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 companies - 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 5
- 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 10
- 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 11
- born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
Pindars, The Roundings, Hertford Heath, Hertford, Herts, SG13 7PX
IIF 16
- British director born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
The Chapel, Goldings, Waterford, Hertford, Herts, SG14 2WT, United Kingdom
IIF 17
- 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 18
- born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 19
- British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 20Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 214th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 22 IIF 237, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 247, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 2515, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 2615, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 27 IIF 2822, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 29 IIF 30 IIF 31 (more)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 34 IIF 35288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 36 IIF 37 IIF 38 (more)288, Bishopsgate, London, EC2M 4QP, England
IIF 402nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 41 IIF 42 IIF 43 (more)2nd Floor, 164 Bishopsgate, London, EC2M 4LX, England
IIF 48 IIF 4930, Crown Place, London, EC2A 4EB, England
IIF 503rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 513rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 52 IIF 53 IIF 54 (more)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 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 1243rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 125 IIF 1263rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1274th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 128 IIF 129 IIF 130 (more)C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 133Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 134C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 1355, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 1365, Margaret Road, Romford, RM2 5SH, England
IIF 137 IIF 138Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 139Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 140
- 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 companies - 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 152
- 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 153
- 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 154
- 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 January 1967
Mr Steven Andrew Clark
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 171 IIF 172 IIF 173 (more)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 175288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 176288, Bishopsgate, London, EC2M 4QP, England
IIF 1772nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 178 IIF 179 IIF 1803rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 181 IIF 182 IIF 183 (more)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 191 IIF 192 IIF 193 (more)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 197 IIF 198 IIF 199 (more)7, Air Street, London, W1B 5AD, England
IIF 2027 Air Street, London, W1B 5AD, United Kingdom
IIF 203 IIF 204 IIF 2057, Air Street, London, W1B 5AF, England
IIF 206C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 207Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 208
- 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 209
- 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 210
Related profiles found in government register
Offspring entities and appointments
170
- 1Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 140 - Director → ME
- 2
AJR SUPPORT SERVICES LIMITED
14486512288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → 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 50 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-14IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ 2018-05-04IIF 147 - 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 141 - 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 155 - Has significant influence or control → OE
- 630 Crown Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 162 - Has significant influence or control as a member of a firm → OE
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2025-01-28 during the appointment or period of control15 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 163 - 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 156 - Has significant influence or control → OE - 9Insolvency (Case 1) In administration
Administration started on 2018-12-20 during the appointment or period of control
Administration ended on 2021-08-27 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer2009-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-27 ~ 2024-07-01IIF 181 - Has significant influence or control → OE2016-04-06 ~ 2018-05-04IIF 202 - 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 91 - Director → ME - 11
AMICUS INVESTMENT HOLDINGS LIMITED
102760154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-07-13 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 146 - 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 161 - 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 160 - 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 166 - 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 148 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2016-10-14IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
ANTONY JAMES RECRUITMENT LIMITED
12995916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-24C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents)Officer2020-11-04 ~ 2023-02-28IIF 38 - Director → ME - 17
ASSET FINANCE HOLDCO LIMITED
115903633rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-07-28 ~ nowIIF 4 - Director → ME2018-09-26 ~ 2019-11-13IIF 133 - Director → MEPerson with significant control2018-09-26 ~ 2019-11-06IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OE2020-09-30 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 18
ASSET PEAK POWER LIMITED
108048363rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 86 - Director → ME - 19
BANKING SCIENCE LIMITED
062759558a Lancaster Drive, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2020-05-20IIF 26 - Director → ME - 20COUNTBROOK LIMITED - 2004-08-173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents)Officer2026-03-31 ~ nowIIF 108 - Director → ME
- 21
BOND PEAK POWER LIMITED
101528393rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 53 - Director → ME - 223rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2020-03-16 ~ nowIIF 111 - Director → ME
- 233rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 54 - Director → ME
- 243rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 96 - Director → MEPerson with significant control2025-05-01 ~ 2025-10-03IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 25
BRICS (HAVANT) LTD
159672143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 87 - Director → ME - 263rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-03-12 ~ nowIIF 117 - Director → ME
- 27
BRICS (RUNCTON) LTD
165977923rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 98 - Director → ME - 28
BRICS DEVELOPMENT LIMITED
125121993rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2020-03-11 ~ nowIIF 75 - Director → ME - 29
BRICS OPERATIONS LTD
164063933rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 68 - Director → ME - 303rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 93 - Director → ME
- 31OMG SOFTWARE LTD - 2018-10-1519 Ravenhill Park Ravenhill Park, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-09-06 ~ nowIIF 70 - Director → ME
- 323rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 122 - Director → ME
- 333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 74 - Director → ME
- 347 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 157 - Has significant influence or control as a member of a firm → OE
- 35AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 165 - Has significant influence or control as a member of a firm → OE
- 367 Air Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 144 - Has significant influence or control as a member of a firm → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 37AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-03IIF 168 - Has significant influence or control as a member of a firm → OE
- 38
CAPITAL PEAK POWER LIMITED
101529693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 56 - Director → ME - 39
CEL AYR BESS LIMITED
145271693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 103 - Director → ME - 40
CEL FLEET CLEAN ENERGY RESERVE LIMITED
1570519722 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 29 - Director → ME - 41
CEL HEYSHAM BESS LIMITED
145270083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 64 - Director → ME - 42
CEL KS BESS LIMITED
145271163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 73 - Director → ME - 43
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
1570513222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 35 - Director → ME - 44
CEL NEWARTHILL BESS LIMITED
1452810022 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 31 - Director → ME - 45
CEL SALE BESS LIMITED
143434743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ nowIIF 102 - Director → ME - 46
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
1570500622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 33 - Director → ME - 47
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
1570495222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 34 - Director → ME - 48
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2024-05-10 ~ nowIIF 95 - Director → ME - 49CONRAD (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 20 - Director → ME - 50
CRAGSIDE ENERGY LIMITED
130935603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2020-12-21 ~ nowIIF 71 - Director → ME - 51
DELTA PEAK POWER LIMITED
113381144th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 132 - Director → ME - 52
DEWBUD LIMITED
034965793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer1998-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Has significant influence or control → OE - 53
DIGITOPOLIS LTD
139164627 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 153 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE - 542nd Floor 164 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 49 - Director → ME
- 552nd Floor 164 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 48 - Director → ME
- 56
EHG SUPPORT SERVICES LIMITED
144863932nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 57
ELEVENTH HOUR GROUP LIMITED
114482792nd Floor 164 Bishopsgate, LondonActive Corporate (9 parents, 3 offsprings)Officer2020-09-22 ~ nowIIF 47 - Director → ME - 58
EVERGIVEN SERVICES LIMITED
13324433Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 134 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 593rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 79 - Director → ME
- 60
FORTES PARTNERS LIMITED
124977083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2020-03-04 ~ nowIIF 113 - Director → MEPerson with significant control2020-03-04 ~ 2023-03-27IIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 61
FORTES PARTNERS SUPPORT SERVICES LIMITED
144864792nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 62
FORTES PEOPLE LIMITED
128384612nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 7 - Director → ME - 63
FORTES TOPCO LIMITED
1415004522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 30 - Director → ME - 64Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-12-13 ~ 2025-11-25IIF 152 - Director → MEPerson with significant control2019-12-13 ~ 2020-11-20IIF 169 - Ownership of shares – 75% or more → OE
- 65
BRICKENDBURY MANOR LIMITED
- 2022-08-03 125460442nd Floor 164 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2020-04-03 ~ dissolvedIIF 44 - Director → ME - 6680 Coleman Street 1st Floor London, Coleman Street, LondonActive Corporate (19 parents, 1 offspring)Officer2004-01-01 ~ 2008-05-23IIF 17 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14
Dissolved on 2016-10-01FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 11 - Director → ME - 683rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 123 - Director → ME
- 693rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 127 - Director → ME
- 703rd Floor,22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 125 - Director → ME
- 713rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 107 - Director → ME
- 72
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 69 - Director → ME - 73
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, 6 offsprings)Officer2024-10-23 ~ nowIIF 76 - Director → ME - 74
INFOSHARE+ NEWCO LIMITED
- 2025-06-23 160295893rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 67 - Director → ME - 753rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 115 - Director → ME
- 76
INPUT RESOURCES LIMITED
120950082nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents)Officer2020-09-22 ~ 2023-03-27IIF 37 - Director → ME - 77INVESTEC 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 159 - Has significant influence or control as a member of a firm → OE
- 78INVESTEC CS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-01-18INVESTEC 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 (17 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 158 - Has significant influence or control as a member of a firm → OE - 79KRYGER 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 28 - Director → ME - 80
LAMERWOOD FARM LIMITED
131583153rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 72 - Director → ME - 81
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
132990323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ nowIIF 112 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 82
LED BIDCO LIMITED
144285753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 121 - Director → ME - 83
LIGHT CLEANCO LIMITED
- 2022-11-02 144282753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 65 - Director → ME - 84
LIGHT MIDCO LIMITED
- 2022-11-02 144254443rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-18 ~ nowIIF 118 - Director → ME - 85
LIGHT TOPCO LIMITED
- 2022-11-02 144218683rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-10-17 ~ nowIIF 82 - Director → ME - 86
LEGAL HOLDINGS LLP
OC427766Insolvency (Case 1) In administration
Administration started on 2020-05-18Insolvency (Case 1) In administration
Administration ended on 2020-07-09 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2020-06-24 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 184 - Has significant influence or control → OE - 87
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05 04754102Insolvency (Case 1) In administration
Administration started on 2025-12-23 during the appointment or period of controlLIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-06Innovation Centre Medway, Maidstone Road, Chatham, KentIn Administration Corporate (20 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 21 - Director → ME - 88
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 167 - Has significant influence or control as a member of a firm → OE - 893 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 60 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 90
MERCES CLEANCO LIMITED
141162523 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 85 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE - 913 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 61 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE
- 92
MERCES TOPCO LIMITED
141172033 Dorset Rise, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 104 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 93
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 88 - Director → ME - 943rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 120 - Director → ME
- 95
GRENADA TOPCO LIMITED
- 2024-04-13 148152653rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 114 - Director → ME - 967 Air Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 205 - Has significant influence or control → OE
- 977 Air Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 204 - Has significant influence or control → OE
- 987 Air Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 203 - Has significant influence or control → OE
- 997 Air Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-05-04IIF 164 - Has significant influence or control as a member of a firm → OE
- 100
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 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE - 101
OMNI ADVISORY LIMITED
125929813rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2020-05-11 ~ nowIIF 110 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 1024th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE
- 1034th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
- 1046th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE
- 105
OMNI ATL LIMITED
158378253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 109 - Director → ME - 106
OMNI BENEFICIUM LIMITED
159089663rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 126 - Director → ME - 107
OMNI BIDCO LIMITED
164412743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 52 - Director → ME - 1086th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
- 1096th Floor, 7 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OE
- 110
OMNI CAPITAL TRADING LTD
074491396th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE - 111Salters Hall, 2nd Floor 4 Fore Street, LondonDissolved Corporate (5 parents)Officer2004-07-27 ~ dissolvedIIF 16 - Director → ME
- 112
OMNI ECO-METALS LIMITED
167758743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 77 - Director → ME - 113
OMNI ELEVATE CI GP LIMITED
SC7659604th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-14 ~ dissolvedIIF 23 - Director → ME - 1143rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-13 ~ dissolvedIIF 80 - Director → ME
- 115OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE
- 116
OMNI GRENADA CI GP LIMITED
SC7665974th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 22 - Director → ME - 117
OMNI GRENADA GP LIMITED
148153323rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 90 - Director → ME - 118
OMNI LIGHTFOOT TOPCO LIMITED
- 2025-04-03 162796543rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 3 - Director → ME - 119
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 89 - Director → ME - 120
CAPITAL FINANCE LTD
- 2016-01-06 084453917 Air Street, London, EnglandDissolved Corporate (8 parents)Officer2014-02-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 206 - Has significant influence or control → OE - 121
OMNI INVESTMENT MANAGEMENT LTD
074492244th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 122
OMNI LIGHT CI GP LIMITED
SC7517737 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ dissolvedIIF 24 - Director → ME - 123
OMNI LIGHT GP LIMITED
144229153rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-17 ~ dissolvedIIF 97 - Director → ME - 1243rd Floor 22 Old Bond Street, LondonDissolved Corporate (4 parents)Officer2022-09-09 ~ dissolvedIIF 51 - Director → ME
- 125
OMNI MERCES CI GP LIMITED
- 2023-07-05 SC7566627 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-26 ~ dissolvedIIF 25 - Director → ME - 126
OMNI MIDCO LIMITED
164412323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 59 - Director → ME - 1273rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 58 - Director → ME
- 1283rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 116 - Director → ME
- 1293rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 94 - Director → ME
- 1304th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
- 1313rd Floor 22 Old Bond Street, London, EnglandActive Corporate (30 parents, 28 offsprings)Officer2004-10-27 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Right to appoint or remove members → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 1326th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
- 133OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-04-25 ~ nowIIF 63 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 187 - Has significant influence or control → OE
- 1343rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 84 - Director → ME
- 135OMNI 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 15 - LLP Designated Member → ME - 1363rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 78 - Director → ME
- 1373rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 92 - Director → ME
- 138
OMNI SPARE TOPCO LIMITED
164406253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 100 - Director → ME - 139
OMNI TOPCO LIMITED
164410753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 105 - Director → ME - 140
OPTIMA T&C SUPPORT SERVICES LIMITED
144864362nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 141
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041Unit 96 Greenway Business Centre, Harlow, Essex, United KingdomActive Corporate (7 parents)Officer2020-09-22 ~ 2024-08-14IIF 43 - Director → ME - 142
PARITY PEAK POWER LIMITED
119158844th Floor 15 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 131 - Director → ME - 143
PAS CAPITAL LIMITED
12383773Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12
Commencement of winding up on 2025-08-05288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (5 parents)Officer2020-05-07 ~ 2023-01-24IIF 36 - Director → ME - 144
PRP BATTERY (DYCE) LIMITED
12464619Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (10 parents)Officer2021-07-02 ~ 2022-03-03IIF 129 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 195 - Ownership of shares – 75% or more → OE - 145
PRP BATTERY (FROME) LIMITED
124645574th Floor 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-02 ~ dissolvedIIF 130 - Director → ME - 146
PRP SANG DEVELOPMENT LTD
124307024th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 128 - Director → ME - 14715 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 148
OMNI FINANCING LIMITED
- 2024-08-22 1458839522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 32 - Director → ME - 149
SHOLDCO HOLDINGS LLP
OC4497403rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 10 offsprings)Officer2023-10-31 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OE - 150
SHOLDCO INVESTMENTS LIMITED
152253823rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-20 ~ nowIIF 124 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 1513rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-20 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-20 ~ 2025-03-12IIF 145 - Ownership of shares – 75% or more → OE
- 152
OMNI PRIVATE INVESTMENTS LIMITED
- 2023-12-09 125909753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-05-07 ~ nowIIF 83 - Director → ME - 153
OMNI PROPERTY FINANCE LIMITED
- 2024-06-25 120856793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-04 ~ nowIIF 101 - Director → ME - 154
SHOLDCO PROPERTY LIMITED
164179503rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2025-04-29 ~ dissolvedIIF 119 - Director → ME - 1553rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 62 - Director → ME
- 1563rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 81 - Director → ME
- 1573rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 99 - Director → ME
- 158
SHOLDCO UMBRA LIMITED
125785133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2020-04-29 ~ nowIIF 66 - Director → ME - 159
SME HCI LIMITED
055586513 Dorset Rise, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2022-12-07 ~ 2024-06-30IIF 136 - Director → ME - 160
SPLITSTONE ECO-METALS LIMITED
166761983rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 55 - Director → ME - 161
SPLITSTONE ECO-METALS MIDCO LIMITED
167576273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 57 - Director → ME - 162
SPLITSTONE ECO-METALS TOPCO LIMITED
167561583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 106 - Director → ME - 163OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE
- 164
TALENT THIRST LIMITED
136922652nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 46 - Director → ME - 165
OMNI CAPITAL LLP
- 2016-10-05 OC33830911 Gough Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-06-25 ~ 2016-10-20IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Has significant influence or control → OE - 166
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
125317372nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-03-24 ~ 2023-03-30IIF 39 - Director → ME - 167C/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 135 - Director → ME
- 168TOUCHPOINT 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 137 - Director → ME
- 169
SC SERVICES & SON LTD
- 2022-08-26 1367400247 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 154 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE - 170
WORK&LIFE PARTNERS LIMITED
140678433 Dorset Rise, London, EnglandActive Corporate (11 parents)Officer2023-09-18 ~ 2024-06-30IIF 138 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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