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
Emmerson, Philip Raymond
- British born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesNasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
IIF 1129, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, United Kingdom
IIF 24th Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 3 IIF 4 IIF 5 (more)4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
IIF 164th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 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
- British accountant born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU, Uk
IIF 98
- British company director born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, Canary Wharf, London, E14 5NR
IIF 994th Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 100 IIF 101 IIF 102 (more)4th, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 1044th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 105 IIF 106 IIF 107 (more)5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 145 IIF 146 IIF 147 (more)2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 172 IIF 173 IIF 174 (more)2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 204 IIF 205 IIF 206 (more)
- British director born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 2094th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 2104th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 211 IIF 212 IIF 213 (more)5th Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
IIF 220 IIF 2215th Floor, 24 Old Bond Street, London, W1S 4AW
IIF 222 IIF 223 IIF 224 (more)
- British none born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 239
- British company director born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies - British director born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 242
- British born in August 1971
Mr Philip Raymond Emmerson
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 243 IIF 244 IIF 245 (more)5th Floor, 24 Old Bond Street, London, W1S 4AW
IIF 262 IIF 2635th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 2645th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 265 IIF 266 IIF 2674th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 2682, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 269Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 270
- born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 271
- British born in August 1971
Philip Raymond Emmerson
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 272 IIF 273 IIF 274 (more)5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 2872, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 2882, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 289 IIF 290 IIF 291
- British born in August 1971
Mr Philip Raymond Emmerson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
238
- 1
BLUE JEAN LIMITED
- 2017-09-29 10122137Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Officer2016-04-13 ~ 2023-06-23IIF 50 - Director → ME - 2
ACER 2025 LIMITED
166316144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OE - 3
MANUKA CAPITAL LIMITED
- 2015-09-05 09140849Kroll Advisory Limited, 4b Cornerblock, BirminghamLiquidation Corporate (9 parents)Officer2015-08-26 ~ nowIIF 228 - Director → ME - 4CETEC GLOBAL LIMITED - 2013-10-29Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 31 - Director → ME
- 5
PARTIZAN OUTSOURCING LTD
- 2018-08-28 09453035PEOPLE MARKETPLACE LIMITED - 2015-11-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2016-04-15 ~ dissolvedIIF 167 - Director → ME - 6
CLARISCUS LIMITED
- 2019-03-01 114547021st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-85,846 GBP2020-12-31Officer2018-07-09 ~ dissolvedIIF 149 - Director → ME - 7
RCAP EIGHT LIMITED
- 2019-03-01 114547105 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United KingdomActive Corporate (12 parents, 12 offsprings)Equity (Company account)355,739 GBP2024-12-31Officer2018-07-09 ~ 2020-10-16IIF 169 - Director → ME - 8
ASSIST EDUCATION RESOURCING LTD
09615117C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2016-04-15 ~ dissolvedIIF 187 - Director → ME - 9HC RECRUITMENT LTD - 2012-01-24C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2016-04-26 ~ dissolvedIIF 189 - Director → ME
- 10HC ASSIST GROUP LIMITED - 2015-01-20C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-04-26 ~ dissolvedIIF 176 - Director → ME
- 11AVENUE SHELFCO 64 LIMITED - 2011-06-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Equity (Company account)3,664,983 GBP2022-12-31Officer2021-04-08 ~ dissolvedIIF 144 - Director → ME
- 12
JCP TWO LIMITED
- 2024-06-16 125651184th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-106 GBP2024-04-30Officer2020-04-20 ~ nowIIF 95 - Director → ME - 13
BALMEWS LIMITED
159694534th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 67 - Director → ME - 14BDO STOY HAYWARD LLP - 2009-10-0555 Baker Street, LondonActive Corporate (786 parents, 12 offsprings)Officer2011-10-01 ~ 2015-03-13IIF 238 - LLP Member → ME
- 15
BDO UK LIMITED
0682238455 Baker Street, LondonDissolved Corporate (10 parents)Officer2012-05-24 ~ 2015-03-12IIF 98 - Director → ME - 16
BEHEREN LIMITED
11467412C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (8 parents)Officer2018-07-17 ~ 2020-07-29IIF 150 - Director → ME2020-07-31 ~ dissolvedIIF 156 - Director → ME - 17
BERTRAM 2025 LIMITED
166247324th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 86 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OE - 18
SPLASH NEWS AND PICTURE GROUP LIMITED
- 2021-02-19 10120219BLACK COUNTRY ROCK LIMITED
- 2018-08-23 10120219Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (10 parents, 5 offsprings)Officer2016-04-12 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-12 ~ 2018-06-21IIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of shares – 75% or more → OE - 19
