1
ATLAS ENGINEERING LIMITED
- now 01049200OSMASTON ENGINEERING LIMITED - 1981-12-31
Elm Tree Cottage Riverside Road West, Newton Ferrers, Plymouth, England
Dissolved Corporate (6 parents)
Equity (Company account)
7,201 GBP2021-03-31
Officer
2020-07-10 ~ dissolved
IIF 15 - Director → ME
2
BESTPORT CAPITAL GENERAL PARTNER LIMITED
10564309 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolved
IIF 41 - Director → ME
3
BESTPORT CAPITAL GP (SCOTLAND) LIMITED
SC557168 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 40 - Director → ME
4
42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,019 GBP2018-12-15
Officer
2016-08-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brundle's Bar And Restaurant Byron, Beach Road, Woolacombe, Devon
Active Corporate (5 parents)
Equity (Company account)
-207,802 GBP2024-05-31
Officer
2020-04-20 ~ 2022-08-25
IIF 39 - Director → ME
Person with significant control
2020-04-20 ~ 2022-08-25
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
6
HELIOS INVESTMENT COMPANY LIMITED(THE)
- 2021-02-02
00621623S.A.COLLARD LIMITED - 1978-12-31
Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,398,996 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 64 - Director → ME
2018-11-22 ~ 2019-06-12
IIF 35 - Director → ME
2003-05-24 ~ 2019-06-14
IIF 65 - Secretary → ME
7
David Rich Accountants, Suite 3 The Courtyard, Church Street, Staines, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 42 - Director → ME
8
Suite C, Second Floor, High Street, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 62 - Has significant influence or control → OE
9
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2012-07-16 ~ 2024-02-08
IIF 45 - LLP Member → ME
10
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-05-29 ~ 2004-02-24
IIF 16 - Director → ME
11
Ridge Way, Donibristle Industrial Estate, Fife
Liquidation Corporate (18 parents)
Officer
1994-05-26 ~ 1995-08-04
IIF 22 - Director → ME
12
DALGLEN (NO. 823) LIMITED
SC231283 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Dissolved Corporate (23 parents)
Officer
2003-02-05 ~ 2003-09-30
IIF 38 - Director → ME
13
Harewood House, Union Road, Bolton, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-07 ~ 2025-11-13
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
INTERCEDE 1457 LIMITED
- 1999-09-13
03810478 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (31 parents)
Officer
1999-08-25 ~ 2003-09-29
IIF 21 - Director → ME
15
ETHOS INVESTMENT PARTNERS LIMITED
13168574 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
3rd Floor 1 Earlham Street, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
632,590 GBP2024-03-31
Officer
2018-01-15 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2018-01-15 ~ now
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
17
ETHOS PORTFOLIO CONSULTANTS LIMITED
- now 15986859ETHOS PORTFOLIO MANAGERS LIMITED
- 2024-10-22
15986859 3rd Floor 1 Earlham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 5 - Director → ME
18
42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
19
23 Prebend Gardens, Chiswick, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
GCNS NO.2 LIMITED - 2016-01-31
CONNECTION CAPITAL NOMINEE LIMITED
- 2016-01-26
07057397CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-11-07 ~ 2015-06-25
IIF 34 - Director → ME
21
IMPERO DEVELOPMENTS LIMITED - now
ENSCO 1055 LIMITED
- 2014-06-03
08939129 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-03-14 ~ 2014-05-22
IIF 6 - Director → ME
22
ENSCO 1034 LIMITED
- 2014-06-10
08807382 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (29 parents, 6 offsprings)
Officer
2016-06-21 ~ 2017-07-31
IIF 31 - Director → ME
2013-12-19 ~ 2014-05-22
IIF 29 - Director → ME
23
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1997-02-28 ~ 2003-09-18
IIF 23 - Director → ME
24
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
989,473 GBP2024-06-30
Officer
2018-01-31 ~ 2023-10-18
IIF 13 - Director → ME
25
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-20 ~ dissolved
IIF 18 - Director → ME
26
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-19 ~ dissolved
IIF 19 - Director → ME
27
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-20 ~ dissolved
IIF 20 - Director → ME
28
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
2007-01-24 ~ 2007-08-16
IIF 43 - Director → ME
29
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (23 parents)
Equity (Company account)
-1 GBP2025-03-31
Officer
1996-10-31 ~ 1997-03-27
IIF 44 - Director → ME
30
ANUBIS FINANCE LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-21,172,881 GBP2024-01-31
Officer
2023-12-08 ~ 2024-07-08
IIF 7 - Director → ME
31
ANUBIS HOLDCO LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-01-31
Officer
2023-12-08 ~ now
IIF 10 - Director → ME
32
PORTHPERREN SERVICES LIMITED - 1986-03-10
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (12 parents)
Equity (Company account)
2,052,045 GBP2024-01-31
Officer
2023-12-08 ~ 2024-07-08
IIF 17 - Director → ME
33
ANUBIS MIDCO LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-12,844,837 GBP2024-01-31
Officer
2023-12-08 ~ 2024-07-08
IIF 8 - Director → ME
34
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-18 ~ 2024-03-27
IIF 14 - Director → ME
35
PROJECT MARS FINANCE LIMITED
- now 11651296ENSCO 1316 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-03-02
IIF 12 - Director → ME
36
PROJECT MARS HOLDINGS LIMITED
- now 11649107ENSCO 1312 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-03-02
IIF 11 - Director → ME
37
STRATS HOLDCO LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
9,690 GBP2024-03-31
Officer
2025-05-21 ~ 2025-07-23
IIF 32 - Director → ME
38
R REALISATIONS 2 LIMITED - now
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710TBCHPP LIMITED - 2011-02-16
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2014-09-23 ~ 2014-09-23
IIF 30 - Director → ME
39
3rd Floor 1 Earlham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2024-09-27 ~ now
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove members → OE
40
The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
-2,534,555 GBP2023-05-01 ~ 2024-04-30
Officer
2025-02-07 ~ 2025-12-17
IIF 2 - Director → ME
41
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-08 ~ 2024-10-28
IIF 24 - Director → ME
42
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-03 ~ 2024-10-28
IIF 26 - Director → ME
Person with significant control
2024-10-03 ~ 2024-10-28
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
43
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ 2024-10-28
IIF 25 - Director → ME
44
THE AQUARIUS FILM COMPANY (NO1) LLP
OC305071 OC305072, OC304418, OC304420, OC304975, OC304419, OC306547, OC305073, OC306549, OC304977, OC306550, OC304976... (more) C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (42 parents)
Officer
2004-03-25 ~ dissolved
IIF 51 - LLP Member → ME
45
THE AQUARIUS FILM COMPANY (NO2) LLP
OC305072 OC304418, OC304420, OC304975, OC304419, OC305071, OC306547, OC305073, OC306549, OC304977, OC306550, OC304976... (more) C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (30 parents)
Officer
2004-03-25 ~ dissolved
IIF 50 - LLP Member → ME
46
THE AQUARIUS FILM COMPANY (NO3) LLP
OC305073 OC305072, OC304418, OC304420, OC304975, OC304419, OC305071, OC306547, OC306549, OC304977, OC306550, OC304976... (more) C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ dissolved
IIF 48 - LLP Member → ME
47
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2003-01-30 ~ dissolved
IIF 49 - LLP Member → ME
48
1 King William Street, London, United Kingdom
Active Corporate (27 parents)
Profit/Loss (Company account)
1,034,161 GBP2024-04-01 ~ 2025-03-31
Officer
2023-03-21 ~ now
IIF 47 - LLP Member → ME
49
1 King William Street, London, England
Active Corporate (30 parents)
Profit/Loss (Company account)
-538,974 GBP2024-04-01 ~ 2025-03-31
Officer
2018-02-02 ~ now
IIF 46 - LLP Member → ME
50
VIRGIN WINES HOLDING COMPANY LIMITED
- now 07970057CULBONE TRADING LIMITED - 2014-06-02
37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-24 ~ 2016-07-21
IIF 36 - Director → ME
51
VIRTUA HOLDINGS LIMITED - now
ENSCO 1037 LIMITED
- 2015-09-05
08822163 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 5 Wildmere Close, Banbury, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
-415,473 GBP2023-05-01 ~ 2024-04-30
Officer
2014-01-30 ~ 2015-04-30
IIF 33 - Director → ME
52
STOURBRIDGE WATER DIRECT LIMITED - 2016-04-09
STOURBRIDGE WATER SERVICES LIMITED - 2000-07-10
The Victor Building Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
12,400,567 GBP2024-04-30
Officer
2025-02-07 ~ 2025-12-17
IIF 1 - Director → ME