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 4
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (168 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    THREE V LLP - 2002-01-07
    2, Ac Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2006-01-25 ~ 2015-08-26
    PE - Director → CIF 0
  • 3
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-01-25 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 4
    Swb, 5, Great College Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLD ROUND LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Other Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 105
  • 1
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    141,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 67 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 254 - Has significant influence or control → OE
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 278 - Right to appoint or remove directors → OE
  • 3
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -102,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 77 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 245 - Has significant influence or control → OE
  • 4
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2016-02-10 ~ dissolved
    CIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 326 - Has significant influence or control → OE
  • 5
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,626 GBP2023-01-31
    Officer
    2019-02-06 ~ now
    CIF 46 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    CIF 214 - Has significant influence or control → OE
  • 6
    CLARISCUS LIMITED - 2019-03-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    2018-07-09 ~ dissolved
    CIF 152 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 302 - Has significant influence or control → OE
  • 7
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 127 - Director → ME
  • 8
    HC RECRUITMENT LTD - 2012-01-24
    C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 119 - Director → ME
  • 9
    HC ASSIST GROUP LIMITED - 2015-01-20
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 122 - Director → ME
  • 10
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 211 - Has significant influence or control → OE
  • 11
    Unit A1 City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-30 ~ dissolved
    CIF 104 - Director → ME
  • 12
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2000-08-14
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2020-06-25 ~ now
    CIF 99 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    CIF 286 - Has significant influence or control → OE
  • 13
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2018-07-17 ~ dissolved
    CIF 151 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 300 - Has significant influence or control → OE
  • 14
    FB FURNITURE LIMITED - 2020-07-15
    HILDING ANDERS HOLDINGS LIMITED - 2020-06-25
    SLUMBERLAND LIMITED - 2013-04-23
    HILDING ANDERS UK LIMITED - 2003-01-02
    MERKUR SLUMBERLAND UK LIMITED - 2001-11-30
    INTERCEDE 945 LIMITED - 1992-07-20
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-05-05 ~ dissolved
    CIF 100 - Director → ME
  • 15
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-06-21 ~ dissolved
    CIF 156 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 308 - Has significant influence or control → OE
  • 16
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-10 ~ dissolved
    CIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 277 - Has significant influence or control → OE
  • 17
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 135 - Director → ME
  • 18
    HALLCO 1589 LIMITED - 2008-03-25
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    CIF 108 - Director → ME
  • 19
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2017-08-30 ~ dissolved
    CIF 107 - Director → ME
  • 20
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 256 - Has significant influence or control → OE
  • 21
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,242 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 73 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 241 - Has significant influence or control → OE
  • 22
    ANSA UTILITIES LIMITED - 2022-06-10
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 238 - Has significant influence or control → OE
  • 23
    ANSA SURVEYING LIMITED - 2022-06-13
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    306,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 71 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 237 - Has significant influence or control → OE
  • 24
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Officer
    2017-12-05 ~ dissolved
    CIF 161 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 309 - Has significant influence or control → OE
  • 25
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 165 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 311 - Has significant influence or control → OE
  • 26
    CHS ENGINEERING SERVICES LIMITED - 2020-12-21
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    51,088 GBP2019-06-30
    Officer
    2018-06-21 ~ dissolved
    CIF 153 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 307 - Has significant influence or control → OE
  • 27
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 65 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 232 - Has significant influence or control → OE
  • 28
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    414,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 66 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 233 - Has significant influence or control → OE
  • 29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 215 - Has significant influence or control → OE
  • 30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    638,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 68 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 234 - Has significant influence or control → OE
  • 31
    CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    CIF 109 - Director → ME
  • 32
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Officer
    2022-08-22 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    CIF 190 - Has significant influence or control → OE
  • 33
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 217 - Has significant influence or control → OE
  • 34
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    85,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 72 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 239 - Has significant influence or control → OE
  • 35
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 69 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 235 - Has significant influence or control → OE
  • 36
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 227 - Has significant influence or control → OE
  • 37
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 212 - Has significant influence or control → OE
  • 38
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,084 GBP2023-09-30
    Officer
    2015-09-07 ~ now
    CIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 249 - Has significant influence or control → OE
  • 39
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    43,075 GBP2023-02-28
    Officer
    2016-02-01 ~ now
    CIF 87 - Director → ME
  • 40
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    CIF 91 - Director → ME
  • 41
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ dissolved
    CIF 137 - Director → ME
  • 42
    40 Bank Street Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 121 - Director → ME
  • 43
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    670,265 GBP2017-01-31
    Officer
    2018-06-21 ~ dissolved
    CIF 154 - Director → ME
  • 44
    C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2018-08-20 ~ dissolved
    CIF 149 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 297 - Has significant influence or control → OE
  • 45
    STILWELL LIMITED - 2021-09-03
    22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-03-03 ~ dissolved
    CIF 147 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 284 - Has significant influence or control → OE
  • 46
    STEWART & HARRIS LIMITED - 2021-09-03
    22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-03-03 ~ dissolved
    CIF 145 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 282 - Has significant influence or control → OE
  • 47
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2021-03-03 ~ dissolved
    CIF 146 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 283 - Has significant influence or control → OE
  • 48
    PP CONSULTING ENGINEERS LIMITED - 2021-09-03
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED - 2020-01-30
    THDA LTD - 2018-11-02
    22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    819,040 GBP2017-01-31
    Officer
    2021-03-03 ~ dissolved
    CIF 144 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 281 - Has significant influence or control → OE
  • 49
    JSA CONSULTING ENGINEERS LTD. - 2021-09-03
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-03-03 ~ dissolved
    CIF 143 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 280 - Has significant influence or control → OE
  • 50
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 164 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 306 - Has significant influence or control → OE
  • 51
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 123 - Director → ME
  • 52
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 171 - Director → ME
  • 53
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 170 - Director → ME
  • 54
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-25 ~ dissolved
    CIF 1 - Director → ME
  • 55
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,374,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 76 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 244 - Has significant influence or control → OE
  • 56
    AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 246 - Has significant influence or control → OE
  • 57
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2020-10-29 ~ now
    CIF 95 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    CIF 272 - Has significant influence or control → OE
  • 58
    ANSA EBT TRUSTEES LIMITED - 2011-10-21
    ANSA TRAINING LIMITED - 2011-09-26
    PINCO 2072 LIMITED - 2004-02-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 74 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 242 - Has significant influence or control → OE
  • 59
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,669,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 75 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 243 - Has significant influence or control → OE
  • 60
    ANSA GROUP LIMITED - 2011-10-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 240 - Has significant influence or control → OE
  • 61
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-16 ~ dissolved
    CIF 29 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 265 - Has significant influence or control → OE
  • 62
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 255 - Has significant influence or control → OE
  • 63
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,622 GBP2023-04-30
    Person with significant control
    2020-04-21 ~ now
    CIF 266 - Has significant influence or control → OE
  • 64
