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
Clark, Steven Andrew
- British born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 1Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 24th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 3 IIF 47, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 57, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 615, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 715, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 8 IIF 922, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 10 IIF 11 IIF 12 (more)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 15 IIF 16288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 17 IIF 18 IIF 19 (more)288, Bishopsgate, London, EC2M 4QP, England
IIF 212nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 22 IIF 23 IIF 24 (more)30, Crown Place, London, EC2A 4EB, England
IIF 293rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 303rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 31 IIF 32 IIF 33 (more)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 1043rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 105 IIF 1063rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1074th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 108 IIF 109 IIF 110 (more)C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 114Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 115C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 1165, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 1175, Margaret Road, Romford, RM2 5SH, England
IIF 118 IIF 119Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 120Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 121
- British banker born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSalters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 122
- British director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British director ceo born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies7, Air Street, London, W1B 5AF, England
IIF 127
- British manager born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSalters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 128
- born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British director born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
The Chapel, Goldings, Waterford, Hertford, Herts, SG14 2WT, United Kingdom
IIF 134
- British born in January 1967
Clark, Steve
Resident in England
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 135
- British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 136
- British born in January 1967
Mr Steven Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steve Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steven Andrew Clark
Resident in England
Registered addresses and corresponding companies11, Gough Square, London, EC4A 3DE
IIF 14515, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 146 IIF 147 IIF 148 (more)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 150288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 151288, Bishopsgate, London, EC2M 4QP, England
IIF 1522nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 153 IIF 154 IIF 1553rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 156 IIF 157 IIF 158 (more)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 168 IIF 169 IIF 170 (more)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 174 IIF 175 IIF 176 (more)7, Air Street, London, W1B 5AD, England
IIF 1797 Air Street, London, W1B 5AD, United Kingdom
IIF 180 IIF 181 IIF 1827, Air Street, London, W1B 5AF, England
IIF 183C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 184Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 185
- British born in January 1967
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 186
- British company director born in December 1968
Clark, Steve Liam
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bathampton, Bath, BA2 6UL, United Kingdom
IIF 187
- British hgv driver born in May 1968
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, SN11 8EN, England
IIF 188
- British born in January 1967
Mr Steven Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, Wiltshire, SN11 8EN, England
IIF 205
- British born in December 1968
Mr Steve Liam Clark
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bath, Somerset, BA2 6UL, United Kingdom
IIF 206
Related profiles found in government register
Offspring entities and appointments
166
- 1Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 121 - Director → ME
- 2
AJR SUPPORT SERVICES LIMITED
14486512288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 3NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-11-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-14IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ 2018-05-04IIF 143 - Has significant influence or control as a member of a firm → OE
- 4
NORTON FOLGATE ASSET MANAGEMENT LIMITED
- 2016-04-20 04246403NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-0630 Crown Place, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 530 Crown Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-21 ~ 2018-05-04IIF 189 - Has significant influence or control → OE
- 630 Crown Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 196 - Has significant influence or control as a member of a firm → OE
- 715 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 197 - Has significant influence or control as a member of a firm → OE
- 8
AMICUS EQUIPMENT FINANCE LIMITED
1125403630 Crown Place, London, EnglandActive Corporate (6 parents)Person with significant control2018-03-14 ~ 2018-05-04IIF 190 - Has significant influence or control → OE - 9CAPITAL BRIDGING FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (22 parents, 15 offsprings)Officer2009-08-19 ~ nowIIF 81 - Director → MEPerson with significant control2021-08-27 ~ 2024-07-01IIF 156 - Has significant influence or control → OE2016-04-06 ~ 2018-05-04IIF 179 - Has significant influence or control as a member of a firm → OE
- 10
AMICUS HC LIMITED
111088973rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-21 ~ dissolvedIIF 70 - Director → ME - 11
AMICUS INVESTMENT HOLDINGS LIMITED
102760154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-07-13 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 142 - Has significant influence or control → OE - 12NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 195 - Has significant influence or control as a member of a firm → OE
- 13
AMICUS LENDING LIMITED
094012087 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 194 - Has significant influence or control as a member of a firm → OE - 14
AMICUS MORTGAGES LIMITED
094027797 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 200 - Has significant influence or control as a member of a firm → OE - 15ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (17 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 144 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2016-10-14IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
ANTONY JAMES RECRUITMENT LIMITED
12995916C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2020-11-04 ~ 2023-02-28IIF 19 - Director → ME - 17
ASSET FINANCE HOLDCO LIMITED
115903633rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-07-28 ~ nowIIF 109 - Director → ME2018-09-26 ~ 2019-11-13IIF 114 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE2018-09-26 ~ 2019-11-06IIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE - 18
ASSET PEAK POWER LIMITED
108048363rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 65 - Director → ME - 19
BANKING SCIENCE LIMITED
062759558a Lancaster Drive, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2020-05-20IIF 7 - Director → ME - 20
BOND PEAK POWER LIMITED
101528393rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 32 - Director → ME - 213rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2020-03-16 ~ nowIIF 90 - Director → ME
- 223rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 33 - Director → ME
- 233rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 76 - Director → MEPerson with significant control2025-05-01 ~ 2025-10-03IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 24
BRICS (HAVANT) LTD
159672143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 66 - Director → ME - 253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-03-12 ~ nowIIF 96 - Director → ME
- 26
BRICS (RUNCTON) LTD
165977923rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 78 - Director → ME - 27
BRICS DEVELOPMENT LIMITED
125121993rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2020-03-11 ~ nowIIF 54 - Director → ME - 28
BRICS OPERATIONS LTD
164063933rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 47 - Director → ME - 293rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 73 - Director → ME
- 30OMG SOFTWARE LTD - 2018-10-1519 Ravenhill Park Ravenhill Park, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-09-06 ~ nowIIF 49 - Director → ME
- 313rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 102 - Director → ME
- 323rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 53 - Director → ME
- 337 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 191 - Has significant influence or control as a member of a firm → OE
- 34AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 199 - Has significant influence or control as a member of a firm → OE
- 357 Air Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 140 - Has significant influence or control as a member of a firm → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 36AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-03IIF 202 - Has significant influence or control as a member of a firm → OE
- 37
CAPITAL PEAK POWER LIMITED
101529693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 35 - Director → ME - 38
CEL AYR BESS LIMITED
145271693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 83 - Director → ME - 39
CEL FLEET CLEAN ENERGY RESERVE LIMITED
1570519722 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 10 - Director → ME - 40
CEL HEYSHAM BESS LIMITED
145270083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 43 - Director → ME - 41
CEL KS BESS LIMITED
145271163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 52 - Director → ME - 42
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
1570513222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 16 - Director → ME - 43
CEL NEWARTHILL BESS LIMITED
1452810022 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 12 - Director → ME - 44
CEL SALE BESS LIMITED
143434743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ nowIIF 82 - Director → ME - 45
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
