1
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-03-01 ~ 2019-04-26
IIF 44 - LLP Designated Member → ME
2
ARROWPOINT ADVISORY SERVICES LIMITED
- now OC307858THE ACQUIRER PLC - 2003-04-01
New Court, St. Swithin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-04-01 ~ 2019-03-19
IIF 42 - Director → ME
3
BLAZEHILL CAPITAL FINANCE LIMITED
- now 12162487QUILAM LOANCO LIMITED
- 2021-02-12
12162487 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-2,400,604 GBP2025-03-31
Officer
2019-08-19 ~ 2021-04-23
IIF 31 - Director → ME
4
BLAZEHILL CAPITAL LIMITED
- now 12567871R2 RETAIL FINANCE LIMITED
- 2021-02-12
12567871 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-4,681,902 GBP2025-03-31
Officer
2020-04-22 ~ 2021-04-23
IIF 29 - Director → ME
5
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 4 - Director → ME
6
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-03-25 ~ now
IIF 9 - Director → ME
7
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
132,263 GBP2023-11-30
Officer
2024-01-02 ~ now
IIF 23 - Director → ME
8
RCAPITAL IV 12 LLP
- 2019-08-19
OC364536 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Current Assets (Company account)
636,805 GBP2024-04-05
Officer
2019-04-29 ~ now
IIF 36 - LLP Designated Member → ME
9
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-4,501,096 GBP2024-07-31
Officer
2022-05-23 ~ now
IIF 5 - Director → ME
10
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
9 GBP2023-12-31
Officer
2021-04-07 ~ now
IIF 11 - Director → ME
11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
91,365 GBP2024-03-31
Officer
2021-10-14 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-10-14 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FLIGHT & PARTNERS LIMITED
- now 06316259TYROLESE (624) LIMITED - 2007-08-07
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
104,085 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-17 ~ now
IIF 40 - Director → ME
13
GOLD EXCHANGE DIRECT LIMITED - now
EAST BERGHOLT INVESTMENTS LIMITED
- 2024-08-09
14378142OUTBACK SELF STORAGE GROUP LIMITED
- 2023-07-14
14378142 4th Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-118,830 GBP2024-12-31
Officer
2022-09-27 ~ 2024-07-25
IIF 43 - Director → ME
14
PERPIGNON LIMITED - 2017-11-28
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (20 parents, 35 offsprings)
Profit/Loss (Company account)
4,807,870 GBP2023-03-01 ~ 2024-02-29
Officer
2019-10-24 ~ now
IIF 13 - Director → ME
15
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 72 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-10-03 ~ now
IIF 24 - Director → ME
16
RCAPITAL NOMINEES JERSEY LIMITED
- 2023-02-15
13632104 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 17 - Director → ME
17
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2025-03-01 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 15 - Director → ME
20
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 22 - Director → ME
21
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-12-02 ~ now
IIF 18 - Director → ME
22
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-211,853 GBP2024-12-31
Officer
2022-04-29 ~ 2022-07-19
IIF 30 - Director → ME
23
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2022-07-05 ~ 2023-07-07
IIF 7 - Director → ME
2023-07-10 ~ now
IIF 10 - Director → ME
24
MODELLA ACQUISTION CO 6 LIMITED
16170534 16174797, 16173027, 16060243, 16256951, 16256951, 16201725, 16202455, 16256951, 16202455, 16256951, 16256942, 16256942, 16256942, 16256942, 16252636, 16252864, 16252682, 16112222, 16252682, 16252561Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 3 - Director → ME
25
MODELLA CAPITAL LIMITED - now
TAILER DEBTCO LIMITED
- 2023-07-07
14307201 4th Floor 7 Cavendish Place, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
12,798,211 GBP2024-03-31
Officer
2022-08-19 ~ 2023-02-15
IIF 27 - Director → ME
26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-121 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 16 - Director → ME
27
NPH RED OAK DEBTCO LIMITED
- now 12517600TGFM DEBTCO LIMITED
- 2024-12-02
12517600 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-20 ~ now
IIF 20 - Director → ME
28
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 12 - Director → ME
29
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 19 - Director → ME
30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-108 GBP2024-03-31
Officer
2022-05-24 ~ now
IIF 6 - Director → ME
31
PILGRIM PAYNE & COMPANY LIMITED
00639875 Wharfside, 12-14 Rosemont Road, Wembley, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
390,318 GBP2024-12-31
Officer
2024-10-29 ~ 2025-02-12
IIF 26 - Director → ME
32
4th Floor 24 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,001,046 GBP2023-12-31
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
33
4th Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-04-10 ~ now
IIF 2 - Director → ME
34
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,790,957 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 35 - LLP Designated Member → ME
35
CASH GENERATOR FRANCHISING LIMITED
- 2022-11-30
10257445MOTHER GREY LIMITED - 2017-11-09
4th Floor 7 Cavendish Place, London, England
Active Corporate (11 parents)
Equity (Company account)
-8,010,138 GBP2024-03-31
Officer
2021-04-07 ~ now
IIF 14 - Director → ME
36
SALISBURY MEADOWS LIMITED
- now 16111450SALISBURY MEADOWS LIMITED
- 2025-12-09
16111450 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-02 ~ 2025-12-11
IIF 21 - Director → ME
37
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63 GBP2023-10-31
Officer
2020-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
38
OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED
- 2023-07-14
14382800 4th Floor, 24 Old Bond Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-28 ~ now
IIF 41 - Director → ME
39
Jasmine House, 22a Woodland Road, Patney, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
861 Coronation Road Park Royal, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-40,888 GBP2024-12-31
Officer
2023-11-10 ~ 2024-02-28
IIF 28 - Director → ME