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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rowland, Jonathan
- British born in June 1975
Rowland, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1975
Rowland, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 4
- British born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 52, Leman St, London, E1W 9US, England
IIF 62, Leman Street, London, E1W 9US, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)49 Hurlingham Square, London, SW6 3DZ
IIF 12 IIF 13Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 14Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 15 IIF 16
- British company director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 1718 Roland Way, London, SW7 3RE, United Kingdom
IIF 18 IIF 1948, Chancery Lane, London, WC2A 1JF, United Kingdom
IIF 20 IIF 2149 Hurlingham Square, London, SW6 3DZ
IIF 22 IIF 23 IIF 24 (more)(less)5, Savile Row, London, W1S 3PD, United Kingdom
IIF 295, Savile Row, Peterborough Road, London, W1S 3PD, United Kingdom
IIF 30
- British director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies49 Hurlingham Square, London, SW6 3DZ
IIF 39
- British Citizen company director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 43
- British director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies35a Avenue J F Kennedy, Luxembourg, L1855, Luxembourg
IIF 44
- British born in June 1975
Jonathan David Rowland
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Rowland, Jonathan David
49 Hurlingham Square, London, SW6 3DZ
IIF 46
- British born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
- British company director born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
- British director born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
46 Sutton Court Road, Chiswick, London, W4 4NL
IIF 57
- British property consultant born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
24 Lattimer Place, London, W4 2UB
IIF 58
- English director born in June 1975
Rowland, Jonathan David
Resident in England
Registered addresses and corresponding companies - English director and company secretary born in June 1975
Rowland, Jonathan David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Rd, London, SW6 4QP
IIF 62
- British company director born in June 1945Registered addresses and corresponding companies
Rowland, David John
- British investor born in June 1945Registered addresses and corresponding companies
Rowland, David John
49 Avenue De L Annonciade, Monte-carlo, MC98000, Monaco
IIF 68
- British born in June 1945
Mr David John Rowland
Resident in Guernsey
Registered addresses and corresponding companies2, Duke Street, C/o Blackfish Capital Ltd, London, SW1Y 6BN, England
IIF 69 IIF 702, Duke Street, London, SW1Y 6BN, England
IIF 712, Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England
IIF 72 IIF 73 IIF 74 (more)(less)2, Duke Street, St James's, London, SW1Y 6BN, England
IIF 80 IIF 813 Field Court, Field Court, London, WC1R 5EF
IIF 823 Field Court, Gray's Inn, London, WC1R 5EF
IIF 8331, Hill Street, London, W1J 5LS
IIF 845, Savile Row, London, W1S 3PB
IIF 85 IIF 86 IIF 87 (more)(less)86, Jermyn Street, London, SW1Y 6JD, England
IIF 90 IIF 91 IIF 92 (more)(less)Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 97 IIF 98
- British born in June 1945Registered addresses and corresponding companies
David Rowland
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 99 IIF 100Auxilium Tax Limited, 41 Monks Drive, London, W3 0EB, United Kingdom
IIF 101Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, England
IIF 102Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 103 IIF 104The Old Stables, Rue A L'or, St Peter Port, GY1 1QG, Guernsey
IIF 105 IIF 106
- British born in June 1975
Mr Joanthan David Rowland
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 107
- English born in June 1975
Mr Jonathan David Rowland
Resident in England
Registered addresses and corresponding companiesSuite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
IIF 108Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Harwood House, 43 Harwood Rd, London, SW6 4QP
IIF 113Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 114 IIF 115 IIF 116
Related profiles found in government register
Offspring entities and appointments
79
- 1SQUAREFIN 237 LIMITED - 1987-12-282 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 2Insolvency (Case 1) In administration
Administration started on 2005-03-30 during the appointment or period of control
Administration ended on 2005-09-06 during the appointment or period of control5 Savile Row, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2001-07-06 ~ 2008-04-16IIF 25 - Director → ME - 3
AMSTEL GROUP CORP.
