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 156
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2015-08-26 ~ now
    IIF 241 - Director → ME
  • 2
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    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
    2016-04-15 ~ dissolved
    IIF 165 - Director → ME
  • 3
    CLARISCUS LIMITED - 2019-03-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    2018-07-09 ~ dissolved
    IIF 147 - Director → ME
  • 4
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 185 - Director → ME
  • 5
    HC RECRUITMENT LTD - 2012-01-24
    C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 187 - Director → ME
  • 6
    HC ASSIST GROUP LIMITED - 2015-01-20
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 174 - Director → ME
  • 7
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    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
    2021-04-08 ~ dissolved
    IIF 142 - Director → ME
  • 8
    JCP TWO LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 231 - Director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-20 ~ now
    IIF 110 - Director → ME
  • 10
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 154 - Director → ME
  • 11
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-12 ~ dissolved
    IIF 163 - Director → ME
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,022 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 111 - Director → ME
    Person with significant control
    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
  • 13
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-10 ~ dissolved
    IIF 40 - Director → ME
  • 14
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 193 - Director → ME
  • 15
    CP SIX LIMITED - 2023-05-03
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -307 GBP2024-02-29
    Officer
    2020-04-23 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 16
    RCAP TWELVE LIMITED - 2023-07-25
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Officer
    2022-09-02 ~ now
    IIF 207 - Director → ME
  • 17
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 85 - Director → ME
  • 18
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 52 - Director → ME
  • 19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 159 - Director → ME
  • 20
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 166 - Director → ME
  • 21
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 201 - Director → ME
  • 22
    CLEVELAND 2023 LIMITED - 2024-06-05
    8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2023-05-16 ~ now
    IIF 68 - Director → ME
  • 23
    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
    2018-12-12 ~ dissolved
    IIF 117 - Director → ME
  • 24
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 157 - Director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 97 - Director → ME
  • 26
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 66 - Director → ME
  • 27
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 58 - Director → ME
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-10 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 224 - Director → ME
  • 30
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Officer
    2020-04-24 ~ now
    IIF 225 - Director → ME
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 141 - Director → ME
  • 32
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    2015-03-04 ~ now
    IIF 246 - LLP Member → ME
  • 33
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 220 - Director → ME
  • 34
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 196 - Director → ME
  • 35
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-17 ~ dissolved
    IIF 112 - Director → ME
  • 36
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 121 - Director → ME
  • 37
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,000 GBP2021-04-30
    Officer
    2023-11-07 ~ dissolved
    IIF 135 - Director → ME
  • 38
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    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
  • 39
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 137 - Director → ME
  • 40
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89 GBP2024-06-30
    Officer
    2016-02-08 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 42
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Officer
    2015-09-07 ~ now
    IIF 215 - Director → ME
  • 43
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 95 - Director → ME
  • 44
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 61 - Director → ME
  • 45
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 59 - Director → ME
  • 46
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 199 - Director → ME
  • 47
    BURLINGTON 24 LIMITED - 2024-03-04
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 209 - Director → ME
  • 48
    40 Bank Street Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 173 - Director → ME
  • 49
    BENEXT UK HOLDINGS LIMITED - 2025-03-13
    GAP PERSONNEL GROUP LTD - 2020-04-23
    1998 HOLDINGS LIMITED - 2018-05-12
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 55 - Director → ME
  • 50
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-13 ~ now
    IIF 109 - Director → ME
  • 51
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 162 - Director → ME
  • 52
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 53
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 172 - Director → ME
  • 54
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 211 - Director → ME
  • 55
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2015-09-01 ~ now
    IIF 96 - Director → ME
  • 56
    KADE 2018 LIMITED - 2020-07-04
    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
    2024-05-29 ~ now
    IIF 107 - Director → ME
  • 57
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 156 - Director → ME
  • 58
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 59
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,374,000 GBP2021-04-30
    Officer
    2023-11-07 ~ dissolved
    IIF 106 - Director → ME
  • 60
    MYNERATION LIMITED - 2023-10-11
    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
    2021-02-23 ~ now
    IIF 222 - Director → ME
  • 61
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,669,000 GBP2021-04-30
    Officer
    2023-11-07 ~ dissolved
    IIF 75 - Director → ME
  • 62
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 212 - Director → ME
  • 63
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 228 - Director → ME
  • 64
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 65
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Officer
    2020-04-21 ~ now
    IIF 213 - Director → ME
  • 66
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 223 - Director → ME
  • 67
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 226 - Director → ME
  • 68
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2015-09-01 ~ dissolved
    IIF 105 - Director → ME
  • 69
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 69 - Director → ME
  • 70
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 175 - Director → ME
  • 71
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Officer
    2016-06-29 ~ dissolved
    IIF 81 - Director → ME
  • 72
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-17 ~ dissolved
    IIF 104 - Director → ME
  • 73
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 94 - Director → ME
  • 74
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 102 - Director → ME
  • 75
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 78 - Director → ME
  • 76
    LEVOLUX LIMITED - 2022-12-29
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 254 - Director → ME
  • 77
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 43 - Director → ME
  • 78
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 250 - LLP Designated Member → ME
    Person with significant control
    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
  • 79
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 189 - Director → ME
  • 80
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 176 - Director → ME
  • 81
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-14 ~ now
    IIF 132 - Director → ME
  • 82
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    2022-12-12 ~ now
    IIF 49 - Director → ME
  • 83
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 160 - Director → ME
  • 84
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 243 - LLP Designated Member → ME
    Person with significant control
    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
  • 85
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 247 - LLP Designated Member → ME
    Person with significant control
    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
  • 86
    JCP FIVE LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Officer
    2020-04-20 ~ now
    IIF 218 - Director → ME
  • 87
    HTSL GROUP LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 134 - Director → ME
  • 88
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 155 - Director → ME
  • 89
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5 GBP2023-03-31
    Officer
    2019-03-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 90
    NEWCO MSNM LIMITED - 2010-01-26
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 184 - Director → ME
  • 91
    CP EIGHT LIMITED - 2024-06-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-04-24 ~ dissolved
    IIF 230 - Director → ME
  • 92
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 144 - Director → ME
  • 93
    TLHWC LIMITED - 2025-03-24
    48 Thornes Lane, Wakefield, England
    Active Corporate (6 parents)
    Officer
    2025-03-21 ~ now
    IIF 129 - Director → ME
  • 94
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 153 - Director → ME
  • 95
    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
    2018-01-15 ~ dissolved
    IIF 115 - Director → ME
  • 96
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-09 ~ dissolved
    IIF 123 - Director → ME
  • 97
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-15 ~ dissolved
    IIF 146 - Director → ME
  • 98
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 150 - Director → ME
  • 99
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 239 - Director → ME
  • 100
    WATERSET LLP - 2024-01-08
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 245 - LLP Designated Member → ME
  • 101
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 63 - Director → ME
  • 102
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2015-09-01 ~ now
    IIF 240 - Director → ME
  • 103
    RC COBALT LIMITED - 2025-03-27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-28 ~ now
    IIF 86 - Director → ME
  • 104
    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
    2018-07-25 ~ now
    IIF 249 - LLP Designated Member → ME
  • 105
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 106
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 180 - Director → ME
  • 107
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-06 ~ now
    IIF 53 - Director → ME
  • 108
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 151 - Director → ME
  • 109
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 190 - Director → ME
  • 110
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-21 ~ dissolved
    IIF 73 - Director → ME
  • 111
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 140 - Director → ME
  • 112
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 113
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 186 - Director → ME
  • 114
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 54 - Director → ME
  • 115
    SAND 2023 LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-07-20 ~ now
    IIF 82 - Director → ME
  • 116
    STI ENTERPRISES PLC - 2016-11-21
    4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2024-01-23 ~ now
    IIF 88 - Director → ME
  • 117
    HERTFORD 2023 LIMITED - 2024-07-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-23 ~ now
    IIF 76 - Director → ME
  • 118
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,593,000 GBP2023-12-31
    Officer
    2024-10-02 ~ now
    IIF 89 - Director → ME
  • 119
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    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
    2016-04-15 ~ dissolved
    IIF 103 - Director → ME
  • 120
    FCAP SEVEN LIMITED - 2017-02-25
    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
    2016-02-01 ~ dissolved
    IIF 139 - Director → ME
  • 121
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 133 - Director → ME
  • 122
    CLUTTONS NOMINEES II LIMITED - 2024-06-19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 192 - Director → ME
  • 124
    Begbies Traynor (london) Llp 31st Floor, Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    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
  • 125
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ dissolved
    IIF 229 - Director → ME
  • 126
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 244 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 10 - Right to appoint or remove members → OE
  • 127
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 242 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 128
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 200 - Director → ME
  • 129
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    HS135 LIMITED - 2002-12-20
    4th Floor 24 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 48 - Director → ME
  • 130
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 194 - Director → ME
  • 131
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 100 - Director → ME
  • 132
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 127 - Director → ME
  • 133
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-17 ~ dissolved
    IIF 71 - Director → ME
  • 134
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 65 - Director → ME
  • 135
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 84 - Director → ME
  • 136
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 70 - Director → ME
  • 137
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 67 - Director → ME
  • 138
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 60 - Director → ME
  • 139
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-11-16 ~ now
    IIF 77 - Director → ME
  • 140
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 126 - Director → ME
  • 141
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 114 - Director → ME
  • 142
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-14 ~ now
    IIF 57 - Director → ME
  • 143
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 116 - Director → ME
  • 144
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    IIF 124 - Director → ME
  • 145
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 146
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-18 ~ now
    IIF 47 - Director → ME
  • 147
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-06 ~ now
    IIF 51 - Director → ME
  • 148
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 44 - Director → ME
  • 149
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 42 - Director → ME
  • 150
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 64 - Director → ME
  • 151
    4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ dissolved
    IIF 208 - Director → ME
  • 152
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-13 ~ now
    IIF 99 - Director → ME
  • 153
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2015-11-21 ~ dissolved
    IIF 168 - Director → ME
  • 154
    FCAP 2016 LIMITED - 2017-12-22
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 191 - Director → ME
  • 155
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 171 - Director → ME
  • 156
    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
    2016-04-15 ~ dissolved
    IIF 188 - Director → ME
Ceased 72
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2016-04-13 ~ 2023-06-23
    IIF 90 - Director → ME
  • 2
    CABLENET TRADING LIMITED - 2019-03-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 72 - Director → ME
  • 3
    RCAP EIGHT LIMITED - 2019-03-01
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    226,978 GBP2023-12-31
    Officer
    2018-07-09 ~ 2020-10-16
    IIF 167 - Director → ME
  • 4
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Active Corporate (353 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2015-03-13
    IIF 251 - LLP Member → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-24 ~ 2015-03-12
    IIF 39 - Director → ME
  • 6
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2018-07-17 ~ 2020-07-29
    IIF 148 - Director → ME
  • 7
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-12 ~ 2018-06-21
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2021-03-11 ~ 2024-11-04
    IIF 256 - LLP Designated Member → ME
    Person with significant control
    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 surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove members → OE
  • 9
    CLUCIB LLP - 2021-02-18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-01 ~ 2024-11-04
    IIF 248 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ 2021-04-23
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
  • 10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ 2024-11-14
    IIF 255 - Director → ME
  • 11
    CP SIX LIMITED - 2023-05-03
    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
    2020-04-23 ~ 2023-03-29
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    CASTANOW LIMITED - 2023-05-03
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-23 ~ 2023-03-29
    IIF 219 - Director → ME
  • 13
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,400,000 GBP2024-04-30
    Officer
    2022-10-27 ~ 2024-12-18
    IIF 50 - Director → ME
  • 14
    CARELESS WHISPER LIMITED - 2019-01-14
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-01 ~ 2018-09-10
    IIF 203 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-09-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    A. & G. P. TRADING LIMITED - 2019-03-30
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 79 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-23
    IIF 30 - Has significant influence or control → OE
  • 16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    2015-09-01 ~ 2024-12-12
    IIF 118 - Director → ME
  • 17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-16 ~ 2020-03-25
    IIF 164 - Director → ME
  • 18
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    2016-01-29 ~ 2023-12-05
    IIF 93 - Director → ME
  • 19
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 91 - Director → ME
  • 20
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-17 ~ 2023-08-21
    IIF 83 - Director → ME
  • 21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Person with significant control
    2020-04-23 ~ 2025-02-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    2020-04-24 ~ 2022-08-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    ZERO 2 HERO LIMITED - 2003-01-21
    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
    2015-09-01 ~ 2020-06-29
    IIF 169 - Director → ME
  • 24
    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
    2023-05-17 ~ 2023-10-27
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2015-11-17 ~ 2024-01-02
    IIF 128 - Director → ME
  • 26
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 24 - Has significant influence or control → OE
  • 27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -475,915 GBP2023-07-31
    Officer
    2017-07-31 ~ 2023-09-12
    IIF 74 - Director → ME
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2016-04-13 ~ 2023-05-19
    IIF 122 - Director → ME
  • 29
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    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
    2017-04-13 ~ 2017-12-19
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2004-05-19
    The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,145,512 GBP2023-06-30
    Officer
    2016-01-25 ~ 2024-05-08
    IIF 136 - Director → ME
  • 31
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ 2018-07-02
    IIF 182 - Director → ME
  • 32
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2017-10-17 ~ 2022-10-07
    IIF 113 - Director → ME
  • 33
    FCAP FOUR LIMITED - 2017-05-24
    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
    2015-12-10 ~ 2016-04-06
    IIF 181 - Director → ME
  • 34
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2016-02-01 ~ 2017-11-20
    IIF 179 - Director → ME
  • 35
    KADE 2018 LIMITED - 2020-07-04
    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
    2018-07-09 ~ 2020-05-21
    IIF 149 - Director → ME
  • 36
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ 2021-09-24
    IIF 233 - Director → ME
  • 37
    CHANGES 2016 LIMITED - 2019-03-01
    25 Moorgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    2016-04-13 ~ 2018-06-08
    IIF 177 - Director → ME
  • 38
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    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
    2022-10-25 ~ 2022-11-18
    IIF 252 - Director → ME
  • 39
    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
    2023-01-24 ~ 2025-02-24
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 40
    WWT 2021 LIMITED - 2022-05-17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Officer
    2021-02-23 ~ 2022-04-29
    IIF 232 - Director → ME
  • 41
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2015-09-01 ~ 2022-05-16
    IIF 161 - Director → ME
  • 42
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2015-09-01 ~ 2019-04-08
    IIF 170 - Director → ME
  • 43
    NELSONS ONE LIMITED - 2008-03-12
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 101 - Director → ME
  • 44
    TGFM DEBTCO LIMITED - 2024-12-02
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2020-03-20
    IIF 237 - Director → ME
  • 45
    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
    2018-05-02 ~ 2023-12-05
    IIF 92 - Director → ME
  • 46
    CP EIGHT LIMITED - 2024-06-15
    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
    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
  • 47
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,700 GBP2023-12-31
    Officer
    2016-02-01 ~ 2017-04-07
    IIF 197 - Director → ME
  • 48
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,610,928 GBP2023-12-31
    Officer
    2016-11-17 ~ 2017-04-07
    IIF 202 - Director → ME
  • 49
    WATERSET LLP - 2024-01-08
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Person with significant control
    2021-03-09 ~ 2023-12-21
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
  • 50
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Officer
    2019-05-02 ~ 2023-02-17
    IIF 98 - Director → ME
    2018-07-09 ~ 2018-12-19
    IIF 206 - Director → ME
  • 51
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-06-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 52
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    First Floor, 184-186 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Officer
    2016-06-29 ~ 2017-11-07
    IIF 195 - Director → ME
  • 53
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2018-05-31
    IIF 198 - Director → ME
  • 54
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2018-05-31
    IIF 183 - Director → ME
  • 55
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -779,182 GBP2023-12-31
    Officer
    2020-09-10 ~ 2022-05-28
    IIF 236 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-01-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 56
    CASHOW LIMITED - 2020-06-17
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,507,127 GBP2023-12-31
    Officer
    2018-09-06 ~ 2020-05-19
    IIF 152 - Director → ME
    Person with significant control
    2018-09-06 ~ 2020-05-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 57
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,130,490 GBP2023-12-31
    Officer
    2020-09-16 ~ 2021-01-28
    IIF 238 - Director → ME
  • 58
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,057 GBP2023-12-31
    Officer
    2020-09-16 ~ 2021-01-28
    IIF 235 - Director → ME
  • 59
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Officer
    2015-09-01 ~ 2024-12-12
    IIF 125 - Director → ME
  • 60
    STRATTON GARDENS LIMITED - 2023-07-26
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-10-29
    IIF 210 - Director → ME
  • 61
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2017-07-31 ~ 2020-02-10
    IIF 158 - Director → ME
  • 62
    THE PRETTIEST STAR LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-29 ~ 2018-07-27
    IIF 178 - Director → ME
  • 63
    STOCREOUT LIMITED - 2018-07-19
    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
    2018-07-13 ~ 2019-11-22
    IIF 143 - Director → ME
    Person with significant control
    2018-07-13 ~ 2018-07-27
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 64
    ONE MORE TRY LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ 2018-07-27
    IIF 205 - Director → ME
  • 65
    TRAC AEROSPACE LIMITED - 2003-02-24
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,339,000 GBP2025-03-31
    Officer
    2022-10-27 ~ 2024-12-18
    IIF 41 - Director → ME
  • 66
    RCAP ELEVEN LIMITED - 2024-06-16
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,614,000 GBP2025-03-31
    Officer
    2022-06-22 ~ 2024-12-18
    IIF 216 - Director → ME
  • 67
    TRAC PRECISION MACHINING LIMITED - 2023-04-26
    TRAC HAMMEC LIMITED - 2004-07-01
    HS 193 LIMITED - 2004-01-07
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,949,000 GBP2025-03-31
    Officer
    2022-10-27 ~ 2024-12-18
    IIF 46 - Director → ME
  • 68
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Officer
    2022-12-01 ~ 2023-08-14
    IIF 253 - Director → ME
  • 69
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-09-09 ~ 2023-08-14
    IIF 217 - Director → ME
  • 70
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2019-11-14 ~ 2022-03-18
    IIF 145 - Director → ME
    Person with significant control
    2019-11-14 ~ 2020-08-28
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 71
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED - 2018-07-19
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-01-16 ~ 2018-07-27
    IIF 204 - Director → ME
  • 72
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 131 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.