1
1ST PORT ASSET MANAGEMENT LIMITED - 2010-09-14
SPEED 9816 LIMITED - 2004-04-28
P Porter, Richmond Suite Grosvenor House, 86-90 Park Lane, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2013-01-28 ~ dissolvedIIF 16 - director → ME
2
1ST PORT INVESTMENT MANAGEMENT LLP - 2010-12-03
P Porter, Richmond Suite Grosvenor House, 86-90 Park Lane, London, EnglandDissolved corporate (2 parents)
Officer
2009-04-28 ~ dissolvedIIF 27 - llp-designated-member → ME
3
Richmond Suite Grosvenor House, 86-90 Park Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2016-03-04 ~ dissolvedIIF 43 - director → ME
4
MICHAEL RIEMENSCHNEIDER DINING LIMITED - 2015-02-11
C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-393,235 GBP2015-04-30
Officer
2014-04-17 ~ nowIIF 44 - director → ME
5
34 New Lane, Southport, Merseyside, United KingdomDissolved corporate (3 parents)
Officer
2015-04-29 ~ dissolvedIIF 48 - director → ME
6
30 Finsbury Square, LondonDissolved corporate (56 parents)
Officer
2012-03-30 ~ dissolvedIIF 26 - llp-member → ME
7
41-46 Piccadilly Mayfair, London, EnglandDissolved corporate (4 parents)
Officer
2019-06-25 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUSYSHARE LIMITED - 1989-03-20
8th Floor 25 Farringdon Street, LondonDissolved corporate (5 parents)
Officer
~ dissolvedIIF 19 - director → ME
9
Richmond Suite Grosvenor House, 86-90 Park Lane, LondonDissolved corporate (2 parents)
Officer
2009-11-09 ~ dissolvedIIF 25 - llp-designated-member → ME
10
13 David Mews, Porter Street, LondonDissolved corporate (3 parents)
Officer
2002-05-27 ~ dissolvedIIF 38 - director → ME
11
NEWPORT CASH AND CARRY LLP - 2015-11-10
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
12
MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28
C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireDissolved corporate (2 parents)
Officer
2012-05-11 ~ dissolvedIIF 45 - director → ME
13
MORGANS CAPITAL LLP - 2012-06-25
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2012-05-11 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
14
NEWPORT CAPITAL LIMITED - 2012-06-25
Finsgate, 5-7 Cranwood Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,352,633 GBP2020-03-31
Officer
2012-05-11 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-06-19 ~ dissolvedIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
16
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2023-07-11 ~ nowIIF 47 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
5-7 Cranwood Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-08-20 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
18
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
110 GBP2020-12-31
Officer
2018-12-04 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
19
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
2018-12-03 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
20
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-249,432 GBP2022-04-28
Officer
2018-04-25 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
21
NEWPORT TAX STRATEGIES LLP - 2013-05-15
Finsgate, 5-7 Cranwood Street, London, EnglandCorporate (3 parents)
Officer
2012-06-19 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
22
NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-21
31st Floor, 40 Bank Street, LondonCorporate (3 parents, 1 offspring)
Officer
2012-06-19 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-09-05 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
24
PRIME CAPITAL PROPERTIES LIMITED - 2016-10-17
Finsgate, 5-7 Cranwood Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-128,338 GBP2020-04-30
Officer
2015-04-29 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
Richmond Suite Grosvenor House, 86-90 Park Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2017-06-07 ~ dissolvedIIF 22 - director → ME
26
Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
3 GBP2017-11-30
Officer
2014-11-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE