1
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
2
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
3
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-15,000 GBP2024-06-30
Officer
2016-10-13 ~ now
IIF 7 - Director → ME
4
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-06-30
Officer
2016-10-13 ~ now
IIF 15 - Director → ME
5
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-07-01 ~ 2024-06-30
Officer
2016-10-13 ~ now
IIF 13 - Director → ME
6
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 60 - Director → ME
7
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 58 - Director → ME
8
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 21 - Director → ME
9
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-03-06 ~ now
IIF 57 - Director → ME
10
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 59 - Director → ME
11
WMP BIDCO LIMITED - 2023-01-30
WMP HOLDCO LIMITED - 2021-08-12
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
203,943 GBP2022-09-30
Officer
2021-07-13 ~ now
IIF 12 - Director → ME
12
12-18 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
13
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,045,611 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
14
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 56 - Director → ME
15
AXL GROUP LIMITED - 2024-04-20
ENSCO 1513 LIMITED - 2023-09-21
12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 20 - Director → ME
16
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2014-10-10 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
17
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2018-08-22 ~ now
IIF 51 - LLP Member → ME
18
12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-23 ~ now
IIF 18 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-23 ~ now
IIF 8 - Director → ME
22
AGHOCO 2150 LIMITED - 2022-01-17
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 19 - Director → ME
23
AGHOCO 2151 LIMITED - 2022-01-17
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 3 - Director → ME
24
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 11 - Director → ME
25
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 17 - Director → ME
26
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 9 - Director → ME
27
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-21 ~ now
IIF 16 - Director → ME
28
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 5 - Director → ME
29
5th Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-24 ~ now
IIF 65 - Director → ME
30
5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 67 - Director → ME
31
5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 66 - Director → ME
32
5th Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 64 - Director → ME
33
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
PWC BIDCO 1 LIMITED - 2020-09-16
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-14,000 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 4 - Director → ME
35
PWC HOLDCO 2 LIMITED - 2021-02-18
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
7,992,099 GBP2024-09-30
Officer
2020-01-15 ~ now
IIF 14 - Director → ME
36
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 53 - Director → ME
37
WMP TOPCO LIMITED - 2021-08-12
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
501,226 GBP2022-09-30
Officer
2021-07-05 ~ now
IIF 2 - Director → ME
38
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
21,085 GBP2022-09-30
Officer
2021-08-13 ~ now
IIF 10 - Director → ME
39
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
126,930 GBP2022-10-01 ~ 2023-09-30
Officer
2022-05-13 ~ now
IIF 6 - Director → ME
40
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 54 - Director → ME
41
12-18 Grosvenor Gardens, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-02-17 ~ now
IIF 63 - Director → ME
42
12-18 Grosvenor Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 61 - Director → ME
43
12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 62 - Director → ME