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 3
  • 1
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Henry William
    Chief Executive Officer born in May 1979
    Individual (134 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 3
    FINDKEEP LIMITED - 2000-06-23
    84, Grosvenor Street, London, England
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Taylor, Paul Ian
    Retail Director born in September 1946
    Individual (6 offsprings)
    Officer
    2001-03-29 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Director
    Individual (248 offsprings)
    Officer
    2001-03-29 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 3
    Lockhart-ross, Inca
    Individual (79 offsprings)
    Officer
    2016-04-06 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 4
    Gunn, Howard
    Accountant born in December 1953
    Individual (36 offsprings)
    Officer
    2005-07-29 ~ 2005-08-09
    OF - Director → CIF 0
    Gunn, Lindsay Howard
    Cfo
    Individual (36 offsprings)
    Officer
    2009-04-22 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 5
    Sheppard, Ian James
    Individual
    Officer
    2003-09-12 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 6
    Schneiderman, Robert
    Individual (40 offsprings)
    Officer
    2003-12-22 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 7
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    2007-06-26 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-10 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2001-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILCO CAPITAL LIMITED

Previous names
HILCO UK LIMITED - 2013-06-18
PETHERRACE LIMITED - 2001-06-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
262021-01-03 ~ 2022-01-01
272019-12-29 ~ 2021-01-02
Turnover/Revenue
26,546,816 GBP2021-01-03 ~ 2022-01-01
33,563,520 GBP2019-12-29 ~ 2021-01-02
Cost of Sales
-5,610,579 GBP2021-01-03 ~ 2022-01-01
-21,112,622 GBP2019-12-29 ~ 2021-01-02
Gross Profit/Loss
20,936,237 GBP2021-01-03 ~ 2022-01-01
12,450,898 GBP2019-12-29 ~ 2021-01-02
Administrative Expenses
-15,959,798 GBP2021-01-03 ~ 2022-01-01
-16,088,501 GBP2019-12-29 ~ 2021-01-02
Operating Profit/Loss
7,196,488 GBP2021-01-03 ~ 2022-01-01
3,187,577 GBP2019-12-29 ~ 2021-01-02
Other Interest Receivable/Similar Income (Finance Income)
228,115 GBP2021-01-03 ~ 2022-01-01
234,190 GBP2019-12-29 ~ 2021-01-02
Interest Payable/Similar Charges (Finance Costs)
-145,427 GBP2021-01-03 ~ 2022-01-01
-893,503 GBP2019-12-29 ~ 2021-01-02
Profit/Loss on Ordinary Activities Before Tax
10,787,387 GBP2021-01-03 ~ 2022-01-01
2,528,264 GBP2019-12-29 ~ 2021-01-02
Profit/Loss
9,448,628 GBP2021-01-03 ~ 2022-01-01
2,201,609 GBP2019-12-29 ~ 2021-01-02
Property, Plant & Equipment
12,829 GBP2022-01-01
14,851 GBP2021-01-02
Fixed Assets - Investments
1,263,752 GBP2022-01-01
3,241 GBP2021-01-02
Fixed Assets
1,276,581 GBP2022-01-01
18,092 GBP2021-01-02
Total Inventories
3,263,155 GBP2021-01-02
Debtors
Current
78,595,284 GBP2022-01-01
78,003,449 GBP2021-01-02
Cash at bank and in hand
1,859,410 GBP2022-01-01
239,988 GBP2021-01-02
Current Assets
80,454,694 GBP2022-01-01
81,506,592 GBP2021-01-02
Creditors
Current, Amounts falling due within one year
-73,227,417 GBP2022-01-01
-76,016,577 GBP2021-01-02
Net Current Assets/Liabilities
7,227,277 GBP2022-01-01
5,490,015 GBP2021-01-02
Net Assets/Liabilities
8,503,858 GBP2022-01-01
5,508,107 GBP2021-01-02
Equity
Called up share capital
1,171 GBP2022-01-01
1,171 GBP2021-01-02
1,171 GBP2019-12-29
Capital redemption reserve
437 GBP2022-01-01
437 GBP2021-01-02
437 GBP2019-12-29
Retained earnings (accumulated losses)
8,502,250 GBP2022-01-01
5,506,499 GBP2021-01-02
3,304,890 GBP2019-12-29
Equity
8,503,858 GBP2022-01-01
5,508,107 GBP2021-01-02
3,306,498 GBP2019-12-29
Profit/Loss
Retained earnings (accumulated losses)
9,448,628 GBP2021-01-03 ~ 2022-01-01
2,201,609 GBP2019-12-29 ~ 2021-01-02
Dividends Paid
Retained earnings (accumulated losses)
-6,452,877 GBP2021-01-03 ~ 2022-01-01
Dividends Paid
-6,452,877 GBP2021-01-03 ~ 2022-01-01
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,452,877 GBP2021-01-03 ~ 2022-01-01
Equity - Income/Expense Recognised Directly
-6,452,877 GBP2021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Depreciation Expense
9,465 GBP2021-01-03 ~ 2022-01-01
15,058 GBP2019-12-29 ~ 2021-01-02
Wages/Salaries
4,319,388 GBP2021-01-03 ~ 2022-01-01
4,874,976 GBP2019-12-29 ~ 2021-01-02
Social Security Costs
526,072 GBP2021-01-03 ~ 2022-01-01
626,781 GBP2019-12-29 ~ 2021-01-02
Staff Costs/Employee Benefits Expense
5,086,811 GBP2021-01-03 ~ 2022-01-01
5,849,717 GBP2019-12-29 ~ 2021-01-02
Director Remuneration
594,813 GBP2021-01-03 ~ 2022-01-01
644,813 GBP2019-12-29 ~ 2021-01-02
Tax Expense/Credit at Applicable Tax Rate
2,049,604 GBP2021-01-03 ~ 2022-01-01
480,370 GBP2019-12-29 ~ 2021-01-02
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,469 GBP2022-01-01
720,708 GBP2021-01-02
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-683,682 GBP2021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
705,857 GBP2021-01-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,465 GBP2021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-683,682 GBP2021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,640 GBP2022-01-01
Property, Plant & Equipment
Furniture and fittings
12,829 GBP2022-01-01
14,851 GBP2021-01-02
Raw materials and consumables
3,263,155 GBP2021-01-02
Trade Debtors/Trade Receivables
Current
1,903,686 GBP2022-01-01
4,907,903 GBP2021-01-02
Amounts Owed by Group Undertakings
Current
56,797,965 GBP2022-01-01
51,285,990 GBP2021-01-02
Other Debtors
Current
1,791,159 GBP2022-01-01
1,856,969 GBP2021-01-02
Prepayments/Accrued Income
Current
17,010,526 GBP2022-01-01
18,878,989 GBP2021-01-02
Trade Creditors/Trade Payables
Current
257,880 GBP2022-01-01
2,472,544 GBP2021-01-02
Amounts owed to group undertakings
Current
57,912,624 GBP2022-01-01
61,343,169 GBP2021-01-02
Corporation Tax Payable
Current
1,033,364 GBP2022-01-01
132,170 GBP2021-01-02
Taxation/Social Security Payable
Current
669,420 GBP2022-01-01
420,367 GBP2021-01-02
Other Creditors
Current
3,887,042 GBP2022-01-01
100,011 GBP2021-01-02
Accrued Liabilities/Deferred Income
Current
7,555,210 GBP2022-01-01
8,042,170 GBP2021-01-02
Creditors
Current
73,227,417 GBP2022-01-01
76,016,577 GBP2021-01-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,110 shares2022-01-01
8,110 shares2021-01-02
Par Value of Share
Class 1 ordinary share
0.102021-01-03 ~ 2022-01-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,600 shares2022-01-01
3,600 shares2021-01-02
Par Value of Share
Class 2 ordinary share
0.102021-01-03 ~ 2022-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,263 GBP2022-01-01
20,000 GBP2021-01-02
Between one and five year
1,272,520 GBP2022-01-01
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 85
  • 1
    HUK 85 LIMITED - 2018-09-04
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    857,896 GBP2022-12-31
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 112 - Has significant influence or control as a member of a firm → OE
  • 2
    ALNERY NO. 2652 LIMITED - 2007-02-07
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,017 GBP2022-01-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 3
    TILES LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    FUNDAY LIMITED - 2009-07-09
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,987,844 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SPURCOURT LIMITED - 2009-12-10
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    MANKIN LIMITED - 2009-12-23
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,336,950 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    HUK 21 LIMITED - 2017-10-24
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    HUK 88 LIMITED - 2023-06-09
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,005 GBP2023-12-30
    Person with significant control
    2019-01-15 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
  • 11
    HUK 141 LIMITED - 2024-05-16
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2024-01-10 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 12
    HUK 12 LIMITED - 2011-07-28
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    HUK 100 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2020-04-29 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 14
    HUK 92 LIMITED - 2023-06-07
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,135 GBP2023-12-30
    Person with significant control
    2019-06-12 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 15
    HILCO PROPERTIES LIMITED - 2007-09-04
    INCROB LIMITED - 2007-07-09
    ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
    84 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2022-01-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    HUK 104 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2020-11-12 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 17
    SNAKE GLOVES LIMITED - 2010-09-07
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    BARNETFAIR LIMITED - 2010-01-29
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    HUK 105 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2021-05-26 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 20
    HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02
    TOP TIGER LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    951,935 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    RETAIL AGENTS 260 LIMITED - 2016-06-02
    HUK 33 LIMITED - 2013-01-21
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,977 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 22
    HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
    PROP CO LIMITED - 2011-07-26
    CONSERVATIVE LIMITED - 2009-07-16
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    TRYONE LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    153,405 GBP2022-01-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    HUK 10 LTD - 2017-02-06
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,487,573 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 25
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,684,604 GBP2022-01-01
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 26
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,473 GBP2023-12-30
    Person with significant control
    2020-07-23 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 27
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    878,733 GBP2023-12-30
    Person with significant control
    2021-05-27 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 28
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,308,840 GBP2023-12-30
    Person with significant control
    2021-10-19 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 29
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,184 GBP2023-12-30
    Person with significant control
    2021-10-20 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 30
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 31
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,812 GBP2023-12-30
    Person with significant control
    2022-03-30 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 32