BLACKSTAR 2016 LIMITED
101202264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-81,022 GBP2024-04-30Officer2016-04-12 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – 75% or more → OE - 20
BLAZEHILL CAPITAL HOLDINGS LLP
OC4360014th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents, 4 offsprings)Equity (Company account)-80 GBP2024-03-31Officer2021-03-11 ~ 2024-11-04IIF 271 - LLP Designated Member → MEPerson with significant control2021-03-11 ~ 2021-04-23IIF 270 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 270 - Right to appoint or remove members → OEIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CLUCIB LLP
- 2021-02-18 OC4184124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Fixed Assets (Company account)1 GBP2024-03-31Officer2017-08-01 ~ 2024-11-04IIF 235 - LLP Designated Member → MEPerson with significant control2017-08-01 ~ 2021-04-23IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Right to appoint or remove members → OEIIF 267 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
BLAZEHILL DIRECTORS LIMITED
132656094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 12 offsprings)Equity (Company account)1 GBP2024-03-31Officer2021-03-15 ~ 2024-11-14IIF 242 - Director → ME - 23
BRAE 2025 LIMITED
167294964th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 96 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Ownership of shares – 75% or more → OE - 24ASSIST RESOURCING GROUP LIMITED - 2015-01-2040 Bank Street, Canary Wharf, LondonDissolved Corporate (9 parents, 4 offsprings)Officer2016-02-10 ~ dissolvedIIF 99 - Director → ME
- 25
ASSIST PAYROLL LIMITED
- 2016-03-24 08804062DUBBLE TRUBBLE LIMITED - 2015-09-0740 Bank Street, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2016-01-29 ~ dissolvedIIF 195 - Director → ME - 26
CP SIX LIMITED
- 2023-05-03 125698084th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-307 GBP2024-02-29Officer2020-04-23 ~ nowIIF 91 - Director → MEPerson with significant control2020-04-23 ~ 2023-03-29IIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OE2025-03-04 ~ nowIIF 254 - Has significant influence or control → OE - 27BRITISH CORNER SHOP LIMITED - now
CASTANOW LIMITED
- 2023-05-03 13219271C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-23 ~ 2023-03-29IIF 215 - Director → ME - 28
RCAP TWELVE LIMITED
- 2023-07-25 14332641129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United KingdomActive Corporate (10 parents)Equity (Company account)30,310 GBP2024-04-30Officer2022-09-02 ~ nowIIF 2 - Director → ME - 29
BROOKMEWS LIMITED
160077484th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2024-10-09 ~ nowIIF 44 - Director → ME - 309a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United KingdomActive Corporate (28 parents, 1 offspring)Equity (Company account)10,000 GBP2024-04-30Officer2022-10-27 ~ 2024-12-18IIF 103 - Director → ME
- 31
BRUTON 2023 LIMITED
146061654th Floor, 24 Old Bond Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-46 GBP2024-01-31Officer2023-01-20 ~ nowIIF 9 - Director → ME - 32CABLELINES (2019) LIMITED - now
CARELESS WHISPER LIMITED
- 2019-01-14 10892853Cardinal Way, Godmanchester, Huntingdon, EnglandDissolved Corporate (9 parents)Equity (Company account)0 GBP2023-12-31Officer2017-08-01 ~ 2018-09-10IIF 205 - Director → MEPerson with significant control2017-08-01 ~ 2018-09-10IIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OE - 33CABLENET TRACKMASTER LIMITED - 2013-10-29POSITIVE PROFESSIONALS LIMITED - 1997-09-01Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (20 parents, 7 offsprings)Officer2016-06-15 ~ 2023-06-23IIF 39 - Director → MEPerson with significant control2021-10-01 ~ 2023-06-23IIF 281 - Has significant influence or control → OE
- 34
CAISTER 2025 LIMITED
166247994th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2025-08-04 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-04 ~ 2025-09-13IIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Ownership of shares – 75% or more → OE - 35
CAMB 2025 LIMITED
164128914th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-04-28 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Ownership of shares – 75% or more → OE - 36
CAVENDISH 101 LIMITED
079600624th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (14 parents)Equity (Company account)-675 GBP2024-02-29Officer2015-09-01 ~ 2024-12-12IIF 129 - Director → ME - 37
CC PROPCO LIMITED
11097677The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Equity (Company account)59,639 GBP2021-06-30Officer2017-12-05 ~ dissolvedIIF 161 - Director → ME - 38
CAPITAL COOLING REFRIGERATION LIMITED
- 2020-10-03 10257443SOUND & VISION 2016 LIMITED
- 2017-12-21 10257443Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Officer2016-06-29 ~ dissolvedIIF 168 - Director → ME - 39
CHAMPENOVA LIMITED
114671774th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2018-07-16 ~ 2020-03-25IIF 166 - Director → ME - 40
CHANIA LIMITED
064289805th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2015-09-01 ~ dissolvedIIF 203 - Director → ME - 41
CLEVELAND 2023 LIMITED
- 2024-06-05 148730178th Floor Central Square 29 Wellington Street, LeedsLiquidation Corporate (8 parents)Officer2023-05-16 ~ nowIIF 29 - Director → ME - 42
CHISLETT LIMITED
117245584th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-6,739 GBP2022-12-31Officer2018-12-12 ~ dissolvedIIF 128 - Director → ME - 43
CLIFTON BROOK LIMITED
07928698Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents, 2 offsprings)Officer2015-09-01 ~ dissolvedIIF 159 - Director → ME - 44
CLIVE 2025 LIMITED
