1
100 Brompton Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-12 ~ now
IIF 21 - LLP Designated Member → ME
2
ANDURAND CAPITAL MANAGEMENT LLP
OC376667 100 Brompton Road, London
Active Corporate (11 parents)
Officer
2012-07-05 ~ 2017-03-31
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
3
ANDURAND CAPITAL SERVICES LIMITED
08126488 Andurand Ventures Ltd, 100 Brompton Road, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 1 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
Antelope Chambers Antelope Walk, Cornhill, Dorchester, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 19 - Director → ME
5
100 Brompton Road, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUEGOLD CAPITAL MANAGEMENT LLP
- now OC331798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2014-02-12 during the appointment or period of control
SLOANE STREET PARTNERS LLP - 2007-11-05
One, London Wall, London
Dissolved Corporate (8 parents)
Officer
2007-12-21 ~ dissolved
IIF 24 - LLP Designated Member → ME
7
BLUEGOLD CAPITAL SERVICES LTD
- now 06214062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2014-02-12 during the appointment or period of control
SLOANE STREET SERVICES LIMITED - 2007-10-29
IBIS (1007) LIMITED - 2007-10-02
Level 10 1 London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-10 ~ dissolved
IIF 20 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2024-02-05
Administration ended on 2025-01-27
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
100 Brompton Road 3rd Floor, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor 100 Brompton Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MEDIEXHIBITIONS LIMITED - 2012-01-03
50 Cadogan Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
45 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-09 ~ dissolved
IIF 12 - Director → ME
13
100 Brompton Road, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-08 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
INVIDEOUS LIMITED - 2014-10-02
100 Brompton Rd 100 Brompton Road, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 1, Marple House 39 Stockport Road, Marple, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-11-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14
Due to be dissolved on 2021-09-25
20 Woodstock Street, C/o Yellow Brick, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-19 ~ 2019-05-10
IIF 15 - LLP Member → ME
17
5 New Street Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-17 ~ now
IIF 22 - LLP Designated Member → ME
19
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 25 - LLP Designated Member → ME
20
C/o Andurance Ventures, 100 Brompton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE