1
BLAGRAVE STREET VENTURES LIMITED
09250753 2 The Street, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-4,574 GBP2024-03-31
Officer
2014-12-10 ~ 2017-07-17
IIF 14 - Director → ME
2
71-75 Shelton Street, Covent Garden, England
Active Corporate (1 parent)
Equity (Company account)
-49,999 GBP2024-02-28
Officer
2019-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
CVP INTERNATIONAL LIMITED
- now 06615261CLAYTON CAPITAL PARTNERS LIMITED
- 2017-05-30
06615261BEECH HAMILTON LIMITED
- 2011-04-07
06615261 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
249,633 GBP2024-09-30
Officer
2008-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, England
Active Corporate (2 parents)
Equity (Company account)
1,184 GBP2024-06-30
Officer
2017-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-268,165 GBP2024-04-30
Officer
2017-04-08 ~ 2018-04-23
IIF 20 - Director → ME
6
FIREHAWK CONSULTING LIMITED
- now 12414817 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-49,999 GBP2024-01-31
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ now
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
7
7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
25,016 GBP2025-02-28
Officer
2020-03-11 ~ 2024-05-13
IIF 28 - Director → ME
Person with significant control
2020-03-11 ~ 2024-05-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEADCOUNT SERVICES LIMITED
- now 04923628COMPANY MANAGEMENT LIMITED
- 2005-07-26
04923628HCSS PAYROLL LIMITED
- 2004-10-29
04923628CAPTRANS LTD - 2003-11-19
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2004-01-29 ~ dissolved
IIF 24 - Director → ME
9
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-21 ~ 2020-02-21
IIF 18 - Director → ME
10
NORTH BLOCK CAPITAL LIMITED
- now 11158515BLOCKONE CAPITAL LIMITED - 2018-02-15
30 Nelson Street, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-149,068 GBP2021-01-31
Officer
2018-05-11 ~ 2018-08-20
IIF 26 - Director → ME
11
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-08-13 ~ 2020-02-21
IIF 19 - Director → ME
13
SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED
- now 08649030SHAPE RENEWABLE ENERGY LIMITED
- 2014-12-03
08649030 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-08-13 ~ 2020-02-21
IIF 17 - Director → ME
14
SHAPE REAL ESTATE LIMITED
- now 07731858SHAPE COMMERCIAL LIMITED
- 2014-09-23
07731858 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-242,764 GBP2024-12-31
Officer
2014-09-12 ~ 2025-06-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 1 - Has significant influence or control → OE
15
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,000,012 GBP2024-07-31
Officer
2020-04-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
STAFFORD PARKER COMMODITIES LIMITED
07657295 Old Station Road, Loughton
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2013-05-22
IIF 16 - Director → ME
17
TEAMSPIRIT SOFTWARE LIMITED
- now 01417365SELVEN GROUP LIMITED
- 2005-07-26
01417365SELVEN GROUP PLC - 2004-09-09
SELVEN LIMITED - 1996-06-04
25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2004-09-24 ~ dissolved
IIF 25 - Director → ME
2004-09-24 ~ dissolved
IIF 29 - Secretary → ME
18
22 Grosvenor Square, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-07-18 ~ dissolved
IIF 15 - Director → ME
19
CLAYTON VENTURES LIMITED
- 2017-05-30
06604039 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4,324 GBP2019-09-30
Officer
2008-05-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE