1
12-14 EGERTON PLACE FREEHOLD LIMITED
06446120 The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2016-01-01 ~ 2024-04-24
IIF 7 - Director → ME
2
21 DENBIGH STREET MANAGEMENT LIMITED
05925247 Flat 2 21 Denbigh Street, London
Active Corporate (13 parents)
Equity (Company account)
15,005 GBP2024-08-31
Officer
2006-09-25 ~ 2011-05-05
IIF 4 - Director → ME
3
TARLO LYONS LLP - 2009-08-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (225 parents)
Officer
2015-08-01 ~ 2019-10-31
IIF 17 - LLP Member → ME
4
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (222 parents, 4 offsprings)
Officer
2015-08-01 ~ 2019-10-31
IIF 19 - LLP Member → ME
5
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (222 parents, 16 offsprings)
Officer
2015-08-01 ~ 2019-10-31
IIF 18 - LLP Member → ME
6
Brookfield Cottage Admoor Lane, Bradfield Southend, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 13 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 12 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 14 - Director → ME
10
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 15 - Director → ME
11
16 Great Queen Street, London
Active Corporate (186 parents, 7 offsprings)
Officer
2019-11-04 ~ 2023-03-31
IIF 20 - LLP Member → ME
12
FOSTER FRANCE LIMITED - 1995-06-01
FOSTER ITALY LIMITED - 1992-09-01
PROJECTSTUN LIMITED - 1987-06-12
Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Profit/Loss (Company account)
1,183,138 GBP2023-11-01 ~ 2024-10-31
Officer
2015-09-24 ~ 2017-05-11
IIF 11 - Director → ME
13
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2001-06-29 ~ dissolved
IIF 5 - Director → ME
14
6 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 1 - Director → ME
16
29 Great Peter Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2001-06-29 ~ dissolved
IIF 3 - Director → ME
17
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-03-12 ~ 2019-10-31
IIF 6 - LLP Member → ME
18
PSW PROFESSIONAL SERVICES LIMITED
07084519 C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 2 - Director → ME
19
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
20,000 GBP2022-04-30
Person with significant control
2019-08-09 ~ 2024-07-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, London
Active Corporate (24 parents, 13 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2020-07-03 ~ 2022-10-06
IIF 9 - Director → ME