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

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

Parent entities and officers
Active 2
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Ward, Peter Martin
    Born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2023-01-26
    OF - LLP Designated Member → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2024-12-09
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THREEV DIRECTORS LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Related profiles found in government register
  • THREEV DIRECTORS LLP
    Info
    Registered number OC332717
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-11-09 and dissolved on 2025-03-11 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • THREEV DIRECTORS LLP
    S
    Registered number missing
    icon of address15, Whitcomb Street, London, WC2H 7HA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    CIF 50 - Director → ME
  • 2
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    CIF 34 - Director → ME
  • 3
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 80 - Right to appoint or remove members → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 4
    THREEV 9000 LIMITED - 2011-04-07
    CFG LEISURE 6 LIMITED - 2011-04-27
    icon of address5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-11 ~ dissolved
    CIF 31 - Director → ME
  • 5
    icon of address14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    CIF 32 - Director → ME
  • 6
    OFFICE COMMUNICATIONS LIMITED - 2007-10-15
    REGENCY OFFICE SYSTEMS LIMITED - 1992-07-21
    OFFICE COMMUNICATIONS PLC - 2005-05-11
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 4 - Director → ME
  • 7
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    CIF 61 - Director → ME
  • 8
    icon of address5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    CIF 71 - Director → ME
  • 9
    BAYONE LLP - 2010-05-18
    icon of address5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-15 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 10
    icon of addressKpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    CIF 63 - Director → ME
  • 11
    icon of address5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    CIF 74 - Director → ME
Ceased 66
  • 1
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-07-21
    MAILLY LIMITED - 2011-04-26
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    icon of addressHaslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2024-11-19
    CIF 33 - Director → ME
  • 2
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    icon of calendar 2012-02-22 ~ 2012-07-01
    CIF 39 - Director → ME
  • 3
    THREEV 6000 LIMITED - 2009-10-09
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2014-07-22
    CIF 62 - Director → ME
    icon of calendar 2009-07-11 ~ 2009-09-25
    CIF 1 - Director → ME
  • 4
    DECAGRAM LIMITED - 2011-04-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2014-07-22
    CIF 78 - Director → ME
  • 5
    KIEL LIMITED - 2011-04-27
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2014-07-22
    CIF 77 - Director → ME
  • 6
    ORELLE LIMITED - 2011-05-11
    icon of addressThe Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    icon of calendar 2011-04-20 ~ 2014-07-22
    CIF 76 - Director → ME
  • 7
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2011-06-06
    CIF 75 - Director → ME
  • 8
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-07-01
    CIF 42 - Director → ME
  • 9
    SAVENAY LLP - 2017-05-04
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2,273,036 GBP2024-03-31
    Officer
    icon of calendar 2009-04-07 ~ 2012-07-01
    CIF 57 - LLP Designated Member → ME
  • 10
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2011-06-10 ~ 2024-12-05
    CIF 64 - Director → ME
  • 11
    RICARD BANDOL LLP - 2011-01-26
    DBK PARTNERS LLP - 2014-10-21
    icon of address321 Bradford Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-04
    CIF 7 - LLP Designated Member → ME
  • 12
    icon of address5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2012-07-01
    CIF 54 - Director → ME
  • 13
    THREEV 404 LIMITED - 2009-04-20
    icon of addressPlowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-04-04 ~ 2009-05-01
    CIF 8 - Director → ME
  • 14
    ENTREPRENEURIAL BUSINESS LIMITED - 2009-09-28
    THREEV 7000 LIMITED - 2009-09-28
    icon of addressGable House 18-24 Turnham Green Terrace, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,588 GBP2024-03-31
    Officer
    icon of calendar 2009-07-11 ~ 2018-06-04
    CIF 66 - Director → ME
  • 15
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2009-12-24
    CIF 5 - Director → ME
  • 16
    RJP 2004 LIMITED - 2008-09-04
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2013-08-01
    CIF 79 - Director → ME
  • 17
    PERPIGNON LIMITED - 2017-11-28
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2007-11-16 ~ 2023-01-25
    CIF 65 - Director → ME
  • 18
    TABANYA LIMITED - 2016-02-26
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    icon of calendar 2007-11-16 ~ 2016-01-25
    CIF 73 - Director → ME
  • 19
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-07-01
    CIF 59 - Director → ME
  • 20
    TAMBOLA LIMITED - 2008-06-09
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2009-07-03
    icon of addressResolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2009-07-02
    CIF 12 - Director → ME
  • 21
    CAMPION BREWER LIMITED - 2011-04-06
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    icon of address3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2013-08-01
    CIF 28 - Director → ME
  • 22
    THREEV 2002 LLP - 2011-12-02
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2012-07-01
    CIF 48 - LLP Designated Member → ME
  • 23
    LINCOLN BRICE LIMITED - 2011-04-04
    icon of addressBrook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    1,360,318 GBP2024-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2012-07-31
    CIF 60 - Director → ME
  • 24
    icon of addressSt Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2012-05-23
    CIF 24 - Director → ME
  • 25
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    icon of calendar 2012-02-01 ~ 2012-07-01
    CIF 19 - Director → ME
  • 26
    ODESSA LIMITED - 2008-10-09
