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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Reeback, Ashley James
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Collinson, John Derek
    Individual (5 offsprings)
    Officer
    2003-06-16 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 3
    Banes, Alan Lawrence
    Born in July 1946
    Individual (109 offsprings)
    Officer
    2003-07-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (42 offsprings)
    Officer
    2003-05-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Hunt, Anthony Jonathan
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Hunt, Anthony Jonathan
    Individual (28 offsprings)
    Officer
    2003-05-07 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 6
    Collins, Andrew William
    Individual (2 offsprings)
    Officer
    2010-08-10 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Glassberg, Paul
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Craig
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 9
    Springall, Paul
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-05-06 ~ 2003-05-07
    OF - Nominee Director → CIF 0
  • 11
    HOWARD KENNEDY LLP
    - now OC361417 03268130... (more)
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP
    - 2013-01-31
    No.1 London Bridge, London, England
    Active Corporate (165 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-05-06 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HK NOMINEES LIMITED

Period: 2003-06-05 ~ now
Company number: 04754472
Registered names
HK NOMINEES LIMITED - now
PICCARD LIMITED - 2003-06-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
Current, Amounts falling due within one year
1 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 74
  • 1
    05448249 LIMITED
    - now 05448249
    BOWATER INDUSTRIES LIMITED
    - 2015-01-12 05448249 08295146... (more)
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ now
    CIF 64 - Secretary → ME
  • 2
    54-56 COMPTON STREET LIMITED
    05614171
    Highlands Etchingwood Lane, Framfield, Uckfield, England
    Active Corporate (16 parents)
    Officer
    2005-11-07 ~ 2005-11-10
    CIF 60 - Director → ME
  • 3
    AE PROMOTIONS EUROPE LTD
    08241641
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ 2024-07-01
    CIF 29 - Secretary → ME
  • 4
    ALLIBAY 2 LIMITED
    05869955 05836326
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF 56 - Director → ME
  • 5
    ALLIBAY LIMITED
    05836326 05869955
    179 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-08 ~ dissolved
    CIF 57 - Director → ME
  • 6
    ALMA VALE ROAD PROPERTIES LLP
    OC325373
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-16 ~ 2007-01-23
    CIF 4 - LLP Designated Member → ME
  • 7
    AQUINELLA GENERAL PARTNER LIMITED
    14668076
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-16 ~ 2023-02-27
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 8
    AQUINELLA NO.1 LIMITED
    15475704
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ 2024-02-29
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 9
    ARKADE LIMITED
    05233165
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2016-09-28
    CIF 72 - Secretary → ME
  • 10
    AVEM VISION VCT PLC
    11842572
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    CIF 48 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 11
    BALLY GROUP (U.K.) LIMITED
    01200040
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2010-07-15
    CIF 77 - Secretary → ME
  • 12
    BALLY UK SALES LIMITED
    - now 00310156
    BALLY LONDON SHOE COMPANY LIMITED - 1990-08-29
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2003-05-27 ~ 2010-07-15
    CIF 76 - Secretary → ME
  • 13
    BALLYMORE (WOOD WHARF ONE) LIMITED
    06397775 05400243... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-12 ~ 2007-10-16
    CIF 52 - Director → ME
  • 14
    BANARAM LIMITED
    04697013
    98 Cockfosters Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 78 - Secretary → ME
  • 15
