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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tulloch, Alastair Robert Clifford

    Related profiles found in government register
  • Tulloch, Alastair Robert Clifford
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 1
  • Tulloch, Alastair Robert Clifford
    British solicitor born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Tulloch, Alastair Robert Clifford
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Tulloch, Alastair Robert Clifford
    British solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 35
  • Tulloch, Alastair Robert Clifford
    British

    Registered addresses and corresponding companies
  • Tulloch, Alastair Robert Clifford
    British solicitor

    Registered addresses and corresponding companies
  • Mr Alastair Robert Clifford Tulloch
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alastiar Robert Clifford Tulloch
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE, England

      IIF 75
  • Tulloch, Alastair Robert Clifford

    Registered addresses and corresponding companies
    • icon of address 2, Derry Street, London, W8 5HF

      IIF 76
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 77
    • icon of address 4, Hill Street, London, W1J 5NE, England

      IIF 78 IIF 79
    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 80 IIF 81 IIF 82
    • icon of address 4, Hill Street, Mayfair, London, London, W1J 5NE, United Kingdom

      IIF 84 IIF 85
    • icon of address 4, Hill Street, Mayfair, London, W1J 5NE

      IIF 86
    • icon of address 4, Hill Street, Mayfair, London, W1J 5NE, United Kingdom

      IIF 87
    • icon of address 75, Coniston Gardens, London, NW9 0BA, England

      IIF 88
    • icon of address 99, White Lion Street, London, N1 9PF, England

      IIF 89
    • icon of address C/o Tulloch & Co, 4 Hill Street, London, W1J 5NE, United Kingdom

      IIF 90
  • Tulloch, Iain Alastair
    British solicitor born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Peterborough Road, Harrow, HA1 2BQ, England

      IIF 91
  • Tulloch, Iain Alastair
    British student born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 92
  • Mr Iain Alastair Tulloch
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Hill Street, Hill Street, London, W1J 5NE, England

      IIF 93
  • Tulloch, Alastair Robert

    Registered addresses and corresponding companies
    • icon of address 4, Hill St, London, W1J 5NE, United Kingdom

      IIF 94
  • Tulloch, Alastair

    Registered addresses and corresponding companies
    • icon of address 1, Coldbath Square, Office One, London, EC1R 5HL, England

      IIF 95
    • icon of address 4, Hill Street, London, United Kingdom

      IIF 96
    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 97 IIF 98 IIF 99
    • icon of address 4, Hill Street, Mayfair, London, W1J 5NE, United Kingdom

      IIF 103
    • icon of address 4, Hill Street, Tulloch & Co, London, W1J 5NE, United Kingdom

      IIF 104
    • icon of address C/o Tulloch & Co, 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address C/o, 4 Hill Street, Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 75 Coniston Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,390 GBP2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 88 - Secretary → ME
  • 3
    icon of address 8 Peterborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,070 GBP2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 91 - Director → ME
  • 4
    icon of address Trident Corporate Services (bahamas) Limited 1st Floor, Kings Court, Bay Street, P.o.box N-3944 Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 86 - Secretary → ME
  • 5
    icon of address Aldworth House, Tennysons Lane, Haslemere
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35 GBP2022-11-30
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 7
    icon of address Tulloch & Co 4, Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 28 - Director → ME
  • 8
    icon of address Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    323,699 GBP2023-12-31
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 26 - Director → ME
  • 9
    ENERGY CONSULTANTS LIMITED - 2007-10-24
    icon of address 4 Hill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,675,049 GBP2023-12-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 50 - Secretary → ME
  • 10
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 11
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    29,058,906 GBP2022-10-31
    Officer
    icon of calendar 2003-10-28 ~ now
    IIF 43 - Secretary → ME
  • 12
    icon of address 4 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 13
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,672 GBP2023-12-31
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 81 - Secretary → ME
  • 17
    LYNWOOD RETAIL UK LIMITED - 2022-03-09
    WATERSTONES HOLDINGS LIMITED - 2018-06-07
    WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
    LAW 2485 LIMITED - 2011-06-21
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,094,559 GBP2021-12-31
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 79 - Secretary → ME
  • 18
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,805,835 GBP2024-04-30
    Officer
    icon of calendar 2003-04-11 ~ now
    IIF 33 - LLP Designated Member → ME
  • 19
    icon of address C/0 Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    652,168 GBP2020-09-30
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 20
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 21
    icon of address C/o Tulloch & Co, 4 Hill Street Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 22
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2008-12-03 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 102 - Secretary → ME
  • 25
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 82 - Secretary → ME
  • 26
    LIDEX OIL INTERNATIONAL LIMITED - 2000-06-08
    YOIL - YORK OIL INTERNATIONAL LIMITED - 2000-05-22
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    icon of address 4 Hill Street, Mayfair, London, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -573 GBP2020-12-31
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2015-04-29 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address Park House, 111 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 29
    OXFORD RUSSIA FUND - 2024-06-26
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    icon of address Tulloch And Co, 4 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2008-06-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of address 4 Hill Street, Tulloch & Co, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 104 - Secretary → ME
  • 33
    QUINTESSENTIALLY\PRIME CONCEPT CLUB - 2009-06-26
    icon of address 4 Hill Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2006-05-23 ~ now
    IIF 36 - Secretary → ME
  • 34
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 35
    RAISSA GORBACHEV FOUNDATION - 2006-04-04
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2006-03-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 36
    NORMHELM LIMITED - 1984-12-27
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,102 GBP2017-12-31
    Officer
    icon of calendar 2000-07-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 37
    GAVRILOV FOUNDATION - 2009-05-06
    MULBERRY FOUNDATION - 2006-04-03
    GAVRILOV FOUNDATION - 2005-10-20
    icon of address C/o Tulloch & Co, 4 Hill Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 38
    ST. JOHN'S INVESTMENT COMPANY LIMITED - 1998-01-09
    icon of address C/o Tulloch, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 57 - Secretary → ME
  • 39
    icon of address 4 Hill Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    FOUNDATION FOR FREE JOURNALISM - 2011-11-08
    icon of address 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 1 - Director → ME
  • 41
    icon of address 4 Hill Street, Mayfair, London, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,639,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 43
    icon of address 4 Hill Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 10 - Director → ME
    icon of calendar 2015-01-12 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    GLU MOBILE (RUSSIA) LIMITED - 2018-02-16
    SUPERSCAPE (RUSSIA) LIMITED - 2008-04-14
    BROOMCO (3538) LIMITED - 2004-09-30
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 45
    icon of address 17 Tottenham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 47 - Secretary → ME
Ceased 41
  • 1
    icon of address 4 Hill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,153 GBP2024-10-31
    Officer
    icon of calendar 2012-07-06 ~ 2022-01-11
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-11
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address Flat 1 51 Silwood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,317,508 GBP2018-12-31
    Officer
    icon of calendar 2005-08-18 ~ 2009-02-02
    IIF 39 - Secretary → ME
  • 3
    icon of address Aldworth House, Tennysons Lane, Haslemere
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35 GBP2022-11-30
    Officer
    icon of calendar 2009-07-28 ~ 2015-11-01
    IIF 11 - Director → ME
  • 4
    MILNER FOUNDATION - 2020-06-15
    icon of address 4 Hill Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,554,846 USD2021-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2015-11-02
    IIF 4 - Director → ME
    icon of calendar 2014-12-01 ~ 2015-11-02
    IIF 77 - Secretary → ME
  • 5
    icon of address Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    323,699 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    icon of calendar 2021-12-13 ~ 2022-01-01
    IIF 68 - Ownership of shares – 75% or more OE
  • 6
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2010-12-01
    IIF 34 - LLP Designated Member → ME
  • 7
    icon of address 6th Floor 24 Savile Row, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2017-12-31
    IIF 7 - Director → ME
    icon of calendar 2016-03-18 ~ 2019-02-01
    IIF 100 - Secretary → ME
  • 8
    icon of address 4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,933,909 GBP2023-12-31
    Officer
    icon of calendar 2013-06-06 ~ 2020-03-20
    IIF 84 - Secretary → ME
  • 9
    icon of address 4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    63,578 GBP2023-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2020-03-20
    IIF 89 - Secretary → ME
  • 10
    icon of address 5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2012-05-16 ~ 2018-02-27
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    EVENING PRESS LIMITED - 2009-01-27
    icon of address Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-17
    IIF 53 - Secretary → ME
  • 12
    JAQUES & LEWIS SOLICITORS LIMITED - 2001-03-01
    SAFEBATCH LIMITED - 1991-12-19
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-01-15
    IIF 16 - Director → ME
  • 13
    LEGIST TRUSTEES LIMITED - 2006-09-21
    WALLWIN TRUST LIMITED - 1983-09-13
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    56 GBP2024-04-30
    Officer
    icon of calendar 1994-11-25 ~ 1996-08-15
    IIF 13 - Director → ME
  • 14
    FC NOMINEES LIMITED - 1993-06-07
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56 GBP2021-04-30
    Officer
    icon of calendar 1994-11-25 ~ 1996-08-16
    IIF 20 - Director → ME
  • 15
    icon of address Fyning Hill, Rogate, Petersfield, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2018-05-29 ~ 2022-04-05
    IIF 29 - Director → ME
  • 16
    icon of address 6 Red Barn Mews, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    494 GBP2018-06-30
    Officer
    icon of calendar 2005-06-07 ~ 2006-01-18
    IIF 46 - Secretary → ME
  • 17
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -396,244 GBP2023-06-30
    Officer
    icon of calendar 2004-12-22 ~ 2017-12-21
    IIF 60 - Secretary → ME
  • 18
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,672 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-08-31
    IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 19
    icon of address Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-07-26 ~ 2013-04-22
    IIF 2 - Director → ME
  • 20
    LYNWOOD RETAIL UK LIMITED - 2022-03-09
    WATERSTONES HOLDINGS LIMITED - 2018-06-07
    WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
    LAW 2485 LIMITED - 2011-06-21
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,094,559 GBP2021-12-31
    Officer
    icon of calendar 2011-06-20 ~ 2013-01-17
    IIF 94 - Secretary → ME
  • 21
    icon of address Unit 1a Waterfold Business Park, Waterfold, Bury
    Dissolved Corporate
    Officer
    icon of calendar 2004-02-27 ~ 2007-03-07
    IIF 15 - Director → ME
  • 22
    icon of address Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -208,083 GBP2023-12-31
    Officer
    icon of calendar 2005-08-18 ~ 2009-02-02
    IIF 44 - Secretary → ME
  • 23
    icon of address 1 Coldbath Square, Office One, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,853 GBP2023-06-30
    Officer
    icon of calendar 2023-03-22 ~ 2024-03-27
    IIF 95 - Secretary → ME
  • 24
    icon of address Albert Buildings, 49 Queen Victoria Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,585,786 GBP2024-06-30
    Officer
    icon of calendar 2014-02-25 ~ 2024-03-27
    IIF 103 - Secretary → ME
  • 25
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-20
    IIF 76 - Secretary → ME
  • 26
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2010-09-30
    IIF 90 - Secretary → ME
  • 27
    IZA RESTAURANTS LIMITED - 2009-06-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2015-10-14
    IIF 40 - Secretary → ME
  • 28
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2006-06-07
    IIF 58 - Secretary → ME
  • 29
    icon of address Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2013-09-05
    IIF 38 - Secretary → ME
  • 30
    icon of address Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,576,682 GBP2017-12-31
    Officer
    icon of calendar 2006-05-15 ~ 2009-02-02
    IIF 59 - Secretary → ME
  • 31
    OXFORD RUSSIA FUND - 2024-06-26
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2018-02-19
    IIF 62 - Secretary → ME
  • 32
    icon of address 81 Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2005-05-19 ~ 2024-11-11
    IIF 12 - Director → ME
  • 33
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2009-10-08
    IIF 24 - Director → ME
  • 34
    ROCKET MULTIMEDIA LLP - 2010-03-01
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-22 ~ 2010-03-08
    IIF 30 - LLP Designated Member → ME
  • 35
    CHA CHA NO HANA LIMITED - 2013-06-25
    icon of address 12 Hanway Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2011-06-27
    IIF 55 - Secretary → ME
  • 36
    icon of address Tulloch & Co, 4 Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2020-06-25
    IIF 27 - Director → ME
  • 37
    icon of address Aldworth House, Tennysons Lane, Haslemere, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,206,614 GBP2024-03-31
    Officer
    icon of calendar 2013-10-21 ~ 2019-12-12
    IIF 96 - Secretary → ME
  • 38
    SOVCOM LONDON LIMITED - 2022-03-10
    FINEX LONDON LIMITED - 2021-11-11
    icon of address 3rd Floor 10-11 Park Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2021-09-06
    IIF 105 - Secretary → ME
  • 39
    icon of address 4 Hill Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2018-01-15
    IIF 37 - Secretary → ME
  • 40
    icon of address 4 Hill Street, Mayfair, London, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,639,109 GBP2024-12-31
    Officer
    icon of calendar 2015-09-03 ~ 2022-10-26
    IIF 9 - Director → ME
  • 41
    icon of address 4 Hill Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-27 ~ 2020-04-06
    IIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.