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
1
- SUNSTAR GLOBAL INVESTMENTS LLP - nowINVESTUM PRIME LLP - 2023-05-17
16192, Coastal Highway, Lewes, Sussex, United StatesDissolved Corporate (1 parent, 105 offsprings)Officer
2020-09-21 ~ dissolvedOF - LLP Designated Member → CIF 0OF - LLP Designated Member → CIF 0Person with significant control 2020-09-21 ~ dissolvedPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
SUNSTAR GLOBAL INVESTMENTS LLP
Previous name
INVESTUM PRIME LLP - 2023-05-17
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
SUNSTAR GLOBAL INVESTMENTS LLP
InfoINVESTUM PRIME LLP - 2023-05-17Registered number OC4334337 Bell Yard, London WC2A 2JRLIMITED LIABILITY PARTNERSHIP incorporated on 2020-09-21 and dissolved on 2024-11-19 (4 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2023-09-20CIF 0KC ONLINE MEDIA, LLC
SRegistered number missingKc Online Media Llc, 222 S Manoa Rd Ste 1, Havertown, Pennsylvania, United States, 19083LIMITED LIABILITY COMPANYCIF 1 CIF 2AUREA CONSULTING FZ LLC
SRegistered number missingRakez Business Center, Po Box 10055, Ras Al Khaimah, United Arab Emirates, 0000LLCCIF 3
Offspring entities and appointments
Active
105
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-09 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-08 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 3SWH IP LIMITED - 2022-04-0171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-02-26 ~ dissolvedCIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of shares – 75% or more → OE
- 411 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,297 GBP2023-12-31Person with significant control 2020-10-29 ~ nowCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 52 Bond Street, Streethay, Lichfield, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-29 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-548 GBP2024-08-31Person with significant control 2020-08-31 ~ nowCIF 195 - Right to appoint or remove directors → OECIF 195 - Ownership of shares – 75% or more → OECIF 195 - Ownership of voting rights - 75% or more → OE
- 7441 Northern Parade, Hilsea, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2020-04-29 ~ dissolvedCIF 51 - Director → MEPerson with significant control 2020-04-29 ~ dissolvedCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
- 840 Deanery Crescent, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2021-05-31 ~ nowCIF 200 - Ownership of voting rights - 75% or more → OECIF 200 - Right to appoint or remove directors → OECIF 200 - Ownership of shares – 75% or more → OE
- 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-03-24 ~ nowCIF 19 - LLP Designated Member → ME
- 1071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-28 ~ dissolvedCIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-04-28 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 1140 Comber House Comber Grove, Comber Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-12 ~ dissolvedCIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to surplus assets - 75% or more → OECIF 110 - Right to appoint or remove members → OEOfficer 2021-12-12 ~ dissolvedCIF 62 - LLP Designated Member → ME
- 12Unit 1 Westfield Industrial Park, Waunarlwydd, Swansea, WalesDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,571 GBP2022-12-31Person with significant control 2021-08-15 ~ dissolvedCIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OE
- 1371-75 Shelton Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)453,779 GBP2024-01-31Person with significant control 2020-06-09 ~ nowCIF 202 - Ownership of voting rights - 75% or more → OECIF 202 - Ownership of shares – 75% or more → OE
- 1471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-03-31Person with significant control 2021-03-04 ~ dissolvedCIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OE
- 1571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-12-27 ~ dissolvedCIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 57 - Right to surplus assets - 75% or more as a member of a firm → OECIF 57 - Right to appoint or remove members as a member of a firm → OECIF 57 - Right to surplus assets - 75% or more → OECIF 57 - Right to appoint or remove members → OECIF 57 - Right to surplus assets - 75% or more with control over the trustees of a trust → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove members with control over the trustees of a trust → OECIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEOfficer 2019-12-27 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-08-31Person with significant control 2021-08-19 ~ nowCIF 210 - Right to appoint or remove directors → OECIF 210 - Ownership of voting rights - 75% or more → OECIF 210 - Ownership of shares – 75% or more → OE
