04-08 1995-04-03 ~ 2022-04-08
- IIF 2  - Secretary →  ME 
- 6  Kensington Centre, 66 Hammersmith Road, London Kensington Centre, 66 Hammersmith Road, London
- Dissolved Corporate (10 parents) - Officer  2008-02-29 ~ 2009-06-02 2008-02-29 ~ 2009-06-02
- IIF 15  - Director →  ME 
- 7 - HOUGHTONS: SOLICITORS LIMITED - 2016-04-09  8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, England 8 Woodland Chase, Croxley Green, Rickmansworth, Hertfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - -371 GBP2024-06-30 
- Officer  1998-03-02 ~ 2004-06-30 1998-03-02 ~ 2004-06-30
- IIF 6  - Secretary →  ME 
- 8  C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 357,715 GBP2024-05-31 
- Officer  2016-05-20 ~ 2022-11-17 2016-05-20 ~ 2022-11-17
- IIF 24  - Director →  ME - Person with significant control  2016-05-20 ~ 2022-11-17 2016-05-20 ~ 2022-11-17
- IIF 28  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 28  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 9  The Holme Private Office, Inner Circle, Regents Park, London, England The Holme Private Office, Inner Circle, Regents Park, London, England
- Dissolved Corporate (5 parents) - Officer  2008-02-29 ~ 2009-02-06 2008-02-29 ~ 2009-02-06
- IIF 14  - Director →  ME 
- 10  1st Floor 26-28 Bedford Row, London 1st Floor 26-28 Bedford Row, London
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -573,024 GBP2016-12-31 
- Officer  2008-02-29 ~ 2009-06-02 2008-02-29 ~ 2009-06-02
- IIF 19  - Director →  ME 
- 11 - MCG ENTERPRISES LIMITED - 2000-01-13 - GOULDITAR NO. 239 LIMITED - 1993-03-17  Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
- Active Corporate (5 parents) - Officer  2008-02-29 ~ 2009-06-02 2008-02-29 ~ 2009-06-02
- IIF 18  - Director →  ME 
- 12 - GOULDITAR NO. 160 LIMITED - 1991-08-14  Kensington Centre, 66 Hammersmith Road, London Kensington Centre, 66 Hammersmith Road, London
- Dissolved Corporate (6 parents) - Officer  2008-02-29 ~ 2009-06-02 2008-02-29 ~ 2009-06-02
- IIF 16  - Director →  ME 
- 13 - HACKREMCO (NO.762) LIMITED - 1992-06-30  Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
- Active Corporate (6 parents, 1 offspring) - Equity (Company account) - -922,680 GBP2022-12-31 
- Officer  2008-02-29 ~ 2009-06-02 2008-02-29 ~ 2009-06-02
- IIF 13  - Director →  ME 
- 14 - GIBBS GILLESPIE LAND & DEVELOPMENT LIMITED - 2002-11-14  Crowthorne House, Nine Mile Ride, Wokingham, England Crowthorne House, Nine Mile Ride, Wokingham, England
- Active Corporate (4 parents) - Equity (Company account) - 486,989 GBP2024-12-31 
- Officer  1997-12-01 ~ 2021-02-26 1997-12-01 ~ 2021-02-26
- IIF 4  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2021-02-26 2016-04-06 ~ 2021-02-26
- IIF 26  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 26  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 15  The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England The Old Sorting Office First Floor Offices, The Old Sorting Office, 21-45 Station Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 33,669 GBP2024-03-31 
- Officer  2008-02-29 ~ 2009-06-02 2008-02-29 ~ 2009-06-02
- IIF 17  - Director →  ME 
- 16 - RICHLAND DEVELOPMENTS (SPV3) LIMITED - 2013-08-08 - HOLE IN THE WALL DEVELOPMENTS LIMITED - 2011-09-06  C/o Johnsons Solicitors, 21 Arlington Street, London C/o Johnsons Solicitors, 21 Arlington Street, London
- Dissolved Corporate (2 parents) - Officer  2009-05-11 ~ 2011-10-18 2009-05-11 ~ 2011-10-18
- IIF 9  - Director →  ME  2008-07-22 ~ 2009-03-26 2008-07-22 ~ 2009-03-26
- IIF 8  - Director →  ME 
- 17 - HACKREMCO (NO.1221) LIMITED - 1997-04-29  Kensington Centre, 66 Hammersmith Road, London Kensington Centre, 66 Hammersmith Road, London
- Dissolved Corporate (8 parents) - Officer  2008-02-29 ~ 2009-06-02 2008-02-29 ~ 2009-06-02
- IIF 21  - Director →  ME 
- 18 - CABINCREST LIMITED - 1987-03-06  First Floor, 38-40 Southwark Street, London, England First Floor, 38-40 Southwark Street, London, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 2,776,944 GBP2024-12-31 
- Officer  2003-11-06 ~ 2007-12-03 2003-11-06 ~ 2007-12-03
- IIF 7  - Secretary →  ME 
- 19  Warwick House, 25 Buckingham Palace Road, London, United Kingdom Warwick House, 25 Buckingham Palace Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 553,445 GBP2021-12-31 
- Person with significant control  2016-04-06 ~ 2024-01-03 2016-04-06 ~ 2024-01-03
- IIF 29  - Has significant influence or control →  OE 
- 20 - BROOMCO (2074) LIMITED - 2000-04-19  Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
- Active Corporate (5 parents) - Equity (Company account) - -100,692 GBP2022-12-31 
- Officer  2008-03-14 ~ 2009-06-02 2008-03-14 ~ 2009-06-02
- IIF 5  - Director →  ME 
- 21 - GIBBS GILLESPIE PARTNERSHIP LIMITED - 2014-10-02  Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
- Dissolved Corporate (2 parents) - Officer  2013-11-22 ~ 2014-08-01 2013-11-22 ~ 2014-08-01
- IIF 10  - Director →  ME