1
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
1 Glenmore Road, Glenmore Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-77,012 GBP2021-03-31
Officer
2019-11-25 ~ dissolved
IIF 21 - Director → ME
3
2 Bloomsbury Place, Bloomsbury Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2,711,254 GBP2024-12-31
Officer
2021-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-16 ~ 2024-09-02
IIF 47 - Has significant influence or control → OE
2024-09-02 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
4
ARTU ALPINE UK LIMITED
- 2026-01-30
16618615 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 14 - Director → ME
5
ATLANTIC PACIFIC HOLDINGS LIMITED
- 2021-11-02
13337142 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
474,440 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
6
1 Glenmore Road, Glenmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,031 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 38 - Director → ME
7
ARTAH CONSULTING UK LTD
- 2022-10-19
14410746 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-163,749 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
ARTU INTERNATIONAL LIMITED
- now 12040635ATLANTIC HOUSE INTERNATIONAL LIMITED
- 2021-12-06
12040635MOMA CAPITAL MANAGEMENT LIMITED
- 2020-06-11
12040635 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,000,000 GBP2022-06-30
Officer
2019-06-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 48 - Ownership of shares – 75% or more → OE
2019-06-10 ~ 2020-06-30
IIF 59 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 15 - Director → ME
10
ATLANTIC HOUSE GROUP LIMITED - now
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Profit/Loss (Company account)
2,400,468 GBP2019-07-01 ~ 2020-06-30
Officer
2020-02-27 ~ 2021-07-20
IIF 34 - Director → ME
11
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-11,137 GBP2019-12-31
Officer
2018-12-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
12
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2012-01-16 ~ 2012-05-08
IIF 7 - Director → ME
13
CRYOBATTERY ONE INVESTMENT HOLDING LIMITED
14788441 First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 42 - Director → ME
14
EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (12 parents)
Officer
2023-06-05 ~ now
IIF 20 - Director → ME
15
ELLA'S KITCHEN (INTERNATIONAL) LIMITED
- now 05010368ELLA AND THE PADSTER LIMITED - 2009-09-14
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (16 parents)
Officer
2012-08-15 ~ 2013-05-02
IIF 36 - Secretary → ME
16
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-02-04 ~ 2012-05-09
IIF 6 - Director → ME
17
EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2008-04-08 ~ 2008-09-02
IIF 5 - Director → ME
18
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
- now 06520356HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-09-02 ~ 2014-04-25
IIF 8 - Director → ME
19
1 Glenmore Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,446,855 GBP2024-03-30
Officer
2017-10-26 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-26 ~ 2020-03-29
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2021-08-19 ~ now
IIF 19 - Director → ME
21
HIGHVIEW POWER HUNTERSTON HOLDING LIMITED
16109356 First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 43 - Director → ME
22
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (11 parents)
Officer
2024-07-19 ~ now
IIF 44 - Director → ME
23
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents)
Equity (Company account)
1,443,932 GBP2021-12-31
Officer
2015-01-01 ~ 2018-10-17
IIF 28 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
26
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-08-09 ~ 2025-04-05
IIF 37 - LLP Member → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2017-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
28
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-10 ~ dissolved
IIF 27 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-09 ~ 2018-11-08
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
PSYCLE (CANARY WHARF) LIMITED
- now 08528714COMPANY AF LIMITED - 2013-09-04
Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-11 ~ 2020-07-28
IIF 31 - Director → ME
31
87 - 89 Mortimer Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-07-13 ~ 2020-07-28
IIF 2 - Director → ME
32
33 Alfred Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-01-23 ~ dissolved
IIF 1 - Director → ME
33
PSYCLE (LONDON BRIDGE) LIMITED - now
PSYCLE (WESTBOURNE GROVE) LTD
- 2024-05-25
10757619 6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-08 ~ 2020-07-28
IIF 3 - Director → ME
34
PSYCLE (MORTIMER STREET) LIMITED
- now 08331352COMPANY AD LTD - 2013-06-06
87 - 89 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2015-05-11 ~ 2020-07-28
IIF 30 - Director → ME
35
87 - 89 Mortimer Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-20 ~ 2020-07-28
IIF 4 - Director → ME
36
87 - 89 Mortimer Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-05-05 ~ 2020-07-28
IIF 10 - Director → ME
37
PSYCLE (TOWER STREET) LIMITED
- now 08413779D3 ACQUISITIONS LIMITED - 2013-06-06
33 Alfred Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-05-11 ~ dissolved
IIF 32 - Director → ME
38
SINCYCLE LIMITED - 2012-09-04
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
3,911,580 GBP2021-12-31
Officer
2015-05-11 ~ 2020-07-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 46 - Has significant influence or control → OE
39
5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
40
19 Lonsdale Road, London
Dissolved Corporate (7 parents)
Officer
2011-05-19 ~ 2011-06-07
IIF 11 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
42
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 OC302756, OC305416, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Total Assets Less Current Liabilities (Company account)
98,530 GBP2022-04-05
Officer
2006-01-18 ~ 2023-03-20
IIF 12 - LLP Member → ME
43
THE YACHT CLUB COLLECTION LIMITED
14857316 101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE