1
Rsolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (4 parents)
Officer
2009-04-02 ~ dissolvedIIF 40 - LLP Designated Member → ME
2
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-02-01 ~ nowIIF 44 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-06-19 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 42 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
MICHAEL RIEMENSCHNEIDER DINING LIMITED - 2015-02-11
C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireLiquidation Corporate (2 parents)
Officer
2014-07-22 ~ nowIIF 24 - Director → ME
6
30 Finsbury Square, LondonDissolved Corporate (28 parents)
Officer
2012-12-17 ~ dissolvedIIF 39 - LLP Member → ME
7
30 Finsbury Square, LondonDissolved Corporate (56 parents)
Officer
2012-03-30 ~ dissolvedIIF 38 - LLP Member → ME
8
41-46 Piccadilly Mayfair, London, EnglandDissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEDITRAK LIMITED - 2011-11-22
97 Alderley Road, Wilmslow, CheshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,687 GBP2018-01-31
Officer
2015-11-20 ~ dissolvedIIF 21 - Director → ME
10
Richmond Suite Grosvenor House, 86-90 Park Lane, LondonDissolved Corporate (2 parents)
Officer
2009-11-09 ~ dissolvedIIF 36 - LLP Designated Member → ME
11
NEWPORT CASH AND CARRY LLP - 2015-11-10
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
12
MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28
C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolvedIIF 25 - Director → ME
13
MORGANS CAPITAL LLP - 2012-06-25
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2012-05-11 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
14
NEWPORT CAPITAL LIMITED - 2012-06-25
Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,352,631 GBP2020-03-31
Officer
2012-05-11 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
16
128 City Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-11 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-249,432 GBP2021-04-28
Officer
2018-04-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
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
21
NEWPORT TAX STRATEGIES LLP - 2013-05-15
Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (3 parents)
Officer
2012-06-19 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
22
NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-21
31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2012-06-19 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
24
PRIME CAPITAL PROPERTIES LIMITED - 2016-10-17
Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-129,088 GBP2020-04-30
Officer
2015-04-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, MiddlesexDissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE