1
THOMAS WARRINGTON & SONS PUBLIC LIMITED COMPANY - 1987-09-10
Ernst & Young, Lowry House, 17 Marble Street, Manchester
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 76 - Director → ME
2
G10 Brooklands House 58 Marlborough Road, Lancing, West Sussex
Active Corporate (5 parents)
Officer
2024-10-04 ~ now
IIF 52 - LLP Designated Member → ME
3
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2021-10-28 ~ now
IIF 3 - Director → ME
4
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-25 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
5
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
135 Taybridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
7
BRITANNIA II ENTERPRISES LTD - 2018-12-06
BRITANNIA II ENTREPRISES LTD - 2018-03-28
135 Taybridge Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-03-31
Officer
2018-03-13 ~ dissolved
IIF 50 - Director → ME
8
85 Great Portland Street, First Floor, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 30 - Director → ME
9
BRITANNIA'S RESEARCH LIMITED - 2021-06-04
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-28 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
SJR ADVISERS LIMITED - 2022-03-29
85 Great Portland Street, First Floor, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-09-02 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
85 Great Portland Street, First Floor, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
115,737 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
12
135 Taybridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-15 ~ dissolved
IIF 18 - Director → ME
13
CROWD FIN LIMITED - 2017-08-22
The London Office, 85 Great Portland Street, London, England
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
1,822,996 GBP2021-09-30
Officer
2019-10-31 ~ now
IIF 41 - Director → ME
14
Capital Plus Partners 4th Floor, 49 St James Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
15
BRIDGEKEEP LIMITED - 1997-02-12
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1997-06-10 ~ dissolved
IIF 9 - Director → ME
16
10 Jesus Lane, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
33,052 GBP2023-12-31
Officer
2025-10-22 ~ now
IIF 1 - Director → ME
17
135 Taybridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
135 Taybridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
135 Taybridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
CAPITAL PLUS CORPORATE FINANCE LIMITED - 2020-09-03
135 Taybridge Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-09-02 ~ dissolved
IIF 28 - Director → ME
21
4385, 11656022 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-01-22 ~ now
IIF 42 - Director → ME
22
85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Equity (Company account)
1,960 GBP2022-09-30
Person with significant control
2018-09-12 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
23
MARINE POWER SOLUTIONS LIMITED - 2022-08-01
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
25 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 6 - Director → ME
25
135 Taybridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
26
135 Taybridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
BGL NEPTUNE LIMITED - 2021-12-20
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-23 ~ dissolved
IIF 40 - Director → ME
28
25 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 12 - Director → ME
29
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Equity (Company account)
-337,088 GBP2024-09-30
Officer
2025-08-26 ~ now
IIF 37 - Director → ME
30
Menzies Corporate Restructuring, 43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2005-12-12 ~ dissolved
IIF 7 - Director → ME
31
Philip Reid, 135 Taybridge Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 19 - Director → ME
32
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
33
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE