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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clare, Matthew Anthony

child relation
Offspring entities and appointments 89
  • 1
    ADV 001 LIMITED
    11994196 12065005... (more)
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2019-08-22 ~ 2022-10-04
    IIF 54 - Director → ME
  • 2
    ADV 002 LIMITED
    11999054 12065005... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 65 - Director → ME
  • 3
    ADV 003 LIMITED
    12316717 12065005... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-18 ~ now
    IIF 8 - Director → ME
  • 4
    ADV 004 LIMITED
    12317010 12065005... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-18 ~ now
    IIF 14 - Director → ME
  • 5
    ADV 005 LIMITED
    12317705 12065005... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-18 ~ now
    IIF 21 - Director → ME
  • 6
    ADV 006 LIMITED
    11999617 12065005... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-22 ~ now
    IIF 19 - Director → ME
  • 7
    ADV 007 LIMITED
    12065052 12065005... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 53 - Director → ME
  • 8
    ADV 008 LIMITED
    12065005 12316717... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 68 - Director → ME
  • 9
    ADV 009 LIMITED
    12065116 12065005... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 52 - Director → ME
  • 10
    ADV 010 LIMITED
    12065203 12319017... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 60 - Director → ME
  • 11
    ARL 001 LIMITED
    11114460 11164782... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-20 ~ 2023-06-16
    IIF 39 - Director → ME
  • 12
    ARL 002 LIMITED
    11173070 11819230... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2024-07-07 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 78 - Director → ME
  • 13
    ARL 008 LIMITED
    11164782 11819230... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 14
    ARL 010 LIMITED
    11123727 11229770... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 15
    ARL 011 LIMITED
    11121147 11306585... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 72 - Director → ME
  • 16
    ARL 012 LIMITED
    11178757 11173070... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2025-01-01 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 77 - Director → ME
  • 17
    ARL 016 LIMITED
    11229770 11271753... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ now
    IIF 24 - Director → ME
  • 18
    ARL 017 LIMITED
    11322427 11229770... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 19
    ARL 018 LIMITED
    11271753 11229770... (more)
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2022-10-04
    IIF 45 - Director → ME
  • 20
    ARL 019 LIMITED
    11306585 11229770... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents)
    Officer
    2018-07-20 ~ now
    IIF 76 - Director → ME
  • 21
    ARL 020 LIMITED
    11332783 11448072... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2024-09-14 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 75 - Director → ME
  • 22
    ARL 021 LIMITED
    11448072 11461892... (more)
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-20 ~ 2022-12-06
    IIF 41 - Director → ME
  • 23
    ARL 025 LIMITED
    11461892 11448072... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 48 - Director → ME
  • 24
    ARL 027 LIMITED
    11518098 11448072... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-17 ~ 2023-06-16
    IIF 40 - Director → ME
  • 25
    ARL 028 LIMITED
    11506253 11332783... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 74 - Director → ME
  • 26
    ARL 029 LIMITED
    11800593 11306585... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 37 - Director → ME
  • 27
    ARL ENERGY DEVELOPMENT LIMITED
    13339997
    4 Kingdom Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-25 ~ now
    IIF 11 - Director → ME
  • 28
    ARL ENERGY STORAGE LIMITED
    - now 13327309
    M P RENEWABLES LIMITED - 2021-09-23
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-10-25 ~ dissolved
    IIF 35 - Director → ME
  • 29
    ARL O09 LIMITED
    11113979
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 71 - Director → ME
  • 30
    ARLINGTON (GROUP SERVICES) LIMITED
    11545785
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2018-09-05 ~ now
    IIF 13 - Director → ME
  • 31
    ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    11867454
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2019-04-29 ~ dissolved
    IIF 89 - Director → ME
  • 32
    ARLINGTON ENERGY BESS LIMITED
    14089985
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 50 - Director → ME
  • 33
    ARLINGTON ENERGY FOUNDERS LIMITED
    14042516
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    ARLINGTON ENERGY LIMITED
    10853434
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-03 ~ 2022-05-27
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    ARLINGTON INFRASTRUCTURE 2 LIMITED
    12175648 12177877... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 91 - Director → ME
  • 36
    ARLINGTON INFRASTRUCTURE 3 LIMITED
    12177877 12175648... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 49 - Director → ME
  • 37
    ARLINGTON INFRASTRUCTURE LIMITED
    - now 11377404 12175648... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-17 during the appointment or period of control
    Administration ended on 2022-08-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-19 during the appointment or period of control
    Commencement of winding up on 2022-08-08 during the appointment or period of control
    NGFP 3 LIMITED
    - 2018-10-02 11377404 11324391... (more)
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2018-08-17 ~ now
    IIF 73 - Director → ME
    2018-05-29 ~ 2018-07-30
    IIF 81 - Director → ME
    Person with significant control
    2018-09-08 ~ 2019-07-03
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    AVE 001 LIMITED
    11487283 11734930... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 39
    AVE 002 LIMITED
    11592591 11734930... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-10-15 ~ now
    IIF 18 - Director → ME
  • 40
    AVE 003 LIMITED
    11648571 11734930... (more)
    Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ 2023-03-06
    IIF 46 - Director → ME
  • 41
    AVE 004 LIMITED
    11733837 11734930... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 42
    AVE 005 LIMITED
    11733932 11734930... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 30 - Director → ME
  • 43
    AVE 006 LIMITED
    11734898 11734930... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 44
    AVE 007 LIMITED
    11734933 11734930... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 44 - Director → ME
  • 45
    AVE 009 LIMITED
    11735018 11648571... (more)
    Oatsroyd House, Luddenden Foot, Halifax, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-23 ~ 2023-03-06
    IIF 3 - Director → ME
  • 46
    AVE 010 LIMITED
    11735065 11907768... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 34 - Director → ME
  • 47
    AVE 011 LIMITED
    11907768 11907799... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 48
    AVE 012 LIMITED
    11907799 11907768... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 55 - Director → ME
  • 49
    AVE 013 LIMITED
    11907824 11907768... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 56 - Director → ME
  • 50
    AVE 014 LIMITED
    11907866 11733837... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 66 - Director → ME
  • 51
    AVE 015 LIMITED
    11907886 11907768... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 62 - Director → ME
  • 52
    AVE 016 LIMITED
    11907867 11907768... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 64 - Director → ME
  • 53
    AVE 017 LIMITED
    11907969 11907632... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 63 - Director → ME
  • 54
    AVE 018 LIMITED
    11907725 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 59 - Director → ME
  • 55
    AVE 019 LIMITED
    11907632 11907768... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 61 - Director → ME
  • 56
    AVE 020 LIMITED
    11907737 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 58 - Director → ME
  • 57
    AVE 021 LIMITED
    11908139 11487283... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 67 - Director → ME
  • 58
    AVERY ENERGY LIMITED
    11277783
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2018-04-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-09-08 ~ 2022-05-27
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    BATTERY ASSET MANAGEMENT LIMITED
    - now 12115914
    SPIRE ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-18 12115914
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-03 12115914
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 90 - Director → ME
  • 60
    BOOM BACUP STORAGE LIMITED - now
    AVE 008 LIMITED
    - 2021-12-17 11734930 11487283... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (11 parents)
    Officer
    2019-07-23 ~ 2021-12-09
    IIF 31 - Director → ME
  • 61
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 70 - Director → ME
  • 62
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ 2023-06-16
    IIF 47 - Director → ME
  • 63
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 36 - Director → ME
  • 64
    CLARE INVESTMENTS LIMITED
    14211789
    C/o Affinia 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 65
    CLARE REAL ESTATE LIMITED
    14235053
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 66
    CRE 001 LIMITED
    14644047
    C/o Clarkson Hyde Llp, St. Nicholas Way, Sutton, England
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ now
    IIF 88 - Director → ME
  • 67
    DKE FLEXIBLE ENERGY LIMITED
    - now 12700762
    HSKB LIMITED
    - 2021-09-30 12700762
    2 Batten Road, Downton Industrial Estate, Salisbury, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-06-26 ~ 2021-09-27
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 68
    ESL 001 LIMITED
    13647847 13648002
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 25 - Director → ME
  • 69
    ESL 002 LIMITED
    13648002 13647847
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 20 - Director → ME
  • 70
    INFRAGREEN 4 RE UK LIMITED
    13097895
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-03 ~ 2023-06-16
    IIF 2 - Director → ME
  • 71
    IRE 001 LIMITED
    13198803
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ 2023-06-16
    IIF 1 - Director → ME
  • 72
    JURA HOLDINGS LIMITED
    - now 11342578
    ARGYLL ENERGY LIMITED
    - 2018-12-13 11342578
    70 Jermyn Street, St James's, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ dissolved
    IIF 86 - Director → ME
  • 73
    MAS 001 LIMITED
    14690637 10659701... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 12 - Director → ME
  • 74
    MAS 002 LIMITED
    14690765 13724900... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 23 - Director → ME
  • 75
    MAS 003 LIMITED
    14690646 13724900... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 22 - Director → ME
  • 76
    MAS 004 LIMITED
    14689773 13724900... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 26 - Director → ME
  • 77
    MAS 005 LIMITED
    14689808 13724900... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 10 - Director → ME
  • 78
    MAS 006 LIMITED
    14691153 13724900... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 16 - Director → ME
  • 79
    MAS 007 LIMITED
    14691145 13724900... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 9 - Director → ME
  • 80
    MAS 008 LIMITED
    14691136 13724900... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-27 ~ now
    IIF 17 - Director → ME
  • 81
    MAS 009 LIMITED
    - now 13724900 10659701... (more)
    GFV-1 LIMITED
    - 2025-04-16 13724900 13725585... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-15 ~ now
    IIF 15 - Director → ME
  • 82
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ 2018-05-16
    IIF 79 - Director → ME
    2018-05-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-08-06 ~ 2022-05-27
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 83
    TBC 001 LIMITED
    14486279 16200255... (more)
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 83 - Director → ME
  • 84
    TBC 002 LIMITED
    14486288 16045231... (more)
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 82 - Director → ME
  • 85
    TBC 003 LIMITED
    14486514 16200255... (more)
    First Floor, 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-15 ~ now
    IIF 84 - Director → ME
  • 86
    TBC 004 LIMITED
    16045231 16200255... (more)
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 6 - Director → ME
  • 87
    TBC 005 LIMITED
    16200255 16045231... (more)
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 5 - Director → ME
  • 88
    TBC PARTNERS DC LIMITED
    16287370
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 7 - Director → ME
  • 89
    TBC PARTNERS LIMITED
    14468409
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 85 - Director → ME

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