1
78 York Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
370,681 GBP2023-12-31
Officer
2016-05-05 ~ nowIIF 123 - director → ME
2
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2019-05-07 ~ dissolvedIIF 58 - llp-designated-member → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
3
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-167,630 GBP2023-12-31
Officer
2021-06-25 ~ nowIIF 104 - director → ME
4
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2018-10-17 ~ dissolvedIIF 60 - llp-designated-member → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
5
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,709,210 GBP2024-03-31
Officer
2018-08-13 ~ nowIIF 124 - director → ME
6
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United KingdomCorporate (16 parents)
Officer
2023-06-09 ~ nowIIF 101 - llp-designated-member → ME
Person with significant control
2023-06-09 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2021-12-07 ~ dissolvedIIF 65 - llp-designated-member → ME
Person with significant control
2021-12-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ch-1 Investment Partners Llp, 1 Cornhill Cornhill, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-06 ~ dissolvedIIF 87 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2021-08-19 ~ dissolvedIIF 61 - llp-designated-member → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2019-02-13 ~ dissolvedIIF 59 - llp-designated-member → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Little Titlarks, 166 Chobham Road, Ascot, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
162,804 GBP2023-03-31
Officer
2016-07-08 ~ nowIIF 71 - llp-designated-member → ME
Person with significant control
2016-07-08 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Little Titlarks, 166 Chobham Road, Ascot, EnglandDissolved corporate (2 parents)
Officer
2017-02-13 ~ dissolvedIIF 88 - llp-designated-member → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
13
CABOT FUNDING LLP - 2017-03-25
Little Titlarks, 166 Chobham Road, Ascot, EnglandDissolved corporate (2 parents)
Officer
2017-02-13 ~ dissolvedIIF 89 - llp-designated-member → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
4,131,194 GBP2023-03-31
Officer
2022-02-18 ~ nowIIF 51 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 5 - Has significant influence or control → OE
15
31-32 Ely Place, London, London, United KingdomDissolved corporate (1 parent)
Officer
2010-01-29 ~ dissolvedIIF 105 - director → ME
16
KIRTON SP FUNDING LLP - 2015-12-02
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (66 parents)
Officer
2015-10-27 ~ dissolvedIIF 96 - llp-designated-member → ME
17
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2019-12-03 ~ dissolvedIIF 67 - llp-designated-member → ME
Person with significant control
2019-12-03 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (2 parents)
Officer
2021-01-14 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2021-01-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United KingdomCorporate (2 parents)
Officer
2022-07-01 ~ nowIIF 74 - llp-designated-member → ME
Person with significant control
2022-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (20 parents)
Officer
2023-06-05 ~ nowIIF 73 - llp-designated-member → ME
Person with significant control
2023-06-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2020-01-17 ~ dissolvedIIF 66 - llp-designated-member → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 14 - Has significant influence or control → OE
22
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 72 - llp-designated-member → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (2 parents)
Officer
2023-04-12 ~ nowIIF 76 - llp-designated-member → ME
Person with significant control
2023-04-12 ~ nowIIF 3 - Has significant influence or control → OE
24
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2019-07-23 ~ dissolvedIIF 54 - llp-designated-member → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2019-09-04 ~ dissolvedIIF 63 - llp-designated-member → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 10 - Has significant influence or control → OE
26
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (9 parents)
Officer
2022-10-26 ~ nowIIF 78 - llp-designated-member → ME
Person with significant control
2022-10-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-13 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
28
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2020-06-11 ~ dissolvedIIF 69 - llp-designated-member → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 9 - Has significant influence or control → OE
29
HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
2017-01-31 ~ nowIIF 109 - director → ME
30
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2023-02-15 ~ dissolvedIIF 79 - llp-designated-member → ME
Person with significant control
2023-02-15 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-01-23 ~ dissolvedIIF 93 - llp-designated-member → ME
32
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EnglandCorporate (4 parents)
Officer
2021-10-29 ~ nowIIF 115 - director → ME
33
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-07-07 ~ nowIIF 114 - director → ME
34
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-06-12 ~ dissolvedIIF 81 - llp-designated-member → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 8 - Has significant influence or control → OE
35
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (14 parents)
Officer
2022-10-26 ~ nowIIF 77 - llp-designated-member → ME
Person with significant control
2022-10-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (2 parents)
Officer
2020-08-21 ~ nowIIF 70 - llp-designated-member → ME
Person with significant control
2020-08-21 ~ nowIIF 11 - Has significant influence or control → OE
37
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (2 parents)
Officer
2020-10-16 ~ nowIIF 64 - llp-designated-member → ME
Person with significant control
2020-10-16 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
38
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
33,564 GBP2023-12-31
Officer
2024-03-19 ~ nowIIF 116 - director → ME
39
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United KingdomCorporate (64 parents)
Officer
2023-07-19 ~ nowIIF 75 - llp-designated-member → ME
Person with significant control
2023-07-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
14 Cornhill, LondonDissolved corporate (1 parent)
Officer
2009-03-05 ~ dissolvedIIF 113 - director → ME
41
JOHN LAMB STRATEGIES LIMITED - 2008-01-15
JOHN LAMB PARTNERSHIP LIMITED - 2006-09-04
SILVERDISC DATA SERVICES LIMITED - 1995-07-25
264 Banbury Road, OxfordDissolved corporate (2 parents)
Officer
2005-06-01 ~ dissolvedIIF 129 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
42
J L STRATEGIES LIMITED - 2008-01-15
Fourteen, Cornhill, LondonDissolved corporate (2 parents)
Officer
2009-01-06 ~ dissolvedIIF 112 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
43
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,518,130 GBP2023-01-31
Officer
2021-07-02 ~ nowIIF 120 - director → ME
44
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2015-10-27 ~ dissolvedIIF 97 - llp-designated-member → ME
45
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,723,934 GBP2016-05-31
Officer
2016-09-13 ~ dissolvedIIF 110 - director → ME
46
C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United KingdomDissolved corporate (3 parents)
Officer
2018-03-14 ~ dissolvedIIF 86 - llp-designated-member → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 37 - Has significant influence or control → OE
47
10 Queen Street Place, Queen Street Place, London, EnglandDissolved corporate (7 parents, 1 offspring)
Officer
2021-04-14 ~ dissolvedIIF 80 - llp-designated-member → ME
48
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
200 GBP2024-02-28
Officer
2020-11-24 ~ nowIIF 132 - director → ME
Person with significant control
2020-11-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
49
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (22 parents)
Officer
2016-07-28 ~ dissolvedIIF 99 - llp-designated-member → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove members → OE
50
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2016-12-13 ~ dissolvedIIF 100 - llp-designated-member → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
51
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2015-10-27 ~ dissolvedIIF 95 - llp-designated-member → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-02-23 ~ dissolvedIIF 85 - llp-designated-member → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 40 - Has significant influence or control → OE
53
Little Titlarks, 166 Chobham Road, Sunningdale, Bershire, EnglandDissolved corporate (3 parents)
Officer
2016-06-17 ~ dissolvedIIF 102 - llp-designated-member → ME
54
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-07-18 ~ dissolvedIIF 91 - llp-designated-member → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
55
Little Titlarks, Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-07-28 ~ dissolvedIIF 84 - llp-designated-member → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
56
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2018-10-18 ~ dissolvedIIF 55 - llp-designated-member → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
57
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-13 ~ dissolvedIIF 57 - llp-designated-member → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
58
2nd Floor Maritime Place, Quayside, Chatham Maritime, KentCorporate (10 parents)
Officer
2018-01-03 ~ nowIIF 94 - llp-designated-member → ME
59
GAG390 LIMITED - 2014-05-23
C/o Larking Gowen, 1st Floor Prospect House Rouen Road, NorwichDissolved corporate (6 parents)
Profit/Loss (Company account)
-1,480,241 GBP2019-05-01 ~ 2020-04-30
Officer
2017-10-18 ~ dissolvedIIF 130 - director → ME
60
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-08-17 ~ dissolvedIIF 82 - llp-designated-member → ME
61
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United KingdomDissolved corporate (2 parents)
Officer
2017-09-14 ~ dissolvedIIF 83 - llp-designated-member → ME
62
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandCorporate (2 parents)
Officer
2021-11-01 ~ nowIIF 62 - llp-designated-member → ME
Person with significant control
2021-11-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (15 parents)
Officer
2016-06-15 ~ dissolvedIIF 98 - llp-designated-member → ME
64
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 56 - llp-designated-member → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 1 - Has significant influence or control → OE
65
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2017-01-05 ~ dissolvedIIF 92 - llp-designated-member → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 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
66
WRASBURY FUNDING LLP - 2017-01-18
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2017-01-05 ~ dissolvedIIF 90 - llp-designated-member → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE