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
Individuals in focus
Mr Jonathan Kropman
- British born in September 1957
Mr Jonathan Kropman
Resident in England
Registered addresses and corresponding companies147, New Bond Street, London, W1S 2TS
IIF 1
- British born in September 1957
Mr Jonathan Ronald Kropman
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Kropman, Jonathan Ronald
Resident in England
Registered addresses and corresponding companies - British born in September 1957Registered addresses and corresponding companies
Mr Jonathan Ronald Kropman
- British born in September 1957Registered addresses and corresponding companies
Jonathan Ronald Kropman
54, Howitt Road, London, NW3 4LJ, United Kingdom
IIF 10
- British born in September 1957
Mr Jonathan Ronald Kropman
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 11
- born in September 1957
Kropman, Jonathan Ronald
Resident in England
Registered addresses and corresponding companies - British born in September 1957Registered addresses and corresponding companies
Kropman, Jonathan Ronald
- British solicitor born in September 1957Registered addresses and corresponding companies
Kropman, Jonathan Ronald
- British Registered addresses and corresponding companies
Kropman, Jonathan Ronald
- British solicitorRegistered addresses and corresponding companies
Kropman, Jonathan Ronald
- born in September 1957
Kropman, Jonathan Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Kropman, Jonathan Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 1957
Kropman, Jonathan Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesAdelaide House, London Bridge, London, EC4R 9HA, United Kingdom
IIF 94
- British solicitor born in September 1957
Kropman, Jonathan Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British solictor born in September 1957
Kropman, Jonathan Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesAdelaide House, London Bridge, London, EC4R 9HA, United Kingdom
IIF 104
- Registered addresses and corresponding companies
Kropman, Jonathan Ronald
Related profiles found in government register
Offspring entities and appointments
96
- 120 HARWOOD ROAD LIMITED - now22 Chancery Lane, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-07-31Officer2000-07-20 ~ 2000-09-18IIF 63 - Director → ME
- 230 Thurloe Street, London, EnglandActive Corporate (9 parents)Equity (Company account)3 GBP2024-12-31Officer1996-06-20 ~ 1996-07-02IIF 61 - Director → ME
- 3ACRASTYLE SWITCHGEAR LIMITED - nowNorth Lonsdale Road, Ulverston, CumbriaActive Corporate (10 parents, 1 offspring)Equity (Company account)531,516 GBP2025-03-31Officer1997-03-12 ~ 1997-04-05IIF 32 - Nominee Director → ME
- 4
ADDISON PROPERTIES HOLDINGS INC
OE023394Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-03 ~ nowIIF 10 - Has significant influence over the entity as the trustees of a trust → OE - 5
AIMWARD LIMITED
03628160Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, EnglandDissolved Corporate (6 parents)Equity (Company account)3 GBP2024-04-16Officer2003-07-23 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2020-10-29 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6ALLIED LIMEFORT LIMITED - nowC/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (17 parents)Equity (Company account)1 GBP2017-12-31Officer1995-06-30 ~ 1995-09-18IIF 64 - Director → ME
- 7BELROC LIMITED - now20 Coxon Street Spondon, Derby, Derbyshire, United KingdomActive Corporate (6 parents)Equity (Company account)2,106,792 GBP2025-02-28Officer2000-09-25 ~ 2000-09-26IIF 73 - Director → ME
- 8BENCHMARK ESTATES LIMITED - nowC/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Equity (Company account)-23,931 GBP2017-12-31Officer1997-11-18 ~ 1997-11-28IIF 38 - Nominee Director → ME
- 9
BLENHEIM PROPERTIES HOLDINGS INC
OE029331Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-03 ~ nowIIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 10BLU SECURITIES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1997-02-18 ~ 1997-02-19IIF 23 - Nominee Director → ME
- 11
BRAIN RESEARCH TRUST
07345516Holborn Gate Fifth Floor, 330 High Holborn, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 92 - Director → ME - 12
BRITISH FRIENDS OF REUTH
0661533175 Maygrove Road, West Hampstead, LondonActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)73,715 GBP2016-06-30Officer2008-06-10 ~ 2010-02-15IIF 101 - Director → ME2008-06-10 ~ 2012-01-06IIF 45 - Secretary → ME - 13BDB PITMANS LLP - 2024-12-06BIRCHAM DYSON BELL LLP - 2018-12-03Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (173 parents, 11 offsprings)Officer2026-01-19 ~ nowIIF 12 - LLP Member → ME
- 14BRYAN CAVE LEIGHTON PAISNER LLP - nowGovernor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (490 parents, 30 offsprings)Officer2005-11-30 ~ 2018-02-21IIF 52 - LLP Member → ME
- 15BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - nowBUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14PLANNED FACILITIES LIMITED - 2000-05-241 More London Place, LondonLiquidation Corporate (28 parents, 1 offspring)Equity (Company account)7,360,533 GBP2023-02-28Officer1994-04-28 ~ 1994-08-30IIF 87 - Director → ME
- 16CHATSWORTH INVESTMENTS LIMITED - nowThe Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (18 parents, 3 offsprings)Officer1997-01-29 ~ 1997-01-31IIF 72 - Director → ME
- 17Preston Park House, South Road, Brighton, East SussexDissolved Corporate (4 parents)Officer2000-07-20 ~ 2001-02-22IIF 76 - Director → ME
- 18CLOSE MULTI MANAGER LIMITED - nowAON ASSET MANAGEMENT LIMITED - 2007-02-08AON ADVISORS (U.K.) LIMITED - 2002-01-18LONDON GENERAL ADVISORS, LTD. - 1993-10-2230 Finsbury Square, LondonDissolved Corporate (25 parents)Officer1993-07-28 ~ 1993-08-20IIF 54 - Director → ME
- 19COMPASS UNDERWRITING LIMITED - nowCOMPASS CERTIFICATE SCHEME LIMITED - 1999-01-2671-75 Langley Street, London, EnglandActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)-4,734,583 GBP2024-12-31Officer1997-03-12 ~ 1997-04-04IIF 29 - Nominee Director → ME
- 20
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1998-03-03 ~ 1998-03-09IIF 86 - Director → ME - 21CRANBROOK MARKETING LIMITED - now
ROSE OPTICAL SERVICES LIMITED
- 2006-07-19 03736573SPECSAVERS MOBILE OPTICAL SERVICES LIMITED - 2000-12-15583 Cranbrook Road, Ilford, EssexDissolved Corporate (6 parents)Officer2002-06-07 ~ 2002-06-07IIF 43 - Secretary → ME - 22DOKIMAS GROUP HOLDINGS LIMITED - nowDIGITAS HOLDINGS LIMITED - 2002-02-19Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2000-05-19 ~ 2000-05-25IIF 59 - Director → ME
- 23
DOVETAIL EQUIPMENT LIMITED
029076514 Kent Avenue, LondonDissolved Corporate (7 parents)Equity (Company account)0 GBP2022-04-30Officer1994-03-11 ~ 1994-03-18IIF 88 - Director → ME - 24EFINANCIALNEWS LIMITED - nowEFINANCIALNEWS.COM LIMITED - 2001-03-14
LONDON FINANCIAL NEWS PUBLISHING LIMITED
- 2000-02-18 03089347HAWKPAGE LIMITED
- 1995-12-05 03089347The News Building 7th Floor, 1 London Bridge Street, London, United KingdomActive Corporate (63 parents)Officer1995-11-20 ~ 1995-12-06IIF 85 - Director → ME - 25ELCOM 7 LIMITED - nowELCOM SYSTEMS LIMITED - 2002-01-02ELCOM.COM SYSTEMS LIMITED - 2000-10-02ELCOM.COM LIMITED - 2000-02-28ELCOM SYSTEMS LIMITED - 1999-06-25ELCOM CATALOGUE SERVICES LIMITED - 1996-01-1614 Silver Street, Stony Stratford, Milton KeynesDissolved Corporate (2 parents)Officer1995-12-27 ~ 1995-12-29IIF 80 - Director → ME
