1
5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-07-23 ~ 2022-04-29IIF 51 - Director → ME
2
5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-07-23 ~ 2022-04-29IIF 85 - Director → ME
3
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 80 - Director → ME
4
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 87 - Director → ME
5
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-29 ~ 2022-04-29IIF 30 - Director → ME
6
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 4 - Director → ME
7
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 99 - Director → ME
8
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 69 - Director → ME
9
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 89 - Director → ME
10
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 44 - Director → ME
11
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 37 - Director → ME
12
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 71 - Director → ME
13
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 48 - Director → ME
14
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 52 - Director → ME
15
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 46 - Director → ME
16
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 91 - Director → ME
17
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 59 - Director → ME
18
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 47 - Director → ME
19
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 96 - Director → ME
20
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 40 - Director → ME
21
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 86 - Director → ME
22
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 55 - Director → ME
23
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 50 - Director → ME
24
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 93 - Director → ME
25
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 63 - Director → ME
26
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 68 - Director → ME
27
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 53 - Director → ME
28
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 65 - Director → ME
29
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 100 - Director → ME
30
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 97 - Director → ME
31
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 54 - Director → ME
32
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 90 - Director → ME
33
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 61 - Director → ME
34
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 104 - Director → ME
35
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 83 - Director → ME
36
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-24 ~ 2022-04-29IIF 26 - Director → ME
37
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-29 ~ 2022-04-29IIF 34 - Director → ME
38
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-24 ~ 2022-04-29IIF 25 - Director → ME
39
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-04-24 ~ 2022-04-29IIF 31 - Director → ME
40
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-24 ~ 2022-04-29IIF 29 - Director → ME
41
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-24 ~ 2022-04-29IIF 24 - Director → ME
42
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-24 ~ 2022-04-29IIF 35 - Director → ME
43
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-29 ~ 2022-04-29IIF 27 - Director → ME
44
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-29 ~ 2022-04-29IIF 28 - Director → ME
45
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-29 ~ 2022-04-29IIF 21 - Director → ME
46
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-24 ~ 2022-04-29IIF 32 - Director → ME
47
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 79 - Director → ME
48
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 88 - Director → ME
49
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 94 - Director → ME
50
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 101 - Director → ME
51
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 92 - Director → ME
52
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 56 - Director → ME
53
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 41 - Director → ME
54
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 98 - Director → ME
55
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 45 - Director → ME
56
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 95 - Director → ME
57
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 36 - Director → ME
58
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 66 - Director → ME
59
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 2 - Director → ME
60
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-07-23 ~ 2022-04-29IIF 1 - Director → ME
61
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 6 - Director → ME
62
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 5 - Director → ME
63
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 10 - Director → ME
64
55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 8 - Director → ME
65
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-04-16 ~ 2022-04-29IIF 22 - Director → ME
66
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 9 - Director → ME
67
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 67 - Director → ME
68
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-18 ~ 2022-04-29IIF 77 - Director → ME
69
55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 3 - Director → ME
70
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-20 ~ 2022-04-29IIF 11 - Director → ME
71
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-02-25 ~ 2022-04-29IIF 20 - Director → ME
72
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-02-22 ~ 2022-04-29IIF 33 - Director → ME
73
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-05-24 ~ 2022-04-29IIF 23 - Director → ME
74
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-06-09 ~ 2022-04-29IIF 64 - Director → ME
75
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-10-24 ~ 2022-04-29IIF 72 - Director → ME
76
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-11-12 ~ 2022-04-29IIF 78 - Director → ME
77
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-12-06 ~ 2022-04-29IIF 75 - Director → ME
78
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-13 ~ 2022-04-29IIF 62 - Director → ME
79
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-11-25 ~ 2022-04-29IIF 76 - Director → ME
80
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-04-08 ~ 2022-04-29IIF 74 - Director → ME
81
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-07-21 ~ 2022-04-29IIF 43 - Director → ME
82
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-07-26 ~ 2022-04-29IIF 84 - Director → ME
83
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-09-14 ~ 2022-04-29IIF 60 - Director → ME
84
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-09-14 ~ 2022-04-29IIF 49 - Director → ME
85
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-07-23 ~ 2022-04-29IIF 70 - Director → ME
86
5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-07-23 ~ 2022-04-29IIF 57 - Director → ME
87
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,142,248 GBP2023-10-03
Officer
1993-09-08 ~ 2007-03-26IIF 18 - Director → ME
1993-09-08 ~ 2007-03-26IIF 111 - Secretary → ME
88
GLAZEPALMS LIMITED - 1995-02-22
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,175,889 GBP2023-10-31
Officer
1994-03-29 ~ 2007-03-26IIF 19 - Director → ME
1994-03-29 ~ 2007-03-26IIF 109 - Secretary → ME
89
FABLETEASE LIMITED - 1994-10-26
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,145,538 GBP2023-10-27
Officer
1994-03-29 ~ 2007-03-26IIF 15 - Director → ME
1994-03-29 ~ 2007-03-26IIF 113 - Secretary → ME
90
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
140,078 GBP2024-05-03
Officer
1994-03-29 ~ 2007-03-26IIF 17 - Director → ME
1994-03-29 ~ 2007-03-26IIF 112 - Secretary → ME
91
BROWCLIFF SECURITIES LIMITED - 2023-09-23
5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-61,045 GBP2024-01-31
Officer
2010-07-19 ~ 2023-09-07IIF 105 - Director → ME
~ 2003-06-16IIF 14 - Director → ME
~ 2003-06-16IIF 108 - Secretary → ME
92
LICKSTING LIMITED - 1995-02-08
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,982,410 GBP2024-05-03
Officer
1994-03-29 ~ 2007-03-26IIF 16 - Director → ME
1994-03-29 ~ 2007-03-26IIF 110 - Secretary → ME
93
5th Floor 14 Brook's Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-631 GBP2025-03-31
Officer
1995-10-03 ~ 2024-09-01IIF 13 - Director → ME