    BIA INVESTMENTS UK LIMITED - now
    NEWCO HK2 LIMITED
    - 2006-01-24 05290318 05290486
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-18 ~ 2005-12-14
    CIF 68 - Director → ME
    Officer
    2004-11-18 ~ 2005-12-14
    CIF 69 - Secretary → ME
  • 16
    BLACKFINCH ADAPT INVESTMENT TRUST PLC
    12872125
    Howard Kennedy Llp, No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-10 ~ dissolved
    CIF 43 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 90 - Right to appoint or remove directors → OE
    Officer
    2020-09-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 17
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC
    - 2021-07-20 13325382
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Officer
    2021-04-09 ~ 2021-06-25
    CIF 42 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-09 ~ 2021-07-02
    CIF 41 - Secretary → ME
  • 18
    BLACKFINCH SPRING VCT PLC
    12166417
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-08-20 ~ 2019-11-04
    CIF 46 - Director → ME
    Person with significant control
    2019-08-20 ~ 2020-03-27
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CANTERBURY CITY LIVING REIT PLC
    13789464
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    CIF 39 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2021-12-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 20
    CRAVEN HOUSE CAPITAL PLC - now
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC
    - 2004-07-13 05123368
    101 King's Cross Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2004-07-09
    CIF 74 - Director → ME
    Officer
    2004-05-10 ~ 2004-07-09
    CIF 73 - Secretary → ME
  • 21
    DCW COVER LIMITED - now
    BOWATER RISK LIMITED
    - 2025-07-24 06000617
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-11-16 ~ 2011-01-05
    CIF 79 - Secretary → ME
  • 22
    DOWNING IHT INCOME FUND LLP
    OC331103 OC364939... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (51 parents, 21 offsprings)
    Officer
    2007-09-05 ~ 2007-09-14
    CIF 2 - LLP Designated Member → ME
  • 23
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 54 - Secretary → ME
  • 24
    ENABLE HOLDINGS LIMITED - now
    SPEED 9942 LIMITED
    - 2005-01-24 05256970 05256971... (more)
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (12 parents)
    Officer
    2004-11-23 ~ 2004-12-15
    CIF 67 - Director → ME
  • 25
    FANTOUR PLC
    - now 07777218
    TP12 VCT PLC
    - 2011-09-19 07777218 07778062... (more)
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 25 - Director → ME
  • 26
    FIRST SPORTS GROUP LIMITED
    05398591
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-18 ~ 2005-03-30
    CIF 65 - Secretary → ME
  • 27
    FUEL VENTURES VCT PLC
    15236513
    The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-25 ~ 2023-12-08
    CIF 31 - Director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-21
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2023-10-25 ~ 2023-12-08
    CIF 32 - Secretary → ME
  • 28
    GMR (ENFIELD) LLP - now
    SPRINGTIME ENFIELD LLP
    - 2007-11-23 OC322927
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-10-16
    CIF 1 - LLP Designated Member → ME
  • 29
    GUINNESS VCT PLC
    14220882
    18 Smith Square, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-07 ~ 2022-10-03
    CIF 35 - Director → ME
    Person with significant control
    2022-07-07 ~ 2023-05-04
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    Officer
    2022-07-07 ~ 2022-10-03
    CIF 36 - Secretary → ME
  • 30
    HAWKDEAN LIMITED
    02771182
    Begbies, 9 Bonhill Street, London
    Active Corporate (18 parents)
    Officer
    2007-12-13 ~ 2024-07-01
    CIF 8 - Secretary → ME
  • 31
    HAZEL TARGA VCT PLC
    09762041
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ 2015-10-06
    CIF 51 - Director → ME
  • 32
    HEALTHTECH SPECIAL OPPORTUNITIES PLC
    14110269
    3rd Floor 105-106 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    HK (INBS) NOMINEES 2 LIMITED
    06884711 04285880
