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

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

Parent entities and officers
Active 3
  • 1
    Rowe, John Edward
    Born in August 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Long, Anna Shih-li
    Born in April 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (135 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Martin, Philip Roy
    Compliance Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 4
    Holdeman, Linda Rose
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 5
    Tozer, Richard
    Chartered Accountant born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-11 ~ 2024-01-24
    PE - Director → CIF 0
    2020-03-11 ~ 2023-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WCS NOMINEES LIMITED

Previous name
LINKELLY TWO LIMITED - 2006-11-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • WCS NOMINEES LIMITED
    Info
    LINKELLY TWO LIMITED - 2006-11-27
    Registered number 06002307
    icon of addressFirst Floor, 12/14 Masons Avenue, London EC2V 5BT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • WCS NOMINEES LIMITED
    S
    Registered number 6002307
    icon of address4 Th Floor, 50 Mark Lane, London, United Kingdom, EC3R7QR
    ENGLAND
    CIF 1
  • WCS NOMINEES LIMITED
    S
    Registered number 6002307
    icon of address4th, Floor, 150-152 Fenchurch Street, London, England, EC3M 6BB
    UNITED KINGDOM
    CIF 2
  • WCS NOMINEES LIMITED
    S
    Registered number 6002307
    icon of address4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 100
  • 1
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    804 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 177 - Right to appoint or remove directorsOE
    CIF 177 - Ownership of voting rights - 75% or moreOE
    CIF 177 - Ownership of shares – 75% or moreOE
  • 2
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,090 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 164 - Right to appoint or remove directorsOE
    CIF 164 - Ownership of shares – 75% or moreOE
    CIF 164 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,111 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 136 - Right to appoint or remove directorsOE
    CIF 136 - Ownership of voting rights - 75% or moreOE
    CIF 136 - Ownership of shares – 75% or moreOE
  • 4
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,924 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 162 - Right to appoint or remove directorsOE
    CIF 162 - Ownership of voting rights - 75% or moreOE
    CIF 162 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,566 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 174 - Ownership of voting rights - 75% or moreOE
    CIF 174 - Right to appoint or remove directorsOE
    CIF 174 - Ownership of shares – 75% or moreOE
  • 6
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    51,110 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 165 - Right to appoint or remove directorsOE
    CIF 165 - Ownership of shares – 75% or moreOE
    CIF 165 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address3 Cumberland Gardens, Castle Bytham, Grantham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,843 GBP2023-02-28
    Person with significant control
    icon of calendar 2019-03-20 ~ dissolved
    CIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,610,710 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 171 - Ownership of shares – 75% or moreOE
  • 10
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,330 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 140 - Right to appoint or remove directorsOE
    CIF 140 - Ownership of voting rights - 75% or moreOE
    CIF 140 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    123,238 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 96 - Right to appoint or remove directorsOE
    CIF 96 - Ownership of voting rights - 75% or moreOE
    CIF 96 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,139 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 175 - Ownership of voting rights - 75% or moreOE
    CIF 175 - Right to appoint or remove directorsOE
    CIF 175 - Ownership of shares – 75% or moreOE
  • 13
    MEDIVATION LTD - 2017-03-23
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,057,355 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-12-09 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    193,344 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 95 - Ownership of voting rights - 75% or moreOE
    CIF 95 - Right to appoint or remove directorsOE
    CIF 95 - Ownership of shares – 75% or moreOE
  • 15
    ONAMORE MUSIC LIMITED - 2015-10-06
    icon of address13 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 80 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,244 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 163 - Right to appoint or remove directorsOE
    CIF 163 - Ownership of shares – 75% or moreOE
    CIF 163 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,730 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 131 - Right to appoint or remove directorsOE
    CIF 131 - Ownership of voting rights - 75% or moreOE
    CIF 131 - Ownership of shares – 75% or moreOE
  • 18
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,939 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 133 - Right to appoint or remove directorsOE
    CIF 133 - Ownership of voting rights - 75% or moreOE
    CIF 133 - Ownership of shares – 75% or moreOE
  • 19
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,876 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 146 - Right to appoint or remove directorsOE
    CIF 146 - Ownership of voting rights - 75% or moreOE
    CIF 146 - Ownership of shares – 75% or moreOE
  • 20
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,532 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-08-06 ~ dissolved
    CIF 128 - Right to appoint or remove directorsOE
    CIF 128 - Ownership of voting rights - 75% or moreOE
    CIF 128 - Ownership of shares – 75% or moreOE
  • 21
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 143 - Ownership of shares – 75% or moreOE
    CIF 143 - Right to appoint or remove directorsOE
    CIF 143 - Ownership of voting rights - 75% or moreOE
  • 22
    CATERCOST LTD - 2019-08-22
    icon of addressGriffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,500 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75%OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75%OE
  • 23
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,385 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 167 - Ownership of voting rights - 75% or moreOE
    CIF 167 - Ownership of shares – 75% or moreOE
    CIF 167 - Right to appoint or remove directorsOE
  • 24
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,332 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 151 - Ownership of shares – 75% or moreOE
    CIF 151 - Ownership of voting rights - 75% or moreOE
    CIF 151 - Right to appoint or remove directorsOE
  • 25
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    103,831 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 160 - Ownership of shares – 75% or moreOE
    CIF 160 - Ownership of voting rights - 75% or moreOE
    CIF 160 - Right to appoint or remove directorsOE
  • 26
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,180 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 39 - Ownership of shares – More than 50% but less than 75%OE
  • 27
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,002 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 101 - Ownership of voting rights - 75% or moreOE
    CIF 101 - Ownership of shares – 75% or moreOE
    CIF 101 - Right to appoint or remove directorsOE
  • 28
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125,458 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 99 - Ownership of shares – 75% or moreOE
    CIF 99 - Ownership of voting rights - 75% or moreOE
    CIF 99 - Right to appoint or remove directorsOE
  • 29
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65,686 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 170 - Ownership of shares – 75% or moreOE
    CIF 170 - Ownership of voting rights - 75% or moreOE
    CIF 170 - Right to appoint or remove directorsOE
  • 30
    icon of address4th Floor 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 31
    VIRIDIO LTD - 2013-08-19
    PROSPECT NUMBER 75 LIMITED - 2013-06-21
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,706,829 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    67,691 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 180 - Ownership of shares – 75% or moreOE
    CIF 180 - Right to appoint or remove directorsOE
    CIF 180 - Ownership of voting rights - 75% or moreOE
  • 33
    GETSETGO! ACTIVITY CLUBS LIMITED - 2019-11-04
    icon of address1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,300,204 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-03-20 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 31 - Right to appoint or remove directorsOE
  • 34
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 144 - Ownership of voting rights - 75% or moreOE
    CIF 144 - Ownership of shares – 75% or moreOE
    CIF 144 - Right to appoint or remove directorsOE
  • 35
    icon of address4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 36
    icon of address4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 37
    icon of address4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 38
    icon of address4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 39
    GREEN GOLD FARMS 1 LLP - 2012-09-26
    icon of address4th Floor 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 40
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    113,665 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 137 - Right to appoint or remove directorsOE
    CIF 137 - Ownership of shares – 75% or moreOE
    CIF 137 - Ownership of voting rights - 75% or moreOE
  • 41
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,814,930 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 169 - Right to appoint or remove directorsOE
    CIF 169 - Ownership of voting rights - 75% or moreOE
    CIF 169 - Ownership of shares – 75% or moreOE
  • 42
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 142 - Ownership of shares – 75% or moreOE
    CIF 142 - Ownership of voting rights - 75% or moreOE
    CIF 142 - Right to appoint or remove directorsOE
  • 43
    icon of address10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,417 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 132 - Ownership of shares – 75% or moreOE
    CIF 132 - Right to appoint or remove directorsOE
    CIF 132 - Ownership of voting rights - 75% or moreOE
  • 44
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,906,482 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 176 - Right to appoint or remove directorsOE
    CIF 176 - Ownership of voting rights - 75% or moreOE
    CIF 176 - Ownership of shares – 75% or moreOE
  • 45
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,908 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 154 - Right to appoint or remove directorsOE
    CIF 154 - Ownership of shares – 75% or moreOE
    CIF 154 - Ownership of voting rights - 75% or moreOE
  • 46
    KUBER MANAGEMENT SERVICES LIMITED - 2014-01-06
    CAMPBELL WILLIAMS LIMITED - 2013-10-08
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    303,044 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    CIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    NEWINCCO 1126 LIMITED - 2011-10-25
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 48
    LIONS DEN GAMING LIMITED - 2017-03-08
    icon of address23 Bloomfield House Old Montague Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,569 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    icon of addressGround Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,107 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    CIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,702 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 97 - Right to appoint or remove directorsOE
