1
Malvern College, College Road, Malvern, England
Active Corporate (2 parents)
Officer
2019-11-28 ~ 2020-03-19
IIF 70 - Director → ME
2
ANGRY ROBOT LIMITED - 2014-10-03
MC 475 LIMITED - 2010-04-12
02101269, 03774123, 03948002, 03977462, 04090595, 04454052, 04454064, 04537221, 04597356, 05195456, 05445545, 05481376, 08749059, 06166936, 06244192, 06244241, 06244243, 06328299, 06422149, 06560401Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-08 ~ 2012-10-31
IIF 56 - Director → ME
3
BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13
BALMUIR NOMINEES LIMITED - 2006-09-27
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2006-05-22 ~ 2011-08-31
IIF 53 - Director → ME
2006-05-22 ~ 2012-05-17
IIF 76 - Secretary → ME
4
C/o Canny & Associates, 30 Moorgate, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,632,970 GBP2024-07-31
Officer
2001-07-23 ~ 2005-09-07
IIF 57 - Director → ME
5
GOULDITAR NO.6 LIMITED - 1989-07-10
02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819, 02769240, 02774183, 02783376, 02783379, 02783381, 02836239, 02850420Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
39,399 GBP2024-07-31
Officer
1998-03-26 ~ 2005-09-07
IIF 54 - Director → ME
6
MEDIN NOMINEES LIMITED - 1995-05-16
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1994-01-21 ~ 1995-05-04
IIF 27 - Director → ME
1996-07-29 ~ 2005-09-07
IIF 25 - Director → ME
1995-02-09 ~ 1995-05-04
IIF 75 - Secretary → ME
7
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,706,883 GBP2024-07-31
Officer
1999-09-20 ~ 2005-09-07
IIF 58 - Director → ME
8
ZEDEL OPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (6 parents)
Equity (Company account)
-3,027,471 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 6 - Director → ME
9
ZEDEL PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (6 parents)
Equity (Company account)
2,866,093 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 9 - Director → ME
10
REX RESTAURANT LIMITED - 2010-10-13
157-160 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 18 - Director → ME
11
30 Fairholme Road, London, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ 2024-04-14
IIF 59 - Director → ME
12
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (5 parents)
Officer
1997-10-07 ~ 2004-10-07
IIF 45 - Director → ME
13
BALMUIR PARTNERS LTD - 2017-06-07
BFM PARTNERS LTD - 2007-12-13
BALMUIR FUND MANAGERS LIMITED - 2005-09-26
C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
337,214 GBP2024-03-31
Officer
2005-06-09 ~ 2011-07-25
IIF 52 - Director → ME
2005-06-09 ~ 2009-07-31
IIF 74 - Secretary → ME
14
COLLEGE GUARDIANS LIMITED - 2025-10-03
Malvern College, College Road, Malvern, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-03 ~ 2022-02-23
IIF 71 - Director → ME
15
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
05687150CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 157-160 Piccadilly, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-249,738 GBP2021-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 19 - Director → ME
16
CORBIN & KING HOTEL LIMITED - 2001-11-30
157 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 12 - Director → ME
17
157-160 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 13 - Director → ME
18
REDSTOW POWER LIMITED - 2013-07-22
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-26 ~ 2018-07-06
IIF 41 - Director → ME
19
157-160 Piccadilly, London
Active Corporate (6 parents)
Equity (Company account)
159,160 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 20 - Director → ME
20
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (4 parents, 24 offsprings)
Officer
2018-10-31 ~ 2020-09-30
IIF 73 - Director → ME
21
12 Flitcroft Street, London, England
Active Corporate (4 parents)
Officer
2017-02-03 ~ 2019-07-10
IIF 65 - Director → ME
22
12 Flitcroft Street, London, England
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2019-07-10
IIF 62 - Director → ME
23
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,723,934 GBP2016-05-31
Officer
2016-02-12 ~ 2017-06-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
1996-07-29 ~ 1998-04-08
IIF 34 - Director → ME
25
College Road, Malvern, Worcestershire
Active Corporate (6 parents)
Equity (Company account)
-1,633 GBP2021-07-31
Officer
2004-12-04 ~ 2022-02-23
IIF 50 - Director → ME
26
Malvern College, College Road, Malvern, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2017-12-09 ~ 2025-08-01
IIF 72 - Director → ME
27
ST HELEN'S CAPITAL PLC - 2010-02-23
03512304DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2011-04-12 ~ 2013-06-30
IIF 46 - Director → ME
28
12 Flitcroft Street, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 67 - Director → ME
29
MALMAISON BRAND LIMITED - 2002-10-11
04024442M M & S (2312) LIMITED - 1996-11-11
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 32 - Director → ME
30
ORCA DISTRIBUTION LIMITED - 2000-02-15
5th Floor, Grove House, 248a Marylebone Road, London
In Administration Corporate (3 parents)
Equity (Company account)
-3,275,603 GBP2022-12-30
Officer
1999-10-09 ~ 2002-06-12
IIF 22 - Director → ME
31
STOCKDEEP LIMITED - 1998-02-25
50 Bedford Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-02-20 ~ 2001-11-23
IIF 33 - Director → ME
2002-05-15 ~ 2014-08-15
IIF 38 - Director → ME
32
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1996-08-15 ~ 1999-03-03
IIF 36 - Director → ME
33
REX & STA PROPERTIES LIMITED - 2008-05-08
157-160 Piccadilly, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-01-04 ~ 2016-05-13
IIF 14 - Director → ME
34
50 Bedford Square, London
Active Corporate (4 parents)
Officer
2007-08-28 ~ 2012-10-31
IIF 47 - Director → ME
35
XPERIOME INTERNATIONAL LIMITED - 2022-04-13
EPATIENT NETWORK INTERNATIONAL LTD - 2021-03-31
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2017-01-10 ~ 2020-02-26
IIF 37 - Director → ME
36
A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-09-14 ~ 2001-08-08
IIF 31 - Director → ME
37
THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (5 parents)
Officer
2016-01-04 ~ 2016-05-13
IIF 10 - Director → ME
38
COLBERT PROPERTY LIMITED - 2015-07-02
SLOANE SQUARE PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (6 parents)
Equity (Company account)
369,750 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 7 - Director → ME
39
CONTINUUM PUBLISHING LIMITED - 1999-09-17
50 Bedford Square, London
Active Corporate (4 parents, 5 offsprings)
Officer
1999-10-09 ~ 2006-07-19
IIF 21 - Director → ME
40
DELAUNAY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (6 parents)
Equity (Company account)
2,876,657 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 8 - Director → ME
41
157-160 Piccadilly, London
Active Corporate (6 parents)
Equity (Company account)
-625,917 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 16 - Director → ME
42
THE PIGEON TUNNEL LIMITED - 2020-07-13
INK FACTORY INVESTMENTS LIMITED - 2019-08-12
12 Flitcroft Street, London, England
Active Corporate (4 parents)
Officer
2018-03-10 ~ 2019-07-10
IIF 69 - Director → ME
43
12 Flitcroft Street, London, England
Active Corporate (4 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 64 - Director → ME
44
12 Flitcroft Street, London, England
Active Corporate (4 parents)
Officer
2017-08-17 ~ 2019-07-10
IIF 63 - Director → ME
45
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-14 ~ 1998-04-08
IIF 24 - Director → ME
46
THE MALMAISON HOTEL LIMITED - 1994-03-02
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1996-11-19 ~ 1998-04-08
IIF 26 - Director → ME
47
15 Appold Street, London
Dissolved Corporate (2 parents)
Officer
1997-03-10 ~ 1998-04-08
IIF 28 - Director → ME
48
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
1996-11-19 ~ 1998-04-08
IIF 5 - Director → ME
49
3rd Floor 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
1996-11-05 ~ 1998-04-08
IIF 23 - Director → ME
50
12 Flitcroft Street, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 68 - Director → ME
51
12 Flitcroft Street, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2019-07-10
IIF 66 - Director → ME
52
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-09-14 ~ 2001-08-08
IIF 29 - Director → ME
53
VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-09-14 ~ 2002-10-07
IIF 30 - Director → ME
54
CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
REX FINANCE COMPANY LIMITED - 2016-10-17
157-160 Piccadilly, London
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
-24,510,724 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 17 - Director → ME
55
157-160 Piccadilly, London
Active Corporate (6 parents)
Equity (Company account)
-3,432,341 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 15 - Director → ME
56
WOLSELEY PROPCO LIMITED - 2012-10-10
157 - 160 Piccadilly, London
Active Corporate (6 parents)
Equity (Company account)
1,539,347 GBP2024-12-31
Officer
2016-01-04 ~ 2016-05-13
IIF 11 - Director → ME
57
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-29 ~ 1999-06-28
IIF 35 - Director → ME
58
10-12 Frederick Sanger Road, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2019-08-28
IIF 48 - Director → ME
59
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,870,022 GBP2016-05-31
Officer
2015-04-02 ~ 2019-08-28
IIF 42 - Director → ME
60
THE EDEN VALLEY MINERAL WATER COMPANY LIMITED - 2000-02-23
EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1999-11-19 ~ 2002-04-22
IIF 51 - Director → ME
61
EPATIENT NETWORK LIMITED - 2021-03-30
TUDOR REILLY LIMITED - 2014-07-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,593,562 GBP2020-01-01 ~ 2020-12-31
Officer
2015-07-16 ~ 2019-12-12
IIF 4 - Director → ME