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 9 - Director → ME
  • 34
    HOWARD KENNEDY CORPORATE SERVICES LLP
    OC354088
    No.1 London Bridge, London
    Active Corporate (2 parents)
    Officer
    2010-04-13 ~ now
    CIF 27 - LLP Designated Member → ME
  • 35
    IN SHOWJUMPERS 2013 PLC
    08150144
    C/o Harveys Insolvency & Turnaround Ltd, 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2012-10-08
    CIF 19 - Director → ME
  • 36
    INGENIOUS VISION VCT LIMITED - now
    INGENIOUS VISION VCT PLC
    - 2020-03-13 11102187
    INGENIOUS MEDIA VCT PLC
    - 2018-02-09 11102187
    15 Golden Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-12-07 ~ 2018-11-16
    CIF 49 - Director → ME
    Person with significant control
    2017-12-07 ~ 2019-09-10
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 37
    INVESTMENT TRUST LIMITED
    - now 05042763
    INTERNATIONAL INVESTMENT TRUST LIMITED
    - 2007-01-24 05042763
    37b Maresfield Gardens, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-12 ~ 2016-03-08
    CIF 80 - Secretary → ME
  • 38
    JENTA GENERAL PARTNER LIMITED
    14668114
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-16 ~ 2023-02-27
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 39
    KEYMARA LIMITED
    08336831
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 14 - Director → ME
  • 40
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-12-19 ~ 2013-04-04
    CIF 13 - Director → ME
  • 41
    LARITEN LIMITED
    05552289
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-29 ~ 2007-07-13
    CIF 62 - Secretary → ME
  • 42
    LETSWIZARD.COM LIMITED - now
    121LETTINGS.COM LIMITED - 2008-12-04
    HEATHROWLETTINGS.COM LIMITED
    - 2008-04-19 05563869
    THE INVESTMENT PROPERTY SYNDICATE (TIPS) REAL ESTATE (002) LIMITED
    - 2006-10-09 05563869
    1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ 2008-04-11
    CIF 63 - Secretary → ME
  • 43
    LOCALE ENTERPRISES LIMITED - now
    MENTORION LIMITED
    - 2009-06-18 05740292 05996594
    3b Belvedere Road, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-03-28 ~ 2006-04-25
    CIF 58 - Director → ME
  • 44
    LUSIGHT LIMITED
    04977067
    Lusight Limited Suite 620, 2 Old Brompton Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-25 ~ 2009-11-26
    CIF 66 - Secretary → ME
  • 45
    MILLHARBOUR 2 LLP
    OC320857 OC320729
    311 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-07-07 ~ 2006-07-11
    CIF 6 - LLP Designated Member → ME
  • 46
    MILLHARBOUR LLP
    OC320729 OC320857
    311 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-07-04 ~ 2006-07-11
    CIF 7 - LLP Designated Member → ME
  • 47
    OCTOPUS FUTURE GENERATIONS VCT PLC
    13750143
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-17 ~ 2022-01-27
    CIF 40 - Director → ME
    Person with significant control
    2021-11-17 ~ 2022-03-25
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PAKENHAM PARTNERS LIMITED
    07516620
    Vintners Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 49
    PEMBROKE VCT 2 PLC - now
    PEMBROKE VCT PLC
    - 2012-11-28 08175956 08307631... (more)
    3 Cadogan Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2012-11-27
    CIF 18 - Director → ME
  • 50
    PEMBROKE VCT PLC - now
    PEMBROKE VCT 2 PLC
    - 2012-11-28 08307631 08175956... (more)
    223-231 Old Marylebone Road, London, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2012-11-26 ~ 2012-11-27
    CIF 15 - Director → ME
  • 51
    PERTH CITY WEST LLP - now
    PERTH COMMERCIAL LLP
    - 2007-09-24 OC323116
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2006-11-09
    CIF 5 - LLP Designated Member → ME
  • 52
    PORTMAN LAND LTD
    06873989
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-04-08
    CIF 11 - Secretary → ME
  • 53
    PRAETURA GROWTH VCT PLC
    14525115
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2022-12-06 ~ 2023-06-02
    CIF 34 - Director → ME
    Person with significant control
    2022-12-06 ~ 2024-04-05
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    Officer
    2022-12-06 ~ 2023-06-02
    CIF 33 - Secretary → ME
  • 54
    PUMA ALPHA VCT PLC
    11939975
    Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-11 ~ 2019-06-26
    CIF 47 - Director → ME
    Person with significant control
    2019-04-11 ~ 2020-01-15
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 55
    PUMA HERITAGE LIMITED - now
    PUMA HERITAGE PLC
    - 2019-11-04 08285184
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-02-15
    CIF 16 - Director → ME
  • 56
    PUMA VCT 11 PLC
    09197956 10376236... (more)
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2014-09-01 ~ 2014-10-01
    CIF 10 - Director → ME
  • 57
    PUMA VCT 12 PLC
    09758309 09197956... (more)
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (7 parents, 11 offsprings)
    Officer
    2015-09-02 ~ 2015-10-01
    CIF 30 - Director → ME
  • 58
    PUMA VCT 13 PLC
    10376236 09197956... (more)
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-09-15 ~ 2016-12-08
    CIF 50 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-12-08
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PUMA VCT 9 PLC
    08238812 07664345... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2012-10-03 ~ 2012-10-29
    CIF 17 - Director → ME
  • 60
    REAL ESTATE VENTURE CAPITAL PARTNERS LLP
    OC307139 OC307140... (more)
    Second Floor, 60 Charlotte Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2004-03-29 ~ now
    CIF 28 - LLP Member → ME
  • 61
    RED REEF MEDIA LIMITED - now
    KINGSWAY PUBLISHING LIMITED
    - 2008-03-04 06361116
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-09-04 ~ 2007-09-06
    CIF 53 - Director → ME
  • 62
    RESIBUILD PLC
    07825899
    Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ 2012-01-30
    CIF 21 - Director → ME
  • 63
    TENIDAR LIMITED
    08336822
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 12 - Director → ME
  • 64
    TENKA LIMITED
    08171273
    No.1 London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 65
    THE CITY PUB COMPANY (WEST) LIMITED - now
    THE CITY PUB COMPANY (WEST) PLC
    - 2017-11-01 07814571 07814568
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2011-12-14
    CIF 23 - Director → ME
  • 66
    THE CITY PUB GROUP LIMITED - now
    THE CITY PUB GROUP PLC - 2024-10-07
    THE CITY PUB COMPANY (EAST) PLC
    - 2017-10-31 07814568 07814571... (more)
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2011-10-18 ~ 2011-12-14
    CIF 22 - Director → ME
  • 67
    TP12(I) VCT PLC
    - now 07778062 07862470... (more)
    TP12 VCT PLC
    - 2011-12-02 07778062 07777218... (more)
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (7 parents)
    Officer
    2011-09-19 ~ 2011-12-05
    CIF 24 - Director → ME
  • 68
    TP12(II) VCT PLC
    07862470 07778062... (more)
    4-5 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-28 ~ 2012-01-03
    CIF 20 - Director → ME
  • 69
    WELLNESS FOODS LIMITED
    - now 05290486
    NEWCO HK1 LIMITED
    - 2005-07-13 05290486 05290318
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-11-18 ~ 2005-12-20
    CIF 71 - Director → ME
    Officer
    2004-11-18 ~ 2005-12-20
    CIF 70 - Secretary → ME
  • 70
    WINNINGTON LLP
    OC330505
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-03
    CIF 3 - LLP Designated Member → ME
  • 71
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-11-09 ~ 2006-02-06
    CIF 59 - Secretary → ME
  • 72
    WOOLGATE COURT LIMITED
    05608028
    Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2005-10-31 ~ 2005-11-14
    CIF 61 - Director → ME
  • 73
    WSEF LIMITED - now
    DEELEY ESTATES LIMITED
    - 2005-05-16 04849818
    TRIX123 LIMITED
    - 2003-07-31 04849818
    Forge House, Dudley Road, Lye, West Midlands
    Active Corporate (13 parents)
    Officer
    2003-07-29 ~ 2004-05-28
    CIF 75 - Director → ME
  • 74
    ZOE INTERACTIVE (UK) LTD
    05977286
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-25 ~ 2008-05-01
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.