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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel Bruce Ashfield
- British born in May 1975
Mr Nigel Bruce Ashfield
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Ashfield, Nigel Bruce
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1975
Ashfield, Nigel Bruce
Resident in England
Registered addresses and corresponding companies - born in May 1975
Ashfield, Nigel Bruce
Resident in England
Registered addresses and corresponding companies - British born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
- British accountant born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
- British chartered accountant born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
26 Novello Street, London, SW6 4JB
IIF 31
- British investment banker born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
- British invt banker born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
26 Novello Street, London, SW6 4JB
IIF 35
- born in May 1975
Ashfield, Nigel Bruce
Resident in United Kingdom
Registered addresses and corresponding companies80, Strand, London, WC2R 0DT, England
IIF 36
- British born in May 1975
Ashfield, Nigel Bruce
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1975
Ashfield, Nigel Bruce
Resident in United Kingdom
Registered addresses and corresponding companies10, Crown Place, London, EC2A 4FT, United Kingdom
IIF 63 IIF 64 IIF 65338, Euston Road, London, NW1 3BG, United Kingdom
IIF 66 IIF 67 IIF 68 (more)47, Waldemar Avenue, London, SW6 5LN, United Kingdom
IIF 77 IIF 787, Swallow Street, London, W1B 4DE, United Kingdom
IIF 79Alpha Real Property Investment Advisers Llp, 2nd Floor, 7-9 Swallow Street, London, W1B 4DE, United Kingdom
IIF 80 IIF 81 IIF 82 (more)
- British managing director born in May 1975
Ashfield, Nigel Bruce
Resident in United Kingdom
Registered addresses and corresponding companies47, Waldemar Avenue, London, SW6 5LN, United Kingdom
IIF 96
- British Registered addresses and corresponding companies
Ashfield, Nigel Bruce
- Registered addresses and corresponding companies
Ashfield, Nigel Bruce
Related profiles found in government register
Offspring entities and appointments
85
- 180 Strand, London, EnglandActive Corporate (25 parents, 23 offsprings)Officer2012-11-01 ~ nowIIF 36 - LLP Member → ME
- 2
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
OC35519680 Strand, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2011-02-28 ~ nowIIF 23 - LLP Designated Member → ME - 3
AMPHITRITE SHIPPING LIMITED
097275426th Floor 338 Euston Road, LondonDissolved Corporate (4 parents)Officer2015-08-21 ~ 2016-02-03IIF 74 - Director → ME - 4
CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
- 2010-12-22 04296690HILLGATE (258) LIMITED - 2001-10-097 Swallow Street, LondonDissolved Corporate (12 parents)Officer2009-09-14 ~ dissolvedIIF 92 - Director → ME - 5
CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
- 2010-12-21 04494578HILLGATE (334) LIMITED - 2002-09-266th Floor 338 Euston Road, London, United KingdomDissolved Corporate (11 parents)Officer2009-09-14 ~ dissolvedIIF 66 - Director → ME - 6CATALYST SIXTH RETAIL CONCORDE (GENERAL PARTNER) LIMITED - 2005-04-13THREADCYCLE LIMITED - 2005-04-1110 Crown Place, LondonDissolved Corporate (13 parents)Officer2009-11-20 ~ dissolvedIIF 48 - Director → ME
- 7
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
058436576th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2009-01-30 ~ dissolvedIIF 19 - Director → ME - 8
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
058436466th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2009-01-30 ~ dissolvedIIF 15 - Director → ME - 9PHONEBRICK LIMITED - 2004-11-186th Floor 338 Euston Road, London, United KingdomDissolved Corporate (12 parents)Officer2009-11-20 ~ dissolvedIIF 68 - Director → ME
- 10RAYFOOD LIMITED - 2004-12-016th Floor 338 Euston Road, London, United KingdomDissolved Corporate (12 parents)Officer2009-11-20 ~ dissolvedIIF 76 - Director → ME
- 11CBAM INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Brook House Manor Drive, Clyst St Mary, ExeterLiquidation Corporate (54 parents, 21 offsprings)Officer2009-02-25 ~ 2010-09-21IIF 40 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of controlCLOSE MOSAIC (GENERAL PARTNER) LIMITED
- 2011-02-04 05909025Tower Bridge House, St Katharines Way, LondonDissolved Corporate (16 parents)Officer2009-09-14 ~ dissolvedIIF 71 - Director → ME - 13WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-237 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ dissolvedIIF 93 - Director → ME
- 14WRENBRIDGE HAVERHILL (NOMINEE) LIMITED - 2006-11-237 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ dissolvedIIF 61 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29ST JAMES CAPITAL CLERKENWELL LIMITED - 2005-05-16LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06Mazars Llp, Sovereign Court Witan Gate, Milton KeynesDissolved Corporate (19 parents)Officer2007-12-12 ~ 2008-07-24IIF 27 - Director → ME - 16
CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED
- 2014-06-20 0812304180 Strand, London, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2012-06-28 ~ nowIIF 8 - Director → ME - 17
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- 2014-05-06 05715822CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-1580 Strand, London, EnglandActive Corporate (22 parents, 1701 offsprings)Officer2011-12-20 ~ nowIIF 11 - Director → ME - 18
CLOSE CUMULUS (GENERAL PARTNER) LIMITED
- 2010-12-21 05918122G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-297 Swallow Street, LondonDissolved Corporate (11 parents)Officer2007-12-12 ~ dissolvedIIF 84 - Director → ME - 19
CLOSE CUMULUS (NOMINEE) LIMITED
- 2010-12-21 05918123G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-297 Swallow Street, LondonDissolved Corporate (10 parents)Officer2007-12-12 ~ dissolvedIIF 85 - Director → ME - 20GROOVELAKE LIMITED - 2004-10-1510 Crown Place, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 46 - Director → ME
- 21LAUNCHRIDGE LIMITED - 2004-12-0810 Crown Place, LondonDissolved Corporate (12 parents)Officer2009-11-20 ~ dissolvedIIF 41 - Director → ME2007-12-12 ~ 2009-09-21IIF 54 - Director → ME
- 22
DANESCROFT (RUGBY I) LIMITED
054582527 Swallow Street, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 60 - Director → ME - 23
DANESCROFT (RUGBY I) NOMINEE LIMITED
0545757210 Crown Place, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 45 - Director → ME - 24WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-257 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ 2012-06-11IIF 88 - Director → ME
- 25WRENBRIDGE SEVENTH PAPWORTH (NOMINEE 2) LIMITED - 2005-10-257 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ dissolvedIIF 56 - Director → ME
- 26
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
057948796th Floor 338 Euston Road, London, United KingdomDissolved Corporate (14 parents)Officer2009-09-14 ~ dissolvedIIF 89 - Director → ME - 27
EQUITY ESTATES (BICESTER 1) LIMITED
055488957 Swallow Street, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 83 - Director → ME - 28
EQUITY ESTATES (BICESTER 1) NOMINEE LIMITED
055488967 Swallow Street, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 58 - Director → ME - 29
EXCHANGE SQUARE NOMINEES LIMITED
068903556th Floor 338 Euston Road, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2009-04-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 30
CLOSE FAREHAM NOMINEES LIMITED
- 2010-12-21 056860847 Swallow Street, LondonDissolved Corporate (11 parents)Officer2009-09-14 ~ 2009-11-20IIF 78 - Director → ME2009-11-20 ~ dissolvedIIF 87 - Director → ME2009-11-20 ~ 2012-01-01IIF 64 - Director → ME - 31
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05122782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlC/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2009-09-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-05-07 ~ dissolvedIIF 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 - 326th Floor 338 Euston Road, LondonDissolved Corporate (7 parents)Officer2016-10-10 ~ 2018-04-20IIF 73 - Director → ME
- 33AMBERMOOR LIMITED - 2001-01-0582 St John Street, LondonDissolved Corporate (15 parents)Officer2005-02-17 ~ 2005-03-08IIF 30 - Director → ME
- 34PIMCO 2567 LIMITED - 2006-11-1410 Crown Place, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ dissolvedIIF 44 - Director → ME
- 35FUP LIVERPOOL (GENERAL PARTNER) LIMITED - 2004-09-2110 Crown Place, LondonDissolved Corporate (11 parents)Officer2009-11-20 ~ dissolvedIIF 52 - Director → ME
- 3610 Crown Place, LondonDissolved Corporate (11 parents)Officer2009-11-20 ~ dissolvedIIF 43 - Director → ME
- 37
FUP LIVERPOOL 2 (NOMINEE) LIMITED
0517576510 Crown Place, LondonDissolved Corporate (11 parents)Officer2009-11-20 ~ dissolvedIIF 39 - Director → ME - 38
G2 BRACCANS (GENERAL PARTNER) LIMITED
059181897 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ dissolvedIIF 62 - Director → ME - 39
G2 BRACCANS (NOMINEE) LIMITED
0591818510 Crown Place, LondonDissolved Corporate (12 parents)Officer2009-11-20 ~ dissolvedIIF 38 - Director → ME2007-12-12 ~ 2009-09-21IIF 55 - Director → ME - 40
GREYFRIARS BOBBY LIMITED
04507079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-19
Dissolved on 2011-12-26Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2005-02-15 ~ 2006-05-17IIF 26 - Director → ME - 41HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29 04325291GSC INVESTMENTS LIMITED - 2005-03-29HILLGATE (269) LIMITED - 2001-12-111st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (20 parents)Officer2009-11-20 ~ 2012-10-26IIF 95 - Director → ME - 42PUBLIC HOUSES ONE LIMITED - 1999-05-25WEAVEBUILD LIMITED - 1999-03-051168-1170 Melton Road, Syston, Leicester, LeicestershireActive Corporate (11 parents)Officer2003-10-07 ~ 2008-02-27IIF 33 - Director → ME2006-02-10 ~ 2008-02-27IIF 101 - Secretary → ME
- 43STONEFLEET LIMITED - 2000-08-16Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandDissolved Corporate (15 parents)Officer2003-04-09 ~ 2004-08-23IIF 35 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-13
