1
Born in August 1952
Individual (38 offsprings)
Officer
2015-04-07 ~ 2025-10-31
OF - LLP Member → CIF 0
2
Born in July 1948
Individual (2 offsprings)
Officer
2015-04-07 ~ 2025-10-31
OF - LLP Member → CIF 0
3
Born in June 1960
Individual (4 offsprings)
Officer
2015-04-07 ~ 2025-10-31
OF - LLP Member → CIF 0
4
3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-357,370 GBP2025-03-31
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
Person with significant control
2016-04-06 ~ 2025-10-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Commercial, Register No 1016474, Morgan & Morgan Trust Corp Ltd, Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Corporate (2 offsprings)
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
6
ITRACK SOLUTIONS LTD
4 Beechcroft Place, 29 Eastbury Avenue, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
383,671 GBP2025-03-31
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
7
Mercury House, Heather Park Drive, Wembley, Middlesex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-597,950 GBP2025-03-31
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
8
SUNFLAG (U.K.) LIMITED - now
TRUCOLOUR DYEING AND FINISHING LIMITED - 1997-05-14
Rays House, North Circular Road, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
4,326,983 GBP2024-05-31
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
9
7 Europa Studios, Victoria Road, London, England
Active Corporate (4 parents)
Equity (Company account)
160,899 GBP2024-03-31
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
10
HILLSIDE PROPERTIES LIMITED
15, Colonial Way, Watford, Herts
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,523,756 GBP2023-12-31
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
11
73, Constance Road, Twickenham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
105,138 GBP2024-06-30
Officer
2015-10-26 ~ 2015-10-27
PE - LLP Member → CIF 0
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
12
Top Floor, Elm Tree House Elm Tree Road, Onchan, Isle Of Man, United Kingdom
Corporate (4 offsprings)
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
13
BIRCHCOMBE LIMITED
16, St. Georges Street, Douglas, Isle Of Man
Dissolved Corporate
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
14
Flat 4, 12 Ladbroke Crescent, London, England
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
71,922 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-02-24
PE - Has significant influence or control → CIF 0
15
ACEDEAN LIMITED
Relans 1st Floor 65-67, Wembley Hill Rd, Wembley, Middx, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
230,451 GBP2024-11-30
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
16
FRUITION PROPERTIES LIMITED
7-8, Stratford Place, London, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
-3,270,241 GBP2024-03-31
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
17
Timbers, Brookshill, Harrow, Middlesex, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-124,446 GBP2024-03-31
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
18
JADE INVESTMENT & SERVICES LIMITED
81, Coombe Rise, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,314 GBP2024-06-30
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
19
PARK VENTURES MANAGEMENT LIMITED
253, Gray's Inn Road, London, England
Active Corporate (2 parents)
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
20
COLORAMA PROCESSING LABORATORIES LIMITED
16, Great Queen Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0
21
Roycan Trust Company Sa, 5484, 56 Rue Du Stand, Geneva, Switzerland
Corporate (5 offsprings)
Officer
2015-04-07 ~ 2025-10-31
PE - LLP Member → CIF 0