1
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolvedIIF 9 - Director → ME
2
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)
Officer
2005-10-07 ~ dissolvedIIF 2 - Director → ME
3
Tiom, The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolvedIIF 7 - Director → ME
4
St Mary's, The Parade, Castletown, Isle Of Man, Isle Of ManActive Corporate (3 parents)
Officer
2018-11-08 ~ nowIIF 21 - Director → ME
5
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2005-10-07 ~ dissolvedIIF 4 - Director → ME
6
GU20 LIMITED - 2017-06-16
The Old Rectory, Church Street, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,240,705 GBP2024-06-30
Officer
2023-12-21 ~ nowIIF 15 - Director → ME
7
19-21 Circular Road, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2018-11-13 ~ nowIIF 20 - Director → ME
8
73 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2025-01-09 ~ nowIIF 48 - Director → ME
9
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-01-09 ~ nowIIF 49 - Director → ME
10
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2006-02-08 ~ dissolvedIIF 16 - Director → ME
11
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (3 parents)
Officer
2024-01-09 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 46 - Right to appoint or remove directors → OE
12
12 Old Bond Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-05 ~ nowIIF 24 - Director → ME
13
Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United KingdomDissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolvedIIF 12 - Director → ME
14
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolvedIIF 10 - Director → ME
15
The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-10,625 GBP2022-12-31
Officer
2023-12-21 ~ dissolvedIIF 14 - Director → ME
16
Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (3 parents)
Officer
2024-01-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2024-01-09 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
18
263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ nowIIF 29 - Director → ME
19
263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ nowIIF 30 - Director → ME
20
263 28 Old Brompton Road, London, South Kensington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ nowIIF 28 - Director → ME
21
263, 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ nowIIF 31 - Director → ME
22
Suite 135 9 Jerdan Place, Fulham, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 41 - Director → ME
23
10, 56 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolvedIIF 40 - Director → ME
24
10, 56 Gloucester Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-03 ~ nowIIF 32 - Director → ME
25
10, 56 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolvedIIF 33 - Director → ME
26
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2011-02-24 ~ dissolvedIIF 13 - Director → ME
27
Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2013-02-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
28
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolvedIIF 3 - Director → ME
29
263 28 Old Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ nowIIF 25 - Director → ME
30
263 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ nowIIF 26 - Director → ME
31
263 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ nowIIF 27 - Director → ME
32
56 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolvedIIF 34 - Director → ME
33
56 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolvedIIF 38 - Director → ME
34
56 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolvedIIF 36 - Director → ME
35
56 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolvedIIF 39 - Director → ME
36
56 Gloucester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolvedIIF 37 - Director → ME
37
10, 56 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolvedIIF 35 - Director → ME
38
64 Baker Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2005-10-28 ~ nowIIF 6 - Director → ME