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 5
  • 1
    Gray, Kelvin Deon
    Manager born in March 1971
    Individual (73 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (79 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Renton, Selwyn
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Heffernan, Martin Michael
    Chartered Accountant born in October 1963
    Individual (89 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 5
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Webber, Simon Timothy Christopher
    Company Director born in June 1976
    Individual (16 offsprings)
    Officer
    2014-11-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Zaidi, Amir Hassan
    Chartered Accountant born in October 1982
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Suter, Diane Elizabeth
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    47, Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TT NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • TT NOMINEES LIMITED
    Info
    Registered number 07822475
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    Private Limited Company incorporated on 2011-10-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • TT NOMINEES LIMITED
    S
    Registered number 07822475
    47, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
    CIF 1
  • TT NOMINEES LIMITED
    S
    Registered number 07822475
    4th Floor, Stanhope House, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 137
  • 1
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 2
    Unit 105 Unit 105, 65 - 69 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 3
    2 Cardigan Road, Richmond, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,274,799 GBP2022-06-30
    Person with significant control
    2020-09-04 ~ dissolved
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 5
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2024-10-07 ~ now
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Right to appoint or remove directors → OE
  • 6
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 205 - Ownership of shares – 75% or more → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Right to appoint or remove directors → OE
  • 7
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 192 - Ownership of shares – 75% or more → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Right to appoint or remove directors → OE
  • 8
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
  • 9
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    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
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 206 - Ownership of shares – 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
    CIF 206 - Right to appoint or remove directors → OE
  • 11
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 196 - Ownership of shares – 75% or more → OE
    CIF 196 - Ownership of voting rights - 75% or more → OE
    CIF 196 - Right to appoint or remove directors → OE
  • 12
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 13
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2024-10-07 ~ now
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
  • 14
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
  • 15
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
  • 16
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
  • 17
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 18
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Person with significant control
    2024-10-07 ~ now
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Right to appoint or remove directors → OE
  • 19
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Person with significant control
    2024-10-07 ~ now
    CIF 195 - Ownership of shares – 75% or more → OE
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Right to appoint or remove directors → OE
  • 20
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2024-10-07 ~ now
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
  • 21
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Person with significant control
    2024-10-07 ~ now
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Right to appoint or remove directors → OE
  • 22
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Person with significant control
    2024-10-07 ~ now
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 23
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 24
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 25
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Person with significant control
    2024-10-07 ~ now
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
  • 26
    CULTURE CAPITAL LIMITED - 2023-01-16
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 27
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 28
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 29
    10 Lower Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 30
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-10-07 ~ now
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
  • 31
    10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-23 ~ dissolved
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to surplus assets - 75% or more → OE
    CIF 100 - Right to appoint or remove members → OE
    Officer
    2022-08-23 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 32
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to surplus assets - 75% or more → OE
    CIF 102 - Right to appoint or remove members → OE
    Officer
    2020-07-14 ~ now
    CIF 41 - LLP Designated Member → ME
  • 33
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to surplus assets - 75% or more → OE
    CIF 95 - Right to appoint or remove members → OE
    Officer
    2021-12-07 ~ now
    CIF 36 - LLP Designated Member → ME
  • 34
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 104 - Right to appoint or remove members → OE
    Officer
    2019-10-18 ~ now
    CIF 43 - LLP Designated Member → ME
  • 35
    St. Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to surplus assets - 75% or more → OE
    CIF 111 - Right to appoint or remove members → OE
    Officer
    2019-06-07 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 36
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 108 - Right to surplus assets - 75% or more → OE
    CIF 108 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 108 - Right to appoint or remove members → OE
    CIF 108 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2021-05-14 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 37
    DOWNING ACTIVE DEFINED RETURNS LLP - 2023-10-26
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to surplus assets - 75% or more → OE
    CIF 98 - Right to appoint or remove members → OE
    Officer
    2023-08-14 ~ now
    CIF 37 - LLP Designated Member → ME
  • 38
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to surplus assets - 75% or more → OE
    CIF 101 - Right to appoint or remove members → OE
    Officer
    2022-07-13 ~ now
    CIF 40 - LLP Designated Member → ME
  • 39
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to surplus assets - 75% or more → OE
    CIF 103 - Right to appoint or remove members → OE
    Officer
    2020-02-14 ~ now
    CIF 42 - LLP Designated Member → ME
  • 40
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to surplus assets - 75% or more → OE
    CIF 99 - Right to appoint or remove members → OE
    Officer
    2023-05-03 ~ now
    CIF 38 - LLP Designated Member → ME
  • 41
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 42
    EPIC ANGELS BRANDED LIMITED - 2022-07-06
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
  • 43
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 44
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 45
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 46
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 47
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 48
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Right to appoint or remove directors → OE
  • 49
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
  • 50
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2024-10-07 ~ now
    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
  • 51
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
  • 52
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 53
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 54
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,229,123 GBP2021-12-31
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    10 Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 56
    GPF LVFK LTD - 2022-04-14
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-10-07 ~ now
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
  • 57
    MYCELLIO LTD - 2015-03-04
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -160,997 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Person with significant control
    2024-10-07 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 59
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    191,175 EUR2023-12-31
    Officer
    2021-07-09 ~ now
    CIF 7 - LLP Member → ME
  • 60
    Stanhope House, Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    CIF 1 - LLP Member → ME
  • 61
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,499,536 EUR2023-12-31
    Officer
    2021-07-09 ~ now
    CIF 6 - LLP Member → ME
  • 62
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    CIF 2 - LLP Member → ME
  • 63
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    705,000 GBP2023-12-31
    Officer
    2021-02-02 ~ now
    CIF 3 - LLP Member → ME
  • 64
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    156,098 GBP2023-12-31
    Officer
    2021-02-02 ~ now
    CIF 4 - LLP Member → ME
  • 65
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-09 ~ dissolved
    CIF 8 - LLP Member → ME
  • 66
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,644,516 EUR2023-12-31
    Officer
    2021-07-09 ~ now
    CIF 9 - LLP Member → ME
  • 67
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    212,995 USD2023-12-31
    Officer
    2021-07-09 ~ now
    CIF 5 - LLP Member → ME
  • 68
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-10-07 ~ now
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 69
    THIS TOGETHER SPV LTD - 2024-06-16
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    CIF 214 - Right to appoint or remove directors → OE
  • 70
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 71
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 201 - Ownership of shares – 75% or more → OE
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
  • 72
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
  • 73
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 74
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
  • 75
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
    CIF 216 - Right to appoint or remove directors → OE
  • 76
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 77
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 78
    AFRICAN CO-INVESTMENT SYNDICATE LTD - 2023-08-04
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 79
    Unit 105, Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Person with significant control
    2024-10-07 ~ now
    CIF 217 - Ownership of shares – 75% or more → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
    CIF 217 - Right to appoint or remove directors → OE
  • 80
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
  • 81
    MD MEDIA INC LTD - 2022-10-03
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
  • 82
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 83
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Person with significant control
    2024-10-07 ~ now
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
  • 84
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-10-07 ~ now
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 85
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 86
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
  • 87
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 88
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 89
    ODIN NOMINEES LTD - 2021-10-13
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-10-07 ~ now
    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
  • 90
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 91
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
  • 92
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 93
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Person with significant control
    2024-10-07 ~ now
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
  • 94
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 95
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Person with significant control
    2024-10-07 ~ now
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 96
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 97
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-10-07 ~ now
    CIF 187 - Ownership of shares – 75% or more → OE
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
  • 98
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
    CIF 221 - Right to appoint or remove directors → OE
  • 99
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2024-10-07 ~ now
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 100
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-10-07 ~ now
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Right to appoint or remove directors → OE
  • 101
    RAINMAKING IMPACT LIMITED - 2024-01-29
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-10-07 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 102
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2024-10-07 ~ now
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 103
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
  • 104
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Right to appoint or remove directors → OE
  • 105
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 106
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Right to appoint or remove directors → OE
  • 107
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 108
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 109
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
  • 110
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    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
  • 111
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE
  • 112
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 113
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 114
