1
BITE GROUP HOLDCO LIMITED - 2015-10-07
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County AntrimDissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolvedIIF 3 - Director → ME
2
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
12th Floor One America Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-04 ~ nowIIF 47 - Director → ME
3
MICHCO 1901 LIMITED - 2020-03-04
12th Floor One America Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 25 - Director → ME
4
12th Floor One America Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2023-08-04 ~ nowIIF 39 - Director → ME
5
AGHOCO 1878 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 30 - Director → ME
6
AGHOCO 1881 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 24 - Director → ME
7
AGHOCO 1879 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 38 - Director → ME
8
AGHOCO 1880 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 41 - Director → ME
9
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 37 - Director → ME
10
12th Floor One America Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2023-08-04 ~ nowIIF 46 - Director → ME
11
12th Floor One America Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-341,022 GBP2019-02-28
Officer
2023-08-04 ~ nowIIF 44 - Director → ME
12
12th Floor One America Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
301,150 GBP2021-03-31
Officer
2023-08-04 ~ dissolvedIIF 26 - Director → ME
13
12th Floor One America Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 33 - Director → ME
14
34b Solent Road, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,566 GBP2023-03-31
Officer
2021-11-11 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
15
2 The Square, Southall Lane, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolvedIIF 18 - Director → ME
16
12th Floor 1 America Square, Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-29,794 GBP2020-10-31
Officer
2023-08-04 ~ dissolvedIIF 23 - Director → ME
17
Unit 1 The Forge, Reading Rd, Burghfield Common, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolvedIIF 16 - Director → ME
18
DE FACTO 2208 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-04 ~ nowIIF 49 - Director → ME
19
DE FACTO 2210 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 50 - Director → ME
20
DE FACTO 2211 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 28 - Director → ME
21
THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, BirminghamActive Corporate (12 parents, 20 offsprings)
Officer
2023-08-02 ~ nowIIF 20 - Director → ME
22
DE FACTO 2213 LIMITED - 2016-04-22
MAGENTA TOPCO LIMITED - 2016-09-29
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 45 - Director → ME
23
DRAKES GROUP LIMITED - 2008-04-04
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-08-04 ~ nowIIF 34 - Director → ME
24
HAMSARD 3283 LIMITED - 2012-05-10
MARSTON BIDCO LIMITED - 2016-10-13
12th Floor One America Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-04 ~ nowIIF 43 - Director → ME
25
12th Floor One America Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 35 - Director → ME
26
12th Floor One America Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 29 - Director → ME
27
12th Floor One America Square, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2023-08-04 ~ nowIIF 40 - Director → ME
28
DE FACTO 1461 LIMITED - 2007-02-21
NCP SERVICES LIMITED - 2009-04-27
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (11 parents, 2 offsprings)
Officer
2023-08-04 ~ nowIIF 22 - Director → ME
29
Brockhampton Springs, West Street, Havant, HampshireActive Corporate (4 parents)
Officer
2013-02-25 ~ nowIIF 78 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 82 - Has significant influence or control → OE
30
ANNIBALE LIMITED - 1992-02-20
THE PROJECT CENTRE LIMITED - 2003-03-31
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2023-08-04 ~ nowIIF 21 - Director → ME
31
12th Floor One America Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-08-04 ~ dissolvedIIF 42 - Director → ME
32
ROSSENDALE CB LIMITED - 2003-03-03
GLOVEBARN LIMITED - 1980-12-31
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
12th Floor One America Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-04 ~ nowIIF 48 - Director → ME
33
Brockhampton Springs, West Street, Havant, HampshireDissolved Corporate (6 parents)
Officer
2019-01-01 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2019-01-01 ~ dissolvedIIF 81 - Has significant influence or control → OE
34
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-163,295 GBP2018-10-31
Officer
2023-08-04 ~ nowIIF 51 - Director → ME
35
Brockhampton Springs, West Street, Havant, HampshireDissolved Corporate (6 parents)
Officer
2019-01-01 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2019-01-01 ~ dissolvedIIF 80 - Has significant influence or control → OE
36
SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-04 ~ nowIIF 27 - Director → ME
37
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ nowIIF 36 - Director → ME
38
12th Floor One America Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,642 GBP2018-12-31
Officer
2023-08-04 ~ nowIIF 31 - Director → ME
39
12th Floor One America Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-04 ~ nowIIF 32 - Director → ME
40
GLIMPSEPLUS LIMITED - 2017-10-27
Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,227,975 GBP2021-03-31
Officer
2023-08-04 ~ nowIIF 52 - Director → ME