1
ALBERT DOCK MANAGEMENT LIMITED - 2005-11-25
ALBERT DOCK BUSINESS AND ENTERTAINMENT CENTRE LIMITED - 1992-02-25
DALACREST LIMITED - 1987-11-26
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 1 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
~ nowIIF 23 - Director → ME
3
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2000-09-20 ~ dissolvedIIF 8 - Director → ME
4
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2001-07-02 ~ dissolvedIIF 21 - Director → ME
5
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Officer
2001-01-31 ~ dissolvedIIF 10 - Director → ME
6
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-10-25 ~ dissolvedIIF 13 - Director → ME
7
CCR TRADING LIMITED - 2010-09-28
ARROWCROFT LIMITED - 2009-04-22
25 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
~ dissolvedIIF 4 - Director → ME
8
ACCRABOND LIMITED - 2010-08-20
25 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
~ dissolvedIIF 6 - Director → ME
9
30 City Road, LondonDissolved Corporate (6 parents)
Officer
2006-11-17 ~ dissolvedIIF 25 - Director → ME
10
ARROWCROFT (U.K.) INVESTMENTS LIMITED - 2014-06-05
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 22 - Director → ME
11
ALBERT DOCK COMPANY LIMITED - 2016-05-27
PINEPRIDE LIMITED - 1983-09-16
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 2 - Director → ME
12
MAILFIRST LIMITED - 1999-11-26
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolvedIIF 3 - Director → ME
13
ARROWCROFT (JOINT VENTURE) LIMITED - 2009-10-16
ARROWCROFT (GREENWICH) LIMITED - 1999-12-16
AVIDSTONE LIMITED - 1994-12-19
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
1994-12-08 ~ dissolvedIIF 7 - Director → ME
14
ARROWCROFT (1999) LIMITED - 2014-06-06
CCR (1999) LIMITED - 2010-09-28
ARROWCROFT (1999) LIMITED - 2009-03-10
ARROWCROFT HOLDINGS LIMITED - 1999-12-09
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 14 - Director → ME
15
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
3,853,181 GBP2023-03-31
Officer
2018-03-13 ~ nowIIF 24 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
26 - 28 Bedford Row, Holborn, LondonDissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
19
ARROWCROFT INVESTMENTS LIMITED - 2014-06-05
CCR INVESTMENTS LIMITED - 2010-09-28
ARROWCROFT INVESTMENTS LIMITED - 2009-03-10
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 15 - Director → ME
20
ARROWCROFT GROUP PLC - 2014-06-05
CCR INVESTMENT GROUP PLC - 2010-09-28
ARROWCROFT GROUP PLC - 2009-03-09
ARROWCROFT GROUP PLC - 1987-08-04
ARROWCROFT GROUP PLC - 1987-08-04
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 17 - Director → ME
21
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 18 - Director → ME
22
ARROWCROFT (DOMINION) INVESTMENTS LIMITED - 2014-06-06
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 20 - Director → ME
23
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (9 parents)
Equity (Company account)
9 GBP2024-03-24
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
24
ARROWCROFT (PARTNERSHIPS) LIMITED - 2014-06-06
CCR INVESTMENT (PARTNERSHIPS) LIMITED - 2010-09-28
ARROWCROFT (PARTNERSHIPS) LIMITED - 2009-03-10
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 16 - Director → ME
25
Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 19 - Director → ME