166247814th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-04 ~ nowIIF 71 - Director → MEPerson with significant control2025-08-04 ~ 2026-01-22IIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Ownership of shares – 75% or more → OE - 45
BROADWALK EMPIRE LTD
- 2017-04-18 09339220CANTILLON TOPCO LIMITED - 2014-12-10Yarnwicke, 119-121 Cannon St, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)79,674 GBP2024-03-31Officer2016-01-29 ~ 2023-12-05IIF 117 - Director → ME - 46
CONDATIS LIMITED
076660194th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 16 offsprings)Equity (Company account)1 GBP2023-06-30Officer2016-06-13 ~ dissolvedIIF 119 - Director → ME - 47
CONNECTORCO LIMITED
04683996Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 51 - Director → ME - 48
HTSL INSTRUMENTATION LIMITED
- 2023-10-12 14874563ARLINGTON 2023 LIMITED
- 2023-08-09 148745634th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (12 parents)Officer2023-10-10 ~ dissolvedIIF 107 - Director → ME2023-05-17 ~ 2023-08-21IIF 114 - Director → ME - 494th Floor, 24 Old Bond Street, London, United KingdomActive Corporate (6 parents, 303 offsprings)Equity (Company account)702 GBP2024-09-30Officer2022-09-08 ~ nowIIF 15 - Director → ME
- 50
CP DIRECTORS LIMITED
128718264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)1 GBP2023-09-30Officer2020-09-10 ~ dissolvedIIF 216 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OE - 51
CP SEVEN LIMITED
12570091C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)Equity (Company account)-255 GBP2024-04-30Officer2020-04-23 ~ nowIIF 75 - Director → MEPerson with significant control2020-04-23 ~ 2025-02-24IIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE - 52
CP TEN LIMITED
12571748Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (7 parents)Equity (Company account)483,341 GBP2023-04-30Officer2020-04-24 ~ nowIIF 76 - Director → MEPerson with significant control2020-04-24 ~ 2022-08-22IIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OE - 53ZERO 2 HERO LIMITED - 2003-01-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)4,185,730 GBP2024-05-31Officer2015-09-01 ~ 2020-06-29IIF 171 - Director → ME
- 544th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ nowIIF 97 - Director → MEPerson with significant control2023-05-17 ~ 2023-10-27IIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OE
- 55
DEASIL LIMITED
083061144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (13 parents)Equity (Company account)132,263 GBP2023-11-30Officer2015-11-17 ~ 2024-01-02IIF 135 - Director → ME - 56
RCAPITAL IV 12 LLP
- 2019-08-19 OC364536Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (65 parents, 4 offsprings)Current Assets (Company account)636,805 GBP2024-04-05Officer2015-03-04 ~ nowIIF 233 - LLP Member → MEPerson with significant control2016-04-06 ~ 2019-10-24IIF 266 - Has significant influence or control → OE - 57
DIALOGUE HOLDCO LIMITED
139562814th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)516 GBP2024-03-31Officer2022-03-04 ~ 2025-12-12IIF 68 - Director → ME - 58
DIFFERENT CORNER LIMITED
108919094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,501,096 GBP2024-07-31Officer2017-07-31 ~ 2023-09-12IIF 111 - Director → ME - 59
DOBBIN CAPLE LIMITED
086279635th Floor, 24 Old Bond Street, LondonDissolved Corporate (7 parents)Officer2015-09-01 ~ dissolvedIIF 198 - Director → ME - 60
DOLBIA LIMITED
114675514th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2018-07-17 ~ dissolvedIIF 125 - Director → ME - 614th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-05 ~ nowIIF 77 - Director → ME
- 62DRAINAGE SOLUTIONS UK LIMITED - 2003-07-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Equity (Company account)0 GBP2021-04-30Officer2023-11-07 ~ dissolvedIIF 139 - Director → ME
- 63
FAITH 2017 LIMITED
108928654th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-08-31Officer2017-08-01 ~ dissolvedIIF 131 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Right to appoint or remove directors → OE - 64
FANTASTIC VOYAGE LIMITED
101221304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents, 5 offsprings)Equity (Company account)9 GBP2023-12-31Officer2016-04-13 ~ 2023-05-19IIF 132 - Director → ME - 65
CLUTTONS DIRECTORS LIMITED
- 2017-06-14 107260564th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Equity (Company account)10 GBP2022-04-30Officer2017-04-13 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-04-13 ~ 2017-12-19IIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
FCAP EIGHT LIMITED
099936724th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-02-29Officer2016-02-08 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OE - 67
FCAP NINE LIMITED
099936764th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)89 GBP2024-06-30Officer2016-02-08 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE - 68
FCAP ONE LIMITED
097651554th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,154 GBP2024-09-30Officer2015-09-07 ~ nowIIF 35 - Director → ME - 69
FCAP SIX LIMITED
099805424th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)39,324 GBP2024-02-29Officer2016-02-01 ~ nowIIF 53 - Director → ME - 70
FCAP TEN LIMITED
099936754th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,751 GBP2023-02-28Officer2016-02-08 ~ dissolvedIIF 105 - Director → ME - 71
FCAP THREE LIMITED
099113654th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,508 GBP2023-12-31Officer2015-12-10 ~ nowIIF 17 - Director → ME - 72
FCAP TWO LIMITED
099112835th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2015-12-10 ~ dissolvedIIF 201 - Director → ME - 73
BURLINGTON 24 LIMITED
- 2024-03-04 143328474th Floor 24 Old Bond Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)1 GBP2023-09-30Officer2022-09-02 ~ nowIIF 12 - Director → ME - 74
