1
FLORIST HOLDINGS LIMITED
- 2017-10-04
10904245 1 Paternoster Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
73,655 GBP2024-08-31
Officer
2017-08-08 ~ 2018-10-12
IIF 29 - Director → ME
2
ATLAS INFRASTRUCTURE GROUP LIMITED
11732886 Maddox House, 1 Maddox Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
31 GBP2024-12-31
Officer
2018-12-18 ~ 2019-12-11
IIF 28 - Director → ME
Person with significant control
2018-12-18 ~ 2019-12-11
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
ATLAS TOWER GROUP HOLDINGS LIMITED
12368397 New Farm Offices, Hartlake, Glastonbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
580,328 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 23 - Director → ME
4
New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-7,348,476 GBP2024-12-31
Officer
2018-12-20 ~ now
IIF 21 - Director → ME
5
ENSCO 1336 LIMITED
11940892 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maddox House, Maddox Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
3,255,000 GBP2021-04-30
Officer
2019-06-27 ~ dissolved
IIF 18 - Director → ME
6
ENSCO 1338 LIMITED
11991883 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maddox House, Maddox Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,500,000 GBP2021-05-31
Officer
2019-06-27 ~ now
IIF 17 - Director → ME
7
ENSCO 1378 LIMITED
12810332 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 29 North Audley Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-56,312 GBP2023-08-31
Officer
2020-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-14 ~ 2021-09-21
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
ENSCO 1456 LIMITED
14230765 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 111 Edmund Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2022-07-13 ~ dissolved
IIF 15 - Director → ME
9
ENSCO 2307 LIMITED
15002834 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 29 North Audley Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 14 - Director → ME
10
ENSCO 2345 LIMITED
15096617 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2023-08-25 ~ now
IIF 2 - Director → ME
11
17 Coombe Road, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-01 ~ 2023-10-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
EQUINOX INTERNATIONAL HOLDINGS LIMITED
11438672 29 North Audley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,556,257 GBP2023-09-30
Officer
2018-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-28 ~ 2018-08-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-29 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
EQUINOX INTERNATIONAL NEWCO LIMITED
13539591 Maddox House, 1 Maddox Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 16 - Director → ME
14
HAYFORD & RHODES INTERNATIONAL LTD
12829034 21 Wootton Street 21 Wootton Street, Waterloo, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
348,490 GBP2024-03-31
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
15
Level 21 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-15 ~ 2014-07-22
IIF 33 - Director → ME
2011-03-15 ~ 2011-03-15
IIF 32 - Director → ME
2011-03-15 ~ 2011-03-15
IIF 30 - Secretary → ME
16
25 Farringdon Street, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2010-11-24 ~ 2012-02-03
IIF 31 - Director → ME
17
No.9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Liquidation Corporate (6 parents)
Equity (Company account)
2,963,512 GBP2019-06-30
Officer
2019-06-27 ~ now
IIF 19 - Director → ME
18
167-169 Great Portland Street, C/o Kingsley Capital Partners Llp, London, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 4 - Director → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2011-08-24 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
20
MCQUEENS FLOWERS HOLDINGS LIMITED
- now 10907282MCQUEENS FLORISTS HOLDINGS LIMITED
- 2017-10-16
10907282 Arch 21 Wootton Street, London, Arch 21 Wootton Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
457,602 GBP2024-03-31
Officer
2017-08-09 ~ now
IIF 11 - Director → ME
21
MCQUEENS FLORISTS LIMITED
- 2017-10-16
10913066 21 Wootton Street 21 Wootton Street, Waterloo, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-5,922,771 GBP2024-03-31
Officer
2017-08-14 ~ now
IIF 5 - Director → ME
22
MICHAELA COMMUNITY SCHOOLS TRUST - now
MICHAELA COMMUNITY SCHOOL
- 2021-09-21
07645701 Michaela Community School, North End Road, Wembley, Middlesex
Active Corporate (33 parents)
Officer
2011-05-24 ~ 2013-08-27
IIF 27 - Director → ME
23
21 Wootton Street 21 Wootton Street, Waterloo, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
24
ODYSSEAN INVESTMENT TRUST PLC
- now 11121934ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
4th Floor 46-48 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-03 ~ now
IIF 9 - Director → ME
25
OXFORD CANNABINOID TECHNOLOGIES HOLDINGS PLC
13179529 6 Festival Building, Ashley Lane, Saltaire
In Administration Corporate (14 parents, 1 offspring)
Cash at bank and in hand (Company account)
104,569 GBP2023-04-30
Officer
2021-02-04 ~ now
IIF 12 - Director → ME
26
OXFORD CANNABINOID TECHNOLOGIES LTD
10664635 Prama House, Banbury Road, Oxford, England
Active Corporate (13 parents)
Equity (Company account)
-700,474 GBP2024-06-30
Officer
2017-03-10 ~ 2025-05-02
IIF 10 - Director → ME
Person with significant control
2017-03-10 ~ 2021-05-21
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
OXFORD CANNABINOID THERAPEUTICS LTD
12736425 Maddox House, 1 Maddox Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 26 - Director → ME
28
LIGHTSPEED FIBRE LIMITED
- 2020-06-23
12225396LIGHT SPEED FIBRE LIMITED
- 2019-09-25
12225396 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
In Administration Corporate (18 parents)
Equity (Company account)
-2,627,959 GBP2022-12-31
Officer
2019-09-25 ~ now
IIF 22 - Director → ME
29
THE BSA GROUP SERVICES LIMITED
- now 04676107THE BOARDING SCHOOLS' ASSOCIATION LIMITED - 2021-03-18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (80 parents, 2 offsprings)
Equity (Company account)
1,385,352 GBP2023-08-31
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
30
THE JOHN WALLIS CHURCH OF ENGLAND ACADEMY, ASHFORD
- now 07006159KENT 13 ACADEMY - 2010-05-25
The John Wallis Church Of England Academy Millbank Road, Kingsnorth, Ashford, Kent
Active Corporate (52 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
31
29 North Audley Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 13 - Director → ME