- 26ELCOM INTERNATIONAL LIMITED - nowELCOM.COM UK LIMITED - 2000-10-02ELCOM INTERNATIONAL LIMITED - 2000-02-28ELCOM HOLDINGS LIMITED - 1997-01-20Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (21 parents)Equity (Company account)27,798 GBP2023-12-31Officer1995-12-27 ~ 1995-12-29IIF 15 - Nominee Director → ME
- 27ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - nowELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02Apartment 7 The Heaths, 61 West Heath Road, London, EnglandDissolved Corporate (10 parents)Officer1996-08-29 ~ 1996-10-10IIF 36 - Nominee Director → ME
- 28ESSENCEMEDIACOM NORTH LIMITED - nowMEDIACOM NORTH LIMITED - 2023-03-31MEDIACOM TMB NORTH LIMITED - 2000-12-13THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (26 parents)Officer1996-06-05 ~ 1996-07-30IIF 14 - Nominee Director → ME
- 29ESSENCEMEDIACOM SCOTLAND LIMITED - nowMEDIACOM SCOTLAND LIMITED - 2023-07-05MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
THE MEDIA BUSINESS SCOTLAND LIMITED
- 1999-02-25 03296603Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (23 parents)Officer1996-12-27 ~ 1997-04-18IIF 30 - Nominee Director → ME - 30
FERRARI PROPERTY SERVICES LIMITED
03353651258 Field End Road, Ruislip, MiddlesexActive Corporate (6 parents)Equity (Company account)5,744 GBP2025-03-31Officer1997-04-16 ~ 1997-12-01IIF 37 - Nominee Director → ME - 31FGX EUROPE LIMITED - now
AAI. FOSTER GRANT LIMITED
- 2006-08-10 03487910FOSTER GRANT LIMITED
- 1998-01-13 03487910Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1997-12-29 ~ 1998-02-25IIF 68 - Director → ME - 32
FILMCO LIMITED
034828223180 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer1997-12-12 ~ 1998-02-04IIF 81 - Director → ME - 33FIRST ASSET RV LIMITED - nowFIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
VENDOR MANAGEMENT SERVICES LIMITED
- 2010-03-26 04036652Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (7 parents)Equity (Company account)188,378 GBP2021-09-30Officer2000-07-19 ~ 2000-07-24IIF 71 - Director → ME - 34C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (36 parents)Officer2000-03-24 ~ 2001-03-27IIF 82 - Director → ME
- 35
GARDNERS MEADOW LIMITED
03331247The Old Laboratory, The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United KingdomActive Corporate (19 parents)Equity (Company account)18 GBP2024-02-29Officer1997-03-11 ~ 1997-04-21IIF 21 - Nominee Director → ME - 36
GELMAG TRUSTEE COMPANY LIMITED
03530050Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1998-03-12 ~ 1998-03-12IIF 70 - Director → ME - 37
GLENITT LIMITED
1013092454 Howitt Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 38GREGORY & SEELEY GROUP LIMITED - now3rd Floor Lyndean House, 43-46 Queens Road, Brighton, Sussex, United KingdomDissolved Corporate (7 parents)Officer1996-12-27 ~ 1997-03-24IIF 27 - Nominee Director → ME
- 39GTS FILMS LIMITED - nowHAMMER ENTERTAINMENT LIMITED - 2007-07-1110 Orange Street, LondonActive Corporate (10 parents, 6 offsprings)Equity (Company account)96,434 GBP2024-12-31Officer1999-08-03 ~ 1999-09-10IIF 67 - Director → ME
- 40HLC GROUP LIMITED - nowTHE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
SMILE-ON HOLDINGS LIMITED
- 2005-09-23 0409094845 Beech Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Equity (Company account)2,720,158 GBP2018-12-29Officer2000-10-16 ~ 2000-11-06IIF 60 - Director → ME - 41
HUNTSBRIDGE LIMITED
