1
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 1 - Director → ME
2
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-03-25 ~ nowIIF 22 - Director → ME
3
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
132,263 GBP2023-11-30
Officer
2024-01-02 ~ nowIIF 18 - Director → ME
4
RCAPITAL IV 12 LLP - 2019-08-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (30 parents, 2 offsprings)
Current Assets (Company account)
636,805 GBP2024-04-05
Officer
2019-04-29 ~ nowIIF 36 - LLP Designated Member → ME
5
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,501,096 GBP2024-07-31
Officer
2022-05-23 ~ nowIIF 7 - Director → ME
6
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
9 GBP2023-12-31
Officer
2021-04-07 ~ nowIIF 25 - Director → ME
7
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
91,365 GBP2024-03-31
Officer
2021-10-14 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2021-10-14 ~ nowIIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TYROLESE (624) LIMITED - 2007-08-07
24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
104,085 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-17 ~ nowIIF 40 - Director → ME
9
PERPIGNON LIMITED - 2017-11-28
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 28 offsprings)
Profit/Loss (Company account)
4,807,870 GBP2023-03-01 ~ 2024-02-29
Officer
2019-10-24 ~ nowIIF 26 - Director → ME
10
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 61 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-10-03 ~ nowIIF 30 - Director → ME
11
RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-24 ~ nowIIF 13 - Director → ME
12
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2023-04-28 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2025-03-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
13
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HWG RE 1 LIMITED - 2025-10-06
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 12 - Director → ME
15
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 17 - Director → ME
16
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-12-02 ~ nowIIF 14 - Director → ME
17
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 10 - Director → ME
18
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-10 ~ nowIIF 6 - Director → ME
19
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-121 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 3 - Director → ME
20
TGFM DEBTCO LIMITED - 2024-12-02
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-20 ~ nowIIF 29 - Director → ME
21
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-12-02 ~ nowIIF 11 - Director → ME
22
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-02 ~ nowIIF 15 - Director → ME
23
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-108 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 8 - Director → ME
24
4th Floor 24 Old Bond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,001,046 GBP2023-12-31
Officer
2024-10-29 ~ nowIIF 4 - Director → ME
25
4th Floor 24 Old Bond Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-04-10 ~ nowIIF 5 - Director → ME
26
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,790,957 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 35 - LLP Designated Member → ME
27
MOTHER GREY LIMITED - 2017-11-09
CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,010,138 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 27 - Director → ME
28
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-02 ~ nowIIF 16 - Director → ME
29
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-63 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 2 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED - 2023-07-14
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-28 ~ nowIIF 41 - Director → ME
31
Jasmine House, 22a Woodland Road, Patney, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE