Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALMON, Constance Mae ACTIVE	Director	21 Feb 2025		United Kingdom	December 1989	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
WELDEN, Michael Anthony ACTIVE	Director	22 Nov 2023		Wales	January 1969	16 Kirby Street, London, EC1N 8TS
WILLIAMS, Martin James ACTIVE	Director	31 Mar 2025		United Kingdom	May 1976	16, Kirby Street, London, EC1N 8TS, United Kingdom
BELLAMY, Adam John Gordon RESIGNED	Secretary	12 Sep 2006	31 Dec 2008			42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ
GUNEWARDENA, Desmond Antony Lalith RESIGNED	Secretary	25 Sep 1992	30 Mar 2004			17 Copse Hill, Wimbledon, London, SW20 0NB
MCLAUCHLAN, Alex RESIGNED	Secretary	01 Jan 2009	23 Dec 2011			16 Kirby Street, London, EC1N 8TS
SCHUITEMAKER, Martijn Anton RESIGNED	Secretary	30 Mar 2004	14 Sep 2006			17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Sep 1992	25 Sep 1992			26, Church Street, London, NW8 8EP
BELLAMY, Adam John Gordon RESIGNED	Director	05 Feb 2007	31 Dec 2008	United Kingdom	May 1969	42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ
CONRAN, Terence Orby, The Executors Of Sir RESIGNED	Director	25 Sep 1992	14 Sep 2006	England	October 1931	Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
COX, Gavin Eliot RESIGNED	Director	22 Nov 2023	17 Feb 2025	England	December 1968	16 Kirby Street, London, EC1N 8TS
GUNEWARDENA, Desmond Antony Lalith RESIGNED	Director	25 Sep 1992	22 Sep 2022	England	August 1957	16 Kirby Street, London, EC1N 8TS
HARRIS, Toby Charles RESIGNED	Director	01 Dec 2014	31 Dec 2017	England	May 1975	16 Kirby Street, London, EC1N 8TS
KISSIN, Joel Neil Mendel RESIGNED	Director	25 Sep 1992	19 Mar 1998		September 1954	64 Elm Park Road, London, SW3 6AV
LOEWI, David Michael RESIGNED	Director	12 Sep 2006	31 Dec 2024	United Kingdom	February 1959	16 Kirby Street, London, EC1N 8TS
LOEWI, David Michael RESIGNED	Director	03 Nov 1998	15 Aug 2003	United Kingdom	February 1959	5 Back Lane, London, NW3 1HL
MCLAUCHLAN, Alex RESIGNED	Director	01 Dec 2010	23 Dec 2011	United Kingdom	December 1978	16 Kirby Street, London, EC1N 8TS
RINGENSON, Kai Ole RESIGNED	Director	19 Mar 1998	03 Nov 1998		February 1950	46 Broomhouse Road, London, SW6 3QX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Sep 1992	25 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SALMON, Constance Mae ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1989
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

WELDEN, Michael Anthony ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: Wales
Date of birth: January 1969
Address: 16 Kirby Street, London, EC1N 8TS

WILLIAMS, Martin James ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 16, Kirby Street, London, EC1N 8TS, United Kingdom

BELLAMY, Adam John Gordon RESIGNED
Role: Secretary
Appointed on: 12 Sep 2006
Resigned on: 31 Dec 2008
Address: 42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ

GUNEWARDENA, Desmond Antony Lalith RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 30 Mar 2004
Address: 17 Copse Hill, Wimbledon, London, SW20 0NB

MCLAUCHLAN, Alex RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 23 Dec 2011
Address: 16 Kirby Street, London, EC1N 8TS

SCHUITEMAKER, Martijn Anton RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 14 Sep 2006
Address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1992
Resigned on: 25 Sep 1992
Address: 26, Church Street, London, NW8 8EP

BELLAMY, Adam John Gordon RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ

CONRAN, Terence Orby, The Executors Of Sir RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 14 Sep 2006
Country of Residence: England
Date of birth: October 1931
Address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

COX, Gavin Eliot RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 17 Feb 2025
Country of Residence: England
Date of birth: December 1968
Address: 16 Kirby Street, London, EC1N 8TS

GUNEWARDENA, Desmond Antony Lalith RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 22 Sep 2022
Country of Residence: England
Date of birth: August 1957
Address: 16 Kirby Street, London, EC1N 8TS

HARRIS, Toby Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: May 1975
Address: 16 Kirby Street, London, EC1N 8TS

KISSIN, Joel Neil Mendel RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 19 Mar 1998
Date of birth: September 1954
Address: 64 Elm Park Road, London, SW3 6AV

LOEWI, David Michael RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 16 Kirby Street, London, EC1N 8TS

LOEWI, David Michael RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 15 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 5 Back Lane, London, NW3 1HL

MCLAUCHLAN, Alex RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 16 Kirby Street, London, EC1N 8TS

RINGENSON, Kai Ole RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 03 Nov 1998
Date of birth: February 1950
Address: 46 Broomhouse Road, London, SW6 3QX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1992
Resigned on: 25 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SALMON, Constance Mae ACTIVE

Director

21 Feb 2025

United Kingdom

December 1989

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

WELDEN, Michael Anthony ACTIVE

Director

22 Nov 2023

Wales

January 1969

16 Kirby Street, London, EC1N 8TS

WILLIAMS, Martin James ACTIVE

Director

31 Mar 2025

United Kingdom

May 1976

16, Kirby Street, London, EC1N 8TS, United Kingdom

BELLAMY, Adam John Gordon RESIGNED

Secretary

12 Sep 2006

31 Dec 2008

42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ

GUNEWARDENA, Desmond Antony Lalith RESIGNED

Secretary

25 Sep 1992

30 Mar 2004

17 Copse Hill, Wimbledon, London, SW20 0NB

MCLAUCHLAN, Alex RESIGNED

Secretary

01 Jan 2009

23 Dec 2011

16 Kirby Street, London, EC1N 8TS

SCHUITEMAKER, Martijn Anton RESIGNED

Secretary

30 Mar 2004

14 Sep 2006

17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

07 Sep 1992

25 Sep 1992

26, Church Street, London, NW8 8EP

BELLAMY, Adam John Gordon RESIGNED

Director

05 Feb 2007

31 Dec 2008

United Kingdom

May 1969

42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ

CONRAN, Terence Orby, The Executors Of Sir RESIGNED

Director

25 Sep 1992

14 Sep 2006

England

October 1931

Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

COX, Gavin Eliot RESIGNED

Director

22 Nov 2023

17 Feb 2025

England

December 1968

16 Kirby Street, London, EC1N 8TS

GUNEWARDENA, Desmond Antony Lalith RESIGNED

Director

25 Sep 1992

22 Sep 2022

England

August 1957

16 Kirby Street, London, EC1N 8TS

HARRIS, Toby Charles RESIGNED

Director

01 Dec 2014

31 Dec 2017

England

May 1975

16 Kirby Street, London, EC1N 8TS

KISSIN, Joel Neil Mendel RESIGNED

Director

25 Sep 1992

19 Mar 1998

September 1954

64 Elm Park Road, London, SW3 6AV

LOEWI, David Michael RESIGNED

Director

12 Sep 2006

31 Dec 2024

United Kingdom

February 1959

16 Kirby Street, London, EC1N 8TS

LOEWI, David Michael RESIGNED

Director

03 Nov 1998

15 Aug 2003

United Kingdom

February 1959

5 Back Lane, London, NW3 1HL

MCLAUCHLAN, Alex RESIGNED

Director

01 Dec 2010

23 Dec 2011

United Kingdom

December 1978

16 Kirby Street, London, EC1N 8TS

RINGENSON, Kai Ole RESIGNED

Director

19 Mar 1998

03 Nov 1998

February 1950

46 Broomhouse Road, London, SW6 3QX

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

07 Sep 1992

25 Sep 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU