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
Mr Steven Andrew Clark
- British born in January 1967
Mr Steven Andrew Clark
Resident in England
Registered addresses and corresponding companies11, Gough Square, London, EC4A 3DE
IIF 115, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 2 IIF 3 IIF 4 (more)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 6288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 7288, Bishopsgate, London, EC2M 4QP, England
IIF 82nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 9 IIF 10 IIF 113rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 12 IIF 13 IIF 14 (more)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 24 IIF 25 IIF 26 (more)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 30 IIF 31 IIF 32 (more)7, Air Street, London, W1B 5AD, England
IIF 357 Air Street, London, W1B 5AD, United Kingdom
IIF 36 IIF 37 IIF 387, Air Street, London, W1B 5AF, England
IIF 39C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 40Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 41
- British born in January 1967
Mr Steven Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steve Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 50Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 514th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 52 IIF 537, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 547, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 5515, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 5615, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 57 IIF 5822, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 59 IIF 60 IIF 61 (more)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 64 IIF 65288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 66 IIF 67 IIF 68 (more)288, Bishopsgate, London, EC2M 4QP, England
IIF 702nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 71 IIF 72 IIF 73 (more)30, Crown Place, London, EC2A 4EB, England
IIF 783rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 793rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 80 IIF 81 IIF 82 (more)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 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 1533rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 154 IIF 1553rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1564th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 157 IIF 158 IIF 159 (more)C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 163Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 164C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 1655, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 1665, Margaret Road, Romford, RM2 5SH, England
IIF 167 IIF 168Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 169Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 170
- British banker born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSalters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 171
- British director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British director ceo born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies7, Air Street, London, W1B 5AF, England
IIF 176
- British manager born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSalters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 177
- British born in January 1967
Mr Steven Clark
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British director born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
The Chapel, Goldings, Waterford, Hertford, Herts, SG14 2WT, United Kingdom
IIF 197
- British born in January 1967
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Clark, Steve
Resident in England
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 200
- British born in December 1968
Mr Steve Liam Clark
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bath, Somerset, BA2 6UL, United Kingdom
IIF 201
- British born in May 1968
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, Wiltshire, SN11 8EN, England
IIF 202
- British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 203
- British born in January 1967
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 204
- British company director born in December 1968
Clark, Steve Liam
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bathampton, Bath, BA2 6UL, United Kingdom
IIF 205
- British hgv driver born in May 1968
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, SN11 8EN, England
IIF 206
Related profiles found in government register
Offspring entities and appointments
166
- 1Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 170 - Director → ME
- 2
AJR SUPPORT SERVICES LIMITED
14486512288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-11-13 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-14IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ 2018-05-04IIF 48 - Has significant influence or control as a member of a firm → OE
- 4
NORTON FOLGATE ASSET MANAGEMENT LIMITED
- 2016-04-20 04246403NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-0630 Crown Place, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 530 Crown Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-21 ~ 2018-05-04IIF 178 - Has significant influence or control → OE
- 630 Crown Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 185 - Has significant influence or control as a member of a firm → OE
- 715 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 186 - Has significant influence or control as a member of a firm → OE
- 8
AMICUS EQUIPMENT FINANCE LIMITED
1125403630 Crown Place, London, EnglandActive Corporate (6 parents)Person with significant control2018-03-14 ~ 2018-05-04IIF 179 - Has significant influence or control → OE - 9CAPITAL BRIDGING FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (22 parents, 15 offsprings)Officer2009-08-19 ~ nowIIF 130 - Director → MEPerson with significant control2021-08-27 ~ 2024-07-01IIF 12 - Has significant influence or control → OE2016-04-06 ~ 2018-05-04IIF 35 - Has significant influence or control as a member of a firm → OE
- 10
AMICUS HC LIMITED
111088973rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-21 ~ dissolvedIIF 119 - Director → ME - 11
AMICUS INVESTMENT HOLDINGS LIMITED
102760154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-07-13 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 47 - Has significant influence or control → OE - 12NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 184 - Has significant influence or control as a member of a firm → OE
- 13
AMICUS LENDING LIMITED
094012087 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 183 - Has significant influence or control as a member of a firm → OE - 14
AMICUS MORTGAGES LIMITED
094027797 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 189 - Has significant influence or control as a member of a firm → OE - 15ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (17 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 49 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2016-10-14IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
ANTONY JAMES RECRUITMENT LIMITED
12995916C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2020-11-04 ~ 2023-02-28IIF 68 - Director → ME - 17
ASSET FINANCE HOLDCO LIMITED
115903633rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-07-28 ~ nowIIF 158 - Director → ME2018-09-26 ~ 2019-11-13IIF 163 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2018-09-26 ~ 2019-11-06IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 18
ASSET PEAK POWER LIMITED
108048363rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 114 - Director → ME - 19
BANKING SCIENCE LIMITED
062759558a Lancaster Drive, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2020-05-20IIF 56 - Director → ME - 20
BOND PEAK POWER LIMITED
101528393rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 81 - Director → ME - 213rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2020-03-16 ~ nowIIF 139 - Director → ME
- 223rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 82 - Director → ME
- 233rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 125 - Director → MEPerson with significant control2025-05-01 ~ 2025-10-03IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 24
BRICS (HAVANT) LTD
159672143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 115 - Director → ME - 253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-03-12 ~ nowIIF 145 - Director → ME
- 26
BRICS (RUNCTON) LTD
165977923rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 127 - Director → ME - 27
BRICS DEVELOPMENT LIMITED
125121993rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2020-03-11 ~ nowIIF 103 - Director → ME - 28
BRICS OPERATIONS LTD
164063933rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 96 - Director → ME - 293rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 122 - Director → ME
- 30OMG SOFTWARE LTD - 2018-10-1519 Ravenhill Park Ravenhill Park, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-09-06 ~ nowIIF 98 - Director → ME
- 313rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 151 - Director → ME
- 323rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 102 - Director → ME
- 337 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 180 - Has significant influence or control as a member of a firm → OE
- 34AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 188 - Has significant influence or control as a member of a firm → OE
- 357 Air Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 36AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-03IIF 191 - Has significant influence or control as a member of a firm → OE
- 37
CAPITAL PEAK POWER LIMITED
101529693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 84 - Director → ME - 38
CEL AYR BESS LIMITED
145271693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 132 - Director → ME - 39
CEL FLEET CLEAN ENERGY RESERVE LIMITED
1570519722 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 59 - Director → ME - 40
CEL HEYSHAM BESS LIMITED
145270083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 92 - Director → ME - 41
CEL KS BESS LIMITED
145271163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 101 - Director → ME - 42
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
1570513222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 65 - Director → ME - 43
CEL NEWARTHILL BESS LIMITED
1452810022 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 61 - Director → ME - 44
CEL SALE BESS LIMITED
143434743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ nowIIF 131 - Director → ME - 45
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
1570500622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 63 - Director → ME - 46
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
1570495222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 64 - Director → ME - 47
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2024-05-10 ~ nowIIF 124 - Director → ME - 48CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31 10906721Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (11 parents)Officer2021-07-02 ~ 2022-01-26IIF 50 - Director → ME - 49
CRAGSIDE ENERGY LIMITED
130935603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2020-12-21 ~ nowIIF 99 - Director → ME - 50
DELTA PEAK POWER LIMITED
113381144th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 162 - Director → ME - 51
DEWBUD LIMITED
034965793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer1998-01-30 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 199 - Has significant influence or control → OE - 52
DIGITOPOLIS LTD
139164627 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 205 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE - 53
EHG SUPPORT SERVICES LIMITED
144863932nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 54
ELEVENTH HOUR GROUP LIMITED
114482792nd Floor 164 Bishopsgate, LondonActive Corporate (9 parents, 1 offspring)Officer2020-09-22 ~ nowIIF 77 - Director → ME - 55
EVERGIVEN SERVICES LIMITED
13324433Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 164 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 563rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 107 - Director → ME
- 57
FORTES PARTNERS LIMITED
124977083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2020-03-04 ~ nowIIF 141 - Director → MEPerson with significant control2020-03-04 ~ 2023-03-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 58
FORTES PARTNERS SUPPORT SERVICES LIMITED
144864792nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 59
FORTES PEOPLE LIMITED
128384612nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 173 - Director → ME - 60
FORTES TOPCO LIMITED
1415004522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 60 - Director → ME - 61Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-12-13 ~ 2025-11-25IIF 204 - Director → MEPerson with significant control2019-12-13 ~ 2020-11-20IIF 198 - Ownership of shares – 75% or more → OE
- 62
BRICKENDBURY MANOR LIMITED
- 2022-08-03 125460442nd Floor 164 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2020-04-03 ~ dissolvedIIF 74 - Director → ME - 6380 Coleman Street 1st Floor London, Coleman Street, LondonActive Corporate (19 parents, 1 offspring)Officer2004-01-01 ~ 2008-05-23IIF 197 - Director → ME
- 64FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 177 - Director → ME