- 1714 David Mews, London, United KingdomActive Corporate (5 parents)Equity (Company account)-13,116,378 GBP2024-03-31Person with significant control 2021-12-17 ~ nowCIF 157 - Ownership of shares – 75% or more → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Right to appoint or remove directors → OE
- 1871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-07-15 ~ dissolvedCIF 175 - Ownership of shares – 75% or more → OECIF 175 - Right to appoint or remove directors → OECIF 175 - Ownership of voting rights - 75% or more → OE
- 1971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-05-19 ~ dissolvedCIF 59 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedCIF 193 - Right to appoint or remove directors → OECIF 193 - Ownership of shares – 75% or more → OECIF 193 - Ownership of voting rights - 75% or more → OEOfficer 2020-05-19 ~ dissolvedCIF 58 - Secretary → ME
- 2071-75 Shelton Street, Convent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2022-02-08 ~ dissolvedCIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 2171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Person with significant control 2021-02-02 ~ dissolvedCIF 118 - Ownership of shares – 75% or more as a member of a firm → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors as a member of a firm → OECIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 118 - Ownership of shares – 75% or more → OE
- 225 St John's Lane, London, United KingdomActive Corporate (4 parents)Total liabilities (Company account)147,440 GBP2023-12-31Person with significant control 2020-08-14 ~ nowCIF 205 - Ownership of shares – More than 50% but less than 75% → OE
- 2371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)853 GBP2021-05-31Person with significant control 2020-05-22 ~ dissolvedCIF 176 - Ownership of shares – 75% or more → OECIF 176 - Right to appoint or remove directors → OECIF 176 - Ownership of voting rights - 75% or more → OE
- 243rd Floor 12 Gough Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,392,310 GBP2023-12-31Person with significant control 2021-04-29 ~ nowCIF 214 - Ownership of shares – 75% or more → OECIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Right to appoint or remove directors → OE
- 2571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,384,454 GBP2024-04-30Person with significant control 2021-04-19 ~ nowCIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE
- 26Unit 2a Crowborough Business Park, Park Road, Crowborough, EnglandActive Corporate (4 parents)Equity (Company account)300 GBP2024-04-30Person with significant control 2021-04-29 ~ nowCIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of shares – 75% or more → OE
- 2771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2020-04-07 ~ dissolvedCIF 25 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedCIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Right to appoint or remove directors → OECIF 179 - Ownership of shares – 75% or more → OE
- 2871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-17 ~ dissolvedCIF 20 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedCIF 180 - Right to appoint or remove directors → OECIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 180 - Right to appoint or remove directors as a member of a firm → OECIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 180 - Ownership of shares – 75% or more → OECIF 180 - Ownership of shares – 75% or more as a member of a firm → OECIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 180 - Ownership of voting rights - 75% or more → OE
- 2971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-15 ~ dissolvedCIF 139 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedCIF 203 - Ownership of shares – 75% or more → OECIF 203 - Right to appoint or remove directors → OECIF 203 - Ownership of voting rights - 75% or more → OE
- 3071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,219,485 GBP2024-12-31Person with significant control 2021-06-28 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 3171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-05-21 ~ dissolvedCIF 116 - Ownership of shares – More than 50% but less than 75% → OECIF 116 - Ownership of voting rights - More than 50% but less than 75% → OECIF 116 - Right to appoint or remove directors → OECIF 138 - Ownership of shares – More than 25% but not more than 50% → OECIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-25 ~ dissolvedCIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Ownership of shares – 75% or more → OECIF 152 - Right to appoint or remove directors → OE
- 3327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-12-19 ~ dissolvedCIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (7 parents)Equity (Company account)191,258 GBP2024-12-31Person with significant control 2024-05-30 ~ nowCIF 173 - Ownership of shares – 75% or more → OECIF 173 - Ownership of voting rights - 75% or more → OECIF 173 - Right to appoint or remove directors → OE
- 3571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-20 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 3671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-01 ~ dissolvedCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OE
- 37FREE TIME BOAT&CAR LTD - 2018-05-11FREETIME GROUP LTD - 2020-08-21FREETIME REAL ESTATE BROKER LTD - 2022-08-2627 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2022-08-21 ~ dissolvedCIF 197 - Ownership of voting rights - 75% or more → OECIF 197 - Ownership of shares – 75% or more → OE
- 3840 Deanery Crescent, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2021-05-28 ~ nowCIF 201 - Ownership of shares – 75% or more → OECIF 201 - Right to appoint or remove directors → OECIF 201 - Ownership of voting rights - 75% or more → OE
- 3971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-28 ~ dissolvedCIF 21 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedCIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 181 - Ownership of shares – 75% or more → OECIF 181 - Right to appoint or remove directors as a member of a firm → OECIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Right to appoint or remove directors → OECIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
- 4071-75 Customise4all, 71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)71 GBP2022-10-21Officer 2021-10-19 ~ dissolvedCIF 204 - Director → MEPerson with significant control 2021-10-19 ~ dissolvedCIF 209 - Ownership of shares – More than 25% but not more than 50% → OECIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,997 GBP2022-12-31Person with significant control 2021-12-02 ~ nowCIF 153 - Right to appoint or remove directors → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Ownership of shares – 75% or more → OE
- 42Unit 8, 28 Mill Street, Ottery St. Mary, EnglandActive Corporate (3 parents)Equity (Company account)-86,206 GBP2024-10-31Person with significant control 2021-10-18 ~ nowCIF 187 - Ownership of shares – More than 25% but not more than 50% → OECIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-04-21 ~ dissolvedCIF 95 - Ownership of voting rights - More than 50% but less than 75% → OECIF 95 - Right to appoint or remove members → OECIF 95 - Right to surplus assets - More than 50% but less than 75% → OECIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 213 - Right to appoint or remove members → OECIF 213 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-04-21 ~ dissolvedCIF 3 - LLP Designated Member → MECIF 206 - LLP Designated Member → ME
- 4471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)56,845 GBP2024-04-30Person with significant control 2020-04-20 ~ nowCIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Ownership of shares – 75% or more → OECIF 211 - Right to appoint or remove directors → OE
- 4571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10,391 GBP2023-07-31Person with significant control 2021-07-20 ~ dissolvedCIF 185 - Ownership of shares – 75% or more → OECIF 185 - Ownership of voting rights - 75% or more → OECIF 185 - Right to appoint or remove directors → OE
- 4620 Wenlock Road, London, EnglandActive Corporate (5 parents)Person with significant control 2024-09-01 ~ nowCIF 75 - Ownership of shares – More than 25% but not more than 50% → OECIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-02 ~ dissolvedCIF 11 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedCIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 65 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2021-08-02 ~ dissolvedCIF 12 - Secretary → ME
- 4871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2020-04-28 ~ dissolvedCIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors as a member of a firm → OECIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 111 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
- 494385, 12588022: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2020-05-06 ~ dissolvedCIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Flat 1 1 Castle Crescent, Reading, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,187 GBP2025-03-31Person with significant control 2021-05-24 ~ nowCIF 189 - Right to appoint or remove directors → OECIF 189 - Ownership of shares – 75% or more → OECIF 189 - Ownership of voting rights - 75% or more → OE
- 5185 Great Portland Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)21,612 GBP2024-12-31Officer 2020-10-26 ~ nowCIF 17 - LLP Member → ME
- 5271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-12-08 ~ nowCIF 26 - Director → MEPerson with significant control 2021-12-08 ~ nowCIF 184 - Ownership of shares – 75% or more → OECIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Right to appoint or remove directors → OEOfficer 2021-12-08 ~ nowCIF 27 - Secretary → ME
- 531 Market Place, Brackley, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2020-05-05 ~ nowCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OE
- 5471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-03 ~ dissolvedCIF 44 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedCIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Ownership of shares – 75% or more → OE
- 5571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2023-10-11 ~ nowCIF 45 - Director → ME
- 5671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer 2021-01-05 ~ nowCIF 115 - LLP Designated Member → ME
- 57Liquid Scissors Ltd Regus - Suite 205, 2 Fountain Court, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-24Person with significant control 2021-03-25 ~ nowCIF 160 - Ownership of shares – 75% or more → OECIF 160 - Right to appoint or remove directors → OECIF 160 - Ownership of voting rights - 75% or more → OE
- 58102 Selby Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-01-31Person with significant control 2021-01-28 ~ dissolvedCIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of shares – 75% or more → OE
- 5971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-99 GBP2021-09-30Person with significant control 2020-09-22 ~ dissolvedCIF 92 - Right to surplus assets - More than 25% but not more than 50% → OECIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-09-22 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 60
MANUCURIST LIMITED
- nowMANUCURIST UK LIMITED - 2025-03-123rd Floor 12 Gough Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-02-25 ~ nowCIF 196 - Ownership of shares – 75% or more → OECIF 196 - Ownership of voting rights - 75% or more → OECIF 196 - Right to appoint or remove directors → OE - 6171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-09 ~ dissolvedCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OE
- 6271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-10 ~ dissolvedCIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Right to appoint or remove directors → OE
- 6371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)394,892 GBP2024-12-31Person with significant control 2021-07-27 ~ nowCIF 191 - Ownership of shares – 75% or more → OECIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Right to appoint or remove directors → OE
- 6471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-1,034,637 GBP2024-12-31Person with significant control 2021-01-28 ~ nowCIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OE
- 6571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-03-18 ~ dissolvedCIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-03-18 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 66Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2022-03-22 ~ nowCIF 53 - LLP Designated Member → ME
- 6771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-04-30Officer 2020-04-09 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OEOfficer 2020-04-09 ~ dissolvedCIF 1 - Secretary → ME
- 68
PROMPT MINE AI UK LTD
- nowMEMO'D UK LTD - 2024-12-17PROMPT MINE UK LTD - 2025-02-21SCALE AI INFERENCE UK LTD - 2025-02-1071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-245,290 GBP2025-04-30Person with significant control 2020-04-16 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE - 6971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)25,607 GBP2024-02-29Person with significant control 2021-02-03 ~ nowCIF 164 - Ownership of shares – 75% or more → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OE
- 7071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-01-18 ~ dissolvedCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OE
- 7171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2020-03-13 ~ dissolvedCIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of shares – 75% or more → OEOfficer 2020-03-13 ~ dissolvedCIF 69 - Secretary → ME
- 7271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-02-18 ~ dissolvedCIF 165 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 165 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 165 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 165 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 165 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-02-18 ~ dissolvedCIF 48 - LLP Designated Member → ME
- 73Flat 4, 69 Clifton Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-09-11 ~ dissolvedCIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of shares – 75% or more → OE
- 7471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2022-02-28Person with significant control 2021-02-24 ~ dissolvedCIF 93 - Has significant influence or control → OECIF 194 - Has significant influence or control → OECIF 151 - Has significant influence or control → OE
- 7571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-07-31Person with significant control 2021-07-20 ~ dissolvedCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 7671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-11-18 ~ dissolvedCIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Ownership of shares – 75% or more → OECIF 167 - Right to appoint or remove directors → OE
- 77167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)143,712 GBP2022-08-31Person with significant control 2022-02-14 ~ dissolvedCIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 7871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-04-29 ~ dissolvedCIF 199 - Right to appoint or remove members as a member of a firm → OECIF 199 - Right to surplus assets - 75% or more → OECIF 199 - Right to appoint or remove members → OECIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 199 - Ownership of voting rights - 75% or more → OECIF 199 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer 2021-04-29 ~ dissolvedCIF 159 - LLP Designated Member → MECIF 14 - LLP Designated Member → ME
- 7971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-28 ~ dissolvedCIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 168 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-09-28 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 8071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-05 ~ dissolvedCIF 28 - Secretary → ME
- 8127 High Street, Horley, EnglandActive Corporate (3 parents)Equity (Company account)733,302 GBP2024-12-31Person with significant control 2020-02-06 ~ nowCIF 190 - Ownership of shares – 75% or more → OECIF 190 - Ownership of voting rights - 75% or more → OECIF 190 - Right to appoint or remove directors → OE
- 8271-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)5,001 GBP2025-04-30Officer 2021-04-09 ~ nowCIF 29 - Director → MEPerson with significant control 2021-04-09 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OEOfficer 2021-04-09 ~ nowCIF 30 - Secretary → ME
- 8371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-15 ~ dissolvedCIF 15 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedCIF 169 - Ownership of shares – 75% or more → OECIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Right to appoint or remove directors → OEOfficer 2021-03-15 ~ dissolvedCIF 16 - Secretary → ME
- 84INVESTUM PRIME LLP - 2023-05-177 Bell Yard, London, EnglandDissolved Corporate (1 parent, 105 offsprings)Person with significant control 2020-09-21 ~ dissolvedCIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 212 - Right to surplus assets - More than 25% but not more than 50% → OECIF 207 - Right to surplus assets - More than 25% but not more than 50% → OECIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-09-21 ~ dissolvedCIF 208 - LLP Designated Member → MECIF 188 - LLP Designated Member → ME
- 8512 Crespigny Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)13,743 GBP2024-04-30Person with significant control 2020-05-26 ~ nowCIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OE
- 8671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-24 ~ dissolvedCIF 109 - Right to appoint or remove members → OECIF 109 - Right to surplus assets - 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OEOfficer 2020-04-24 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 8771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (169 parents)Officer 2024-11-01 ~ nowCIF 10 - LLP Member → ME
- 8824-26 Launchese Arcadia Avenue Launchese, London, United KingdomActive Corporate (2 parents)Officer 2023-10-31 ~ nowCIF 50 - LLP Designated Member → ME
- 89111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-02-16 ~ nowCIF 171 - Ownership of shares – 75% or more → OECIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of voting rights - 75% or more → OE
- 9012a Edge Lane, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)140 GBP2024-03-31Person with significant control 2020-03-25 ~ nowCIF 174 - Ownership of voting rights - More than 50% but less than 75% → OECIF 174 - Ownership of shares – More than 50% but less than 75% → OECIF 174 - Right to appoint or remove directors → OE