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    396,255 GBP2023-12-30
    Person with significant control
    2022-06-01 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 33
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,388,846 GBP2023-12-30
    Person with significant control
    2022-06-16 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 34
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2022-07-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 35
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    580,568 GBP2023-12-30
    Person with significant control
    2022-07-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 36
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    602,274 GBP2023-12-30
    Person with significant control
    2022-08-02 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 37
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    958,086 GBP2023-12-30
    Person with significant control
    2022-08-10 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 38
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    144,156 GBP2023-12-30
    Person with significant control
    2022-08-17 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 39
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,704 GBP2023-12-30
    Person with significant control
    2022-08-23 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 40
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    445,696 GBP2023-12-30
    Person with significant control
    2022-09-12 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 41
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -53,244 GBP2023-12-30
    Person with significant control
    2022-10-13 ~ now
    CIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    555,824 GBP2023-12-30
    Person with significant control
    2022-11-02 ~ now
    CIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,041 GBP2023-12-30
    Person with significant control
    2023-02-01 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 44
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    400,152 GBP2023-12-30
    Person with significant control
    2023-03-29 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 45
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,462 GBP2023-12-30
    Person with significant control
    2023-04-05 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 46
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,043 GBP2023-12-30
    Person with significant control
    2023-05-10 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 47
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,219 GBP2023-12-30
    Person with significant control
    2023-05-10 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 48
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 49
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 50
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 51
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 52
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 53
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 54
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 55
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 56
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 57
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 58
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 59
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 60
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 61
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 62
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 63
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 64
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 65
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 66
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 67
    ALCEDO LIMITED - 2012-07-19
    HUK 31 LIMITED - 2012-06-14
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,166 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 68
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 69
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 70
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,110,884 GBP2023-12-30
    Person with significant control
    2017-02-23 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 71
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    562,328 GBP2022-12-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 72
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 73
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    216,401 GBP2022-12-31
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 74
    RETAIL AGENTS 60 LIMITED - 2007-11-13
    ACTIV8 SOLUTIONS LIMITED - 2006-04-12
    84 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,053,130 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 75
    DB INVOICE FINANCE HOLDINGS LTD - 2010-11-01
    FLYPAST LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 76
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 77
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 78
    SKYCROWN LIMITED - 2008-06-12
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 79
    SANSA PLASTICS LIMITED - 2009-06-25
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,230,328 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 80
    ELEPHANT JUMPER LIMITED - 2010-02-05
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 81
    HUK 56 LIMITED - 2013-11-27
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 9 LTD - 2011-05-18
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 82
    KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,715,293 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 83
    HIGHVAULT LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,664 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 84
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-04-26 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 85
    OPEN UP LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    HILCOWEB LIMITED - 2018-02-06
    HUK 63 LIMITED - 2016-02-26
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 36 - Ownership of shares – 75% or more → OE
  • 2
    HUK 83 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-25 ~ 2018-06-13
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 3
    HUK 82 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-25 ~ 2018-05-24
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 4
    AP TRADECO 2018 LIMITED - 2018-09-04
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium Building 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-09-03 ~ 2020-04-20
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    HUK 153 LIMITED - 2025-01-28
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ 2025-02-01
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 6
    HUK 93 LIMITED - 2019-06-28
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    647,907 GBP2023-12-30
    Person with significant control
    2019-06-13 ~ 2019-06-28
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 7
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,576,770 GBP2023-12-30
    Person with significant control
    2020-07-23 ~ 2020-09-04
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 8
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,348,447 GBP2023-12-30
    Person with significant control
    2022-06-21 ~ 2022-06-25
    CIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,435,260 GBP2023-12-30
    Person with significant control
    2022-11-03 ~ 2024-05-22
    CIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 104 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2023-05-04 ~ 2024-05-22
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 11
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -35,808 GBP2023-12-31
    Person with significant control
    2023-05-18 ~ 2023-08-14
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 12
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-12 ~ 2024-05-22
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 13
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-29 ~ 2024-05-22
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ 2024-03-14
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 15
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-10 ~ 2024-10-02
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 16
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-04 ~ 2024-08-30
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 17
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-10 ~ 2025-03-28
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 18
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ 2025-04-23
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 19
    84 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,719 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Ownership of shares – 75% or more → OE
  • 20
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    347,000 GBP2020-12-31
    Person with significant control
    2017-10-26 ~ 2017-11-06
    CIF 40 - Ownership of shares – 75% or more → OE
  • 22
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,375 GBP2023-12-30
    Person with significant control
    2019-01-16 ~ 2019-11-28
    CIF 58 - Ownership of shares – 75% or more → OE
  • 23
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,501 GBP2023-12-30
    Person with significant control
    2019-10-23 ~ 2020-08-01
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 24
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-10 ~ 2020-04-26
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 25
    HUK 87 LIMITED - 2018-09-24
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,493 GBP2022-12-31
    Person with significant control
    2017-09-27 ~ 2018-09-24
    CIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 114 - Has significant influence or control as a member of a firm → OE
  • 26
    HUK 86 LIMITED - 2018-06-28
    Hampden Court, Kingsmead Business Park, High Wycombe, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-27 ~ 2018-07-25
    CIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 113 - Has significant influence or control as a member of a firm → OE
  • 27
    HUK 130 LIMITED - 2023-08-15
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Active Corporate (1 parent)
    Person with significant control
    2023-05-18 ~ 2023-08-14
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 28
    HUK 144 LIMITED - 2024-11-13
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-04 ~ 2024-10-02
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 29
    HUK 95 LIMITED - 2020-05-06
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,495 GBP2023-12-30
    Person with significant control
    2019-10-30 ~ 2020-03-09
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 30
    ABACUS MEDIA RIGHTS LIMITED - 2024-11-22
    HUK 97 LIMITED - 2020-03-09
    112 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,429,484 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ 2020-03-06
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 31
    HUK 146 LIMITED - 2025-01-28
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-04 ~ 2025-02-01
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.