1
REASHORE NOMINEES LIMITED - 2017-06-16
64 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-08-03 ~ dissolvedIIF 67 - director → ME
2
2nd Floor 110, Cannon Street, LondonDissolved corporate (4 parents)
Equity (Company account)
729,463 GBP2017-08-31
Officer
2020-05-11 ~ dissolvedIIF 56 - director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
-904,429 GBP2023-12-31
Officer
2020-05-11 ~ nowIIF 48 - director → ME
4
64 New Cavendish Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-09-13 ~ dissolvedIIF 40 - director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
10,105 GBP2023-12-31
Officer
2020-04-30 ~ nowIIF 49 - director → ME
6
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (53 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 74 - llp-designated-member → ME
7
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (22 parents)
Officer
2021-09-09 ~ nowIIF 76 - llp-member → ME
8
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
6,408 GBP2023-03-31
Officer
2016-06-02 ~ dissolvedIIF 71 - llp-designated-member → ME
9
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-11-21 ~ nowIIF 51 - director → ME
2018-11-21 ~ nowIIF 81 - secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-17 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-05-12 ~ nowIIF 50 - director → ME
12
64 New Cavendish Street, London, EnglandDissolved corporate (2 parents)
Officer
2021-07-19 ~ dissolvedIIF 39 - director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 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
13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-7,801 GBP2023-03-31
Officer
2021-02-02 ~ nowIIF 31 - director → ME
14
C/o Valentine & Co, Galley House, BarnetCorporate (4 parents)
Equity (Company account)
1,994,713 GBP2021-12-31
Officer
2015-08-25 ~ nowIIF 24 - director → ME
15
KERAFIBER EUROPE LIMITED - 2020-07-27
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Equity (Company account)
-3,624,716 GBP2023-12-31
Officer
2020-05-20 ~ nowIIF 54 - director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-10 ~ nowIIF 33 - director → ME
Person with significant control
2017-11-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,787,897 GBP2024-03-31
Officer
2018-04-12 ~ nowIIF 30 - director → ME
Person with significant control
2018-04-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-11-29 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-10 ~ nowIIF 35 - director → ME
Person with significant control
2019-05-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
MAKE CAPITAL LLP - 2011-05-31
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved corporate (2 parents)
Officer
2010-02-18 ~ dissolvedIIF 69 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
21
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-10-28 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-405,887 GBP2024-03-31
Officer
2014-10-28 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford CambridgeCorporate (6 parents)
Equity (Company account)
112,111 GBP2021-05-31
Officer
2019-05-09 ~ nowIIF 77 - director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
200,608 GBP2021-11-29 ~ 2022-11-27
Officer
2015-11-30 ~ nowIIF 55 - director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-30
Officer
2015-08-25 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
26
C/o Valentine & Co, Galley House, Moon Lane, BarnetCorporate (3 parents, 1 offspring)
Equity (Company account)
359,260 GBP2023-12-31
Officer
2020-05-12 ~ nowIIF 44 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
27
NEYBER NOMINEES LIMITED - 2016-04-20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-05 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved corporate (5 parents)
Officer
2012-02-07 ~ dissolvedIIF 27 - director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-01-23 ~ nowIIF 34 - director → ME
30
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-07-14 ~ dissolvedIIF 42 - director → ME
31
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Equity (Company account)
-102,277 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
32
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ nowIIF 29 - director → ME
Person with significant control
2021-05-07 ~ nowIIF 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
33
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (9 parents)
Officer
2024-06-10 ~ nowIIF 72 - llp-designated-member → ME
Person with significant control
2024-06-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
34
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
520,571 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 53 - director → ME
2019-03-23 ~ nowIIF 82 - secretary → ME
Person with significant control
2019-03-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-7,162 GBP2023-03-31
Officer
2014-10-28 ~ dissolvedIIF 62 - director → ME