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.
- 1
Clark, Steven Andrew
Born in January 1967Individual (131 offsprings)Officer
2023-10-31 ~ nowOF - LLP Designated Member → CIF 0Mr Steven Andrew Clark
Born in January 1967Individual (131 offsprings)Person with significant control 2023-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2023-10-31 ~ nowOF - LLP Designated Member → CIF 0
SHOLDCO HOLDINGS LLP
Standard Industrial Classification
- Registered number OC449740
SHOLDCO HOLDINGS LLP
Info3rd Floor 22 Old Bond Street, London W1S 4PYLIMITED LIABILITY PARTNERSHIP incorporated on 2023-10-31 (2 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 SHOLDCO HOLDINGS LLP
SRegistered number missing3rd Floor, 22 Old Bond Street, London, England, W1S 4PYLimited Liability PartnershipCIF 1 CIF 2SHOLDCO HOLDINGS LLP
SRegistered number Oc4497403rd Floor, 22 Old Bond Street, London, England, W1S 4PYLimited Liability Partnership in England & Wales, EnglandCIF 3
- 1
AMICUS FINANCE LIMITED
- nowCAPITAL BRIDGING FINANCE LIMITED - 2015-02-16AMICUS FINANCE PLC - 2021-09-10AMICUS FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-407,778 GBP2023-12-31Person with significant control 2024-07-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 23rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)-1,556,759 GBP2024-03-31Person with significant control 2025-04-30 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 33rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-1,084,703 GBP2024-12-31Person with significant control 2025-04-30 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4OMNI FINANCING LIMITED - 2024-08-2222 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Person with significant control 2024-06-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5OMNI PROPERTY FINANCE LIMITED - 2024-06-253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-978,008 GBP2023-12-31Person with significant control 2024-06-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 63rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 73rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-02-25 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 83rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-02-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 93rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-02-25 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-093rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)51,974 GBP2021-05-31Person with significant control 2023-11-08 ~ 2025-03-12CIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.