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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Perks, Dominic Anthony Charles
- born in May 1977
Perks, Dominic Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies25, Eccleston Place, London, England, SW1W 9NF, England
IIF 1
- British born in May 1977
Perks, Dominic Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Perks, Dominic Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1977
Perks, Dominic Anthony Charles
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Perks, Dominic Anthony Charles
Resident in England
Registered addresses and corresponding companiesThe Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 9 IIF 101 Queen Anne's Gate Building, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 11111, Buckingham Palace Road, C/o Hambro Perks, London, SW1W 0SR, England
IIF 12111, Buckingham Palace Road, London, SW1W 0SR, England
IIF 13 IIF 14 IIF 15 (more)(less)111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 1819, Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 191st Floor, 1-3, Silex Street, London, SE1 0DW, England
IIF 2021, Dartmouth Street, London, SW1H 9BP, England
IIF 21 IIF 2221, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 2325, Eccleston Place, London, Greater London, SW1W 9NF, England
IIF 2425, Eccleston Place, London, SW1W 9NF, England
IIF 25 IIF 26 IIF 27 (more)(less)25, Eccleston Place, London, SW1W 9NF, United Kingdom
IIF 3343 Pembroke Square, London, W8 6PE
IIF 34 IIF 35 IIF 36 (more)(less)54, South Molton Street, London, W1K 5SG, United Kingdom
IIF 40 IIF 416, Lower Grosvenor Place, London, SW1W 0EN
IIF 42 IIF 43 IIF 446, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 45 IIF 46 IIF 476, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)8, Greencoat Place, London, SW1P 1PL
IIF 52 IIF 538, Greencoat Place, London, SW1P 1PL, England
IIF 54 IIF 55 IIF 56 (more)(less)C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 66Fifth Floor, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 67Lu101, 1 Filament Walk, Cpm Innovations T/a Latest In Beauty, London, SW18 4GQ, England
IIF 68Rainmaking Loft, International House, 1 St Katharine's Way, London, E1W 1UN, England
IIF 69Waverley House, 9 Noel Street, London, W1F 8GQ, England
IIF 702 Bath Place, Rivington Street, Shoreditch, London, EC2A 3DR, England
IIF 71Kinton Manor, Kinton, Nesscliffe, Shrewsbury, SY4 1AZ, England
IIF 72Uno, Newstead Industrial Estate, Trentham, Stoke On Trent, Staffordshire, ST4 8HX, United Kingdom
IIF 73
- British born in May 1977
Perks, Dominic Anthony Charles
Resident in Uk
Registered addresses and corresponding companies6, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 74
- British Registered addresses and corresponding companies
Perks, Dominic Anthony Charles
43 Pembroke Square, London, W8 6PE
IIF 75
- British born in January 1947
Perks, Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Mr Dominic Anthony Charles Perks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Dominic Anthony Charles Perks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Mr Dominic Anthony Charles Perks
Resident in England
Registered addresses and corresponding companies111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 8321, Dartmouth Street, London, SW1H 9BP, England
IIF 8421, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 8522, York Buildings, John Adam Street, London, WC2N 6JU
IIF 8625, Eccleston Place, London, Greater London, SW1W9NF, England
IIF 8725, Eccleston Place, London, SW1W 9NF, England
IIF 88 IIF 89 IIF 90 (more)(less)25, Eccleston Place, London, SW1W 9NF, United Kingdom
IIF 943rd Floor, 21, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 9543, Pembroke Square, London, W8 6PE, England
IIF 968, Greencoat Place, London, SW1P 1PL, England
IIF 97 IIF 98 IIF 99 (more)(less)
- British born in May 1977Registered addresses and corresponding companies
Perks, Dominic
104e Lexham Gardens, London, W8 6JQ
IIF 103
- British businessman born in May 1977
Perks, Dominic
Resident in England
Registered addresses and corresponding companies43 Pembroke Square, 43 Pembroke Square, London, W8 6PE, England
IIF 104
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
75
- 1
AIO STUDIOS LIMITED
- 2023-07-25 1489531325 Eccleston Place, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ 2025-02-19IIF 32 - Director → MEPerson with significant control2023-05-25 ~ 2023-06-22IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 2
ABOUT LOVE LIMITED
0882749633 Wardo Avenue, London, EnglandDissolved Corporate (2 parents)Officer2013-12-30 ~ 2014-02-25IIF 46 - Director → ME - 3
- 4
KP HEALTHCARE LIMITED
- 2024-03-23 1543430225 Eccleston Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-23 ~ 2024-06-11IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 5
ATTOLLO LINGERIE LTD
08725083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15
Dissolved on 2023-03-19C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (9 parents)Officer2016-02-29 ~ 2017-01-04IIF 22 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2021-12-08 during the appointment or period of controlGOT JOBS LTD
- 2015-03-17 09325297C/o Resolve Advisory, 22 York Buildings John Adam Street, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-12IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 7BRYET LIMITED - now3rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2019-07-08 ~ 2019-12-12IIF 54 - Director → ME
- 8
CAR CONNECT LIMITED
08062225Kinton Manor Kinton, Nesscliffe, Shrewsbury, EnglandDissolved Corporate (6 parents)Officer2012-12-20 ~ 2014-01-07IIF 72 - Director → ME - 9
CAREER ABILITY LIMITED
05514057Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, EnglandDissolved Corporate (9 parents)Officer2005-07-20 ~ 2006-02-23IIF 103 - Director → ME - 10
CPM INNOVATIONS LTD.
0648783386-90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2013-04-01 ~ 2018-09-03IIF 68 - Director → ME - 11
- 12
CUTIS DEVELOPMENTS (WEST LONDON) LTD
0752392754 South Molton Street, London, EnglandDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 41 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2016-04-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2021-03-01Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2010-07-29 ~ 2017-12-01IIF 69 - Director → ME - 14
DB AUTO SALES LIMITED
11316337Cornwall Court, 19 Cornwall Street, BirminghamDissolved Corporate (4 parents)Officer2018-06-18 ~ 2018-08-31IIF 10 - Director → ME - 15
DESIGN TALENT LIMITED
09624060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-08 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of controlC/o Resolve Partners, 22 York Buildings John Adam Street, LondonDissolved Corporate (5 parents)Officer2015-06-04 ~ 2018-05-25IIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DIGITAL HOME VISITS LTD
09975979Insolvency (Case 1) In administration
Administration started on 2024-07-16
Administration ended on 2026-06-24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterInsolvency Proceedings Corporate (19 parents, 2 offsprings)Officer2016-01-28 ~ 2018-05-03IIF 71 - Director → MEPerson with significant control2016-06-09 ~ 2016-06-09IIF 102 - Right to appoint or remove directors → OE - 17
DIGITAL HOME VISITS TECHNOLOGIES LTD.
10385253C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterLiquidation Corporate (15 parents)Officer2017-11-21 ~ 2018-05-03IIF 53 - Director → ME - 18
EDVINCA LIMITED
111049688 Greencoat Place, London, EnglandDissolved Corporate (3 parents)Officer2017-12-11 ~ 2018-01-23IIF 61 - Director → ME2019-04-11 ~ dissolvedIIF 64 - Director → ME - 19
EQUITY ROLES LIMITED
0962411525 Eccleston Place, London, Greater London, EnglandActive Corporate (1 parent)Officer2015-06-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 20Fifth Floor, 111 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-05IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 21
GROSVENOR BEAUTY LIMITED
072256236 Lower Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 42 - Director → ME - 22
KP HEALTH 1 LIMITED
- 2024-03-29 15535376Unit H, Ashbourne Drive, Leamington Spa, EnglandActive Corporate (6 parents)Officer2024-03-01 ~ 2026-06-04IIF 27 - Director → MEPerson with significant control2024-03-01 ~ 2024-04-19IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 23
HAMBRO & PARTNERS LIMITED
0835963819 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 19 - Director → ME - 24
RECRUITMENT VENTURE PARTNERS LTD
- 2017-05-12 09975788111 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-01-28 ~ 2023-04-17IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-11IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 25111 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Officer2020-01-23 ~ 2023-04-17IIF 59 - Director → ME
- 26
HPAC SPONSOR LLP
OC439271111 Buckingham Palace Road, London, EnglandDissolved Corporate (13 parents)Officer2021-09-23 ~ 2023-04-14IIF 7 - LLP Designated Member → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-15
Dissolved on 2020-11-24FUTURE OF INSURANCTECH LIMITED
- 2016-07-06 09993708C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (6 parents)Officer2016-02-09 ~ 2018-03-28IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 28INSURTECH GATEWAY LIMITED - nowHP INSURTECH GATEWAY LIMITED - 2020-06-09
DYNAMIC INSURANCTECH LIMITED
- 2017-04-28 09993810Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2016-02-09 ~ 2016-12-07IIF 23 - Director → ME - 29
LAUNDRAPP LIMITED
08971706Insolvency (Case 1) In administration
Administration started on 2020-02-14
Administration ended on 2021-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06
Dissolved on 2025-07-302nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents)Officer2014-04-01 ~ 2018-09-25IIF 56 - Director → ME - 30
LEXHAM ADVISORY LTD
1563303325 Eccleston Place, London, EnglandActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 31
LEXHAM CAPITAL PARTNERS LTD
1515818025 Eccleston Place, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2023-09-23 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 32
LEXHAM FINTECH LIMITED
1575049025 Eccleston Place, London, United KingdomActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 33 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
LEXHAM I GP LTD
15432967C/o Thompson Taraz Llp, 4th Floor, Stanhope House,47 Park Lane, London, United KingdomActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 79 - Has significant influence or control → OE - 3450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2024-03-07 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2024-03-07 ~ nowIIF 78 - Right to surplus assets - 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove members → OE
- 35
- 36
- 37
- 38
LEXHAM VENTURES LTD
0531369225 Eccleston Place, London, EnglandActive Corporate (4 parents)Officer2004-12-16 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
LITTLE MUSIC MEDIA LTD
088373541 Queen Anne's Gate Building, Third Floor, 21 Dartmouth Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 44 - Director → ME - 40
LOOP KIDS LIMITED
05878979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-15
Dissolved on 2010-07-13Langley House Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ 2008-12-15IIF 39 - Director → ME - 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-25
Commencement of winding up on 2019-11-20
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16POST AND STAMP LTD
- 2014-11-26 08966299C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-28 ~ 2017-05-18IIF 66 - Director → ME - 42ODONDO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (7 parents)Officer2018-10-04 ~ 2020-03-04IIF 60 - Director → ME - 43
OMBU LIMITED
075614106-8 Greencoat Place, London, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2020-12-18 ~ 2023-04-14IIF 12 - Director → ME - 44
ONLINE AUTO SALES LTD
09325623Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2021-08-16C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-11-24 ~ 2018-08-31IIF 9 - Director → ME - 4525 Eccleston Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 46PK REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-11-29PASTORFRIGOR LIMITED
- 2011-02-17 06617910Insolvency (Case 1) In administration
Administration started on 2010-12-173 Field Court, Gray's Inn, LondonDissolved Corporate (7 parents)Officer2008-06-12 ~ 2010-11-23IIF 35 - Director → ME - 47
PLINGOO MEDIA LIMITED
08051284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2018-10-1624 Conduit Place, LondonDissolved Corporate (6 parents)Officer2012-04-30 ~ 2014-04-24IIF 43 - Director → ME - 48
PROSKIN CLINICS LTD
07910085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2017-06-28 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonLiquidation Corporate (5 parents)Officer2012-01-16 ~ nowIIF 21 - Director → ME - 49
RAINMAKING VENTURE STUDIO LTD
119984274th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-08-15 ~ 2021-04-28IIF 13 - Director → ME - 50SALICA INVESTMENTS ADVISORY LLP - now
HAMBRO PERKS ADVISORY LLP
- 2024-06-20 OC4191046-8 Greencoat Place, London, United KingdomActive Corporate (6 parents)Officer2017-09-18 ~ 2023-04-14IIF 8 - LLP Designated Member → ME - 51SALICA INVESTMENTS LIMITED - now6-8 Greencoat Place, London, United KingdomActive Corporate (17 parents, 14 offsprings)Officer2013-11-04 ~ 2023-04-14IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52SALICA INVESTMENTS SERVICES LIMITED - now6-8 Greencoat Place, London, United KingdomActive Corporate (7 parents)Officer2016-06-13 ~ 2023-04-17IIF 17 - Director → MEPerson with significant control2016-06-13 ~ 2016-08-03IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 53SALICA SPRING STUDIOS HOLDINGS LIMITED - now
HP SPRING STUDIOS HOLDINGS LIMITED
- 2024-07-04 124205886-8 Greencoat Place, London, United KingdomActive Corporate (6 parents)Officer2020-01-23 ~ 2023-04-17IIF 62 - Director → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2019-12-16CODEHUB VENTURES LTD
- 2015-01-16 08915109GOTGAME APP LTD
- 2014-08-13 0891510924 Conduit Place, LondonDissolved Corporate (6 parents)Officer2014-02-27 ~ 2016-05-05IIF 45 - Director → ME - 55
SONDER NEWS LIMITED
099101978 Greencoat Place, London, EnglandDissolved Corporate (4 parents)Officer2017-02-01 ~ 2017-09-21IIF 63 - Director → ME - 56111 Buckingham Palace Road, London, EnglandDissolved Corporate (3 parents)Officer2018-10-05 ~ 2023-04-14IIF 14 - Director → ME
- 57
- 58
SUMO SALAD (UK) LIMITED
06505872Insolvency (Case 1) In administration
Administration started on 2012-06-29
Administration ended on 2013-06-25C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (9 parents)Officer2008-02-15 ~ 2012-06-25IIF 51 - Director → ME - 59
SUMO SALAD BYWARD LIMITED
06664453Insolvency (Case 1) In administration
Administration started on 2012-06-29
Administration ended on 2013-06-25C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (8 parents)Officer2008-08-05 ~ 2012-05-31IIF 48 - Director → ME - 60
SUMO SALAD FIVE LIMITED
073987996 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2010-10-06 ~ dissolvedIIF 74 - Director → ME - 61
- 62
SUMO SALAD NEW CHANGE LIMITED
07195161Insolvency (Case 1) In administration
Administration started on 2012-06-29
Administration ended on 2013-06-25C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (6 parents)Officer2010-03-18 ~ 2012-05-31IIF 50 - Director → ME - 63Insolvency (Case 1) In administration
Administration started on 2025-02-14
Administration ended on 2026-02-18LEMONADE MARKETPLACE LIMITED
- 2016-03-18 09325188REVOLUTION SPIN LTD
- 2015-03-24 09325188C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2014-11-24 ~ 2024-11-24IIF 70 - Director → ME - 64
SLM RECRUITMENT LIMITED
- 2014-09-02 06046813HNW SERVICES LIMITED
- 2007-02-21 0604681325 Eccleston Place, London, EnglandActive Corporate (3 parents)Officer2007-01-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07
Due to be dissolved on 2026-09-17TEMPTASTIC LTD
- 2016-12-08 09975968Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2016-01-28 ~ 2025-01-20IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 66
- 67THE DOTS' GLOBAL LIMITED - 2015-08-14THE LOOP GLOBAL LIMITED - 2014-07-0410 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-05 ~ nowIIF 5 - Director → ME2015-08-18 ~ 2022-11-25IIF 6 - Director → ME
- 68
TUNE IT DIGITAL LTD
08348701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-09
Dissolved on 2018-08-1481 Station Road, MarlowDissolved Corporate (4 parents)Officer2014-01-16 ~ 2015-01-12IIF 47 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-15 during the appointment or period of control
Dissolved on 2013-10-08 during the appointment or period of controlSCARSDALE CONSTRUCTION LTD
- 2007-01-17 05563562C/o Poppleton & Appleby, 34-35 Ludgate Hill, BirminghamDissolved Corporate (5 parents)Officer2005-09-16 ~ dissolvedIIF 36 - Director → ME - 70Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2010-06-30 during the appointment or period of controlUNO (2002) LIMITED
- 2007-01-02 04063512WATERSIDE (THE RAILWAY) LIMITED
- 2002-11-11 04063512Enterprise House, 115 Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2002-10-28 ~ dissolvedIIF 76 - Director → MEIIF 34 - Director → ME2002-10-28 ~ 2008-08-08IIF 75 - Secretary → ME - 71
UNO HOLDINGS LIMITED
06937904Insolvency (Case 1) In administration
Administration started on 2010-12-17
Administration ended on 2011-12-093 Field Court Field Court, Gray's Inn, LondonDissolved Corporate (8 parents)Officer2009-06-18 ~ 2010-11-25IIF 73 - Director → MEIIF 77 - Director → ME - 72Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2010-06-30 during the appointment or period of controlSHELFCO (NO. 3271) LIMITED - 2006-12-11Enterprise House, 115 Edmund Street, BirminghamDissolved Corporate (6 parents)Officer2006-12-18 ~ dissolvedIIF 37 - Director → ME - 73Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2010-07-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2011-12-27 during the appointment or period of controlSHELFCO (NO. 3270) LIMITED - 2006-12-11Enterprise House, 115 Edmund Street, BirminghamDissolved Corporate (7 parents)Officer2006-12-18 ~ dissolvedIIF 38 - Director → ME - 74
- 75
X BY Y LIMITED
- 2015-12-04 09583310STREET PARTIES LIMITED
- 2015-12-02 0958331025 Eccleston Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2015-05-11 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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