1
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (10 parents)
Officer
2017-07-11 ~ now
IIF 1 - Director → ME
2
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2004-10-12 ~ 2008-12-31
IIF 6 - Director → ME
3
BLACKWELL RETAIL LIMITED - 2001-07-02
UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
203-206 Piccadilly, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
2005-08-04 ~ 2006-06-28
IIF 23 - Director → ME
4
Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2018-06-12 ~ now
IIF 28 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 28 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 28 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
5
BRITANNIA STUDIOS MANAGEMENT LIMITED
- now 02499366SPANYEAR PROPERTY MANAGEMENT LIMITED
- 1990-06-27
02499366 3 Britannia Studios, 49a Britannia Road, London, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
~ 2001-09-04
IIF 22 - Director → ME
6
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents)
Equity (Company account)
-5,259,127 GBP2024-03-31
Officer
2019-02-01 ~ 2019-06-30
IIF 16 - Director → ME
7
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-21 ~ dissolved
IIF 8 - Director → ME
8
6th Floor 15 King Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
9
6th Floor 15 King Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
573,332 GBP2023-04-30
Officer
2021-08-12 ~ now
IIF 20 - Director → ME
10
IBIS (1005) LIMITED - 2007-07-04
6th Floor 15 King Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
484,585 GBP2023-04-30
Officer
2011-08-12 ~ now
IIF 4 - Director → ME
11
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,509,061 GBP2024-03-31
Officer
2018-10-12 ~ 2019-06-30
IIF 18 - Director → ME
Person with significant control
2018-10-12 ~ 2018-10-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (12 parents)
Equity (Company account)
-4,427,933 GBP2024-03-31
Officer
2019-02-01 ~ 2019-06-30
IIF 9 - Director → ME
13
Bealy Court, Chulmleigh, Devon
Active Corporate (5 parents)
Officer
2006-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2018-06-12 ~ now
IIF 29 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 29 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 29 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
15
6th Floor, 100 Liverpool Street, London, England
Dissolved Corporate (21 parents)
Officer
1996-07-12 ~ 2002-02-19
IIF 21 - Director → ME
16
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-5,586,921 GBP2024-03-31
Officer
2019-02-01 ~ 2019-06-30
IIF 13 - Director → ME
17
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents)
Equity (Company account)
-4,414,941 GBP2024-03-31
Officer
2019-02-01 ~ 2019-06-30
IIF 11 - Director → ME
18
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-11,618,714 GBP2024-03-31
Officer
2019-02-01 ~ 2019-06-30
IIF 12 - Director → ME
19
DEACON ESTATE LIMITED - 2018-08-08
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents)
Equity (Company account)
-6,380,739 GBP2024-03-31
Officer
2019-02-01 ~ 2019-06-30
IIF 17 - Director → ME
20
Flat 13a Vincent House, Vincent Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2010-06-23 ~ dissolved
IIF 5 - Director → ME
2010-06-23 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
21
Frenchay Farm, Appledore Road, Tenterden, England
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
148,717 GBP2024-01-01 ~ 2024-12-31
Officer
2006-12-01 ~ 2018-06-30
IIF 7 - Director → ME
22
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-19,258,195 GBP2023-12-31
Officer
2019-02-01 ~ 2019-06-30
IIF 10 - Director → ME
23
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (8 parents)
Equity (Company account)
-13,588,513 GBP2024-03-31
Officer
2019-01-04 ~ 2019-06-30
IIF 14 - Director → ME
24
VINCENT HOUSE MANAGEMENT LIMITED
- now 03422171PRECIS (1575) LIMITED - 1997-10-02
4th Floor 20 Red Lion Street, London, England
Active Corporate (31 parents)
Equity (Company account)
39 GBP2024-06-30
Officer
2006-01-26 ~ now
IIF 19 - Director → ME
25
WINSTON INSURANCE COMPANY LIMITED
OE030786 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (8 parents)
Officer
Responsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors 2023-08-18 ~ now
IIF 15 - Managing Officer → ME