logo
explain how to read the page

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

Mckinnon, Rakan Robert

    Related profiles found in government register
  • Mckinnon, Rakan Robert
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 34 - 35 Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom

      IIF 1

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 2

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Landcap, 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 8

    • Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 9

    • Landcap Limited, Unit 1 First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 10
  • Mckinnon, Rakan Robert
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 11 IIF 12

    • Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 13

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 14
  • Mckinnon, Rakan Robert
    British property developer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 15
  • Mckinnon, Rakan Robert
    British property investor born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 16

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 17 IIF 18

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 19 IIF 20

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 21
  • Mckinnon, Rakan
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 22

    • 34-35, Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom

      IIF 23

    • 3rd Floor, 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 24 IIF 25

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, England

      IIF 26

    • 54, Brook's Mews, London, W1K 4EF, England

      IIF 27 IIF 28 IIF 29

    • 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 30

    • Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom

      IIF 31
  • Mckinnon, Rakan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 32
  • Mckinnon, Rakan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 33
  • Mckinnon, Rakan
    British property investor born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 34 IIF 35
  • Mckinnon, Rakan Robert
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 36

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 37
  • Mckinnon, Rakan
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 38
  • Mr Rakan Mckinnon
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 39 IIF 40

    • 34-35, Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom

      IIF 41

    • 3rd Floor, 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 42 IIF 43

    • First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 44
  • Mckinnon, Rakan, Mr.
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 45
  • Mckinnon, Rakan, Mr.
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 46
  • Mckinnon, Rakan, Mr.
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Norfolk Road, London, NW8 6HG, England

      IIF 47
  • Mckinnon, Rakan, Mr.
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 48

    • Studio 3, 95a Clifton Hill, St John's Wood, London, NW8 0JP, United Kingdom

      IIF 49
  • Mckinnon, Rakan, Mr.
    British property developer born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Norfolk Road, London, NW8 6HG, United Kingdom

      IIF 50

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 51
  • Mckinnon, Rakan, Mr.
    British property investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 52

    • 3rd, Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 53
  • Mckinnon, Rakan, Mr.
    British real estate investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 47, Marylebone Lane, London, W1U 2NT, England

      IIF 54
  • Mckinnon, Rakan
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Marylebone Lane, 3rd Floor, London, W1U 2NT, England

      IIF 55
  • Mckinnon, Rakan
    British contractor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 56
  • Mckinnon, Rakan
    British investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vine Hall Farm, Bethersden, Ashford, Kent, TN26 3JY, England

      IIF 57
  • Mckinnon, Rakan
    British property trader born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95a, Clifton Hill, Studio 3, London, NW8 0JP, England

      IIF 58
  • Mckinnon, Mr.rakan
    British property investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30, Leadenhall Market, London, EC3V 1LR, United Kingdom

      IIF 59
  • Mr Rakan Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 60

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 61

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 62
  • Mr. Rakan Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 67

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 68

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 69 IIF 70 IIF 71

    • C/o Sinclairs Bartrum Lerner Accountants, Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 76

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 77

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 78

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 79
  • Mr Rakan Robert Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 80
  • Rakan Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 46
  • 1
    47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 51 - Director → ME
  • 2
    3rd Floor, 47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 35 - Director → ME
  • 3
    3rd Floor, 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 34 - Director → ME
  • 4
    3rd Floor 54 Brooks Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 5
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,243,489 GBP2017-10-31
    Officer
    2014-10-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 6
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-11-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 7
    Unit 1 First Floor The Westworks, 195 Wood Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1st Floor 20 Thayer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -55,091 GBP2016-09-30
    Officer
    2016-03-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    FOWLMEAD LIMITED - 2015-12-23
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    792,090 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 9 - Director → ME
  • 10
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -176,555 GBP2024-12-31
    Officer
    2019-11-29 ~ now
    IIF 10 - Director → ME
  • 11
    3rd Floor 54 Brooks Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -118,932 GBP2024-03-31
    Officer
    2016-01-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 12
    3rd Floor 54 Brooks Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,537,863 GBP2024-12-31
    Officer
    2022-06-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Cow Shed, Highland Court Farm, Bridge, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 13 - Director → ME
  • 14
    Highland Court Farm, Bridge, Canterbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    354,862 GBP2024-04-30
    Officer
    2011-04-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,902,857 GBP2024-06-30
    Officer
    2016-06-06 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 62 - Has significant influence or control → OE
  • 16
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,568 GBP2019-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 49 - Director → ME
  • 18
    1st Floor 20 Thayer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -291,512 GBP2017-12-31
    Officer
    2012-02-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LANDCAP CONSTRUCTION LIMITED - 2011-05-05
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 20
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-12-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2019-12-31
    Officer
    2013-05-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    686,067 GBP2024-12-31
    Officer
    2009-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2014-06-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 24
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 54 - Director → ME
  • 26
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 32 - Director → ME
  • 27
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 72 - Has significant influence or control → OE
  • 28
    Francis Clark Llp Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 53 - Director → ME
  • 29
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,781 GBP2024-12-31
    Officer
    2022-05-26 ~ now
    IIF 3 - Director → ME
  • 30
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,402,976 GBP2024-12-31
    Officer
    2022-05-26 ~ now
    IIF 6 - Director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,345 GBP2022-08-31
    Officer
    2019-08-16 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    47 Marylebone Lane, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 34
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -304,942 GBP2024-12-31
    Officer
    2019-11-29 ~ now
    IIF 8 - Director → ME
  • 35
    34 - 35 Clarges Street Mayfair, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -14,443 GBP2024-12-31
    Officer
    2020-01-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SLIVER LINING ESTATE LIMITED - 2009-11-06
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    248,817 GBP2024-12-31
    Officer
    2009-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    34-35 Clarges Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 38
    3rd Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-08-28 ~ now
    IIF 26 - Director → ME
  • 40
    54 Brook's Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 30 - Director → ME
  • 41
    ZSC1 HOLD LIMITED - 2023-06-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,923,500 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 22 - Director → ME
  • 42
    ZCS 2 LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 29 - Director → ME
  • 43
    ACTZONE LIMITED - 2025-01-21
    54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,786 GBP2023-12-31
    Officer
    2024-06-21 ~ now
    IIF 28 - Director → ME
  • 44
    54 Brook's Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-30 ~ now
    IIF 27 - Director → ME
  • 45
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    54 Brook's Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,432 GBP2024-04-30
    Officer
    2023-09-04 ~ now
    IIF 31 - Director → ME
Ceased 11
  • 1
    3rd Floor 54 Brooks Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,537,863 GBP2024-12-31
    Person with significant control
    2018-05-09 ~ 2020-04-21
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ZCS1 PROP LIMITED - 2025-04-22
    ZCS1 LIMITED - 2025-01-21
    21 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,712,417 GBP2025-03-31
    Officer
    2023-04-03 ~ 2025-04-17
    IIF 33 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ 2012-01-19
    IIF 47 - Director → ME
  • 4
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-08-14 ~ 2019-12-02
    IIF 57 - Director → ME
  • 5
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    686,067 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2023-02-08
    IIF 37 - LLP Designated Member → ME
  • 7
    C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,814 GBP2018-12-31
    Officer
    2014-05-31 ~ 2017-09-24
    IIF 59 - Director → ME
  • 8
    Studio 95a Clifton Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ 2012-12-24
    IIF 50 - Director → ME
  • 9
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -387,606 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-12-03 ~ 2025-01-20
    IIF 15 - Director → ME
  • 10
    SLIVER LINING ESTATE LIMITED - 2009-11-06
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    248,817 GBP2024-12-31
    Officer
    2009-10-15 ~ 2009-11-10
    IIF 58 - Director → ME
  • 11
    ZSC1 HOLD LIMITED - 2023-06-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,923,500 GBP2024-03-31
    Person with significant control
    2023-06-29 ~ 2023-11-29
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.