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
    Gray, Kelvin
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Heffernan, Martin
    Director born in October 1963
    Individual (89 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    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 1
  • THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    47, Park Lane, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-03-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
    Info
    SHADOW (TT) NOMINEES LTD - 2024-09-19
    Registered number 14706567
    47 Park Lane, Mayfair, London W1K 1PR
    Private Limited Company incorporated on 2023-03-06 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - 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 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - 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 213 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 213 - 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 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 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 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - 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 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - 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 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
  • 8
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - 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 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - 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 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - 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 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - 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 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - 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 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 14
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - 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 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - 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 94 - Ownership of shares – 75% or more → OE
    CIF 94 - 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 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - 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 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - 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 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 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 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - 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 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - 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 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - 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 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - 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 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 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 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - 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 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - 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 143 - 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 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 29
    10 Lower Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 119 - 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 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 31
    10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-23 ~ dissolved
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Right to surplus assets - 75% or more → OE
    CIF 164 - Right to appoint or remove members → OE
    Officer
    2022-08-23 ~ dissolved
    CIF 148 - LLP Designated Member → ME
  • 32
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to surplus assets - 75% or more → OE
    CIF 166 - Right to appoint or remove members → OE
    Officer
    2020-07-14 ~ now
    CIF 150 - LLP Designated Member → ME
  • 33
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to surplus assets - 75% or more → OE
    CIF 159 - Right to appoint or remove members → OE
    Officer
    2021-12-07 ~ now
    CIF 145 - LLP Designated Member → ME
  • 34
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 168 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 168 - Right to appoint or remove members → OE
    Officer
    2019-10-18 ~ now
    CIF 152 - 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 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to surplus assets - 75% or more → OE
    CIF 175 - Right to appoint or remove members → OE
    Officer
    2019-06-07 ~ dissolved
    CIF 121 - 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 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 172 - Right to surplus assets - 75% or more → OE
    CIF 172 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 172 - Right to appoint or remove members → OE
    CIF 172 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2021-05-14 ~ dissolved
    CIF 154 - 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 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to surplus assets - 75% or more → OE
    CIF 162 - Right to appoint or remove members → OE
    Officer
    2023-08-14 ~ now
    CIF 146 - LLP Designated Member → ME
  • 38
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to surplus assets - 75% or more → OE
    CIF 165 - Right to appoint or remove members → OE
    Officer
    2022-07-13 ~ now
    CIF 149 - LLP Designated Member → ME
  • 39
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Right to surplus assets - 75% or more → OE
    CIF 167 - Right to appoint or remove members → OE
    Officer
    2020-02-14 ~ now
    CIF 151 - LLP Designated Member → ME
  • 40
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to surplus assets - 75% or more → OE
    CIF 163 - Right to appoint or remove members → OE
    Officer
    2023-05-03 ~ now
    CIF 147 - 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 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - 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 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - 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 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - 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 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - 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 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - 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 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - 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 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - 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 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - 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 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 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 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - 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 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - 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 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - 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 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - 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 200 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 200 - 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 132 - 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 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - 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 194 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 194 - 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 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - 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 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - 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 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 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 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - 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 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
  • 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 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - 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 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - 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 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 75
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - 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 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - 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 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - 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 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - 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 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
  • 80
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - 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 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - 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 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - 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 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - 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 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - 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 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
  • 86
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - 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 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - 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 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - 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 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - 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 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - 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 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - 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 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
  • 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 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - 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 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - 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 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - 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 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
  • 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 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - 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 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - 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 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - 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 73 - Ownership of shares – 75% or more → OE
    CIF 73 - 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 61 - Ownership of shares – 75% or more → OE
    CIF 61 - 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 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - 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 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - 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 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - 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 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - 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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - 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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - 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 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - 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 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - 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 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - 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 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - 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 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - 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 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
  • 117
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-11 ~ 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
  • 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 176 - 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 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - 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 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - 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 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - 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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - 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 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - 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 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - 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 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - 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 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
  • 127
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - 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 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
  • 129
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 130
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - 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 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - 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 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
  • 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 157 - 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 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - 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 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - 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 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - 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 209 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 209 - 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 202 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 202 - 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 183 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 183 - 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 131 - LLP Designated Member → ME
  • 5
    Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Officer
    2012-04-04 ~ 2013-04-02
    CIF 144 - LLP Member → ME
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2014-10-30
    CIF 120 - 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 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
  • 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 199 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 199 - 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 127 - 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 196 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 196 - 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 130 - LLP Designated Member → ME
  • 12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ 2014-03-01
    CIF 136 - LLP Designated Member → ME
  • 13
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ 2014-02-01
    CIF 138 - 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 122 - 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 129 - 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 137 - 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 139 - 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 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Right to surplus assets - 75% or more → OE
    CIF 171 - Right to appoint or remove members → OE
    Officer
    2021-11-01 ~ 2022-05-31
    CIF 153 - 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 135 - 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 205 - Ownership of shares – 75% or more → OE
    CIF 205 - 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 215 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 215 - 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 208 - Ownership of shares – 75% or more → OE
    CIF 208 - 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 179 - 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 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
  • 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 128 - 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 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
    CIF 195 - 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 218 - Ownership of shares – 75% or more → OE
    CIF 218 - 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 186 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 186 - 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 198 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 198 - 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 187 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 187 - 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 203 - Ownership of shares – 75% or more → OE
    CIF 203 - 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 220 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 220 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 220 - 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 204 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 204 - 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 123 - LLP Designated Member → ME
  • 35
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-02
    CIF 133 - 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 211 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 211 - 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 142 - 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 191 - 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 210 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 210 - 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 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to surplus assets - 75% or more → OE
    CIF 173 - Right to appoint or remove members → OE
    Officer
    2019-09-06 ~ 2022-05-31
    CIF 155 - 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 170 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 170 - 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 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
  • 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 190 - Ownership of shares – 75% or more → OE
    CIF 190 - 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 181 - 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 134 - 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 192 - 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 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
  • 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 178 - 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 206 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 206 - 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 125 - 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 126 - 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 184 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 184 - 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 189 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 189 - 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 201 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 201 - 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 169 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 169 - 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 174 - 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 188 - 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 193 - 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 214 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 214 - 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 185 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 185 - 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 219 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 219 - 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 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
  • 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 140 - 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 156 - 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 180 - 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 177 - 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 197 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 197 - 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 212 - 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 124 - 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 141 - 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 221 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 221 - 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 207 - Ownership of shares – 75% or more → OE
    CIF 207 - 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.