1
SPARK HOLDCO LIMITED - 2017-11-13
10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-17 ~ dissolvedIIF 16 - Director → ME
2
Woodcourt Southwood Road, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)
Current Assets (Company account)
1 GBP2016-06-30
Officer
2016-11-07 ~ dissolvedIIF 68 - Director → ME
3
AFA BIDCO LIMITED - 2021-01-05
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2020-07-13 ~ nowIIF 23 - Director → ME
4
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-07-10 ~ nowIIF 24 - Director → ME
5
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-07-10 ~ nowIIF 17 - Director → ME
6
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-07-09 ~ nowIIF 20 - Director → ME
7
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-15,000 GBP2024-06-30
Officer
2016-08-31 ~ nowIIF 18 - Director → ME
8
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-06-30
Officer
2016-09-22 ~ nowIIF 19 - Director → ME
9
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-07-01 ~ 2024-06-30
Officer
2016-09-17 ~ nowIIF 21 - Director → ME
10
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ nowIIF 39 - Director → ME
11
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 40 - Director → ME
12
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)
Officer
2025-05-02 ~ nowIIF 64 - Director → ME
13
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2025-03-06 ~ nowIIF 41 - Director → ME
14
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ nowIIF 63 - Director → ME
15
WMP HOLDCO LIMITED - 2021-08-12
WMP BIDCO LIMITED - 2023-01-30
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
203,943 GBP2022-09-30
Officer
2021-07-13 ~ nowIIF 60 - Director → ME
16
12-18 12-18 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-13 ~ nowIIF 50 - Director → ME
17
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,045,611 GBP2023-12-31
Officer
2013-08-23 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
18
ENSCO 1513 LIMITED - 2023-09-21
AXL GROUP LIMITED - 2024-04-20
12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 14 - Director → ME
19
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-09-01 ~ nowIIF 12 - Right to surplus assets - 75% or more → OE
20
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents)
Officer
2014-10-10 ~ nowIIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
21
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (11 parents, 10 offsprings)
Officer
2018-08-22 ~ nowIIF 72 - LLP Member → ME
22
12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-04-02 ~ nowIIF 31 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 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
2024-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-23 ~ nowIIF 70 - Director → ME
24
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-08-31 ~ nowIIF 13 - Right to surplus assets - 75% or more → OE
25
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
26
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-23 ~ nowIIF 69 - Director → ME
27
AGHOCO 2149 LIMITED - 2022-01-17
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-01-17 ~ nowIIF 52 - Director → ME
28
AGHOCO 2150 LIMITED - 2022-01-17
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-01-17 ~ nowIIF 57 - Director → ME
29
AGHOCO 2151 LIMITED - 2022-01-17
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-01-17 ~ nowIIF 51 - Director → ME
30
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 55 - Director → ME
31
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 26 - Director → ME
32
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 25 - Director → ME
33
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-21 ~ nowIIF 29 - Director → ME
34
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 27 - Director → ME
35
5th Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2023-07-24 ~ nowIIF 36 - Director → ME
36
5th Floor 12-18 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-12-06 ~ nowIIF 37 - Director → ME
37
5th Floor 12-18 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-21 ~ nowIIF 38 - Director → ME
38
5th Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-07-20 ~ nowIIF 35 - Director → ME
39
SPARK BIDCO LIMITED - 2017-11-13
10 Fleet Place, LondonDissolved Corporate (6 parents)
Officer
2016-08-30 ~ dissolvedIIF 75 - Director → ME
40
Warwick House, 25-27 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
41
PWC BIDCO 1 LIMITED - 2020-09-16
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-14,000 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 22 - Director → ME
42
PWC HOLDCO 2 LIMITED - 2021-02-18
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,992,099 GBP2024-09-30
Officer
2020-01-15 ~ nowIIF 28 - Director → ME
43
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ nowIIF 54 - Director → ME
44
WMP TOPCO LIMITED - 2021-08-12
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
501,226 GBP2022-09-30
Officer
2021-07-05 ~ nowIIF 58 - Director → ME
45
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
21,085 GBP2022-09-30
Officer
2021-08-13 ~ nowIIF 53 - Director → ME
46
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
126,930 GBP2022-10-01 ~ 2023-09-30
Officer
2022-05-13 ~ nowIIF 56 - Director → ME
47
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents)
Officer
2025-01-21 ~ nowIIF 59 - Director → ME
48
LCP TOPCO LIMITED - 2021-08-12
Staverton Court, Staverton, CheltenhamDissolved Corporate (2 parents)
Equity (Company account)
23,317,798 GBP2022-03-31
Officer
2017-09-27 ~ dissolvedIIF 43 - Director → ME
49
12-18 Grosvenor Gardens, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2023-02-17 ~ nowIIF 30 - Director → ME
50
12-18 Grosvenor Gardens, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 33 - Director → ME
51
12-18 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)
Officer
2024-10-21 ~ dissolvedIIF 32 - Director → ME
52
12-18 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 34 - Director → ME