02915427Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, EnglandActive Corporate (9 parents)Equity (Company account)1,559,796 GBP2023-08-06Officer1994-03-29 ~ 1994-07-28IIF 41 - Director → ME - 4255 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,970 GBP2024-12-31Officer1996-06-05 ~ 1997-06-06IIF 16 - Nominee Director → ME
- 43
THE TRIALOGUE FOUNDATION
- 2009-11-21 0658142145 3rd Floor, Albemarle Street, London, EnglandActive Corporate (20 parents)Officer2008-04-30 ~ 2010-05-18IIF 102 - Director → ME2008-04-30 ~ 2010-05-18IIF 106 - Secretary → ME - 44
JIL SANDER UK LIMITED
0403527359-60 Russell Square, London, EnglandActive Corporate (26 parents)Officer2000-07-12 ~ 2000-09-21IIF 66 - Director → ME - 451 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (172 parents, 12 offsprings)Officer2024-10-14 ~ 2025-12-26IIF 13 - LLP Member → ME
- 46
KENMORE COURT FREEHOLD LTD
09663826173 West End Lane, London, EnglandActive Corporate (8 parents)Equity (Company account)100,533 GBP2024-06-30Officer2019-01-29 ~ nowIIF 6 - Director → ME - 47KLESCH TRADING LIMITED - now16 Palace Street, LondonActive Corporate (8 parents)Officer1998-03-06 ~ 1998-05-05IIF 90 - Director → ME
- 48LEMAG TRUSTEE COMPANY LIMITED - now
LEEMAG TRUSTEE COMPANY LIMITED
- 1998-03-16 03530046Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer1998-03-12 ~ 1998-03-12IIF 65 - Director → ME - 49MANROWS VENTURE PARTNERS LIMITED - now
MANROSE VENTURE PARTNERS LIMITED
- 1997-07-28 033883711 Manchester Square, LondonActive Corporate (6 parents)Officer1997-06-12 ~ 1997-07-18IIF 35 - Nominee Director → ME - 50
MARKETA INVESTMENT & PROPERTY CO LIMITED
00597344399 Hendon Way, LondonDissolved Corporate (5 parents)Officer2011-06-16 ~ dissolvedIIF 103 - Director → ME2011-06-16 ~ dissolvedIIF 105 - Secretary → ME - 51MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (32 parents)Officer1996-08-28 ~ 1996-09-30IIF 18 - Nominee Director → ME - 52MEDISYS AMERICA LIMITED - nowHYPOGUARD AMERICA LIMITED - 2006-06-263rd Floor 1 London Square, Cross Lanes, GuildfordDissolved Corporate (11 parents)Officer2000-10-31 ~ 2000-11-07IIF 62 - Director → ME
- 53Suite A, Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer1999-09-30 ~ 1999-10-14IIF 75 - Director → ME
- 54
MOBILE OPTICAL SERVICES LIMITED
0281789242 -48 High Road, South Woodford, LondonDissolved Corporate (1 parent)Officer2002-06-07 ~ 2002-06-07IIF 44 - Secretary → ME - 55
MVCI EUROPE, LIMITED
- 1995-12-06 0312626146 Vivian Avenue, Hendon Central, LondonDissolved Corporate (1 parent)Officer1995-11-09 ~ 1995-12-07IIF 74 - Director → ME - 56MYHEALTH LIMITED - nowHambleden House, Waterloo Court, Andover, HampshireDissolved Corporate (1 parent)Officer2000-07-20 ~ 2000-08-25IIF 78 - Director → ME
- 57NAVERA INVESTMENT LIMITED - nowMERIDIEM INVESTMENT LIMITED - 2025-06-05VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer1995-11-29 ~ 1996-04-29IIF 28 - Nominee Director → ME
- 58
NUMERA SERVICES LIMITED
0338423851-53 Brick Street, LondonDissolved Corporate (6 parents)Officer1997-06-04 ~ 1997-06-11IIF 20 - Nominee Director → ME - 59OUTERWEAR (2000) LIMITED - nowPAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18OUTERWEAR 2000 LIMITED - 2000-07-061 More London Place, LondonDissolved Corporate (15 parents)Officer2000-04-26 ~ 2000-05-26IIF 83 - Director → ME
- 60
PAILEX CORPORATE SERVICES LIMITED
02734789Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (14 parents, 100 offsprings)Equity (Company account)2 GBP2021-04-30Officer1992-07-27 ~ 2005-11-30IIF 96 - Director → ME2003-05-01 ~ 2005-11-30IIF 46 - Secretary → ME - 614th Floor 3 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer1996-02-16 ~ 2008-11-13IIF 98 - Director → ME
- 6280-83 Long Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)1,369,369 GBP2024-03-31Person with significant control2019-04-30 ~ 2020-06-12IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 633rd Floor 45 Albemarle Street Mayfair, London, United KingdomActive Corporate (12 parents)Equity (Company account)-67,292 GBP2024-12-31Officer2000-04-26 ~ 2000-05-15IIF 79 - Director → ME
- 64PSION CONNECT HOLDINGS LIMITED - nowPSION DACOM HOLDINGS LIMITED - 2000-06-15PSION NO: 3 LIMITED - 1999-04-302nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (30 parents)Officer1996-04-19 ~ 1996-05-23IIF 25 - Nominee Director → ME
- 65PSION DIGITAL LIMITED - nowPSION COMPUTERS PLC - 2001-03-30PSION NO: 1 LIMITED - 1996-07-02Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (48 parents)Officer1995-11-29 ~ 1996-05-23IIF 31 - Nominee Director → ME
- 66PSION OVERSEAS INVESTMENTS - nowPSION NO: 2 LIMITED - 1997-03-21Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (22 parents)Officer1996-04-19 ~ 1996-05-23IIF 22 - Nominee Director → ME
- 67PSION SERVICES LIMITED - nowJays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (23 parents)Officer1996-06-03 ~ 1996-06-07IIF 19 - Nominee Director → ME
- 68PSION TRUSTEES LIMITED - nowJays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (22 parents)Officer1996-05-31 ~ 1996-06-07IIF 24 - Nominee Director → ME
- 69RAQUE FOOD SYSTEMS SALES, LIMITED - now
RAQUE FOODS SYSTEMS SALES, LIMITED
- 1995-01-13 03006508Moore Stephens (south) R&i Llp, 114 High Street, Southampton, EnglandDissolved Corporate (8 parents)Officer1994-12-23 ~ 1994-12-23IIF 40 - Director → ME - 70RESEARCH SOLUTIONS LIMITED - now6 Priory House, 8 Battersea Park Road, LondonActive Corporate (7 parents)Equity (Company account)-198,051 GBP2024-05-31Officer1996-08-29 ~ 1996-09-26IIF 17 - Nominee Director → ME
- 71RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25SALNATE LIMITED - 1980-12-31147 New Bond Street, LondonActive Corporate (11 parents, 5 offsprings)Person with significant control2016-12-31 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 72ROLLINS HUDIG HALL (NEDERLAND) LIMITED - now
KELMORWELL LIMITED
- 1993-07-27 02353314Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer~ 1993-03-19IIF 42 - Secretary → ME - 73
EBURY INVESTMENTS LIMITED
- 2020-08-05 03508300WISECROFT LIMITED
- 2005-12-14 03508300Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (9 parents)Equity (Company account)401,637 GBP2023-02-28Officer1999-01-29 ~ nowIIF 93 - Director → ME2003-08-19 ~ nowIIF 47 - Secretary → ME - 74SODITIC LIMITED - nowSODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED
- 1996-04-09 03089062North House, 198 High Street, Tonbridge, Kent, United KingdomActive Corporate (23 parents)Turnover/Revenue (Company account)2,820,000 GBP2024-01-01 ~ 2024-12-31Officer1995-08-08 ~ 1995-10-18IIF 89 - Director → ME - 75
STAMAG TRUSTEE COMPANY LIMITED
03530061Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2021-03-31Officer1998-03-12 ~ 1998-03-12IIF 56 - Director → ME - 76STANLEY SIDINGS LTD. - nowLabs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents)Officer2000-07-20 ~ 2000-11-17IIF 84 - Director → ME
- 77
STARMOUNT (SECURITIES) LIMITED
00528421C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, EnglandActive Corporate (16 parents, 3 offsprings)Equity (Company account)47,681,784 GBP2024-11-30Person with significant control2025-01-16 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 78
STONEGROVE PROPERTIES LIMITED
