1
4 Hill Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,153 GBP2024-10-31
Officer
2012-07-06 ~ 2022-01-11
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 1 51 Silwood Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,317,508 GBP2018-12-31
Officer
2005-08-18 ~ 2009-02-02
IIF 53 - Secretary → ME
3
BLACKDOWN HILL MANAGEMENT LIMITED
06974648 Aldworth House, Tennysons Lane, Haslemere
Dissolved Corporate (2 parents)
Equity (Company account)
35 GBP2022-11-30
Officer
2009-07-28 ~ 2015-11-01
IIF 28 - Director → ME
4
BREAKTHROUGH FOUNDATION - now
4 Hill Street, London
Active Corporate (5 parents)
Officer
2014-12-01 ~ 2015-11-02
IIF 22 - Director → ME
2014-12-01 ~ 2015-11-02
IIF 80 - Secretary → ME
5
CENTAURI PRIVATE OFFICE LIMITED
09602282 Tgw Law, 4 Hill Street, London, England
Active Corporate (4 parents)
Equity (Company account)
524,952 GBP2024-12-31
Person with significant control
2021-12-13 ~ 2022-01-01
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ 2010-12-01
IIF 48 - LLP Designated Member → ME
7
6th Floor 24 Savile Row, London, England
Active Corporate (2 parents)
Officer
2016-08-24 ~ 2017-12-31
IIF 25 - Director → ME
2016-03-18 ~ 2019-02-01
IIF 101 - Secretary → ME
8
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90,612,824 GBP2024-12-31
Officer
2013-06-06 ~ 2020-03-20
IIF 87 - Secretary → ME
9
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total liabilities (Company account)
63,578 GBP2023-12-31
Officer
2014-03-17 ~ 2020-03-20
IIF 92 - Secretary → ME
10
5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2020-05-31
Officer
2012-05-16 ~ 2018-02-27
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EVENING PRESS LIMITED
- 2009-01-27
06770098 Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-10 ~ 2009-03-17
IIF 67 - Secretary → ME
12
EVERSHEDS PROPERTIES LIMITED - now
JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1998-08-01 ~ 2000-01-15
IIF 32 - Director → ME
13
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
56 GBP2024-04-30
Officer
1994-11-25 ~ 1996-08-15
IIF 30 - Director → ME
14
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
56 GBP2021-04-30
Officer
1994-11-25 ~ 1996-08-16
IIF 34 - Director → ME
15
Fyning Hill, Rogate, Petersfield, Hampshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2018-05-29 ~ 2022-04-05
IIF 42 - Director → ME
16
6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
494 GBP2018-06-30
Officer
2005-06-07 ~ 2006-01-18
IIF 60 - Secretary → ME
17
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-327,275 GBP2024-06-30
Officer
2004-12-22 ~ 2017-12-21
IIF 74 - Secretary → ME
18
GRISHIN ROBOTICS ADVISORS LIMITED
10211526 4 Hill Street, London, England
Active Corporate (3 parents)
Equity (Company account)
64,530 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2018-08-31
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-26 ~ 2013-04-22
IIF 20 - Director → ME
20
HEMMA RETAIL UK LIMITED - now
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED
- 2012-02-23
07673642LAW 2485 LIMITED
- 2011-06-21
07673642 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Hill Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,094,559 GBP2021-12-31
Officer
2011-06-20 ~ 2013-01-17
IIF 94 - Secretary → ME
21
Unit 1a Waterfold Business Park, Waterfold, Bury
Dissolved Corporate
Officer
2004-02-27 ~ 2007-03-07
IIF 31 - Director → ME
22
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-208,503 GBP2024-12-31
Officer
2005-08-18 ~ 2009-02-02
IIF 58 - Secretary → ME
23
1 Coldbath Square, Office One, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,853 GBP2023-06-30
Officer
2023-03-22 ~ 2024-03-27
IIF 95 - Secretary → ME
24
Suite 30 95 Wilton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,585,786 GBP2024-06-30
Officer
2014-02-25 ~ 2024-03-27
IIF 104 - Secretary → ME
25
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (10 parents)
Officer
2010-07-20 ~ 2010-10-20
IIF 79 - Secretary → ME
26
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (2 parents)
Officer
2010-02-05 ~ 2010-09-30
IIF 93 - Secretary → ME
27
IZA RESTAURANTS LIMITED
- 2009-06-23
06838895 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ 2015-10-14
IIF 54 - Secretary → ME
28
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (7 parents)
Officer
2003-12-08 ~ 2006-06-07
IIF 72 - Secretary → ME
29
Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-03 ~ 2013-09-05
IIF 52 - Secretary → ME
30
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,576,682 GBP2017-12-31
Officer
2006-05-15 ~ 2009-02-02
IIF 73 - Secretary → ME
31
NEW EURASIA STRATEGIES CENTRE - now
OXFORD RUSSIA FUND
- 2024-06-26
05341971 C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (4 parents)
Officer
2005-01-25 ~ 2018-02-19
IIF 76 - Secretary → ME
32
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2005-05-19 ~ 2024-11-11
IIF 29 - Director → ME
33
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-01-20 ~ 2009-10-08
IIF 38 - Director → ME
34
ROCKET MUSIC ENTERTAINMENT GROUP LLP
- now OC352504ROCKET MULTIMEDIA LLP
- 2010-03-01
OC352504 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2010-03-08
IIF 44 - LLP Designated Member → ME
35
SAKE NO HANA LIMITED - now
CHA CHA NO HANA LIMITED
- 2013-06-25
05751533 6th Floor, Room 608 99 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-22 ~ 2011-06-27
IIF 69 - Secretary → ME
36
Tulloch & Co, 4 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2015-09-04 ~ 2020-06-25
IIF 40 - Director → ME
37
Aldworth House, Tennysons Lane, Haslemere, Surrey
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,206,614 GBP2024-03-31
Officer
2013-10-21 ~ 2019-12-12
IIF 96 - Secretary → ME
38
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ 2021-09-06
IIF 106 - Secretary → ME
39
4 Hill Street, London
Active Corporate (4 parents)
Officer
2001-03-28 ~ 2018-01-15
IIF 51 - Secretary → ME
40
4 Hill Street, Mayfair, London, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,639,109 GBP2024-12-31
Officer
2015-09-03 ~ 2022-10-26
IIF 27 - Director → ME
41
4 Hill Street, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-27 ~ 2020-04-06
IIF 49 - Director → ME