OE013010Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% → OEIIF 100 - Ownership of shares - More than 25% → OE - 4
AXTON HOLDINGS LIMITED
OE013181The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2015-02-13 ~ nowIIF 101 - Ownership of shares - More than 25% → OE - 5
- 635a Avenue J F Kennedy, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2017-11-13 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% → OEIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of shares - More than 25% → OE
- 7
BERYLSTONE LIMITED
OE012777Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 99 - Ownership of shares - More than 25% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% → OE - 8CAPLAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-20
Dissolved on 2024-10-16CAPLAY PLC - 2010-12-30LEISUREPLAY PLC
- 2004-07-30 SC185316MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28 SC185316Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (29 parents)Officer2003-07-02 ~ 2004-05-05IIF 54 - Director → ME - 9
CARBROOKE LIMITED
0339868986 Jermyn Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2017-06-30 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 10
CIVILDAILY LIMITED
0369973486 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-11-12IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 11
CODEPAY LIMITED
12149262Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 12
BLACKFISH SERVICES LIMITED
- 2010-05-13 03348206COLEGATE MANAGEMENT LIMITED - 2007-05-17SIDEBEGIN LIMITED - 1997-07-0186 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2000-11-08 ~ 2004-06-16IIF 55 - Director → ME2007-07-31 ~ 2010-03-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 13ROWLAND CAPITAL LIMITED - 2009-06-17COLEGATE MANAGEMENT LIMITED - 2005-04-06ROWLAND CAPITAL LIMITED - 2000-11-145 Savile Row, LondonDissolved Corporate (12 parents)Person with significant control2017-06-30 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 14
COTMANFIELDS LIMITED
032387522 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 15DITO LIMITED - now
CROWDCLUB LIMITED
- 2015-08-19 091235644385, 09123564: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2014-07-09 ~ 2014-10-21IIF 32 - Director → ME - 16
DURANT HOLDINGS LIMITED
OE013058The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of shares - More than 25% → OEIIF 104 - Ownership of voting rights - More than 25% → OEIIF 104 - Right to appoint or remove directors → OE - 17
ELECTRONIC UNION LIMITED
059121205 Savile Row, LondonDissolved Corporate (8 parents)Officer2006-08-21 ~ 2010-03-31IIF 35 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 18
V J S PROPERTIES LIMITED
- 1997-08-29 019519192 Duke Street, St James's, London, EnglandDissolved Corporate (14 parents)Officer1994-05-13 ~ 1997-03-05IIF 52 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 19
FIBERE LIMITED
124088522 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 9 - Director → ME - 20
BITGOO LIMITED
- 2019-02-28 110851432 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-28 ~ 2019-07-29IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of control
Due to be dissolved on 2024-01-07 during the appointment or period of controlBROOKSHAW MANAGEMENT LTD - 2012-10-163 Field Court, Field Court, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ 2014-01-02IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 22GAMETECH UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-04-12
Administration ended on 2019-04-04Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-29
Commencement of winding up on 2019-04-04
Conclusion of winding up on 2023-03-17
Dissolved on 2023-08-31GAMETECH LIMITED - 2016-01-14NENX LIMITED
- 2015-03-05 08783587Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-06-10 ~ 2014-09-11IIF 20 - Director → ME - 23
GOLDWORKS UK LIMITED
044558055 Savile Row, LondonDissolved Corporate (8 parents)Officer2002-06-06 ~ 2010-03-31IIF 39 - Director → ME - 24
GREYFOXX LIMITED
121231112 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 11 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2023-12-12CHEDWIND PLC
- 2005-02-18 05143630Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (11 parents)Officer2005-02-11 ~ 2008-10-31IIF 33 - Director → ME - 26
HARWOOD HOUSE LIMITED
03314230Harwood House, Spring Lane, Cookham Dean, BerkshireActive Corporate (12 parents)Officer1999-02-05 ~ 1999-05-21IIF 48 - Director → ME - 27
- 28
HSL3 LTD
15363941Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (6 parents)Officer2023-12-20 ~ dissolvedIIF 1 - Director → ME - 29
INGWORTH LIMITED
075041315 Savile Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 30
INOCO PUBLIC LIMITED COMPANY
- 1985-06-14 019023272 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (14 parents)Officer1996-11-22 ~ 1997-06-03IIF 50 - Director → ME1997-06-03 ~ 2000-04-19IIF 65 - Director → ME(before 1992-04-23) ~ 1996-12-02IIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 31
IRMINGLAND LIMITED
0709445886 Jermyn Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 32IRSTEAD LIMITED - nowLIWATHON LIMITED - 2026-01-08
BLACKFISH CAPITAL MANAGEMENT LIMITED
- 2018-08-10 04226899HANSRA INVESTMENTS LIMITED - 2002-10-31HANSRA INVESTMENTS (UK) LIMITED - 2001-06-1186 Jermyn Street, London, EnglandActive Corporate (21 parents)Officer2006-08-31 ~ 2010-03-31IIF 5 - Director → ME2006-08-31 ~ 2012-10-04IIF 43 - Director → ME2006-05-25 ~ 2006-05-25IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-09IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 33
JELLY DEALS LIMITED
09759854Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Has significant influence or control → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 34JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19 03979526Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2000-04-25 ~ 2000-08-16IIF 51 - Director → ME - 35
JROW LIMITED
- 2017-07-28 108051002 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-06-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-06 ~ 2020-10-29IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2012-07-253 Field Court, Gray's Inn, LondonDissolved Corporate (20 parents)Officer2005-02-01 ~ 2010-02-17IIF 29 - Director → ME - 372 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (14 parents)Officer1996-06-21 ~ 1996-12-02IIF 67 - Director → ME1997-12-29 ~ 2000-03-20IIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 38
FORDHAM SPORTS MANAGEMENT LIMITED
- 2022-07-18 0828637231 Hill Street, LondonDissolved Corporate (7 parents)Officer2013-05-13 ~ 2014-01-02IIF 40 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 3986 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer~ 1994-03-09IIF 66 - Director → ME1997-06-30 ~ 2000-03-20IIF 64 - Director → ME1994-03-09 ~ 1995-11-29IIF 58 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 40
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2010-03-31IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 41
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
0000037186 Jermyn Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 42
LONGMONT HOLDINGS LIMITED
OE013342The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-13 ~ nowIIF 106 - Has significant influence or control → OEIIF 106 - Ownership of shares - More than 25% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% → OE - 43
MOCKSVILLE HOLDINGS LIMITED
OE013252The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-20 ~ nowIIF 105 - Ownership of voting rights - More than 25% → OEIIF 105 - Has significant influence or control → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares - More than 25% → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-05 during the appointment or period of control
Date of completion or termination of CVA on 2024-05-28 during the appointment or period of controlR8 LIMITED
- 2020-07-28 09768854GLOBAL TECH INVESTMENTS LIMITED
- 2018-03-26 097688542 Leman St, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2015-09-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MRH SPORT LTD
148823721a Kingsburys Lane, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 14 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13NETTWORX LIMITED
- 2005-12-08 05582548INTELWORKS LIMITED
- 2005-11-14 05582548SHELLWORKS LIMITED - 2005-11-033 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2005-11-07 ~ 2010-03-31IIF 13 - Director → ME2005-11-07 ~ 2005-12-15IIF 46 - Secretary → ME - 47
- 48
PADELAID LIMITED
14946999Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2023-06-20 ~ nowIIF 2 - Director → ME - 49PI TV LIMITED - nowRIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
PI TV LIMITED
- 2011-10-05 041938685 Savile Row, LondonDissolved Corporate (9 parents)Officer2001-04-04 ~ 2010-03-31IIF 37 - Director → ME - 50
PILOTSUPER LIMITED
039455855 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2000-08-25 ~ 2010-03-31IIF 28 - Director → ME - 51
EDGEFIELD HOLDINGS LIMITED
- 2022-07-15 085206092 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-05-10 ~ 2014-01-15IIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 52
POSTWICK LIMITED
035780652 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 53
PPPAX LIMITED
15461009Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 3 - Director → ME - 54
R3 SPORT LIMITED
14420650Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2022-10-14 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-14 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 55
- 56
MODE GLOBAL HOLDINGS PLC
- 2023-09-07 127946762 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-05 ~ 2020-10-05IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 57
REDHAM LIMITED
107814572 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-09-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 58
ACORN FINANCIAL PARTNERS LIMITED
- 2017-04-07 09872265Suite 101 The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (25 parents)Officer2015-11-13 ~ 2021-02-15IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
ACORN GLOBAL INVESTMENTS LIMITED
- 2017-02-24 09760209JELLYFI LIMITED
- 2015-11-23 09760209Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-09-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-03-02IIF 107 - Has significant influence or control → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
REDWOOD PROPCO LIMITED
- 2018-01-03 10921171Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of controlZO MEDIA GROUP PLC
- 2003-05-18 03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 034800083 Field Court, Gray's Inn, LondonDissolved Corporate (20 parents)Officer2000-08-29 ~ 2010-03-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Right to appoint or remove directors → OE - 62
- 63
SMARTDRY LIMITED
- 2000-11-23 039482562 Duke Street, St James's, London, EnglandDissolved Corporate (11 parents)Officer2000-08-25 ~ 2004-06-16IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 64CORPUSTY LIMITED - 2009-06-172 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 65
PHOENIX ESTATES (U.K.) LIMITED
- 2005-12-19 034541975 Savile Row, LondonDissolved Corporate (12 parents)Officer1997-10-23 ~ 2010-03-31IIF 27 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 66
METAGRAD LIMITED
- 2022-11-01 13782342Set Padel Limited, 11 Castle Avenue, Hythe, KentActive Corporate (2 parents)Officer2021-12-04 ~ 2023-05-15IIF 62 - Director → MEPerson with significant control2021-12-04 ~ 2023-05-15IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 67
SF CAPITAL LTD
0909535848 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 21 - Director → ME - 68
SKILLGLASS LIMITED
04011413Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-02
Dissolved on 2011-04-12Third Floor, 3 Field Court, Gray's Inn, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2003-04-09IIF 49 - Director → ME - 69SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2018-07-30
AZMAN PLC
- 2006-09-05 053321264 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2005-01-13 ~ 2006-09-05IIF 47 - Director → ME - 70
SOCIAL BET LIMITED
09266244Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 19 - Director → ME - 71
SOKAR LIMITED
091559242 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-30 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 72SPEED 6638 LIMITED - 1998-01-222 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 73
THE PADEL ASSOCIATION
085999069 Park Hill, London, EnglandDissolved Corporate (6 parents)Officer2018-08-01 ~ 2019-07-30IIF 59 - Director → ME - 74THE YACHT CLUB @ BRANDY HOLE LIMITED - nowBRANDY HOLE YACHT CLUB LIMITED - 2011-04-2180 Nightingale Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-03-02 ~ 2009-10-02IIF 36 - Director → ME
- 75
- 76
TIFTON HOLDINGS LIMITED
OE013244The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 103 - Ownership of shares - More than 25% → OEIIF 103 - Has significant influence or control → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% → OE - 77
TV4BUSINESS LIMITED
041131385 Savile Row, London, United KingdomDissolved Corporate (9 parents)Officer2000-11-23 ~ 2010-03-31IIF 22 - Director → ME - 78MAPOLA LIMITED - 2001-08-23HOSTASSET LIMITED - 2001-07-24Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (27 parents)Officer2002-02-12 ~ 2005-04-20IIF 57 - Director → ME
- 79
YOUBETME LIMITED
09266961Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 18 - Director → ME
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