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
Heffernan, Martin
Born in October 1963Individual (90 offsprings)Officer
2023-03-06 ~ nowOF - Director → CIF 0 - 2
Gray, Kelvin Deon
Born in March 1971Individual (79 offsprings)Officer 2023-03-06 ~ nowOF - Director → CIF 0 - 3COLLECTIVES MANAGERS LIMITED - 2012-02-08THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents, 15 offsprings)Equity (Company account)1,068,984 GBP2024-03-31Person with significant control 2024-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
THOMPSON TARAZ GROUP PLC
- nowTHOMPSON TARAZ GROUP LIMITED - 2017-11-2847, Park Lane, Mayfair, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)50,000 GBP2025-03-31Person with significant control2023-03-06 ~ 2024-09-30PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ODIN (TT) NOMINEES LTD
Previous name
SHADOW (TT) NOMINEES LTD - 2024-09-19
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
Net Assets/Liabilities
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-06 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-06 ~ 2024-03-31
Equity
1 GBP2024-03-31
Related profiles found in government register
ODIN (TT) NOMINEES LTD
InfoSHADOW (TT) NOMINEES LTD - 2024-09-19Registered number 1470656747 Park Lane, Mayfair, London W1K 1PRPRIVATE LIMITED COMPANY incorporated on 2023-03-06 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0TT NOMINEES LIMITED
SRegistered number 07822475CIF 147, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PRTT NOMINEES LIMITED
SRegistered number 07822475CIF 2 CIF 34th Floor, Stanhope House, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Offspring entities and appointments
Active
127
- 1Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 2Unit 105 Unit 105, 65 - 69 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 32 Cardigan Road, Richmond, EnglandDissolved Corporate (6 parents)Equity (Company account)1,274,799 GBP2022-06-30Person with significant control 2020-09-04 ~ dissolvedCIF 156 - Ownership of shares – More than 25% but not more than 50% → OECIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-24 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 5Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-10 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 6Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-03-31Person with significant control 2024-10-07 ~ nowCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OE
- 7Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Person with significant control 2024-10-07 ~ nowCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OE
- 8Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Person with significant control 2024-10-07 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 9Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-24 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OE
- 10Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 11Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OE
- 12Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Person with significant control 2024-10-07 ~ nowCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 13Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 14Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-03-31Person with significant control 2024-10-07 ~ nowCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 15Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-16 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 16Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Person with significant control 2024-10-07 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE
- 17Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control 2024-10-07 ~ nowCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OE
- 18Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Person with significant control 2024-10-07 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OE
- 19Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Person with significant control 2024-10-07 ~ nowCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE
- 20Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Person with significant control 2024-10-07 ~ nowCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OE
- 21Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-03-31Person with significant control 2024-10-07 ~ nowCIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OE
- 22Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-05-31Person with significant control 2024-10-07 ~ nowCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OE
- 23Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Person with significant control 2024-10-07 ~ nowCIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OE
- 24Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 25Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-05 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 26Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-13 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 27Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Person with significant control 2024-10-07 ~ nowCIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 28Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-25 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE
- 29CULTURE CAPITAL LIMITED - 2023-01-16Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 30Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-16 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 31Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 32Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Person with significant control 2024-10-07 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OE
- 33Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 34
EPIC ANGELS LIMITED
- nowEPIC ANGELS BRANDED LIMITED - 2022-07-06Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Person with significant control 2024-10-07 ~ nowCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OE - 35Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 36Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-05 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 37Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control 2024-10-07 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE
- 38Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 39Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 40Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OE
- 41Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OE
- 42Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Person with significant control 2024-10-07 ~ nowCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OE
- 43Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 44Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 45Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-08 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 46Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-08-14 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 471580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Equity (Company account)3,229,123 GBP2021-12-31Person with significant control 2021-03-25 ~ dissolvedCIF 143 - Ownership of shares – More than 25% but not more than 50% → OECIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48
GPF ANGELS LTD
- nowGPF LVFK LTD - 2022-04-14Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Person with significant control 2024-10-07 ~ nowCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE - 49Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-11-30Person with significant control 2024-10-07 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 50C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Current Assets (Company account)149,589 EUR2024-12-31Officer 2021-07-09 ~ nowCIF 7 - LLP Member → ME
- 51Stanhope House, Park Lane, London, EnglandDissolved Corporate (4 parents)Officer 2021-02-02 ~ dissolvedCIF 1 - LLP Member → ME
- 52C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Current Assets (Company account)3,143,123 EUR2024-12-31Officer 2021-07-09 ~ nowCIF 6 - LLP Member → ME
- 53C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2021-02-02 ~ dissolvedCIF 2 - LLP Member → ME
- 54C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)24,019 GBP2024-12-31Officer 2021-02-02 ~ nowCIF 3 - LLP Member → ME
- 55C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)176,709 GBP2024-12-31Officer 2021-02-02 ~ nowCIF 4 - LLP Member → ME
- 56C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer 2021-07-09 ~ dissolvedCIF 8 - LLP Member → ME
- 57C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Current Assets (Company account)1,645,223 EUR2024-12-31Officer 2021-07-09 ~ nowCIF 9 - LLP Member → ME
- 58C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents)Current Assets (Company account)180,099 USD2024-12-31Officer 2021-07-09 ~ nowCIF 5 - LLP Member → ME
- 59Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Person with significant control 2024-10-07 ~ nowCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OE
- 60
IN THIS TOGETHER SPV LTD
- nowTHIS TOGETHER SPV LTD - 2024-06-16Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OE - 61Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 62Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Person with significant control 2024-10-07 ~ nowCIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OE
- 63Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 64Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 65Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Person with significant control 2024-10-07 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OE
- 66Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OE
- 67Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.02 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 68Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 69
LEVARE VENTURES LTD
- nowAFRICAN CO-INVESTMENT SYNDICATE LTD - 2023-08-04Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Person with significant control 2024-10-07 ~ nowCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE - 70Unit 105, Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-08-31Person with significant control 2024-10-07 ~ nowCIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OE
- 71Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Person with significant control 2024-10-07 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OE
- 72MD MEDIA INC LTD - 2022-10-03Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Person with significant control 2024-10-07 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE
- 73Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Person with significant control 2024-10-07 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 74Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-05-31Person with significant control 2024-10-07 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 75Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Person with significant control 2024-10-07 ~ nowCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OE
- 76Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of voting rights - 75% or more → OE
- 77Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-25 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 78Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control 2024-10-07 ~ nowCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OE
- 79Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 80Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 81
ODIN INVESTMENTS LIMITED
- nowODIN NOMINEES LTD - 2021-10-13Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2024-10-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 82Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 83Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 84Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 85Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Person with significant control 2024-10-07 ~ nowCIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 86Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-21 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OE
- 87Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Person with significant control 2024-10-07 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE
- 88Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 89Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Person with significant control 2024-10-07 ~ nowCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OE
- 90Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-31 ~ nowCIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of voting rights - 75% or more → OE
- 91Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 92Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Person with significant control 2024-10-07 ~ nowCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE
- 93Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-05 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 94RAINMAKING IMPACT LIMITED - 2024-01-29Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Person with significant control 2024-10-07 ~ nowCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 95Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Person with significant control 2024-10-07 ~ nowCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OE
- 96Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 97Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Person with significant control 2024-10-07 ~ nowCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OE
- 98Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control 2024-10-07 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE
- 99Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE
- 100Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 101Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OE
- 102Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 103Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OE
- 104Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 105Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control 2024-10-07 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 106Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Person with significant control 2024-10-07 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 107Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-10-07 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 108Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-05-31Person with significant control 2024-10-07 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 109Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-11 ~ nowCIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of shares – 75% or more → OE
- 110Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 111THE FUNGI INVESTMENT COLLECTIVE LTD - 2025-11-12Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-04 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 112Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 113Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Person with significant control 2024-10-07 ~ nowCIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Right to appoint or remove directors → OE
- 114Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Person with significant control 2024-10-07 ~ nowCIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Has significant influence or control → OE
- 115Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control 2024-10-07 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 116Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Person with significant control 2024-10-07 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE
- 117Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OE
- 118Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-11 ~ nowCIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OE
- 119Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-17 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE
- 120Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OE
- 121Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Person with significant control 2024-10-07 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 122Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-03 ~ nowCIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 123Broadway Media Centre, 14-18 Broad Street, NottinghamActive Corporate (3 parents, 1 offspring)Equity (Company account)746 GBP2024-07-31Person with significant control 2021-05-11 ~ nowCIF 125 - Ownership of shares – 75% or more → OE
- 124Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Person with significant control 2024-10-07 ~ nowCIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OE
- 125Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Person with significant control 2024-10-07 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 126Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-11-30Person with significant control 2024-10-07 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 127Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-07 ~ nowCIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OE
Ceased
37
- 1Barid House, Seebeck Place, Milton Keynes, BuckinghamshireLiquidation Corporate (7 parents)Equity (Company account)1,612,807 GBP2017-01-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 245 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (3 parents)Equity (Company account)1,483,844 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 145 - Ownership of shares – More than 25% but not more than 50% → OECIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3The Cricket Barn, Nomansland, Tiverton, Devon, EnglandActive Corporate (3 parents)Equity (Company account)468,874 GBP2024-03-31Person with significant control 2016-05-16 ~ 2016-05-16CIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 127 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4The Cricket Barn, Nomansland, Tiverton, EnglandActive Corporate (3 parents)Equity (Company account)195,688 GBP2024-03-31Person with significant control 2016-05-16 ~ 2019-11-01CIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5
CURATORS OF FLAVOUR LTD
- nowINFERNO FOODS LTD - 2017-08-0320-22 Wenlock Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,781,821 GBP2023-12-31Person with significant control 2021-05-20 ~ 2023-04-05CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 6Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)8,319,839 GBP2023-07-02Person with significant control 2016-08-01 ~ 2016-08-21CIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Ownership of shares – 75% or more → OE
- 7
DUEL HOLDINGS LIMITED
- nowDAREDEVIL PROJECT LIMITED - 2022-12-2321 Lombard Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-1,167,895 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2021-07-09CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 810 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)333,716 GBP2024-04-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Ownership of shares – 75% or more → OE
- 9BLUEFIELD SOLAR EIS LTD - 2017-01-302nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-23CIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OE
- 1027-28 The Courtyard, Galgorm Castle, Ballymena, County AntrimActive Corporate (4 parents)Profit/Loss (Company account)313,304 GBP2024-04-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Right to appoint or remove directors → OECIF 138 - Has significant influence or control → OECIF 138 - Ownership of shares – 75% or more → OE
- 1110 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)169,040 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 161 - Ownership of shares – 75% or more → OECIF 161 - Ownership of voting rights - 75% or more → OE
- 12Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)2,168,954 GBP2020-09-30Person with significant control 2016-04-06 ~ 2018-10-30CIF 130 - Ownership of voting rights - More than 50% but less than 75% → OECIF 130 - Ownership of shares – More than 50% but less than 75% → OE
- 13Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-446,207 GBP2018-03-31Person with significant control 2016-05-16 ~ 2019-11-01CIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 14Canal Head North, Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Profit/Loss (Company account)191,028 GBP2019-10-01 ~ 2020-09-30Person with significant control 2016-04-06 ~ 2019-01-21CIF 131 - Ownership of voting rights - More than 50% but less than 75% → OECIF 131 - Ownership of shares – More than 50% but less than 75% → OE
- 1510 Lower Thames Street, London, EnglandActive Corporate (2 parents)Equity (Company account)4,420,684 GBP2019-06-30Person with significant control 2018-03-07 ~ 2018-03-07CIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1626 Litchfield Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,736,193 GBP2024-03-31Person with significant control 2017-11-21 ~ 2018-10-03CIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 163 - Ownership of shares – More than 25% but not more than 50% → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 17Imperial House Imperial Way, Coedkernew, Newport, WalesDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)39,262 GBP2016-03-31Person with significant control 2016-04-06 ~ 2017-08-18CIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 18HERMES RENEWABLES LIMITED - 2017-11-30Suite 8 Brackenholme Business Park, Selby, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-02-28CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 19C/o Tc Bulley Davey Market Place, Oundle, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-242,075 GBP2024-07-30Person with significant control 2016-04-06 ~ 2024-12-01CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 2010 Lower Thames Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)5,036,527 GBP2023-04-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 2110 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,377,479 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OE
- 22GUILLEMOT GREEN ENERGY LIMITED - 2020-01-157 St. James's Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)1,839,592 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-12-30CIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE
- 23
LOYALTYLION LTD
- nowPRIZGO LTD - 2013-07-23Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,592,249 GBP2021-03-31Person with significant control 2020-03-07 ~ 2021-03-18CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 24Studio 5, Utility House, 3 York Court, Upper York Street, Bristol, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)139,415 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-02-02CIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Canal Head North, Kendal, CumbriaActive Corporate (3 parents)Equity (Company account)7,051,365 GBP2020-09-30Person with significant control 2016-04-06 ~ 2018-10-30CIF 128 - Ownership of shares – More than 50% but less than 75% → OECIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26Canal Head North, Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Profit/Loss (Company account)696,905 GBP2019-10-01 ~ 2020-09-30Person with significant control 2016-04-06 ~ 2019-09-30CIF 133 - Ownership of shares – More than 50% but less than 75% → OECIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27The Cricket Barn, Nomansland, Tiverton, EnglandActive Corporate (3 parents)Equity (Company account)91,207 GBP2024-03-31Person with significant control 2016-05-20 ~ 2016-05-20CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Profit/Loss (Company account)343,591 GBP2019-10-01 ~ 2020-09-30Person with significant control 2016-04-06 ~ 2019-02-18CIF 132 - Ownership of shares – More than 50% but less than 75% → OE
- 29OVAL SPACE HOLDINGS LIMITED - 2023-11-3026 Litchfield Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-256,562 GBP2023-12-31Person with significant control 2017-11-22 ~ 2018-10-03CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 301 Hardman Street, ManchesterIn Administration Corporate (1 parent)Equity (Company account)626,902 GBP2021-12-31Person with significant control 2019-07-09 ~ 2019-07-09CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Canal Head North, Canal Head North, Kendal, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)2,396,718 GBP2020-09-30Person with significant control 2016-04-06 ~ 2018-10-30CIF 129 - Ownership of voting rights - More than 50% but less than 75% → OECIF 129 - Ownership of shares – More than 50% but less than 75% → OE
- 32EGMERE ENERGY LIMITED - 2013-07-09The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-2,607,565 GBP2024-12-31Person with significant control 2017-05-17 ~ 2021-01-08CIF 162 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 162 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3310 Lower Thames Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-593,325 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Ownership of shares – 75% or more → OECIF 159 - Right to appoint or remove directors → OE
- 34
TITLE SPORTS LTD
- nowV FOOTBALL SHOW LIMITED - 2015-07-31THE FOOTBALL SHOW LIMITED - 2021-10-048 River Bank, East Molesey, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-100,349 GBP2024-03-31Person with significant control 2017-04-06 ~ 2017-04-06CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TRIUMPH MUSIC LIMITED
- nowTRIUMPH PRODUCTION MUSIC LTD - 2017-06-0226 Litchfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-225,646 GBP2024-03-31Person with significant control 2017-11-21 ~ 2018-10-03CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 3610 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-485,135 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 164 - Ownership of shares – More than 50% but less than 75% → OECIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3710 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,498,997 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Ownership of shares – 75% or more → OE
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