The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Martrin Christopher Tynan
- Irish born in August 1971
Mr. Martrin Christopher Tynan
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 1
- Irish born in August 1971
Mr Martin Christopher Tynan
Resident in England
Registered addresses and corresponding companiesC/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 2Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 3107, Bell Street, London, NW1 6TL, England
IIF 4 IIF 5 IIF 6 (more)107, Bell Street, London, NW1 6TL, United Kingdom
IIF 15 IIF 1614, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 1716, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 18201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 192nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 2039, Craven Walk, London, N16 6BS, England
IIF 2160, Welbeck Street, London, W1G 9XB, England
IIF 2260, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 23C/o 32, Castlewood Road, London, N16 6DW, England
IIF 24Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 25One Fleet Place, London, London, EC4M 7WS, England
IIF 26 IIF 27Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 28 IIF 29 IIF 30 (more)6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 46 IIF 47
- Irish born in August 1971
Mr Martin Christopher Tynan
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 48107 Bell Street, London, NW1 6TL, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 54Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 55 IIF 56 IIF 57Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 58
- Irish born in August 1971
Tynan, Martin Christopher
Resident in England
Registered addresses and corresponding companiesC/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 59 IIF 60Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 61107, Bell Street, London, NW1 6TL, England
IIF 6214, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 6314, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 642nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 65C/o 32, Castlewood Road, London, N16 6DW, England
IIF 66C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 67Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 68 IIF 69 IIF 70 (more)2, Spring Grove Road, Richmond, TW10 6EH, England
IIF 896 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 90 IIF 91
- Irish property developer born in August 1971
Tynan, Martin Christopher
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 92 IIF 93 IIF 94 (more)107, Bell Street, London, NW1 6TL, United Kingdom
IIF 101 IIF 102 IIF 103 (more)16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 106 IIF 10760, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 108 IIF 109Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 110One Fleet Place, London, London, EC4M 7WS, England
IIF 111Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 11225e, The Quadrant, Richmond, TW9 1DJ, England
IIF 113
- Irish retail manager born in August 1971
Tynan, Martin Christopher
Resident in Ireland
Registered addresses and corresponding companies - Irish born in August 1971
Tynan, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in August 1971
Tynan, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - Irish property developer born in August 1971
Tynan, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - Irish retail manager born in August 1971
Tynan, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL
IIF 131
- Irish born in August 1971
Tynan, Martin
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 132
- Irish retail manager born in August 1971
Tynan, Martin
Resident in England
Registered addresses and corresponding companies107 Bell Street, London, NW1 6TL, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
45
- 114 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer2022-11-01 ~ nowIIF 64 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,173 GBP2024-04-30Officer2019-08-22 ~ nowIIF 75 - Director → ME
- 3Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)18,865 GBP2025-04-30Officer2023-11-21 ~ nowIIF 72 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 4Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,334,570 GBP2024-04-30Officer2023-03-28 ~ nowIIF 88 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 5Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2021-08-17 ~ nowIIF 84 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 632 Castlewood Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-696,107 GBP2024-03-31Officer2022-03-25 ~ nowIIF 66 - Director → ME
- 732 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 89 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-10-31Officer2020-10-19 ~ nowIIF 90 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 113 - Director → ME
- 1014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer2022-10-31 ~ nowIIF 63 - Director → ME
- 11Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1,674,471 GBP2024-04-30Officer2019-07-06 ~ nowIIF 74 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 12107 Bell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-46,246 GBP2024-04-30Officer2020-09-16 ~ nowIIF 62 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 13Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 87 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-26 ~ nowIIF 85 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-25 ~ nowIIF 67 - Director → ME
- 16Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer2020-10-22 ~ nowIIF 79 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsIn Administration Corporate (2 parents)Officer2020-04-28 ~ nowIIF 61 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)36,104 GBP2024-05-31Officer2022-05-12 ~ nowIIF 76 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 19Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2022-08-10 ~ nowIIF 71 - Director → ME
- 20Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-375,073 GBP2023-04-30Officer2015-08-28 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 21107 Bell Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Person with significant control2018-10-18 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-362,359 GBP2023-04-30Officer2020-02-13 ~ dissolvedIIF 96 - Director → ME
- 23107 Bell Street, London, EnglandDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 94 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 24Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)472,804 GBP2021-11-30Person with significant control2016-11-25 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 25Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 77 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 26Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 68 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 27Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 78 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 28Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 86 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 29C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Officer2022-02-17 ~ nowIIF 59 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 30C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Officer2023-03-28 ~ nowIIF 60 - Director → ME
- 31Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2023-05-11 ~ nowIIF 83 - Director → ME
- 32Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,491 GBP2024-04-30Officer2022-05-05 ~ nowIIF 73 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 33Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 82 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 343rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-25,016,288 GBP2022-05-01 ~ 2023-04-30Officer2015-08-28 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3548-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,695 GBP2023-04-30Officer2019-09-09 ~ nowIIF 132 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
- 36107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-88 GBP2022-10-31Officer2020-10-28 ~ dissolvedIIF 92 - Director → ME
- 37
SIGNAL RESI BIDCO 2 LTD
- nowSIGNAL RESI BIDCO 2 LTD - 2025-08-192nd Floor 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 65 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 38Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-01 ~ nowIIF 69 - Director → ME
- 39Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 80 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 40Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1,407,061 GBP2024-04-30Officer2016-03-09 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 416 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents)Equity (Company account)-3,305 GBP2023-04-30Officer2020-02-11 ~ nowIIF 91 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-06-19 ~ nowIIF 81 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 43Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 70 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 4459 Eland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,781 GBP2024-08-31Person with significant control2022-08-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)2,046,267 GBP2024-04-30Officer2016-02-04 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
Ceased
37
- 1Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,173 GBP2024-04-30Person with significant control2019-08-22 ~ 2023-03-30IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2020-08-07 ~ 2022-02-25IIF 109 - Director → MEPerson with significant control2020-08-07 ~ 2022-02-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 360 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer2016-09-01 ~ 2020-07-10IIF 129 - Director → MEPerson with significant control2016-09-01 ~ 2020-07-10IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 4One Fleet Place, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-13 ~ 2021-10-28IIF 111 - Director → MEPerson with significant control2020-02-13 ~ 2021-10-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5One, Fleet Place, London, EnglandActive Corporate (5 parents)Officer2021-03-26 ~ 2021-10-28IIF 99 - Director → ME
- 68th Floor 1 Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-128,393 GBP2023-12-31Officer2022-02-17 ~ 2025-03-25IIF 97 - Director → MEPerson with significant control2022-02-17 ~ 2025-03-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 760 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer2019-07-06 ~ 2020-07-17IIF 110 - Director → MEPerson with significant control2019-07-06 ~ 2020-07-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 89 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2020-06-26 ~ 2022-04-29IIF 108 - Director → MEPerson with significant control2020-06-26 ~ 2022-04-29IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 930 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-07-28 ~ 2012-08-14IIF 114 - Director → ME
- 1030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2011-04-28 ~ 2012-08-14IIF 117 - Director → ME
- 1126-28 Bedford Row, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)39,912 GBP2016-07-31Officer2011-02-14 ~ 2012-08-14IIF 118 - Director → ME
- 12107 Bell Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,519 GBP2022-01-31Officer2012-02-07 ~ 2012-07-31IIF 115 - Director → ME
- 13
BEDROCK LABELS LIMITED
- nowRENEWABLE FASHIONS LIMITED - 2012-10-23BEDROCK LABELS LIMITED - 2011-08-22David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2011-06-13 ~ 2012-08-14IIF 119 - Director → ME - 14107 Bell Street, LondonDissolved Corporate (2 parents)Officer2011-05-13 ~ 2012-08-14IIF 116 - Director → ME2015-05-01 ~ 2021-05-17IIF 131 - Director → ME
- 1532 Castlewood Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-696,107 GBP2024-03-31Person with significant control2022-03-25 ~ 2024-04-19IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1614 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Person with significant control2022-07-20 ~ 2022-10-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,660,881 GBP2023-10-31Officer2020-10-19 ~ 2023-03-29IIF 106 - Director → MEPerson with significant control2020-10-19 ~ 2023-03-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 18Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (2 parents)Equity (Company account)1,446,830 GBP2023-10-31Officer2022-08-12 ~ 2023-03-29IIF 107 - Director → ME
- 192nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-03 ~ 2020-03-06IIF 104 - Director → MEPerson with significant control2018-10-03 ~ 2020-03-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 202nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-11-30 ~ 2019-11-01IIF 125 - Director → MEPerson with significant control2018-11-30 ~ 2019-11-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 212nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ 2018-09-18IIF 130 - Director → MEPerson with significant control2018-01-10 ~ 2018-09-18IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 228th Floor, 1 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-23 ~ 2024-06-07IIF 102 - Director → ME
- 23GREEN SQUARE HOLDINGS LTD - 2024-04-248th Floor 1 Fleet Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-17 ~ 2024-06-07IIF 103 - Director → ME
- 248th Floor, 1 Fleet Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-04-17 ~ 2024-06-07IIF 101 - Director → ME
- 25107 Bell Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,702,261 GBP2022-01-31Officer2015-11-01 ~ 2016-11-29IIF 133 - Director → ME
- 2660 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer2018-10-03 ~ 2019-12-23IIF 105 - Director → MEPerson with significant control2018-10-03 ~ 2019-12-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 27
JNHP RETAIL (UK) LIMITED
- nowCS.DK LIMITED - 2009-02-12HILLGATE (360) LIMITED - 2003-05-08Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)839,881 GBP2025-01-31Person with significant control2017-09-08 ~ 2024-04-06IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 2860 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer2018-04-11 ~ 2019-04-18IIF 127 - Director → MEPerson with significant control2018-04-11 ~ 2019-04-18IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer2020-08-07 ~ 2021-02-16IIF 112 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-16IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 30One Fleet Place, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-24 ~ 2021-10-28IIF 100 - Director → MEPerson with significant control2021-08-24 ~ 2021-10-28IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Person with significant control2022-02-17 ~ 2024-03-28IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 322nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2018-07-04IIF 126 - Director → MEPerson with significant control2017-02-23 ~ 2018-07-04IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 339 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-08-09 ~ 2022-02-25IIF 95 - Director → MEPerson with significant control2019-08-09 ~ 2022-02-25IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 349 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)200 GBP2023-12-31Officer2020-04-28 ~ 2022-02-25IIF 93 - Director → MEPerson with significant control2020-04-28 ~ 2022-02-25IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3584 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer2017-03-06 ~ 2018-05-22IIF 128 - Director → MEPerson with significant control2017-03-06 ~ 2018-05-22IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 36C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Equity (Company account)7,897,725 GBP2020-03-31Officer2015-09-01 ~ 2016-04-20IIF 124 - Director → ME
- 378th Floor, 1 Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-25,126 GBP2023-12-31Officer2022-05-16 ~ 2024-05-03IIF 98 - Director → MEPerson with significant control2022-05-16 ~ 2024-05-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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