1
DELTAURBAN LIMITED - 2001-11-26
Norfolk House, 31 St. James's Square, LondonDissolved Corporate (3 parents)
Officer
2001-11-23 ~ 2002-07-05IIF 1 - Director → ME
2
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,475,167 GBP2023-12-31
Officer
2010-06-11 ~ 2025-02-06IIF 23 - Director → ME
3
MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents)
Equity (Company account)
2,648,176 GBP2018-12-31
Person with significant control
2018-04-27 ~ 2020-03-06IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2010-06-11 ~ 2025-02-06IIF 22 - Director → ME
5
MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, HampshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
756,291 GBP2023-12-31
Person with significant control
2018-04-27 ~ 2021-03-01IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
ASHBY NOMINEES LIMITED - 2017-01-12
Unit 4 Danehill, Lower Earley, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
244,689 GBP2024-06-30
Officer
2017-03-29 ~ 2024-10-16IIF 7 - Director → ME
7
The Estate Office, Easebourne, Midhurst, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-136,755 GBP2023-03-31
Officer
2019-02-12 ~ 2024-02-13IIF 11 - Director → ME
8
30 Gresham Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,444,692 GBP2023-12-31
Officer
2009-04-03 ~ 2025-02-06IIF 27 - Director → ME
9
Bruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (4 parents)
Officer
2002-12-04 ~ 2010-02-10IIF 12 - Director → ME
10
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,233,879 GBP2023-12-31
Officer
2012-09-28 ~ 2025-02-06IIF 25 - Director → ME
11
19 Leyden Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,158,465 USD2024-12-31
Officer
2010-06-11 ~ 2011-02-14IIF 14 - Director → ME
12
MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, WorcestershireActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,356,290 GBP2023-12-31
Person with significant control
2018-04-27 ~ 2020-07-03IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
HACKREMCO (NO. 2391) LIMITED - 2006-07-14
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-11 ~ 2009-07-30IIF 17 - Director → ME
14
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2010-06-11 ~ 2019-04-18IIF 38 - Director → ME
15
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
2002-12-09 ~ 2004-02-13IIF 18 - Director → ME
16
Nethergers, Church Lane, Robertsbridge, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
75,433 GBP2023-12-31
Officer
~ 1997-12-02IIF 3 - Director → ME
~ 1997-12-02IIF 44 - Secretary → ME
17
6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
2012-09-28 ~ 2024-01-12IIF 42 - Director → ME
18
30 Gresham Street, London, EnglandActive Corporate (7 parents, 22 offsprings)
Officer
2002-08-07 ~ 2024-12-31IIF 26 - Director → ME
19
30 Gresham Street, London, EnglandActive Corporate (6 parents, 30 offsprings)
Officer
2003-01-03 ~ 2024-12-31IIF 21 - Director → ME
20
RATHBONE TRUST LEGAL SERVICES LIMITED - 2022-12-07
30 Gresham Street, London, EnglandActive Corporate (6 parents)
Officer
2016-12-07 ~ 2023-06-15IIF 43 - Director → ME
21
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, EnglandActive Corporate (7 parents, 29 offsprings)
Officer
2002-08-06 ~ 2024-12-31IIF 24 - Director → ME
22
Bruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (4 parents)
Officer
2002-12-04 ~ 2010-02-10IIF 13 - Director → ME
23
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)
Officer
~ 1990-07-06IIF 5 - Director → ME
24
SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
HAMBROS TRUST COMPANY LIMITED - 1998-11-02
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
One Bank Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
~ 2002-07-19IIF 2 - Director → ME
25
HAMBROS BANK (NOMINEES) LIMITED - 2002-02-11
One Bank Street, Canary Wharf, London, EnglandActive Corporate (3 parents)
Officer
1996-03-12 ~ 2002-02-07IIF 4 - Director → ME
26
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
2010-06-11 ~ 2025-02-06IIF 20 - Director → ME
27
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
24,637 GBP2024-04-05
Officer
2010-06-11 ~ 2024-03-21IIF 35 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
2012-09-28 ~ 2019-07-23IIF 37 - Director → ME