1
14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
04512066 14 Warren Road, Torquay, England
Active Corporate (17 parents)
Officer
2018-01-16 ~ 2025-10-10
IIF 8 - Director → ME
2018-01-16 ~ 2025-09-30
IIF 29 - Secretary → ME
Person with significant control
2017-11-01 ~ 2025-09-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
98 PORTLAND ROAD MANAGEMENT LTD
10280183 27 Quarry Gardens, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 47 - Has significant influence or control → OE
3
Pebbledown, Tyrrells Wood, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
4
APEX MARKETING - GLOBAL LTD
- now 16492274BREWING CAPITAL LTD
- 2025-09-04
16492274 128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED
05828866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-12
Dissolved on 2012-02-10
1st Floor 26-28 Bedford Row, Holburn, London
Dissolved Corporate (9 parents)
Officer
2007-08-03 ~ 2007-10-19
IIF 7 - Director → ME
6
BLACK MOUNTAIN COMMUNICATIONS LTD.
- now 10813837CAULDON CAPITAL LIMITED
- 2019-09-13
10813837 78-80 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ 2018-02-07
IIF 22 - Director → ME
2020-07-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-12 ~ 2018-02-07
IIF 46 - Has significant influence or control → OE
7
78-80 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
8
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 43 - Has significant influence or control → OE
9
Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2016-12-29 ~ 2018-11-09
IIF 18 - Director → ME
Person with significant control
2016-12-29 ~ 2018-11-09
IIF 45 - Has significant influence or control → OE
10
CITY ONE SECURITIES LIMITED
- now 02515237Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-06
Due to be dissolved on 2025-10-18
EUROPACIFIC CORPORATE FINANCE LIMITED
- 2007-12-21
02515237S.W. HOLMES AND COMPANY LIMITED - 1991-05-10
3 Field Court, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-11-29 ~ 2008-04-30
IIF 31 - Director → ME
11
DOOR DROP MANAGEMENT LIMITED - now
DOOR DROP LOGISTICS LIMITED - 2015-08-18
UMEX SECURITIES AND FINANCE LIMITED
- 2015-07-14
07350622 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2010-08-19 ~ 2011-08-17
IIF 27 - Director → ME
12
78-80 St. John Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
78-80 St John Street Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 38 - Has significant influence or control → OE
14
124-128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-24 ~ now
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
15
Pebbledown, Tyrrells Wood, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
KINGSRIVER VENTURE CAPITAL LIMITED
09889908 Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2015-11-26 ~ 2018-11-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-10
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
55 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2011-08-01
IIF 12 - Director → ME
18
PURELIFE TECHNOLOGIES LTD
- 2024-11-05
14201234PURE LIFE LEISURE LTD
- 2022-08-30
14201234 124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-28 ~ 2022-10-07
IIF 37 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
Pebbledown Tyrrells Wood, Leatherhead, Surrey, Surrey
Active Corporate (5 parents)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
20
PADDOCK GLOBAL ENTERPRISES LIMITED
10185573 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2020-07-23 ~ 2020-10-01
IIF 25 - Director → ME
Person with significant control
2020-07-23 ~ 2020-10-01
IIF 39 - Has significant influence or control → OE
21
PEERLES CAPITAL LIMITED
- 2018-11-29
11704072 Pebbledown, Tyrrells Wood, Leatherhead, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 50 - Has significant influence or control → OE
22
PROPERTYRESEARCHCOMPANY.COM LIMITED
09322967 4385, 09322967 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2014-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
SSR VENTURE CAPITAL LIMITED
- 2017-03-17
10096278 Kemp House, 152 - 160 City Road, London, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2019-08-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
Pebbledown, Tyrrells Wood, Leatherhead, England
Active Corporate (1 parent)
Officer
2016-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 49 - Has significant influence or control → OE
25
SHAYFIELD CAPITAL LIMITED
- now 10262515NNS MEDICAL LIMITED
- 2018-01-09
10262515 Pebbledown, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
78-80 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-30 ~ 2019-03-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 55 - Has significant influence or control → OE
27
STANLEY STREET HOLDINGS LTD.
- now 12936731OSBOURNE STREET INVESTMENTS LTD
- 2020-11-20
12936731 Pebbledown, Tyrrells Wood, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
28
THE PROXIMITY GROUP LTD - now
THE PROXIMITY GROUP LTD
- 2023-11-21
12637165PROXIMITY HEALTHCARE LTD
- 2023-09-01
12637165 4385, 12637165 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-01-01 ~ 2023-09-21
IIF 34 - Director → ME
29
ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC - 2013-07-03
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-07-04 ~ 2018-06-26
IIF 21 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 52 - Has significant influence or control → OE
30
22 South Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 23 - Director → ME
31
124 City Road, London, England
Active Corporate (2 parents)
Officer
2014-01-01 ~ now
IIF 26 - Director → ME
2013-08-12 ~ 2013-09-01
IIF 24 - Director → ME
2013-08-12 ~ 2013-09-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
8 Grafton Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-31 ~ dissolved
IIF 10 - Director → ME
2010-08-31 ~ dissolved
IIF 58 - Secretary → ME
33
VITTAM PROPERTY MANAGEMENT LTD.
- now 09367125VITTA PROPERTY MANAGEMENT LIMITED
- 2015-04-13
09367125 3rd Floor, 1, Creed Court, 5 Ludgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 16 - Director → ME