1
Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2023-08-13 ~ nowIIF 75 - Director → ME
2
288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
3
NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
NORTON FOLGATE BROKING LIMITED - 2009-11-05
NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
30 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-707,795 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-13 ~ nowIIF 8 - Director → ME
4
CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
15 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-21 ~ dissolvedIIF 84 - Director → ME
5
CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
AMICUS FINANCE PLC - 2021-09-10
AMICUS FINANCE LIMITED - 2015-02-16
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-407,778 GBP2023-12-31
Officer
2009-08-19 ~ nowIIF 49 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 155 - Has significant influence or control → OE
6
3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-06-21 ~ dissolvedIIF 106 - Director → ME
7
4th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-10-30
Officer
2016-07-13 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 141 - Has significant influence or control → OE
8
7 Air Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 193 - Has significant influence or control as a member of a firm → OE
9
7 Air Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 199 - Has significant influence or control as a member of a firm → OE
10
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-07-28 ~ nowIIF 74 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
11
3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolvedIIF 104 - Director → ME
12
3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 98 - Director → ME
13
BRICS NO.2 LIMITED - 2022-06-28
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,273,405 GBP2024-03-31
Officer
2020-03-16 ~ nowIIF 56 - Director → ME
14
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)
Officer
2024-09-19 ~ nowIIF 45 - Director → ME
15
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)
Officer
2024-09-19 ~ nowIIF 37 - Director → ME
16
BRICS NO.1 LIMITED - 2021-05-26
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,520,074 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 62 - Director → ME
17
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)
Officer
2025-07-22 ~ nowIIF 46 - Director → ME
18
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-1,556,759 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 28 - Director → ME
19
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)
Officer
2025-04-24 ~ nowIIF 21 - Director → ME
20
OMG SOFTWARE LTD - 2018-10-15
19 Ravenhill Park Ravenhill Park, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
681 GBP2024-12-31
Officer
2024-09-06 ~ nowIIF 23 - Director → ME
21
AMICUS CAPITAL LIMITED - 2015-02-13
7 Air Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 198 - Has significant influence or control as a member of a firm → OE
22
7 Air Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-07-27 ~ dissolvedIIF 115 - Director → ME
23
3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 99 - Director → ME
24
3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-07 ~ dissolvedIIF 108 - Director → ME
25
22 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-176,308 GBP2024-12-31
Officer
2024-05-07 ~ nowIIF 1 - Director → ME
26
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-296,375 GBP2024-12-31
Officer
2022-12-07 ~ nowIIF 17 - Director → ME
27
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-164,945 GBP2024-12-31
Officer
2022-12-07 ~ nowIIF 26 - Director → ME
28
22 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-90,141 GBP2024-12-31
Officer
2024-05-07 ~ nowIIF 6 - Director → ME
29
22 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-29,693 GBP2024-12-31
Officer
2022-12-07 ~ dissolvedIIF 87 - Director → ME
30
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-276,048 GBP2024-12-31
Officer
2022-09-07 ~ nowIIF 50 - Director → ME
31
22 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-195,211 GBP2024-12-31
Officer
2024-05-07 ~ nowIIF 4 - Director → ME
32
22 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-215,683 GBP2024-12-31
Officer
2024-05-07 ~ nowIIF 5 - Director → ME
33
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
263,568 GBP2024-12-31
Officer
2024-05-10 ~ nowIIF 44 - Director → ME
34
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
5,885,213 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 24 - Director → ME
35
4th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 114 - Director → ME
36
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1998-01-30 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 203 - Has significant influence or control → OE
37
7 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE
38
2nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
39
2nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,384,992 GBP2024-12-31
Officer
2020-09-22 ~ nowIIF 7 - Director → ME
40
Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
41
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
929,492 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 42 - Director → ME
42
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-458,039 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 32 - Director → ME
43
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,084,703 GBP2024-12-31
Officer
2020-03-04 ~ nowIIF 58 - Director → ME
44
2nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
45
2nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)
Equity (Company account)
-166,001 GBP2021-12-31
Officer
2020-08-26 ~ dissolvedIIF 92 - Director → ME
46
22 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100,260 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 2 - Director → ME
47
SHOLDCO 2 LTD - 2020-01-30
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
316,861 GBP2024-11-30
Officer
2019-12-13 ~ nowIIF 185 - Director → ME
48
BRICKENDBURY MANOR LIMITED - 2022-08-03
2nd Floor 164 Bishopsgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-03 ~ dissolvedIIF 94 - Director → ME
49
OMNI PE 4 LIMITED - 2025-03-28
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-09 ~ nowIIF 69 - Director → ME
50
OMNI PE 3 LIMITED - 2025-03-28
3rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-09 ~ nowIIF 73 - Director → ME
51
OMNI PE 2 LIMITED - 2025-03-28
3rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ nowIIF 71 - Director → ME
52
INFOSHAREPLUS BIDCO LIMITED - 2024-11-11
INFOSHARE BIDCO LIMITED - 2024-10-25
ELEVATE BIDCO LIMITED - 2024-10-01
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 53 - Director → ME
53
ELEVATE CLEANCO LIMITED - 2024-09-27
INFOSHARE CLEANCO LIMITED - 2024-10-25
INFOSHAREPLUS CLEANCO LIMITED - 2024-11-11
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 22 - Director → ME
54
INFOSHAREPLUS LIMITED - 2024-11-11
AJM COMMS LTD - 1994-06-03
AJM COMMUNICATIONS LTD. - 1996-08-19
INFOSHARE LIMITED - 2024-10-25
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,455,683 GBP2024-03-30
Officer
2024-10-23 ~ nowIIF 29 - Director → ME
55
INFOSHARE MIDCO LIMITED - 2024-10-30
OMNI SPV LIMITED - 2025-06-05
INFOSHARE+ NEWCO LIMITED - 2025-06-23
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-10-21 ~ nowIIF 20 - Director → ME
56
ELEVATE MIDCO LIMITED - 2024-09-30
INFOSHARE TOPCO LIMITED - 2024-10-25
INFOSHARE+ TOPCO LIMITED - 2025-06-26
INFOSHAREPLUS TOPCO LIMITED - 2024-11-12
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 60 - Director → ME
57
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-26 ~ nowIIF 25 - Director → ME
58
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,422,658 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 57 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
59
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,405,763 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ nowIIF 66 - Director → ME
60
LIGHT CLEANCO LIMITED - 2022-11-02
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-163 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ nowIIF 18 - Director → ME
61
LIGHT MIDCO LIMITED - 2022-11-02
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-744,349 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-18 ~ nowIIF 63 - Director → ME
62
LIGHT TOPCO LIMITED - 2022-11-02
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
661,114 GBP2024-12-31
Officer
2022-10-17 ~ nowIIF 34 - Director → ME
63
3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolvedIIF 131 - LLP Designated Member → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 158 - Has significant influence or control → OE
64
LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2025-03-07 ~ nowIIF 9 - Director → ME
65
7 Air Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 200 - Has significant influence or control as a member of a firm → OE
66
GRENADA CLEANCO LIMITED - 2024-04-12
NAVIGATE CLEANCO LIMITED - 2024-04-22
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,172,735 GBP2024-12-31
Officer
2023-04-20 ~ nowIIF 38 - Director → ME
67
GRENADA MIDCO LIMITED - 2024-04-12
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,025,332 GBP2024-12-31
Officer
2023-04-20 ~ nowIIF 65 - Director → ME
68
GRENADA TOPCO LIMITED - 2024-04-13
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
11,770,691 GBP2024-12-31
Officer
2023-04-19 ~ nowIIF 59 - Director → ME
69
BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
70
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-11 ~ nowIIF 55 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
71
4th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
72
4th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
73
6th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
74
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-07-15 ~ nowIIF 54 - Director → ME
75
3rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-21 ~ nowIIF 72 - Director → ME
76
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-09 ~ nowIIF 10 - Director → ME
77
6th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
78
6th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
79
6th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
80
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2025-10-09 ~ nowIIF 30 - Director → ME
81
4th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-14 ~ dissolvedIIF 80 - Director → ME
82
3rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-13 ~ dissolvedIIF 102 - Director → ME
83
OMNI ASSET TRADING LTD - 2014-11-26
3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2016-08-30 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