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    CIF 39 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    CIF 267 - Has significant influence or control → OE
  • 65
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    CIF 40 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    CIF 268 - Has significant influence or control → OE
  • 66
    CERTFLOW LIMITED - 1984-08-20
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 175 - Director → ME
  • 67
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-18 ~ dissolved
    CIF 140 - Director → ME
  • 68
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    113,000 GBP2021-04-30
    Officer
    2016-04-18 ~ dissolved
    CIF 70 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 236 - Has significant influence or control → OE
  • 69
    HARRY HEBDITCH LIMITED - 1976-12-31
    C/o Godfrey Syrett, Planet Place Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 169 - Director → ME
  • 70
    WEST MIDDLESEX SURFACE TREATMENTS LIMITED - 2019-01-10
    GW 6117 LIMITED - 2005-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2022-02-21 ~ dissolved
    CIF 14 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    CIF 192 - Has significant influence or control → OE
  • 71
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-26 ~ dissolved
    CIF 129 - Director → ME
  • 72
    MELLAFORD LIMITED - 1983-09-01
    C/o Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 173 - Director → ME
  • 73
    CHOPPERS HAIRSTYLISTS LIMITED - 1979-12-31
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 172 - Director → ME
  • 74
    NEWCO MSNM LIMITED - 2010-01-26
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 323 - Has significant influence or control → OE
  • 75
    REDEEM UK LIMITED - 2020-10-06
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    CIF 102 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 291 - Has significant influence or control → OE
  • 76
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2019-06-28 ~ now
    CIF 101 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    CIF 289 - Has significant influence or control → OE
  • 77
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-15 ~ dissolved
    CIF 178 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 304 - Has significant influence or control → OE
  • 78
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    2018-01-15 ~ dissolved
    CIF 55 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 222 - Has significant influence or control → OE
  • 79
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 219 - Has significant influence or control → OE
  • 80
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-15 ~ dissolved
    CIF 179 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 305 - Has significant influence or control → OE
  • 81
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    2018-01-15 ~ dissolved
    CIF 160 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 310 - Has significant influence or control → OE
  • 82
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    CIF 43 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    CIF 258 - Has significant influence or control → OE
  • 83
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-06-28 ~ dissolved
    CIF 185 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 290 - Has significant influence or control → OE
  • 84
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-06-28 ~ dissolved
    CIF 111 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 292 - Has significant influence or control → OE
  • 85
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2019-06-28 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 293 - Has significant influence or control → OE
  • 86
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 322 - Has significant influence or control → OE
  • 87
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-21 ~ dissolved
    CIF 44 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 203 - Has significant influence or control → OE
  • 88
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    First Floor, 184-186 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    820 GBP2022-08-18
    Person with significant control
    2018-06-04 ~ now
    CIF 224 - Has significant influence or control → OE
  • 89
    SHARPE TOPCO LIMITED - 2016-12-01
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    CIF 142 - Director → ME
  • 90
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2020-10-29 ~ dissolved
    CIF 96 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 273 - Has significant influence or control → OE
  • 91
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -354,611 GBP2017-12-31
    Officer
    2018-06-21 ~ dissolved
    CIF 157 - Director → ME
  • 92
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    2016-02-10 ~ dissolved
    CIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 248 - Has significant influence or control → OE
  • 93
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    2016-02-01 ~ dissolved
    CIF 88 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 229 - Has significant influence or control → OE
  • 94
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 213 - Has significant influence or control → OE
  • 95
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 118 - Director → ME
  • 96
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,535 GBP2018-01-31
    Officer
    2018-06-21 ~ now
    CIF 155 - Director → ME
  • 97
    THE PRETTIEST STAR LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-29 ~ dissolved
    CIF 163 - Director → ME
  • 98
    STOCREOUT LIMITED - 2018-07-19
    C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2018-07-27 ~ dissolved
    CIF 150 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 299 - Has significant influence or control → OE
  • 99
    ONE MORE TRY LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    CIF 162 - Director → ME
  • 100
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED - 2018-07-19
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-01-16 ~ dissolved
    CIF 159 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 298 - Has significant influence or control → OE
  • 101
    PRINCEMATCH LIMITED - 1982-02-17
    C/o Godfrey Syrett Ltd, Planet, Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ dissolved
    CIF 174 - Director → ME
  • 102
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2015-11-21 ~ dissolved
    CIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 324 - Has significant influence or control → OE
  • 103
    FCAP 2016 LIMITED - 2017-12-22
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 131 - Director → ME
  • 104
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    CIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 327 - Has significant influence or control → OE
  • 105
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2016-02-10 ~ dissolved
    CIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 325 - Has significant influence or control → OE
Ceased 103
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2016-04-13 ~ 2023-06-23
    CIF 84 - Director → ME
    Person with significant control
    2017-08-25 ~ 2023-06-23
    CIF 226 - Has significant influence or control → OE
  • 2
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-03 ~ 2023-06-23
    CIF 48 - Director → ME
    Person with significant control
    2018-08-03 ~ 2023-06-23
    CIF 216 - Has significant influence or control → OE
  • 3
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2015-08-26 ~ 2024-09-26
    CIF 130 - Director → ME
  • 4
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -102,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 338 - Has significant influence or control → OE
  • 5
    CABLENET TRADING LIMITED - 2019-03-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-13 ~ 2023-06-23
    CIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 337 - Has significant influence or control → OE
    2016-06-13 ~ 2023-06-23
    CIF 231 - Has significant influence or control → OE
  • 6
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1,997,556 GBP2023-12-31
    Officer
    2019-02-06 ~ 2020-10-16
    CIF 167 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-10-16
    CIF 295 - Has significant influence or control → OE
  • 7
    AIRHOP CROYDON LIMITED - 2018-11-27
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -180,211 GBP2023-12-31
    Officer
    2019-02-06 ~ 2020-10-16
    CIF 168 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-10-16
    CIF 296 - Has significant influence or control → OE
  • 8
    RCAP EIGHT LIMITED - 2019-03-01
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    226,978 GBP2023-12-31
    Officer
    2018-07-09 ~ 2020-10-16
    CIF 177 - Director → ME
    Person with significant control
    2018-07-09 ~ 2020-10-16
    CIF 303 - Has significant influence or control → OE
  • 9
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,115,000 GBP2021-04-30
    Officer
    2016-04-18 ~ 2022-06-09
    CIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 330 - Has significant influence or control → OE
    2016-04-18 ~ 2022-06-09
    CIF 321 - Has significant influence or control → OE
  • 10
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    2020-06-25 ~ 2024-01-16
    CIF 37 - Director → ME
    Person with significant control
    2020-06-19 ~ 2020-06-19
    CIF 287 - Has significant influence or control → OE
  • 11
    JCP TWO LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Officer
    2020-04-20 ~ 2023-02-09
    CIF 42 - Director → ME
    Person with significant control
    2020-04-20 ~ 2023-02-09
    CIF 270 - Has significant influence or control → OE
  • 12
    OCTAGON BUILDING LIMITED - 2019-08-01
    ROOFSPACE SOLUTIONS LIMITED - 2014-06-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,271,788 GBP2022-06-30
    Officer
    2022-09-09 ~ 2023-02-09
    CIF 7 - Director → ME
  • 13
    CASTANOW LIMITED - 2023-05-03
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-23 ~ 2023-03-16
    CIF 28 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-03-16
    CIF 264 - Has significant influence or control → OE
  • 14
    RCAP TWELVE LIMITED - 2023-07-25
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-09-02 ~ 2023-07-28
    CIF 4 - Director → ME
    Person with significant control
    2022-09-02 ~ 2023-07-28
    CIF 188 - Has significant influence or control → OE
  • 15
    CARELESS WHISPER LIMITED - 2019-01-14
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-01 ~ 2018-11-07
    CIF 180 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-11-07
    CIF 318 - Has significant influence or control → OE
  • 16
    A. & G. P. TRADING LIMITED - 2019-03-30
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-06-13 ~ 2021-10-01
    CIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 250 - Has significant influence or control → OE
  • 17
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 186 - Director → ME
  • 18
    ANSA UTILITIES LIMITED - 2022-06-10
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 334 - Has significant influence or control → OE
  • 19
    ANSA SURVEYING LIMITED - 2022-06-13
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    306,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 333 - Has significant influence or control → OE
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-16 ~ 2020-03-25
    CIF 176 - Director → ME
    Person with significant control
    2018-07-16 ~ 2020-03-25
    CIF 301 - Has significant influence or control → OE
  • 21
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    414,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 328 - Has significant influence or control → OE
  • 22
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Officer
    2018-12-12 ~ 2024-12-05
    CIF 47 - Director → ME
  • 23
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    2016-01-29 ~ 2017-07-25
    CIF 136 - Director → ME
  • 24
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-13 ~ 2023-06-23
    CIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-23
    CIF 253 - Has significant influence or control → OE
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2015-11-17 ~ 2024-01-02
    CIF 92 - Director → ME
  • 26
    PROSPECT 1 LIMITED - 2021-12-09
    Unit 1.01 Fuel Studios Kiln House, Pottergate, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,365 GBP2023-12-31
    Officer
    2021-06-22 ~ 2023-06-20
    CIF 25 - Director → ME
    Person with significant control
    2022-02-18 ~ 2023-06-20
    CIF 201 - Has significant influence or control → OE
  • 27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-06-20
    CIF 13 - Director → ME
    Person with significant control
    2022-03-04 ~ 2023-06-20
    CIF 261 - Has significant influence or control → OE
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -475,915 GBP2023-07-31
    Officer
    2017-07-31 ~ 2023-09-12
    CIF 58 - Director → ME
    Person with significant control
    2017-07-31 ~ 2023-09-12
    CIF 228 - Has significant influence or control → OE
  • 29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-17 ~ 2024-09-26
    CIF 50 - Director → ME
  • 30
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-28 ~ 2020-09-08
    CIF 112 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-09-08
    CIF 294 - Has significant influence or control → OE
  • 31
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    85,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 335 - Has significant influence or control → OE
  • 32
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 331 - Has significant influence or control → OE
  • 33
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-01 ~ 2024-09-26
    CIF 57 - Director → ME
  • 34
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2016-04-13 ~ 2023-05-19
    CIF 83 - Director → ME
    Person with significant control
    2017-08-30 ~ 2023-05-19
    CIF 225 - Right to appoint or remove directors → OE
  • 35
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2017-12-19 ~ 2023-06-16
    CIF 56 - Director → ME
  • 36
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    2016-02-08 ~ 2024-09-26
    CIF 86 - Director → ME
  • 37
    BURLINGTON 24 LIMITED - 2024-03-04
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-11-23
    CIF 5 - Director → ME
    Person with significant control
    2022-09-02 ~ 2023-11-23
    CIF 189 - Has significant influence or control → OE
  • 38
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62 GBP2020-05-31
    Officer
    2018-06-21 ~ 2022-05-28
    CIF 158 - Director → ME
    Person with significant control
    2018-06-21 ~ 2022-05-28
    CIF 223 - Has significant influence or control → OE
  • 39
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    432,000 GBP2023-04-29
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 18 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 195 - Has significant influence or control → OE
  • 40
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2004-05-19
    The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,145,512 GBP2023-06-30
    Officer
    2016-01-25 ~ 2022-10-13
    CIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-13
    CIF 251 - Has significant influence or control → OE
  • 41
    FCAP FOUR LIMITED - 2017-05-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    2015-12-10 ~ 2016-04-06
    CIF 138 - Director → ME
  • 42
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2016-02-01 ~ 2017-11-17
    CIF 133 - Director → ME
  • 43
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2016-01-25 ~ 2022-10-13
    CIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-13
    CIF 252 - Has significant influence or control → OE
  • 44
    KADE 2018 LIMITED - 2020-07-04
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Officer
    2018-07-09 ~ 2022-10-13
    CIF 51 - Director → ME
    Person with significant control
    2018-07-09 ~ 2022-10-13
    CIF 220 - Has significant influence or control → OE
  • 45
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-12-31
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 114 - Director → ME
    Person with significant control
    2017-08-30 ~ 2020-02-10
    CIF 313 - Has significant influence or control → OE
  • 46
    AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 82 - Director → ME
  • 47
    MYNERATION LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Officer
    2021-02-23 ~ 2022-12-06
    CIF 27 - Director → ME
    Person with significant control
    2021-02-23 ~ 2022-12-06
    CIF 263 - Has significant influence or control → OE
  • 48
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,669,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 336 - Has significant influence or control → OE
  • 49
    ANSA GROUP LIMITED - 2011-10-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 279 - Has significant influence or control → OE
  • 50
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2016-04-18 ~ 2024-09-26
    CIF 81 - Director → ME
  • 51
    CHANGES 2016 LIMITED - 2019-03-01
    25 Moorgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    2016-04-13 ~ 2018-06-08
    CIF 183 - Director → ME
  • 52
    CIBER UK LTD - 2017-11-03
    ECSOFT UK LTD - 2003-03-25
    ECSOFT UNITED KINGDOM PLC - 1998-01-02
    ECSOFT UNITED KINGDOM PLC - 1998-01-01
    ECSOFT HOLDINGS P.L.C. - 1996-10-04
    ECSOFT, P.L.C. - 1991-12-04
    Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2018-06-08
    CIF 184 - Director → ME
  • 53
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,622 GBP2023-04-30
    Officer
    2020-04-21 ~ 2025-02-03
    CIF 38 - Director → ME
  • 54
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Officer
    2016-06-29 ~ 2024-09-26
    CIF 60 - Director → ME
  • 55
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2022-10-13
    CIF 49 - Director → ME
    Person with significant control
    2018-07-17 ~ 2022-10-13
    CIF 218 - Has significant influence or control → OE
  • 56
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2023-06-30
    Officer
    2022-08-26 ~ 2022-11-18
    CIF 8 - Director → ME
  • 57
    LEVOLUX LIMITED - 2022-12-29
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2022-08-26 ~ 2024-09-26
    CIF 9 - Director → ME
  • 58
    WWT 2021 LIMITED - 2022-05-17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Officer
    2021-02-23 ~ 2022-04-29
    CIF 141 - Director → ME
    Person with significant control
    2021-02-23 ~ 2022-05-16
    CIF 262 - Has significant influence or control → OE
  • 59
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    113,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 332 - Has significant influence or control → OE
  • 60
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -835,000 GBP2023-04-30
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 15 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 193 - Has significant influence or control → OE
  • 61
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    2,816,000 GBP2023-04-30
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 20 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 197 - Has significant influence or control → OE
  • 62
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 17 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 194 - Has significant influence or control → OE
  • 63
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    7,902,000 GBP2023-04-29
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 22 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 199 - Has significant influence or control → OE
  • 64
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    657,000 GBP2023-04-30
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 21 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 198 - Has significant influence or control → OE
  • 65
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -1,028,000 GBP2023-04-30
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 19 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 196 - Has significant influence or control → OE
  • 66
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -103,903 GBP2023-04-29
    Officer
    2022-04-27 ~ 2022-10-13
    CIF 12 - Director → ME
    Person with significant control
    2022-04-26 ~ 2022-10-13
    CIF 191 - Has significant influence or control → OE
  • 67
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    817,000 GBP2023-04-29
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 23 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 200 - Has significant influence or control → OE
  • 68
    NELSONS ONE LIMITED - 2008-03-12
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    CIF 61 - Director → ME
    Person with significant control
    2016-06-15 ~ 2020-02-05
    CIF 320 - Has significant influence or control → OE
  • 69
    ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
    ARCHANT REGIONAL LIMITED - 2011-11-16
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-20 ~ 2022-03-18
    CIF 97 - Director → ME
    Person with significant control
    2020-10-20 ~ 2022-03-18
    CIF 271 - Has significant influence or control → OE
  • 70
    NASMYTH GROUP LIMITED - 2023-05-05
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-10-13
    CIF 16 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-10-13
    CIF 259 - Has significant influence or control → OE
  • 71
    TGFM DEBTCO LIMITED - 2024-12-02
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2020-03-20
    CIF 110 - Director → ME
    Person with significant control
    2020-03-13 ~ 2020-03-20
    CIF 276 - Has significant influence or control → OE
  • 72
    JCP FIVE LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,239 GBP2023-04-30
    Officer
    2020-04-20 ~ 2022-10-20
    CIF 41 - Director → ME
    Person with significant control
    2020-04-20 ~ 2022-10-20
    CIF 269 - Has significant influence or control → OE
  • 73
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    243,189 GBP2023-03-31
    Officer
    2018-05-02 ~ 2023-12-05
    CIF 54 - Director → ME
  • 74
    CP EIGHT LIMITED - 2024-06-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-12-23 ~ 2023-05-17
    CIF 24 - Director → ME
    Person with significant control
    2021-12-23 ~ 2023-05-17
    CIF 202 - Has significant influence or control → OE
  • 75
    JSA (HUDDERSFIELD) LIMITED - 2021-04-22
    Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (9 parents)
    Equity (Company account)
    55,215 GBP2023-03-31
    Officer
    2021-03-03 ~ 2023-05-17
    CIF 26 - Director → ME
    Person with significant control
    2021-03-03 ~ 2023-05-17
    CIF 204 - Has significant influence or control → OE
  • 76
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 117 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-08-30
    CIF 275 - Ownership of shares – 75% or more → OE
    CIF 275 - Ownership of voting rights - 75% or more → OE
    CIF 275 - Right to appoint or remove directors → OE
    2017-08-30 ~ 2020-02-10
    CIF 316 - Has significant influence or control → OE
  • 77
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,700 GBP2023-12-31
    Officer
    2016-02-01 ~ 2019-10-16
    CIF 134 - Director → ME
    Person with significant control
    2017-04-07 ~ 2019-10-16
    CIF 319 - Right to appoint or remove directors → OE
  • 78
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,610,928 GBP2023-12-31
    Officer
    2016-11-17 ~ 2017-04-07
    CIF 182 - Director → ME
  • 79
    EVER 1851 LIMITED - 2002-10-10
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 115 - Director → ME
    Person with significant control
    2017-08-30 ~ 2020-02-10
    CIF 314 - Has significant influence or control → OE
  • 80
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-09 ~ 2024-09-26
    CIF 53 - Director → ME
  • 81
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    2015-09-07 ~ 2024-09-26
    CIF 94 - Director → ME
  • 82
    CLUTTONS 1 LIMITED - 2025-04-02
    Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-10-12 ~ 2024-03-01
    CIF 6 - Director → ME
  • 83
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Officer
    2016-04-18 ~ 2022-10-31
    CIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 329 - Has significant influence or control → OE
    2016-04-18 ~ 2022-10-31
    CIF 247 - Has significant influence or control → OE
  • 84
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Officer
    2018-07-09 ~ 2023-02-17
    CIF 52 - Director → ME
    Person with significant control
    2018-07-09 ~ 2023-02-17
    CIF 221 - Has significant influence or control → OE
  • 85
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    First Floor, 184-186 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    820 GBP2022-08-18
    Officer
    2016-06-29 ~ 2022-11-16
    CIF 59 - Director → ME
  • 86
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2017-07-25
    CIF 132 - Director → ME
  • 87
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 116 - Director → ME
    Person with significant control
    2017-08-30 ~ 2020-02-10
    CIF 315 - Has significant influence or control → OE
  • 88
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    555,828 GBP2020-06-30
    Officer
    2017-08-30 ~ 2020-02-10
    CIF 113 - Director → ME
    Person with significant control
    2017-08-30 ~ 2017-08-30
    CIF 274 - Ownership of shares – 75% or more → OE
    CIF 274 - Ownership of voting rights - 75% or more → OE
    CIF 274 - Right to appoint or remove directors → OE
    2017-08-30 ~ 2020-02-10
    CIF 312 - Has significant influence or control → OE
  • 89
    CASHOW LIMITED - 2020-06-17
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,507,127 GBP2023-12-31
    Officer
    2020-05-19 ~ 2021-02-03
    CIF 148 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-02-03
    CIF 288 - Has significant influence or control → OE
  • 90
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-07 ~ 2024-12-05
    CIF 45 - Director → ME
  • 91
    STRATTON GARDENS LIMITED - 2023-07-26
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-06-28
    CIF 3 - Director → ME
    Person with significant control
    2022-09-02 ~ 2023-06-28
    CIF 187 - Has significant influence or control → OE
  • 92
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2017-07-31 ~ 2020-02-10
    CIF 181 - Director → ME
    Person with significant control
    2017-08-30 ~ 2020-02-10
    CIF 317 - Has significant influence or control → OE
  • 93
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-12-05
    CIF 36 - Director → ME
    Person with significant control
    2020-07-30 ~ 2022-12-05
    CIF 257 - Has significant influence or control → OE
  • 94
    RCAP ELEVEN LIMITED - 2024-06-16
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -287,000 GBP2024-04-30
    Officer
    2022-06-22 ~ 2022-10-17
    CIF 11 - Director → ME
    Person with significant control
    2022-06-22 ~ 2022-10-17
    CIF 260 - Has significant influence or control → OE
  • 95
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Officer
    2022-12-01 ~ 2023-03-13
    CIF 2 - Director → ME
  • 96
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 34 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 209 - Has significant influence or control → OE
  • 97
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 35 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 210 - Has significant influence or control → OE
  • 98
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 31 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 206 - Has significant influence or control → OE
  • 99
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 30 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 205 - Has significant influence or control → OE
  • 100
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 32 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 207 - Has significant influence or control → OE
  • 101
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-09-09 ~ 2023-01-30
    CIF 33 - Director → ME
    Person with significant control
    2020-09-09 ~ 2023-01-30
    CIF 208 - Has significant influence or control → OE
  • 102
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2020-10-20 ~ 2022-03-18
    CIF 98 - Director → ME
    Person with significant control
    2020-10-20 ~ 2022-03-18
    CIF 285 - Has significant influence or control → OE
  • 103
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    CIF 62 - Director → ME
    Person with significant control
    2016-06-15 ~ 2023-06-23
    CIF 230 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.