1
34 Acreman Street, Sherborne, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,160,000 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Acreman Street, Sherborne, Dorset
Dissolved Corporate (14 parents)
Officer
2012-03-28 ~ dissolved
IIF 57 - Director → ME
3
34 Acreman Street, Sherborne, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,430,636 GBP2025-02-28
Officer
2023-11-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-01 ~ 2024-02-29
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
4
CENDRIS 1 LIMITED - now
LASON LIMITED - 2001-11-30
M.R. DATA MANAGEMENT GROUP P.L.C. - 1995-11-22
MICROFILM REPROGRAPHICS P L C - 1993-01-28
MICRO-FILM REPROGRAPHICS LIMITED - 1976-12-31
99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (25 parents)
Officer
1996-02-07 ~ 1998-01-31
IIF 60 - Director → ME
5
34 Acreman Street, Sherborne, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
698,954 GBP2024-02-29
Officer
2019-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-14 ~ 2022-05-23
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-06 ~ 2019-04-23
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
6
EGS GROUP HOLDINGS LIMITED - now
EGS GROUP LIMITED - 2015-03-31
PRECIS (1908) LIMITED - 2000-09-11
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-03-31
IIF 52 - Director → ME
2006-12-01 ~ 2007-03-31
IIF 64 - Secretary → ME
7
EGS GROUP LIMITED - now
PRECIS (1911) LIMITED - 2000-10-05
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2006-12-01 ~ 2007-03-31
IIF 54 - Director → ME
2006-12-01 ~ 2007-03-31
IIF 66 - Secretary → ME
8
EMPIRIC (BATH OOLITE ROAD) LIMITED
10261131 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents)
Officer
2016-07-04 ~ 2017-03-15
IIF 15 - Director → ME
9
EMPIRIC (BIRMINGHAM APARTMENTS) LIMITED - now
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED
- 2025-03-21
10292368 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents)
Officer
2016-07-22 ~ 2017-03-15
IIF 28 - Director → ME
10
EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED
10315214 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (13 parents)
Officer
2016-08-05 ~ 2017-03-15
IIF 10 - Director → ME
11
EMPIRIC (CANTERBURY PAVILION COURT) LIMITED
10253550 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2016-06-27 ~ 2017-03-15
IIF 26 - Director → ME
12
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED
10338955 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (14 parents)
Officer
2016-08-19 ~ 2017-03-15
IIF 29 - Director → ME
13
EMPIRIC (EXETER ISCA LOFTS) LIMITED
10292372 2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (10 parents)
Officer
2016-07-22 ~ 2017-03-15
IIF 16 - Director → ME
14
EMPIRIC (LEEDS PENNINE HOUSE) LIMITED
10194814 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents)
Officer
2016-05-23 ~ 2017-03-15
IIF 13 - Director → ME
15
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents)
Officer
2016-06-15 ~ 2017-03-15
IIF 14 - Director → ME
16
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents)
Officer
2016-05-05 ~ 2017-03-15
IIF 5 - Director → ME
17
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (13 parents)
Officer
2016-06-15 ~ 2017-03-15
IIF 18 - Director → ME
18
EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED
10164560 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2016-05-05 ~ 2017-03-15
IIF 7 - Director → ME
19
EMPIRIC (LEICESTER BEDE PARK) LIMITED
10164554 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2016-05-05 ~ 2017-03-15
IIF 6 - Director → ME
20
EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED
10234371 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (13 parents)
Officer
2016-06-16 ~ 2017-03-15
IIF 23 - Director → ME
21
EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED
10338341 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (14 parents)
Officer
2016-08-19 ~ 2017-03-15
IIF 12 - Director → ME
22
EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED
10338343 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (14 parents)
Officer
2016-08-19 ~ 2017-03-15
IIF 17 - Director → ME
23
EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED
10220530 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents)
Officer
2016-06-08 ~ 2017-03-15
IIF 11 - Director → ME
24
EMPIRIC (LONDON FRANCIS GARDNER) LIMITED
10292360 2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (10 parents)
Officer
2016-07-22 ~ 2017-03-15
IIF 27 - Director → ME
25
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED
10338515 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (14 parents)
Officer
2016-08-19 ~ 2017-03-15
IIF 22 - Director → ME
26
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents)
Officer
2016-10-24 ~ 2017-03-15
IIF 43 - Director → ME
27
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
10338953 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (14 parents)
Officer
2016-08-19 ~ 2017-03-15
IIF 21 - Director → ME
28
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (13 parents)
Officer
2017-01-12 ~ 2017-03-15
IIF 44 - Director → ME
29
EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED
10194853 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-23 ~ 2017-03-15
IIF 25 - Director → ME
30
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED - now
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED
- 2025-10-01
10194863 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-23 ~ 2017-03-15
IIF 9 - Director → ME
31
EMPIRIC INVESTMENTS (FIVE) LIMITED
10195009 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents, 24 offsprings)
Officer
2016-05-23 ~ 2017-03-15
IIF 20 - Director → ME
32
EMPIRIC INVESTMENTS (FOUR) LIMITED
09544110 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (11 parents, 22 offsprings)
Officer
2016-03-31 ~ 2017-03-15
IIF 24 - Director → ME
33
EMPIRIC INVESTMENTS (SIX) LIMITED
10195034 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2016-05-23 ~ 2017-03-15
IIF 8 - Director → ME
34
EMPIRIC STUDENT PROPERTY PLC
- now 08886906LONDON CORNWALL STUDENT REIT PLC
- 2014-03-21
08886906 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (21 parents, 53 offsprings)
Officer
2014-03-21 ~ 2017-03-14
IIF 19 - Director → ME
35
HILLGATE (251) LIMITED - 2001-08-30
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2007-03-31
IIF 65 - Secretary → ME
36
34 Acreman Street, Sherborne, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
37
34 Acreman Street, Sherborne, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,250,000 GBP2025-02-28
Officer
2023-11-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
38
34 Acreman Street, Sherborne, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,475,369 GBP2025-02-28
Officer
2023-11-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-01 ~ 2024-02-29
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
39
FOUR CRAVEN HILL MANAGEMENT LIMITED
00932185 17 Abingdon Road, London, England
Active Corporate (16 parents)
Equity (Company account)
14 GBP2024-06-24
Officer
2012-10-22 ~ 2019-01-31
IIF 31 - Director → ME
40
316 - 318 Latimer Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 45 - Director → ME
41
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-03-10 ~ 2009-11-20
IIF 53 - Director → ME
42
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Equity (Company account)
272,870 GBP2024-06-30
Officer
2019-11-19 ~ now
IIF 1 - Director → ME
43
GOCYCLE LTD - 2005-11-30
KARBON KINETICS LIMITED - 2005-11-08
Unit 30 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-2,399,300 GBP2023-01-01 ~ 2023-12-31
Officer
2006-01-25 ~ 2010-02-28
IIF 34 - Director → ME
2006-01-25 ~ 2009-02-02
IIF 62 - Secretary → ME
44
LIGHTWATER VALLEY ATTRACTIONS LIMITED
04091902 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (25 parents)
Equity (Company account)
2,235,859 GBP2021-02-28
Officer
2017-06-06 ~ 2021-06-17
IIF 30 - Director → ME
45
LIVINGSTONE LEISURE (CORNWALL) LIMITED
08799527 34 Acreman Street, Sherborne, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 33 - Director → ME
46
LIVINGSTONE LEISURE HOLDINGS LIMITED
15251593 34 Acreman Street, Sherborne, Dorset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,500,000 GBP2025-02-28
Officer
2023-11-01 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
34 Acreman Street, Sherborne, Dorset
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
823,694 GBP2025-02-28
Officer
2012-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Swan House, Stratford Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-66,110 GBP2016-06-30
Officer
2011-09-01 ~ 2014-09-01
IIF 59 - Director → ME
49
Swan House, Stratford Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-37,387 GBP2016-06-30
Officer
2011-09-01 ~ 2014-09-01
IIF 58 - Director → ME
50
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (13 parents, 8 offsprings)
Officer
2010-05-24 ~ 2012-01-04
IIF 42 - Director → ME
51
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,920,799 GBP2024-03-30
Officer
2007-03-14 ~ 2008-11-05
IIF 50 - Director → ME
2007-03-14 ~ 2008-11-05
IIF 70 - Secretary → ME
52
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-907,876 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2016-09-15
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
53
316-318 Latimer Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ dissolved
IIF 56 - Director → ME
54
TECH BENCHMARK SERVICE LTD - now
FINTECH BENCHMARK.COM LIMITED
- 2026-01-06
16882651 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ 2025-12-22
IIF 35 - Director → ME
2025-12-01 ~ 2025-12-22
IIF 71 - Secretary → ME
Person with significant control
2025-12-01 ~ 2025-12-12
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
55
THE BLUE REEF LEISURE COMPANY LIMITED
- now 03904813NEWQUAY LEISURE LIMITED
- 2001-07-11
03904813 Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2000-03-28 ~ 2008-04-03
IIF 47 - Director → ME
56
THE BRAZILIAN FOOTBALL EXPERIENCE COMPANY LIMITED
08202074 Flat 73 Quayside House, Kensal Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2012-11-30
IIF 32 - Director → ME
2012-09-05 ~ 2012-11-30
IIF 72 - Secretary → ME
57
316-318 Latimer Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
196,500 GBP2021-09-30
Officer
2010-04-07 ~ 2014-12-01
IIF 55 - Director → ME
58
THE REAL LIVE LEISURE COMPANY LIMITED
- now 03446630AQUASPHERE LIMITED - 1997-11-01
Oceanarium, Pier Approach, Bournemouth, England
Active Corporate (30 parents)
Equity (Company account)
5,849,097 GBP2024-12-31
Officer
1998-11-13 ~ 1999-07-09
IIF 61 - Director → ME
59
TRADING PARTNERS HOLDINGS LIMITED
05315337 6th Floor 54 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2005-01-24 ~ 2005-01-31
IIF 46 - Director → ME
60
TRADING PARTS.COM LIMITED
- now 03902231BESTFOR LIMITED - 2000-03-13
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2004-05-13 ~ 2005-01-31
IIF 51 - Director → ME
61
SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
CRUSADER DESIGNS LIMITED - 2001-09-11
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
-1,545 GBP2015-07-31
Officer
2006-12-01 ~ 2007-03-31
IIF 49 - Director → ME
2006-12-01 ~ 2007-03-31
IIF 63 - Secretary → ME
62
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ 2009-06-25
IIF 48 - Director → ME
63
6 Cygnus Business Centre, Dalmeyer Road, London
Active Corporate (9 parents)
Equity (Company account)
90,004 GBP2024-12-31
Officer
2018-01-05 ~ now
IIF 2 - Director → ME