1570500622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 14 - Director → ME - 46
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
1570495222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 15 - Director → ME - 47
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2024-05-10 ~ nowIIF 75 - Director → ME - 48CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31 10906721Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (11 parents)Officer2021-07-02 ~ 2022-01-26IIF 1 - Director → ME - 49
CRAGSIDE ENERGY LIMITED
130935603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2020-12-21 ~ nowIIF 50 - Director → ME - 50
DELTA PEAK POWER LIMITED
113381144th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 113 - Director → ME - 51
DEWBUD LIMITED
034965793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer1998-01-30 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 204 - Has significant influence or control → OE - 52
DIGITOPOLIS LTD
139164627 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 187 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE - 53
EHG SUPPORT SERVICES LIMITED
144863932nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 54
ELEVENTH HOUR GROUP LIMITED
114482792nd Floor 164 Bishopsgate, LondonActive Corporate (9 parents, 1 offspring)Officer2020-09-22 ~ nowIIF 28 - Director → ME - 55
EVERGIVEN SERVICES LIMITED
13324433Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 115 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE - 563rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 58 - Director → ME
- 57
FORTES PARTNERS LIMITED
124977083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2020-03-04 ~ nowIIF 92 - Director → MEPerson with significant control2020-03-04 ~ 2023-03-27IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 58
FORTES PARTNERS SUPPORT SERVICES LIMITED
144864792nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 59
FORTES PEOPLE LIMITED
128384612nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 124 - Director → ME - 60
FORTES TOPCO LIMITED
1415004522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 11 - Director → ME - 61Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-12-13 ~ 2025-11-25IIF 186 - Director → MEPerson with significant control2019-12-13 ~ 2020-11-20IIF 203 - Ownership of shares – 75% or more → OE
- 62
BRICKENDBURY MANOR LIMITED
- 2022-08-03 125460442nd Floor 164 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2020-04-03 ~ dissolvedIIF 25 - Director → ME - 6380 Coleman Street 1st Floor London, Coleman Street, LondonActive Corporate (19 parents, 1 offspring)Officer2004-01-01 ~ 2008-05-23IIF 134 - Director → ME
- 64FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 128 - Director → ME
- 653rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 103 - Director → ME
- 663rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 107 - Director → ME
- 673rd Floor,22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 105 - Director → ME
- 683rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 87 - Director → ME
- 69
INFOSHAREPLUS CLEANCO LIMITED
- 2024-11-11 14809291INFOSHARE CLEANCO LIMITED
- 2024-10-25 14809291ELEVATE CLEANCO LIMITED
- 2024-09-27 148092913rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 48 - Director → ME - 70
INFOSHAREPLUS LIMITED
- 2024-11-11 02877612INFOSHARE LIMITED
- 2024-10-25 02877612AJM COMMUNICATIONS LTD. - 1996-08-19AJM COMMS LTD - 1994-06-033rd Floor 22 Old Bond Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2024-10-23 ~ nowIIF 55 - Director → ME - 71
INFOSHARE+ NEWCO LIMITED
- 2025-06-23 160295893rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 46 - Director → ME - 723rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 94 - Director → ME
- 73
INPUT RESOURCES LIMITED
120950082nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents)Officer2020-09-22 ~ 2023-03-27IIF 18 - Director → ME - 74INVESTEC CAPITAL SOLUTIONS LIMITED - nowINVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 193 - Has significant influence or control as a member of a firm → OE
- 75INVESTEC CS LIMITED - nowINVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 192 - Has significant influence or control as a member of a firm → OE
- 76KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14 1259200635 Dover Street, 8th Floor, London, EnglandActive Corporate (7 parents)Officer2020-05-07 ~ 2022-02-22IIF 9 - Director → ME - 77
LAMERWOOD FARM LIMITED
131583153rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 51 - Director → ME - 78
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
132990323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ nowIIF 91 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 79
LED BIDCO LIMITED
144285753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 100 - Director → ME - 80
LIGHT CLEANCO LIMITED
- 2022-11-02 144282753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 44 - Director → ME - 81
LIGHT MIDCO LIMITED
- 2022-11-02 144254443rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-18 ~ nowIIF 97 - Director → ME - 82
LIGHT TOPCO LIMITED
- 2022-11-02 144218683rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-10-17 ~ nowIIF 61 - Director → ME - 83
LEGAL HOLDINGS LLP
OC4277663rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-06-24 ~ dissolvedIIF 132 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 159 - Has significant influence or control → OE - 84
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05 04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-06Innovation Centre Medway, Maidstone Road, Chatham, KentIn Administration Corporate (18 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 2 - Director → ME - 85
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 201 - Has significant influence or control as a member of a firm → OE - 863 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 39 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 87
MERCES CLEANCO LIMITED
141162523 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 64 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 883 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 40 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 89
MERCES TOPCO LIMITED
141172033 Dorset Rise, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 84 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 90
NAVIGATE CLEANCO LIMITED
- 2024-04-22 14817951GRENADA CLEANCO LIMITED
- 2024-04-12 148179513rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-04-20 ~ nowIIF 67 - Director → ME - 913rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 99 - Director → ME
- 92
GRENADA TOPCO LIMITED
- 2024-04-13 148152653rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 93 - Director → ME - 937 Air Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 182 - Has significant influence or control → OE
- 947 Air Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 181 - Has significant influence or control → OE
- 957 Air Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 180 - Has significant influence or control → OE
- 967 Air Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-05-04IIF 198 - Has significant influence or control as a member of a firm → OE
- 97
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13 066080663rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-04 ~ 2012-11-16IIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 98
OMNI ADVISORY LIMITED
125929813rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2020-05-11 ~ nowIIF 89 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 994th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 1004th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
- 1016th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
- 102
OMNI ATL LIMITED
158378253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 88 - Director → ME - 103
OMNI BENEFICIUM LIMITED
159089663rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 106 - Director → ME - 104
OMNI BIDCO LIMITED
164412743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 31 - Director → ME - 1056th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
- 1066th Floor, 7 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
- 107
OMNI CAPITAL TRADING LTD
074491396th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE - 108
OMNI ECO-METALS LIMITED
167758743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 56 - Director → ME - 109
OMNI ELEVATE CI GP LIMITED
SC7659604th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-14 ~ dissolvedIIF 4 - Director → ME - 1103rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-13 ~ dissolvedIIF 59 - Director → ME
- 111OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 112
OMNI GRENADA CI GP LIMITED
SC7665974th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 3 - Director → ME - 113
OMNI GRENADA GP LIMITED
148153323rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 69 - Director → ME - 114
OMNI LIGHTFOOT TOPCO LIMITED
- 2025-04-03 162796543rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 101 - Director → ME - 115
OMNI INFOSHAREPLUS LIMITED
- 2024-11-11 14804413OMNI INFOSHARE LIMITED
- 2024-10-25 14804413ELEVATE TOPCO LIMITED
- 2024-09-27 148044133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-04-15 ~ nowIIF 68 - Director → ME - 116
CAPITAL FINANCE LTD
- 2016-01-06 084453917 Air Street, London, EnglandDissolved Corporate (8 parents)Officer2014-02-19 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 183 - Has significant influence or control → OE - 117
OMNI INVESTMENT MANAGEMENT LTD
074492244th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 118
OMNI LIGHT CI GP LIMITED
SC7517737 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ dissolvedIIF 5 - Director → ME - 119
OMNI LIGHT GP LIMITED
144229153rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-17 ~ dissolvedIIF 77 - Director → ME - 1203rd Floor 22 Old Bond Street, LondonDissolved Corporate (4 parents)Officer2022-09-09 ~ dissolvedIIF 30 - Director → ME
- 121
OMNI MERCES CI GP LIMITED
- 2023-07-05 SC7566627 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-26 ~ dissolvedIIF 6 - Director → ME - 122
OMNI MIDCO LIMITED
164412323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 38 - Director → ME - 1233rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 37 - Director → ME
- 1243rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 95 - Director → ME
- 1253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 74 - Director → ME
- 1264th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 1273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (30 parents, 28 offsprings)Officer2004-10-27 ~ nowIIF 131 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Right to appoint or remove members → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 1286th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
- 129OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-04-25 ~ nowIIF 42 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 162 - Has significant influence or control → OE
- 1303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 63 - Director → ME
- 131OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05 OC4076713rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-05 ~ 2016-07-20IIF 133 - LLP Designated Member → ME - 1323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 57 - Director → ME
- 1333rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 72 - Director → ME
- 134
OMNI SPARE TOPCO LIMITED
164406253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 80 - Director → ME - 135
OMNI TOPCO LIMITED
164410753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 85 - Director → ME - 136
OPTIMA T&C SUPPORT SERVICES LIMITED
144864362nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 137
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041Unit 85 Greenway Business Centre, Harlow Business Park, Harlow, EnglandActive Corporate (7 parents)Officer2020-09-22 ~ 2024-08-14IIF 24 - Director → ME - 138
PARITY PEAK POWER LIMITED
119158844th Floor 15 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 112 - Director → ME - 139
PAS CAPITAL LIMITED
12383773288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (4 parents)Officer2020-05-07 ~ 2023-01-24IIF 17 - Director → ME - 140
PRP BATTERY (DYCE) LIMITED
12464619Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (10 parents)Officer2021-07-02 ~ 2022-03-03IIF 110 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 172 - Ownership of shares – 75% or more → OE - 141
PRP BATTERY (FROME) LIMITED
124645574th Floor 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-02 ~ dissolvedIIF 111 - Director → ME - 142
PRP SANG DEVELOPMENT LTD
124307024th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 108 - Director → ME - 14315 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 144
OMNI FINANCING LIMITED
- 2024-08-22 1458839522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 13 - Director → ME - 145
SHOLDCO HOLDINGS LLP
OC4497403rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 10 offsprings)Officer2023-10-31 ~ nowIIF 130 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OE - 146
SHOLDCO INVESTMENTS LIMITED
152253823rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-20 ~ nowIIF 104 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 1473rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-20 ~ nowIIF 135 - Director → MEPerson with significant control2019-06-20 ~ 2025-03-12IIF 141 - Ownership of shares – 75% or more → OE
- 148
OMNI PRIVATE INVESTMENTS LIMITED
- 2023-12-09 125909753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-05-07 ~ nowIIF 62 - Director → ME - 149
OMNI PROPERTY FINANCE LIMITED
- 2024-06-25 120856793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-04 ~ nowIIF 136 - Director → ME - 150
SHOLDCO PROPERTY LIMITED
164179503rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2025-04-29 ~ dissolvedIIF 98 - Director → ME - 1513rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 41 - Director → ME
- 1523rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 60 - Director → ME
- 1533rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 79 - Director → ME
- 154
SHOLDCO UMBRA LIMITED
125785133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2020-04-29 ~ nowIIF 45 - Director → ME - 155
SME HCI LIMITED
055586513 Dorset Rise, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2022-12-07 ~ 2024-06-30IIF 117 - Director → ME - 156
SPLITSTONE ECO-METALS LIMITED
166761983rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 34 - Director → ME - 157
SPLITSTONE ECO-METALS MIDCO LIMITED
167576273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 36 - Director → ME - 158
SPLITSTONE ECO-METALS TOPCO LIMITED
167561583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 86 - Director → ME - 159OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
- 160
TALENT THIRST LIMITED
136922652nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 27 - Director → ME - 161
OMNI CAPITAL LLP
- 2016-10-05 OC33830911 Gough Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-06-25 ~ 2016-10-20IIF 129 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE - 162
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
125317372nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-03-24 ~ 2023-03-30IIF 20 - Director → ME - 163C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-03 ~ 2023-10-17IIF 116 - Director → ME
- 164TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26VIVUP FINANCIAL SERVICE LTD - 2021-05-25TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-213 Dorset Rise, London, EnglandActive Corporate (16 parents)Officer2022-12-07 ~ 2024-06-30IIF 118 - Director → ME
- 165
SC SERVICES & SON LTD
- 2022-08-26 1367400247 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 188 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 166
WORK&LIFE PARTNERS LIMITED
140678433 Dorset Rise, London, EnglandActive Corporate (11 parents)Officer2023-09-18 ~ 2024-06-30IIF 119 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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