- 653rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 152 - Director → ME
- 663rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 156 - Director → ME
- 673rd Floor,22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 154 - Director → ME
- 683rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 136 - Director → ME
- 69
INFOSHAREPLUS CLEANCO LIMITED
- 2024-11-11 14809291INFOSHARE CLEANCO LIMITED
- 2024-10-25 14809291ELEVATE CLEANCO LIMITED
- 2024-09-27 148092913rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 97 - Director → ME - 70
INFOSHAREPLUS LIMITED
- 2024-11-11 02877612INFOSHARE LIMITED
- 2024-10-25 02877612AJM COMMUNICATIONS LTD. - 1996-08-19AJM COMMS LTD - 1994-06-033rd Floor 22 Old Bond Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2024-10-23 ~ nowIIF 104 - Director → ME - 71
INFOSHARE+ NEWCO LIMITED
- 2025-06-23 160295893rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 95 - Director → ME - 723rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 143 - Director → ME
- 73
INPUT RESOURCES LIMITED
120950082nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents)Officer2020-09-22 ~ 2023-03-27IIF 67 - Director → ME - 74INVESTEC CAPITAL SOLUTIONS LIMITED - nowINVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 182 - Has significant influence or control as a member of a firm → OE
- 75INVESTEC CS LIMITED - nowINVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 181 - Has significant influence or control as a member of a firm → OE
- 76KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14 1259200635 Dover Street, 8th Floor, London, EnglandActive Corporate (7 parents)Officer2020-05-07 ~ 2022-02-22IIF 58 - Director → ME - 77
LAMERWOOD FARM LIMITED
131583153rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 100 - Director → ME - 78
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
132990323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ nowIIF 140 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 79
LED BIDCO LIMITED
144285753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 149 - Director → ME - 80
LIGHT CLEANCO LIMITED
- 2022-11-02 144282753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 93 - Director → ME - 81
LIGHT MIDCO LIMITED
- 2022-11-02 144254443rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-18 ~ nowIIF 146 - Director → ME - 82
LIGHT TOPCO LIMITED
- 2022-11-02 144218683rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-10-17 ~ nowIIF 110 - Director → ME - 83
LEGAL HOLDINGS LLP
OC4277663rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-06-24 ~ dissolvedIIF 195 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 15 - Has significant influence or control → OE - 84
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05 04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-06Innovation Centre Medway, Maidstone Road, Chatham, KentIn Administration Corporate (18 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 51 - Director → ME - 85
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 190 - Has significant influence or control as a member of a firm → OE - 863 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 88 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 87
MERCES CLEANCO LIMITED
141162523 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 113 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 883 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 89 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 89
MERCES TOPCO LIMITED
141172033 Dorset Rise, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 133 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 90
NAVIGATE CLEANCO LIMITED
- 2024-04-22 14817951GRENADA CLEANCO LIMITED
- 2024-04-12 148179513rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-04-20 ~ nowIIF 116 - Director → ME - 913rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 148 - Director → ME
- 92
GRENADA TOPCO LIMITED
- 2024-04-13 148152653rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 142 - Director → ME - 937 Air Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 38 - Has significant influence or control → OE
- 947 Air Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 37 - Has significant influence or control → OE
- 957 Air Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 36 - Has significant influence or control → OE
- 967 Air Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-05-04IIF 187 - Has significant influence or control as a member of a firm → OE
- 97
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13 066080663rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-04 ~ 2012-11-16IIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 98
OMNI ADVISORY LIMITED
125929813rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2020-05-11 ~ nowIIF 138 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 994th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 1004th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1016th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 102
OMNI ATL LIMITED
158378253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 137 - Director → ME - 103
OMNI BENEFICIUM LIMITED
159089663rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 155 - Director → ME - 104
OMNI BIDCO LIMITED
164412743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 80 - Director → ME - 1056th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 1066th Floor, 7 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 107
OMNI CAPITAL TRADING LTD
074491396th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 108
OMNI ECO-METALS LIMITED
167758743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 105 - Director → ME - 109
OMNI ELEVATE CI GP LIMITED
SC7659604th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-14 ~ dissolvedIIF 53 - Director → ME - 1103rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-13 ~ dissolvedIIF 108 - Director → ME
- 111OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 112
OMNI GRENADA CI GP LIMITED
SC7665974th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 52 - Director → ME - 113
OMNI GRENADA GP LIMITED
148153323rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 118 - Director → ME - 114
OMNI LIGHTFOOT TOPCO LIMITED
- 2025-04-03 162796543rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 150 - Director → ME - 115
OMNI INFOSHAREPLUS LIMITED
- 2024-11-11 14804413OMNI INFOSHARE LIMITED
- 2024-10-25 14804413ELEVATE TOPCO LIMITED
- 2024-09-27 148044133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-04-15 ~ nowIIF 117 - Director → ME - 116
CAPITAL FINANCE LTD
- 2016-01-06 084453917 Air Street, London, EnglandDissolved Corporate (8 parents)Officer2014-02-19 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 39 - Has significant influence or control → OE - 117
OMNI INVESTMENT MANAGEMENT LTD
074492244th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 118
OMNI LIGHT CI GP LIMITED
SC7517737 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ dissolvedIIF 54 - Director → ME - 119
OMNI LIGHT GP LIMITED
144229153rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-17 ~ dissolvedIIF 126 - Director → ME - 1203rd Floor 22 Old Bond Street, LondonDissolved Corporate (4 parents)Officer2022-09-09 ~ dissolvedIIF 79 - Director → ME
- 121
OMNI MERCES CI GP LIMITED
- 2023-07-05 SC7566627 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-26 ~ dissolvedIIF 55 - Director → ME - 122
OMNI MIDCO LIMITED
164412323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 87 - Director → ME - 1233rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 86 - Director → ME
- 1243rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 144 - Director → ME
- 1253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 123 - Director → ME
- 1264th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 1273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (30 parents, 28 offsprings)Officer2004-10-27 ~ nowIIF 194 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1286th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 129OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-04-25 ~ nowIIF 91 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 18 - Has significant influence or control → OE
- 1303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 112 - Director → ME
- 131OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05 OC4076713rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-05 ~ 2016-07-20IIF 196 - LLP Designated Member → ME - 1323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 106 - Director → ME
- 1333rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 121 - Director → ME
- 134
OMNI SPARE TOPCO LIMITED
164406253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 129 - Director → ME - 135
OMNI TOPCO LIMITED
164410753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 134 - Director → ME - 136
OPTIMA T&C SUPPORT SERVICES LIMITED
144864362nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 137
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041Unit 85 Greenway Business Centre, Harlow Business Park, Harlow, EnglandActive Corporate (7 parents)Officer2020-09-22 ~ 2024-08-14IIF 73 - Director → ME - 138
PARITY PEAK POWER LIMITED
119158844th Floor 15 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 161 - Director → ME - 139
PAS CAPITAL LIMITED
12383773288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (4 parents)Officer2020-05-07 ~ 2023-01-24IIF 66 - Director → ME - 140
PRP BATTERY (DYCE) LIMITED
12464619Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (10 parents)Officer2021-07-02 ~ 2022-03-03IIF 159 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 28 - Ownership of shares – 75% or more → OE - 141
PRP BATTERY (FROME) LIMITED
124645574th Floor 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-02 ~ dissolvedIIF 160 - Director → ME - 142
PRP SANG DEVELOPMENT LTD
124307024th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 157 - Director → ME - 14315 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 144
OMNI FINANCING LIMITED
- 2024-08-22 1458839522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 62 - Director → ME - 145
SHOLDCO HOLDINGS LLP
OC4497403rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 10 offsprings)Officer2023-10-31 ~ nowIIF 193 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE - 146
SHOLDCO INVESTMENTS LIMITED
152253823rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-20 ~ nowIIF 153 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 1473rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-20 ~ nowIIF 200 - Director → MEPerson with significant control2019-06-20 ~ 2025-03-12IIF 46 - Ownership of shares – 75% or more → OE
- 148
OMNI PRIVATE INVESTMENTS LIMITED
- 2023-12-09 125909753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-05-07 ~ nowIIF 111 - Director → ME - 149
OMNI PROPERTY FINANCE LIMITED
- 2024-06-25 120856793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-04 ~ nowIIF 203 - Director → ME - 150
SHOLDCO PROPERTY LIMITED
164179503rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2025-04-29 ~ dissolvedIIF 147 - Director → ME - 1513rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 90 - Director → ME
- 1523rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 109 - Director → ME
- 1533rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 128 - Director → ME
- 154
SHOLDCO UMBRA LIMITED
125785133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2020-04-29 ~ nowIIF 94 - Director → ME - 155
SME HCI LIMITED
055586513 Dorset Rise, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2022-12-07 ~ 2024-06-30IIF 166 - Director → ME - 156
SPLITSTONE ECO-METALS LIMITED
166761983rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 83 - Director → ME - 157
SPLITSTONE ECO-METALS MIDCO LIMITED
167576273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 85 - Director → ME - 158
SPLITSTONE ECO-METALS TOPCO LIMITED
167561583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 135 - Director → ME - 159OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 160
TALENT THIRST LIMITED
136922652nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 76 - Director → ME - 161
OMNI CAPITAL LLP
- 2016-10-05 OC33830911 Gough Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-06-25 ~ 2016-10-20IIF 192 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 162
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
125317372nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-03-24 ~ 2023-03-30IIF 69 - Director → ME - 163C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-03 ~ 2023-10-17IIF 165 - Director → ME
- 164TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26VIVUP FINANCIAL SERVICE LTD - 2021-05-25TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-213 Dorset Rise, London, EnglandActive Corporate (16 parents)Officer2022-12-07 ~ 2024-06-30IIF 167 - Director → ME
- 165
SC SERVICES & SON LTD
- 2022-08-26 1367400247 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 206 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE - 166
WORK&LIFE PARTNERS LIMITED
140678433 Dorset Rise, London, EnglandActive Corporate (11 parents)Officer2023-09-18 ~ 2024-06-30IIF 168 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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