1
Tw Block Management, 34 Monson Road, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2023-08-13 ~ now
IIF 126 - Director → ME
2
288 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
NORTON FOLGATE BROKING LIMITED - 2009-11-05
30 Crown Place, London, England
Active Corporate (24 parents, 1 offspring)
Profit/Loss (Company account)
-707,795 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-13 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-14 ~ 2018-05-04
IIF 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 - 2014-06-17
NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05
NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
30 Crown Place, London, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
20,444 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Crown Place, London, England
Active Corporate (9 parents)
Equity (Company account)
111,388 GBP2024-12-31
Person with significant control
2016-04-21 ~ 2018-05-04
IIF 177 - Has significant influence or control → OE
6
30 Crown Place, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
593,325 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 184 - Has significant influence or control as a member of a firm → OE
7
15 Golden Square, 4th Floor Golden Square, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 185 - Has significant influence or control as a member of a firm → OE
8
AMICUS EQUIPMENT FINANCE LIMITED
11254036 30 Crown Place, London, England
Active Corporate (6 parents)
Equity (Company account)
15,997 GBP2024-12-31
Person with significant control
2018-03-14 ~ 2018-05-04
IIF 178 - Has significant influence or control → OE
9
3rd Floor 22 Old Bond Street, London, England
Active Corporate (22 parents, 15 offsprings)
Equity (Company account)
-407,778 GBP2023-12-31
Officer
2009-08-19 ~ now
IIF 100 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 12 - Has significant influence or control → OE
2016-04-06 ~ 2018-05-04
IIF 35 - Has significant influence or control as a member of a firm → OE
10
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-06-21 ~ dissolved
IIF 155 - Director → ME
11
AMICUS INVESTMENT HOLDINGS LIMITED
10276015 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2020-10-30
Officer
2016-07-13 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 47 - Has significant influence or control → OE
12
NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
30 Crown Place, London, England
Active Corporate (20 parents)
Equity (Company account)
164,506 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 183 - Has significant influence or control as a member of a firm → OE
13
7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Has significant influence or control as a member of a firm → OE
14
7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Has significant influence or control as a member of a firm → OE
15
ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
30 Crown Place, London, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-10-31
Person with significant control
2016-10-14 ~ 2018-05-04
IIF 49 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2016-10-14
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
ANTONY JAMES RECRUITMENT LIMITED
12995916 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-400,818 GBP2023-12-31
Officer
2020-11-04 ~ 2023-02-28
IIF 140 - Director → ME
17
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-26 ~ 2019-11-13
IIF 176 - Director → ME
2020-07-28 ~ now
IIF 125 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2018-09-26 ~ 2019-11-06
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 153 - Director → ME
19
8a Lancaster Drive, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
268,518 GBP2024-06-30
Officer
2016-10-31 ~ 2020-05-20
IIF 134 - Director → ME
20
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 147 - Director → ME
21
BRICS (CHICHESTER) LIMITED
- now 12518097 3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,273,405 GBP2024-03-31
Officer
2020-03-16 ~ now
IIF 107 - Director → ME
22
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 96 - Director → ME
Person with significant control
2025-05-01 ~ 2025-10-03
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 88 - Director → ME
24
3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,520,074 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 113 - Director → ME
25
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 97 - Director → ME
26
3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-1,556,759 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 79 - Director → ME
27
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 72 - Director → ME
28
OMG SOFTWARE LTD - 2018-10-15
19 Ravenhill Park Ravenhill Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
681 GBP2024-12-31
Officer
2024-09-06 ~ now
IIF 74 - Director → ME
29
CAPITAL BRIDGING FINANCE (FUNDING) LLP
OC370470 7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 179 - Has significant influence or control as a member of a firm → OE
30
AMICUS CAPITAL LIMITED - 2015-02-13
7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Has significant influence or control as a member of a firm → OE
31
7 Air Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-07-27 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
32
AMICUS FINANCE LIMITED - 2015-02-16
7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 190 - Has significant influence or control as a member of a firm → OE
33
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 148 - Director → ME
34
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-07 ~ dissolved
IIF 157 - Director → ME
35
CEL FLEET CLEAN ENERGY RESERVE LIMITED
15705197 22 Old Bond Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-176,308 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 51 - Director → ME
36
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-296,375 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 68 - Director → ME
37
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-164,945 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 77 - Director → ME
38
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
15705132 22 Old Bond Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-90,141 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 56 - Director → ME
39
22 Old Bond Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-29,693 GBP2024-12-31
Officer
2022-12-07 ~ dissolved
IIF 138 - Director → ME
40
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-276,048 GBP2024-12-31
Officer
2022-09-07 ~ now
IIF 101 - Director → ME
41
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
15705006 22 Old Bond Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-195,211 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 54 - Director → ME
42
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
15704952 22 Old Bond Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-215,683 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 55 - Director → ME
43
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (14 parents)
Equity (Company account)
263,568 GBP2024-12-31
Officer
2024-05-10 ~ now
IIF 95 - Director → ME
44
CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31
10906721 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-02 ~ 2022-01-26
IIF 129 - Director → ME
45
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
5,885,213 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 75 - Director → ME
46
4th Floor 15 Golden Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 163 - Director → ME
47
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1998-01-30 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Has significant influence or control → OE
48
7 Holcombe Lane, Bathampton, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
49
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
50
2nd Floor 164 Bishopsgate, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,384,992 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF 59 - Director → ME
51
Fourth Floor, 15 Golden Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
52
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
929,492 GBP2024-04-30
Officer
2022-04-29 ~ now
IIF 93 - Director → ME
53
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-458,039 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 83 - Director → ME
54
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
-1,084,703 GBP2024-12-31
Officer
2020-03-04 ~ now
IIF 109 - Director → ME
Person with significant control
2020-03-04 ~ 2023-03-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
55
FORTES PARTNERS SUPPORT SERVICES LIMITED
14486479 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
56
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (3 parents)
Equity (Company account)
-166,001 GBP2021-12-31
Officer
2020-08-26 ~ dissolved
IIF 141 - Director → ME
57
22 Old Bond Street, 3rd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,260 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 52 - Director → ME
58
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
316,861 GBP2024-11-30
Officer
2019-12-13 ~ now
IIF 203 - Director → ME
Person with significant control
2019-12-13 ~ 2020-11-20
IIF 197 - Ownership of shares – 75% or more → OE
59
BRICKENDBURY MANOR LIMITED
- 2022-08-03
12546044 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-03 ~ dissolved
IIF 143 - Director → ME
60
INFINITY CAPITAL MARKETS LIMITED
- now 04691575FIRST NEW YORK SECURITIES (LONDON) LIMITED
- 2008-04-18
04691575 80 Coleman Street 1st Floor London, Coleman Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-01 ~ 2008-05-23
IIF 196 - Director → ME
61
INFINITY GLOBAL MARKETS LIMITED
- now 03931926FIRST NEW YORK SECURITIES LIMITED - 2008-06-02
FIRST NEW YORK LIMITED - 2000-06-27
25 Moorgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-23 ~ 2010-04-08
IIF 171 - Director → ME
62
INFOHEALTH+ BIDCO LIMITED
- now 16008249 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 120 - Director → ME
63
INFOHEALTH+ CLEANCO LIMITED
- now 16007031 3rd Floor,22 Old Bond Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 124 - Director → ME
64
INFOHEALTH+ TOPCO LIMITED
- now 16005710 3rd Floor,22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 122 - Director → ME
65
INFOSHAREPLUS BIDCO LIMITED
- 2024-11-11
14809360ELEVATE BIDCO LIMITED
- 2024-10-01
14809360 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 104 - Director → ME
66
INFOSHARE+ CLEANCO LIMITED
- now 14809291INFOSHAREPLUS CLEANCO LIMITED
- 2024-11-11
14809291INFOSHARE CLEANCO LIMITED
- 2024-10-25
14809291ELEVATE CLEANCO LIMITED
- 2024-09-27
14809291 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 73 - Director → ME
67
INFOSHAREPLUS LIMITED
- 2024-11-11
02877612AJM COMMUNICATIONS LTD. - 1996-08-19
AJM COMMS LTD - 1994-06-03
3rd Floor 22 Old Bond Street, London, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1,455,683 GBP2024-03-30
Officer
2024-10-23 ~ now
IIF 80 - Director → ME
68
INFOSHARE+ NEW TOPCO LIMITED
- now 16029589INFOSHARE+ NEWCO LIMITED
- 2025-06-23
16029589 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 71 - Director → ME
69
INFOSHARE+ OLD TOPCO LIMITED
- now 14809161INFOSHARE+ TOPCO LIMITED
- 2025-06-26
14809161INFOSHAREPLUS TOPCO LIMITED
- 2024-11-12
14809161INFOSHARE TOPCO LIMITED
- 2024-10-25
14809161ELEVATE MIDCO LIMITED
- 2024-09-30
14809161 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 111 - Director → ME
70
2nd Floor 164 Bishopsgate, London
Active Corporate (3 parents)
Equity (Company account)
-110,396 GBP2020-07-31
Officer
2020-09-22 ~ 2023-03-27
IIF 57 - Director → ME
71
INVESTEC CAPITAL SOLUTIONS LIMITED - now
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
AMICUS CREDIT LIMITED - 2015-10-26
30 Gresham Street, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 181 - Has significant influence or control as a member of a firm → OE
72
INVESTEC CS LIMITED - now
INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
AMICUS LOANS LIMITED - 2015-08-07
C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 180 - Has significant influence or control as a member of a firm → OE
73
KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14
12592006 35 Dover Street, 8th Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-05-07 ~ 2022-02-22
IIF 137 - Director → ME
74
3rd Floor 22 Old Bond Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-26 ~ now
IIF 76 - Director → ME
75
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
13299032 3rd Floor 22 Old Bond Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,422,658 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 108 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
76
3rd Floor 22 Old Bond Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-2,405,763 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ now
IIF 117 - Director → ME
77
LIGHT CLEANCO LIMITED
- 2022-11-02
14428275 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-163 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ now
IIF 69 - Director → ME
78
LIGHT MIDCO LIMITED
- 2022-11-02
14425444 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-744,349 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-18 ~ now
IIF 114 - Director → ME
79
LIGHT TOPCO LIMITED
- 2022-11-02
14421868 3rd Floor 22 Old Bond Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
661,114 GBP2024-12-31
Officer
2022-10-17 ~ now
IIF 85 - Director → ME
80
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-06-24 ~ dissolved
IIF 194 - LLP Designated Member → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 15 - Has significant influence or control → OE
81
LIGHTFOOT SOLUTIONS GROUP LIMITED
- now 04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 50 - Director → ME
82
MAYFAIR BRIDGING HOLDING LIMITED
08766945 7 Air Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Has significant influence or control as a member of a firm → OE
83
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ 2024-06-30
IIF 149 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-26
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
84
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ 2024-06-30
IIF 152 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-26
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
85
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ 2024-06-30
IIF 150 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
86
3 Dorset Rise, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-19 ~ 2024-06-30
IIF 158 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
87
NAVIGATE CLEANCO LIMITED
- 2024-04-22
14817951GRENADA CLEANCO LIMITED
- 2024-04-12
14817951 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,172,735 GBP2024-12-31
Officer
2023-04-20 ~ now
IIF 89 - Director → ME
88
GRENADA MIDCO LIMITED
- 2024-04-12
14817852 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,025,332 GBP2024-12-31
Officer
2023-04-20 ~ now
IIF 116 - Director → ME
89
GRENADA TOPCO LIMITED
- 2024-04-13
14815265 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
11,770,691 GBP2024-12-31
Officer
2023-04-19 ~ now
IIF 110 - Director → ME
90
7 Air Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-06 ~ 2018-05-04
IIF 38 - Has significant influence or control → OE
91
7 Air Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-06 ~ 2018-05-04
IIF 37 - Has significant influence or control → OE
92
7 Air Street, London, United Kingdom
Dissolved Corporate (4 parents, 10 offsprings)
Person with significant control
2016-10-06 ~ 2018-05-04
IIF 36 - Has significant influence or control → OE
93
7 Air Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 186 - Has significant influence or control as a member of a firm → OE
94
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13
06608066 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-08-04 ~ 2012-11-16
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
95
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-11 ~ now
IIF 106 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
96
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
97
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
98
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
99
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 105 - Director → ME
100
3rd Floor,22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 123 - Director → ME
101
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 61 - Director → ME
102
OMNI CAPITAL ASSET MANAGEMENT LTD
07449168 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
103
6th Floor, 7 Air Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
104
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
105
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 81 - Director → ME
106
4th Floor, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-14 ~ dissolved
IIF 131 - Director → ME
107
3rd Floor, 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-13 ~ dissolved
IIF 151 - Director → ME
108
OMNI EQUITY PARTNERS LIMITED
- now 07449027OMNI ASSET TRADING LTD - 2014-11-26
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2016-08-30 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
109
4th Floor, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-19 ~ dissolved
IIF 130 - Director → ME
110
3rd Floor, 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-19 ~ dissolved
IIF 154 - Director → ME
111
OMNI LIGHTFOOT TOPCO LIMITED
- 2025-04-03
16279654 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 118 - Director → ME
112
OMNI INFOSHAREPLUS LIMITED
- 2024-11-11
14804413OMNI INFOSHARE LIMITED
- 2024-10-25
14804413ELEVATE TOPCO LIMITED
- 2024-09-27
14804413 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 90 - Director → ME
113
OMNI INTEGRATED SOLUTIONS LIMITED
- now 08445391CAPITAL FINANCE LTD
- 2016-01-06
08445391 7 Air Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2014-02-19 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 39 - Has significant influence or control → OE
114
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
115
7 Castle Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-29 ~ dissolved
IIF 132 - Director → ME
116
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-17 ~ dissolved
IIF 156 - Director → ME
117
3rd Floor 22 Old Bond Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-09 ~ dissolved
IIF 145 - Director → ME
118
OMNI MERCES CI GP LIMITED
- 2023-07-05
SC756662 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-26 ~ dissolved
IIF 133 - Director → ME
119
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 65 - Director → ME
120
GRENADA BIDCO LIMITED
- 2024-04-12
14818007 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 64 - Director → ME
121
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 112 - Director → ME
122
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 94 - Director → ME
123
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 78 - Director → ME
124
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 119 - Director → ME
125
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
126
3rd Floor 22 Old Bond Street, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
2004-10-27 ~ now
IIF 193 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
127
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
128
OMNI PARTNERS TRUSTEE LIMITED
- now 07449219OMNI CAPITAL BRIDGING LTD - 2016-09-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-04-25 ~ now
IIF 67 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 18 - Has significant influence or control → OE
129
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 87 - Director → ME
130
OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05
OC407671 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2016-07-20
IIF 195 - LLP Designated Member → ME
131
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 82 - Director → ME
132
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 92 - Director → ME
133
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 99 - Director → ME
134
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 102 - Director → ME
135
OPTIMA T&C SUPPORT SERVICES LIMITED
14486436 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
136
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041 80 Greenway Business Centre, Harlow, Essex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
381,774 GBP2024-12-31
Officer
2020-09-22 ~ 2024-08-14
IIF 142 - Director → ME
137
4th Floor 15 Golden Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-36,880 GBP2020-06-30
Officer
2021-07-02 ~ dissolved
IIF 162 - Director → ME
138
288 Bishopsgate, Floor 3, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
-279,922 GBP2021-12-31
Officer
2020-05-07 ~ 2023-01-24
IIF 139 - Director → ME
139
Millstream, Maidenhead Road, Windsor, England
Dissolved Corporate (10 parents)
Officer
2021-07-02 ~ 2022-03-03
IIF 160 - Director → ME
Person with significant control
2021-06-21 ~ 2021-09-14
IIF 28 - Ownership of shares – 75% or more → OE
140
4th Floor 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-02 ~ dissolved
IIF 161 - Director → ME
141
4th Floor 15 Golden Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 159 - Director → ME
142
15 Golden Square, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
143
SHOLDCO FINANCING LIMITED
- now 14588395OMNI FINANCING LIMITED
- 2024-08-22
14588395 22 Old Bond Street, 3rd Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2023-01-12 ~ now
IIF 53 - Director → ME
144
3rd Floor 22 Old Bond Street, London
Active Corporate (2 parents, 10 offsprings)
Officer
2023-10-31 ~ now
IIF 192 - LLP Designated Member → ME
Person with significant control
2023-10-31 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
145
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-20 ~ now
IIF 121 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
146
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
177,813 GBP2024-12-31
Officer
2019-06-20 ~ now
IIF 199 - Director → ME
Person with significant control
2019-06-20 ~ 2025-03-12
IIF 46 - Ownership of shares – 75% or more → OE
147
SHOLDCO PRIVATE INVESTMENTS LIMITED
- now 12590975OMNI PRIVATE INVESTMENTS LIMITED
- 2023-12-09
12590975 3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
51,974 GBP2021-05-31
Officer
2020-05-07 ~ now
IIF 86 - Director → ME
148
SHOLDCO PROPERTY FINANCE LIMITED
- now 12085679OMNI PROPERTY FINANCE LIMITED
- 2024-06-25
12085679 3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-978,008 GBP2023-12-31
Officer
2019-07-04 ~ now
IIF 202 - Director → ME
149
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 115 - Director → ME
150
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 66 - Director → ME
151
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 84 - Director → ME
152
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 98 - Director → ME
153
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-29 ~ now
IIF 70 - Director → ME
154
3 Dorset Rise, London, England
Active Corporate (20 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
675,230 GBP2015-12-31
Officer
2022-12-07 ~ 2024-06-30
IIF 166 - Director → ME
155
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-27 ~ now
IIF 62 - Director → ME
156
SPLITSTONE ECO-METALS MIDCO LIMITED
16757627 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 63 - Director → ME
157
SPLITSTONE ECO-METALS TOPCO LIMITED
16756158 3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 103 - Director → ME
158
STEVEN ANDREW CLARK LIMITED
- now 07449322OMNI PARTNERS TRADING LTD - 2013-01-15
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
159
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 144 - Director → ME
160
11 Gough Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-25 ~ 2016-10-20
IIF 191 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
161
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
12531737 2nd Floor 164 Bishopsgate, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-426,379 GBP2023-12-31
Officer
2020-03-24 ~ 2023-03-30
IIF 58 - Director → ME
162
C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-06-03 ~ 2023-10-17
IIF 165 - Director → ME
163
VIVUP FINANCIAL SERVICES LTD
- now 08347269TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26
VIVUP FINANCIAL SERVICE LTD - 2021-05-25
TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-21
3 Dorset Rise, London, England
Active Corporate (16 parents)
Equity (Company account)
18,334 GBP2023-12-31
Officer
2022-12-07 ~ 2024-06-30
IIF 167 - Director → ME
164
WILTSHIRE VEHICLE RECOVERY LTD
- now 13674002SC SERVICES & SON LTD
- 2022-08-26
13674002 47 Churchill Close, Calne, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
165
3 Dorset Rise, London, England
Active Corporate (11 parents)
Equity (Company account)
-514,676 GBP2023-12-31
Officer
2023-09-18 ~ 2024-06-30
IIF 168 - Director → ME