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-10-07 ~ now
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 115
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-07 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 116
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Person with significant control
    2024-10-07 ~ now
    CIF 191 - Ownership of shares – 75% or more → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
  • 117
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Ownership of voting rights - 75% or more → OE
    CIF 220 - Right to appoint or remove directors → OE
  • 118
    FUNDING EMPIRE LIMITED - 2015-12-11
    St Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,601 GBP2018-12-31
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
  • 119
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    115,843 GBP2023-05-31
    Person with significant control
    2019-11-28 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 120
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 121
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 122
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 123
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
    CIF 204 - Right to appoint or remove directors → OE
  • 124
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 197 - Ownership of shares – 75% or more → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Has significant influence or control → OE
  • 125
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2024-10-07 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 126
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-10-07 ~ now
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
  • 127
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Right to appoint or remove directors → OE
  • 128
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 219 - Ownership of shares – 75% or more → OE
    CIF 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
  • 129
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
  • 130
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Right to appoint or remove directors → OE
  • 131
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Person with significant control
    2024-10-07 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 132
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 218 - Ownership of shares – 75% or more → OE
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Right to appoint or remove directors → OE
  • 133
    Broadway Media Centre, 14-18 Broad Street, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    746 GBP2023-07-31
    Person with significant control
    2021-05-11 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
  • 134
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Right to appoint or remove directors → OE
  • 135
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 136
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 137
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
Ceased 72
  • 1
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Liquidation Corporate (7 parents)
    Equity (Company account)
    1,612,807 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,857,275 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Cricket Barn, Nomansland, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    468,874 GBP2024-03-31
    Person with significant control
    2016-05-16 ~ 2016-05-16
    CIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-29 ~ 2014-04-01
    CIF 22 - LLP Designated Member → ME
  • 5
    Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Officer
    2012-04-04 ~ 2013-04-02
    CIF 35 - LLP Member → ME
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2014-10-30
    CIF 11 - LLP Designated Member → ME
  • 7
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-29 ~ 2024-05-29
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 8
    The Cricket Barn, Nomansland, Tiverton, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,688 GBP2024-03-31
    Person with significant control
    2016-05-16 ~ 2019-11-01
    CIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 18 - LLP Designated Member → ME
  • 10
    INFERNO FOODS LTD - 2017-08-03
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,781,821 GBP2023-12-31
    Person with significant control
    2021-05-20 ~ 2023-04-05
    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
  • 11
    5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2014-11-04
    CIF 21 - LLP Designated Member → ME
  • 12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ 2014-03-01
    CIF 27 - LLP Designated Member → ME
  • 13
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ 2014-02-01
    CIF 29 - LLP Designated Member → ME
  • 14
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2014-02-01
    CIF 13 - LLP Designated Member → ME
  • 15
    DOWNING IHT INCOME 4 LLP - 2011-06-14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2014-11-04
    CIF 20 - LLP Designated Member → ME
  • 16
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-07 ~ 2014-02-01
    CIF 28 - LLP Designated Member → ME
  • 17
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-07 ~ 2014-03-07
    CIF 30 - LLP Designated Member → ME
  • 18
    10 Lower Thames Street, London, England
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-05-31
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to surplus assets - 75% or more → OE
    CIF 107 - Right to appoint or remove members → OE
    Officer
    2021-11-01 ~ 2022-05-31
    CIF 44 - LLP Designated Member → ME
  • 19
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-05-08 ~ 2014-03-01
    CIF 26 - LLP Designated Member → ME
  • 20
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,319,839 GBP2023-07-02
    Person with significant control
    2016-08-01 ~ 2016-08-21
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 21
    DAREDEVIL PROJECT LIMITED - 2022-12-23
    21 Lombard Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,167,895 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-09
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    329,126 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -356,400 GBP2020-03-31
    Person with significant control
    2016-08-01 ~ 2019-11-01
    CIF 50 - Has significant influence or control → OE
  • 24
    BLUEFIELD SOLAR EIS LTD - 2017-01-30
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 25
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Active Corporate (121 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 19 - LLP Designated Member → ME
  • 26
    27-28 The Courtyard, Galgorm Castle, Ballymena, County Antrim
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    386,392 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Has significant influence or control → OE
  • 27
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,760 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 28
    Canal Head North, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,168,954 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -446,207 GBP2018-03-31
    Person with significant control
    2016-05-16 ~ 2019-11-01
    CIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    Canal Head North, Canal Head North, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    191,028 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2016-04-06 ~ 2019-01-21