FLEXIBLE STAFFING HULL LTD
0749272140 Bank Street Canary Wharf, LondonDissolved Corporate (10 parents)Officer2016-04-26 ~ dissolvedIIF 175 - Director → ME - 75GAP PERSONNEL GROUP LTD - 2020-04-231998 HOLDINGS LIMITED - 2018-05-124th Floor 24 Old Bond Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 13 - Director → ME
- 76
GOLD ROUND LIMITED
056873254th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 186 offsprings)Equity (Company account)1 GBP2024-01-31Officer2016-04-13 ~ nowIIF 66 - Director → ME - 77TEI GREENS OVERSEAS LIMITED - 2007-12-17GW 396 LIMITED - 2004-05-19The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (24 parents, 3 offsprings)Equity (Company account)1,145,512 GBP2023-06-30Officer2016-01-25 ~ 2024-05-08IIF 140 - Director → ME
- 78
THE NEXT DAY 2016 LIMITED
- 2018-07-03 10257402Central Square, 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2016-06-29 ~ 2018-07-02IIF 184 - Director → ME2019-01-17 ~ dissolvedIIF 164 - Director → ME - 79
HAY HILL 2023 LIMITED
146214914th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2023-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Ownership of shares – 75% or more → OE - 80
PERPIGNON LIMITED
- 2017-11-28 064289484th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 35 offsprings)Profit/Loss (Company account)4,807,870 GBP2023-03-01 ~ 2024-02-29Officer2017-10-17 ~ 2022-10-07IIF 126 - Director → ME - 81HAY WAIN HOLDINGS LIMITED - now
FCAP FOUR LIMITED
- 2017-05-24 099114394th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)35,613,191 GBP2024-02-29Officer2015-12-10 ~ 2016-04-06IIF 183 - Director → ME - 82HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - nowHC FACILITY MANAGEMENT LIMITED - 2021-05-12
HC PAYROLL SERVICES LIMITED
- 2017-11-22 09147994TYRION INVESTMENTS LIMITED
- 2017-05-22 09147994Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (15 parents, 1 offspring)Equity (Company account)-1,210 GBP2017-07-31Officer2016-02-01 ~ 2017-11-20IIF 181 - Director → ME - 832 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (8 parents)Officer2016-04-15 ~ dissolvedIIF 174 - Director → ME
- 84
HEARTLAND ENGINEERING LIMITED
095020914th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 16 - Director → ME - 85
GREENS POWER HOLDINGS LIMITED
- 2020-03-23 06428860TABANYA LIMITED
- 2016-02-26 06428860Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (14 parents, 6 offsprings)Equity (Company account)-1,818,474 GBP2023-06-30Officer2015-09-01 ~ nowIIF 55 - Director → ME - 86
KADE 2018 LIMITED
- 2020-07-04 11454694C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, LeicestershireIn Administration Corporate (10 parents)Equity (Company account)509,207 GBP2023-06-30Officer2024-05-29 ~ nowIIF 63 - Director → ME2018-07-09 ~ 2020-05-21IIF 151 - Director → ME - 87
HENGROVE MILL LIMITED
079320085th Floor, 24 Old Bond Street, LondonDissolved Corporate (11 parents)Officer2015-09-01 ~ dissolvedIIF 158 - Director → ME - 88
HEYBIRD LIMITED
118681304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2019-03-07 ~ dissolvedIIF 142 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OE - 89
HOGARTH 2025 LIMITED
166116464th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 57 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Ownership of shares – 75% or more → OE - 90HOME AND COMFORTS LIMITED - 2012-01-26SHELFCO (NO. 3513) LIMITED - 2008-02-044th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Equity (Company account)1,000 GBP2021-04-30Officer2023-11-07 ~ dissolvedIIF 124 - Director → ME
- 91
MYNERATION LIMITED
- 2023-10-11 132192604th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)2,941,974 GBP2023-12-31Officer2021-02-23 ~ nowIIF 73 - Director → ME - 92HW NOMINEES LIMITED - now
RCAPITAL NOMINEES JERSEY LIMITED
- 2023-02-15 136321044th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2021-09-20 ~ 2021-09-24IIF 221 - Director → ME - 93ANSA HOLDINGS LIMITED - 2011-10-21INHOCO 3061 LIMITED - 2004-07-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents, 2 offsprings)Equity (Company account)2,000 GBP2021-04-30Officer2023-11-07 ~ dissolvedIIF 112 - Director → ME
- 94
INDEPENDENT DISASTER RESTORATION LIMITED
129579914th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2020-10-16 ~ dissolvedIIF 211 - Director → ME - 95INHOCO 3504 LIMITED - 2011-04-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (30 parents, 9 offsprings)Officer2016-04-18 ~ nowIIF 92 - Director → ME
- 96INNERVATE HOLDINGS LIMITED - now
CHANGES 2016 LIMITED
- 2019-03-01 1012214925 Moorgate, London, EnglandDissolved Corporate (12 parents, 1 offspring)Equity (Company account)93 GBP2019-04-30Officer2016-04-13 ~ 2018-06-08IIF 179 - Director → ME - 97
JAN 2025 LIMITED
161831564th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-01-14 ~ nowIIF 84 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OE - 98
JCP FOUR LIMITED
125660964th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-179,379 GBP2023-04-30Officer2020-04-21 ~ dissolvedIIF 212 - Director → ME - 99
JCP ONE LIMITED
125651094th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2021-04-30Officer2020-04-20 ~ dissolvedIIF 217 - Director → ME - 100
JCP THREE LIMITED
125651234th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)-170 GBP2024-04-30Officer2020-04-20 ~ nowIIF 83 - Director → ME - 101
JPPC SERVICES LIMITED
086281564th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)13,490 GBP2022-07-31Officer2015-09-01 ~ dissolvedIIF 123 - Director → ME - 102
KANGA 2020 LIMITED
124176774th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 13 offsprings)Equity (Company account)1 GBP2022-01-31Officer2020-01-21 ~ dissolvedIIF 108 - Director → ME - 103CFG LEISURE 6 LIMITED - 2011-04-27THREEV 9000 LIMITED - 2011-04-075th Floor 24 Old Bond Street, LondonDissolved Corporate (8 parents)Officer2015-09-01 ~ dissolvedIIF 177 - Director → ME
- 104
KINGDOM COME 2016 LIMITED
102574484th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1,767 GBP2023-06-30Officer2016-06-29 ~ dissolvedIIF 113 - Director → ME - 105
LETTBEL LIMITED
114675144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2018-07-17 ~ dissolvedIIF 122 - Director → ME - 106WESTERN AVERY LIMITED - 2000-04-28FC1002 LIMITED - 1992-02-25Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (31 parents)Equity (Company account)10,100 GBP2024-06-30Officer2022-10-25 ~ 2022-11-18IIF 240 - Director → ME
- 107
LINE FINANCE LIMITED
163484184th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2025-03-27 ~ dissolvedIIF 118 - Director → ME - 108
LINE HOLDCO LIMITED
164378054th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-05-08 ~ nowIIF 41 - Director → ME - 109
LINE INVESTCO LIMITED
163480434th Floor, 24 Old Bond Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2025-03-27 ~ nowIIF 62 - Director → ME - 110
LINE NOMINEES LIMITED
163501794th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-03-28 ~ nowIIF 38 - Director → ME - 111
LEVOLUX LIMITED
- 2022-12-29 01834176LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (29 parents, 1 offspring)Officer2022-10-25 ~ dissolvedIIF 241 - Director → ME - 112
LYON 2025 LIMITED
167294514th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OE - 113
MADDOX 2023 LIMITED
146134784th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2023-01-24 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-24 ~ 2025-02-24IIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OE - 114
MADELOSA LLP
OC4233364th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2018-07-11 ~ nowIIF 237 - LLP Designated Member → MEPerson with significant control2018-07-11 ~ nowIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE - 115
MAGANA LIMITED
0687990014th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (7 parents)Officer2015-09-01 ~ dissolvedIIF 191 - Director → ME - 116MAGENTUM GROUP LIMITED - now
WWT 2021 LIMITED
- 2022-05-17 132188724th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (11 parents, 5 offsprings)Net Assets/Liabilities (Company account)-211,853 GBP2024-12-31Officer2021-02-23 ~ 2022-04-29IIF 220 - Director → ME - 117THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14MALMSEY LIMITED - 2014-11-0705th Floor, 24 Old Bond Street, LondonDissolved Corporate (8 parents)Officer2015-09-18 ~ dissolvedIIF 178 - Director → ME
- 118
MARGIN CALL LIMITED
053690354th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (11 parents)Equity (Company account)11,068 GBP2024-02-29Officer2015-09-01 ~ 2022-05-16IIF 163 - Director → ME - 119
MILLDUIT LIMITED
158970294th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-08-14 ~ nowIIF 89 - Director → ME - 120
MURRAY PEARCE LIMITED
08144143Jupiter House Warlry Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (12 parents)Equity (Company account)250,001 GBP2020-03-31Officer2015-09-01 ~ 2019-04-08IIF 172 - Director → ME - 121
W5SD LIMITED
- 2023-05-10 145348094th Floor, 24 Old Bond Street, London, EnglandActive Corporate (12 parents, 14 offsprings)Equity (Company account)1.90 GBP2023-04-30Officer2022-12-12 ~ 2025-10-31IIF 1 - Director → ME - 122NELSONS ONE LIMITED - 2008-03-12Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (11 parents)Equity (Company account)100 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 61 - Director → ME
- 123
NOETICS LONDON LIMITED
0866105805th Floor, 24 Old Bond Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 162 - Director → ME - 124NPH RED OAK DEBTCO LIMITED - now
TGFM DEBTCO LIMITED
- 2024-12-02 125176004th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2020-03-13 ~ 2020-03-20IIF 225 - Director → ME - 125
OBS 24 LLP
OC3741154th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 66 offsprings)Officer2015-09-01 ~ nowIIF 230 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Right to surplus assets - More than 25% but not more than 50% → OE - 126
OBS DIRECTORS LLP
OC3741144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 29 offsprings)Officer2015-09-01 ~ dissolvedIIF 234 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE - 127
JCP FIVE LIMITED
- 2024-06-16 125651274th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Equity (Company account)95,520 GBP2024-04-30Officer2020-04-20 ~ nowIIF 58 - Director → ME - 1284th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2023-06-23 ~ dissolvedIIF 138 - Director → ME
- 129
ORIEL PARKS LIMITED
073782475th Floor 24 Old Bond Street, LondonDissolved Corporate (10 parents)Officer2015-09-01 ~ dissolvedIIF 157 - Director → ME - 1304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 54 - Director → MEPerson with significant control2025-04-28 ~ 2025-06-23IIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 131
PAISLEY NEWCO LIMITED
11340972Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)-39,308 GBP2023-04-01 ~ 2024-03-31Officer2018-05-02 ~ 2023-12-05IIF 116 - Director → ME - 132
PENNYFIELDS LIMITED
118836794th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-5 GBP2023-03-31Officer2019-03-15 ~ dissolvedIIF 115 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OE - 133NEWCO MSNM LIMITED - 2010-01-262 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (9 parents)Officer2016-04-15 ~ dissolvedIIF 186 - Director → ME
- 134
CP EIGHT LIMITED
- 2024-06-15 125717674th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Equity (Company account)2 GBP2023-03-31Officer2020-04-24 ~ dissolvedIIF 219 - Director → MEPerson with significant control2020-04-24 ~ 2021-12-23IIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 135
PURLIEU LIMITED
064290325th Floor, 24 Old Bond Street Mayfair, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2015-09-01 ~ dissolvedIIF 146 - Director → ME - 136QUILAM CAPITAL HOLDINGS LIMITED - nowAQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
FCAP FIVE LIMITED
- 2017-05-04 09980533Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)-29,700 GBP2024-12-31Officer2016-02-01 ~ 2017-04-07IIF 199 - Director → ME - 137QUILAM CAPITAL LIMITED - now
AQUILAM CAPITAL LIMITED
- 2017-12-06 10483974Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,733,822 GBP2024-12-31Officer2016-11-17 ~ 2017-04-07IIF 204 - Director → ME - 138
TLHWC LIMITED
- 2025-03-24 16206043Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (10 parents)Officer2025-03-21 ~ 2025-08-06IIF 136 - Director → ME - 139
RCAP FIVE LIMITED
111484005th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2018-01-15 ~ dissolvedIIF 155 - Director → ME - 140
RCAP FOUR LIMITED
111485794th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Equity (Company account)-596,199 GBP2022-06-30Officer2018-01-15 ~ dissolvedIIF 127 - Director → ME - 141
RCAP NINE LIMITED
114547164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-07-31Officer2018-07-09 ~ dissolvedIIF 133 - Director → ME - 142
RCAP SIX LIMITED
111484555th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2018-01-15 ~ dissolvedIIF 148 - Director → ME - 143
RCAP THREE LIMITED
11148610The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (8 parents, 1 offspring)Equity (Company account)10 GBP2021-01-31Officer2018-01-15 ~ dissolvedIIF 152 - Director → ME - 144
RCAP TWO LIMITED
097663444th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)257 GBP2023-09-30Officer2015-09-07 ~ dissolvedIIF 227 - Director → ME - 145
WATERSET LLP
- 2024-01-08 OC4359564th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)-162 GBP2024-03-31Officer2021-03-09 ~ nowIIF 232 - LLP Designated Member → MEPerson with significant control2021-03-09 ~ 2023-12-21IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 255 - Right to appoint or remove members → OE - 146THREEV 303 LIMITED - 2008-02-144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 8 offsprings)Equity (Company account)1 GBP2024-09-30Officer2015-09-01 ~ nowIIF 21 - Director → ME
- 147R CAPITAL LIMITED - 2008-02-14DECKFLOWER LIMITED - 2004-07-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents, 72 offsprings)Equity (Company account)10 GBP2024-06-30Officer2015-09-01 ~ nowIIF 70 - Director → ME
- 148
RC COBALT LIMITED
- 2025-03-27 161074554th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-11-28 ~ nowIIF 45 - Director → ME - 149
RCAPITAL PARTNERS LLP
OC3411574th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)10,954,297 GBP2024-03-31Officer2018-07-25 ~ nowIIF 236 - LLP Designated Member → ME - 150
RCN 2020 LIMITED
125144654th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2020-03-12 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OE - 151
REDLAND CROFT LIMITED
079319945th Floor, 24 Old Bond Street, LondonDissolved Corporate (11 parents)Officer2016-04-14 ~ dissolvedIIF 182 - Director → ME - 1524th Floor 24 Old Bond Street, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2023-02-06 ~ 2025-12-05IIF 10 - Director → ME
- 153
DAIDEN LIMITED
- 2018-12-13 11454668Spring Lodge, 172 Chester Road, Helsby, Cheshire, United KingdomActive Corporate (17 parents)Equity (Company account)1,517,919 GBP2020-07-31Officer2018-07-09 ~ 2018-12-19IIF 208 - Director → ME2019-05-02 ~ 2023-02-17IIF 120 - Director → ME - 154
RIGBEL LIMITED
118680325th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 5 offsprings)Officer2019-03-07 ~ dissolvedIIF 153 - Director → MEPerson with significant control2019-03-07 ~ 2019-06-28IIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE - 155THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (21 parents, 3 offsprings)Officer2015-10-01 ~ dissolvedIIF 192 - Director → ME
- 156
ROO 2020 LIMITED
124176714th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2022-01-31Officer2020-01-21 ~ dissolvedIIF 110 - Director → ME - 157RR STOCK CO LIMITED - nowCASH GENERATOR FRANCHISING LIMITED - 2022-11-30
MOTHER GREY LIMITED
- 2017-11-09 102574454th Floor 7 Cavendish Place, London, EnglandActive Corporate (11 parents)Equity (Company account)-8,010,138 GBP2024-03-31Officer2016-06-29 ~ 2017-11-07IIF 197 - Director → ME - 158
SAPPHIRE INVESTCO LIMITED
162485134th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-02-12 ~ nowIIF 94 - Director → ME - 159SAVILLS ME LIMITED - now
CLUTTONS MANAGEMENT LIMITED
- 2018-06-27 1072587533 Margaret Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-04-13 ~ 2018-05-31IIF 200 - Director → ME - 160SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
CLUTTONS INTERNATIONAL HOLDINGS LIMITED
- 2018-06-27 09221468GANDOLF LIMITED
- 2017-04-18 0922146833 Margaret Street, LondonActive Corporate (20 parents, 2 offsprings)Officer2016-02-01 ~ 2018-05-31IIF 185 - Director → ME - 161
SCP 2020 LIMITED
128712723rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Equity (Company account)-1,047,747 GBP2024-12-31Officer2020-09-10 ~ 2022-05-28IIF 224 - Director → MEPerson with significant control2020-09-10 ~ 2021-01-28IIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Right to appoint or remove directors → OE - 162
SHELRIC LIMITED
115553414th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer2018-09-06 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of shares – 75% or more → OE - 163
SIL 2025 LIMITED
167295314th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Ownership of shares – 75% or more → OE - 164
SOFIYA LIMITED
064289675th Floor 24 Old Bond Street, LondonDissolved Corporate (8 parents)Officer2015-09-01 ~ dissolvedIIF 188 - Director → ME - 165
SOUTHBURY 2025 LIMITED
166280254th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-05 ~ nowIIF 85 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OE - 166SPLASH NEWS (EUROPE) LIMITED - now
CASHOW LIMITED
- 2020-06-17 115566543rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-3,003,388 GBP2024-12-31Officer2018-09-06 ~ 2020-05-19IIF 154 - Director → MEPerson with significant control2018-09-06 ~ 2020-05-19IIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OE - 167
SSC DIRECTORS LIMITED
145827504th Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 52 offsprings)Equity (Company account)1 GBP2024-01-31Officer2023-01-10 ~ nowIIF 11 - Director → ME - 168
SSCP ONE LIMITED
128846673rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)-1,161,121 GBP2024-12-31Officer2020-09-16 ~ 2021-01-28IIF 226 - Director → ME - 169
SSCP TWO LIMITED
128846443rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-26,392 GBP2024-12-31Officer2020-09-16 ~ 2021-01-28IIF 223 - Director → ME - 170
SAND 2023 LIMITED
- 2024-06-16 150168224th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)2 GBP2023-09-30Officer2023-07-20 ~ nowIIF 42 - Director → ME - 171STI ENTERPRISES PLC - 2016-11-214th, Floor, 24 Old Bond Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Equity (Company account)0 GBP2023-12-31Officer2024-01-23 ~ nowIIF 47 - Director → ME
- 172
HERTFORD 2023 LIMITED
- 2024-07-15 150926304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-23 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Right to appoint or remove directors → OE - 173SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-264th Floor, 24 Old Bond Street, London, EnglandActive Corporate (27 parents, 1 offspring)Equity (Company account)-8,000 GBP2024-12-31Officer2024-10-02 ~ nowIIF 49 - Director → ME
- 174SYSTEM DRIVER TRAINING LIMITED - 2002-11-278th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (31 parents, 1 offspring)Profit/Loss (Company account)-1,319,440 GBP2020-05-01 ~ 2021-04-30Officer2016-04-15 ~ dissolvedIIF 121 - Director → ME
- 175
FCAP SEVEN LIMITED
- 2017-02-25 099805544th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2020-05-01 ~ 2021-04-30Officer2016-02-01 ~ dissolvedIIF 143 - Director → ME - 176
TALRUS LIMITED
118682504th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2019-03-07 ~ dissolvedIIF 137 - Director → ME - 177
TANISTRY LIMITED
086316504th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Equity (Company account)-685,216 GBP2024-07-31Officer2015-09-01 ~ 2024-12-12IIF 134 - Director → ME - 1784th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-04-30Officer2017-04-13 ~ dissolvedIIF 130 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 179
STRATTON GARDENS LIMITED
- 2023-07-26 1433286111 Raven Wharf, 14 Lafone Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2022-09-02 ~ 2024-10-29IIF 210 - Director → ME - 1802 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (14 parents)Officer2016-04-15 ~ dissolvedIIF 194 - Director → ME
- 181
TGFM NEWCO LIMITED
12516727Begbies Traynor (london) Llp 31st Floor, Bank Street, LondonDissolved Corporate (3 parents, 6 offsprings)Officer2020-03-13 ~ dissolvedIIF 222 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OE - 182
THE EDGE OF HEAVEN 2017 LIMITED
1089192452 Conduit Street, Third Floor, London, EnglandDissolved Corporate (13 parents, 5 offsprings)Equity (Company account)10 GBP2021-07-31Officer2017-07-31 ~ 2020-02-10IIF 160 - Director → ME - 183
HEG ENGINEERING HOLDINGS LIMITED
- 2023-08-02 127815804th Floor, Old Bond Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-07-30 ~ dissolvedIIF 218 - Director → ME - 184
THE PRETTIEST STAR LIMITED
- 2018-07-19 10257394Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, LancashireDissolved Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2018-06-30Officer2016-06-29 ~ 2018-07-27IIF 180 - Director → ME - 185
STOCREOUT LIMITED
- 2018-07-19 11464020C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents, 3 offsprings)Equity (Company account)10 GBP2019-01-31Officer2018-07-13 ~ 2019-11-22IIF 145 - Director → MEPerson with significant control2018-07-13 ~ 2018-07-27IIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Right to appoint or remove directors → OE - 186
ONE MORE TRY LIMITED
- 2018-07-19 10892023Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, LancashireDissolved Corporate (9 parents)Officer2017-07-31 ~ 2018-07-27IIF 207 - Director → ME - 187THREE V LLP - 2002-01-074th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents, 31 offsprings)Officer2015-09-01 ~ dissolvedIIF 231 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Right to appoint or remove members → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE
- 188
THREEV DIRECTORS LLP
OC3327174th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 77 offsprings)Officer2015-09-01 ~ dissolvedIIF 229 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 256 - Right to appoint or remove members → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE - 189
TOUCH ID LIMITED
088039455th Floor 24, Old Bond Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 202 - Director → ME - 190TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20TRAC ENGINEERING LIMITED - 2003-01-15HS135 LIMITED - 2002-12-204th Floor 24 Old Bond Street, London, EnglandDissolved Corporate (23 parents)Officer2022-10-27 ~ dissolvedIIF 102 - Director → ME
- 191TRAC AEROSPACE LIMITED - 2003-02-24Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (31 parents, 6 offsprings)Equity (Company account)10,000 GBP2025-03-31Officer2022-10-27 ~ 2024-12-18IIF 100 - Director → ME
- 192
RCAP ELEVEN LIMITED
- 2024-06-16 141894899a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)8,000 GBP2025-03-31Officer2022-06-22 ~ 2024-12-18IIF 213 - Director → ME - 193
