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
Richard Kleiner
- British born in March 1959
Richard Kleiner
Resident in United Kingdom
Registered addresses and corresponding companies73 Cornhill, London, EC3V 3QQ
IIF 1
- British born in March 1959
Mr Richard Howard Kleiner
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Kleiner, Richard
Resident in United Kingdom
Registered addresses and corresponding companies73 Cornhill, London, EC3V 3QQ
IIF 7
- British born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies27, St Anselms Place, London, W1K 5AF, United Kingdom
IIF 86th Floor, Winchester House, 259-269, Old Marylebone Road, London, NW1 5RA, England
IIF 973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)The National Holocaust Centre And Museum, Acre Edge Road, Laxton, Newark, Nottinghamshire, NG22 0PA, United Kingdom
IIF 2026 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
IIF 21 IIF 22 IIF 23 (more)New Course, Minchinhampton, Stroud, Gloucestershire, GL6 9BE, United Kingdom
IIF 25
- British accountant born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies25, Harley Street, London, W1G 9BR, England
IIF 2625, Harley Street, London, W1G 9BR, United Kingdom
IIF 2725, Harley Street, London, W1G 9BZ
IIF 2873, Cornhill, London, EC3V 3QQ, England
IIF 29 IIF 30 IIF 31 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 34Unit 2, Plantain Place, Crosby Row, London, SE1 1YN, England
IIF 35
- British chartered accountant born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies25, Harley Street, London, W1G 9BR, United Kingdom
IIF 366th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 3773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Aston House, Cornwall Avenue, London, N3 1LF
IIF 47Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
IIF 48Unit 2, Plantain Place, Crosby Row, London, SE1 1YN, England
IIF 4926 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
IIF 50 IIF 51 IIF 52
- British chartered accountant/company d born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
IIF 53
- British company director born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 23 Princes Street, London, W1B 2LX, England
IIF 56
- British none born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1959
Kleiner, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kleiner, Richard Howard
- British chartered accountantRegistered addresses and corresponding companies
Kleiner, Richard Howard
- British company directorRegistered addresses and corresponding companies
Kleiner, Richard Howard
26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
IIF 89
- Registered addresses and corresponding companies
Kleiner, Richard Howard
Related profiles found in government register
Offspring entities and appointments
75
- 1
27 ST ANSELMS PLACE (FREEHOLD) LTD
0902174073 Cornhill, LondonActive Corporate (3 parents)Officer2014-05-01 ~ nowIIF 13 - Director → ME - 2
AMBIT VENTURES (POLAND) LIMITED
0805886525 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 36 - Director → ME - 3
AMBIT VENTURES LLP
OC3740807 Easby Abbey, Bedford, EnglandDissolved Corporate (5 parents)Officer2012-04-04 ~ 2012-09-28IIF 60 - LLP Designated Member → ME - 4RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer1997-03-20 ~ 1998-03-06IIF 81 - Secretary → ME
- 5
ANGELMIST LIMITED
02500416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2016-01-1555 Baker Street, LondonDissolved Corporate (13 parents)Officer1996-11-21 ~ 1998-03-06IIF 69 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-01-26LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (17 parents, 1 offspring)Officer1996-11-21 ~ 1998-03-06IIF 75 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25 during the appointment or period of control
Dissolved on 2024-07-25 during the appointment or period of controlE-CAPITAL INVESTMENTS PLC
- 2002-10-31 03319365CAMBURY INVESTMENTS PLC - 1999-11-24ELFINKIRK PLC - 1997-05-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2001-12-28 ~ dissolvedIIF 48 - Director → ME2011-09-13 ~ dissolvedIIF 91 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25 during the appointment or period of control
