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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Jewell, Curtis Evan
    Born in December 1981
    Individual (25 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Rostron, Guy
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 5
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    2004-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Fuchs, Peter Ernest Kay
    Company Director born in June 1940
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Hope Terry, Geoffrey
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Hope Terry, Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1994-06-05
    OF - Secretary → CIF 0
  • 7
    Parker, Charles Herbert
    Commercial Director Charter Pl born in July 1953
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Robson, Nigel Edward
    Finance Director Charter Plc born in July 1945
    Individual
    Officer
    1992-11-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    2006-11-20 ~ 2012-01-13
    OF - Director → CIF 0
  • 11
    Morgan, Dominic Albert Daniel
    Tax Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2012-06-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 15
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 17
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 18
    Mcintyre, Sarah Elizabeth
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2019-06-21
    OF - Director → CIF 0
  • 19
    Eilbeck, David Maurice
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 20
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2012-06-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 21
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 22
    Hix, Christopher Michael
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2016-09-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 23
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    7th, Floor, 322 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1992-11-16 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 25
    MAWLAW 391 LIMITED - 1998-09-07
    6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAST LIMITED

Previous name
BEALAW (242) LIMITED - 1990-02-14
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 142
  • 1
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 86 - LLP Designated Member → ME
  • 2
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 3
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 82 - LLP Designated Member → ME
  • 4
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    958,173 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    CIF 232 - LLP Designated Member → ME
  • 5
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-31 ~ now
    CIF 236 - LLP Designated Member → ME
  • 6
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-01 ~ now
    CIF 241 - LLP Designated Member → ME
  • 7
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 8
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    CIF 242 - LLP Designated Member → ME
  • 9
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 190 - LLP Designated Member → ME
  • 10
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 155 - LLP Designated Member → ME
  • 11
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    CIF 187 - LLP Designated Member → ME
  • 12
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 83 - LLP Designated Member → ME
  • 13
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    833,494 GBP2024-05-31
    Officer
    2012-05-09 ~ now
    CIF 239 - LLP Designated Member → ME
  • 14
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    CIF 144 - LLP Designated Member → ME
  • 15
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,978 GBP2024-04-30
    Officer
    2013-07-09 ~ now
    CIF 235 - LLP Designated Member → ME
  • 16
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    CIF 159 - LLP Designated Member → ME
  • 17
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 244 - Ownership of shares – 75% or more → OE
    CIF 244 - Right to appoint or remove directors → OE
  • 18
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Right to appoint or remove directors → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
  • 19
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 126 - LLP Designated Member → ME
  • 20
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    301,118 GBP2023-02-28
    Officer
    2012-02-22 ~ dissolved
    CIF 216 - LLP Designated Member → ME
  • 21
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,631,042 GBP2023-05-31
    Officer
    2013-11-19 ~ dissolved
    CIF 175 - LLP Designated Member → ME
  • 22
    MIDDELBURG PROJECTS LLP - 2013-06-11
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 76 - LLP Designated Member → ME
  • 23
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 156 - LLP Designated Member → ME
  • 24
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,283,020 GBP2024-04-30
    Officer
    2012-04-04 ~ now
    CIF 240 - LLP Designated Member → ME
  • 25
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    332,828 GBP2023-03-31
    Officer
    2013-03-07 ~ dissolved
    CIF 198 - LLP Designated Member → ME
  • 26
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 27
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 70 - LLP Designated Member → ME
  • 28
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-02-29
    Officer
    2014-02-03 ~ dissolved
    CIF 172 - LLP Designated Member → ME
  • 29
    5th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    CIF 223 - LLP Member → ME
  • 30
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 31
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 32
    TEXSTYLE TRADING LLP - 2018-12-28
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    105,663 GBP2022-12-31
    Officer
    2013-07-26 ~ dissolved
    CIF 188 - LLP Designated Member → ME
  • 33
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 34
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    CIF 81 - LLP Designated Member → ME
  • 35
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 36
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED - 2002-09-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 247 - Ownership of voting rights - 75% or more → OE
    CIF 247 - Right to appoint or remove directors → OE
    CIF 247 - Ownership of shares – 75% or more → OE
  • 37
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 71 - LLP Designated Member → ME
  • 38
    MAYFAIR DEALERS LLP - 2012-07-03
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 178 - LLP Designated Member → ME
  • 39
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 40
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 41
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 42
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    CIF 227 - LLP Designated Member → ME
  • 43
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,606 GBP2020-08-31
    Officer
    2016-08-25 ~ dissolved
    CIF 252 - LLP Designated Member → ME
  • 44
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 45
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 46
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,731,034 GBP2022-12-31
    Officer
    2013-12-11 ~ dissolved
    CIF 173 - LLP Designated Member → ME
  • 47
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,530 GBP2022-09-30
    Officer
    2013-07-03 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 48
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    CIF 167 - LLP Designated Member → ME
  • 49
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 50
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 138 - LLP Designated Member → ME
  • 51
    ESAB GAS EQUIPMENT LIMITED - 1987-01-21
    HOWAVON LIMITED - 1986-04-29
    100 Empress Park Penny Lane, Haydock, St. Helens, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Right to appoint or remove directors → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
  • 52
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 73 - LLP Designated Member → ME
  • 53
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,719 GBP2023-03-31
    Officer
    2013-11-19 ~ dissolved
    CIF 179 - LLP Designated Member → ME
  • 54
    5th Floor, 52-54 Gracechurch Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 55
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    CIF 226 - LLP Designated Member → ME
  • 56
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 205 - LLP Designated Member → ME
  • 57
    REXWOOD VENTURES LLP - 2012-03-23
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    242,839 GBP2022-11-30
    Officer
    2012-10-26 ~ dissolved
    CIF 204 - LLP Designated Member → ME
  • 58
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    449,921 GBP2023-06-30
    Officer
    2013-11-19 ~ dissolved
    CIF 177 - LLP Designated Member → ME
  • 59
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 60 - LLP Designated Member → ME
  • 60
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    51,013 GBP2021-05-31
    Officer
    2013-05-23 ~ dissolved
    CIF 196 - LLP Designated Member → ME
  • 61
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 62
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 88 - LLP Designated Member → ME
  • 63
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 104 - LLP Designated Member → ME
  • 64
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    CIF 186 - LLP Designated Member → ME
  • 65
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    525,976 GBP2024-07-31
    Officer
    2012-07-12 ~ now
    CIF 238 - LLP Designated Member → ME
  • 66
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 67
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 59 - LLP Designated Member → ME
  • 68
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 69
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 70
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 113 - LLP Designated Member → ME
  • 71
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 85 - LLP Designated Member → ME
  • 72
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-11-30
    Officer
    2012-11-01 ~ dissolved
    CIF 203 - LLP Designated Member → ME
  • 73
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 107 - LLP Designated Member → ME
  • 74
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    CIF 195 - LLP Designated Member → ME
  • 75
    34 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 168 - LLP Designated Member → ME
  • 76
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 77
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    492,730 GBP2024-11-30
    Officer
    2012-10-22 ~ now
    CIF 237 - LLP Designated Member → ME
  • 78
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 207 - LLP Designated Member → ME
  • 79
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 80
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 81
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    232,947 GBP2021-09-30
    Officer
    2013-07-26 ~ dissolved
    CIF 189 - LLP Designated Member → ME
  • 82
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ now
    CIF 233 - LLP Designated Member → ME
  • 83
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 180 - LLP Designated Member → ME
  • 84
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 85
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    CIF 93 - LLP Designated Member → ME
  • 86
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 84 - LLP Designated Member → ME
  • 87
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 102 - LLP Designated Member → ME
  • 88
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 89
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,530,100 GBP2023-04-30
    Officer
    2013-08-23 ~ dissolved
    CIF 185 - LLP Designated Member → ME
  • 90
    EXPORTO TRADING LLP - 2012-07-03
    MORTON DEALERS LLP - 2012-06-07
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2012-11-21 ~ dissolved
    CIF 95 - LLP Designated Member → ME
  • 91
    N-JOY INITATIVE LLP - 2013-11-20
    5th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 92
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    CIF 193 - LLP Designated Member → ME
  • 93
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    CIF 78 - LLP Designated Member → ME
  • 94
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    CIF 97 - LLP Designated Member → ME
  • 95
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 132 - LLP Designated Member → ME
  • 96
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    CIF 79 - LLP Designated Member → ME
  • 97
    CWI EXPORTS LLP - 2016-05-07
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 202 - LLP Designated Member → ME
  • 98
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    CIF 67 - LLP Designated Member → ME
  • 99
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    281,229 GBP2023-06-30
    Officer
    2013-06-18 ~ dissolved
    CIF 194 - LLP Designated Member → ME
  • 100
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 139 - LLP Designated Member → ME
  • 101
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 119 - LLP Designated Member → ME
  • 102
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 103
    5th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 104
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 105
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    CIF 80 - LLP Designated Member → ME
  • 106
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 107
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 182 - LLP Designated Member → ME
  • 108
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    97,920 GBP2024-10-31
    Officer
    2013-10-24 ~ now
    CIF 234 - LLP Designated Member → ME
  • 109
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 110
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 111
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    578,190 GBP2023-06-30
    Officer
    2013-11-19 ~ dissolved
    CIF 176 - LLP Designated Member → ME
  • 112
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 120 - LLP Designated Member → ME
  • 113
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 154 - LLP Designated Member → ME
  • 114
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 101 - LLP Designated Member → ME
  • 115
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    324,713 GBP2023-03-31
    Officer
    2012-03-23 ~ dissolved
    CIF 214 - LLP Designated Member → ME
  • 116
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-08 ~ dissolved
    CIF 192 - LLP Designated Member → ME
  • 117
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 51 - LLP Designated Member → ME
  • 118
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 119
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 57 - LLP Designated Member → ME
  • 120
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 150 - LLP Designated Member → ME
  • 121
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    CIF 116 - LLP Designated Member → ME
  • 122
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-23 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 123
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-14 ~ dissolved
    CIF 136 - LLP Designated Member → ME
  • 124
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 125
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 74 - LLP Designated Member → ME
  • 126
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 127
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 103 - LLP Designated Member → ME
  • 128
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 108 - LLP Designated Member → ME
  • 129
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 183 - LLP Designated Member → ME
  • 130
    OC330699 LLP - 2018-05-24
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    68,407 GBP2022-08-31
    Officer
    2018-03-22 ~ dissolved
    CIF 225 - LLP Designated Member → ME
  • 131
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    CIF 65 - LLP Designated Member → ME
  • 132
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    CIF 1 - LLP Member → ME
  • 133
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    CIF 171 - LLP Designated Member → ME
  • 134
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 135
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 136
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 137
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 94 - LLP Designated Member → ME
  • 138
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    429,332 GBP2021-05-31
    Officer
    2012-05-01 ~ dissolved
    CIF 211 - LLP Designated Member → ME
  • 139
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 61 - LLP Designated Member → ME
  • 140
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 118 - LLP Designated Member → ME
  • 141
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 200 - LLP Designated Member → ME
  • 142
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 55 - LLP Designated Member → ME
Ceased 103
  • 1
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    335,482 GBP2024-01-31
    Officer
    2013-07-05 ~ 2020-05-07
    CIF 164 - LLP Designated Member → ME
    2012-01-25 ~ 2013-02-22
    CIF 158 - LLP Designated Member → ME
  • 2
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ 2013-02-22
    CIF 90 - LLP Designated Member → ME
  • 3
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600,332 GBP2023-05-31
    Officer
    2013-05-16 ~ 2025-01-22
    CIF 197 - LLP Designated Member → ME
  • 4
    COLMARK SALES MANAGEMENT LLP - 2012-05-17
    A82 Ambassador Building, 5 New Union Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    392,877 GBP2024-03-31
    Officer
    2012-03-20 ~ 2019-08-07
    CIF 215 - LLP Designated Member → ME
  • 5
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103,290 GBP2023-01-31
    Officer
    2013-07-26 ~ 2024-08-01
    CIF 191 - LLP Designated Member → ME
  • 6
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-07-04 ~ 2014-02-10
    CIF 161 - LLP Designated Member → ME
  • 7
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    784,432 GBP2024-11-30
    Officer
    2012-10-22 ~ 2018-11-07
    CIF 106 - LLP Designated Member → ME
  • 8
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ 2013-08-07
    CIF 77 - LLP Designated Member → ME
  • 9
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2012-04-14 ~ 2013-02-22
    CIF 137 - LLP Designated Member → ME
  • 10
    STANMORE SOLUTIONS LLP - 2011-11-22
    60 Larchmont Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2013-02-22
    CIF 147 - LLP Designated Member → ME
  • 11
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    1,453,525 GBP2023-07-31
    Officer
    2012-07-12 ~ 2025-01-01
    CIF 209 - LLP Designated Member → ME
  • 12
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2013-02-22
    CIF 149 - LLP Designated Member → ME
  • 13
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,674 GBP2021-10-31
    Officer
    2013-07-26 ~ 2016-12-01
    CIF 50 - LLP Designated Member → ME
  • 14
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ 2014-03-10
    CIF 141 - LLP Designated Member → ME
  • 15
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    744,889 GBP2024-02-29
    Officer
    2012-02-07 ~ 2024-12-01
    CIF 219 - LLP Designated Member → ME
  • 16
    5th Floor, 52-54 Gracechurch Street, London
    Liquidation Corporate (1 parent)
    Officer
    2013-03-11 ~ 2016-01-21
    CIF 87 - LLP Designated Member → ME
  • 17
    GRAYLAKE TRADING LLP - 2017-03-16
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    118,681 GBP2023-03-31
    Officer
    2016-09-21 ~ 2025-01-01
    CIF 243 - LLP Designated Member → ME
  • 18
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-09-25 ~ 2014-01-01
    CIF 110 - LLP Designated Member → ME
  • 19
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-12-11 ~ 2015-01-13
    CIF 15 - LLP Designated Member → ME
  • 20
    CONSULTORIA ECONOMICA LLP - 2020-04-29
    RICHARD BUSINESS LLP - 2020-04-28
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2020-03-27
    CIF 169 - LLP Designated Member → ME
  • 21
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    127,402 GBP2024-05-31
    Officer
    2018-05-26 ~ 2025-05-20
    CIF 222 - LLP Designated Member → ME
  • 22
    WILTON TRADING LLP - 2012-07-24
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2012-07-30
    CIF 231 - LLP Designated Member → ME
  • 23
    5th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-12-13
    CIF 33 - LLP Designated Member → ME
  • 24
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    379,156 GBP2024-04-04
    Officer
    2013-07-03 ~ 2014-10-16
    CIF 62 - LLP Designated Member → ME
    2013-02-23 ~ 2013-06-22
    CIF 224 - LLP Designated Member → ME
    2012-05-14 ~ 2013-02-22
    CIF 130 - LLP Designated Member → ME
  • 25
    Corner Chambers, 590a Kingsbury Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ 2019-02-19
    CIF 26 - LLP Designated Member → ME
  • 26
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2013-07-26 ~ 2014-05-12
    CIF 47 - LLP Designated Member → ME
  • 27
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-20 ~ 2025-01-01
    CIF 201 - LLP Designated Member → ME
  • 28
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-08 ~ 2014-02-04
    CIF 100 - LLP Designated Member → ME
  • 29
    60 Larchmont Road, Leicester, England
    Dissolved Corporate
    Officer
    2012-03-07 ~ 2013-02-22
    CIF 146 - LLP Designated Member → ME
  • 30
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-07-04 ~ 2014-02-10
    CIF 162 - LLP Designated Member → ME
  • 31
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -364,121 GBP2025-01-30
    Person with significant control
    2016-04-22 ~ 2019-01-31
    CIF 249 - Ownership of shares – 75% or more → OE
  • 32
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    148,066 GBP2023-07-31
    Officer
    2012-07-12 ~ 2024-07-10
    CIF 208 - LLP Designated Member → ME
  • 33
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2013-07-26 ~ 2015-02-04
    CIF 48 - LLP Designated Member → ME
  • 34
    VALENTINE BUSINESS LLP - 2021-02-02
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2025-01-01
    CIF 170 - LLP Designated Member → ME
  • 35
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ 2017-12-31
    CIF 38 - LLP Designated Member → ME
    2013-02-22 ~ 2015-07-21
    CIF 89 - LLP Designated Member → ME
  • 36
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2012-05-01 ~ 2015-02-09
    CIF 135 - LLP Designated Member → ME
  • 37
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2012-08-02 ~ 2013-02-22
    CIF 117 - LLP Designated Member → ME
  • 38
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    647,676 GBP2023-02-28
    Officer
    2012-02-07 ~ 2023-02-28
    CIF 218 - LLP Designated Member → ME
  • 39
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2013-05-22
    CIF 129 - LLP Designated Member → ME
  • 40
    318 Old Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -495,632 GBP2023-07-31
    Officer
    2013-10-21 ~ 2018-11-26
    CIF 34 - LLP Designated Member → ME
  • 41
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2012-05-01 ~ 2013-02-22
    CIF 134 - LLP Designated Member → ME
  • 42
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ 2013-02-22
    CIF 153 - LLP Designated Member → ME
  • 43
    60 Larchmont Road, Leicester, England
    Dissolved Corporate
    Officer
    2012-11-15 ~ 2013-02-22
    CIF 98 - LLP Designated Member → ME
  • 44
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2012-05-09 ~ 2020-05-15
    CIF 210 - LLP Designated Member → ME
  • 45
    HOWDEN HOLDINGS LIMITED - 2023-12-06
    TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 245 - Ownership of voting rights - 75% or more → OE
    CIF 245 - Right to appoint or remove directors → OE
    CIF 245 - Ownership of shares – 75% or more → OE
  • 46
    STEINMAN SYSTEMS LLP - 2012-11-06
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    687,854 GBP2023-05-31
    Officer
    2017-05-11 ~ 2025-01-01
    CIF 220 - LLP Designated Member → ME
    2012-05-09 ~ 2012-08-06
    CIF 229 - LLP Designated Member → ME
  • 47
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2012-09-25 ~ 2014-02-18
    CIF 111 - LLP Designated Member → ME
    2012-09-25 ~ 2014-03-10
    CIF 112 - LLP Designated Member → ME
  • 48
    60 Larchmont Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-22
    CIF 122 - LLP Designated Member → ME
  • 49
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2013-02-22
    CIF 109 - LLP Designated Member → ME
  • 50
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,430,075 GBP2021-10-31
    Officer
    2013-10-21 ~ 2019-10-14
    CIF 181 - LLP Designated Member → ME
  • 51
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ 2014-05-02
    CIF 163 - LLP Designated Member → ME
  • 52
    The Centrum Business Centre Limited, 38 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    916,549 GBP2022-08-31
    Officer
    2014-09-23 ~ 2018-07-02
    CIF 3 - LLP Designated Member → ME
  • 53
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-05-25 ~ 2014-02-06
    CIF 127 - LLP Designated Member → ME
  • 54
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2017-02-09 ~ 2018-04-06
    CIF 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Has significant influence or control over the trustees of a trust → OE
    CIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 251 - Ownership of shares – 75% or more → OE
  • 55
    Woodend Lodge Thankerton, Lanarkshire, Biggar, Scotland
    Dissolved Corporate
    Current Assets (Company account)
    24,235 GBP2016-09-30
    Officer
    2014-11-07 ~ 2014-11-07
    CIF 228 - Director → ME
  • 56
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2012-12-17 ~ 2013-02-22
    CIF 91 - LLP Designated Member → ME
  • 57
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,973,088 GBP2024-12-31
    Officer
    2012-12-03 ~ 2020-08-06
    CIF 199 - LLP Designated Member → ME
  • 58
    60 Larchmont Road, Leicester, England
    Dissolved Corporate
    Officer
    2012-05-01 ~ 2013-02-22
    CIF 133 - LLP Designated Member → ME
  • 59
    Corner Chambers, 590a, Kingsbury Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,643,157 GBP2024-04-30
    Officer
    2012-04-14 ~ 2020-03-05
    CIF 212 - LLP Designated Member → ME
  • 60
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2012-02-22 ~ 2025-01-01
    CIF 217 - LLP Designated Member → ME
  • 61
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    704,535 GBP2023-06-30
    Officer
    2013-06-18 ~ 2014-01-10
    CIF 66 - LLP Designated Member → ME
  • 62
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2013-06-13 ~ 2015-02-26
    CIF 68 - LLP Designated Member → ME
  • 63
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ 2017-12-31
    CIF 40 - LLP Designated Member → ME
  • 64
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ 2013-02-22
    CIF 123 - LLP Designated Member → ME
  • 65
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-11-19 ~ 2016-02-15
    CIF 23 - LLP Designated Member → ME
  • 66
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-02-22 ~ 2014-01-01
    CIF 151 - LLP Designated Member → ME
  • 67
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-06-11 ~ 2017-08-28
    CIF 4 - LLP Designated Member → ME
  • 68
    BYROL IMPEX LLP - 2016-08-22
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    268,816 GBP2022-10-31
    Officer
    2013-10-18 ~ 2019-04-11
    CIF 184 - LLP Designated Member → ME
  • 69
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2012-11-12 ~ 2013-02-22
    CIF 99 - LLP Designated Member → ME
  • 70
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2012-05-24 ~ 2013-02-22
    CIF 128 - LLP Designated Member → ME
  • 71
    60 Larchmont Road, Leicester, England
    Dissolved Corporate
    Officer
    2012-02-28 ~ 2013-02-22
    CIF 148 - LLP Designated Member → ME
  • 72
    ROCK SHIELD UNITED LLP - 2010-12-29
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ 2013-02-22
    CIF 142 - LLP Designated Member → ME
  • 73
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ 2017-12-31
    CIF 39 - LLP Designated Member → ME
  • 74
    IMPERIAL CONSORTIUM LLP - 2012-04-19
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-08-03
    CIF 230 - LLP Designated Member → ME
  • 75
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ 2014-04-03
    CIF 30 - LLP Designated Member → ME
  • 76
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ 2013-02-22
    CIF 160 - LLP Designated Member → ME
  • 77
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2013-02-22
    CIF 125 - LLP Designated Member → ME
  • 78
    MAYSON HOWARD LLP - 2013-11-06
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-22 ~ 2013-10-30
    CIF 64 - LLP Designated Member → ME
    2012-11-21 ~ 2013-02-22
    CIF 96 - LLP Designated Member → ME
  • 79
    5th Floor 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-10-23
    CIF 6 - LLP Designated Member → ME
  • 80
    STARCOM MEDIAWEST LLP - 2006-02-15
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,335,621 GBP2024-01-31
    Officer
    2012-04-10 ~ 2020-05-13
    CIF 213 - LLP Designated Member → ME
  • 81
    372 Old Street, Suite 1, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ 2016-04-05
    CIF 25 - LLP Designated Member → ME
  • 82
    LUXLINE TRANSIT LLP - 2021-03-22
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,203,040 GBP2023-01-31
    Officer
    2011-12-20 ~ 2020-08-14
    CIF 166 - LLP Designated Member → ME
  • 83
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2014-02-19 ~ 2016-03-07
    CIF 7 - LLP Designated Member → ME
  • 84
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP - 2013-05-13
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ 2013-02-22
    CIF 2 - LLP Designated Member → ME
  • 85
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,462,461 GBP2025-03-31
    Person with significant control
    2016-04-22 ~ 2020-01-01
    CIF 250 - Ownership of shares – 75% or more → OE
  • 86
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2013-07-26 ~ 2015-06-10
    CIF 49 - LLP Designated Member → ME
  • 87
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-13 ~ 2014-02-10
    CIF 145 - LLP Designated Member → ME
  • 88
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2012-07-12 ~ 2013-02-22
    CIF 121 - LLP Designated Member → ME
  • 89
    ROYFIELD EXPORTS LLP - 2012-05-03
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    361,045 GBP2023-03-31
    Officer
    2012-03-20 ~ 2017-11-13
    CIF 143 - LLP Designated Member → ME
  • 90
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    457,167 GBP2023-12-31
    Officer
    2013-12-11 ~ 2024-12-01
    CIF 174 - LLP Designated Member → ME
  • 91
    60 Larchmont Road, Leicester, England
    Dissolved Corporate
    Officer
    2012-12-12 ~ 2013-02-22
    CIF 92 - LLP Designated Member → ME
  • 92
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2013-11-19 ~ 2016-02-15
    CIF 24 - LLP Designated Member → ME
  • 93
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2012-10-22 ~ 2021-01-28
    CIF 206 - LLP Designated Member → ME
  • 94
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2012-04-04 ~ 2013-02-22
    CIF 140 - LLP Designated Member → ME
  • 95
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2013-02-22
    CIF 124 - LLP Designated Member → ME
  • 96
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,518 GBP2024-11-30
    Officer
    2012-10-22 ~ 2016-11-06
    CIF 105 - LLP Designated Member → ME
  • 97
    5th Floor 52 54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2012-02-22 ~ 2016-03-07
    CIF 152 - LLP Designated Member → ME
  • 98
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2012-09-20 ~ 2013-02-22
    CIF 114 - LLP Designated Member → ME
  • 99
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2013-02-22
    CIF 131 - LLP Designated Member → ME
  • 100
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-09-20 ~ 2013-09-24
    CIF 115 - LLP Designated Member → ME
  • 101
    60 Larchmont Road, Leicester, England
    Dissolved Corporate
    Officer
    2012-02-07 ~ 2013-02-22
    CIF 157 - LLP Designated Member → ME
  • 102
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    276,097 GBP2022-10-31
    Officer
    2016-11-15 ~ 2019-08-22
    CIF 221 - LLP Designated Member → ME
  • 103
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    464,072 GBP2024-07-31
    Officer
    2015-07-24 ~ 2024-03-07
    CIF 165 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.