1
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-09-16 ~ now
IIF 5 - Director → ME
2
CHARTERHOUSE RESEARCH LIMITED
- now 06126881LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
BRC TECHNICAL LIMITED - 2008-07-15
Studio One, 197 Long Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
-11,764 GBP2025-02-28
Officer
2025-09-16 ~ now
IIF 6 - Director → ME
2009-03-10 ~ now
IIF 42 - Secretary → ME
3
DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED
- now 01749083DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
Studio One, 197 Long Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,147,301 GBP2024-03-31
Officer
2025-09-16 ~ now
IIF 3 - Director → ME
2004-11-05 ~ now
IIF 33 - Secretary → ME
4
117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-07 ~ dissolved
IIF 36 - Secretary → ME
5
LAVINGTON COURT INVESTMENTS LIMITED
- now 04941026NEWINGTON CENTRAL LIMITED
- 2010-05-18
04941026LAVINGTON COURT INVESTMENTS LIMITED
- 2006-05-09
04941026ABBEY FORECOURT LIMITED
- 2004-06-28
04941026 Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-10-22 ~ now
IIF 35 - Secretary → ME
6
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-03-04 ~ now
IIF 44 - Secretary → ME
7
LOAMPIT HOUSE INVESTMENTS LIMITED
- now 04370085SURREY QUAYS CENTRAL INVESTMENTS LIMITED
- 2007-09-24
04370085OVAL HOLDINGS LIMITED - 2004-06-02
117 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ dissolved
IIF 34 - Secretary → ME
8
117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ dissolved
IIF 26 - Secretary → ME
9
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
3,015,270 GBP2024-03-31
Officer
2025-09-16 ~ now
IIF 10 - Director → ME
10
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-09-16 ~ now
IIF 2 - Director → ME
11
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-06-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Studio One, 197 Long Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,000 GBP2024-10-31
Officer
2019-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
CAFE ON THE RYE LIMITED
- 2006-03-08
03988054 117 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-08 ~ dissolved
IIF 19 - Secretary → ME
14
MEDWAY WATERFRONT LIMITED
- 2004-10-26
04345011OVAL LEISURE LIMITED
- 2004-01-27
04345011 117 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ dissolved
IIF 18 - Secretary → ME
15
MISSION HOUSE INVESTMENT LIMITED
- 2009-05-01
05180193 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ dissolved
IIF 38 - Secretary → ME
16
ADMIRAL-HYSON MANAGEMENT LIMITED
- 2006-09-08
05422110 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 39 - Secretary → ME
17
GOLD MINISTRY LIMITED
- 2011-02-28
06799993 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ dissolved
IIF 31 - Secretary → ME
18
SAFFRON SPICE MILLS LIMITED
- 2009-07-29
03997831 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-19 ~ dissolved
IIF 22 - Secretary → ME
19
ASCOT MANOR INVESTMENTS LIMITED
- 2009-07-08
03940408 117 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 41 - Secretary → ME
20
WENTWORTH MANOR LIMITED - 2009-05-01
REFECTORY HALL LIMITED - 2001-09-10
117 Charterhouse Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ dissolved
IIF 20 - Secretary → ME
2000-07-31 ~ 2001-09-10
IIF 40 - Secretary → ME
21
THE KINGSTON CONSORTIUM LIMITED
05463859 117 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 30 - Secretary → ME
22
THE TRADEMARK GROUP LIMITED
- now 03699600TRADEMARK HOLDINGS LIMITED - 2004-06-14
05180882 Studio One, 197 Long Lane, London, England
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
19,228,294 GBP2024-03-31
Officer
2023-09-12 ~ 2023-12-18
IIF 12 - Director → ME
2025-09-16 ~ now
IIF 1 - Director → ME
1999-01-22 ~ now
IIF 17 - Secretary → ME
23
TRADEMARK CENTRAL LIMITED
- now 03892206 Studio One, 197 Long Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-12-10 ~ now
IIF 29 - Secretary → ME
24
Studio One, 197 Long Lane, London, England
Active Corporate (7 parents)
Officer
2004-06-11 ~ now
IIF 15 - Director → ME
2004-06-11 ~ now
IIF 32 - Secretary → ME
25
TRADEMARK HOMES (GHANA) LIMITED
- 2006-05-08
03963822 117 Charterhouse Street, London
Dissolved Corporate (4 parents)
Officer
2000-04-04 ~ dissolved
IIF 27 - Secretary → ME
26
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-07-15 ~ now
IIF 25 - Secretary → ME
27
TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
TRADE DEVELOPMENT LIMITED - 1997-10-15
Studio One, 197 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,313,495 GBP2024-03-31
Officer
2025-09-16 ~ now
IIF 11 - Director → ME
1999-01-01 ~ now
IIF 28 - Secretary → ME
28
TRADEMARK INSURANCE LIMITED
- now 06126454BRC ALLIANCE LIMITED
- 2012-05-04
06126454 Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
34,975 GBP2025-02-28
Officer
2009-03-10 ~ now
IIF 43 - Secretary → ME
29
TRADEMARK LAND AND PROPERTY LIMITED
03940915 Studio One, 197 Long Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
1,799,332 GBP2024-03-31
Officer
2025-09-16 ~ now
IIF 9 - Director → ME
2000-03-06 ~ now
IIF 24 - Secretary → ME
30
TRADEMARK PROPERTY AND INVESTMENTS LIMITED
03940404 Studio One, 197 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,297,837 GBP2024-03-31
Officer
2023-09-12 ~ 2023-12-18
IIF 13 - Director → ME
2025-09-16 ~ now
IIF 7 - Director → ME
2000-03-06 ~ now
IIF 37 - Secretary → ME
31
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
369,715 GBP2024-03-31
Officer
2023-09-12 ~ 2023-12-18
IIF 14 - Director → ME
2025-09-16 ~ now
IIF 4 - Director → ME
1999-07-02 ~ now
IIF 23 - Secretary → ME