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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

Till, David John

    Related profiles found in government register
  • Till, David John
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, United Kingdom

      IIF 1

    • 172 Drury Lane, 1st Floor, London, WC2B 5QR, England

      IIF 2

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 3

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 4

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 5

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 14

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 15

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 16
  • Till, David John
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 17

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 18 IIF 19
  • Till, David John
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, United Kingdom

      IIF 20

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 21 IIF 22

    • 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 23 IIF 24

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 25

    • Oakley Capital 8th Floor The Economist Building, 25 St. James's Street, London, SW1A 1HA

      IIF 26

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 27

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 28 IIF 29
  • Till, David John
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British corporate finance born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Longcross Causeway, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 47

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 48

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom

      IIF 53 IIF 54

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 55 IIF 56
  • Till, David John
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British financier born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 74
  • Till, David John
    British managing partner born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, England

      IIF 75
  • Till, David John
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 76

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 77

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 78
  • Mr David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 79
  • David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 80
  • Till, David John
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 81

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 82

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 83

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 84
  • Till, David John
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 85
  • Till, David John
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British corporate finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 101
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 102 IIF 103

    • 3 Cadogan Gate, Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 104

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 105

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 106 IIF 107 IIF 108

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 109 IIF 110 IIF 111

    • 3, Cadogan Gate, London, United Kingdom, SW1X 0AS, United Kingdom

      IIF 113

    • C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 114 IIF 115
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 116

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 117
  • Till, David John
    British financier born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 140 Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom

      IIF 118

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 119
  • Till, David John
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • 18 Princes Road, Richmond, Surrey, TW10 6DH

      IIF 120
  • Till, David John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 123

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 124 IIF 125

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 126

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 127 IIF 128 IIF 129

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 130
  • Till, David John
    British coo

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 131
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 132
  • Till, David John
    British director

    Registered addresses and corresponding companies

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 133
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 134

    • 140, Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom

      IIF 135
  • Mr David John Till
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, John David
    British financier born in November 1963

    Registered addresses and corresponding companies

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 140
  • Till, David John

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 141

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 142 IIF 143
  • Till, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    6D UK LEASE LIMITED
    - now 08991512
    PONT LONDON LIMITED
    - 2020-06-09 08991512
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 110 - Director → ME
  • 2
    BAR PRODUCTIONS LIMITED
    09431406
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -104,738 GBP2016-12-31
    Officer
    2021-11-04 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BF 55 LIMITED
    - now 07579484
    BROADSTONE FINANCE LIMITED
    - 2016-05-06 07579484
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 114 - Director → ME
  • 4
    BGE 55 LIMITED
    - now 07225132
    BROADSTONE GROUP EXECUTIVE LIMITED
    - 2016-05-11 07225132
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ dissolved
    IIF 115 - Director → ME
  • 5
    BGM 55 LIMITED
    - now 03166739
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 03783615, 09613236
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01 03852300
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-04 ~ dissolved
    IIF 108 - Director → ME
  • 6
    BOLTONDENE LIMITED
    13033860
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,788,993 GBP2020-11-20 ~ 2021-09-30
    Officer
    2020-11-20 ~ now
    IIF 16 - Director → ME
  • 7
    BROADSTONE FINANCIAL PLANNING LIMITED
    08315889
    55 Baker Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 94 - Director → ME
  • 8
    CADOGAN LONDON LIMITED
    14220295
    3 Cadogan Gate, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 5 - Director → ME
    2022-07-07 ~ now
    IIF 146 - Secretary → ME
  • 9
    D.C. NOMINEES LIMITED
    02729843
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 104 - Director → ME
  • 10
    DREADNOUGHT CAPITAL LLP
    - now OC321025
    PALMER CAPITAL LLP
    - 2023-02-22 OC321025
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 11
    DUNCAN CLARK LIMITED
    - now 02081256
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 102 - Director → ME
  • 12
    EMPLANE LIMITED
    07099819
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -124 GBP2018-12-31
    Officer
    2009-12-09 ~ dissolved
    IIF 59 - Director → ME
    2009-12-09 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EXMS 11 LIMITED
    - now 06530795
    MONUMENT SECURITIES 11 LIMITED
    - 2014-01-24 06530795 02583440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 118 - Director → ME
    2008-06-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 14
    EXMSG LIMITED
    - now 06529850
    MONUMENT SECURITIES GROUP LIMITED
    - 2014-01-27 06529850
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED
    - 2009-10-23 06529850
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 15
    FITZWILLIAM ASSET MANAGEMENT LIMITED
    06236394
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 106 - Director → ME
  • 16
    FLORA PARK GENERAL PARTNER LIMITED
    05729527
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 92 - Director → ME
  • 17
    FREEDOM4 LIMITED
    - now 05751878
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18 00051462, 00688310, 01895342... (more)
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 100 - Director → ME
  • 18
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 109 - Director → ME
  • 19
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 14 - Director → ME
  • 20
    JANLEX ADVISERS CORPORATE MEMBER LIMITED
    08593999
    3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 111 - Director → ME
  • 21
    JP-UK DELIVERY LIMITED
    08258966
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 58 - Director → ME
  • 22
    JP-UK LIMITED
    07636856 07098731
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,606,306 GBP2024-09-30
    Officer
    2011-05-17 ~ now
    IIF 9 - Director → ME
  • 23
    KEARSLEY NOMINEES LIMITED
    02046655
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2016-05-03 ~ dissolved
    IIF 103 - Director → ME
  • 24
    KX CAFE UK LIMITED
    04104210
    151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 23 - Director → ME
    2004-06-28 ~ dissolved
    IIF 134 - Secretary → ME
  • 25
    KX CHELSEA LIMITED
    - now 09923009
    428 KR LIMITED
    - 2016-11-16 09923009
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 98 - Director → ME
  • 26
    KX COVENT GARDEN LIMITED
    09259081
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 112 - Director → ME
  • 27
    KX GROUP HOLDING LIMITED
    08549197
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 1 - Director → ME
  • 28
    KX GYM UK LIMITED
    04104284
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-05 ~ now
    IIF 11 - Director → ME
    2003-11-24 ~ now
    IIF 128 - Secretary → ME
  • 29
    KX HOLDINGS LIMITED
    05194014 03867803
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 13 - Director → ME
    2004-12-23 ~ now
    IIF 129 - Secretary → ME
  • 30
    KX INTERNATIONAL HOLDINGS LIMITED
    12446153
    151 Draycott Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 75 - Director → ME
  • 31
    KX SPA UK LIMITED
    - now 04104339
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 24 - Director → ME
    2004-06-28 ~ dissolved
    IIF 123 - Secretary → ME
  • 32
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-08 ~ now
    IIF 15 - Director → ME
  • 33
    KXDNA LIMITED
    - now 03867803
    KX (HOLDINGS) LIMITED - 2001-01-17 05194014
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 12 - Director → ME
    2003-11-24 ~ now
    IIF 127 - Secretary → ME
  • 34
    LECHLADE CAPITAL LIMITED
    06997861
    3 Cadogan Gate, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-08-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 35
    LPEC LTD
    - now 06022383 11370127
    LPEQ LTD
    - 2018-06-20 06022383 06727747, 11370127
    IPEIT LIMITED - 2008-12-10 06727747
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    2016-01-27 ~ dissolved
    IIF 97 - Director → ME
  • 36
    MDR BUSINESS SOLUTIONS LIMITED
    07216470
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 62 - Director → ME
  • 37
    OAKLEY CAPITAL (8TH FLOOR) LIMITED
    - now 04353846 06761681
    OAKLEY CAPITAL LIMITED
    - 2007-07-10 04353846 04091922
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2007-05-31 ~ dissolved
    IIF 85 - Director → ME
    2007-05-31 ~ dissolved
    IIF 131 - Secretary → ME
  • 38
    OAKLEY CAPITAL 5TH FLOOR LIMITED
    06761681 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 105 - Director → ME
  • 39
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    3 Cadogan Gate, Chelsea, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 82 - Director → ME
    2008-03-26 ~ now
    IIF 141 - Secretary → ME
  • 40
    OAKLEY CAPITAL LIMITED
    - now 04091922 04353846
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2007-07-10 04091922 06864323
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    3 Cadogan Gate, Chelsea, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 3 - Director → ME
    2005-01-28 ~ now
    IIF 124 - Secretary → ME
  • 41
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - now 06864323 04091922
    PRINCIPIA CAPITAL LIMITED
    - 2011-01-24 06864323
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2010-11-11 06864323 04091922
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 47 - Director → ME
    2009-03-31 ~ dissolved
    IIF 125 - Secretary → ME
  • 42
    OAKLEY CAPITAL PARTNERS LLP
    OC302710
    3 Cadogan Gate, Chelsea, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-26 ~ now
    IIF 76 - LLP Designated Member → ME
  • 43
    OCEAN FAMILY FOUNDATION
    - now 10628323
    OCEAN FAMILY FOUNDATION LIMITED
    - 2017-07-03 10628323
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-20 ~ now
    IIF 84 - Director → ME
  • 44
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,330 GBP2022-12-31
    Officer
    2005-07-08 ~ dissolved
    IIF 117 - Director → ME
    2005-01-28 ~ dissolved
    IIF 142 - Secretary → ME
  • 45
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193 14772699, 14925984
    OAKLEY INVESTMENT MANAGERS LLP
    - 2019-06-05 OC379193
    PEMBROKE INVESTMENT MANAGERS LLP
    - 2014-07-16 OC379193 14772699, 14925984
    3 Cadogan Gate, London
    Active Corporate (4 parents)
    Officer
    2012-10-10 ~ now
    IIF 77 - LLP Designated Member → ME
  • 46
    PEMBROKE MANAGERS LIMITED
    08246294
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-09 ~ dissolved
    IIF 57 - Director → ME
  • 47
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    14925984 14772699, OC379193
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    2023-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 48
    PEMBROKE VCT PLC
    - now 08307631 08175956
    PEMBROKE VCT 2 PLC - 2012-11-28 08175956
    3 Cadogan Gate, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 81 - Director → ME
  • 49
    PETER DUBENS FAMILY FOUNDATION
    - now 12309254
    PETER DUBENS FOUNDATION
    - 2021-02-11 12309254
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 10 - Director → ME
  • 50
    POSEIDON (UK) 1 LIMITED
    - now 14772497
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2023-04-28 14772497 OC394253, 14925987
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 65 - Director → ME
  • 51
    PROFOUNDERS CAPITAL LIMITED
    06959114
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 119 - Director → ME
  • 52
    PROFOUNDERS CAPITAL PARTNERS LIMITED
    - now 14925987 14772497, OC394253
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2024-05-31 14925987 14772497, OC394253
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,395 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 7 - Director → ME
  • 53
    SMYTHSON BIDCO LIMITED
    16525154
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 8 - Director → ME
  • 54
    SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 05416083
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 90 - Director → ME
  • 55
    SPP WOMBWELL LIMITED
    05036053
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 56
    STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED
    08594189
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 113 - Director → ME
  • 57
    TAMERTON CAPITAL LLP
    - now OC305600
    OAKLEY CAPITAL PARTNERS TWO LLP
    - 2006-08-01 OC305600
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 58
    TEMERAIRE CAPITAL LIMITED
    - now 05848141 05521896
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
    - 2018-04-13 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    2017-12-21 ~ dissolved
    IIF 116 - Director → ME
  • 59
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED - 2016-06-08 07440310, 07440330
    TIME OUT GROUP LIMITED - 2016-06-08 02250222
    172 Drury Lane 1st Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 2 - Director → ME
  • 60
    XDPI LLP
    - now OC329840
    DOMAIN PARKING INTERNATIONAL LLP
    - 2010-11-03 OC329840
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 61
    XDPN LIMITED
    - now 06729855
    DOMAIN PARKING NOMINEE (UK) LIMITED
    - 2010-11-03 06729855
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    IIF 60 - Director → ME
  • 62
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED
    - 2010-11-03 06701817 07333272
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2008-09-18 ~ dissolved
    IIF 99 - Director → ME
  • 63
    ZEUS (UK) 1 LIMITED
    - now 14772699
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    - 2023-04-28 14772699 OC379193, 14925984
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    123-REG LIMITED - now 03756763, 06776709
    WEBFUSION LIMITED
    - 2015-02-23 05306504 06776709, SC115367
    GX NETWORKS LIMITED
    - 2009-10-13 05306504 03099286, 03974683, SC115367
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04 03099286
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 30 - Director → ME
  • 2
    BOAT INTERNATIONAL BUSINESS LIMITED
    - now 08731010
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    5 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 67 - Director → ME
  • 3
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03 02650007
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 61 - Director → ME
  • 4
    BPI 55 LIMITED
    - now 02096406
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406 07579563
    BDO INVESTMENT MANAGEMENT LIMITED
    - 2011-05-03 02096406 07579563
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2016-10-10
    IIF 107 - Director → ME
  • 5
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100 Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2016-05-03
    IIF 96 - Director → ME
  • 6
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    BLYTHWOOD GROUP LIMITED
    - 2014-03-12 SC191020
    C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 83 - Director → ME
  • 7
    CAPE HEIGHTS CLOTHING LTD - now
    PENFIELD INC LIMITED
    - 2021-06-08 05202951
    LATITUDE BRANDS LIMITED
    - 2011-04-28 05202951
    6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2009-03-25 ~ 2016-06-24
    IIF 69 - Director → ME
  • 8
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    88 Wood Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 95 - Director → ME
  • 9
    CHUCS RESTAURANTS LIMITED
    - now 12570840
    HORTONDEN LIMITED
    - 2020-06-23 12570840
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,029,751 GBP2024-06-30
    Officer
    2020-04-24 ~ 2025-09-05
    IIF 22 - Director → ME
    Person with significant control
    2020-04-24 ~ 2020-11-19
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CIX HOLDINGS LIMITED - now
    ZERO BRAVO LIMITED
    - 2003-08-29 04781727
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2003-07-18
    IIF 19 - Director → ME
    2008-12-31 ~ 2009-07-21
    IIF 56 - Director → ME
  • 11
    DAISY CORPORATE SERVICES LIMITED - now 04166889, 14939062, 15532524
    DAISY DATA CENTRE SOLUTIONS LIMITED
    - 2024-07-11 08205265
    STAR AIR MEDIA LIMITED
    - 2013-02-14 08205265
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-02-14 ~ 2013-05-01
    IIF 64 - Director → ME
  • 12
    DAISY DATA SOLUTIONS LIMITED - now
    XTML HOLDINGS LIMITED
    - 2010-08-10 04787104
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08 00633255, 00646234, 01102869... (more)
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 55 - Director → ME
    2003-07-08 ~ 2003-07-18
    IIF 18 - Director → ME
  • 13
    DAISY DIGITAL LIMITED - now
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05 09127507
    VIALTUS SOLUTIONS LIMITED
    - 2014-04-11 06776769 02911668, 03415963
    VIALTUS LIMITED
    - 2009-03-19 06776769 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 140 - Director → ME
  • 14
    DAISY PARTNER SERVICES LIMITED - now 02897943, 02897948
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31 01466217, 02897943
    COMPULINK INFORMATION EXCHANGE LIMITED
    - 2019-03-26 01878902
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2003-07-16 ~ 2003-07-18
    IIF 29 - Director → ME
    2008-10-20 ~ 2009-07-21
    IIF 35 - Director → ME
  • 15
    DAMOCO BIDCO LIMITED
    09317188
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 89 - Director → ME
  • 16
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 88 - Director → ME
  • 17
    DAMOCO MIDCO LIMITED
    09317058
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 87 - Director → ME
  • 18
    DAMOVO UK LIMITED - now 04166889
    X T M L LIMITED
    - 2015-07-01 03174637
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ 2003-07-18
    IIF 28 - Director → ME
    2008-10-20 ~ 2009-07-21
    IIF 37 - Director → ME
  • 19
    DONHOST LIMITED
    - now 06776761 04133327
    HOST EUROPE THREE LIMITED
    - 2009-02-26 06776761 04133327
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 73 - Director → ME
  • 20
    ENDBOURNE 5 LIMITED
    - now 01626153
    TOWN ART MANUFACTURING LIMITED
    - 1997-10-22 01626153
    5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-17 ~ 2004-01-26
    IIF 120 - Director → ME
  • 21
    GX NETWORKS UK LIMITED
    - now 03584619 03099286
    DRIVEMEMORY LIMITED
    - 2009-02-26 03584619
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 38 - Director → ME
  • 22
    HEALTHY & EATALI LIMITED
    09031197
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,635 GBP2021-12-31
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 20 - Director → ME
  • 23
    HOST EUROPE CORPORATION LTD
    - now 06448185
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 39 - Director → ME
  • 24
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    WEBFUSION LIMITED
    - 2009-10-13 SC115367 06776709, 05306504
    GXN LIMITED
    - 2009-04-08 SC115367
    GX NETWORKS LIMITED - 2003-03-06 03099286, 03974683, 05306504
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 33 - Director → ME
  • 25
    HOST EUROPE FOUR LIMITED
    - now 03783811
    HOST EUROPE LIMITED
    - 2009-02-26 03783811 06524111, 06527428
    HOST EUROPE PLC - 2004-12-21 06524111, 06527428
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 53 - Director → ME
  • 26
    HOST EUROPE GROUP LTD
    - now 06448186 08509568
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 40 - Director → ME
  • 27
    HOST EUROPE HOLDINGS LTD
    - now 06448160
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 42 - Director → ME
  • 28
    HOST EUROPE LIMITED - now 03783811, 06524111
    HOST EUROPE WVS LTD
    - 2011-11-02 06527428
    LION BIDCO 2 LIMITED
    - 2008-03-14 06527428
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 41 - Director → ME
  • 29
    HOST EUROPE NINE LIMITED - now
    HOST EUROPE LIMITED
    - 2011-10-21 06524111 03783811, 06527428
    HOST EUROPE 123 LIMITED
    - 2009-02-26 06524111 03783811, 06527428
    LION BIDCO LTD
    - 2008-06-11 06524111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 43 - Director → ME
  • 30
    HOULIHAN LOKEY UK LIMITED - now 01072627
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26 01072627, 09806514
    OAKLEY ADVISORY LIMITED
    - 2023-02-10 09536762
    OAKLEY ADVISORS LIMITED - 2015-05-06
    1 Curzon Street, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2023-02-08
    IIF 86 - Director → ME
  • 31
    HUMYO.COM LTD
    06045495
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ 2010-06-11
    IIF 27 - Director → ME
  • 32
    KEBOKO LIMITED
    07298840 14637359
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 26 - Director → ME
  • 33
    KEYNOIR LIMITED
    - now 07117456
    PROJECT TILT LTD - 2010-04-26
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ 2011-08-02
    IIF 63 - Director → ME
  • 34
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED
    - 2014-01-31 01905935
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 49 - Director → ME
  • 35
    KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
    HEADLAND ENTERTAINMENT LIMITED
    - 2014-01-31 04004291
    TEAMTALK BROADCAST LIMITED
    - 2008-03-17 04004291
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 50 - Director → ME
  • 36
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED
    - 2014-01-31 00519071
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-07-29 ~ 2013-05-11
    IIF 52 - Director → ME
  • 37
    KVH MEDIA GROUP LIMITED - now 06615140
    HEADLAND MEDIA LIMITED
    - 2014-01-31 06462774
    RIGSTREAM LIMITED
    - 2008-03-17 06462774
    78 Wellington Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2008-01-18 ~ 2013-05-11
    IIF 48 - Director → ME
    2008-01-18 ~ 2013-05-11
    IIF 143 - Secretary → ME
  • 38
    KVH MEDIA GROUP SERVICES LIMITED - now 06462774
    HML MANAGEMENT SERVICES LIMITED
    - 2014-01-31 06615140
    2a Queen Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ 2013-05-11
    IIF 51 - Director → ME
  • 39
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 40
    OAKLEY CAPITAL (8TH FLOOR) LIMITED - now 06761681
    OAKLEY CAPITAL LIMITED
    - 2007-07-10 04353846 04091922
    EXPORTPOINT LIMITED
    - 2002-04-12 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,500 GBP2017-12-29
    Officer
    2002-04-04 ~ 2006-06-12
    IIF 68 - Director → ME
    2002-04-04 ~ 2006-04-30
    IIF 133 - Secretary → ME
  • 41
    PCAH LTD - now
    TEMERAIRE CAPITAL LIMITED
    - 2018-04-12 05521896 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2005-07-28 ~ 2017-06-12
    IIF 126 - Secretary → ME
  • 42
    PRICING SOLUTIONS (UK) LIMITED - now
    APEXMOAT LIMITED
    - 2009-11-11 06710345
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    235,768 GBP2016-12-31
    Officer
    2008-09-29 ~ 2009-02-23
    IIF 36 - Director → ME
  • 43
    PRINCIPIA INVESTMENT MANAGEMENT LIMITED
    - now 07094975
    PRINCIPIA CAPITAL MANAGEMENT LIMITED
    - 2013-11-07 07094975
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 17 - Director → ME
    2009-12-03 ~ 2017-02-28
    IIF 145 - Secretary → ME
  • 44
    SPP (GENERAL PARTNER) LIMITED
    04867229
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-02-15
    IIF 93 - Director → ME
  • 45
    SUPANAMES LIMITED - now
    SUPANETWORK LIMITED
    - 2011-10-25 04365792
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 32 - Director → ME
  • 46
    TEMERAIRE CAPITAL LIMITED - now 05521896
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
    - 2018-04-13 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,092 GBP2022-12-31
    Officer
    2006-06-15 ~ 2016-06-03
    IIF 101 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 132 - Secretary → ME
  • 47
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    T A HOLDCO LIMITED
    - 2008-11-05 06722230
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 46 - Director → ME
    2008-10-13 ~ 2011-03-23
    IIF 130 - Secretary → ME
  • 48
    TOM AIKENS LIMITED
    - now 06722993
    T A SUBCO TWO LIMITED
    - 2008-10-27 06722993
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 45 - Director → ME
  • 49
    TOM'S KITCHEN LIMITED
    - now 06722850
    T A SUBCO ONE LIMITED
    - 2008-10-28 06722850
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 44 - Director → ME
  • 50
    TRANSIGENT LIMITED
    - now 04361903
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 54 - Director → ME
  • 51
    TRICOR PLC - now 05486540
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    PNC TELE.COM PLC - 2001-07-16 05486540
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-16 ~ 2004-04-01
    IIF 70 - Director → ME
  • 52
    VIALTUS HOLDINGS LIMITED
    06904951
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2009-07-21
    IIF 74 - Director → ME
  • 53
    VIALTUS LIMITED
    - now 02911668 06776769
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668 03415963, 06776769
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 34 - Director → ME
  • 54
    WEBFUSION INTERNET LIMITED
    - now 06776672 03819738
    HOST EUROPE ONE LIMITED
    - 2009-02-26 06776672 03819738
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 71 - Director → ME
  • 55
    WEBFUSION INTERNET SOLUTIONS LIMITED
    04789731 03756763
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 31 - Director → ME
  • 56
    WEBFUSION LIMITED - now 05306504, SC115367
    123-REG LIMITED - 2015-02-23 03756763, 05306504
    HOST EUROPE TEN LIMITED
    - 2015-02-23 06776709
    HOST EUROPE TWO LIMITED
    - 2009-02-26 06776709 03756763
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 72 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.