1
10 Duke Of York Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
164,974 GBP2024-12-31
Officer
2003-11-25 ~ 2025-12-31
IIF 20 - Director → ME
2
10 Duke Of York Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-05 ~ 2025-12-31
IIF 4 - Director → ME
3
10 Duke Of York Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2000-03-02 ~ 2025-12-31
IIF 1 - Director → ME
4
10 Duke Of York Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-12-05 ~ 2025-12-31
IIF 3 - Director → ME
5
5 Fleet Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-05 ~ 2025-12-31
IIF 18 - Director → ME
6
10 Duke Of York Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-23 ~ 2025-12-31
IIF 26 - Director → ME
Person with significant control
2024-07-23 ~ 2025-05-07
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
10 Duke Of York Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-12 ~ 2025-12-31
IIF 24 - Director → ME
8
10 Duke Of York Square, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
836,358,052 GBP2024-12-31
Officer
2001-02-28 ~ 2025-12-31
IIF 21 - Director → ME
9
10 Duke Of York Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2009-09-14 ~ 2025-12-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
~ 1996-12-13
IIF 43 - Director → ME
11
10 Duke Of York Square, London, England
Active Corporate (5 parents)
Equity (Company account)
744,735 GBP2024-12-31
Officer
2013-05-03 ~ 2025-12-31
IIF 23 - Director → ME
12
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2001-12-14 ~ 2008-10-22
IIF 40 - Director → ME
13
10 Duke Of York Square, London, England
Active Corporate (7 parents)
Equity (Company account)
1,248,700 GBP2025-03-31
Officer
2009-02-11 ~ 2025-12-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (2 parents)
Officer
2000-07-18 ~ 2001-07-03
IIF 39 - Director → ME
15
10 Duke Of York Square, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2025-04-10 ~ 2025-12-31
IIF 5 - Director → ME
16
10 Duke Of York Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-26 ~ 2025-12-31
IIF 27 - Director → ME
Person with significant control
2024-07-26 ~ 2025-05-07
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (13 parents)
Officer
2019-03-28 ~ 2024-03-04
IIF 16 - Director → ME
18
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (13 parents)
Officer
2019-03-28 ~ 2024-03-04
IIF 6 - Director → ME
19
15 Faraday Road, Glenrothes, Fife, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
101 GBP2023-03-31
Person with significant control
2017-11-28 ~ 2019-09-09
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1998-03-31
IIF 42 - Director → ME
21
10 Duke Of York Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-23 ~ 2025-12-31
IIF 25 - Director → ME
Person with significant control
2024-07-23 ~ 2025-05-07
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
Palliser Rd, West Kensington, London
Active Corporate (13 parents)
Officer
2019-03-28 ~ 2024-03-04
IIF 15 - Director → ME
23
C/o The Queens Club, Palliser Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2013-01-01 ~ 2019-07-02
IIF 17 - Director → ME
24
SKETCHLEY LIMITED - 2004-06-02
SEMARA HOLDINGS PLC - 2000-04-25
SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,108,000 GBP2024-09-28
Officer
1999-03-31 ~ 2000-02-24
IIF 41 - Director → ME
25
10 Duke Of York Square, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2025-04-10 ~ 2025-12-31
IIF 2 - Director → ME
26
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2000-03-29 ~ 2008-10-07
IIF 44 - Director → ME