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,420,684 GBP2019-06-30
    Person with significant control
    2018-03-07 ~ 2018-03-07
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    26 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
    2017-11-21 ~ 2018-10-03
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 33
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,262 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-18
    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
    CIF 75 - Right to appoint or remove directors → OE
  • 34
    10 Lower Thames Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-11-29 ~ 2014-11-04
    CIF 14 - LLP Designated Member → ME
  • 35
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-02
    CIF 24 - LLP Designated Member → ME
  • 36
    HERMES RENEWABLES LIMITED - 2017-11-30
    Suite 8 Brackenholme Business Park, Selby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
    EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
    REDBURN COURT (2012) LLP - 2014-10-24
    St Magnus House, Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-07 ~ 2014-09-30
    CIF 33 - LLP Designated Member → ME
  • 38
    C/o Tc Bulley Davey Market Place, Oundle, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -407,447 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ 2024-12-01
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -444,454 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-06 ~ 2022-05-31
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to surplus assets - 75% or more → OE
    CIF 109 - Right to appoint or remove members → OE
    Officer
    2019-09-06 ~ 2022-05-31
    CIF 46 - LLP Designated Member → ME
  • 41
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -468,701 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-12
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 42
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,704,565 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 43
    GUILLEMOT GREEN ENERGY LIMITED - 2020-01-15
    7 St. James's Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,021,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 44
    16a Clapham Common South Side, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -843,148 GBP2024-03-31
    Person with significant control
    2017-04-04 ~ 2018-10-03
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    10 Lower Thames Street, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 25 - LLP Designated Member → ME
  • 46
    PRIZGO LTD - 2013-07-23
    Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,592,249 GBP2021-03-31
    Person with significant control
    2020-03-07 ~ 2021-03-18
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    10 Lower Thames Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-04 ~ 2024-10-17
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 48
    26 Litchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    206,790 GBP2023-11-30
    Person with significant control
    2017-04-04 ~ 2018-10-03
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Studio 5, Utility House, 3 York Court, Upper York Street, Bristol, Bristol, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -56,685 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-02
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    10 Lower Thames Street, London, England
    Active Corporate (30 parents)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 16 - LLP Designated Member → ME
  • 51
    10 Lower Thames Street, London, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 17 - LLP Designated Member → ME
  • 52
    Canal Head North, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    7,051,365 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    Canal Head North, Canal Head North, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    696,905 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    The Cricket Barn, Nomansland, Tiverton, England
    Active Corporate (3 parents)
    Equity (Company account)
    91,207 GBP2024-03-31
    Person with significant control
    2016-05-20 ~ 2016-05-20
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-09-19 ~ 2021-05-11
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    9,378,861 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2016-08-06
    CIF 110 - Has significant influence or control → OE
  • 57
    Canal Head North, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    343,591 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2016-04-06 ~ 2019-02-18
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    OVAL SPACE HOLDINGS LIMITED - 2023-11-30
    26 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
    2017-11-22 ~ 2018-10-03
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Real Vr Limited, 2nd Floor 9 Portland Street, Manchester
    In Administration Corporate (1 parent)
    Equity (Company account)
    626,902 GBP2021-12-31
    Person with significant control
    2019-07-09 ~ 2019-07-09
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Canal Head North, Canal Head North, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,396,718 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    EGMERE ENERGY LIMITED - 2013-07-09
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,880,422 GBP2023-12-31
    Person with significant control
    2017-05-17 ~ 2021-01-08
    CIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 62
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    425,509 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 63
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Active Corporate (139 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2014-11-04
    CIF 31 - LLP Designated Member → ME
  • 64
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-01 ~ 2015-04-06
    CIF 47 - LLP Member → ME
  • 65
    26 Litchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,535 GBP2024-03-31
    Person with significant control
    2018-04-05 ~ 2018-10-03
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    1st 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
    2018-04-05 ~ 2018-04-05
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    THE FOOTBALL SHOW LIMITED - 2021-10-04
    V FOOTBALL SHOW LIMITED - 2015-07-31
    8 River Bank, East Molesey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -100,349 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    TRIUMPH PRODUCTION MUSIC LTD - 2017-06-02
    26 Litchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,646 GBP2024-03-31
    Person with significant control
    2017-11-21 ~ 2018-10-03
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    10 Lower Thames Street, London, England
    Active Corporate (104 parents)
    Officer
    2012-04-05 ~ 2014-02-01
    CIF 15 - LLP Designated Member → ME
  • 70
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Active Corporate (111 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-11-04
    CIF 32 - LLP Designated Member → ME
  • 71
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    308,832 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,328,189 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE

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