TRAC PRECISION MACHINING LIMITED
- 2023-04-26 04870503TRAC HAMMEC LIMITED - 2004-07-01HS 193 LIMITED - 2004-01-07Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (29 parents)Equity (Company account)5,000 GBP2025-03-31Officer2022-10-27 ~ 2024-12-18IIF 101 - Director → ME - 194
AIREDALE MAINTENANCE SERVICES LIMITED
- 2023-03-13 03636194AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (20 parents, 1 offspring)Equity (Company account)268,993 GBP2022-03-31Officer2022-12-01 ~ 2023-08-14IIF 239 - Director → ME - 195TRIOSGROUP PLC - 2016-06-08TRIOSGROUP LIMITED - 2013-09-30ALLDAY MAINTENANCE LIMITED - 2012-12-17Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (32 parents, 6 offsprings)Officer2020-09-09 ~ 2023-08-14IIF 214 - Director → ME
- 196
TRL 2019 LIMITED
12314108Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)2 GBP2020-09-30Officer2019-11-14 ~ 2022-03-18IIF 147 - Director → MEPerson with significant control2019-11-14 ~ 2020-08-28IIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OE - 197TRL REALISATIONS LIMITED - now
THORNHILL RAIL LIMITED
- 2019-12-10 11151960RCAP SEVEN LIMITED
- 2018-07-19 11151960C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2018-01-16 ~ 2018-07-27IIF 206 - Director → ME - 198
UNION JUMP 101 LIMITED
081443735th Floor, 24 Old Bond Street, LondonDissolved Corporate (8 parents)Officer2015-09-01 ~ dissolvedIIF 196 - Director → ME - 199
VINE 2023 LIMITED
148747644th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ nowIIF 60 - Director → ME - 200Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 87 - Director → ME
- 2014th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2023-05-05 ~ nowIIF 82 - Director → ME
- 2024th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2023-05-17 ~ dissolvedIIF 109 - Director → ME
- 2034th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 23 - Director → ME
- 2044th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 43 - Director → ME
- 2054th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 30 - Director → ME
- 2064th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 24 - Director → ME
- 2074th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 18 - Director → ME
- 2084th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)1 GBP2024-11-30Officer2023-11-16 ~ nowIIF 37 - Director → ME
- 2094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 17 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-12-01 ~ nowIIF 81 - Director → ME
- 2104th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-03 ~ nowIIF 72 - Director → ME
- 2114th Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 19 offsprings)Equity (Company account)1 GBP2024-08-31Officer2022-10-14 ~ nowIIF 14 - Director → ME
- 2124th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2025-02-03 ~ nowIIF 74 - Director → ME
- 2134th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-02-03 ~ nowIIF 80 - Director → ME
- 2144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 26 - Director → ME
- 2154th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-06-12 ~ nowIIF 34 - Director → ME
- 2164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-07 ~ nowIIF 78 - Director → ME
- 2174th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-07 ~ nowIIF 25 - Director → ME
- 2184th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-07 ~ nowIIF 90 - Director → ME
- 2194th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-29 ~ nowIIF 56 - Director → ME
- 2204th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-29 ~ nowIIF 33 - Director → ME
- 2214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-19 ~ nowIIF 64 - Director → ME
- 2224th Floor, 24 Old Bond Street, London, United KingdomDissolved Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2023-10-31Officer2022-10-13 ~ dissolvedIIF 104 - Director → ME
- 2234th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 52 - Director → ME
- 2244th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-09-23 ~ nowIIF 48 - Director → ME
- 2254th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 79 - Director → ME
- 2264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 93 - Director → ME
- 2274th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 88 - Director → ME
- 2284th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2022-10-18 ~ nowIIF 7 - Director → ME
- 2294th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)1 GBP2024-08-31Officer2022-12-06 ~ nowIIF 8 - Director → ME
- 2304th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)1 GBP2024-01-31Officer2023-01-27 ~ nowIIF 5 - Director → ME
- 2314th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-02-28Officer2023-02-08 ~ nowIIF 3 - Director → ME
- 2324th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-03-16 ~ nowIIF 22 - Director → ME
- 2334th Floor, 24 Old Bond Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2023-03-16 ~ dissolvedIIF 209 - Director → ME
- 234
WOODMEWS LIMITED
159548894th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-09-13 ~ nowIIF 59 - Director → ME - 235
LILLEY INVESTMENTS LIMITED
- 2015-11-27 08869479C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (15 parents)Officer2015-11-21 ~ dissolvedIIF 170 - Director → ME - 2365th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2016-02-01 ~ dissolvedIIF 193 - Director → ME
- 237
ZEBRA ACCOUNTING SOLUTIONS LIMITED
094760482 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (6 parents)Officer2016-04-15 ~ dissolvedIIF 173 - Director → ME - 238
ZEEBRA ACCOUNTING LIMITED
094530062 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2016-04-15 ~ dissolvedIIF 190 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.