1
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1994-07-20 ~ 1996-07-17IIF 17 - director → ME
2
GUIDEFIGURE LIMITED - 2011-06-28
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents)
Officer
2008-09-22 ~ 2018-01-05IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-05IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
68 King William Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,252,702 GBP2022-09-30
Person with significant control
2021-12-31 ~ 2024-10-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2004-09-06IIF 43 - director → ME
5
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2004-01-22 ~ 2004-09-06IIF 41 - director → ME
6
CLINPHONE LIMITED - 2006-06-05
CASTLEGATE 283 LIMITED - 2003-12-04
54 Portland Place, London, EnglandCorporate (4 parents)
Officer
2004-01-22 ~ 2004-09-06IIF 42 - director → ME
7
106 Northcote Road, LondonCorporate (8 parents)
Officer
2012-04-13 ~ 2016-11-25IIF 5 - director → ME
8
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2010-04-16 ~ 2013-01-22IIF 9 - director → ME
9
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2010-04-16 ~ 2013-01-22IIF 8 - director → ME
10
1000 Lakeside Western Road, Portsmouth, EnglandCorporate (5 parents)
Officer
2010-03-29 ~ 2017-07-31IIF 29 - director → ME
11
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED - 2013-08-09
DMWSL 399 LIMITED - 2003-05-28
Sunway House, Raglan Road, Lowestoft, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-05-14 ~ 2005-04-27IIF 1 - director → ME
12
2 More London Riverside, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-01-14 ~ 2005-07-25IIF 27 - director → ME
13
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, LondonCorporate (5 parents, 19 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-11 ~ 2005-07-25IIF 28 - director → ME
14
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-12-11 ~ 2005-07-25IIF 24 - director → ME
15
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, LondonCorporate (4 parents, 75 offsprings)
Officer
2000-12-11 ~ 2005-07-25IIF 26 - director → ME
16
LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-10-22 ~ 2005-07-25IIF 23 - director → ME
17
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2003-11-05 ~ 2005-07-25IIF 25 - director → ME
18
2 More London Riverside, LondonCorporate (13 parents, 43 offsprings)
Officer
2002-04-01 ~ 2006-03-31IIF 30 - llp-member → ME
19
2 More London Riverside, LondonDissolved corporate (6 parents)
Officer
2003-03-12 ~ 2005-07-25IIF 22 - director → ME
20
SHOE ZONE GROUP LIMITED - 2015-01-26
NO. 588 LEICESTER LIMITED - 2006-07-19
Haramead Business Centre, Humberstone Road, Leicester, LeicestershireDissolved corporate (6 parents)
Officer
2012-01-01 ~ 2015-01-22IIF 14 - director → ME
21
2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, LeicestershireDissolved corporate (1 parent)
Officer
2011-03-24 ~ 2011-07-07IIF 13 - director → ME
22
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
HOSEASONS LIMITED - 2010-06-09
DMWSL 400 LIMITED - 2003-05-19
The Triangle, 5-17 Hammersmith Grove, London, EnglandDissolved corporate (2 parents)
Officer
2003-05-14 ~ 2005-04-27IIF 2 - director → ME
23
PAGE & MOY GROUP LIMITED - 2010-05-10
FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, ManchesterDissolved corporate (2 parents)
Officer
2004-11-30 ~ 2005-04-20IIF 38 - director → ME
24
CLINPHONE GROUP LIMITED - 2010-01-18
IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-12-31 ~ 2004-09-06IIF 39 - director → ME
25
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandCorporate (4 parents, 1 offspring)
Officer
1998-02-20 ~ 2000-01-27IIF 19 - director → ME
26
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandCorporate (5 parents)
Officer
1998-01-30 ~ 2000-01-27IIF 18 - director → ME
27
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, HampshireCorporate (4 parents, 14 offsprings)
Officer
2005-12-29 ~ 2012-06-18IIF 6 - director → ME
28
RENTAL SYSTEMS LIMITED - 2007-05-25
VILLARENTERS.COM LIMITED - 2007-03-19
Northcliffe House, 2 Derry Street, Kensington, LondonDissolved corporate (3 parents)
Officer
2006-08-09 ~ 2010-03-30IIF 21 - director → ME
29
SHOE ZONE LIMITED - 2014-04-30
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, LeicestershireCorporate (8 parents, 11 offsprings)
Officer
2014-04-29 ~ 2020-08-26IIF 15 - director → ME
30
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2019-10-17 ~ 2020-03-31IIF 16 - director → ME
31
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
41,321 GBP2023-01-01 ~ 2023-12-31
Officer
1993-02-17 ~ 1995-04-06IIF 20 - director → ME
32
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2017-03-16 ~ 2019-05-03IIF 33 - director → ME
33
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (5 parents)
Officer
2000-10-10 ~ 2005-05-16IIF 40 - director → ME
34
WITHAM HALL SCHOOL TRUST - 1979-12-31
Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United KingdomCorporate (12 parents)
Officer
2006-07-04 ~ 2022-07-06IIF 7 - director → ME