1
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED - 2023-11-07
111 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 31 - Director → ME
2
47 Homefield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 19 - Director → ME
3
47 Homefield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 18 - Director → ME
4
92 Park Road, London, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-16 ~ now
IIF 37 - Director → ME
6
BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
CANDAME LIMITED - 1985-02-05
111 Buckingham Palace Road, London, England, England
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 20 - Director → ME
7
TRIO EQUITY DERIVATIVES LTD. - 2013-11-20
MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
LAWGRA (NO. 210) LIMITED - 1993-08-03
Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 16 - Director → ME
8
TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
LAWGRA (NO. 172) LIMITED - 1992-10-02
47 Homefield Road, Chiswalk, London, Uk
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 1 - Director → ME
9
MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 15 - Director → ME
10
2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
111 Buckingham Palace Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-15 ~ now
IIF 22 - Director → ME
11
PRIMARY GROUP LIMITED - 2002-07-23
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
LAW 742 LIMITED - 1997-05-16
3 More London Riverside, London
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 33 - Director → ME
12
HAMILTON WELCH LIMITED - 2021-06-18
92 Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-13 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
47 Homefield Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 5 - Director → ME
14
4 Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2007-04-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
15
HACKREMCO (NO. 2679) LIMITED - 2023-11-07
111 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-11-07 ~ now
IIF 32 - Director → ME
16
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (4 parents, 8 offsprings)
Officer
2023-06-07 ~ now
IIF 27 - Director → ME
17
111 Buckingham Palace Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,423,016 GBP2020-12-31
Officer
2023-12-01 ~ now
IIF 21 - Director → ME
18
6th Floor, Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-09-20 ~ dissolved
IIF 34 - Director → ME
19
R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
PIMCO 2725 LIMITED - 2008-04-07
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 24 - Director → ME
20
TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
MARTIN BROKERS (DEPOSITS) LTD. - 2013-11-25
MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 7 - Director → ME
21
WALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
MARTIN BROKERS (STERLING) LTD. - 2009-01-20
MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
R.P. MARTIN STERLING LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 12 - Director → ME
22
RPM GROUP LIMITED - 2014-12-29
R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
BROOMCO (3691) LIMITED - 2005-03-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 8 - Director → ME
23
R.P. MARTIN GROUP LIMITED - 2014-12-29
BROOMCO (3692) LIMITED - 2005-03-02
47 Homefield Road, London, Uk
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 2 - Director → ME
24
R.P. MARTIN LIMITED - 2014-12-29
LAWGRA (NO.189) LIMITED - 1993-09-15
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 11 - Director → ME
25
MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED - 2014-12-29
TRIO INTERNET VENTURES LIMITED - 2003-10-28
TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
LAWGRA (NO.690) LIMITED - 2000-07-25
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 10 - Director → ME
26
TRIO HOLDINGS LIMITED - 2014-12-29
TRIO INVESTMENT TRUST PLC - 1993-01-11
TRINITY INVESTMENT TRUST PLC - 1990-11-16
BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
47 Homefield Road, London, Uk
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 4 - Director → ME
27
TRIO INTERNET SYSTEMS LIMITED - 2014-12-29
TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
LAWGRA (NO. 229) LIMITED - 1994-02-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 14 - Director → ME
28
MARTIN BROKERS (UK) LIMITED - 2014-12-29
MARTIN BIERBAUM PLC - 1995-12-29
R.P. MARTIN P.L.C. - 1993-07-30
GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 17 - Director → ME
29
TRIO EQUITY DERIVATIVES HOLDINGS LIMITED - 2014-12-29
IBIS (348) LIMITED - 1998-01-26
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 9 - Director → ME