Dissolved on 2020-12-17 during the appointment or period of controlAVANTI PARTNERS PUBLIC LIMITED COMPANY
- 2002-09-09 03893504INTERNET INCUBATOR PLC
- 2001-08-01 03893504Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (12 parents)Officer2001-06-28 ~ dissolvedIIF 37 - Director → ME1999-12-13 ~ 2000-07-24IIF 51 - Director → ME2011-10-28 ~ dissolvedIIF 90 - Secretary → ME - 9
AVANTI NOMINEES LIMITED
0642565773 Cornhill, LondonDissolved Corporate (3 parents)Officer2007-11-13 ~ dissolvedIIF 54 - Director → ME - 10
PLUSTHEME LIMITED
- 2000-03-10 0392655125 Harley Street, LondonDissolved Corporate (6 parents)Officer2000-03-02 ~ dissolvedIIF 24 - Director → ME - 11
BASSMAN LIMITED
03184921Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-1164 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer1996-11-21 ~ 1998-03-06IIF 78 - Secretary → ME - 12
BEHAVIOURALL TECHNOLOGIES LIMITED
1189790873 Cornhill, LondonDissolved Corporate (3 parents)Officer2019-03-29 ~ 2023-10-17IIF 32 - Director → ME - 13COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2018-06-06 ~ 2026-03-31IIF 20 - Director → ME
- 14
BUSINESS GROOMING LIMITED
0458192025 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-11-05 ~ dissolvedIIF 55 - Director → ME - 15CARROS SENSORS HOLDCO LIMITED - now
INNOVISTA SENSORS LTD
- 2018-02-23 08967909CARROS UK HOLDCO LIMITED
- 2014-10-07 089679091 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2014-09-30 ~ 2017-12-31IIF 29 - Director → ME - 16CARROS SENSORS MIDCO LIMITED - now
INNOVISTA SENSORS MIDCO LTD
- 2018-02-23 09064568CARROS UK MIDCO LIMITED
- 2014-10-07 090645681 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2014-09-30 ~ 2017-12-31IIF 31 - Director → ME - 17
CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED
0650702025 Harley Street, LondonDissolved Corporate (7 parents)Officer2010-03-19 ~ dissolvedIIF 28 - Director → ME2010-03-19 ~ dissolvedIIF 67 - Secretary → ME - 18
CLXV LLP
OC429992C/o Memery Crystal, 165, Fleet Street, London, EnglandDissolved Corporate (9 parents)Officer2019-12-12 ~ 2021-03-26IIF 61 - LLP Designated Member → ME - 196th Floor, Winchester House 259-269, Old Marylebone Road, London, EnglandActive Corporate (12 parents, 9 offsprings)Officer2022-06-30 ~ 2022-08-02IIF 49 - Director → ME2014-03-01 ~ 2022-06-30IIF 35 - Director → ME2025-01-27 ~ nowIIF 9 - Director → ME
- 20
GENESIS ASSET MANAGEMENT LIMITED
- 2017-10-17 0683601173 Cornhill, LondonDissolved Corporate (5 parents)Officer2009-03-04 ~ dissolvedIIF 42 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-19 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of controlGENESIS FINANCIAL SOLUTIONS LIMITED - 2009-07-0673 Cornhill, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-09-29 ~ dissolvedIIF 46 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonLiquidation Corporate (23 parents)Officer1996-11-21 ~ 1998-03-06IIF 80 - Secretary → ME - 23
CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
09851763Everdene House, Deansleigh Road, Bournemouth, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-11-02 ~ 2015-12-01IIF 34 - Director → ME - 24
DIGINIUS LIMITED
075226694th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2018-05-02 ~ 2020-01-27IIF 56 - Director → ME - 25
EAGLEPRINT LIMITED
03318836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2016-01-1555 Baker Street, LondonDissolved Corporate (10 parents)Officer1997-02-27 ~ 1998-03-06IIF 87 - Secretary → ME - 26EP GLOBAL GROUP LTD - now
EARTHPRINT LIMITED
- 2020-09-16 04062236Wellington House, 273-275 High Street, London ColneyActive Corporate (10 parents)Officer2001-01-23 ~ 2008-03-31IIF 50 - Director → ME - 27
FERNSOFT LIMITED
027292564 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, EnglandActive Corporate (6 parents)Officer1997-09-02 ~ 1998-06-15IIF 70 - Secretary → ME - 28
FIRST CALL BUSINESS SOLUTIONS LIMITED
12318219Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomActive Corporate (5 parents)Officer2019-11-18 ~ 2023-08-07IIF 7 - Director → MEPerson with significant control2019-11-18 ~ 2019-11-18IIF 1 - Has significant influence or control → OE - 29
FUTURESTATE LIMITED
02989969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer1996-11-21 ~ 1998-03-06IIF 74 - Secretary → ME - 30
GERALD EDELMAN (CORNHILL) LIMITED
0896857973 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2014-03-31 ~ nowIIF 15 - Director → ME - 31
GERALD EDELMAN (EUROPE) LLP
OC42670173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-30 ~ dissolvedIIF 65 - LLP Designated Member → ME - 32
GERALD EDELMAN (NORTH WEST) LLP
OC42087173 Cornhill, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2021-03-31 ~ dissolvedIIF 63 - LLP Designated Member → ME2018-02-01 ~ 2021-03-31IIF 62 - LLP Designated Member → ME - 33
GERALD EDELMAN NETWORK LIMITED
1429216773 Cornhill, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-08-12 ~ nowIIF 16 - Director → ME - 34
GERALD EDELMAN PROBATE SERVICES LIMITED
0949646773 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
GERALD EDELMAN TRANSACTION SERVICES LIMITED
0758625373 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 58 - Director → ME - 36
GERALD EDELMAN WEALTH LIMITED
1381074773 Cornhill, London, United KingdomActive Corporate (7 parents)Officer2021-12-21 ~ 2025-10-09IIF 40 - Director → ME - 37
HANOVER INVESTMENTS LIMITED
0594967325 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-09-28 ~ dissolvedIIF 53 - Director → ME - 38
HARLEY STREET NOMINEES LIMITED
0061250873 Cornhill, LondonActive Corporate (12 parents, 4 offsprings)Officer2008-06-09 ~ nowIIF 19 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-30FOREVER HOLDINGS LIMITED - 2022-08-17Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (11 parents)Officer2023-03-21 ~ 2025-05-16IIF 41 - Director → ME - 40
CARROS FINANCE UK LIMITED
- 2014-10-07 0893620073 Cornhill, London, EnglandDissolved Corporate (5 parents)Officer2014-09-30 ~ 2017-12-31IIF 30 - Director → ME - 41
JESS PROPERTIES LIMITED
0884061273 Cornhill, LondonActive Corporate (2 parents, 1 offspring)Officer2014-01-10 ~ nowIIF 12 - Director → ME - 42
JIMTRACK LIMITED
03314930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer1997-02-27 ~ 1998-03-06IIF 88 - Secretary → ME - 43
K M HOMES (SW) LIMITED
0439150225 Harley Street, LondonDissolved Corporate (6 parents)Officer2002-03-11 ~ dissolvedIIF 21 - Director → ME - 44
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
025422233rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (40 parents)Officer1997-05-12 ~ 1997-09-02IIF 76 - Secretary → ME - 45
LARCHFIELD INVESTMENTS LIMITED
02310614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer1996-11-21 ~ 1998-03-06IIF 72 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-02-13KILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer1996-11-21 ~ 1998-03-06IIF 85 - Secretary → ME - 47
MARTINA PROPERTIES LIMITED
0884053573 Cornhill, LondonActive Corporate (2 parents)Officer2014-01-10 ~ nowIIF 14 - Director → ME - 48
MAYFAIR PRIME PROPERTIES LTD
1104463627 St Anselms Place, London, United KingdomActive Corporate (1 parent)Officer2017-11-02 ~ nowIIF 8 - Director → ME - 49
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636New Course, Minchinhampton, Stroud, GlosActive Corporate (103 parents)Officer2025-05-16 ~ nowIIF 25 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-21HOPENEAT LIMITED
- 1997-06-06 0334775826-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer1997-06-03 ~ 1998-03-06IIF 89 - Secretary → ME - 51MINERVA CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26MINERVA CORPORATION PLC
- 2011-02-16 02176408PORTCLASS PLC - 1988-04-06Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (27 parents, 1 offspring)Officer1996-11-21 ~ 1998-03-06IIF 79 - Secretary → ME - 52MINERVA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26146TH LEGIBUS PLC - 1991-12-03Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (26 parents, 10 offsprings)Officer1996-11-21 ~ 1998-03-06IIF 82 - Secretary → ME - 53MINERVA PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23 03358076TRADEFIGURE PUBLIC LIMITED COMPANY
- 1997-06-12 0335807626-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer1997-05-30 ~ 1998-03-06IIF 68 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-02-27NEUTRAL PROPERTIES LIMITED - 1988-06-0855 Baker Street, LondonDissolved Corporate (9 parents)Officer1996-11-21 ~ 1998-03-06IIF 73 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2021-01-28EDENRISE INVESTMENTS LIMITED
- 1998-02-05 0316034426-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer1996-11-21 ~ 1998-03-06IIF 71 - Secretary → ME - 56
ODYSSEY CAPITAL PARTNERS LLP
OC34122273 Cornhill, LondonDissolved Corporate (4 parents)Officer2008-11-05 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-10-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 5773 Cornhill, LondonDissolved Corporate (2 parents)Officer2007-05-09 ~ dissolvedIIF 38 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Due to be dissolved on 2023-05-06 during the appointment or period of controlAVANTI PARTNERS CORPORATE FINANCE LIMITED
- 2002-09-09 04241441AVANTI CORPORATE FINANCE LIMITED
- 2001-09-05 04241441Aston House, Cornwall Avenue, LondonDissolved Corporate (8 parents, 1 offspring)Officer2001-06-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5925 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-03-20 ~ dissolvedIIF 52 - Director → ME
- 60
RAYJON (NORTH) LIMITED
0559135573 Cornhill, London, United KingdomActive Corporate (7 parents)Officer2005-10-13 ~ nowIIF 17 - Director → ME - 61
REKO PROPERTIES LIMITED
0884468573 Cornhill, LondonActive Corporate (3 parents, 1 offspring)Officer2014-01-14 ~ nowIIF 11 - Director → ME - 62
RICHARD KLEINER LLP
OC35316273 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2010-03-11 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2017-03-02 ~ nowIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove members → OE - 63
RILEY PROPERTY DEVELOPMENTS LIMITED
0408004873 Cornhill, London, United KingdomLive but Receiver Manager on at least one charge Corporate (11 parents)Officer2009-01-06 ~ nowIIF 43 - Director → ME - 64
SHELLEY SANDZER CORPORATE FINANCE LIMITED
1252051573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-17 ~ dissolvedIIF 45 - Director → ME - 65
SHOREPOINT PROPERTY COMPANY LIMITED
06281860Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ 2008-01-15IIF 22 - Director → ME - 66
SHRPAA LIMITED
1252751673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 39 - Director → ME - 67
SPARKLE (CHILDRENS CHARITY) LIMITED
0379668473 Cornhill, LondonDissolved Corporate (6 parents)Officer1999-06-28 ~ dissolvedIIF 44 - Director → ME - 68
SPARRAGE PROPERTIES LIMITED
02385677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-02-2755 Baker Street, LondonDissolved Corporate (11 parents)Officer1996-11-21 ~ 1998-03-06IIF 77 - Secretary → ME - 69
SPIANATA & COMPANY LIMITED
04474007Insolvency (Case 1) In administration
Administration started on 2021-04-16
Administration ended on 2023-04-133rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (9 parents)Officer2017-06-01 ~ 2021-01-11IIF 57 - Director → ME - 70
SUBSCRIBBE LIMITED
1132756473 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-01 ~ 2023-10-17IIF 33 - Director → ME - 71SYENCE SKIN CARE LIMITED - now
SYENCE SKIN CARE PLC
- 2009-05-19 03092032Syence House, 191-193 Western Road, Colliers Wood, LondonDissolved Corporate (14 parents)Officer1997-09-02 ~ 1998-06-15IIF 23 - Director → ME1997-09-02 ~ 1998-06-15IIF 83 - Secretary → ME - 72THE BRIGHTON PIER GROUP LIMITED - nowTHE BRIGHTON PIER GROUP PLC - 2025-05-12
ECLECTIC BAR GROUP PLC
- 2016-04-26 08687172PROJECT HAVANA PLC
- 2013-10-18 08687172Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (16 parents, 8 offsprings)Officer2014-02-01 ~ 2015-06-15IIF 26 - Director → ME2013-09-12 ~ 2013-10-24IIF 27 - Director → ME - 73
THE GE PROPERTY INVESTMENT LLP
OC324823The Accountancy Partnership, 70 Grange Road East, Wirral, United KingdomActive Corporate (21 parents)Officer2006-12-13 ~ 2017-10-20IIF 59 - LLP Designated Member → ME - 74ROLLMANOR LIMITED - 1995-07-2673 Cornhill, LondonActive Corporate (7 parents, 3 offsprings)Officer2014-04-16 ~ nowIIF 18 - Director → ME2004-12-01 ~ 2010-03-05IIF 84 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 75
TYRECARD LIMITED
03322473Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer1997-02-27 ~ 1997-09-02IIF 86 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.