1
AIO STUDIOS LIMITED - 2023-07-25
 25 Eccleston Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-60,374 GBP2024-05-31
Officer
 2023-05-25 ~ 2025-02-19IIF 25  - Director →  ME
Person with significant control
 2023-05-25 ~ 2023-06-22IIF 81  - Right to appoint or remove directors →  OE
IIF 81  - Ownership of voting rights - 75% or more →  OE
IIF 81  - Ownership of shares – 75% or more →  OE
2
 33 Wardo Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-12-30 ~ 2014-02-25IIF 48  - Director →  ME
3
KP HEALTHCARE LIMITED - 2024-03-23
 25 Eccleston Place, London, EnglandActive Corporate (2 parents)
Person with significant control
 2024-01-23 ~ 2024-06-11IIF 75  - Ownership of shares – 75% or more →  OE
IIF 75  - Ownership of voting rights - 75% or more →  OE
IIF 75  - Right to appoint or remove directors →  OE
4
 C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-17,941 GBP2020-10-31
Officer
 2016-02-29 ~ 2017-01-04IIF 18  - Director →  ME
5
GOT JOBS LTD - 2015-03-17
 C/o Resolve Advisory, 22 York Buildings John Adam Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
12,905 GBP2016-12-31
Person with significant control
 2016-04-06 ~ 2016-07-12IIF 80  - Ownership of voting rights - 75% or more →  OE
IIF 80  - Ownership of shares – 75% or more →  OE
6
HP VENTURES 03 LIMITED - 2019-12-13
 3rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-2,362 GBP2023-08-01 ~ 2024-07-31
Officer
 2019-07-08 ~ 2019-12-12IIF 31  - Director →  ME
7
 Kinton Manor Kinton, Nesscliffe, Shrewsbury, EnglandDissolved Corporate (1 parent)
Officer
 2012-12-20 ~ 2014-01-07IIF 57  - Director →  ME
8
 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
 2013-04-01 ~ 2018-09-03IIF 7  - Director →  ME
9
 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)
Officer
 2010-07-29 ~ 2017-12-01IIF 60  - Director →  ME
10
 Cornwall Court, 19 Cornwall Street, BirminghamDissolved Corporate (1 parent)
Officer
 2018-06-18 ~ 2018-08-31IIF 8  - Director →  ME
11
 C/o Resolve Partners, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-34,724 GBP2017-06-30
Officer
 2015-06-04 ~ 2018-05-25IIF 32  - Director →  ME
12
 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,943,823 GBP2023-06-30
Officer
 2016-01-28 ~ 2018-05-03IIF 56  - Director →  ME
Person with significant control
 2016-06-09 ~ 2016-06-09IIF 87  - Right to appoint or remove directors →  OE
13
 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
-2,518,715 GBP2023-06-30
Officer
 2017-11-21 ~ 2018-05-03IIF 59  - Director →  ME
14
 8 Greencoat Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-32,131 GBP2018-12-31
Officer
 2017-12-11 ~ 2018-01-23IIF 36  - Director →  ME
15
TRIBESMITH LTD - 2014-08-08
 Fifth Floor, 111 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
-190,318 GBP2021-01-01 ~ 2021-12-31
Person with significant control
 2016-04-06 ~ 2018-04-05IIF 84  - Ownership of voting rights - 75% or more →  OE
IIF 84  - Ownership of shares – 75% or more →  OE
16
KP HEALTH 1 LIMITED - 2024-03-29
 25 Eccleston Place, London, EnglandActive Corporate (3 parents)
Person with significant control
 2024-03-01 ~ 2024-04-19IIF 74  - Right to appoint or remove directors →  OE
IIF 74  - Ownership of voting rights - 75% or more →  OE
IIF 74  - Ownership of shares – 75% or more →  OE
17
RECRUITMENT VENTURE PARTNERS LTD - 2017-05-12
 111 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,677 GBP2021-01-01 ~ 2021-12-31
Officer
 2016-01-28 ~ 2023-04-17IIF 42  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-05-11IIF 85  - Ownership of voting rights - 75% or more →  OE
IIF 85  - Ownership of shares – 75% or more →  OE
18
HP VENTURES 05 LIMITED - 2022-06-28
 111 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-710 GBP2021-12-31
Officer
 2020-01-23 ~ 2023-04-17IIF 34  - Director →  ME
19
 111 Buckingham Palace Road, London, EnglandActive Corporate (12 parents)
Officer
 2021-09-23 ~ 2023-04-14IIF 61  - LLP Designated Member →  ME
20
FUTURE OF INSURANCTECH LIMITED - 2016-07-06
 C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent)
Equity (Company account)
11 GBP2019-02-28
Officer
 2016-02-09 ~ 2018-03-28IIF 53  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-04IIF 71  - Ownership of voting rights - 75% or more →  OE
IIF 71  - Ownership of shares – 75% or more →  OE
21
HP INSURTECH GATEWAY LIMITED - 2020-06-09
DYNAMIC INSURANCTECH LIMITED - 2017-04-28
