1
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-02-01 ~ 2021-05-28
IIF 20 - Director → ME
2
87 Leonard Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2018-02-01 ~ 2021-05-28
IIF 28 - Director → ME
3
BOOK ASSET MANAGEMENT LLP
- now OC425626LITERACY CAPITAL ASSET MANAGEMENT LLP
- 2023-09-05
OC425626 Third Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-26 ~ 2025-12-31
IIF 69 - LLP Member → ME
4
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-02-01 ~ 2021-05-28
IIF 25 - Director → ME
5
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-02-01 ~ 2021-05-28
IIF 27 - Director → ME
6
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-07-01
IIF 3 - Director → ME
7
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-07-01
IIF 2 - Director → ME
8
CHARLES CAMERON AND ASSOCIATES LIMITED
04966796 Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2019-11-19 ~ 2021-07-01
IIF 74 - Director → ME
9
CHARTERHOUSE STREET LIGHT BAR LIMITED
10150317 120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-02-01 ~ 2021-05-28
IIF 16 - Director → ME
10
CLERKENWELL STREET LIGHT SIMMONS LIMITED
10726473 87 Leonard Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-02-01 ~ dissolved
IIF 11 - Director → ME
11
DUNWILCO (1848) LIMITED
09309480 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-06 ~ dissolved
IIF 41 - Director → ME
12
DUNWILCO (1730) LIMITED - 2012-01-04
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-06-15
IIF 47 - Director → ME
13
120 Charing Cross Road, 3rd Floor, London, England
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
10 GBP2024-04-30
Officer
2018-02-01 ~ 2021-05-28
IIF 14 - Director → ME
14
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2018-02-01 ~ 2021-05-28
IIF 19 - Director → ME
15
Ilona Rose House, Manette Street, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ilona Rose House (floor 2), Manette Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2026-01-30 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove members → OE
17
HORSEWARE PRODUCTS (UK) LIMITED
13336330 21 Upper Brook Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
2021-04-15 ~ 2021-06-15
IIF 51 - Director → ME
18
Anchorage 1 Anchorage Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-08-09
IIF 62 - Director → ME
19
Anchorage 1 Anchorage Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-08-09
IIF 63 - Director → ME
20
Anchorage 1 Anchorage Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-08-09
IIF 61 - Director → ME
21
21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2015-08-16 ~ 2021-06-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 65 - Has significant influence or control → OE
22
21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2015-08-16 ~ 2021-06-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 66 - Has significant influence or control → OE
23
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
Liquidation Corporate (7 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-02-01 ~ 2021-05-28
IIF 1 - Director → ME
24
Opus Reconstructuring Llp, 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-301,082 GBP2020-10-31
Officer
2016-07-18 ~ 2020-03-03
IIF 42 - Director → ME
25
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-02-01 ~ 2021-05-28
IIF 8 - Director → ME
26
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents, 39 offsprings)
Equity (Company account)
1,000 GBP2023-04-02
Officer
2018-02-01 ~ 2021-05-28
IIF 22 - Director → ME
27
E149ge, Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-09 ~ 2021-06-15
IIF 48 - Director → ME
28
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-09 ~ 2021-06-15
IIF 43 - Director → ME
29
OCEAN MEDIA EVENTS LIMITED
- now 03063473WEDDING SHOWS (UK) LIMITED - 2006-08-09
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (32 parents, 1 offspring)
Officer
2019-09-06 ~ 2021-06-15
IIF 31 - Director → ME
30
OCEAN MEDIA EXHIBITIONS LIMITED
- now 03546632RAS EXHIBITIONS LIMITED - 2006-08-09
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-06-15
IIF 46 - Director → ME
31
OCEAN MEDIA GROUP LIMITED
- now 01680420INSIDE COMMUNICATIONS LTD - 2006-08-09
IOH (SERVICES) LIMITED - 1990-10-10
ABUTLOW LIMITED - 1984-02-08
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2020-01-01 ~ 2021-06-15
IIF 44 - Director → ME
32
OCEAN MEDIA HOLDINGS LIMITED
- now 05865756OCEAN MEDIA GB LIMITED - 2006-08-09
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-01-01 ~ 2021-06-15
IIF 45 - Director → ME
33
C/o Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 30 - Director → ME
34
Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-14 ~ 2025-03-07
IIF 55 - Director → ME
35
Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-14 ~ 2025-03-07
IIF 57 - Director → ME
36
Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-13 ~ 2025-03-07
IIF 60 - Director → ME
37
70 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
-3,903,395 GBP2021-12-31
Officer
2016-12-13 ~ 2021-05-31
IIF 40 - Director → ME
38
70 Gracechurch Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
7,170,506 GBP2021-12-31
Officer
2016-12-12 ~ 2021-05-31
IIF 39 - Director → ME
39
Charles House 5-11 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
40
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-05-18
IIF 56 - Director → ME
41
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-05-18
IIF 59 - Director → ME
42
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-05-18
IIF 58 - Director → ME
43
21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
44
SIMMONS 3 BATEMAN STREET LIMITED
13253664 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-09 ~ 2021-05-28
IIF 50 - Director → ME
45
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-02-01 ~ 2021-05-28
IIF 18 - Director → ME
46
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-02-01 ~ 2021-05-28
IIF 23 - Director → ME
47
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-10-09 ~ 2021-05-28
IIF 29 - Director → ME
48
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-02-06 ~ 2021-05-28
IIF 4 - Director → ME
49
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-01 ~ 2021-05-28
IIF 17 - Director → ME
50
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-02-01 ~ 2021-05-28
IIF 67 - Director → ME
51
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-02-01 ~ 2021-05-28
IIF 24 - Director → ME
52
SIMMONS GOLDEN SQUARE LIMITED
- now 11940050SIMMONS GREAT EASTERN STREET LIMITED
- 2019-07-09
11940050 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-11 ~ 2021-05-28
IIF 33 - Director → ME
53
SIMMONS LIVERPOOL STREET LIMITED
10210910 120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-02-01 ~ 2021-05-28
IIF 5 - Director → ME
54
SIMMONS MANETTE STREET LIMITED - now
SIMMONS CLAPHAM LIMITED
- 2022-08-16
11940045 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-11 ~ 2021-05-28
IIF 32 - Director → ME
55
SIMMONS OLD STREET LTD - now
SIMMONS STREET LIGHT BLACKFRIARS LIMITED
- 2022-08-16
10645222 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2018-02-01 ~ 2021-05-28
IIF 15 - Director → ME
56
120 Charing Cross Road, 3rd Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-09 ~ 2021-05-28
IIF 38 - Director → ME
57
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-02-01 ~ 2021-05-28
IIF 21 - Director → ME
58
SIMMONS STREET LIGHT FULHAM LIMITED
10640039 120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2018-02-01 ~ 2021-05-28
IIF 12 - Director → ME
59
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-02-01 ~ 2021-05-28
IIF 13 - Director → ME
60
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
In Administration Corporate (8 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-02-01 ~ 2021-05-28
IIF 9 - Director → ME
61
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-01 ~ 2021-05-28
IIF 6 - Director → ME
62
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-02-01 ~ 2021-05-28
IIF 10 - Director → ME
63
THE MOUNTED GAMES ASSOCIATION (GREAT BRITAIN) LIMITED
02935924 25 Topps Drive, Bedworth, Warwickshire, England
Active Corporate (21 parents)
Equity (Company account)
122,965 GBP2024-10-31
Officer
2021-05-20 ~ 2025-06-09
IIF 53 - Director → ME
64
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-02-01 ~ 2021-05-28
IIF 26 - Director → ME
65
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Liquidation Corporate (15 parents)
Officer
2020-01-01 ~ 2021-06-15
IIF 49 - Director → ME
66
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-19 ~ 2021-05-28
IIF 35 - Director → ME
67
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-14 ~ 2021-05-28
IIF 34 - Director → ME
68
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-02-01 ~ 2021-05-28
IIF 7 - Director → ME