1
The Barn, Hopton Brow, Hopton Lane, Mirfield, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
-115,178 GBP2024-12-31
Officer
2005-10-06 ~ 2010-05-01
IIF 21 - Director → ME
2
99 Upper Ground, London
Active Corporate (77 parents, 3 offsprings)
Officer
2019-04-25 ~ 2022-05-31
IIF 29 - Director → ME
3
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Officer
2005-09-06 ~ 2005-09-09
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
4
BETSY CLARA AND SOUTHDOWNS LTD
- now 02808013PAYDENS (NURSING HOMES) LIMITED
- 2023-01-16
02808013SOLVEBUSY LIMITED - 1993-06-30
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,381,928 GBP2023-12-31
Officer
2022-06-30 ~ 2024-03-28
IIF 33 - Director → ME
5
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-05-22 ~ 2003-09-26
IIF 8 - Director → ME
6
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2000-11-06 ~ 2003-09-26
IIF 18 - Director → ME
7
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2007-03-30 ~ now
IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
9
CLEARBROOK CAPITAL LIMITED
- now 04765066 170-173 Egyptian House Piccadilly, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-17 ~ dissolved
IIF 26 - Director → ME
10
CLEARBROOK CAPITAL PARTNERS LLP
- now OC306653SAUNDERS CAPITAL PARTNERS LLP
- 2004-05-11
OC306653 Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-24 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
11
CLEARBROOK FALCON INVESTMENTS LP
SL005491 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
12
CLEARBROOK SCOTLAND GP LIMITED
- now SC268232LOTHIAN SHELF (207) LIMITED
- 2004-07-02
SC268232 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2004-07-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
ECLIPSE SCIENTIFIC GROUP LIMITED
- now 05158323CASELAUNCH LIMITED - 2004-09-21
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-02-03 ~ 2006-08-10
IIF 19 - Director → ME
2005-02-03 ~ 2005-02-03
IIF 43 - Secretary → ME
14
GALLEON CARE HOMES LIMITED
- now 00717017LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,941,044 GBP2023-12-31
Officer
2018-11-22 ~ 2024-03-28
IIF 37 - Director → ME
15
GUARDIAN MUSIC SERVICES LIMITED
12954282 78 Granby Street 78 Granby Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ now
IIF 31 - Director → ME
16
FORMULA ONE HOLDINGS LIMITED
- 2011-08-17
03293241FORMULA ONE SERVICES LIMITED - 1997-05-16
04202765FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, London
Dissolved Corporate (30 parents)
Officer
1999-12-16 ~ 2003-12-19
IIF 10 - Director → ME
17
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
- now 03358008MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-3,405 GBP2022-12-31
Officer
2019-08-23 ~ 2024-03-28
IIF 32 - Director → ME
18
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Profit/Loss (Company account)
569,795 GBP2023-01-01 ~ 2023-12-31
Officer
2019-08-23 ~ 2024-03-28
IIF 36 - Director → ME
19
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,222,423 GBP2023-12-31
Officer
2018-09-25 ~ 2024-03-28
IIF 38 - Director → ME
Person with significant control
2018-09-25 ~ 2018-09-25
IIF 49 - Has significant influence or control → OE
20
J DEDMAN SHOOTING SERVICES LTD - now
AIR SCIENTIFICS FINANCE LIMITED
- 2014-05-22
05585082 The Barn, 102 Hopton Lane, Mirfield, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
-1,464,428 GBP2024-10-31
Officer
2005-10-06 ~ 2010-05-01
IIF 20 - Director → ME
21
12 St. Edmunds Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,482,289 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
LINENS SELECT LIMITED
- 2006-01-10
05363885LUPFAW 175 LIMITED
- 2005-10-06
05363885 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Barn Hopton Brow, 102 Hopton Lane Upper Hopton, Mirfield, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
-234,259 GBP2025-06-30
Officer
2005-06-23 ~ 2010-06-30
IIF 22 - Director → ME
23
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
-286,490 GBP2024-12-31
Officer
2025-08-12 ~ now
IIF 42 - Director → ME
24
NORTH WEST SOUND RECORDINGS LIMITED
13985763 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,380,549 GBP2024-12-31
Officer
2025-08-12 ~ now
IIF 24 - Director → ME
25
NWS 1971 LIMITED
14075361 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,157,560 GBP2024-12-31
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
26
NWS 1981 LIMITED
- now 13381921 03164540, 12834596, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174, SC049155Warning The number of records might exceed displayable range of browser, please consider
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... (more)GOOD SOLDIER MUSIC 1981 LIMITED - 2022-04-27
04998819, 12834596, 13562849, 12493311, 12493192, 12493286, 12493156, 12493292, 12493216, 12493276, 12493265, 13635239, 12493290, 12493256, 12493221, 12493255, 13382004... (more) 2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
-34,536 GBP2024-12-31
Officer
2025-09-30 ~ now
IIF 15 - Director → ME
27
NWS 1983 LIMITED
- now 13562849 03164540, 12834596, 13381921, 02887187, 01826100, 01816370, 01997277, 13635239, 00836962, 03211030, 03416726, 02956040, 03416733, 00564784, 03138389, 12493290, 00561830, 01955536, 00626561, 00559174Warning The number of records might exceed displayable range of browser, please consider
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... (more)GOOD SOLDIER MUSIC 1983 LIMITED - 2022-04-27
04998819, 12834596, 12493311, 12493192, 12493286, 12493156, 12493292, 12493216, 12493276, 12493265, 13635239, 12493290, 12493256, 12493221, 12493255, 13382004, 13381921... (more) 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,235 GBP2024-12-31
Officer
2025-09-30 ~ now
IIF 16 - Director → ME
28
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-08-12 ~ now
IIF 25 - Director → ME
29
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 14 - Director → ME
30
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 13 - Director → ME
31
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 12 - Director → ME
32
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2003-12-19
IIF 9 - Director → ME
33
KAMPA HOLDCO LTD - 2024-08-12
Chancery House, Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ now
IIF 44 - Director → ME
34
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,409,546 GBP2023-12-31
Officer
2019-08-23 ~ 2024-03-28
IIF 34 - Director → ME
35
PUNCH TAVERNS (PM) LIMITED
- now 02625703, 03720120, 03736177, 03982447, 00050484, 04187608, 03321199, 02639687, 04467229, 00124723, 03982441, 03720775, 03512363, 04256865, 02664808, 03807981, 03988664, 01676516, 03731233, 03731227Warning The number of records might exceed displayable range of browser, please consider
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... (more)PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED - 2000-09-04
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813, 04082046Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2001-03-05 ~ 2003-05-01
IIF 6 - Director → ME
36
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, London
Active Corporate (78 parents)
Officer
2019-04-25 ~ 2021-05-31
IIF 28 - Director → ME
37
Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-03 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
38
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2011-09-20 ~ 2017-09-27
IIF 2 - Director → ME
39
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2011-09-20 ~ 2017-09-27
IIF 1 - Director → ME
40
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2011-09-20 ~ 2017-09-27
IIF 3 - Director → ME
41
PHILBEACH CARE CENTRE LIMITED - 2011-08-16
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,932,639 GBP2023-12-31
Officer
2019-08-23 ~ 2024-03-28
IIF 35 - Director → ME
42
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-11-06 ~ 2003-09-26
IIF 5 - Director → ME
43
SWAN GROUP - now
SWAN GROUP LIMITED
- 2002-12-20
02288754MID KENT HOLDINGS LIMITED
- 2001-08-14
02288754BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Equity (Company account)
43,000 GBP2021-03-31
Officer
2001-05-21 ~ 2003-12-19
IIF 11 - Director → ME
44
THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED
09155112 Unit 302, 3rd Floor, Camelford House 89 Albert Embankment, London
Active Corporate (56 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-12-01 ~ 2024-08-31
IIF 39 - Director → ME
45
Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
Active Corporate (63 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-12-01 ~ 2024-08-31
IIF 40 - Director → ME
46
WHYTE AND MACKAY GROUP LIMITED
- now SC221954KYNDAL INTERNATIONAL LIMITED
- 2003-09-30
SC221954ST. VINCENT STREET (347) LIMITED - 2001-10-04
SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (37 parents, 3 offsprings)
Officer
2001-10-15 ~ 2003-12-19
IIF 7 - Director → ME