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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip Raymond Emmerson

child relation
Offspring entities and appointments
Active 179
  • 1
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of address Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 277 - Director → ME
  • 3
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 216 - Director → ME
  • 4
    CLARISCUS LIMITED - 2019-03-01
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 198 - Director → ME
  • 5
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 236 - Director → ME
  • 6
    HC RECRUITMENT LTD - 2012-01-24
    icon of address C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 238 - Director → ME
  • 7
    HC ASSIST GROUP LIMITED - 2015-01-20
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 225 - Director → ME
  • 8
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 193 - Director → ME
  • 9
    JCP TWO LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 138 - Director → ME
  • 10
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 111 - Director → ME
  • 11
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 205 - Director → ME
  • 12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 214 - Director → ME
  • 14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,022 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 142 - Director → ME
  • 17
    ASSIST PAYROLL LIMITED - 2016-03-24
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    FCAP 2015 LIMITED - 2016-02-16
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 244 - Director → ME
  • 18
    CP SIX LIMITED - 2023-05-03
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -307 GBP2024-02-29
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 19
    RCAP TWELVE LIMITED - 2023-07-25
    icon of address 129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 51 - Director → ME
  • 20
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 91 - Director → ME
  • 21
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 58 - Director → ME
  • 22
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 76 - Director → ME
  • 23
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 210 - Director → ME
  • 25
    SOUND & VISION 2016 LIMITED - 2017-12-21
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 217 - Director → ME
  • 26
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 252 - Director → ME
  • 27
    CLEVELAND 2023 LIMITED - 2024-06-05
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 78 - Director → ME
  • 28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 176 - Director → ME
  • 29
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 208 - Director → ME
  • 30
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-06-13 ~ dissolved
    IIF 166 - Director → ME
  • 32
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 150 - Director → ME
  • 33
    DOVER 24 LIMITED - 2022-11-02
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 64 - Director → ME
  • 34
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 119 - Director → ME
  • 36
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 120 - Director → ME
  • 37
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 140 - Director → ME
  • 38
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 282 - LLP Member → ME
  • 39
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 112 - Director → ME
  • 40
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 247 - Director → ME
  • 41
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 173 - Director → ME
  • 42
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 121 - Director → ME
  • 43
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 188 - Director → ME
  • 44
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 45
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 190 - Director → ME
  • 46
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89 GBP2024-06-30
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 48
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 83 - Director → ME
  • 49
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 98 - Director → ME
  • 50
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 148 - Director → ME
  • 51
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 66 - Director → ME
  • 52
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 250 - Director → ME
  • 53
    BURLINGTON 24 LIMITED - 2024-03-04
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 61 - Director → ME
  • 54
    icon of address 40 Bank Street Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 224 - Director → ME
  • 55
    BENEXT UK HOLDINGS LIMITED - 2025-03-13
    1998 HOLDINGS LIMITED - 2018-05-12
    GAP PERSONNEL GROUP LTD - 2020-04-23
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 62 - Director → ME
  • 56
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 110 - Director → ME
  • 57
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 213 - Director → ME
  • 58
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 223 - Director → ME
  • 60
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 65 - Director → ME
  • 61
    TABANYA LIMITED - 2016-02-26
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 100 - Director → ME
  • 62
    KADE 2018 LIMITED - 2020-07-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 107 - Director → ME
  • 63
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 207 - Director → ME
  • 64
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 66
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 172 - Director → ME
  • 67
    MYNERATION LIMITED - 2023-10-11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 117 - Director → ME
  • 68
    INHOCO 3061 LIMITED - 2004-07-16
    ANSA HOLDINGS LIMITED - 2011-10-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2021-04-30
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 156 - Director → ME
  • 69
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    IIF 260 - Director → ME
  • 70
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 135 - Director → ME
  • 71
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 261 - Director → ME
  • 73
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 266 - Director → ME
  • 74
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 127 - Director → ME
  • 75
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 171 - Director → ME
  • 76
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 151 - Director → ME
  • 77
    THREEV 9000 LIMITED - 2011-04-07
    CFG LEISURE 6 LIMITED - 2011-04-27
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 226 - Director → ME
  • 78
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 158 - Director → ME
  • 79
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 170 - Director → ME
  • 80
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2025-03-27 ~ dissolved
    IIF 165 - Director → ME
  • 81
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 88 - Director → ME
  • 82
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 106 - Director → ME
  • 83
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 86 - Director → ME
  • 84
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    LEVOLUX LIMITED - 2022-12-29
    icon of address C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 290 - Director → ME
  • 85
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 86
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 53 - Director → ME
  • 87
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 286 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 240 - Director → ME
  • 89
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 227 - Director → ME
  • 90
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 132 - Director → ME
  • 91
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 211 - Director → ME
  • 92
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 279 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 283 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 94
    JCP FIVE LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 103 - Director → ME
  • 95
    HTSL GROUP LIMITED - 2023-10-11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-23 ~ dissolved
    IIF 187 - Director → ME
  • 96
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 206 - Director → ME
  • 97
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 99 - Director → ME
  • 98
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5 GBP2023-03-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 99
    NEWCO MSNM LIMITED - 2010-01-26
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 235 - Director → ME
  • 100
    CP EIGHT LIMITED - 2024-06-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    IIF 268 - Director → ME
  • 101
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 195 - Director → ME
  • 102
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 204 - Director → ME
  • 103
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 175 - Director → ME
  • 104
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 181 - Director → ME
  • 105
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 197 - Director → ME
  • 106
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 201 - Director → ME
  • 107
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 276 - Director → ME
  • 108
    WATERSET LLP - 2024-01-08
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 281 - LLP Designated Member → ME
  • 109
    THREEV 303 LIMITED - 2008-02-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 70 - Director → ME
  • 110
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 114 - Director → ME
  • 111
    RC COBALT LIMITED - 2025-03-27
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 92 - Director → ME
  • 112
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 285 - LLP Designated Member → ME
  • 113
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 114
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 231 - Director → ME
  • 115
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 59 - Director → ME
  • 116
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 202 - Director → ME
  • 117
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 241 - Director → ME
  • 118
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 154 - Director → ME
  • 119
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 137 - Director → ME
  • 120
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 121
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 122
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 237 - Director → ME
  • 123
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 60 - Director → ME
  • 125
    SAND 2023 LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 89 - Director → ME
  • 126
    STI ENTERPRISES PLC - 2016-11-21
    icon of address 4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 94 - Director → ME
  • 127
    HERTFORD 2023 LIMITED - 2024-07-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 84 - Director → ME
  • 128
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2024-12-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 96 - Director → ME
  • 129
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 169 - Director → ME
  • 130
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 192 - Director → ME
  • 131
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 186 - Director → ME
  • 132
    CLUTTONS NOMINEES II LIMITED - 2024-06-19
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 243 - Director → ME
  • 134
    icon of address Begbies Traynor (london) Llp 31st Floor, Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 135
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    icon of address 4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 267 - Director → ME
  • 136
    THREE V LLP - 2002-01-07
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 280 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 137
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 278 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 251 - Director → ME
  • 139
    HS135 LIMITED - 2002-12-20
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    icon of address 4th Floor 24 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    IIF 145 - Director → ME
  • 140
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 245 - Director → ME
  • 141
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 105 - Director → ME
  • 142
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 126 - Director → ME
  • 143
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ dissolved
    IIF 152 - Director → ME
  • 144
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 72 - Director → ME
  • 145
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 90 - Director → ME
  • 146
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 79 - Director → ME
  • 147
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 73 - Director → ME
  • 148
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 67 - Director → ME
  • 149
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 85 - Director → ME
  • 150
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 125 - Director → ME
  • 151
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 116 - Director → ME
  • 152
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 63 - Director → ME
  • 153
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 118 - Director → ME
  • 154
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 124 - Director → ME
  • 155
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 75 - Director → ME
  • 156
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 82 - Director → ME
  • 157
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 122 - Director → ME
  • 158
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 74 - Director → ME
  • 159
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 133 - Director → ME
  • 160
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 101 - Director → ME
  • 161
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 81 - Director → ME
  • 162
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 108 - Director → ME
  • 163
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-13 ~ dissolved
    IIF 147 - Director → ME
  • 164
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 97 - Director → ME
  • 165
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 95 - Director → ME
  • 166
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 123 - Director → ME
  • 167
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 136 - Director → ME
  • 168
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 131 - Director → ME
  • 169
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 56 - Director → ME
  • 170
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 57 - Director → ME
  • 171
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 54 - Director → ME
  • 172
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 52 - Director → ME
  • 173
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 71 - Director → ME
  • 174
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 258 - Director → ME
  • 175
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 104 - Director → ME
  • 176
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2015-11-21 ~ dissolved
    IIF 219 - Director → ME
  • 177
    FCAP 2016 LIMITED - 2017-12-22
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 242 - Director → ME
  • 178
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 222 - Director → ME
  • 179
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 239 - Director → ME
Ceased 76
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-06-23
    IIF 161 - Director → ME
  • 2
    CETEC GLOBAL LIMITED - 2013-10-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CABLENET TRADING LIMITED - 2019-03-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 153 - Director → ME
  • 3
    RCAP EIGHT LIMITED - 2019-03-01
    icon of address 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Officer
    icon of calendar 2018-07-09 ~ 2020-10-16
    IIF 218 - Director → ME
  • 4
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    icon of address 55 Baker Street, London
    Active Corporate (364 parents, 4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-03-13
    IIF 287 - LLP Member → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2015-03-12
    IIF 141 - Director → ME
  • 6
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-17 ~ 2020-07-29
    IIF 199 - Director → ME
  • 7
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2018-06-21
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ 2024-11-04
    IIF 292 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-04-23
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CLUCIB LLP - 2021-02-18
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-08-01 ~ 2024-11-04
    IIF 284 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-04-23
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
  • 10
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2024-11-14
    IIF 291 - Director → ME
  • 11
    CP SIX LIMITED - 2023-05-03
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -307 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-04-23 ~ 2023-03-29
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    CASTANOW LIMITED - 2023-05-03
    icon of address C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-23 ~ 2023-03-29
    IIF 264 - Director → ME
  • 13
    icon of address 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    IIF 146 - Director → ME
  • 14
    CARELESS WHISPER LIMITED - 2019-01-14
    icon of address Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-08-01 ~ 2018-09-10
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2018-09-10
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 15
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    A. & G. P. TRADING LIMITED - 2019-03-30
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-06-23
    IIF 38 - Has significant influence or control → OE
  • 16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-04 ~ 2025-09-13
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    icon of calendar 2015-09-01 ~ 2024-12-12
    IIF 177 - Director → ME
  • 18
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-16 ~ 2020-03-25
    IIF 215 - Director → ME
  • 19
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    icon of address Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    icon of calendar 2016-01-29 ~ 2023-12-05
    IIF 164 - Director → ME
  • 20
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 162 - Director → ME
  • 21
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-17 ~ 2023-08-21
    IIF 159 - Director → ME
  • 22
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-23 ~ 2025-02-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-04-24 ~ 2022-08-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    icon of calendar 2015-09-01 ~ 2020-06-29
    IIF 220 - Director → ME
  • 25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-17 ~ 2023-10-27
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2015-11-17 ~ 2024-01-02
    IIF 183 - Director → ME
  • 27
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-24
    IIF 24 - Has significant influence or control → OE
  • 28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2023-09-12
    IIF 155 - Director → ME
  • 29
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-05-19
    IIF 180 - Director → ME
  • 30
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-04-13 ~ 2017-12-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GW 396 LIMITED - 2004-05-19
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    icon of address The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,145,512 GBP2023-06-30
    Officer
    icon of calendar 2016-01-25 ~ 2024-05-08
    IIF 189 - Director → ME
  • 32
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2018-07-02
    IIF 233 - Director → ME
  • 33
    PERPIGNON LIMITED - 2017-11-28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2017-10-17 ~ 2022-10-07
    IIF 174 - Director → ME
  • 34
    FCAP FOUR LIMITED - 2017-05-24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    icon of calendar 2015-12-10 ~ 2016-04-06
    IIF 232 - Director → ME
  • 35
    TYRION INVESTMENTS LIMITED - 2017-05-22
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-20
    IIF 230 - Director → ME
  • 36
    KADE 2018 LIMITED - 2020-07-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Officer
    icon of calendar 2018-07-09 ~ 2020-05-21
    IIF 200 - Director → ME
  • 37
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ 2021-09-24
    IIF 270 - Director → ME
  • 38
    CHANGES 2016 LIMITED - 2019-03-01
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2018-06-08
    IIF 228 - Director → ME
  • 39
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    icon of address Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    icon of calendar 2022-10-25 ~ 2022-11-18
    IIF 288 - Director → ME
  • 40
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-24 ~ 2025-02-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 41
    WWT 2021 LIMITED - 2022-05-17
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Officer
    icon of calendar 2021-02-23 ~ 2022-04-29
    IIF 269 - Director → ME
  • 42
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    icon of calendar 2015-09-01 ~ 2022-05-16
    IIF 212 - Director → ME
  • 43
    icon of address Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2019-04-08
    IIF 221 - Director → ME
  • 44
    W5SD LIMITED - 2023-05-10
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    icon of calendar 2022-12-12 ~ 2025-10-31
    IIF 50 - Director → ME
  • 45
    NELSONS ONE LIMITED - 2008-03-12
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 168 - Director → ME
  • 46
    TGFM DEBTCO LIMITED - 2024-12-02
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-20
    IIF 274 - Director → ME
  • 47
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-28 ~ 2025-06-23
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,308 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-05
    IIF 163 - Director → ME
  • 49
    CP EIGHT LIMITED - 2024-06-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-04-24 ~ 2021-12-23
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 50
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-07
    IIF 248 - Director → ME
  • 51
    AQUILAM CAPITAL LIMITED - 2017-12-06
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2017-04-07
    IIF 253 - Director → ME
  • 52
    TLHWC LIMITED - 2025-03-24
    icon of address Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2025-03-21 ~ 2025-08-06
    IIF 184 - Director → ME
  • 53
    WATERSET LLP - 2024-01-08
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2023-12-21
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    DAIDEN LIMITED - 2018-12-13
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Officer
    icon of calendar 2019-05-02 ~ 2023-02-17
    IIF 167 - Director → ME
    icon of calendar 2018-07-09 ~ 2018-12-19
    IIF 257 - Director → ME
  • 55
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-07 ~ 2019-06-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 56
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Officer
    icon of calendar 2016-06-29 ~ 2017-11-07
    IIF 246 - Director → ME
  • 57
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    icon of address 33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2018-05-31
    IIF 249 - Director → ME
  • 58
    GANDOLF LIMITED - 2017-04-18
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    icon of address 33 Margaret Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-05-31
    IIF 234 - Director → ME
  • 59
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,047,747 GBP2024-12-31
    Officer
    icon of calendar 2020-09-10 ~ 2022-05-28
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-01-28
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 60
    CASHOW LIMITED - 2020-06-17
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,003,388 GBP2024-12-31
    Officer
    icon of calendar 2018-09-06 ~ 2020-05-19
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-05-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 61
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,161,121 GBP2024-12-31
    Officer
    icon of calendar 2020-09-16 ~ 2021-01-28
    IIF 275 - Director → ME
  • 62
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,392 GBP2024-12-31
    Officer
    icon of calendar 2020-09-16 ~ 2021-01-28
    IIF 272 - Director → ME
  • 63
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    icon of calendar 2015-09-01 ~ 2024-12-12
    IIF 182 - Director → ME
  • 64
    STRATTON GARDENS LIMITED - 2023-07-26
    icon of address 11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-09-02 ~ 2024-10-29
    IIF 259 - Director → ME
  • 65
    icon of address 52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2020-02-10
    IIF 209 - Director → ME
  • 66
    THE PRETTIEST STAR LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2018-07-27
    IIF 229 - Director → ME
  • 67
    STOCREOUT LIMITED - 2018-07-19
    icon of address C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    icon of calendar 2018-07-13 ~ 2019-11-22
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ 2018-07-27
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 68
    ONE MORE TRY LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-27
    IIF 256 - Director → ME
  • 69
    TRAC AEROSPACE LIMITED - 2003-02-24
    icon of address Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    IIF 143 - Director → ME
  • 70
    RCAP ELEVEN LIMITED - 2024-06-16
    icon of address 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000 GBP2025-03-31
    Officer
    icon of calendar 2022-06-22 ~ 2024-12-18
    IIF 262 - Director → ME
  • 71
    HS 193 LIMITED - 2004-01-07
    TRAC HAMMEC LIMITED - 2004-07-01
    TRAC PRECISION MACHINING LIMITED - 2023-04-26
    icon of address Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2025-03-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    IIF 144 - Director → ME
  • 72
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Officer
    icon of calendar 2022-12-01 ~ 2023-08-14
    IIF 289 - Director → ME
  • 73
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-08-14
    IIF 263 - Director → ME
  • 74
    icon of address Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2019-11-14 ~ 2022-03-18
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ 2020-08-28
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 75
    RCAP SEVEN LIMITED - 2018-07-19
    THORNHILL RAIL LIMITED - 2019-12-10
    icon of address C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2018-07-27
    IIF 255 - Director → ME
  • 76
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 185 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.