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

Constable, Jamie Christopher

child relation
Offspring entities and appointments
Active 180
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2014-07-21 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 2
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 441 - Secretary → ME
  • 3
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 137 - Director → ME
  • 4
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 127 - Director → ME
    2011-05-01 ~ dissolved
    IIF 200 - Secretary → ME
  • 5
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-20 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 438 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 7
    CLUCIB LLP - 2021-02-18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 327 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 327 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 327 - Right to appoint or remove members → OE
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 9
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 10
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 450 - Secretary → ME
  • 11
    RCAP TWELVE LIMITED - 2023-07-25
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Person with significant control
    2022-09-02 ~ now
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 13
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 196 - Secretary → ME
  • 15
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 202 - Secretary → ME
  • 16
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 125 - Director → ME
    2011-05-01 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 427 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 392 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 392 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 392 - Right to appoint or remove directors → OE
  • 18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 20
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 21
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Person with significant control
    2022-09-08 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 381 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 381 - Right to appoint or remove members → OE
    IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    2022-08-22 ~ now
    IIF 331 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    2003-01-21 ~ now
    IIF 44 - Director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-10-27 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 442 - Secretary → ME
  • 27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ now
    IIF 150 - Secretary → ME
  • 28
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 140 - Director → ME
    2013-07-19 ~ dissolved
    IIF 191 - Secretary → ME
  • 29
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    2011-05-11 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 298 - Has significant influence or control → OE
  • 30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Person with significant control
    2017-07-31 ~ now
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 31
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 141 - Director → ME
    2013-07-29 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 449 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 217 - Secretary → ME
  • 34
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-09-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    RJP 1056 LIMITED - 1998-03-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    2005-09-02 ~ dissolved
    IIF 91 - Director → ME
  • 36
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 38
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 39
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 40
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 41
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    91,365 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 455 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 455 - Right to appoint or remove members → OE
  • 43
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 169 - Secretary → ME
  • 44
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 45
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-04-13 ~ now
    IIF 7 - Director → ME
    2011-04-07 ~ now
    IIF 154 - Secretary → ME
  • 46
    FCAP FOUR LIMITED - 2017-05-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    2015-12-10 ~ now
    IIF 8 - Director → ME
    2015-12-10 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 47
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 443 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 399 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 399 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 399 - Right to appoint or remove directors → OE
  • 48
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 385 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 87 - Director → ME
  • 51
    MYNERATION LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 47 - Director → ME
  • 53
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 54
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 340 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 340 - Right to appoint or remove members → OE
    IIF 340 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 42 - Director → ME
  • 56
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
  • 57
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 434 - Secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 114 - Director → ME
    2011-05-01 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 391 - Right to appoint or remove members → OE
    IIF 391 - Right to surplus assets - More than 50% but less than 75% → OE
  • 60
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 346 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 346 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 61
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ now
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 63
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 64
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 16 - LLP Member → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 259 - Right to appoint or remove members → OE
    IIF 259 - Right to surplus assets - More than 50% but less than 75% → OE
  • 65
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 123 - Director → ME
    2011-05-01 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 253 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 67
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-05-08 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 70
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 335 - Has significant influence or control → OE
  • 71
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    IIF 352 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 352 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 104 - Director → ME
    2011-05-01 ~ dissolved
    IIF 199 - Secretary → ME
  • 74
    WWT 2021 LIMITED - 2022-05-17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Person with significant control
    2021-02-23 ~ now
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
  • 75
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 76
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-06-17 ~ dissolved
    IIF 115 - Director → ME
    2015-12-08 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 77
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2008-09-01 ~ now
    IIF 45 - Director → ME
  • 78
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 201 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 420 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 183 - Secretary → ME
  • 80
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 171 - Secretary → ME
  • 81
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-14 ~ now
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 82
    MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-02-17 ~ now
    IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 276 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    MODELLA ACQUISITION CO 12 LIMITED - 2025-10-09
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    MODELLA ACQUISITION CO 13 LIMITED - 2025-10-21
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ now
    IIF 284 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 284 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 297 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 297 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 351 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 351 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 358 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 358 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-08 ~ now
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 89
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-09-24 ~ now
    IIF 34 - LLP Member → ME
  • 90
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 133 - Director → ME
  • 91
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 436 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    225,860 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 139 - Director → ME
    2013-08-22 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 94
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -121 GBP2024-09-30
    Person with significant control
    2021-09-29 ~ now
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 95
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 372 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 342 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 363 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    JCP FIVE LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 99
    HTSL GROUP LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 102
    CP EIGHT LIMITED - 2024-06-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 104
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-03-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 105
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 120 - Director → ME
    2011-05-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 106
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 462 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 262 - Ownership of shares - More than 25% → OE
    IIF 262 - Ownership of voting rights - More than 25% → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 108
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 359 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 359 - Right to surplus assets - More than 50% but less than 75% → OE
  • 109
    MIGILA MOSS LLP - 2017-12-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,773 GBP2024-12-31
    Officer
    2017-04-07 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 319 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 319 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 319 - Right to appoint or remove members → OE
  • 110
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 112
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 114
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 67 - Director → ME
  • 115
    WATERSET LLP - 2024-01-08
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Right to surplus assets - More than 50% but less than 75% → OE
  • 116
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-02-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 117
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 118
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2004-07-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 119
    RC COBALT LIMITED - 2025-03-27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 120
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 121
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 451 - Secretary → ME
  • 122
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 380 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 380 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 123
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2001-09-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove members → OE
    IIF 362 - Right to surplus assets - 75% or more → OE
  • 125
    EQUATER LIMITED - 1999-10-19
    ROBERT JAMES PARTNERSHIP FINANCIAL SERVICES LIMITED - 1999-05-11
    RJP 1077 LIMITED - 1999-02-24
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-05-15 ~ dissolved
    IIF 75 - Director → ME
  • 126
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 176 - Secretary → ME
  • 128
    SALISBURY MEADOWS LIMITED - 2025-12-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 129
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 99 - Director → ME
    2011-05-01 ~ dissolved
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 407 - Ownership of shares – More than 50% but less than 75% → OE
  • 130
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
  • 131
    SAND 2023 LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2023-07-20 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    2016-02-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 133
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 376 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 134
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    2013-07-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 135
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 136
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 118 - Director → ME
  • 137
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 304 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 304 - Right to appoint or remove members → OE
  • 138
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 139
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 311 - Right to appoint or remove members → OE
    IIF 311 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 71 - Director → ME
    2013-12-05 ~ dissolved
    IIF 444 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 429 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 429 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 141
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 254 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
    VENDAPHONE LIMITED - 2000-05-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 143
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 107 - Director → ME
    2012-07-16 ~ dissolved
    IIF 437 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 144
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-17 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 145
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 207 - Secretary → ME
  • 146
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-05 ~ now
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 147
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 148
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 149
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 150
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 151
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 152
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 153
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-16 ~ now
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 154
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-12-01 ~ now
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
  • 155
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-03 ~ now
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 156
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 157
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-02-03 ~ now