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    icon of address20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    icon of calendar 2007-11-16 ~ 2008-10-17
    CIF 10 - Director → ME
  • 27
    WITH COMB LIMITED - 2011-01-07
    icon of addressZwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    icon of calendar 2010-12-29 ~ 2013-11-25
    CIF 45 - Director → ME
  • 28
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2010-06-17
    CIF 17 - Director → ME
  • 29
    CHANROSSA LIMITED - 2012-03-05
    icon of address1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2014-08-01
    CIF 70 - Director → ME
  • 30
    FOX FAIR LIMITED - 2011-12-02
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    icon of address1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2014-08-01
    CIF 56 - Director → ME
  • 31
    COMB OVER LIMITED - 2012-03-05
    icon of address20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2014-08-01
    CIF 20 - Director → ME
  • 32
    GELLAW 104 LIMITED - 2006-04-12
    MATRIX DECISIONS LIMITED - 2007-07-10
    icon of address1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2014-08-01
    CIF 38 - Director → ME
  • 33
    PILEUS LIMITED - 2008-05-19
    MICROBUS AV LIMITED - 2012-09-24
    icon of addressWhite Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,625,084 GBP2024-04-30
    Officer
    icon of calendar 2007-11-16 ~ 2008-07-01
    CIF 9 - Director → ME
  • 34
    THORENTS LIMITED - 2014-05-09
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2014-05-01
    CIF 44 - Director → ME
  • 35
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2012-07-01
    CIF 52 - Director → ME
  • 36
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2016-04-13
    CIF 14 - Director → ME
  • 37
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    225,860 GBP2022-04-05
    Officer
    icon of calendar 2008-10-15 ~ 2010-11-05
    CIF 3 - LLP Designated Member → ME
  • 38
    icon of address5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2015-08-26
    CIF 25 - Director → ME
  • 39
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2012-08-01
    CIF 36 - LLP Designated Member → ME
  • 40
    NOADSWOOD LIMITED - 2009-04-23
    icon of addressPlowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2009-04-03
    CIF 11 - Director → ME
  • 41
    icon of addressKpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2012-07-01
    CIF 29 - Director → ME
  • 42
    MIGILA MOSS LLP - 2017-12-06
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,773 GBP2024-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-07-01
    CIF 27 - LLP Designated Member → ME
  • 43
    TERN RAND LIMITED - 2010-02-02
    TAALUS GROUP LIMITED - 2013-05-17
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2010-02-01
    CIF 16 - Director → ME
  • 44
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2012-07-01
    CIF 58 - Director → ME
  • 45
    KEBLE GRIFFIN LIMITED - 2011-10-07
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    icon of address1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    icon of calendar 2010-09-16 ~ 2011-10-19
    CIF 23 - Director → ME
  • 46
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2012-07-01
    CIF 21 - LLP Designated Member → ME
  • 47
    icon of addressBuilding 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2016-04-13
    CIF 68 - Director → ME
  • 48
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    icon of addressSocotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2015-11-16
    CIF 15 - Director → ME
  • 49
    HIGHFIELD GLEN LIMITED - 2014-01-23
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2012-07-01
    CIF 40 - Director → ME
  • 50
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2012-08-01
    CIF 35 - LLP Designated Member → ME
  • 51
    COTHAM ROSE LIMITED - 2014-03-14
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    icon of calendar 2012-02-01 ~ 2012-07-01
    CIF 41 - Director → ME
  • 52
    icon of address5th Floor 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2010-06-17
    CIF 18 - Director → ME
  • 53
    icon of addressGable House, 18 - 24 Turnham Green Terrace, Chiswick, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,576,008 GBP2025-03-31
    Officer
    icon of calendar 2008-09-30 ~ 2018-06-04
    CIF 67 - Director → ME
  • 54
    THREEV 1001 LLP - 2011-04-21
    SALVAGE ASSOCIATES MARINE CONSULTING LLP - 2011-05-05
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2009-03-01
    CIF 6 - LLP Designated Member → ME
    icon of calendar 2009-04-23 ~ 2012-07-01
    CIF 46 - LLP Designated Member → ME
  • 55
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2012-07-01
    CIF 26 - LLP Designated Member → ME
  • 56
    icon of addressGable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    icon of calendar 2008-02-07 ~ 2018-06-04
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    CIF 81 - Has significant influence or control → OE
  • 57
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2012-08-01
    CIF 37 - LLP Designated Member → ME
  • 58
    PARKACRE LIMITED - 2012-03-05
    icon of addressNew Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2014-08-01
    CIF 43 - Director → ME
  • 59
    CHENUS LIMITED - 2013-05-30
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2012-07-01
    CIF 55 - Director → ME
  • 60
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    icon of address60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-07-25
    CIF 51 - Director → ME
  • 61
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2012-07-01
    CIF 69 - LLP Designated Member → ME
  • 62
    icon of address2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2012-07-01
    CIF 53 - Director → ME
  • 63
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2012-05-23
    CIF 30 - Director → ME
  • 64
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2010-09-17 ~ 2012-05-23
    CIF 22 - Director → ME
  • 65
    ROSSIO LLP - 2010-07-09
    icon of address4 West Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2010-04-08
    CIF 2 - LLP Designated Member → ME
  • 66
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2010-02-10 ~ 2013-08-01
    CIF 49 - Director → ME

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