1
MORE THAN FINANCE LIMITED
- 2019-04-05
11391838 25a Soho Square, London, England
Active Corporate (16 parents)
Equity (Company account)
74,485 GBP2018-12-31
Officer
2018-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-31 ~ 2022-11-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
82 Dean Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-31 ~ dissolved
IIF 32 - Director → ME
3
BUILDING ENERGY 1 HOLDINGS LIMITED
- now 10780318 The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-02 ~ 2017-07-12
IIF 30 - Director → ME
4
170 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 31 - Director → ME
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-19 ~ 2017-07-12
IIF 29 - Director → ME
6
CHUCS TRADING 2019 LIMITED - now
LBID (UK) TRADING LIMITED
- 2020-01-20
08529418 Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
42,385 GBP2024-03-31
Officer
2013-08-02 ~ 2015-06-03
IIF 43 - Director → ME
7
6th Floor 1-4 Argyll Street, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-9,838,379 GBP2024-02-29
Officer
2018-09-18 ~ 2020-03-25
IIF 22 - Director → ME
Person with significant control
2018-06-21 ~ 2020-03-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
SPA JUNKIE LIMITED
- 2017-03-10
07544240 6th Floor 1-4 Argyll Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-27,034,932 GBP2024-02-29
Officer
2015-06-23 ~ 2020-03-25
IIF 35 - Director → ME
9
25a Soho Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
102,390,629 GBP2023-12-31
Officer
2022-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
1st Floor 27 Soho Square, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-09-07 ~ 2019-10-17
IIF 23 - Director → ME
2015-09-02 ~ 2018-09-07
IIF 36 - Director → ME
11
GENIUS SPORTS UK LIMITED - now
CRAVENCROWN LIMITED - 2000-10-23
1st Floor 27 Soho Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2015-07-27 ~ 2018-09-07
IIF 34 - Director → ME
12
HUNTER BOOT LIMITED
- 2023-06-14
SC327869RYEWAY LIMITED - 2007-10-04
C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
Insolvency Proceedings Corporate (29 parents)
Officer
2020-06-08 ~ 2023-07-11
IIF 21 - Director → ME
13
HELLESPONT HOLDINGS LIMITED
- now 08729297DMWSL 743 LIMITED - 2013-11-19
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-18 ~ dissolved
IIF 20 - Director → ME
14
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2017-12-01
IIF 38 - LLP Member → ME
15
3 Cadogan Gate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,252,434 GBP2019-03-31
Officer
2013-08-02 ~ 2015-06-03
IIF 44 - Director → ME
16
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 27 - Director → ME
17
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 25 - Director → ME
18
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 26 - Director → ME
19
ACRE 1210 LIMITED - 2017-08-16
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-45,799 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-03 ~ now
IIF 16 - Director → ME
20
1a Essex Street, Preston, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-4,000 GBP2025-02-28
Person with significant control
2024-01-23 ~ 2024-01-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-09-20 ~ 2024-06-13
IIF 40 - Director → ME
2018-08-29 ~ 2020-03-27
IIF 24 - Director → ME
22
25a Soho Square, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,242,473 GBP2022-12-31
Officer
2018-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
25a Soho Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-50 GBP2019-12-31
Officer
2019-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
24
25a Soho Square, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
140,083 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-3,024,572 GBP2023-12-31
Officer
2021-12-15 ~ now
IIF 12 - Director → ME
26
THREE LITTLE MOUNTAINS LTD
- 2024-09-18
13746608 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,628,036 GBP2023-12-31
Officer
2021-12-15 ~ now
IIF 8 - Director → ME
27
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-06 ~ now
IIF 15 - Director → ME
28
THE IMPACT ADVISORY LTD
- 2023-05-03
12447884THEI ADVISORY LIMITED
- 2023-02-06
12447884THEL ADVISORY LIMITED
- 2022-08-04
12447884TH SA ADVISORY LIMITED
- 2022-08-03
12447884TH SILVER ANT ADVISORY LIMITED
- 2020-02-11
12447884 25a Soho Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-28,273 GBP2023-12-31
Officer
2020-02-06 ~ dissolved
IIF 19 - Director → ME
29
THREE HILLS CAPITAL PARTNERS LLP
- now OC390305THREE HILLS PARTNERS LLP
- 2014-05-14
OC390305 25a Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
30
TOMORROW (SATURDAY) LIMITED
- now 08811433STMRW RECO LIMITED - 2015-01-13
2 Arundel Street, 4th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-25 ~ dissolved
IIF 37 - Director → ME
31
TOMORROW LONDON HOLDINGS LIMITED
- now 09606726DMWSL 800 LIMITED
- 2015-12-08
09606726 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25a Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-06 ~ 2024-06-25
IIF 41 - Director → ME
32
RMO SALES LIMITED - 2010-08-12
25a Soho Square, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-11-25 ~ 2024-06-25
IIF 45 - Director → ME
33
25a Soho Square, London, England
Active Corporate (20 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
959,773 GBP2015-09-30
Officer
2015-11-25 ~ 2024-06-25
IIF 46 - Director → ME
34
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-28 ~ now
IIF 17 - Director → ME
35
WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20
07556525 5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-02-23 ~ 2018-12-24
IIF 28 - Director → ME
36
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-10-29 ~ 2023-07-12
IIF 42 - Director → ME
37
Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-08 ~ 2023-07-12
IIF 18 - Director → ME