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 158
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-02-03 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 159
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-12 ~ now
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 160
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-12 ~ now
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 161
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-07 ~ now
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 162
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-07 ~ now
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 163
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-07 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 164
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-29 ~ now
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of shares – 75% or more → OE
  • 165
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-29 ~ now
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 166
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-19 ~ now
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
  • 167
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 168
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 169
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-23 ~ now
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 170
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 171
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 172
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 173
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 174
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 175
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 176
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 177
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 178
    4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 179
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-13 ~ now
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 180
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 435 - Secretary → ME
Ceased 158
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2016-04-13 ~ 2023-06-23
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-25
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
    IIF 432 - Right to appoint or remove directors → OE
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 81 - Director → ME
  • 3
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-06 ~ 2004-04-08
    IIF 80 - Director → ME
  • 4
    CLARISCUS LIMITED - 2019-03-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 5
    RCAP EIGHT LIMITED - 2019-03-01
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 6
    JCP TWO LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ 2023-09-26
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-17 ~ 2020-07-29
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
  • 8
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 102 - Director → ME
  • 9
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-12 ~ 2016-04-12
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Ownership of shares – 75% or more → OE
  • 10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2021-03-11 ~ 2021-04-23
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-03-11 ~ 2021-04-23
    IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 433 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 433 - Right to appoint or remove members → OE
  • 11
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 209 - Secretary → ME
  • 12
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2016-01-29
    IIF 74 - Director → ME
  • 13
    24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-01 ~ 2015-05-31
    IIF 37 - LLP Designated Member → ME
  • 14
    SOARING TEMPERATURE LIMITED - 2009-02-18
    BRIGHT BLUE LIMITED - 2008-09-02
    BRIGHT BLUE LEASING LIMITED - 2003-05-09
    EQUATER LIMITED - 2000-06-01
    24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,951 GBP2024-05-31
    Officer
    2000-04-21 ~ 2015-02-26
    IIF 100 - Director → ME
  • 15
    CASTANOW LIMITED - 2023-05-03
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-23 ~ 2023-03-29
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of shares – 75% or more → OE
  • 16
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-08-24
    IIF 103 - Director → ME
  • 17
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-10-20
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 18
    BLOWBRIDGE LIMITED - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ 2004-08-06
    IIF 56 - Director → ME
  • 19
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    2003-07-02 ~ 2004-04-08
    IIF 111 - Director → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 409 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Person with significant control
    2017-12-05 ~ 2017-12-19
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
  • 22
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-29 ~ 2017-12-19
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
  • 23
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-01-07
    IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    MODELLA IP CO LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 282 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 282 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 338 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 322 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2011-06-16
    IIF 88 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 144 - Secretary → ME
  • 28
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 85 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 214 - Secretary → ME
  • 29
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 86 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 220 - Secretary → ME
  • 30
    ORELLE LIMITED - 2011-05-11
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 96 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 145 - Secretary → ME
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-16 ~ 2020-03-25
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 32
    CLEVELAND 2023 LIMITED - 2024-06-05
    8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ 2024-05-04
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 33
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 76 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 446 - Secretary → ME
  • 34
    CHESTERTON INTERNATIONAL PLC - 2004-05-07
    BROOK STREET ASSOCIATES - 1991-07-03
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 58 - Director → ME
  • 35
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    2018-12-12 ~ 2023-07-12
    IIF 345 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    2014-12-10 ~ 2016-01-29
    IIF 11 - Director → ME
    2015-12-07 ~ 2017-07-25
    IIF 197 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
  • 37
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2024-12-05
    IIF 116 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 185 - Secretary → ME
  • 38
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ 2023-08-21
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 39
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    2011-05-01 ~ 2019-03-22
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 425 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 95 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of shares – 75% or more → OE
  • 41
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2025-12-12
    IIF 317 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-17 ~ 2018-08-21
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of shares – 75% or more → OE
  • 43
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 73 - Director → ME
  • 44
    W B T COPIERS LTD - 1993-11-12
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    828,916 GBP2024-09-30
    Officer
    ~ 1993-10-11
    IIF 62 - Director → ME
  • 45
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-05 ~ 2025-05-09
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
  • 46
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 130 - Director → ME
  • 47
    THREEV 404 LIMITED - 2009-04-20
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-04-09 ~ 2009-05-01
    IIF 89 - Director → ME
  • 48
    ELESS LIMITED - 2014-02-21
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2011-05-01 ~ 2015-07-31
    IIF 221 - Secretary → ME
  • 49
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-11 ~ 2019-08-15
    IIF 448 - Secretary → ME
  • 50
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2016-04-13 ~ 2017-08-30
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-30
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
  • 51
    RJP 1056 LIMITED - 1998-03-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    1998-03-16 ~ 2005-09-02
    IIF 148 - Secretary → ME
  • 52
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    2015-12-10 ~ 2025-07-25
    IIF 6 - Director → ME
    2015-12-10 ~ 2025-07-25
    IIF 153 - Secretary → ME
  • 53
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ 2015-12-31
    IIF 9 - Director → ME
  • 54
    BURLINGTON 24 LIMITED - 2024-03-04
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ 2024-01-08
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 55
    HOMERTON TURN LIMITED - 2013-03-19
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 92 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 160 - Secretary → ME
  • 56
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 194 - Secretary → ME
  • 57
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 84 - Director → ME
  • 58
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 132 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 182 - Secretary → ME
  • 59
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-29 ~ 2018-06-29
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 60
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-11-01 ~ 2009-04-02
    IIF 122 - Director → ME
    Person with significant control
    2016-04-13 ~ 2016-04-27
    IIF 386 - Right to appoint or remove directors → OE
  • 61
    FCAP FOUR LIMITED - 2017-05-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
  • 62
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 82 - Director → ME
    2014-07-25 ~ 2017-11-17
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 63
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 77 - Director → ME
  • 64
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2009-03-31 ~ 2016-01-25
    IIF 55 - Director → ME
    2011-05-01 ~ 2024-05-16
    IIF 151 - Secretary → ME
  • 65
    KADE 2018 LIMITED - 2020-07-04
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Person with significant control
    2018-07-09 ~ 2020-05-21
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 66
    DELBERRY LIMITED - 2004-08-05
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ 2004-08-03
    IIF 113 - Director → ME
  • 67
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 261 - Secretary → ME
  • 68
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 117 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 195 - Secretary → ME
  • 69
    CHANGES 2016 LIMITED - 2019-03-01
    25 Moorgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    2016-04-13 ~ 2018-02-20
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2018-06-08
    IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    LINCOLN BRICE LIMITED - 2011-04-04
    Brook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    1,360,318 GBP2024-12-31
    Officer
    2011-04-08 ~ 2012-07-31
    IIF 98 - Director → ME
  • 71
    RJP (TD) LIMITED - 2008-02-11
    RJP LIMITED - 2006-11-06
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ 2006-08-01
    IIF 57 - Director → ME
  • 72
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ 2019-08-15
    IIF 168 - Secretary → ME
  • 73
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 134 - Director → ME
    2011-05-01 ~ 2012-06-17
    IIF 205 - Secretary → ME
  • 74
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 54 - Director → ME
    2013-07-29 ~ 2020-02-10
    IIF 143 - Secretary → ME
  • 75
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 72 - Director → ME
  • 76
    Level 18 China Building, 29 Queen's Road, Central, Hong Kong
    Registered Corporate (2 parents, 5 offsprings)
    Beneficial owner
    2022-07-26 ~ 2025-08-08
    IIF 263 - Ownership of shares - More than 25% → OE
    IIF 263 - Ownership of voting rights - More than 25% → OE
  • 77
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 59 - Director → ME
  • 78
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 142 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 187 - Secretary → ME
  • 79
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    2008-09-01 ~ 2010-12-29
    IIF 121 - Director → ME
    2011-03-16 ~ 2013-11-22
    IIF 175 - Secretary → ME
  • 80
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-16
    IIF 393 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 393 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 393 - Right to appoint or remove directors → OE
  • 81
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 68 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 447 - Secretary → ME
  • 82
    DSS UK LIMITED - 2010-06-22
    GRESHAM LION LIMITED - 2006-04-28
    PPS ACIT SERVICES LIMITED - 2006-02-10
    GRESHAM LION LIMITED - 2005-11-25
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2010-05-06
    IIF 108 - Director → ME
  • 83
    CHANROSSA LIMITED - 2012-03-05
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 206 - Secretary → ME
  • 84
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2011-12-02
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 181 - Secretary → ME
  • 85
    COMB OVER LIMITED - 2012-03-05
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ 2012-03-05
    IIF 124 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 190 - Secretary → ME
  • 86
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 136 - Director → ME
  • 87
    MODELLA ACQUISITION CO 10 LIMITED - 2025-10-02
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ 2025-09-24
    IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-10 ~ 2025-03-20
    IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-09 ~ 2025-04-15
    IIF 367 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 367 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-02-10
    IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 91
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 354 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 354 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 301 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-02 ~ 2025-03-20
    IIF 296 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-06-01
    IIF 184 - Secretary → ME
  • 95
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-07-16 ~ 2017-06-05
    IIF 439 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 96
    FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 93 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 445 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 410 - Has significant influence or control → OE
  • 97
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    2022-12-12 ~ 2023-04-25
    IIF 13 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-10-31
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 101 - Director → ME
  • 99
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2012-04-04 ~ 2024-12-05
    IIF 28 - LLP Designated Member → ME
  • 100
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    2004-12-21 ~ 2018-07-13
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SKILLFIGURE LIMITED - 2004-01-13
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2004-01-15
    IIF 61 - Director → ME
  • 102
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ 2015-08-26
    IIF 105 - Director → ME
    2011-05-01 ~ 2015-08-26
    IIF 192 - Secretary → ME
  • 103
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,308 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-05-02 ~ 2023-12-05
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-11-14 ~ 2009-04-21
    IIF 112 - Director → ME
    2011-03-22 ~ 2012-12-21
    IIF 180 - Secretary → ME
  • 105
    RETAIL PROFILE EUROPE LIMITED - 2016-02-23
    FAIRFAX SALON LIMITED - 2004-07-20
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ 2007-04-19
    IIF 63 - Director → ME
  • 106
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2013-04-25
    IIF 106 - Director → ME
  • 107
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 17 - LLP Designated Member → ME
  • 108
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 60 - Director → ME
  • 109
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-23 ~ 2019-11-19
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ 2019-09-23
    IIF 384 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    2016-02-01 ~ 2019-10-16
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
  • 111
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Person with significant control
    2016-11-17 ~ 2017-04-07
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of shares – 75% or more → OE
  • 112
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2019-05-07
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 412 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 113
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
  • 114
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
  • 115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    2016-02-04 ~ 2019-09-23
    IIF 163 - Secretary → ME
  • 116
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2016-04-27
    IIF 188 - Secretary → ME
  • 117
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-05-01 ~ 2019-10-16
    IIF 161 - Secretary → ME
  • 118
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2011-05-01 ~ 2016-06-20
    IIF 216 - Secretary → ME
  • 119
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-06 ~ 2023-02-06
    IIF 12 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-08-01
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 120
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Person with significant control
    2018-07-09 ~ 2023-02-17
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    732,998 GBP2024-03-31
    Officer
    2006-11-06 ~ 2024-06-30
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-06-30
    IIF 310 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    KEBLE GRIFFIN LIMITED - 2011-10-07
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 212 - Secretary → ME
  • 123
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 389 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 124
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ 2017-11-07
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
  • 125
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2018-05-31
    IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 83 - Director → ME
    2014-09-16 ~ 2017-07-25
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
  • 127
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-02-01 ~ 2014-10-27
    IIF 97 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 211 - Secretary → ME
  • 128
    HIGHFIELD GLEN LIMITED - 2014-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-11-05
    IIF 452 - Secretary → ME
  • 129
    HERTFORD 2023 LIMITED - 2024-07-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-23 ~ 2024-08-06
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 130
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-09-06
    IIF 440 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Right to appoint or remove directors → OE
  • 132
    GOLD COMB LIMITED - 2010-02-02
    BICAL INTERNATIONAL LIMITED - 2009-12-13
    GOLD COMB LIMITED - 2009-11-13
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-02-01
    IIF 110 - Director → ME
  • 133
    COTHAM ROSE LIMITED - 2014-03-14
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 131 - Director → ME
  • 134
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    2013-07-31 ~ 2019-08-15
    IIF 165 - Secretary → ME
  • 135
    STRATTON GARDENS LIMITED - 2023-07-26
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-09-02 ~ 2024-10-29
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 136
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    2017-07-31 ~ 2020-02-10
    IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    THE PRETTIEST STAR LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-06-29 ~ 2018-07-18
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 138
    ONE MORE TRY LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ 2018-07-18
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
  • 139
    75 Gorse Hill 75 Gorse Hill, Anstey, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-08-20 ~ 2004-09-18
    IIF 109 - Director → ME
  • 140
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2024-09-26
    IIF 30 - LLP Designated Member → ME
  • 141
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-09 ~ 2024-12-09
    IIF 24 - LLP Designated Member → ME
  • 142
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 415 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of shares – More than 50% but less than 75% → OE
  • 143
    PARKACRE LIMITED - 2012-03-05
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2011-10-19 ~ 2012-03-02
    IIF 79 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 453 - Secretary → ME
  • 144
    CHENUS LIMITED - 2013-05-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2013-05-29
    IIF 204 - Secretary → ME
  • 145
    RCAP ELEVEN LIMITED - 2024-06-16
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000 GBP2025-03-31
    Person with significant control
    2022-06-22 ~ 2024-12-18
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-09 ~ 2023-08-14
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 147
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2020-08-28 ~ 2022-03-18
    IIF 255 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 255 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 148
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED - 2018-07-19
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-16 ~ 2018-07-18
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
  • 149
    180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 146 - Secretary → ME
  • 150
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 203 - Secretary → ME
  • 151
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 128 - Director → ME
  • 152
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ 2024-12-05
    IIF 14 - Director → ME
  • 153
    4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ 2024-12-05
    IIF 15 - Director → ME
  • 154
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 126 - Director → ME
    2011-09-01 ~ 2012-05-30
    IIF 215 - Secretary → ME
  • 155
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 135 - Director → ME
    2011-05-01 ~ 2012-05-30
    IIF 218 - Secretary → ME
  • 156
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 129 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 198 - Secretary → ME
  • 158
    FCAP 2016 LIMITED - 2017-12-22
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ 2017-08-11
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of shares – 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.