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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Clark
- 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 May 1968
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, Wiltshire, SN11 8EN, England
IIF 17
- 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 18
- British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 19
- 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
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 28
- 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 29
- 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 30
- British born in January 1967
Mr Steven Andrew Clark
Resident in England
Registered addresses and corresponding companies11, Gough Square, London, EC4A 3DE
IIF 3115, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 32 IIF 33 IIF 34 (more)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 36288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 37288, Bishopsgate, London, EC2M 4QP, England
IIF 382nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 39 IIF 40 IIF 413rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 42 IIF 43 IIF 44 (more)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 54 IIF 55 IIF 56 (more)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 60 IIF 61 IIF 62 (more)7, Air Street, London, W1B 5AD, England
IIF 657 Air Street, London, W1B 5AD, United Kingdom
IIF 66 IIF 67 IIF 687, Air Street, London, W1B 5AF, England
IIF 69C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 70Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 71
- British born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 7222, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 73 IIF 74 IIF 75 (more)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 77 IIF 78288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 79 IIF 802nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 8130, Crown Place, London, EC2A 4EB, England
IIF 823rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 83 IIF 84 IIF 85 (more)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 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 1433rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 144 IIF 1453rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1464th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 147Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 148
- 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 149
- British company director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesFourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 150
- British director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 1514th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 152 IIF 1537, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 1547, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 15515, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 15615 Golden Square, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 15715, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 158 IIF 15922, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 160288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 161 IIF 1622nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 163 IIF 164 IIF 165 (more)3rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 1673rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 168 IIF 169 IIF 170 (more)4th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 181 IIF 182 IIF 183 (more)7, Air Street, London, W1B 5AF, England
IIF 186C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 1875, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 1885, Margaret Road, Romford, RM2 5SH, England
IIF 189 IIF 190Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 191
- 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 192
- 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 193
- British managing director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British partner / director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesC/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 198
- 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 199
- British director born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
The Chapel, Goldings, Waterford, Hertford, Herts, SG14 2WT, United Kingdom
IIF 200
- born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
131
- 1
16 BOYNE PARK MANAGEMENT COMPANY LIMITED
Other registered number: 05384149Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-24Officer2023-08-13 ~ nowIIF 148 - Director → ME - 2288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 194 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 3NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31Related registration: 10413055NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-707,795 GBP2024-01-01 ~ 2024-12-31Officer2019-11-13 ~ nowIIF 82 - Director → ME
- 4CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13Related registration: 0940102215 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 157 - Director → ME
- 5AMICUS FINANCE PLC - 2021-09-10Related registration: 09401041AMICUS FINANCE LIMITED - 2015-02-16Related registration: 09401041CAPITAL BRIDGING FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-407,778 GBP2023-12-31Officer2009-08-19 ~ nowIIF 122 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 42 - Has significant influence or control → OE
- 63rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2018-06-21 ~ dissolvedIIF 177 - Director → ME
- 74th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-30Officer2016-07-13 ~ dissolvedIIF 191 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 87 Air Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
- 97 Air Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OE
- 103rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2020-07-28 ~ nowIIF 147 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 113rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 175 - Director → ME
- 123rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 169 - Director → ME
- 13BRICS NO.2 LIMITED - 2022-06-283rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,273,405 GBP2024-03-31Officer2020-03-16 ~ nowIIF 129 - Director → ME
- 143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 118 - Director → ME
- 153rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 110 - Director → ME
- 16
BRICS (OXNEY) LTD.
- nowBRICS NO.1 LIMITED - 2021-05-263rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,520,074 GBP2024-03-31Officer2020-03-12 ~ nowIIF 135 - Director → ME - 173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 119 - Director → ME
- 183rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)-1,556,759 GBP2024-03-31Officer2020-03-11 ~ nowIIF 101 - Director → ME
- 193rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 94 - Director → ME
- 20OMG SOFTWARE LTD - 2018-10-1519 Ravenhill Park Ravenhill Park, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)681 GBP2024-12-31Officer2024-09-06 ~ nowIIF 96 - Director → ME
- 21AMICUS CAPITAL LIMITED - 2015-02-13Related registration: 077133767 Air Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OE
- 227 Air Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer2011-07-27 ~ dissolvedIIF 186 - Director → ME
- 233rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 170 - Director → ME
- 243rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2022-12-07 ~ dissolvedIIF 179 - Director → ME
- 2522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-176,308 GBP2024-12-31Officer2024-05-07 ~ nowIIF 73 - Director → ME
- 263rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-296,375 GBP2024-12-31Officer2022-12-07 ~ nowIIF 90 - Director → ME
- 273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-164,945 GBP2024-12-31Officer2022-12-07 ~ nowIIF 99 - Director → ME
- 2822 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-90,141 GBP2024-12-31Officer2024-05-07 ~ nowIIF 78 - Director → ME
- 2922 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-29,693 GBP2024-12-31Officer2022-12-07 ~ dissolvedIIF 160 - Director → ME
- 303rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-276,048 GBP2024-12-31Officer2022-09-07 ~ nowIIF 123 - Director → ME
- 3122 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-195,211 GBP2024-12-31Officer2024-05-07 ~ nowIIF 76 - Director → ME
- 3222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-215,683 GBP2024-12-31Officer2024-05-07 ~ nowIIF 77 - Director → ME
- 333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Equity (Company account)263,568 GBP2024-12-31Officer2024-05-10 ~ nowIIF 117 - Director → ME
- 343rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)5,885,213 GBP2024-12-31Officer2020-12-21 ~ nowIIF 97 - Director → ME
- 354th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 185 - Director → ME
- 363rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer1998-01-30 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 377 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 382nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 196 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 392nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,384,992 GBP2024-12-31Officer2020-09-22 ~ nowIIF 81 - Director → ME
- 40Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 150 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 413rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)929,492 GBP2024-04-30Officer2022-04-29 ~ nowIIF 115 - Director → ME
- 423rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-458,039 GBP2024-06-30Officer2022-06-07 ~ nowIIF 105 - Director → ME
- 433rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-1,084,703 GBP2024-12-31Officer2020-03-04 ~ nowIIF 131 - Director → ME
- 442nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 197 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 452nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Equity (Company account)-166,001 GBP2021-12-31Officer2020-08-26 ~ dissolvedIIF 163 - Director → ME
- 4622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,260 GBP2024-06-30Officer2022-06-06 ~ nowIIF 74 - Director → ME
- 47
HOME MOVER HOLDINGS LTD
- nowSHOLDCO 2 LTD - 2020-01-303rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)316,861 GBP2024-11-30Officer2019-12-13 ~ nowIIF 28 - Director → ME - 48
HYGIEIA STAFFING LIMITED
- nowBRICKENDBURY MANOR LIMITED - 2022-08-032nd Floor 164 Bishopsgate, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2020-04-03 ~ dissolvedIIF 165 - Director → ME - 49OMNI PE 4 LIMITED - 2025-03-283rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 142 - Director → ME
- 50OMNI PE 3 LIMITED - 2025-03-283rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 146 - Director → ME
- 51OMNI PE 2 LIMITED - 2025-03-283rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 144 - Director → ME
- 52
INFOSHARE+ BIDCO LIMITED
- nowINFOSHAREPLUS BIDCO LIMITED - 2024-11-11INFOSHARE BIDCO LIMITED - 2024-10-25ELEVATE BIDCO LIMITED - 2024-10-013rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-17 ~ nowIIF 126 - Director → ME - 53INFOSHAREPLUS CLEANCO LIMITED - 2024-11-11INFOSHARE CLEANCO LIMITED - 2024-10-25ELEVATE CLEANCO LIMITED - 2024-09-273rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-17 ~ nowIIF 95 - Director → ME
- 54
INFOSHARE+ LIMITED
- nowINFOSHAREPLUS LIMITED - 2024-11-11INFOSHARE LIMITED - 2024-10-25AJM COMMUNICATIONS LTD. - 1996-08-19AJM COMMS LTD - 1994-06-033rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,455,683 GBP2024-03-30Officer2024-10-23 ~ nowIIF 102 - Director → ME - 55INFOSHARE+ NEWCO LIMITED - 2025-06-23OMNI SPV LIMITED - 2025-06-05Related registration: 14818007INFOSHARE MIDCO LIMITED - 2024-10-303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 93 - Director → ME
- 56INFOSHARE+ TOPCO LIMITED - 2025-06-26INFOSHAREPLUS TOPCO LIMITED - 2024-11-12INFOSHARE TOPCO LIMITED - 2024-10-25ELEVATE MIDCO LIMITED - 2024-09-303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-17 ~ nowIIF 133 - Director → ME
- 573rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2021-01-26 ~ nowIIF 98 - Director → ME
- 583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,422,658 GBP2024-03-31Officer2021-03-29 ~ nowIIF 130 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 593rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-2,405,763 GBP2024-01-01 ~ 2024-12-31Officer2022-10-19 ~ nowIIF 139 - Director → ME
- 60
LED CLEANCO LIMITED
- nowLIGHT CLEANCO LIMITED - 2022-11-023rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-163 GBP2024-01-01 ~ 2024-12-31Officer2022-10-19 ~ nowIIF 91 - Director → ME - 61
LED MIDCO LIMITED
- nowLIGHT MIDCO LIMITED - 2022-11-023rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-744,349 GBP2024-01-01 ~ 2024-12-31Officer2022-10-18 ~ nowIIF 136 - Director → ME - 62
LED TOPCO LIMITED
- nowLIGHT TOPCO LIMITED - 2022-11-023rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)661,114 GBP2024-12-31Officer2022-10-17 ~ nowIIF 107 - Director → ME - 633rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 204 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 64LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 72 - Director → ME
- 657 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
- 66NAVIGATE CLEANCO LIMITED - 2024-04-22GRENADA CLEANCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,172,735 GBP2024-12-31Officer2023-04-20 ~ nowIIF 111 - Director → ME
- 67
NAVIGATE MIDCO LIMITED
- nowGRENADA MIDCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,025,332 GBP2024-12-31Officer2023-04-20 ~ nowIIF 138 - Director → ME - 68
NAVIGATE TOPCO LIMITED
- nowGRENADA TOPCO LIMITED - 2024-04-133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)11,770,691 GBP2024-12-31Officer2023-04-19 ~ nowIIF 132 - Director → ME - 69
OMNI MM LIMITED
- nowBAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-133rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 703rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)1 GBP2021-05-31Officer2020-05-11 ~ nowIIF 128 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 714th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 72
OMNI ASSET MANAGEMENT PARTNERS LTD
Other registered number: 074491964th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 736th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 743rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 127 - Director → ME
- 753rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 145 - Director → ME
- 763rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 83 - Director → ME
- 776th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 786th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 796th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 803rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 103 - Director → ME
- 814th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-04-14 ~ dissolvedIIF 153 - Director → ME
- 823rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-04-13 ~ dissolvedIIF 173 - Director → ME
- 83OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2021-11-30Officer2016-08-30 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 844th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-04-19 ~ dissolvedIIF 152 - Director → ME
- 853rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-04-19 ~ dissolvedIIF 176 - Director → ME
- 86
OMNI INFOHEALTH+ LIMITED
- nowOMNI LIGHTFOOT TOPCO LIMITED - 2025-04-033rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 140 - Director → ME - 87
OMNI INFOSHARE+ LIMITED
- nowOMNI INFOSHAREPLUS LIMITED - 2024-11-11OMNI INFOSHARE LIMITED - 2024-10-25ELEVATE TOPCO LIMITED - 2024-09-273rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-15 ~ nowIIF 112 - Director → ME - 88CAPITAL FINANCE LTD - 2016-01-067 Air Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-10-31Officer2014-02-19 ~ dissolvedIIF 192 - Director → ME
- 894th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 907 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2022-11-29 ~ dissolvedIIF 154 - Director → ME
- 913rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-10-17 ~ dissolvedIIF 178 - Director → ME
- 923rd Floor 22 Old Bond Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-09-09 ~ dissolvedIIF 167 - Director → ME
- 93OMNI MERCES CI GP LIMITED - 2023-07-057 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2023-01-26 ~ dissolvedIIF 155 - Director → ME
- 943rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 87 - Director → ME
- 95
OMNI NAVIGATE LIMITED
- nowOMNI SPV LIMITED - 2024-04-24Related registration: 16029589NAVIGATE BIDCO LIMITED - 2024-04-22Related registration: 14817951GRENADA BIDCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-20 ~ nowIIF 86 - Director → ME - 963rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 134 - Director → ME
- 973rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 116 - Director → ME
- 98OMNI PARTNERS 3 LIMITED - 2025-12-033rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 100 - Director → ME
- 99OMNI PARTNERS 4 LIMITED - 2025-12-033rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-28 ~ nowIIF 141 - Director → ME
- 100
OMNI PARTNERS ASSET MANAGEMENT LTD
Other registered number: 074488524th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 101
OMNI PARTNERS LLP
Other registered number: 051899073rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2004-10-27 ~ nowIIF 203 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove members → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 1026th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 103OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2025-04-25 ~ nowIIF 89 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 48 - Has significant influence or control → OE
- 1043rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 109 - Director → ME
- 1053rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 104 - Director → ME
- 1063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 114 - Director → ME
- 1073rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 121 - Director → ME
- 1083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 124 - Director → ME
- 1092nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 195 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 1104th Floor 15 Golden Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-36,880 GBP2020-06-30Officer2021-07-02 ~ dissolvedIIF 184 - Director → ME
- 1114th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 183 - Director → ME
- 1124th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 181 - Director → ME
- 11315 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 158 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 114OMNI FINANCING LIMITED - 2024-08-2222 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Officer2023-01-12 ~ nowIIF 75 - Director → ME
- 1153rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 9 offsprings)Officer2023-10-31 ~ nowIIF 202 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
- 1163rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-10-20 ~ nowIIF 143 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 1173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)177,813 GBP2024-12-31Officer2019-06-20 ~ nowIIF 199 - Director → ME
- 118OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-093rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)51,974 GBP2021-05-31Officer2020-05-07 ~ nowIIF 108 - Director → ME
- 119OMNI PROPERTY FINANCE LIMITED - 2024-06-253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-978,008 GBP2023-12-31Officer2019-07-04 ~ nowIIF 19 - Director → ME
- 1203rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-04-29 ~ nowIIF 137 - Director → ME
- 1213rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 88 - Director → ME
- 1223rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 106 - Director → ME
- 1233rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 120 - Director → ME
- 1243rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-30Officer2020-04-29 ~ nowIIF 92 - Director → ME
- 1253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 84 - Director → ME
- 1263rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 85 - Director → ME
- 1273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 125 - Director → ME
- 128OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 1292nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 166 - Director → ME
- 130
TIABERTCO LLP
- nowOMNI CAPITAL LLP - 2016-10-0511 Gough Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 131SC SERVICES & SON LTD - 2022-08-2647 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
46
- 1NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31Related registration: 10413055NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-707,795 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2016-10-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ 2018-05-04IIF 26 - Has significant influence or control as a member of a firm → OE
- 2NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31Related registration: 10413059NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20NORTON 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 (3 parents)Net Assets/Liabilities (Company account)20,444 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-05-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3NORTON FOLGATE ASSET LEASING LIMITED - 2016-10-31Related registration: 1041279030 Crown Place, London, EnglandActive Corporate (3 parents)Equity (Company account)111,388 GBP2024-12-31Person with significant control2016-04-21 ~ 2018-05-04IIF 1 - Has significant influence or control → OE
- 4NORTON FOLGATE CAPITAL CONSULTING LLP - 2016-10-3130 Crown Place, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)593,325 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2018-05-04IIF 8 - Has significant influence or control as a member of a firm → OE
- 5CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13Related registration: 0940102215 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-04IIF 9 - Has significant influence or control as a member of a firm → OE
- 630 Crown Place, London, EnglandActive Corporate (3 parents)Equity (Company account)15,997 GBP2024-12-31Person with significant control2018-03-14 ~ 2018-05-04IIF 2 - Has significant influence or control → OE
- 7AMICUS FINANCE PLC - 2021-09-10Related registration: 09401041AMICUS FINANCE LIMITED - 2015-02-16Related registration: 09401041CAPITAL BRIDGING FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-407,778 GBP2023-12-31Person with significant control2016-04-06 ~ 2018-05-04IIF 65 - Has significant influence or control as a member of a firm → OE
- 8NORTON FOLGATE LEASING LTD - 2016-10-31Related registration: 09403111NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (3 parents)Equity (Company account)164,506 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-05-04IIF 7 - Has significant influence or control as a member of a firm → OE
- 9NORTON FOLGATE FINANCE LIMITED - 2016-10-31Related registration: 10412910ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-10-31Person with significant control2016-10-14 ~ 2018-05-04IIF 27 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2016-10-14IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-400,818 GBP2023-12-31Officer2020-11-04 ~ 2023-02-28IIF 162 - Director → ME
- 113rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2018-09-26 ~ 2019-11-13IIF 198 - Director → MEPerson with significant control2018-09-26 ~ 2019-11-06IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 128a Lancaster Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)268,518 GBP2024-06-30Officer2016-10-31 ~ 2020-05-20IIF 156 - Director → ME
- 133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-05-01 ~ 2025-10-03IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 147 Air Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 3 - Has significant influence or control as a member of a firm → OE
- 157 Air Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Person with significant control2016-04-06 ~ 2018-05-04IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 16AMICUS FINANCE LIMITED - 2015-02-16Related registration: 069949547 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Person with significant control2016-04-06 ~ 2018-05-03IIF 14 - Has significant influence or control as a member of a firm → OE
- 17PRINCIPAL PEAK POWER LIMITED - 2022-01-31Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Officer2021-07-02 ~ 2022-01-26IIF 151 - Director → ME
- 183rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-1,084,703 GBP2024-12-31Person with significant control2020-03-04 ~ 2023-03-27IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 19
HOME MOVER HOLDINGS LTD
- nowSHOLDCO 2 LTD - 2020-01-303rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)316,861 GBP2024-11-30Person with significant control2019-12-13 ~ 2020-11-20IIF 15 - Ownership of shares – 75% or more → OE - 20FIRST NEW YORK SECURITIES (LONDON) LIMITED - 2008-04-1880 Coleman Street 1st Floor London, Coleman Street, LondonActive Corporate (3 parents, 1 offspring)Officer2004-01-01 ~ 2008-05-23IIF 200 - Director → ME
- 21FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 193 - Director → ME
- 222nd Floor 164 Bishopsgate, LondonActive Corporate (1 parent)Equity (Company account)-110,396 GBP2020-07-31Officer2020-09-22 ~ 2023-03-27IIF 79 - Director → ME
- 23INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control as a member of a firm → OE
- 24
INVESTEC CS LIMITED
- nowINVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08Related registration: 09401092AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control as a member of a firm → OE - 25
KRYGER CAPITAL LIMITED
- nowOMNI EVENT MANAGEMENT LIMITED - 2022-03-1435 Dover Street, 8th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2020-05-07 ~ 2022-02-22IIF 159 - Director → ME - 263 Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2022-05-18 ~ 2024-06-30IIF 171 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 273 Dorset Rise, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 174 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 283 Dorset Rise, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 172 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 293 Dorset Rise, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 180 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 30AMICUS ASSET FINANCE LIMITED - 2016-10-31Related registration: 042464037 Air Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 68 - Has significant influence or control → OE
- 31AMICUS ASSET LEASING LIMITED - 2016-10-31Related registration: 101403607 Air Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 67 - Has significant influence or control → OE
- 32AMICUS ASSET FINANCE GROUP LIMITED - 2016-10-31Related registration: 042861567 Air Street, London, United KingdomDissolved Corporate (2 parents, 6 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 66 - Has significant influence or control → OE
- 33AMICUS LEASING LIMITED - 2016-10-31Related registration: 032169047 Air Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-04IIF 10 - Has significant influence or control as a member of a firm → OE
- 34
OMNI MM LIMITED
- nowBAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-133rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2008-08-04 ~ 2012-11-16IIF 149 - Director → ME - 35CAPITAL FINANCE LTD - 2016-01-067 Air Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-10-31Person with significant control2016-04-06 ~ 2018-05-03IIF 69 - Has significant influence or control → OE
- 36OMNI EQUITY GP LLP - 2017-06-053rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-05 ~ 2016-07-20IIF 205 - LLP Designated Member → ME
- 3780 Greenway Business Centre, Harlow, Essex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)381,774 GBP2024-12-31Officer2020-09-22 ~ 2024-08-14IIF 164 - Director → ME
- 38288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-279,922 GBP2021-12-31Officer2020-05-07 ~ 2023-01-24IIF 161 - Director → ME
- 39Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ 2022-03-03IIF 182 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 58 - Ownership of shares – 75% or more → OE
- 403rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)177,813 GBP2024-12-31Person with significant control2019-06-20 ~ 2025-03-12IIF 24 - Ownership of shares – 75% or more → OE
- 413 Dorset Rise, London, EnglandActive Corporate (5 parents, 8 offsprings)Total Assets Less Current Liabilities (Company account)675,230 GBP2015-12-31Officer2022-12-07 ~ 2024-06-30IIF 188 - Director → ME
- 42
TIABERTCO LLP
- nowOMNI CAPITAL LLP - 2016-10-0511 Gough Square, LondonDissolved Corporate (3 parents)Officer2008-06-25 ~ 2016-10-20IIF 201 - LLP Designated Member → ME - 432nd Floor 164 Bishopsgate, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-426,379 GBP2023-12-31Officer2020-03-24 ~ 2023-03-30IIF 80 - Director → ME
- 44C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-03-31Officer2019-06-03 ~ 2023-10-17IIF 187 - Director → ME
- 45TOUCHPOINT 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 (5 parents)Equity (Company account)18,334 GBP2023-12-31Officer2022-12-07 ~ 2024-06-30IIF 189 - Director → ME
- 463 Dorset Rise, London, EnglandActive Corporate (4 parents)Equity (Company account)-514,676 GBP2023-12-31Officer2023-09-18 ~ 2024-06-30IIF 190 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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