- 9171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-02-06 ~ dissolvedCIF 79 - Right to surplus assets - More than 25% but not more than 50% → OECIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-02-06 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 9271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Person with significant control 2021-02-26 ~ dissolvedCIF 81 - Right to appoint or remove members → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to surplus assets - 75% or more → OEOfficer 2021-02-26 ~ dissolvedCIF 7 - LLP Designated Member → MECIF 56 - LLP Designated Member → ME
- 9371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-09 ~ dissolvedCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove members → OECIF 80 - Right to surplus assets - 75% or more → OEOfficer 2021-03-09 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 9418 Jupiter Court Gunwharf Quays, Portsmouth, Hampshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-150 GBP2021-09-30Person with significant control 2020-09-01 ~ dissolvedCIF 78 - Ownership of shares – More than 25% but not more than 50% → OECIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)203,603 GBP2024-06-30Person with significant control 2021-06-28 ~ nowCIF 172 - Ownership of shares – 75% or more → OECIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Right to appoint or remove directors → OE
- 964385, Oc437973 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Person with significant control 2021-06-18 ~ dissolvedCIF 122 - Right to appoint or remove members → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Right to surplus assets - 75% or more → OEOfficer 2021-06-18 ~ dissolvedCIF 55 - LLP Designated Member → ME
- 9771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-07 ~ dissolvedCIF 24 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedCIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Right to appoint or remove directors → OECIF 178 - Ownership of shares – 75% or more → OE
- 9871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-24 ~ dissolvedCIF 22 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedCIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Ownership of shares – 75% or more → OECIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 182 - Right to appoint or remove directors as a member of a firm → OECIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 182 - Right to appoint or remove directors → OECIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
- 9971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 USD2021-08-31Person with significant control 2020-08-14 ~ dissolvedCIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OE
- 10071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-08 ~ dissolvedCIF 23 - Director → MEPerson with significant control 2020-04-08 ~ dissolvedCIF 183 - Right to appoint or remove directors as a member of a firm → OECIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 183 - Ownership of shares – 75% or more as a member of a firm → OECIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 183 - Ownership of shares – 75% or more → OECIF 183 - Right to appoint or remove directors → OECIF 183 - Ownership of voting rights - 75% or more → OE
- 101272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2021-05-05 ~ dissolvedCIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 83 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-05-05 ~ dissolvedCIF 31 - LLP Designated Member → ME
- 102508 Kings Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-21 ~ dissolvedCIF 127 - Ownership of shares – More than 50% but less than 75% → OECIF 127 - Ownership of voting rights - More than 50% but less than 75% → OECIF 127 - Right to appoint or remove directors → OE
- 10371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)Equity (Company account)990 GBP2023-05-31Person with significant control 2021-05-14 ~ nowCIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 10471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-12 ~ dissolvedCIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OE
- 105272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10,000,000 EUR2021-11-23Person with significant control 2020-11-12 ~ nowCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OE
Ceased
49
- 1Suite 3 Falcon Court Business Centre, College Road, Maidstone, Kent, EnglandDissolved Corporate (5 parents)Person with significant control 2022-01-25 ~ 2022-02-17CIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OE
- 2126 Aldersgate Street, LondonDissolved CorporateOfficer 2003-03-02 ~ 2003-12-22CIF 102 - Secretary → ME
- 3Faith Cottage Sabrina Court, 58a Longden Coleham, Shrewsbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2020-04-27 ~ 2020-04-28CIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 471-75 Shelton Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,109,715 GBP2024-12-31Person with significant control 2021-02-02 ~ 2024-02-02CIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OE
- 5Unit 2 & Unit 5 3 Wedmore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)29,096 GBP2024-07-31Person with significant control 2021-07-16 ~ 2022-12-11CIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE
- 6C/o Silver Arc Limited,1 Quality Court, Chancery Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)75,220 GBP2021-06-30Officer 2020-10-06 ~ 2020-10-07CIF 32 - Director → MEPerson with significant control 2020-10-06 ~ 2020-10-23CIF 136 - Has significant influence or control → OEOfficer 2020-10-06 ~ 2021-08-02CIF 33 - Secretary → ME
- 7Shaw Cristina, 21 Bideford Close, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2006-07-01 ~ 2008-03-01CIF 34 - Secretary → ME 1998-09-10 ~ 2006-04-01CIF 147 - Secretary → ME
- 8Unit 12 Old Mills Industrial Estate, Paulton, Bristol, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-3,210 EUR2020-03-31Officer 2006-07-01 ~ 2008-03-17CIF 37 - Secretary → ME 2003-03-18 ~ 2006-04-01CIF 141 - Secretary → ME
- 94385, 12873630 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)3,000 GBP2023-09-30Person with significant control 2021-03-01 ~ 2022-07-12CIF 76 - Ownership of shares – More than 25% but not more than 50% → OECIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Unit 1 Westfield Industrial Park, Waunarlwydd, Swansea, WalesDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,571 GBP2022-12-31Person with significant control 2020-10-19 ~ 2021-08-15CIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 11The Counting House 13a Church Farm Business Park, Corston, Bath, United KingdomDissolved Corporate (1 parent)Officer 2006-07-01 ~ 2008-06-04CIF 41 - Secretary → ME 1995-06-05 ~ 2006-04-01CIF 149 - Secretary → ME
- 12126 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 1997-03-26 ~ 2006-04-01CIF 148 - Secretary → ME
- 13The Counting House Church Farm Business Park, Corston, Bath, United KingdomDissolved Corporate (1 parent)Officer 2006-07-01 ~ 2008-03-16CIF 36 - Secretary → ME
- 14
DAVIA LIMITED
- nowSUD SHIP (EUROPE) LTD - 2002-09-10126 Aldersgate Street, LondonDissolved CorporateOfficer 1996-08-16 ~ 2003-03-12CIF 106 - Secretary → ME 2006-07-01 ~ 2008-08-15CIF 42 - Secretary → ME - 1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-04 ~ 2021-03-28CIF 135 - Right to surplus assets - More than 25% but not more than 50% → OECIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-15 ~ 2021-12-12CIF 133 - Right to surplus assets - More than 25% but not more than 50% → OECIF 133 - Right to appoint or remove members → OECIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1717 The Green, London, United KingdomActive Corporate (2 parents)Equity (Company account)-122,323 GBP2024-03-31Person with significant control 2021-03-23 ~ 2023-07-24CIF 186 - Ownership of shares – 75% or more → OECIF 186 - Ownership of voting rights - 75% or more → OECIF 186 - Right to appoint or remove directors → OE
- 18Unit 12 Old Mills Industrial Estate, Paulton, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)22,863 EUR2021-10-31Officer 2006-10-20 ~ 2009-05-31CIF 150 - Secretary → ME
- 19The Counting House Church Farm Business Park, Corston, Bath, EnglandDissolved Corporate (2 parents)Current Assets (Company account)79,822 EUR2015-06-30Officer 2003-05-20 ~ 2006-04-01CIF 101 - Secretary → ME 2006-07-01 ~ 2008-05-19CIF 40 - Secretary → ME
- 20VITTESEE INTERNATIONAL UK LTD - 2022-04-1985 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)135,407 GBP2022-08-31Person with significant control 2022-02-14 ~ 2022-04-13CIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 21The Counting House 13a Church Farm Business Park, Corston, Bath, United KingdomDissolved Corporate (1 parent)Officer 2006-07-01 ~ 2008-04-26CIF 39 - Secretary → ME 1998-04-27 ~ 2006-04-01CIF 105 - Secretary → ME
- 222 Frederick Street, Kings Cross, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-02-07 ~ 2023-06-01CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-19 ~ 2017-01-18CIF 52 - LLP Designated Member → ME
- 24The Counting House 13a Church Farm Business Park, Corston, BathDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-02-28Officer 2006-07-01 ~ 2008-03-01CIF 35 - Secretary → ME 1999-02-08 ~ 2006-04-01CIF 146 - Secretary → ME
- 2571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)12,020 GBP2024-02-28Person with significant control 2021-02-11 ~ 2021-09-23CIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Ownership of shares – 75% or more → OECIF 156 - Right to appoint or remove directors → OE
- 26
INDEX & PARTNERS LTD
- nowG.E.C.I.P. LTD. - 2010-07-02GROUPE EUROPEEN DE CONSTRUCTION IMMOBILIERE ET DE PROMOTION LIMITED - 2003-08-0666 Prescot Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)585 GBP2016-12-31Officer 1995-06-09 ~ 2001-04-26CIF 108 - Secretary → ME - 27126 Aldersgate Street, LondonDissolved Corporate (3 parents)Equity (Company account)-754,602 GBP2017-12-31Officer 2001-09-04 ~ 2006-04-01CIF 144 - Secretary → ME
- 28The Counting House Church Farm Business Park, Corston, Bath, EnglandDissolved Corporate (1 parent)Officer 2000-04-26 ~ 2006-04-01CIF 104 - Secretary → ME 2006-07-01 ~ 2008-04-25CIF 38 - Secretary → ME
- 29126 Aldersgate Street, London, EnglandDissolved CorporateOfficer 2002-11-04 ~ 2006-04-01CIF 142 - Secretary → ME
- 30126 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 1999-10-14 ~ 2006-04-01CIF 145 - Secretary → ME
- 31126 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2005-12-15CIF 140 - Secretary → ME
- 32COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12Suite 29 58 Acacia Road, London, EnglandDissolved CorporateEquity (Company account)100 GBP2019-12-31Person with significant control 2018-07-12 ~ 2019-02-01CIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE 2019-06-19 ~ 2021-07-01CIF 123 - Ownership of voting rights - 75% or more → OE
- 33The Stiltz Building, 6 Ledson Road, Wythenshawe, EnglandActive Corporate (2 parents)Equity (Company account)-232,401 GBP2024-12-31Officer 2020-11-05 ~ 2022-02-03CIF 54 - Director → MEPerson with significant control 2020-11-05 ~ 2020-11-05CIF 192 - Ownership of shares – 75% or more → OECIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Right to appoint or remove directors → OE
- 34
OPALE LTD
- nowKYO LTD - 2016-12-12Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2006-07-01 ~ 2010-02-17CIF 43 - Secretary → ME - 35Mountview Court, 1148 High Road, London, EnglandActive Corporate (2 parents)Officer 2021-11-24 ~ 2023-02-27CIF 162 - LLP Designated Member → ME
- 3671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2021-05-16 ~ 2024-03-12CIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OE
- 37
RAIF PROP CO 8 LIMITED
- nowUTC SPV 1 LTD - 2021-04-1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,502,471 GBP2024-12-31Officer 2021-03-31 ~ 2022-01-01CIF 47 - Director → ME - 38Unit 4 Bridge Road Industrial Estate, Bridge Road, Haywards Heath, United KingdomActive Corporate (3 parents)Equity (Company account)534,770 GBP2024-12-31Person with significant control 2021-02-09 ~ 2024-03-15CIF 198 - Ownership of shares – 75% or more → OECIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OE
- 39
SLECHTA LTD
- nowTRUEOBJECTIVE LIMITED - 2023-02-01Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (3 parents)Equity (Company account)-84,376 GBP2021-12-31Person with significant control 2021-02-05 ~ 2021-03-02CIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE - 40Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,389 GBP2024-05-31Person with significant control 2020-05-13 ~ 2020-05-13CIF 155 - Ownership of shares – More than 25% but not more than 50% → OECIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41126 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2000-08-14 ~ 2001-03-26CIF 103 - Secretary → ME
- 42
STONE RENAISSANCE LTD
- nowS.E.T. (FRANCE) LTD - 2004-03-22126 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 1996-02-27 ~ 2004-02-27CIF 107 - Secretary → ME - 4371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-412,384 GBP2024-07-31Person with significant control 2020-07-30 ~ 2020-07-30CIF 132 - Ownership of shares – More than 25% but not more than 50% → OECIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents)Person with significant control 2020-08-05 ~ 2025-10-09CIF 158 - Has significant influence or control → OE
- 4571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-108,615 GBP2024-12-31Person with significant control 2022-02-18 ~ 2023-02-25CIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OE
- 464385, 14463432 - Companies House Default Address, CardiffActive Corporate (1 parent)Person with significant control 2024-03-19 ~ 2025-03-03CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 4710 Wallbridge Close, Leek, Staffordshire, EnglandDissolved Corporate (1 parent)Person with significant control 2021-07-15 ~ 2021-08-02CIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE
- 48Unit 12 The Ivories, 6-18 Northampton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,298 GBP2024-09-30Person with significant control 2020-09-16 ~ 2020-09-16CIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OECIF 129 - Right to appoint or remove directors → OE
- 49THE AULD YORKSHIRE RESTAURANT LIMITED - 2002-04-11126 Aldersgate Street, LondonActive Corporate (1 parent)Equity (Company account)11 EUR2024-08-31Officer 2002-10-03 ~ 2006-04-01CIF 143 - Secretary → ME
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