The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dominic Anthony Charles Perks
- British born in May 1977
Dominic Anthony Charles Perks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Mr Dominic Anthony Charles Perks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Perks, Dominic Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Mr Dominic Anthony Charles Perks
Resident in England
Registered addresses and corresponding companies111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 921, Dartmouth Street, London, SW1H 9BP, England
IIF 1021, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 1122, York Buildings, John Adam Street, London, WC2N 6JU
IIF 1225, Eccleston Place, London, Greater London, SW1W9NF, England
IIF 1325, Eccleston Place, London, SW1W 9NF, England
IIF 14 IIF 15 IIF 16 (more)(less)25, Eccleston Place, London, SW1W 9NF, United Kingdom
IIF 203rd Floor, 21, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 2143, Pembroke Square, London, W8 6PE, England
IIF 228, Greencoat Place, London, SW1P 1PL, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in June 1977
Perks, Dominic Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Perks, Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1977
Perks, Dominic Anthony Charles
Resident in United Kingdom
Registered addresses and corresponding companies25, Eccleston Place, London, England, SW1W 9NF, England
IIF 33
- British born in May 1977
Perks, Dominic Anthony Charles
Resident in England
Registered addresses and corresponding companiesThe Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 34 IIF 351 Queen Anne's Gate Building, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 36111, Buckingham Palace Road, C/o Hambro Perks, London, SW1W 0SR, England
IIF 37111, Buckingham Palace Road, London, SW1W 0SR, England
IIF 38 IIF 39 IIF 40 (more)(less)111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 4319, Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 441st Floor, 1-3, Silex Street, London, SE1 0DW, England
IIF 4521, Dartmouth Street, London, SW1H 9BP, England
IIF 46 IIF 4721, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 4825, Eccleston Place, London, Greater London, SW1W 9NF, England
IIF 4925, Eccleston Place, London, SW1W 9NF, England
IIF 50 IIF 51 IIF 52 (more)(less)25, Eccleston Place, London, SW1W 9NF, United Kingdom
IIF 5843 Pembroke Square, London, W8 6PE
IIF 59 IIF 60 IIF 61 (more)(less)54, South Molton Street, London, W1K 5SG, United Kingdom
IIF 65 IIF 666, Lower Grosvenor Place, London, SW1W 0EN
IIF 67 IIF 68 IIF 696, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 70 IIF 71 IIF 726, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)8, Greencoat Place, London, SW1P 1PL
IIF 77 IIF 788, Greencoat Place, London, SW1P 1PL, England
IIF 79 IIF 80 IIF 81 (more)(less)C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 91Fifth Floor, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom
IIF 92Lu101, 1 Filament Walk, Cpm Innovations T/a Latest In Beauty, London, SW18 4GQ, England
IIF 93Rainmaking Loft, International House, 1 St Katharine's Way, London, E1W 1UN, England
IIF 94Waverley House, 9 Noel Street, London, W1F 8GQ, England
IIF 952 Bath Place, Rivington Street, Shoreditch, London, EC2A 3DR, England
IIF 96Kinton Manor, Kinton, Nesscliffe, Shrewsbury, SY4 1AZ, England
IIF 97Uno, Newstead Industrial Estate, Trentham, Stoke On Trent, Staffordshire, ST4 8HX, United Kingdom
IIF 98
- British born in May 1977
Perks, Dominic Anthony Charles
Resident in Uk
Registered addresses and corresponding companies6, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 99
- born in May 1977
Perks, Dominic Anthony Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Perks, Dominic Anthony Charles
43 Pembroke Square, London, W8 6PE
IIF 102
- British businessman born in May 1977
Perks, Dominic
Resident in England
Registered addresses and corresponding companies43 Pembroke Square, 43 Pembroke Square, London, W8 6PE, England
IIF 103
- British born in May 1977Registered addresses and corresponding companies
Perks, Dominic
104e Lexham Gardens, London, W8 6JQ
IIF 104
Related profiles found in government register
Offspring entities and appointments
75
- 1
AIO STUDIOS LIMITED
- 2023-07-25 1489531325 Eccleston Place, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ 2025-02-19IIF 57 - Director → MEPerson with significant control2023-05-25 ~ 2023-06-22IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
ABOUT LOVE LIMITED
0882749633 Wardo Avenue, London, EnglandDissolved Corporate (2 parents)Officer2013-12-30 ~ 2014-02-25IIF 71 - Director → ME - 3
- 4
KP HEALTHCARE LIMITED
- 2024-03-23 1543430225 Eccleston Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 56 - Director → MEPerson with significant control2024-01-23 ~ 2024-06-11IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
ATTOLLO LINGERIE LTD
08725083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15
Dissolved on 2023-03-19C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved Corporate (9 parents)Officer2016-02-29 ~ 2017-01-04IIF 47 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2021-12-08 during the appointment or period of controlGOT JOBS LTD
- 2015-03-17 09325297C/o Resolve Advisory, 22 York Buildings John Adam Street, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-12IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7BRYET LIMITED - now3rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2019-07-08 ~ 2019-12-12IIF 79 - Director → ME
- 8
CAR CONNECT LIMITED
08062225Kinton Manor Kinton, Nesscliffe, Shrewsbury, EnglandDissolved Corporate (6 parents)Officer2012-12-20 ~ 2014-01-07IIF 97 - Director → ME - 9
CAREER ABILITY LIMITED
05514057Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, EnglandDissolved Corporate (9 parents)Officer2005-07-20 ~ 2006-02-23IIF 104 - Director → ME - 10
CPM INNOVATIONS LTD.
0648783386-90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2013-04-01 ~ 2018-09-03IIF 93 - Director → ME - 11
- 12
CUTIS DEVELOPMENTS (WEST LONDON) LTD
0752392754 South Molton Street, London, EnglandDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 66 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2016-04-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2021-03-01Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2010-07-29 ~ 2017-12-01IIF 94 - Director → ME - 14
DB AUTO SALES LIMITED
11316337Cornwall Court, 19 Cornwall Street, BirminghamDissolved Corporate (4 parents)Officer2018-06-18 ~ 2018-08-31IIF 35 - Director → ME - 15
DESIGN TALENT LIMITED
09624060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-08 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of controlC/o Resolve Partners, 22 York Buildings John Adam Street, LondonDissolved Corporate (5 parents)Officer2015-06-04 ~ 2018-05-25IIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
DIGITAL HOME VISITS LTD
09975979Insolvency (Case 1) In administration
Administration started on 2024-07-16
Administration ended on 2026-06-24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterInsolvency Proceedings Corporate (19 parents, 2 offsprings)Officer2016-01-28 ~ 2018-05-03IIF 96 - Director → MEPerson with significant control2016-06-09 ~ 2016-06-09IIF 28 - Right to appoint or remove directors → OE - 17
DIGITAL HOME VISITS TECHNOLOGIES LTD.
10385253C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterLiquidation Corporate (15 parents)Officer2017-11-21 ~ 2018-05-03IIF 78 - Director → ME - 18
EDVINCA LIMITED
111049688 Greencoat Place, London, EnglandDissolved Corporate (3 parents)Officer2017-12-11 ~ 2018-01-23IIF 86 - Director → ME2019-04-11 ~ dissolvedIIF 89 - Director → ME - 19
EQUITY ROLES LIMITED
0962411525 Eccleston Place, London, Greater London, EnglandActive Corporate (1 parent)Officer2015-06-04 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 20Fifth Floor, 111 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-05IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 21
GROSVENOR BEAUTY LIMITED
072256236 Lower Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 67 - Director → ME - 22
KP HEALTH 1 LIMITED
- 2024-03-29 15535376Unit H, Ashbourne Drive, Leamington Spa, EnglandActive Corporate (6 parents)Officer2024-03-01 ~ 2026-06-04IIF 52 - Director → MEPerson with significant control2024-03-01 ~ 2024-04-19IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 23
HAMBRO & PARTNERS LIMITED
0835963819 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 44 - Director → ME - 24
RECRUITMENT VENTURE PARTNERS LTD
- 2017-05-12 09975788111 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-01-28 ~ 2023-04-17IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-11IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 25111 Buckingham Palace Road, London, EnglandDissolved Corporate (4 parents)Officer2020-01-23 ~ 2023-04-17IIF 84 - Director → ME
- 26
HPAC SPONSOR LLP
OC439271111 Buckingham Palace Road, London, EnglandDissolved Corporate (13 parents)Officer2021-09-23 ~ 2023-04-14IIF 100 - LLP Designated Member → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-15
Dissolved on 2020-11-24FUTURE OF INSURANCTECH LIMITED
- 2016-07-06 09993708C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (6 parents)Officer2016-02-09 ~ 2018-03-28IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 28INSURTECH GATEWAY LIMITED - nowHP INSURTECH GATEWAY LIMITED - 2020-06-09
DYNAMIC INSURANCTECH LIMITED
- 2017-04-28 09993810Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2016-02-09 ~ 2016-12-07IIF 48 - Director → ME - 29
LAUNDRAPP LIMITED
08971706Insolvency (Case 1) In administration
Administration started on 2020-02-14
Administration ended on 2021-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06
Dissolved on 2025-07-302nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents)Officer2014-04-01 ~ 2018-09-25IIF 81 - Director → ME - 30
LEXHAM ADVISORY LTD
1563303325 Eccleston Place, London, EnglandActive Corporate (1 parent)Officer2024-04-10 ~ nowIIF 53 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 31
LEXHAM CAPITAL PARTNERS LTD
1515818025 Eccleston Place, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2023-09-23 ~ nowIIF 55 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 32
LEXHAM FINTECH LIMITED
1575049025 Eccleston Place, London, United KingdomActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 58 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
LEXHAM I GP LTD
15432967C/o Thompson Taraz Llp, 4th Floor, Stanhope House,47 Park Lane, London, United KingdomActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 5 - Has significant influence or control → OE - 3450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2024-03-07 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2024-03-07 ~ nowIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove members → OE
- 35
- 36
- 37
- 38
LEXHAM VENTURES LTD
0531369225 Eccleston Place, London, EnglandActive Corporate (4 parents)Officer2004-12-16 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
LITTLE MUSIC MEDIA LTD
088373541 Queen Anne's Gate Building, Third Floor, 21 Dartmouth Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 69 - Director → ME - 40
LOOP KIDS LIMITED
05878979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-15
Dissolved on 2010-07-13Langley House Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ 2008-12-15IIF 64 - Director → ME - 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-25
Commencement of winding up on 2019-11-20
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16POST AND STAMP LTD
- 2014-11-26 08966299C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-28 ~ 2017-05-18IIF 91 - Director → ME - 42ODONDO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (7 parents)Officer2018-10-04 ~ 2020-03-04IIF 85 - Director → ME - 43
OMBU LIMITED
075614106-8 Greencoat Place, London, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2020-12-18 ~ 2023-04-14IIF 37 - Director → ME - 44
ONLINE AUTO SALES LTD
09325623Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2021-08-16C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-11-24 ~ 2018-08-31IIF 34 - Director → ME - 4525 Eccleston Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 46PK REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-11-29PASTORFRIGOR LIMITED
- 2011-02-17 06617910Insolvency (Case 1) In administration
Administration started on 2010-12-173 Field Court, Gray's Inn, LondonDissolved Corporate (7 parents)Officer2008-06-12 ~ 2010-11-23IIF 60 - Director → ME - 47
PLINGOO MEDIA LIMITED
08051284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2018-10-1624 Conduit Place, LondonDissolved Corporate (6 parents)Officer2012-04-30 ~ 2014-04-24IIF 68 - Director → ME - 48
PROSKIN CLINICS LTD
07910085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2017-06-28 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonLiquidation Corporate (5 parents)Officer2012-01-16 ~ nowIIF 46 - Director → ME - 49
RAINMAKING VENTURE STUDIO LTD
119984274th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-08-15 ~ 2021-04-28IIF 38 - Director → ME - 50SALICA INVESTMENTS ADVISORY LLP - now
HAMBRO PERKS ADVISORY LLP
- 2024-06-20 OC4191046-8 Greencoat Place, London, United KingdomActive Corporate (6 parents)Officer2017-09-18 ~ 2023-04-14IIF 101 - LLP Designated Member → ME - 51SALICA INVESTMENTS LIMITED - now6-8 Greencoat Place, London, United KingdomActive Corporate (17 parents, 14 offsprings)Officer2013-11-04 ~ 2023-04-14IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52SALICA INVESTMENTS SERVICES LIMITED - now6-8 Greencoat Place, London, United KingdomActive Corporate (7 parents)Officer2016-06-13 ~ 2023-04-17IIF 42 - Director → MEPerson with significant control2016-06-13 ~ 2016-08-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 53SALICA SPRING STUDIOS HOLDINGS LIMITED - now
HP SPRING STUDIOS HOLDINGS LIMITED
- 2024-07-04 124205886-8 Greencoat Place, London, United KingdomActive Corporate (6 parents)Officer2020-01-23 ~ 2023-04-17IIF 87 - Director → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2019-12-16CODEHUB VENTURES LTD
- 2015-01-16 08915109GOTGAME APP LTD
- 2014-08-13 0891510924 Conduit Place, LondonDissolved Corporate (6 parents)Officer2014-02-27 ~ 2016-05-05IIF 70 - Director → ME - 55
SONDER NEWS LIMITED
099101978 Greencoat Place, London, EnglandDissolved Corporate (4 parents)Officer2017-02-01 ~ 2017-09-21IIF 88 - Director → ME - 56111 Buckingham Palace Road, London, EnglandDissolved Corporate (3 parents)Officer2018-10-05 ~ 2023-04-14IIF 39 - Director → ME
- 57
- 58
SUMO SALAD (UK) LIMITED
06505872Insolvency (Case 1) In administration
Administration started on 2012-06-29
Administration ended on 2013-06-25C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (9 parents)Officer2008-02-15 ~ 2012-06-25IIF 76 - Director → ME - 59
SUMO SALAD BYWARD LIMITED
06664453Insolvency (Case 1) In administration
Administration started on 2012-06-29
Administration ended on 2013-06-25C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (8 parents)Officer2008-08-05 ~ 2012-05-31IIF 73 - Director → ME - 60
SUMO SALAD FIVE LIMITED
073987996 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2010-10-06 ~ dissolvedIIF 99 - Director → ME - 61
- 62
SUMO SALAD NEW CHANGE LIMITED
07195161Insolvency (Case 1) In administration
Administration started on 2012-06-29
Administration ended on 2013-06-25C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (6 parents)Officer2010-03-18 ~ 2012-05-31IIF 75 - Director → ME - 63Insolvency (Case 1) In administration
Administration started on 2025-02-14
Administration ended on 2026-02-18LEMONADE MARKETPLACE LIMITED
- 2016-03-18 09325188REVOLUTION SPIN LTD
- 2015-03-24 09325188C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2014-11-24 ~ 2024-11-24IIF 95 - Director → ME - 64
SLM RECRUITMENT LIMITED
- 2014-09-02 06046813HNW SERVICES LIMITED
- 2007-02-21 0604681325 Eccleston Place, London, EnglandActive Corporate (3 parents)Officer2007-01-10 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07TEMPTASTIC LTD
- 2016-12-08 09975968Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2016-01-28 ~ 2025-01-20IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 66
- 67THE DOTS' GLOBAL LIMITED - 2015-08-14THE LOOP GLOBAL LIMITED - 2014-07-0410 Queen Street Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-05 ~ nowIIF 29 - Director → ME2015-08-18 ~ 2022-11-25IIF 30 - Director → ME
- 68
TUNE IT DIGITAL LTD
08348701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-09
Dissolved on 2018-08-1481 Station Road, MarlowDissolved Corporate (4 parents)Officer2014-01-16 ~ 2015-01-12IIF 72 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-15 during the appointment or period of control
Dissolved on 2013-10-08 during the appointment or period of controlSCARSDALE CONSTRUCTION LTD
- 2007-01-17 05563562C/o Poppleton & Appleby, 34-35 Ludgate Hill, BirminghamDissolved Corporate (5 parents)Officer2005-09-16 ~ dissolvedIIF 61 - Director → ME - 70Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2010-06-30 during the appointment or period of controlUNO (2002) LIMITED
- 2007-01-02 04063512WATERSIDE (THE RAILWAY) LIMITED
- 2002-11-11 04063512Enterprise House, 115 Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2002-10-28 ~ dissolvedIIF 31 - Director → MEIIF 59 - Director → ME2002-10-28 ~ 2008-08-08IIF 102 - Secretary → ME - 71
UNO HOLDINGS LIMITED
06937904Insolvency (Case 1) In administration
Administration started on 2010-12-17
Administration ended on 2011-12-093 Field Court Field Court, Gray's Inn, LondonDissolved Corporate (8 parents)Officer2009-06-18 ~ 2010-11-25IIF 98 - Director → MEIIF 32 - Director → ME - 72Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2010-06-30 during the appointment or period of controlSHELFCO (NO. 3271) LIMITED - 2006-12-11Enterprise House, 115 Edmund Street, BirminghamDissolved Corporate (6 parents)Officer2006-12-18 ~ dissolvedIIF 62 - Director → ME - 73Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2010-07-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2011-12-27 during the appointment or period of controlSHELFCO (NO. 3270) LIMITED - 2006-12-11Enterprise House, 115 Edmund Street, BirminghamDissolved Corporate (7 parents)Officer2006-12-18 ~ dissolvedIIF 63 - Director → ME - 74
- 75
X BY Y LIMITED
- 2015-12-04 09583310STREET PARTIES LIMITED
- 2015-12-02 0958331025 Eccleston Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2015-05-11 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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