1
HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,893,281 GBP2023-12-31
Officer
2005-12-14 ~ 2006-11-29CIF 24 - Director → ME
2
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-09-27 ~ 2022-10-03CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
3
15 Old Bailey, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
257,314 GBP2017-03-31
Officer
2004-05-14 ~ 2006-02-20CIF 31 - Director → ME
4
10 Lennox Gardens Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-12 ~ 2010-04-23CIF 25 - Director → ME
5
12 Old Mills Industrial Estate, Paulton, Bristol, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,457 EUR2021-04-30
Officer
2004-12-22 ~ 2012-04-10CIF 28 - Director → ME
6
4385, 06034211: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2006-12-20 ~ 2008-09-23CIF 8 - Director → ME
7
4385, 06034210: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2006-12-20 ~ 2008-09-23CIF 7 - Director → ME
8
7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-16 ~ 2025-09-19CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
9
20-22 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2005-09-15 ~ 2005-09-15CIF 26 - Director → ME
10
SHELFCO (NO. 1366) LIMITED - 1997-10-01
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-113,496 GBP2024-04-05
Officer
2023-04-26 ~ 2025-06-30CIF 16 - Director → ME
11
21 Saint Thomas Street, BristolDissolved Corporate
Officer
2002-08-22 ~ 2015-02-01CIF 35 - Director → ME
12
11 Highbury Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-07-10 ~ 2004-01-08CIF 37 - Director → ME
13
72 Wilton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-11-02 ~ 2009-05-13CIF 29 - Director → ME
14
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)
Equity (Company account)
63,923,418 GBP2022-06-30
Officer
2003-06-19 ~ 2022-07-04CIF 39 - Director → ME
15
HOLDLINE INVESTMENT LTD - 2021-10-08
6 East Point High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
161,667 GBP2024-03-31
Officer
2012-02-21 ~ 2021-08-25CIF 14 - Director → ME
16
Floor 2 Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2009-10-26CIF 9 - Director → ME
17
Brigham House, High Street, Biggleswade, EnglandActive Corporate (2 parents)
Equity (Company account)
-142,426 GBP2024-07-31
Officer
2002-08-20 ~ 2003-08-12CIF 36 - Director → ME
18
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2007-03-28 ~ 2008-08-05CIF 3 - Director → ME
19
4385, 06129904: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2007-02-27 ~ 2008-09-23CIF 5 - Director → ME
20
4385, 06129905: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2007-02-27 ~ 2008-09-23CIF 6 - Director → ME
21
LOGICACMG CYMRU LIMITED - 2008-03-03
LOGICACMG LIMITED - 2002-12-30
LOGICA LIMITED - 2003-09-09
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2003-03-03CIF 34 - Director → ME
22
30 Upper High Street, Thame, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-166,948 GBP2024-06-30
Officer
2002-06-11 ~ 2005-08-02CIF 38 - Director → ME
23
SANGAM INVESTMENT LIMITED - 2003-01-15
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,291,171 EUR2024-12-31
Officer
2002-12-12 ~ 2012-09-20CIF 33 - Director → ME
24
2 Bristol Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2023-10-13 ~ 2024-07-04CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
25
7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-09-15 ~ 2022-03-03CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
26
Priory House, 6 Wrights Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2022-03-09 ~ 2022-03-18CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
27
Plate Newco 1 Limited, 200 Aldersgate Street, London, United KingdomLiquidation Corporate (11 parents, 1 offspring)
Person with significant control
2022-03-09 ~ 2022-03-31CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
28
200 Aldersgate Aldersgate Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2022-03-09 ~ 2022-03-18CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
29
Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-03-09 ~ 2022-03-18CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
30
IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-20 ~ 2014-01-21CIF 1 - Director → ME
31
First Floor 141 Whiteladies Road, Clifton, BristolDissolved Corporate (1 parent)
Officer
2007-04-11 ~ 2007-10-17CIF 2 - Director → ME
CIF 20 - Director → ME
32
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-11-30 ~ 2020-11-30CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
33
3 Field Court, LondonDissolved Corporate (3 parents)
Officer
2003-06-12 ~ 2004-05-21CIF 32 - Director → ME
34
20-22 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2007-05-08CIF 4 - Director → ME
35
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-21 ~ 2024-01-18CIF 18 - Director → ME
36
21 St Thomas Street, BristolDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-909 GBP2015-01-31
Officer
2006-01-24 ~ 2006-01-24CIF 22 - Director → ME
37
SALUS MANAGEMENT LIMITED - 2016-08-11
Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,380,540 EUR2024-09-30
Officer
2004-09-20 ~ 2016-07-12CIF 30 - Director → ME