    CIF 97 - Ownership of shares – 75% or moreOE
    CIF 97 - Ownership of voting rights - 75% or moreOE
  • 51
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,192 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 161 - Right to appoint or remove directorsOE
    CIF 161 - Ownership of shares – 75% or moreOE
    CIF 161 - Ownership of voting rights - 75% or moreOE
  • 52
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,525 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 44 - Ownership of shares – More than 50% but less than 75%OE
  • 53
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,814 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 138 - Ownership of voting rights - 75% or moreOE
    CIF 138 - Ownership of shares – 75% or moreOE
    CIF 138 - Right to appoint or remove directorsOE
  • 54
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,850 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 166 - Ownership of shares – 75% or moreOE
    CIF 166 - Right to appoint or remove directorsOE
    CIF 166 - Ownership of voting rights - 75% or moreOE
  • 55
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 145 - Ownership of voting rights - 75% or moreOE
    CIF 145 - Ownership of shares – 75% or moreOE
    CIF 145 - Right to appoint or remove directorsOE
  • 56
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,371 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 50% but less than 75%OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
  • 57
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,766,399 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 178 - Right to appoint or remove directorsOE
    CIF 178 - Ownership of shares – 75% or moreOE
    CIF 178 - Ownership of voting rights - 75% or moreOE
  • 58
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,032 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 130 - Ownership of shares – 75% or moreOE
    CIF 130 - Ownership of voting rights - 75% or moreOE
    CIF 130 - Right to appoint or remove directorsOE
  • 59
    icon of address14 Floral Street 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 141 - Ownership of shares – 75% or moreOE
    CIF 141 - Right to appoint or remove directorsOE
    CIF 141 - Ownership of voting rights - 75% or moreOE
  • 60
    icon of address12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    37,934 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 61
    icon of address10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,190 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 152 - Ownership of voting rights - 75% or moreOE
    CIF 152 - Ownership of shares – 75% or moreOE
    CIF 152 - Right to appoint or remove directorsOE
  • 62
    icon of address10 Orange Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 158 - Ownership of shares – 75% or moreOE
    CIF 158 - Right to appoint or remove directorsOE
    CIF 158 - Ownership of voting rights - 75% or moreOE
  • 63
    CCOD LTD - 2016-04-05
    icon of addressC/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -344,308 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,791 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 129 - Ownership of shares – 75% or moreOE
    CIF 129 - Right to appoint or remove directorsOE
    CIF 129 - Ownership of voting rights - 75% or moreOE
  • 65
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,482,162 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 153 - Right to appoint or remove directorsOE
    CIF 153 - Ownership of shares – 75% or moreOE
    CIF 153 - Ownership of voting rights - 75% or moreOE
  • 66
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,473,191 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 155 - Ownership of shares – 75% or moreOE
    CIF 155 - Right to appoint or remove directorsOE
    CIF 155 - Ownership of voting rights - 75% or moreOE
  • 67
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -731,410 GBP2021-08-06
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 148 - Ownership of shares – 75% or moreOE
    CIF 148 - Right to appoint or remove directorsOE
    CIF 148 - Ownership of voting rights - 75% or moreOE
  • 68
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,053 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 134 - Ownership of voting rights - 75% or moreOE
    CIF 134 - Ownership of shares – 75% or moreOE
    CIF 134 - Right to appoint or remove directorsOE
  • 69
    PING PONG THE MOVIE LIMITED - 2014-09-19
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,249 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Ownership of shares – 75% or moreOE
    CIF 68 - Right to appoint or remove directorsOE
  • 70
    MOLLY MABELS LIMITED - 2013-03-22
    icon of addressSussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    85,189 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 37 - Right to appoint or remove directors as a member of a firmOE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 71
    icon of address10 Bailiffs Close, Axbridge, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,250 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 72
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    47,635 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 182 - Right to appoint or remove directorsOE
    CIF 182 - Ownership of shares – 75% or moreOE
    CIF 182 - Ownership of voting rights - 75% or moreOE
  • 73
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 179 - Right to appoint or remove directorsOE
    CIF 179 - Ownership of voting rights - 75% or moreOE
    CIF 179 - Ownership of shares – 75% or moreOE
  • 74
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116,263 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 139 - Right to appoint or remove directorsOE
    CIF 139 - Ownership of shares – 75% or moreOE
    CIF 139 - Ownership of voting rights - 75% or moreOE
  • 75
    ENROBSO MUSIC LIMITED - 2016-01-18
    icon of address13 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 63 - Ownership of shares – More than 50% but less than 75%OE
  • 76
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,357,506 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 156 - Ownership of voting rights - 75% or moreOE
    CIF 156 - Right to appoint or remove directorsOE
    CIF 156 - Ownership of shares – 75% or moreOE
  • 77
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 149 - Ownership of shares – 75% or moreOE
    CIF 149 - Ownership of voting rights - 75% or moreOE
    CIF 149 - Right to appoint or remove directorsOE
  • 78
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,092 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 173 - Ownership of shares – 75% or moreOE
    CIF 173 - Right to appoint or remove directorsOE
    CIF 173 - Ownership of voting rights - 75% or moreOE
  • 79
    STUNNING VENTURES GLOBAL LTD - 2013-03-13
    icon of addressSvg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,753 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 80
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,622,599 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 172 - Ownership of shares – 75% or moreOE
    CIF 172 - Right to appoint or remove directorsOE
    CIF 172 - Ownership of voting rights - 75% or moreOE
  • 81
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 150 - Ownership of shares – 75% or moreOE
    CIF 150 - Ownership of voting rights - 75% or moreOE
    CIF 150 - Right to appoint or remove directorsOE
  • 82
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,620,249 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 117 - Ownership of shares – 75% or moreOE
    CIF 117 - Ownership of voting rights - 75% or moreOE
    CIF 117 - Right to appoint or remove directorsOE
  • 83
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,363 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 168 - Right to appoint or remove directorsOE
    CIF 168 - Ownership of shares – 75% or moreOE
    CIF 168 - Ownership of voting rights - 75% or moreOE
  • 84
    icon of address129 Finchley Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    71,953 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 42 - Ownership of shares – More than 50% but less than 75%OE
  • 85
    MUSTRD PLATFORM LTD - 2020-08-28
    OHMYCHEF LTD - 2020-06-15
    icon of address2a The Quadrant, Upper High Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,004 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 75 - Right to appoint or remove directorsOE
    CIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 86
    icon of addressC/o Begbies Traynor, 3rd Floor Castlemead, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -99,727 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 87
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,006 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 135 - Ownership of shares – 75% or moreOE
    CIF 135 - Ownership of voting rights - 75% or moreOE
    CIF 135 - Right to appoint or remove directorsOE
  • 88
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,179 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 98 - Ownership of shares – 75% or moreOE
    CIF 98 - Right to appoint or remove directorsOE
    CIF 98 - Ownership of voting rights - 75% or moreOE
  • 89
    icon of addressAw House, 6-8 Stuart Street, Luton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    56,518 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 90
    icon of addressEagle House 5th Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    602,235 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    CIF 61 - Ownership of shares – 75% or moreOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
  • 91
    icon of addressEagle House 5th Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,409 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Ownership of shares – 75% or moreOE
  • 92
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,996 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 41 - Ownership of shares – More than 50% but less than 75%OE
  • 93
    icon of address10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,629 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 94
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,676 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 147 - Ownership of voting rights - 75% or moreOE
    CIF 147 - Ownership of shares – 75% or moreOE
    CIF 147 - Right to appoint or remove directorsOE
  • 95
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,527 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 159 - Ownership of shares – 75% or moreOE
    CIF 159 - Ownership of voting rights - 75% or moreOE
    CIF 159 - Right to appoint or remove directorsOE
  • 96
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,079,180 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 157 - Ownership of shares – 75% or moreOE
    CIF 157 - Right to appoint or remove directorsOE
    CIF 157 - Ownership of voting rights - 75% or moreOE
  • 97
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    118,777 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 100 - Right to appoint or remove directorsOE
    CIF 100 - Ownership of shares – 75% or moreOE
    CIF 100 - Ownership of voting rights - 75% or moreOE
  • 98
    icon of address2 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,593,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 99
    icon of address2 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,408,230 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 100
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,922 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 181 - Right to appoint or remove directorsOE
    CIF 181 - Ownership of voting rights - 75% or moreOE
    CIF 181 - Ownership of shares – 75% or moreOE
Ceased 95
  • 1
    VIGOUR & VICE LIMITED - 2022-05-12
    IMPRESARIO CONSULTING LIMITED - 2022-05-24
    icon of address146-148 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,675 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-29 ~ 2022-04-29
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120,400 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-01-12 ~ 2023-03-10
    CIF 116 - Ownership of shares – 75% or more OE
    CIF 116 - Ownership of voting rights - 75% or more OE
    CIF 116 - Right to appoint or remove directors OE
  • 3
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,090,720 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    CIF 186 - Ownership of shares – 75% or more OE
  • 4
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,963 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-11-09 ~ 2022-03-24
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Right to appoint or remove directors OE
    CIF 127 - Ownership of shares – 75% or more OE
  • 5
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,831,635 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
  • 6
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,889,388 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2023-08-02
    CIF 82 - Right to appoint or remove directors OE
    CIF 82 - Ownership of shares – 75% or more OE
    CIF 82 - Ownership of voting rights - 75% or more OE
  • 7
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    112,710 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2022-03-24
    CIF 102 - Ownership of voting rights - 75% or more OE
    CIF 102 - Right to appoint or remove directors OE
    CIF 102 - Ownership of shares – 75% or more OE
  • 8
    icon of addressFour Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,117 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    918,325 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-12-12 ~ 2023-02-24
    CIF 126 - Ownership of shares – 75% or more OE
    CIF 126 - Ownership of voting rights - 75% or more OE
    CIF 126 - Right to appoint or remove directors OE
  • 10
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,039,720 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 64 - Ownership of shares – More than 50% but less than 75% OE
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89,306 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2022-03-24
    CIF 103 - Right to appoint or remove directors OE
    CIF 103 - Ownership of voting rights - 75% or more OE
    CIF 103 - Ownership of shares – 75% or more OE
  • 12
    BRIGHT LIGHT ENERGY LIMITED - 2025-08-29
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,168,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more OE
  • 13
    icon of address10 Orange Street, London, England
    Dissolved Corporate
    Equity (Company account)
    19,930 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2024-07-01
    CIF 114 - Ownership of voting rights - 75% or more OE
    CIF 114 - Ownership of shares – 75% or more OE
    CIF 114 - Right to appoint or remove directors OE
  • 14
    RIVER GENERATION LIMITED - 2022-02-14
    icon of address273-275 Wellington House High Street, London Colney, St. Albans, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,736 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 65 - Right to appoint or remove directors OE
    CIF 65 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 65 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,427,234 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    CIF 91 - Ownership of shares – 75% or more OE
    CIF 91 - Ownership of voting rights - 75% or more OE
    CIF 91 - Right to appoint or remove directors OE
  • 16
    icon of address10 Orange Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,739 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    CIF 191 - Right to appoint or remove directors OE
    CIF 191 - Ownership of shares – 75% or more OE
    CIF 191 - Ownership of voting rights - 75% or more OE
  • 17
    icon of address1st Floor, 21 Station Road, Watford
    In Administration Corporate (2 parents)
    Equity (Company account)
    796,705 GBP2021-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    icon of address53 Princes Street, Stockport, Greater Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    138,907 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-09-05 ~ 2025-06-23
    CIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,067,878 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    CIF 183 - Ownership of shares – 75% or more OE
    CIF 183 - Right to appoint or remove directors OE
    CIF 183 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-04-06 ~ 2017-04-04
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 20
    icon of address10 Orange Street, London, England
    Dissolved Corporate
    Equity (Company account)
    62,396 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2024-07-01
    CIF 112 - Right to appoint or remove directors OE
    CIF 112 - Ownership of voting rights - 75% or more OE
    CIF 112 - Ownership of shares – 75% or more OE
  • 21
    icon of address10 Orange Street, London, England
    Dissolved Corporate
    Equity (Company account)
    22,781 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-01
    CIF 198 - Ownership of shares – 75% or more OE
    CIF 198 - Right to appoint or remove directors OE
    CIF 198 - Ownership of voting rights - 75% or more OE
  • 22
    icon of address10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    348,100 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-04 ~ 2023-03-10
    CIF 93 - Right to appoint or remove directors OE
    CIF 93 - Ownership of voting rights - 75% or more OE
    CIF 93 - Ownership of shares – 75% or more OE
  • 23
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,341,848 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ 2022-08-22
    CIF 120 - Ownership of shares – 75% or more OE
    CIF 120 - Ownership of voting rights - 75% or more OE
    CIF 120 - Right to appoint or remove directors OE
  • 24
    VIRIDIO LTD - 2013-08-19
    PROSPECT NUMBER 75 LIMITED - 2013-06-21
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,706,829 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-09-11 ~ 2018-09-11
    CIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    FRONTLIST PUBLISHING LIMITED - 2015-11-02
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,529 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    CIF 192 - Ownership of voting rights - 75% or more OE
    CIF 192 - Right to appoint or remove directors OE
    CIF 192 - Ownership of shares – 75% or more OE
  • 26
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,880,111 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ 2021-12-03
    CIF 118 - Right to appoint or remove directors OE
    CIF 118 - Ownership of shares – 75% or more OE
    CIF 118 - Ownership of voting rights - 75% or more OE
  • 27
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,516,665 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    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
  • 28
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,637 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2023-12-06
    CIF 106 - Ownership of voting rights - 75% or more OE
    CIF 106 - Right to appoint or remove directors OE
    CIF 106 - Ownership of shares – 75% or more OE
  • 29
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,746,953 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-12-12 ~ 2021-12-03
    CIF 125 - Ownership of voting rights - 75% or more OE
    CIF 125 - Ownership of shares – 75% or more OE
    CIF 125 - Right to appoint or remove directors OE
  • 30
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,445,269 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-04
    CIF 187 - Right to appoint or remove directors OE
    CIF 187 - Ownership of shares – 75% or more OE
    CIF 187 - Ownership of voting rights - 75% or more OE
  • 31
    icon of address26 Litchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,736,193 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-10-03
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,009,056 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ 2021-12-03
    CIF 119 - Ownership of shares – 75% or more OE
    CIF 119 - Right to appoint or remove directors OE
    CIF 119 - Ownership of voting rights - 75% or more OE
  • 33
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,259 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2022-09-22
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Right to appoint or remove directors OE
  • 34
    icon of address10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,088 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2023-12-06
    CIF 111 - Ownership of voting rights - 75% or more OE
    CIF 111 - Right to appoint or remove directors OE
    CIF 111 - Ownership of shares – 75% or more OE
  • 35
    icon of address40 St. Matthew's Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -280,699 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ 2020-10-01
    CIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    icon of address4 O'meara St, O'meara Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,970 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-03 ~ 2020-12-03
    CIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,557,500 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2023-08-02
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Right to appoint or remove directors OE
    CIF 83 - Ownership of shares – 75% or more OE
  • 38
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,231 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2023-12-06
    CIF 110 - Ownership of shares – 75% or more OE
    CIF 110 - Ownership of voting rights - 75% or more OE
    CIF 110 - Right to appoint or remove directors OE
  • 39
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120,737 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2023-12-06
    CIF 105 - Ownership of voting rights - 75% or more OE
    CIF 105 - Right to appoint or remove directors OE
    CIF 105 - Ownership of shares – 75% or more OE
  • 40
    icon of addressNewton Farm, Lawrenny, Kilgetty, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -176,705 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-04-03
    CIF 26 - Has significant influence or control OE
  • 41
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,555 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ 2022-08-22
    CIF 121 - Right to appoint or remove directors OE
    CIF 121 - Ownership of voting rights - 75% or more OE
    CIF 121 - Ownership of shares – 75% or more OE
  • 42
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,399,080 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-04
    CIF 188 - Ownership of voting rights - 75% or more OE
    CIF 188 - Ownership of shares – 75% or more OE
    CIF 188 - Right to appoint or remove directors OE
  • 43
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,647,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more OE
  • 44
    icon of address16a Clapham Common South Side, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -843,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-10-03
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    icon of address10 Orange Street, London, England
    Dissolved Corporate
    Equity (Company account)
    37,991 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-22
    CIF 197 - Ownership of shares – 75% or more OE
    CIF 197 - Ownership of voting rights - 75% or more OE
    CIF 197 - Right to appoint or remove directors OE
  • 46
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,019,431 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    CIF 84 - Ownership of voting rights - 75% or more OE
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of shares – 75% or more OE
  • 47
    icon of address26 Litchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,966 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-10-03
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    59,832 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2023-12-06
    CIF 109 - Ownership of shares – 75% or more OE
    CIF 109 - Ownership of voting rights - 75% or more OE
    CIF 109 - Right to appoint or remove directors OE
  • 49
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103,609 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2023-12-06
    CIF 107 - Right to appoint or remove directors OE
    CIF 107 - Ownership of shares – 75% or more OE
    CIF 107 - Ownership of voting rights - 75% or more OE
  • 50
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,877,145 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-07 ~ 2024-09-25
    CIF 115 - Ownership of voting rights - 75% or more OE
    CIF 115 - Ownership of shares – 75% or more OE
    CIF 115 - Right to appoint or remove directors OE
  • 51
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,585,384 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Ownership of shares – 75% or more OE
    CIF 89 - Right to appoint or remove directors OE
  • 52
    icon of address49 Morty And Bobs, 49 Coal Drops Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,241,686 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    icon of addressHestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507,949 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-04 ~ 2023-03-10
    CIF 94 - Right to appoint or remove directors OE
    CIF 94 - Ownership of shares – 75% or more OE
    CIF 94 - Ownership of voting rights - 75% or more OE
  • 55
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,446 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-30
    CIF 194 - Right to appoint or remove directors OE
    CIF 194 - Ownership of shares – 75% or more OE
    CIF 194 - Ownership of voting rights - 75% or more OE
  • 56
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    64,967 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2023-12-06
    CIF 108 - Ownership of voting rights - 75% or more OE
    CIF 108 - Ownership of shares – 75% or more OE
    CIF 108 - Right to appoint or remove directors OE
  • 57
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,132,683 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-04
    CIF 189 - Right to appoint or remove directors OE
    CIF 189 - Ownership of shares – 75% or more OE
    CIF 189 - Ownership of voting rights - 75% or more OE
  • 58
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,556,852 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    CIF 87 - Ownership of voting rights - 75% or more OE
    CIF 87 - Right to appoint or remove directors OE
    CIF 87 - Ownership of shares – 75% or more OE
  • 59
    icon of address10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    895 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-30
    CIF 195 - Right to appoint or remove directors OE
    CIF 195 - Ownership of voting rights - 75% or more OE
    CIF 195 - Ownership of shares – 75% or more OE
  • 60
    OVAL SPACE HOLDINGS LIMITED - 2023-11-30
    icon of address26 Litchfield Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -256,562 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-03 ~ 2021-11-03
    CIF 55 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2018-10-03 ~ 2018-10-03
    CIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,267 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ 2022-08-22
    CIF 122 - Ownership of voting rights - 75% or more OE
    CIF 122 - Right to appoint or remove directors OE
    CIF 122 - Ownership of shares – 75% or more OE
  • 62
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,178 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    CIF 193 - Ownership of shares – 75% or more OE
    CIF 193 - Ownership of voting rights - 75% or more OE
    CIF 193 - Right to appoint or remove directors OE
  • 63
    SWG POWER LIMITED - 2019-07-12
    icon of addressUnit F Croespenmaen Industral Estate Kendon, Crumlin, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    361,130 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-04
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 64
    WAIT UP LIMITED - 2012-07-30
    icon of address2nd Floor, The Forge, 43 Church Street, Woking, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,294,354 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-08 ~ 2023-04-25
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% OE
  • 65
    icon of address10 Orange Street, London, England
    Dissolved Corporate
    Equity (Company account)
    94,174 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-01
    CIF 199 - Right to appoint or remove directors OE
    CIF 199 - Ownership of shares – 75% or more OE
    CIF 199 - Ownership of voting rights - 75% or more OE
  • 66
    icon of address1 Low Garth, Kendal, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,961 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-08-28 ~ 2025-10-15
    CIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    RIVERSIDE PROJECT SERVICES LIMITED - 2025-05-12
    RIVERSIDE HYDRO LIMITED - 2017-11-16
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    585,556 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 71 - Ownership of shares – 75% or more OE
  • 68
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,062,412 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-22
    CIF 190 - Right to appoint or remove directors OE
    CIF 190 - Ownership of shares – 75% or more OE
    CIF 190 - Ownership of voting rights - 75% or more OE
  • 69
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,838 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-02-02 ~ 2023-10-17
    CIF 57 - Ownership of shares – More than 50% but less than 75% OE
  • 70
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    87,729 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-02-02 ~ 2023-10-17
    CIF 58 - Ownership of shares – More than 50% but less than 75% OE
  • 71
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,469 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-02-02 ~ 2023-10-17
    CIF 60 - Ownership of shares – More than 50% but less than 75% OE
  • 72
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,037,014 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    CIF 90 - Ownership of shares – 75% or more OE
    CIF 90 - Right to appoint or remove directors OE
    CIF 90 - Ownership of voting rights - 75% or more OE
  • 73
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    421,203 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ 2023-02-24
    CIF 124 - Right to appoint or remove directors OE
    CIF 124 - Ownership of shares – 75% or more OE
    CIF 124 - Ownership of voting rights - 75% or more OE
  • 74
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,313,780 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    CIF 185 - Ownership of voting rights - 75% or more OE
    CIF 185 - Ownership of shares – 75% or more OE
    CIF 185 - Right to appoint or remove directors OE
  • 75
    HEADS AND QUAILS CATERING LTD - 2012-03-23
    icon of addressUnit 1 Heliport Industrial Estate, Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,505 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-04-03
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 76
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,240 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-02-02 ~ 2023-10-17
    CIF 59 - Ownership of shares – More than 50% but less than 75% OE
  • 77
    TMC APPLICATIONS LIMITED - 2019-05-10
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -160,844 GBP2023-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    icon of address10 Orange Street, London, England
    Dissolved Corporate
    Equity (Company account)
    5,180 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-22
    CIF 196 - Right to appoint or remove directors OE
    CIF 196 - Ownership of voting rights - 75% or more OE
    CIF 196 - Ownership of shares – 75% or more OE
  • 79
    icon of address10 Orange Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,013,528 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ 2023-02-24
    CIF 123 - Right to appoint or remove directors OE
    CIF 123 - Ownership of shares – 75% or more OE
    CIF 123 - Ownership of voting rights - 75% or more OE
  • 80
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,820,804 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-01 ~ 2025-02-21
    CIF 66 - Right to appoint or remove directors OE
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Ownership of voting rights - 75% or more OE
  • 81
    icon of address14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,397,976 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    CIF 184 - Right to appoint or remove directors OE
    CIF 184 - Ownership of voting rights - 75% or more OE
    CIF 184 - Ownership of shares – 75% or more OE
  • 82
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,577,676 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    CIF 85 - Ownership of shares – 75% or more OE
    CIF 85 - Ownership of voting rights - 75% or more OE
    CIF 85 - Right to appoint or remove directors OE
  • 83
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,984,987 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    CIF 88 - Ownership of shares – 75% or more OE
  • 84
    icon of address26 Litchfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,535 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-10-03
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 85
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,206,287 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2024-09-25
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Right to appoint or remove directors OE
    CIF 92 - Ownership of shares – 75% or more OE
  • 86
    icon of address2 Walsworth Road, Hitchin, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-04 ~ 2019-02-01
    CIF 2 - LLP Designated Member → ME
  • 87
    icon of address1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,255,654 GBP2022-07-30
    Person with significant control
    icon of calendar 2018-12-01 ~ 2018-12-01
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2018-10-03 ~ 2021-12-13
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 88
    icon of addressThe Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-09 ~ 2022-12-09
    CIF 78 - Right to appoint or remove directors OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 89
    TRIUMPH PRODUCTION MUSIC LTD - 2017-06-02
    icon of address26 Litchfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,646 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-03 ~ 2018-10-03
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 90
    icon of address10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2022-08-22
    CIF 104 - Right to appoint or remove directors OE
    CIF 104 - Ownership of shares – 75% or more OE
    CIF 104 - Ownership of voting rights - 75% or more OE
  • 91
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826,745 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-18
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 92
    BOX'D FRESH LTD - 2020-08-31
    icon of addressSussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -83,383 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-05-12
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 93
    icon of address2nd Floor Bloomsbury Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    779,929 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-04
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 94
    icon of address10 Orange Street, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    44,628 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2024-07-01
    CIF 113 - Right to appoint or remove directors OE
    CIF 113 - Ownership of shares – 75% or more OE
    CIF 113 - Ownership of voting rights - 75% or more OE
  • 95
    WSR NORTH WEST LIMITED - 2015-01-05
    icon of addressUnit 2 Hargreaves Mill Hargreaves Street, Haslingden, Rossendale, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,404,290 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    CIF 48 - Ownership of shares – More than 50% but less than 75% OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.