1
3 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
329,885 GBP2024-03-31
Officer
2018-04-24 ~ nowCIF 24 - Secretary → ME
2
50 Marshall Street, C/o Newcore Capital Management Llp, London, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
5,514 GBP2023-01-01 ~ 2023-12-31
Officer
2015-08-08 ~ dissolvedCIF 11 - Secretary → ME
3
NAMEBATCH LIMITED - 1991-01-29
50 Marshall Street, C/o Newcore Capital Management Llp, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
281,018 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-30 ~ nowCIF 17 - Secretary → ME
4
RACESHIELD LIMITED - 1988-08-11
50 Marshall Street, C/o Newcore Capital Management Llp, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
316,896 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-30 ~ nowCIF 16 - Secretary → ME
5
ROTORAMBER LIMITED - 2002-05-10
50 Marshall Street, C/o Newcore Capital Management Llp, London, EnglandActive Corporate (4 parents)
Officer
2014-06-30 ~ nowCIF 27 - Secretary → ME
6
OVAL (755) LIMITED - 1991-12-03
50 Marshall Street, C/o Newcore Capital Management Llp, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
556,609 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-30 ~ nowCIF 18 - Secretary → ME
7
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (3 parents)
Officer
2014-07-07 ~ nowCIF 13 - Secretary → ME
8
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-07-07 ~ nowCIF 14 - Secretary → ME
9
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (3 parents)
Officer
2014-07-07 ~ nowCIF 19 - Secretary → ME
10
50 Marshall Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,232,039 GBP2024-12-31
Officer
2014-06-30 ~ nowCIF 15 - Secretary → ME
11
50 Marshall Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-2,029 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-19 ~ nowCIF 21 - Secretary → ME
12
50 Marshall Street, C/o Newcore Capital Management Llp, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
20,767 GBP2024-01-01 ~ 2024-12-31
Officer
2023-08-08 ~ nowCIF 28 - Secretary → ME
13
50 Marshall Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-34,746 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-24 ~ nowCIF 6 - Secretary → ME
14
NCM STRATEGIC SITUATIONS GP LIMITED - 2015-07-23
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)
Officer
2015-07-17 ~ dissolvedCIF 12 - Secretary → ME
15
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-10-19 ~ nowCIF 9 - Secretary → ME
16
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Person with significant control
2024-08-05 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-08-05 ~ nowCIF 32 - LLP Designated Member → ME
17
First Floor, 50 Marshall Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-05 ~ nowCIF 31 - Director → ME
18
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2015-09-08 ~ nowCIF 10 - Secretary → ME
19
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-12-19 ~ nowCIF 8 - Secretary → ME
20
First Floor, 50 Marshall Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-12-07 ~ dissolvedCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-12-07 ~ dissolvedCIF 22 - LLP Designated Member → ME
21
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-02-02 ~ nowCIF 4 - Secretary → ME
22
NEWCORE STRATEGIC SITUATIONS IV GP LLP - 2017-12-11
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Person with significant control
2017-10-23 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-10-23 ~ nowCIF 25 - LLP Designated Member → ME
23
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-01-30 ~ nowCIF 5 - Secretary → ME
24
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
10 GBP2020-03-31
Officer
2015-09-23 ~ dissolvedCIF 1 - Secretary → ME
25
50 C/o Newcore Capital Management Llp, Marshall Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ nowCIF 2 - Secretary → ME
26
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-02-03 ~ nowCIF 3 - Secretary → ME
27
50 Marshall Street, London, EnglandActive Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Person with significant control
2020-11-15 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-11-15 ~ nowCIF 20 - LLP Designated Member → ME
28
First Floor, 50 Marshall Street, LondonActive Corporate (2 parents)
Person with significant control
2025-04-14 ~ nowCIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-04-14 ~ nowCIF 30 - LLP Designated Member → ME
29
First Floor, 50 Marshall Street, LondonActive Corporate (2 parents, 3 offsprings)
Person with significant control
2025-05-06 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-05-06 ~ nowCIF 29 - LLP Designated Member → ME
30
EMBRACE CARE TWO LIMITED - 2017-04-04
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (5 parents)
Officer
2017-03-31 ~ dissolvedCIF 26 - Secretary → ME
31
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,803 GBP2024-03-31
Officer
2018-09-25 ~ nowCIF 23 - Secretary → ME
32
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved Corporate (5 parents)
Officer
2017-11-09 ~ dissolvedCIF 7 - Secretary → ME