1390486531/33 Commercial Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-10,414 GBP2024-02-28Officer2022-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 79THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now33 Ely Place, LondonActive Corporate (10 parents, 3 offsprings)Officer2000-05-19 ~ 2000-05-25IIF 55 - Director → ME
- 80THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED - now33 Ely Place, LondonActive Corporate (12 parents, 1 offspring)Officer2000-05-19 ~ 2000-05-25IIF 91 - Director → ME
- 81
THE HAMDEN TRUST
03036627Old Town Hall, 213 Haverstock Hill, London, EnglandActive Corporate (80 parents)Officer2007-10-08 ~ 2009-07-10IIF 99 - Director → ME - 82THE NATURAL MEDICINE COMPANY LIMITED - nowTHE NATURAL MEDICINE COMPANY PLC - 2008-11-12The Nutrition Centre, Burwash Common, Etchingham, East SussexDissolved Corporate (8 parents)Officer1997-11-10 ~ 1997-11-10IIF 34 - Nominee Director → ME
- 83
TOWER BRIDGE FIDUCIARY LIMITED
09173296Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2014-08-13 ~ 2018-02-21IIF 104 - Director → ME - 84TRADE CREDIT FINANCE GB LIMITED - nowTRADE CREDIT FINANCE LIMITED - 2009-01-30Greybrook House, 28 Brook Street, LondonDissolved Corporate (1 parent)Officer1999-11-24 ~ 2000-01-27IIF 69 - Director → ME
- 8570 St Mary Axe, London, EnglandActive Corporate (22 parents)Officer1999-11-16 ~ 1999-12-21IIF 57 - Director → ME
- 8615-17 Huntsworth Mews, LondonDissolved Corporate (14 parents)Officer1994-11-22 ~ 1995-11-09IIF 39 - Director → ME
- 873 Bunhill Row, LondonActive Corporate (290 parents, 12 offsprings)Officer2018-03-26 ~ 2024-09-27IIF 51 - LLP Member → ME
- 88VEDA PRODUCTS LIMITED - nowARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
JEAN-MARIE PASCAL LIMITED
- 2005-02-04 03140393Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer1995-12-21 ~ 1996-04-15IIF 26 - Nominee Director → ME - 89VIRTUALITI TELECOM LIMITED - nowVIRTUALITI CARD LIMITED - 2004-01-29TRADE CREDIT FINANCE (NO.3) LIMITED - 2003-02-12Greybrook House, 28 Brook Street, LondonDissolved Corporate (1 parent)Officer2000-01-12 ~ 2000-01-28IIF 58 - Director → ME
- 90WAC ARTS - now
INTERCHANGE TRUST
- 2013-01-15 01158819INTER-ACTION CENTRE LIMITED - 1985-02-07INTER-ACTION TRUST LIMITED - 1984-04-16Old Town Hall, 213 Haverstock Hill, London, EnglandActive Corporate (84 parents)Officer2007-10-08 ~ 2009-07-10IIF 97 - Director → ME - 91
WAC PERFORMING ARTS AND MEDIA COLLEGE
05326571213 Haverstock Hill, LondonDissolved Corporate (35 parents)Officer2008-05-12 ~ 2009-07-10IIF 100 - Director → ME - 92
WEIZMANN INSTITUTE FOUNDATION(THE)
004831231a Frognal 9 Hampstead Gate, LondonActive Corporate (64 parents, 1 offspring)Officer2000-11-27 ~ 2022-03-15IIF 95 - Director → ME2000-11-27 ~ nowIIF 48 - Secretary → ME - 93
WEIZMANN TRADING COMPANY LIMITED(THE)
- 2015-04-14 012263849 Hampstead Gate, 1a Frognal, LondonActive Corporate (10 parents)Equity (Company account)-1,650 GBP2020-09-30Officer2000-12-15 ~ nowIIF 53 - Director → ME2000-12-15 ~ nowIIF 50 - Secretary → ME - 94WILKINS NO. 1 LIMITED - nowC/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (9 parents)Equity (Company account)164,724 GBP2025-03-31Officer2000-02-22 ~ 2000-03-03IIF 77 - Director → ME
- 95
XAVIA PROPERTIES INC.
OE029332Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-03 ~ nowIIF 9 - Has significant influence over the entity as the trustees of a trust → OE - 96YORKE PROPERTY MANAGEMENT LIMITED - now7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (13 parents)Officer1996-12-27 ~ 1997-01-17IIF 33 - Nominee Director → ME
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