1
30b Shaftesbury Road, Southsea, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-04-28 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
2
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
474,807 GBP2024-04-30
Officer
2009-04-22 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
3
2nd Floor 32-33 Gosfield Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 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
4
Second Floor, 32-33 Gosfield Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
Second Floor, 32-33 Gosfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 17 - Director → ME
6
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Officer
2010-10-28 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
7
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-04-30
Officer
2013-01-29 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove members as a member of a firm → OE
8
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Officer
2014-09-25 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
9
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
14 GBP2024-04-30
Officer
2015-07-07 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove members → OE
10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-09 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2025-05-09 ~ nowIIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
11
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2025-05-19 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
12
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,520 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,774,442 GBP2024-04-30
Officer
2018-02-27 ~ nowIIF 14 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,073 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 3 - Director → ME
15
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,544,305 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 5 - Director → ME
16
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents)
Officer
2025-05-09 ~ nowIIF 7 - Director → ME
17
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents)
Officer
2025-05-09 ~ nowIIF 9 - Director → ME
18
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents)
Officer
2025-05-09 ~ nowIIF 8 - Director → ME
19
17a St. Leonards Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2012-12-10 ~ dissolvedIIF 60 - LLP Designated Member → ME
20
GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, SwindonActive Corporate (8 parents)
Equity (Company account)
104 GBP2024-12-31
Officer
2023-09-21 ~ nowIIF 1 - Director → ME
21
ANGLESEA CAPITAL 1 LLP - 2012-01-31
11 Hill Street, LondonDissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolvedIIF 19 - LLP Designated Member → ME
22
Capital House, 96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolvedIIF 57 - Director → ME
23
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-04-08 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-20 ~ nowIIF 10 - Director → ME
25
MICRO-FUSION 2004-9 LLP - 2005-06-03
27/28 Eastcastle Street, London, United KingdomActive Corporate (39 parents)
Officer
2006-02-03 ~ nowIIF 27 - LLP Member → ME
26
Capital House, 96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolvedIIF 46 - Director → ME
27
Capital House, 96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolvedIIF 45 - Director → ME
28
Capital House, 96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolvedIIF 44 - Director → ME
29
Capital House, 96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolvedIIF 43 - Director → ME
30
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (3 parents)
Officer
2012-06-30 ~ dissolvedIIF 47 - Director → ME
31
MOIRAI CAPITAL INVESTMENTS (NOTTINGHAM) LTD - 2013-03-28
96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 54 - Director → ME
32
Unit 8b Marina Court, Castle Street, Hull, East YorkshireDissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolvedIIF 42 - Director → ME
33
3 Glenwood, Nutshell Lane Upper Hale, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolvedIIF 61 - LLP Designated Member → ME
34
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolvedIIF 50 - Director → ME
35
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolvedIIF 51 - Director → ME
36
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolvedIIF 48 - Director → ME
37
Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (2 parents)
Officer
2012-06-30 ~ dissolvedIIF 49 - Director → ME
38
NWSC WATERSKI LTD - 2013-03-28
96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 55 - Director → ME
39
NWSC CANOE LTD - 2013-03-28
96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 56 - Director → ME
40
NWSC COUNTRY PARK LTD - 2013-03-28
96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 53 - Director → ME
41
NWSC LAKE LTD - 2013-03-28
96 Richmond Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 58 - Director → ME
42
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,998 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 4 - Director → ME
43
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,016,297 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 2 - Director → ME
44
Second Floor, 32-33 Gosfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 18 - Director → ME
45
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-53,456 GBP2024-04-30
Officer
2021-06-09 ~ nowIIF 13 - Director → ME
46
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,556,916 GBP2024-04-30
Officer
2021-06-24 ~ nowIIF 12 - Director → ME