 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
9,822,366 GBP2024-12-31
Officer
 2016-02-09 ~ 2016-12-07IIF 45  - Director →  ME
22
 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
 2014-04-01 ~ 2018-09-25IIF 51  - Director →  ME
23
POST AND STAMP LTD - 2014-11-26
 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
-269,238 GBP2017-01-01 ~ 2017-12-31
Officer
 2014-03-28 ~ 2017-05-18IIF 40  - Director →  ME
24
HP VENTURES 01 LIMITED - 2020-03-06
 C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-1,014,846 GBP2022-01-01 ~ 2022-12-31
Officer
 2018-10-04 ~ 2020-03-04IIF 35  - Director →  ME
25
 111 Buckingham Palace Road, C/o Hambro Perks, London, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
 2020-12-18 ~ 2023-04-14IIF 10  - Director →  ME
26
 C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 offspring)
Officer
 2014-11-24 ~ 2018-08-31IIF 41  - Director →  ME
27
 24 Conduit Place, LondonDissolved Corporate (1 parent)
Officer
 2012-04-30 ~ 2014-04-24IIF 46  - Director →  ME
28
 4th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
 2019-08-15 ~ 2021-04-28IIF 11  - Director →  ME
29
HAMBRO PERKS ADVISORY LLP - 2024-06-20
 111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Officer
 2017-09-18 ~ 2023-04-14IIF 62  - LLP Designated Member →  ME
30
HAMBRO PERKS LTD - 2024-06-20
 111 Buckingham Palace Road, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
 2013-11-04 ~ 2023-04-14IIF 43  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-03-29IIF 82  - Ownership of voting rights - More than 25% but not more than 50% →  OE
31
HAMBRO PERKS SERVICES LIMITED - 2024-06-20
 111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Officer
 2016-06-13 ~ 2023-04-17IIF 14  - Director →  ME
Person with significant control
 2016-06-13 ~ 2016-08-03IIF 70  - Ownership of voting rights - 75% or more →  OE
IIF 70  - Ownership of shares – 75% or more →  OE
32
HP VENTURES 04 LIMITED - 2022-06-28
HP SPRING STUDIOS HOLDINGS LIMITED - 2024-07-04
 111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-360 GBP2024-12-31
Officer
 2020-01-23 ~ 2023-04-17IIF 37  - Director →  ME
33
CODEHUB VENTURES LTD - 2015-01-16
GOTGAME APP LTD - 2014-08-13
 24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
 2014-02-27 ~ 2016-05-05IIF 58  - Director →  ME
34
 8 Greencoat Place, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-317,115 GBP2018-01-01 ~ 2018-12-31
Officer
 2017-02-01 ~ 2017-09-21IIF 38  - Director →  ME
35
HP VENTURES 02 LIMITED - 2020-09-29
 111 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-658,853 GBP2022-12-31
Officer
 2018-10-05 ~ 2023-04-14IIF 13  - Director →  ME
36
SIX ON THE BEACH LTD - 2016-06-29
 8 Greencoat Place, London, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
-3,183 GBP2018-02-01 ~ 2019-01-31
Officer
 2016-01-28 ~ 2017-10-23IIF 52  - Director →  ME
37
 C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (2 parents)
Officer
 2008-02-15 ~ 2012-06-25IIF 6  - Director →  ME
38
 C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (2 parents)
Officer
 2008-08-05 ~ 2012-05-31IIF 29  - Director →  ME
39
 C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (2 parents)
Officer
 2010-03-18 ~ 2012-05-31IIF 5  - Director →  ME
40
REVOLUTION SPIN LTD - 2015-03-24
LEMONADE MARKETPLACE LIMITED - 2016-03-18
 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,355,944 GBP2022-12-31
Officer
 2014-11-24 ~ 2024-11-24IIF 55  - Director →  ME
41
TEMPTASTIC LTD - 2016-12-08
 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-863,296 GBP2023-12-31
Officer
 2016-01-28 ~ 2025-01-20IIF 44  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-07-04IIF 83  - Ownership of voting rights - 75% or more →  OE
IIF 83  - Ownership of shares – 75% or more →  OE
42
THE BIG ASK FOUNDATION - 2022-07-04
 167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Officer
 2021-11-30 ~ 2024-10-03IIF 90  - Director →  ME
43
THE DOTS' GLOBAL LIMITED - 2015-08-14
THE LOOP GLOBAL LIMITED - 2014-07-04
 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
 2015-08-18 ~ 2022-11-25IIF 89  - Director →  ME
44
 81 Station Road, MarlowDissolved Corporate (1 parent)
Officer
 2014-01-16 ~ 2015-01-12IIF 49  - Director →  ME
45
BEAUTY GO LIMITED - 2016-01-21
 The Stables, Kingston Lisle, Oxfordshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
87,669 GBP2020-09-30
Officer
 2015-05-21 ~ 2017-01-24IIF 9  - Director →  ME