1
BLUE RUBICON (HOLDINGS) LIMITED
- now 08210694INTERCEDE 2458 LIMITED - 2012-10-30
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Pilgrim Street, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONSELLO DIGITAL LIMITED
- 2025-04-08
14670291 20 North Audley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,380,341 GBP2024-12-31
Officer
2023-02-17 ~ 2025-03-26
IIF 12 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP
OC338214 5th Floor, 6 More London Place, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Person with significant control
2017-08-17 ~ 2019-07-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Wensley Close, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,039 GBP2024-12-31
Person with significant control
2025-12-31 ~ now
IIF 2 - Has significant influence or control → OE
5
TIMEC 1453 LIMITED - 2014-10-16
07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 More London Place, 5th Floor, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,010,233 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
PROJECT 92 LIMITED
09112699 06484880, 12465475, 11063461, 14010980, 15724043, 06365109, 11148243, 16653819, 09118089, 07614571, 09001588, 09389179, 10853624, 11469264, 05364083, 07640383, 16722415, SC678487, 06856404, 11426406Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-17,540,545 GBP2023-07-01 ~ 2024-06-30
Officer
2025-05-08 ~ now
IIF 11 - Director → ME
7
More London 6 More London Place, 5th Floor, London, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
8
6 More London Place, 5th Floor, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
TENEO BUSINESS CONSULTING LIMITED
- now 03691798CREDO GROUP LIMITED
- 2018-01-30
03691798PINCO 1156 LIMITED - 1999-03-08
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Pilgrim Street, London, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Person with significant control
2017-08-01 ~ 2019-07-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 More London, 5th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
TENEO BLUE RUBICON LIMITED
- 2018-07-31
03883153BLUE RUBICON LIMITED
- 2016-09-12
03883153 11 Pilgrim Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
TENEO UK BIDCO LIMITED - now
THOR UK BIDCO LIMITED
- 2019-10-03
12052750 11 Pilgrim Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2019-09-05 ~ 2019-09-06
IIF 4 - Has significant influence or control → OE
13
TENEO UK HOLDINGS LIMITED - now
THE OPEN ROAD CONSULTANCY LIMITED
- 2023-02-01
05960739 11 Pilgrim Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE