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
Individuals in focus
Philip Raymond Emmerson
- British born in August 1971
Philip Raymond Emmerson
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 162, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 172, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in August 1971
Mr Philip Raymond Emmerson
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 21 IIF 22 IIF 23 (more)5th Floor, 24 Old Bond Street, London, W1S 4AW
IIF 40 IIF 415th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 425th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 43 IIF 44 IIF 454th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 462, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 47Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 48
- British born in August 1971
Mr Philip Raymond Emmerson
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesNasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
IIF 51129, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, United Kingdom
IIF 524th Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 53 IIF 54 IIF 55 (more)4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 61 IIF 62 IIF 63 (more)4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
IIF 664th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 67 IIF 68 IIF 69 (more)IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- British accountant born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU, Uk
IIF 148
- British company director born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, Canary Wharf, London, E14 5NR
IIF 1494th Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 150 IIF 151 IIF 152 (more)4th, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 1544th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 155 IIF 156 IIF 157 (more)5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 195 IIF 196 IIF 197 (more)2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 222 IIF 223 IIF 224 (more)2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 254 IIF 255 IIF 256 (more)
- British director born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 2594th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 2604th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 261 IIF 262 IIF 263 (more)5th Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
IIF 270 IIF 2715th Floor, 24 Old Bond Street, London, W1S 4AW
IIF 272 IIF 273 IIF 274 (more)
- British none born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 289
- British company director born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies - British director born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 292
- born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 293
Related profiles found in government register
Offspring entities and appointments
Active
177
- 14th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-06 ~ nowIIF 70 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2
AD4ENERGY LIMITED
- nowMANUKA CAPITAL LIMITED - 2015-09-05Kroll Advisory Limited, 4b Cornerblock, BirminghamLiquidation Corporate (6 parents)Officer2015-08-26 ~ nowIIF 278 - Director → ME - 3PARTIZAN OUTSOURCING LTD - 2018-08-28PEOPLE MARKETPLACE LIMITED - 2015-11-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2016-04-15 ~ dissolvedIIF 217 - Director → ME
- 4
AIRHOP GERMANY LIMITED
- nowCLARISCUS LIMITED - 2019-03-011st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents)Equity (Company account)-85,846 GBP2020-12-31Officer2018-07-09 ~ dissolvedIIF 199 - Director → ME - 5C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 237 - Director → ME
- 6HC RECRUITMENT LTD - 2012-01-24C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2016-04-26 ~ dissolvedIIF 239 - Director → ME
- 7HC ASSIST GROUP LIMITED - 2015-01-20C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2016-04-26 ~ dissolvedIIF 226 - Director → ME
- 8
AVENUE 64 LIMITED
- nowAVENUE SHELFCO 64 LIMITED - 2011-06-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)3,664,983 GBP2022-12-31Officer2021-04-08 ~ dissolvedIIF 194 - Director → ME - 9JCP TWO LIMITED - 2024-06-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-106 GBP2024-04-30Officer2020-04-20 ~ nowIIF 145 - Director → ME
- 104th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 117 - Director → ME
- 11C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2020-07-31 ~ dissolvedIIF 206 - Director → ME
- 124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 136 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19BLACK COUNTRY ROCK LIMITED - 2018-08-23Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents, 3 offsprings)Officer2016-04-12 ~ dissolvedIIF 215 - Director → ME
- 144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-81,022 GBP2024-04-30Officer2016-04-12 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 154th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 146 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16ASSIST RESOURCING GROUP LIMITED - 2015-01-2040 Bank Street, Canary Wharf, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2016-02-10 ~ dissolvedIIF 149 - Director → ME
- 17ASSIST PAYROLL LIMITED - 2016-03-24FCAP 2015 LIMITED - 2016-02-16DUBBLE TRUBBLE LIMITED - 2015-09-0740 Bank Street, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2016-01-29 ~ dissolvedIIF 245 - Director → ME
- 18CP SIX LIMITED - 2023-05-034th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-307 GBP2024-02-29Officer2020-04-23 ~ nowIIF 141 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 32 - Has significant influence or control → OE
- 19RCAP TWELVE LIMITED - 2023-07-25129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United KingdomActive Corporate (8 parents)Equity (Company account)30,310 GBP2024-04-30Officer2022-09-02 ~ nowIIF 52 - Director → ME
- 204th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2024-10-09 ~ nowIIF 94 - Director → ME
- 214th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-46 GBP2024-01-31Officer2023-01-20 ~ nowIIF 59 - Director → ME
- 224th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-04 ~ nowIIF 77 - Director → ME
- 234th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-04-28 ~ nowIIF 82 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 24The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents)Equity (Company account)59,639 GBP2021-06-30Officer2017-12-05 ~ dissolvedIIF 211 - Director → ME
- 25CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03SOUND & VISION 2016 LIMITED - 2017-12-21Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2016-06-29 ~ dissolvedIIF 218 - Director → ME
- 265th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 253 - Director → ME
- 27
CHARNWOOD HOLDCO LIMITED
- nowCLEVELAND 2023 LIMITED - 2024-06-058th Floor Central Square 29 Wellington Street, LeedsLiquidation Corporate (6 parents)Officer2023-05-16 ~ nowIIF 79 - Director → ME - 284th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-6,739 GBP2022-12-31Officer2018-12-12 ~ dissolvedIIF 178 - Director → ME
- 29Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 2 offsprings)Officer2015-09-01 ~ dissolvedIIF 209 - Director → ME
- 304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-04 ~ nowIIF 121 - Director → ME
- 314th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 14 offsprings)Equity (Company account)1 GBP2023-06-30Officer2016-06-13 ~ dissolvedIIF 169 - Director → ME
- 32
CORK 2023 LIMITED
- nowHTSL INSTRUMENTATION LIMITED - 2023-10-12ARLINGTON 2023 LIMITED - 2023-08-094th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-10 ~ dissolvedIIF 157 - Director → ME - 33DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, London, United KingdomActive Corporate (3 parents, 242 offsprings)Equity (Company account)702 GBP2024-09-30Officer2022-09-08 ~ nowIIF 65 - Director → ME
- 344th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2020-09-10 ~ dissolvedIIF 266 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 35C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-255 GBP2024-04-30Officer2020-04-23 ~ nowIIF 125 - Director → ME
- 36Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Equity (Company account)483,341 GBP2023-04-30Officer2020-04-24 ~ nowIIF 126 - Director → ME
- 374th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ nowIIF 147 - Director → ME
- 38
DEDHAM VALE LLP
- nowRCAPITAL IV 12 LLP - 2019-08-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (30 parents, 2 offsprings)Current Assets (Company account)636,805 GBP2024-04-05Officer2015-03-04 ~ nowIIF 283 - LLP Member → ME - 395th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 248 - Director → ME
- 404th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2018-07-17 ~ dissolvedIIF 175 - Director → ME
- 414th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-05 ~ nowIIF 127 - Director → ME
- 42DRAINAGE SOLUTIONS UK LIMITED - 2003-07-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2023-11-07 ~ dissolvedIIF 189 - Director → ME
- 434th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer2017-08-01 ~ dissolvedIIF 181 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 44
FCAP 2017 LIMITED
- nowCLUTTONS DIRECTORS LIMITED - 2017-06-144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2022-04-30Officer2017-04-13 ~ dissolvedIIF 191 - Director → ME - 454th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2016-02-08 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 464th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)89 GBP2024-06-30Officer2016-02-08 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 474th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,154 GBP2024-09-30Officer2015-09-07 ~ nowIIF 85 - Director → ME
- 484th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)39,324 GBP2024-02-29Officer2016-02-01 ~ nowIIF 103 - Director → ME
- 494th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,751 GBP2023-02-28Officer2016-02-08 ~ dissolvedIIF 155 - Director → ME
- 504th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)72,508 GBP2023-12-31Officer2015-12-10 ~ nowIIF 67 - Director → ME
- 515th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2015-12-10 ~ dissolvedIIF 251 - Director → ME
- 52BURLINGTON 24 LIMITED - 2024-03-044th Floor 24 Old Bond Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2023-09-30Officer2022-09-02 ~ nowIIF 62 - Director → ME
- 5340 Bank Street Canary Wharf, LondonDissolved Corporate (4 parents)Officer2016-04-26 ~ dissolvedIIF 225 - Director → ME
- 54BENEXT UK HOLDINGS LIMITED - 2025-03-13GAP PERSONNEL GROUP LTD - 2020-04-231998 HOLDINGS LIMITED - 2018-05-124th Floor 24 Old Bond Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 63 - Director → ME
- 554th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 104 offsprings)Equity (Company account)1 GBP2024-01-31Officer2016-04-13 ~ nowIIF 116 - Director → ME
- 56THE NEXT DAY 2016 LIMITED - 2018-07-03Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2019-01-17 ~ dissolvedIIF 214 - Director → ME
- 574th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2023-01-27 ~ nowIIF 56 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 582 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 224 - Director → ME
- 594th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 66 - Director → ME
- 60GREENS POWER HOLDINGS LIMITED - 2020-03-23TABANYA LIMITED - 2016-02-26Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (5 parents, 3 offsprings)Equity (Company account)-1,818,474 GBP2023-06-30Officer2015-09-01 ~ nowIIF 105 - Director → ME
- 61KADE 2018 LIMITED - 2020-07-04C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, LeicestershireIn Administration Corporate (4 parents)Equity (Company account)509,207 GBP2023-06-30Officer2024-05-29 ~ nowIIF 113 - Director → ME
- 625th Floor, 24 Old Bond Street, LondonDissolved Corporate (7 parents)Officer2015-09-01 ~ dissolvedIIF 208 - Director → ME
- 634th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2019-03-07 ~ dissolvedIIF 192 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 644th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 107 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 65HOME AND COMFORTS LIMITED - 2012-01-26SHELFCO (NO. 3513) LIMITED - 2008-02-044th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2021-04-30Officer2023-11-07 ~ dissolvedIIF 174 - Director → ME
- 66
HTSL HOLDINGS LIMITED
- nowMYNERATION LIMITED - 2023-10-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,941,974 GBP2023-12-31Officer2021-02-23 ~ nowIIF 123 - Director → ME - 67
IGUK LIMITED
- nowANSA HOLDINGS LIMITED - 2011-10-21INHOCO 3061 LIMITED - 2004-07-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2,000 GBP2021-04-30Officer2023-11-07 ~ dissolvedIIF 162 - Director → ME - 684th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-16 ~ dissolvedIIF 261 - Director → ME
- 69INHOCO 3504 LIMITED - 2011-04-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (6 parents, 7 offsprings)Officer2016-04-18 ~ nowIIF 142 - Director → ME
- 704th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-01-14 ~ nowIIF 134 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 714th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-179,379 GBP2023-04-30Officer2020-04-21 ~ dissolvedIIF 262 - Director → ME
- 724th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)2 GBP2021-04-30Officer2020-04-20 ~ dissolvedIIF 267 - Director → ME
- 734th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-170 GBP2024-04-30Officer2020-04-20 ~ nowIIF 133 - Director → ME
- 744th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)13,490 GBP2022-07-31Officer2015-09-01 ~ dissolvedIIF 173 - Director → ME
- 754th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)1 GBP2022-01-31Officer2020-01-21 ~ dissolvedIIF 158 - Director → ME
- 76
KIEL LIMITED
- nowCFG LEISURE 6 LIMITED - 2011-04-27THREEV 9000 LIMITED - 2011-04-075th Floor 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 227 - Director → ME - 774th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,767 GBP2023-06-30Officer2016-06-29 ~ dissolvedIIF 163 - Director → ME
- 784th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-07-17 ~ dissolvedIIF 172 - Director → ME
- 794th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2025-03-27 ~ dissolvedIIF 168 - Director → ME
- 804th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-05-08 ~ nowIIF 91 - Director → ME
- 814th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2025-03-27 ~ nowIIF 112 - Director → ME
- 824th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-03-28 ~ nowIIF 88 - Director → ME
- 83
LX REALISATIONS LIMITED
- nowLEVOLUX LIMITED - 2022-12-29LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2022-10-25 ~ dissolvedIIF 291 - Director → ME - 844th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 96 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 854th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2023-01-24 ~ nowIIF 54 - Director → ME
- 864th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2018-07-11 ~ nowIIF 287 - LLP Designated Member → MEPerson with significant control2018-07-11 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8714th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 241 - Director → ME
- 88
MALMSEY LIMITED
- nowTHE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14MALMSEY LIMITED - 2014-11-0705th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-18 ~ dissolvedIIF 228 - Director → ME - 894th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-08-14 ~ nowIIF 139 - Director → ME
- 9005th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 212 - Director → ME
- 914th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 41 offsprings)Officer2015-09-01 ~ nowIIF 280 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
- 924th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 13 offsprings)Officer2015-09-01 ~ dissolvedIIF 284 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
OBS FINANCE LIMITED
- nowJCP FIVE LIMITED - 2024-06-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)95,520 GBP2024-04-30Officer2020-04-20 ~ nowIIF 108 - Director → ME - 94
OLDCO LIMITED
- nowHTSL GROUP LIMITED - 2023-10-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-23 ~ dissolvedIIF 188 - Director → ME - 955th Floor 24 Old Bond Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 207 - Director → ME
- 964th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 104 - Director → ME
- 974th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-5 GBP2023-03-31Officer2019-03-15 ~ dissolvedIIF 165 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 98NEWCO MSNM LIMITED - 2010-01-262 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-04-15 ~ dissolvedIIF 236 - Director → ME
- 99
PPCP HOLDINGS LIMITED
- nowCP EIGHT LIMITED - 2024-06-154th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-03-31Officer2020-04-24 ~ dissolvedIIF 269 - Director → ME - 1005th Floor, 24 Old Bond Street Mayfair, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 196 - Director → ME
- 1015th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-15 ~ dissolvedIIF 205 - Director → ME
- 1024th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-596,199 GBP2022-06-30Officer2018-01-15 ~ dissolvedIIF 177 - Director → ME
- 1034th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer2018-07-09 ~ dissolvedIIF 183 - Director → ME
- 1045th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2018-01-15 ~ dissolvedIIF 198 - Director → ME
- 105The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (7 parents, 1 offspring)Equity (Company account)10 GBP2021-01-31Officer2018-01-15 ~ dissolvedIIF 202 - Director → ME
- 1064th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)257 GBP2023-09-30Officer2015-09-07 ~ dissolvedIIF 277 - Director → ME
- 107
RCAPITAL INVESTMENTS LLP
- nowWATERSET LLP - 2024-01-084th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)-162 GBP2024-03-31Officer2021-03-09 ~ nowIIF 282 - LLP Designated Member → ME - 108
RCAPITAL LIMITED
- nowTHREEV 303 LIMITED - 2008-02-144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2024-09-30Officer2015-09-01 ~ nowIIF 71 - Director → ME - 109R CAPITAL LIMITED - 2008-02-14DECKFLOWER LIMITED - 2004-07-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 16 offsprings)Equity (Company account)10 GBP2024-06-30Officer2015-09-01 ~ nowIIF 120 - Director → ME
- 110RC COBALT LIMITED - 2025-03-274th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-11-28 ~ nowIIF 95 - Director → ME
- 1114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)10,954,297 GBP2024-03-31Officer2018-07-25 ~ nowIIF 286 - LLP Designated Member → ME
- 1124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-03-12 ~ nowIIF 78 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1135th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2016-04-14 ~ dissolvedIIF 232 - Director → ME
- 1145th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 4 offsprings)Officer2019-03-07 ~ dissolvedIIF 203 - Director → ME
- 115
RL 2014 LIMITED
- nowTHE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2015-10-01 ~ dissolvedIIF 242 - Director → ME - 1164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-01-31Officer2020-01-21 ~ dissolvedIIF 160 - Director → ME
- 1174th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-02-12 ~ nowIIF 144 - Director → ME
- 1184th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer2018-09-06 ~ dissolvedIIF 156 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1194th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 69 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1205th Floor 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 238 - Director → ME
- 1214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-05 ~ nowIIF 135 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1224th Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 43 offsprings)Equity (Company account)1 GBP2024-01-31Officer2023-01-10 ~ nowIIF 61 - Director → ME
- 123SAND 2023 LIMITED - 2024-06-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2023-09-30Officer2023-07-20 ~ nowIIF 92 - Director → ME
- 124
STI ENTERPRISES LIMITED
- nowSTI ENTERPRISES PLC - 2016-11-214th, Floor, 24 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2023-12-31Officer2024-01-23 ~ nowIIF 97 - Director → ME - 125
STI POYNTON LIMITED
- nowHERTFORD 2023 LIMITED - 2024-07-154th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-23 ~ nowIIF 86 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 126SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-264th Floor, 24 Old Bond Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-8,000 GBP2024-12-31Officer2024-10-02 ~ nowIIF 99 - Director → ME
- 127
SYSTEM GROUP LIMITED
- nowSYSTEM DRIVER TRAINING LIMITED - 2002-11-278th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-1,319,440 GBP2020-05-01 ~ 2021-04-30Officer2016-04-15 ~ dissolvedIIF 171 - Director → ME - 128FCAP SEVEN LIMITED - 2017-02-254th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-05-01 ~ 2021-04-30Officer2016-02-01 ~ dissolvedIIF 193 - Director → ME
- 1294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2019-03-07 ~ dissolvedIIF 187 - Director → ME
- 130
TBSO 1 LIMITED
- nowCLUTTONS NOMINEES II LIMITED - 2024-06-194th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer2017-04-13 ~ dissolvedIIF 180 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 1312 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 244 - Director → ME
- 132Begbies Traynor (london) Llp 31st Floor, Bank Street, LondonDissolved Corporate (3 parents)Officer2020-03-13 ~ dissolvedIIF 272 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 133
THERMAL HOLDINGS LIMITED
- nowHEG ENGINEERING HOLDINGS LIMITED - 2023-08-024th Floor, Old Bond Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-07-30 ~ dissolvedIIF 268 - Director → ME - 134THREE V LLP - 2002-01-074th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2015-09-01 ~ dissolvedIIF 281 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove members → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1354th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 11 offsprings)Officer2015-09-01 ~ dissolvedIIF 279 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove members → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1365th Floor 24, Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 252 - Director → ME
- 137TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20TRAC ENGINEERING LIMITED - 2003-01-15HS135 LIMITED - 2002-12-204th Floor 24 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2022-10-27 ~ dissolvedIIF 152 - Director → ME
- 1385th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 246 - Director → ME
- 1394th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ nowIIF 110 - Director → ME
- 1404th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2023-05-05 ~ nowIIF 132 - Director → ME
- 1414th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2023-05-17 ~ dissolvedIIF 159 - Director → ME
- 1424th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 73 - Director → ME
- 1434th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 93 - Director → ME
- 1444th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 80 - Director → ME
- 1454th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 74 - Director → ME
- 1464th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 68 - Director → ME
- 1474th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)1 GBP2024-11-30Officer2023-11-16 ~ nowIIF 87 - Director → ME
- 1484th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-12-01 ~ nowIIF 131 - Director → ME
- 1494th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-02-03 ~ nowIIF 122 - Director → ME
- 1504th Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2024-08-31Officer2022-10-14 ~ nowIIF 64 - Director → ME
- 1514th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2025-02-03 ~ nowIIF 124 - Director → ME
- 1524th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-02-03 ~ nowIIF 130 - Director → ME
- 1534th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 76 - Director → ME
- 1544th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-06-12 ~ nowIIF 84 - Director → ME
- 1554th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-07 ~ nowIIF 128 - Director → ME
- 1564th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-07 ~ nowIIF 75 - Director → ME
- 1574th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-07 ~ nowIIF 140 - Director → ME
- 1584th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-29 ~ nowIIF 106 - Director → ME
- 1594th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-29 ~ nowIIF 83 - Director → ME
- 1604th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-19 ~ nowIIF 114 - Director → ME
- 1614th Floor, 24 Old Bond Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-10-31Officer2022-10-13 ~ dissolvedIIF 154 - Director → ME
- 1624th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 102 - Director → ME
- 1634th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 98 - Director → ME
- 1644th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 129 - Director → ME
- 1654th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 143 - Director → ME
- 1664th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 138 - Director → ME
- 1674th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2022-10-18 ~ nowIIF 57 - Director → ME
- 1684th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-08-31Officer2022-12-06 ~ nowIIF 58 - Director → ME
- 1694th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2023-01-27 ~ nowIIF 55 - Director → ME
- 1704th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-02-28Officer2023-02-08 ~ nowIIF 53 - Director → ME
- 1714th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-03-16 ~ nowIIF 72 - Director → ME
- 1724th Floor, 24 Old Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-03-16 ~ dissolvedIIF 259 - Director → ME
- 1734th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-09-13 ~ nowIIF 109 - Director → ME
- 174
WREXHAM WIRE LIMITED
- nowLILLEY INVESTMENTS LIMITED - 2015-11-27C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (10 parents)Officer2015-11-21 ~ dissolvedIIF 220 - Director → ME - 175
ZEBRA 2017 LIMITED
- nowFCAP 2016 LIMITED - 2017-12-225th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-01 ~ dissolvedIIF 243 - Director → ME - 1762 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-04-15 ~ dissolvedIIF 223 - Director → ME
- 1772 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2016-04-15 ~ dissolvedIIF 240 - Director → ME
Ceased
79
- 1
A & GP HOLDINGS LIMITED
- nowBLUE JEAN LIMITED - 2017-09-29Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Officer2016-04-13 ~ 2023-06-23IIF 100 - Director → ME - 2
AGP TRADING LIMITED
- nowCABLENET TRADING LIMITED - 2019-03-29CABLENET TRACKMASTER LIMITED - 2019-02-07CETEC GLOBAL LIMITED - 2013-10-29Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 81 - Director → ME - 3
AIRHOP HOLDINGS LIMITED
- nowRCAP EIGHT LIMITED - 2019-03-015 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)355,739 GBP2024-12-31Officer2018-07-09 ~ 2020-10-16IIF 219 - Director → ME - 4
BDO LLP
- nowBDO STOY HAYWARD LLP - 2009-10-0555 Baker Street, LondonActive Corporate (357 parents, 4 offsprings)Officer2011-10-01 ~ 2015-03-13IIF 288 - LLP Member → ME - 555 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-05-24 ~ 2015-03-12IIF 148 - Director → ME
- 6C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2018-07-17 ~ 2020-07-29IIF 200 - Director → ME
- 7SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19BLACK COUNTRY ROCK LIMITED - 2018-08-23Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-12 ~ 2018-06-21IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 84th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-80 GBP2024-03-31Officer2021-03-11 ~ 2024-11-04IIF 293 - LLP Designated Member → MEPerson with significant control2021-03-11 ~ 2021-04-23IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove members → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9CLUCIB LLP - 2021-02-184th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Fixed Assets (Company account)1 GBP2024-03-31Officer2017-08-01 ~ 2024-11-04IIF 285 - LLP Designated Member → MEPerson with significant control2017-08-01 ~ 2021-04-23IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove members → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
- 104th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)1 GBP2024-03-31Officer2021-03-15 ~ 2024-11-14IIF 292 - Director → ME
- 11CP SIX LIMITED - 2023-05-034th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-307 GBP2024-02-29Person with significant control2020-04-23 ~ 2023-03-29IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 12CASTANOW LIMITED - 2023-05-03C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (7 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-23 ~ 2023-03-29IIF 265 - Director → ME
- 139a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-04-30Officer2022-10-27 ~ 2024-12-18IIF 153 - Director → ME
- 14CARELESS WHISPER LIMITED - 2019-01-14Cardinal Way, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer2017-08-01 ~ 2018-09-10IIF 255 - Director → MEPerson with significant control2017-08-01 ~ 2018-09-10IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 15
CABLENET TRADING LIMITED
- nowA. & G. P. TRADING LIMITED - 2019-03-30CABLENET TRACKMASTER LIMITED - 2013-10-29POSITIVE PROFESSIONALS LIMITED - 1997-09-01Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-06-15 ~ 2023-06-23IIF 89 - Director → MEPerson with significant control2021-10-01 ~ 2023-06-23IIF 10 - Has significant influence or control → OE - 164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Person with significant control2025-08-04 ~ 2025-09-13IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 174th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)-675 GBP2024-02-29Officer2015-09-01 ~ 2024-12-12IIF 179 - Director → ME
- 184th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2018-07-16 ~ 2020-03-25IIF 216 - Director → ME
- 194th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Person with significant control2025-08-04 ~ 2026-01-22IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 20BROADWALK EMPIRE LTD - 2017-04-18CANTILLON TOPCO LIMITED - 2014-12-10Yarnwicke, 119-121 Cannon St, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)79,674 GBP2024-03-31Officer2016-01-29 ~ 2023-12-05IIF 167 - Director → ME
- 21Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 101 - Director → ME
- 22
CORK 2023 LIMITED
- nowHTSL INSTRUMENTATION LIMITED - 2023-10-12ARLINGTON 2023 LIMITED - 2023-08-094th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-17 ~ 2023-08-21IIF 164 - Director → ME - 23C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-255 GBP2024-04-30Person with significant control2020-04-23 ~ 2025-02-24IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 24Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Equity (Company account)483,341 GBP2023-04-30Person with significant control2020-04-24 ~ 2022-08-22IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 25ZERO 2 HERO LIMITED - 2003-01-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,185,730 GBP2024-05-31Officer2015-09-01 ~ 2020-06-29IIF 221 - Director → ME
- 264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2023-05-17 ~ 2023-10-27IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 274th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)132,263 GBP2023-11-30Officer2015-11-17 ~ 2024-01-02IIF 185 - Director → ME
- 28
DEDHAM VALE LLP
- nowRCAPITAL IV 12 LLP - 2019-08-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (30 parents, 2 offsprings)Current Assets (Company account)636,805 GBP2024-04-05Person with significant control2016-04-06 ~ 2019-10-24IIF 44 - Has significant influence or control → OE - 294th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)516 GBP2024-03-31Officer2022-03-04 ~ 2025-12-12IIF 118 - Director → ME
- 304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,501,096 GBP2024-07-31Officer2017-07-31 ~ 2023-09-12IIF 161 - Director → ME
- 314th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)9 GBP2023-12-31Officer2016-04-13 ~ 2023-05-19IIF 182 - Director → ME
- 32
FCAP 2017 LIMITED
- nowCLUTTONS DIRECTORS LIMITED - 2017-06-144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2022-04-30Person with significant control2017-04-13 ~ 2017-12-19IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
GREENS POWER LIMITED
- nowTEI GREENS OVERSEAS LIMITED - 2007-12-17GW 396 LIMITED - 2004-05-19The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,145,512 GBP2023-06-30Officer2016-01-25 ~ 2024-05-08IIF 190 - Director → ME - 34THE NEXT DAY 2016 LIMITED - 2018-07-03Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2016-06-29 ~ 2018-07-02IIF 234 - Director → ME
- 35
HAY WAIN GROUP LIMITED
- nowPERPIGNON LIMITED - 2017-11-284th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 27 offsprings)Profit/Loss (Company account)4,807,870 GBP2023-03-01 ~ 2024-02-29Officer2017-10-17 ~ 2022-10-07IIF 176 - Director → ME - 36FCAP FOUR LIMITED - 2017-05-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)35,613,191 GBP2024-02-29Officer2015-12-10 ~ 2016-04-06IIF 233 - Director → ME
- 37HC FACILITY MANAGEMENT LIMITED - 2021-05-12HC PAYROLL SERVICES LIMITED - 2017-11-22TYRION INVESTMENTS LIMITED - 2017-05-22Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-1,210 GBP2017-07-31Officer2016-02-01 ~ 2017-11-20IIF 231 - Director → ME
- 38KADE 2018 LIMITED - 2020-07-04C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, LeicestershireIn Administration Corporate (4 parents)Equity (Company account)509,207 GBP2023-06-30Officer2018-07-09 ~ 2020-05-21IIF 201 - Director → ME
- 39
HW NOMINEES LIMITED
- nowRCAPITAL NOMINEES JERSEY LIMITED - 2023-02-154th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2021-09-20 ~ 2021-09-24IIF 271 - Director → ME - 40CHANGES 2016 LIMITED - 2019-03-0125 Moorgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)93 GBP2019-04-30Officer2016-04-13 ~ 2018-06-08IIF 229 - Director → ME
- 41
LEVOLUX A.T. LIMITED
- nowWESTERN AVERY LIMITED - 2000-04-28FC1002 LIMITED - 1992-02-25Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (3 parents)Equity (Company account)10,100 GBP2024-06-30Officer2022-10-25 ~ 2022-11-18IIF 290 - Director → ME - 424th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Person with significant control2023-01-24 ~ 2025-02-24IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 43
MAGENTUM GROUP LIMITED
- nowWWT 2021 LIMITED - 2022-05-174th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-211,853 GBP2024-12-31Officer2021-02-23 ~ 2022-04-29IIF 270 - Director → ME - 444th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,068 GBP2024-02-29Officer2015-09-01 ~ 2022-05-16IIF 213 - Director → ME
- 45Jupiter House Warlry Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Equity (Company account)250,001 GBP2020-03-31Officer2015-09-01 ~ 2019-04-08IIF 222 - Director → ME
- 46
NASMYTH GROUP LIMITED
- nowW5SD LIMITED - 2023-05-104th Floor, 24 Old Bond Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Equity (Company account)1.90 GBP2023-04-30Officer2022-12-12 ~ 2025-10-31IIF 51 - Director → ME - 47
NETSHOP LIMITED
- nowNELSONS ONE LIMITED - 2008-03-12Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 111 - Director → ME - 48TGFM DEBTCO LIMITED - 2024-12-024th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-03-13 ~ 2020-03-20IIF 275 - Director → ME
- 494th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-28 ~ 2025-06-23IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 50Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-39,308 GBP2023-04-01 ~ 2024-03-31Officer2018-05-02 ~ 2023-12-05IIF 166 - Director → ME
- 51
PPCP HOLDINGS LIMITED
- nowCP EIGHT LIMITED - 2024-06-154th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-03-31Person with significant control2020-04-24 ~ 2021-12-23IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 52AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06FCAP FIVE LIMITED - 2017-05-04Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-29,700 GBP2024-12-31Officer2016-02-01 ~ 2017-04-07IIF 249 - Director → ME
- 53
QUILAM CAPITAL LIMITED
- nowAQUILAM CAPITAL LIMITED - 2017-12-06Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)2,733,822 GBP2024-12-31Officer2016-11-17 ~ 2017-04-07IIF 254 - Director → ME - 54
RANGE CYLINDERS LIMITED
- nowTLHWC LIMITED - 2025-03-24Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (2 parents)Officer2025-03-21 ~ 2025-08-06IIF 186 - Director → ME - 55
RCAPITAL INVESTMENTS LLP
- nowWATERSET LLP - 2024-01-084th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)-162 GBP2024-03-31Person with significant control2021-03-09 ~ 2023-12-21IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove members → OE - 564th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2023-02-06 ~ 2025-12-05IIF 60 - Director → ME
- 57
RICHARD IRVIN FM LIMITED
- nowDAIDEN LIMITED - 2018-12-13Spring Lodge, 172 Chester Road, Helsby, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,517,919 GBP2020-07-31Officer2019-05-02 ~ 2023-02-17IIF 170 - Director → ME2018-07-09 ~ 2018-12-19IIF 258 - Director → ME - 585th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 4 offsprings)Person with significant control2019-03-07 ~ 2019-06-28IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 59
RR STOCK CO LIMITED
- nowCASH GENERATOR FRANCHISING LIMITED - 2022-11-30MOTHER GREY LIMITED - 2017-11-094th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-8,010,138 GBP2024-03-31Officer2016-06-29 ~ 2017-11-07IIF 247 - Director → ME - 60
SAVILLS ME LIMITED
- nowCLUTTONS MANAGEMENT LIMITED - 2018-06-2733 Margaret Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-04-13 ~ 2018-05-31IIF 250 - Director → ME - 61CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27GANDOLF LIMITED - 2017-04-1833 Margaret Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2016-02-01 ~ 2018-05-31IIF 235 - Director → ME
- 623rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,047,747 GBP2024-12-31Officer2020-09-10 ~ 2022-05-28IIF 274 - Director → MEPerson with significant control2020-09-10 ~ 2021-01-28IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 63CASHOW LIMITED - 2020-06-173rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,003,388 GBP2024-12-31Officer2018-09-06 ~ 2020-05-19IIF 204 - Director → MEPerson with significant control2018-09-06 ~ 2020-05-19IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 643rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,161,121 GBP2024-12-31Officer2020-09-16 ~ 2021-01-28IIF 276 - Director → ME
- 653rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-26,392 GBP2024-12-31Officer2020-09-16 ~ 2021-01-28IIF 273 - Director → ME
- 664th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-685,216 GBP2024-07-31Officer2015-09-01 ~ 2024-12-12IIF 184 - Director → ME
- 67STRATTON GARDENS LIMITED - 2023-07-2611 Raven Wharf, 14 Lafone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2022-09-02 ~ 2024-10-29IIF 260 - Director → ME
- 6852 Conduit Street, Third Floor, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)10 GBP2021-07-31Officer2017-07-31 ~ 2020-02-10IIF 210 - Director → ME
- 69THE PRETTIEST STAR LIMITED - 2018-07-19Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, LancashireDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer2016-06-29 ~ 2018-07-27IIF 230 - Director → ME
- 70
THORNHILL GROUP LIMITED
- nowSTOCREOUT LIMITED - 2018-07-19C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)10 GBP2019-01-31Officer2018-07-13 ~ 2019-11-22IIF 195 - Director → MEPerson with significant control2018-07-13 ~ 2018-07-27IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 71
THORNHILL RUBBER LIMITED
- nowONE MORE TRY LIMITED - 2018-07-19Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, LancashireDissolved Corporate (4 parents)Officer2017-07-31 ~ 2018-07-27IIF 257 - Director → ME - 72
TRAC GROUP LIMITED
- nowTRAC AEROSPACE LIMITED - 2003-02-24Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)10,000 GBP2025-03-31Officer2022-10-27 ~ 2024-12-18IIF 150 - Director → ME - 73
TRAC HOLDINGS LIMITED
- nowRCAP ELEVEN LIMITED - 2024-06-169a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)8,000 GBP2025-03-31Officer2022-06-22 ~ 2024-12-18IIF 263 - Director → ME - 74TRAC PRECISION MACHINING LIMITED - 2023-04-26TRAC HAMMEC LIMITED - 2004-07-01HS 193 LIMITED - 2004-01-07Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2025-03-31Officer2022-10-27 ~ 2024-12-18IIF 151 - Director → ME
- 75
TRIOS AMS LIMITED
- nowAIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents)Equity (Company account)268,993 GBP2022-03-31Officer2022-12-01 ~ 2023-08-14IIF 289 - Director → ME - 76
TRIOSGROUP LIMITED
- nowTRIOSGROUP PLC - 2016-06-08TRIOSGROUP LIMITED - 2013-09-30ALLDAY MAINTENANCE LIMITED - 2012-12-17Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-09-09 ~ 2023-08-14IIF 264 - Director → ME - 77Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2020-09-30Officer2019-11-14 ~ 2022-03-18IIF 197 - Director → MEPerson with significant control2019-11-14 ~ 2020-08-28IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 78
TRL REALISATIONS LIMITED
- nowTHORNHILL RAIL LIMITED - 2019-12-10RCAP SEVEN LIMITED - 2018-07-19C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2018-01-16 ~ 2018-07-27IIF 256 - Director → ME - 79
VISTEL CABLES LIMITED
- nowCABLELINES PRONET LIMITED - 2018-11-07KVMSHOP LIMITED - 2016-09-07Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 137 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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