84
4th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-19 ~ dissolvedIIF 79 - Director → ME
85
3rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-19 ~ dissolvedIIF 105 - Director → ME
86
OMNI LIGHTFOOT TOPCO LIMITED - 2025-04-03
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2025-02-26 ~ nowIIF 67 - Director → ME
87
ELEVATE TOPCO LIMITED - 2024-09-27
OMNI INFOSHAREPLUS LIMITED - 2024-11-11
OMNI INFOSHARE LIMITED - 2024-10-25
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-15 ~ nowIIF 39 - Director → ME
88
CAPITAL FINANCE LTD - 2016-01-06
7 Air Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2014-02-19 ~ dissolvedIIF 121 - Director → ME
89
4th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
90
7 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-29 ~ dissolvedIIF 81 - Director → ME
91
3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-17 ~ dissolvedIIF 107 - Director → ME
92
3rd Floor 22 Old Bond Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-09 ~ dissolvedIIF 96 - Director → ME
93
OMNI MERCES CI GP LIMITED - 2023-07-05
7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-26 ~ dissolvedIIF 82 - Director → ME
94
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ nowIIF 14 - Director → ME
95
OMNI SPV LIMITED - 2024-04-24
GRENADA BIDCO LIMITED - 2024-04-12
NAVIGATE BIDCO LIMITED - 2024-04-22
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 13 - Director → ME
96
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ nowIIF 61 - Director → ME
97
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ nowIIF 43 - Director → ME
98
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ nowIIF 27 - Director → ME
99
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-28 ~ nowIIF 68 - Director → ME
100
4th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
101
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
2004-10-27 ~ nowIIF 130 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 159 - Right to appoint or remove members → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
102
6th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
103
OMNI CAPITAL BRIDGING LTD - 2016-09-06
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-04-25 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 161 - Has significant influence or control → OE
104
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-08 ~ nowIIF 36 - Director → ME
105
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-09 ~ nowIIF 31 - Director → ME
106
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ nowIIF 41 - Director → ME
107
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ nowIIF 48 - Director → ME
108
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ nowIIF 51 - Director → ME
109
2nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
110
4th Floor 15 Golden Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-36,880 GBP2020-06-30
Officer
2021-07-02 ~ dissolvedIIF 113 - Director → ME
111
4th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 112 - Director → ME
112
4th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 110 - Director → ME
113
15 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
114
OMNI FINANCING LIMITED - 2024-08-22
22 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2023-01-12 ~ nowIIF 3 - Director → ME
115
3rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 9 offsprings)
Officer
2023-10-31 ~ nowIIF 129 - LLP Designated Member → ME
Person with significant control
2023-10-31 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OE
116
3rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-20 ~ nowIIF 70 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
117
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
177,813 GBP2024-12-31
Officer
2019-06-20 ~ nowIIF 134 - Director → ME
118
OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-09
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
51,974 GBP2021-05-31
Officer
2020-05-07 ~ nowIIF 35 - Director → ME
119
OMNI PROPERTY FINANCE LIMITED - 2024-06-25
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-978,008 GBP2023-12-31
Officer
2019-07-04 ~ nowIIF 135 - Director → ME
120
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2025-04-29 ~ nowIIF 64 - Director → ME
121
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ nowIIF 15 - Director → ME
122
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ nowIIF 33 - Director → ME
123
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 47 - Director → ME
124
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-29 ~ nowIIF 19 - Director → ME
125
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)
Officer
2025-08-27 ~ nowIIF 11 - Director → ME
126
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ nowIIF 12 - Director → ME
127
3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-10-01 ~ nowIIF 52 - Director → ME
128
OMNI PARTNERS TRADING LTD - 2013-01-15
4th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
129
2nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolvedIIF 95 - Director → ME
130
OMNI CAPITAL LLP - 2016-10-05
11 Gough Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 144 - Has significant influence or control → OE
131
SC SERVICES & SON LTD - 2022-08-26
47 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 187 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE