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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Andrew Clark

    Related profiles found in government register
  • Mr Steven Andrew Clark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Clark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steve Clark
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 46
    • 4th Floor, 15, Golden Square, London, W1F 9JG, England

      IIF 47
    • 7, Air Street, London, W1B 5AF, England

      IIF 48 IIF 49
  • Clark, Steven Andrew
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Steven Andrew
    British banker born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Salters Hall, 4 Fore Street, London, EC2Y 5DB

      IIF 127
  • Clark, Steven Andrew
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 128
  • Clark, Steven Andrew
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Steven Andrew
    British director ceo born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7, Air Street, London, W1B 5AF, England

      IIF 170
  • Clark, Steven Andrew
    British manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Salters Hall, 4 Fore Street, London, EC2Y 5DB

      IIF 171
  • Clark, Steven Andrew
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Steven Andrew
    British partner / director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom

      IIF 176
  • Mr Steven Clark
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Steven Andrew
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11, Gough Square, London, EC4A 3DE

      IIF 191
    • 3rd Floor 22, Old Bond Street, London, W1S 4PY, England

      IIF 192 IIF 193
    • 4th Floor, 15, Golden Square, London, W1F 9JG, England

      IIF 194
    • 5th Floor, 5 Golden Sqaure, London, Greater London, W1F 9BS, United Kingdom

      IIF 195
  • Clark, Steven Andrew
    British director born in January 1967

    Registered addresses and corresponding companies
    • The Chapel, Goldings, Waterford, Hertford, Herts, SG14 2WT, United Kingdom

      IIF 196
  • Mr Steve Clark
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 197
    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 198
  • Clark, Steve
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 199
  • Mr Steve Liam Clark
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Holcombe Lane, Bath, Somerset, BA2 6UL, United Kingdom

      IIF 200
  • Mr Steve Clark
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Churchill Close, Calne, Wiltshire, SN11 8EN, England

      IIF 201
  • Clark, Steven Andrew
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 202
  • Clark, Steve
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England

      IIF 203
  • Clark, Steve Liam
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Holcombe Lane, Bathampton, Bath, BA2 6UL, United Kingdom

      IIF 204
  • Clark, Steve
    British hgv driver born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Churchill Close, Calne, SN11 8EN, England

      IIF 205
child relation
Offspring entities and appointments 165
  • 1
    16 BOYNE PARK MANAGEMENT COMPANY LIMITED
    15067772 05384149
    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
    AJR SUPPORT SERVICES LIMITED
    14486512
    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
    AMICUS ASSET FINANCE GROUP LIMITED
    - now 04286156 10413055
    NORTON FOLGATE CAPITAL GROUP LIMITED
    - 2016-10-31 04286156 10413055
    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
    AMICUS ASSET FINANCE LIMITED
    - now 04246403 10413059
    NORTON FOLGATE ASSET FINANCE LIMITED
    - 2016-10-31 04246403 10413059
    NORTON FOLGATE ASSET MANAGEMENT LIMITED
    - 2016-04-20 04246403
    NORTON 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
    AMICUS ASSET LEASING LIMITED
    - now 10140360 10412790
    NORTON FOLGATE ASSET LEASING LIMITED
    - 2016-10-31 10140360 10412790
    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
    AMICUS CAPITAL CONSULTING LLP
    - now OC369335 OC414092
    NORTON FOLGATE CAPITAL CONSULTING LLP
    - 2016-10-31 OC369335 OC414092
    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
    AMICUS CAPITAL LIMITED
    - now 07713376 09401022
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED
    - 2015-02-13 07713376 09401022
    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
    AMICUS FINANCE LIMITED
    - now 06994954 09401041
    AMICUS FINANCE PLC
    - 2021-09-10 06994954 09401041
    AMICUS FINANCE LIMITED
    - 2015-02-16 06994954 09401041
    CAPITAL BRIDGING FINANCE LIMITED
    - 2015-02-16 06994954 07720435, 09401041
    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
    AMICUS HC LIMITED
    11108897
    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
    AMICUS LEASING LIMITED
    - now 03216904 09403111
    NORTON FOLGATE LEASING LTD
    - 2016-10-31 03216904 09403111
    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
    AMICUS LENDING LIMITED
    09401208
    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
    AMICUS MORTGAGES LIMITED
    09402779
    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
    AMICUS STRUCTURED FINANCE LIMITED
    - now 05925652 10412910
    NORTON FOLGATE FINANCE LIMITED
    - 2016-10-31 05925652 10412910
    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
    ASSET FINANCE HOLDCO LIMITED
    11590363
    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
    ASSET PEAK POWER LIMITED
    10804836
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 153 - Director → ME
  • 19
    BANKING SCIENCE LIMITED
    06275955
    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
    BOND PEAK POWER LIMITED
    10152839
    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
    BRICS NO.2 LIMITED
    - 2022-06-28 12518097 12515855
    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
    BRICS (FARNHAM) LTD
    15967215
    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
    BRICS (HAVANT) LTD
    15967214
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 88 - Director → ME
  • 24
    BRICS (OXNEY) LTD.
    - now 12515855
    BRICS NO.1 LIMITED
    - 2021-05-26 12515855 12518097
    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
    BRICS (RUNCTON) LTD
    16597792
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 97 - Director → ME
  • 26
    BRICS DEVELOPMENT LIMITED
    12512199
    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
    BRICS OPERATIONS LTD
    16406393
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 72 - Director → ME
  • 28
    BRIEFED LIMITED
    - now NI609305 NI626789
    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
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED
    - now 09401022 07713376
    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
    CAPITAL BRIDGING FINANCE (UK) LIMITED
    07720435 06994954, 09401041
    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
    CAPITAL BRIDGING FINANCE LIMITED
    - now 09401041 06994954, 07720435
    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
    CAPITAL PEAK POWER LIMITED
    10152969
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 148 - Director → ME
  • 34
    CEL AYR BESS LIMITED
    14527169
    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
    CEL HEYSHAM BESS LIMITED
    14527008
    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
    CEL KS BESS LIMITED
    14527116
    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
    CEL NEWARTHILL BESS LIMITED
    14528100
    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
    CEL SALE BESS LIMITED
    14343474
    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
    COMPASS CHC LIMITED
    09313148
    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
    CRAGSIDE ENERGY LIMITED
    13093560
    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
    DELTA PEAK POWER LIMITED
    11338114
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 163 - Director → ME
  • 47
    DEWBUD LIMITED
    03496579
    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
    DIGITOPOLIS LTD
    13916462
    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
    EHG SUPPORT SERVICES LIMITED
    14486393
    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
    ELEVENTH HOUR GROUP LIMITED
    11448279
    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
    EVERGIVEN SERVICES LIMITED
    13324433
    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
    FORTES BIDCO LIMITED
    14078448
    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
    FORTES MIDCO LIMITED
    14154214
    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
    FORTES PARTNERS LIMITED
    12497708
    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
    FORTES PEOPLE LIMITED
    12838461
    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
    FORTES TOPCO LIMITED
    14150045
    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
    HOME MOVER HOLDINGS LTD
    - now 12363601
    SHOLDCO 2 LTD
    - 2020-01-30 12363601 12061926, 12606664
    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
    HYGIEIA STAFFING LIMITED
    - now 12546044
    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 04691575
    FIRST 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 03931926
    FIRST 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
    OMNI PE 4 LIMITED
    - 2025-03-28 16008249 16007031, 16005510, 16005710
    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
    OMNI PE 3 LIMITED
    - 2025-03-28 16007031 16005510, 16005710, 16008249
    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
    OMNI PE 2 LIMITED
    - 2025-03-28 16005710 16007031, 16005510, 16008249
    3rd Floor,22 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 122 - Director → ME
  • 65
    INFOSHARE+ BIDCO LIMITED
    - now 14809360 16029589
    INFOSHAREPLUS BIDCO LIMITED
    - 2024-11-11 14809360
    INFOSHARE BIDCO LIMITED
    - 2024-10-25 14809360 16029589
    ELEVATE 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 14809291
    INFOSHAREPLUS CLEANCO LIMITED
    - 2024-11-11 14809291
    INFOSHARE CLEANCO LIMITED
    - 2024-10-25 14809291
    ELEVATE 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
    INFOSHARE+ LIMITED
    - now 02877612
    INFOSHAREPLUS LIMITED
    - 2024-11-11 02877612
    INFOSHARE LIMITED
    - 2024-10-25 02877612
    AJM 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 16029589
    INFOSHARE+ NEWCO LIMITED
    - 2025-06-23 16029589
    OMNI SPV LIMITED
    - 2025-06-05 16029589 14818007
    INFOSHARE MIDCO LIMITED
    - 2024-10-30 16029589 14809360
    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 14809161
    INFOSHARE+ TOPCO LIMITED
    - 2025-06-26 14809161
    INFOSHAREPLUS TOPCO LIMITED
    - 2024-11-12 14809161
    INFOSHARE TOPCO LIMITED
    - 2024-10-25 14809161
    ELEVATE 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
    INPUT RESOURCES LIMITED
    12095008
    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
    - 2018-01-10 09401092 09401235
    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 COMMERCIAL FINANCE LIMITED
    - 2018-01-10 09401235 09401092
    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
    LAMERWOOD FARM LIMITED
    13158315
    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
    LED BIDCO LIMITED
    14428575
    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
    LED CLEANCO LIMITED
    - now 14428275
    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
    LED MIDCO LIMITED
    - now 14425444
    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
    LED TOPCO LIMITED
    - now 14421868
    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
    LEGAL HOLDINGS LLP
    OC427766
    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 04754102
    LIGHTFOOT 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
    MERCES BIDCO LIMITED
    14116261
    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
    MERCES CLEANCO LIMITED
    14116252
    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
    MERCES MIDCO LIMITED
    14118665
    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
    MERCES TOPCO LIMITED
    14117203
    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 BIDCO LIMITED
    - now 14817951 14818007, 14817852
    NAVIGATE CLEANCO LIMITED
    - 2024-04-22 14817951
    GRENADA 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
    NAVIGATE MIDCO LIMITED
    - now 14817852 14817951, 14818007
    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
    NAVIGATE TOPCO LIMITED
    - now 14815265
    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
    NORTON FOLGATE ASSET FINANCE LIMITED
    - now 10413059 04246403
    AMICUS ASSET FINANCE LIMITED
    - 2016-10-31 10413059 04246403
    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
    NORTON FOLGATE ASSET LEASING LIMITED
    - now 10412790 10140360
    AMICUS ASSET LEASING LIMITED
    - 2016-10-31 10412790 10140360
    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
    NORTON FOLGATE CAPITAL GROUP LIMITED
    - now 10413055 04286156
    AMICUS ASSET FINANCE GROUP LIMITED
    - 2016-10-31 10413055 04286156
    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
    NORTON FOLGATE LEASING LIMITED
    - now 09403111 03216904
    AMICUS LEASING LIMITED
    - 2016-10-31 09403111 03216904
    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
    OMNI MM LIMITED
    - now 06608066
    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
    OMNI ADVISORY LIMITED
    12592981
    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
    OMNI ASSET MANAGEMENT LTD
    07448857
    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
    OMNI ASSET MANAGEMENT PARTNERS LTD
    07448852 07449196
    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
    OMNI ASSET PARTNERS LTD
    07448982
    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
    OMNI ATL LIMITED
    15837825
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-15 ~ now
    IIF 105 - Director → ME
  • 100
    OMNI BENEFICIUM LIMITED
    15908966
    3rd Floor,22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 123 - Director → ME
  • 101
    OMNI BIDCO LIMITED
    16441274
    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
    OMNI CAPITAL MANAGEMENT LTD
    07449135
    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
    OMNI CAPITAL TRADING LTD
    07449139
    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
    OMNI ECO-METALS LIMITED
    16775874
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 81 - Director → ME
  • 106
    OMNI ELEVATE CI GP LIMITED
    SC765960
    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
    OMNI ELEVATE GP LIMITED
    14799399 LP023155
    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 07449027
    OMNI 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
    OMNI GRENADA CI GP LIMITED
    SC766597
    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
    OMNI GRENADA GP LIMITED
    14815332
    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 INFOHEALTH+ LIMITED
    - now 16279654
    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 INFOSHARE+ LIMITED
    - now 14804413
    OMNI INFOSHAREPLUS LIMITED
    - 2024-11-11 14804413
    OMNI INFOSHARE LIMITED
    - 2024-10-25 14804413
    ELEVATE 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 08445391
    CAPITAL 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
    OMNI INVESTMENT MANAGEMENT LTD
    07449224
    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
    OMNI LIGHT CI GP LIMITED
    SC751773
    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
    OMNI LIGHT GP LIMITED
    14422915
    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
    OMNI MERCES GP LIMITED
    14347465 LP022836
    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 INCENTIVE GP LIMITED
    - now SC756662 SL036164
    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
    OMNI MIDCO LIMITED
    16441232
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 65 - Director → ME
  • 120
    OMNI NAVIGATE LIMITED
    - now 14818007
    OMNI SPV LIMITED
    - 2024-04-24 14818007 16029589
    NAVIGATE BIDCO LIMITED
    - 2024-04-22 14818007 14817951, 14817852
    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
    OMNI PARTNERS 3 LIMITED
    - now 15921328 05189907, 15921187, 15921559... (more)
    OMNI PARTNERS 3 LIMITED
    - 2025-12-03 15921328 05189907, 15921187, 15921559... (more)
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 78 - Director → ME
  • 124
    OMNI PARTNERS 4 LIMITED
    - now 15921559 05189907, 15921328, 15921187... (more)
    OMNI PARTNERS 4 LIMITED
    - 2025-12-03 15921559 05189907, 15921328, 15921187... (more)
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 119 - Director → ME
  • 125
    OMNI PARTNERS ASSET MANAGEMENT LTD
    07449196 07448852
    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
    OMNI PARTNERS MANAGEMENT LTD
    07449200
    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 07449219
    OMNI 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
    OMNI PE 1 LIMITED
    16005510 16007031, 16005710, 16008249
    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
    OMNI SPARE BIDCO LIMITED
    16440820 16440731
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 82 - Director → ME
  • 132
    OMNI SPARE MIDCO LIMITED
    16440731 16440820
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 92 - Director → ME
  • 133
    OMNI SPARE TOPCO LIMITED
    16440625
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 99 - Director → ME
  • 134
    OMNI TOPCO LIMITED
    16441075
    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
    PARITY PEAK POWER LIMITED
    11915884
    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
    PAS CAPITAL LIMITED
    12383773
    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
    PRP BATTERY (DYCE) LIMITED
    12464619
    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
    PRP BATTERY (FROME) LIMITED
    12464557
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 161 - Director → ME
  • 141
    PRP SANG DEVELOPMENT LTD
    12430702
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 159 - Director → ME
  • 142
    SHOLDCO 3 LIMITED
    12606664 12363601, 12061926
    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 14588395
    OMNI 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
    SHOLDCO HOLDINGS LLP
    OC449740
    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
    SHOLDCO INVESTMENTS LIMITED
    15225382
    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 12590975
    OMNI 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 12085679
    OMNI 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
    SHOLDCO PROPERTY LIMITED
    16417950
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 115 - Director → ME
  • 150
    SHOLDCO SPV 1 LIMITED
    16273860 16274284, 16274342
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-25 ~ now
    IIF 66 - Director → ME
  • 151
    SHOLDCO SPV 2 LIMITED
    16274284 16274342, 16273860
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 84 - Director → ME
  • 152
    SHOLDCO SPV 3 LIMITED
    16274342 16274284, 16273860
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 98 - Director → ME
  • 153
    SHOLDCO UMBRA LIMITED
    12578513
    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
    SME HCI LIMITED
    05558651
    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
    SPLITSTONE ECO-METALS LIMITED
    16676198
    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 07449322
    OMNI 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
    TALENT THIRST LIMITED
    13692265
    2nd Floor 164 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 144 - Director → ME
  • 160
    TIABERTCO LLP
    - now OC338309
    OMNI CAPITAL LLP
    - 2016-10-05 OC338309
    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
    UMBRA PARTNERS LTD
    11294225
    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 08347269
    TOUCHPOINT 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 13674002
    SC 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
    WORK&LIFE PARTNERS LIMITED
    14067843
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.