Due to be dissolved on 2023-04-046th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-02-08 ~ 2021-08-25IIF 16 - Director → ME2017-02-08 ~ 2022-01-06IIF 75 - Director → ME - 45OVAL (1809) LIMITED - 2003-03-277 Swallow Street, LondonDissolved Corporate (15 parents)Officer2009-11-20 ~ 2009-11-20IIF 37 - Director → ME
- 46
CLOSE SPARE 1 (GP) LIMITED
- 2008-06-13 06187913Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents)Officer2007-12-12 ~ 2012-10-09IIF 94 - Director → ME - 47OAKSTATE LIMITED - 2001-02-202 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2003-06-04 ~ 2006-05-22IIF 34 - Director → ME2006-02-13 ~ 2006-05-22IIF 100 - Secretary → ME
- 48T.V. PRODUCTION ONE LIMITED - 1999-05-25TAMEVALE LIMITED - 1999-03-051168-1170 Melton Road, Syston, Leicester, LeicestershireActive Corporate (11 parents)Officer2004-01-28 ~ 2008-02-27IIF 31 - Director → ME2006-02-13 ~ 2008-02-27IIF 99 - Secretary → ME
- 49
OPUS LAND (GRESHAM) LIMITED
0587778610 Crown Place, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 51 - Director → ME - 50
OPUS LAND (GRESHAM) NOMINEE LIMITED
0587779010 Crown Place, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ 2009-09-21IIF 53 - Director → ME2009-11-20 ~ dissolvedIIF 50 - Director → ME - 51
ORGANISED STORAGE SOLUTIONS LIMITED
095781196th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)Officer2015-05-06 ~ dissolvedIIF 67 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2011-12-26 during the appointment or period of controlTHE TELEVISION PRODUCTION COMPANY PLC - 2003-12-08Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-02-15 ~ dissolvedIIF 25 - Director → ME2007-01-18 ~ dissolvedIIF 97 - Secretary → ME - 53
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858Fifth Floor Unex Tower, Station Street, Stratford, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-05-29 ~ 2013-04-29IIF 96 - Director → ME - 54
RESIDENTIAL GROWTH PARTNERSHIP (GENERAL PARTNER) LIMITED
0702030810 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-16 ~ dissolvedIIF 47 - Director → ME - 5510 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-28 ~ dissolvedIIF 42 - Director → ME
- 5610 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-21 ~ dissolvedIIF 49 - Director → ME
- 57HAWKMOON LIMITED - 2000-12-04Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United KingdomDissolved Corporate (11 parents)Officer2003-07-14 ~ 2004-11-26IIF 29 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2018-11-18 during the appointment or period of controlC/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (16 parents)Officer2009-09-14 ~ dissolvedIIF 72 - Director → ME - 596th Floor 338 Euston Road, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 70 - Director → ME
- 60WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-057 Swallow Street, LondonDissolved Corporate (14 parents)Officer2009-11-20 ~ dissolvedIIF 80 - Director → ME
- 61WEST CITY BRISTOL (NOMINEE) LIMITED - 2007-02-057 Swallow Street, LondonDissolved Corporate (14 parents)Officer2009-11-20 ~ dissolvedIIF 57 - Director → ME
- 62
SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED
057855947 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ dissolvedIIF 59 - Director → ME - 63
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
059991266th Floor 338 Euston Road, LondonDissolved Corporate (9 parents)Officer2007-12-12 ~ dissolvedIIF 69 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25 during the appointment or period of control
Dissolved on 2020-07-30 during the appointment or period of controlBOOKSUPPLY LIMITED - 2005-05-11C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2009-01-30 ~ dissolvedIIF 17 - Director → ME - 65
SILVERHAVEN LIMITED
04176728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-teesLiquidation Corporate (12 parents)Officer2003-05-28 ~ 2005-06-30IIF 32 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2021-10-30 during the appointment or period of controlDECKTREE LIMITED - 2004-10-12C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-01-30 ~ dissolvedIIF 18 - Director → ME - 67CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-146th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2011-02-25 ~ dissolvedIIF 20 - Director → ME
- 68
SPACE TEN MANAGEMENT COMPANY LIMITED
0691418968 Stirling Way, Papworth Everard, Cambridge, EnglandActive Corporate (13 parents)Officer2009-05-22 ~ 2012-01-13IIF 91 - Director → ME - 69
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
068903636th Floor 338 Euston Road, LondonDissolved Corporate (4 parents, 48 offsprings)Officer2009-04-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 70SHORELYNX LIMITED - 1999-04-06Coopers House, 65a Wingletye Lane, Hornchurch, Essex, EnglandActive Corporate (11 parents)Officer2006-02-10 ~ 2008-02-27IIF 98 - Secretary → ME
- 71Insolvency (Case 1) In administration
Administration started on 2014-06-09
Administration ended on 2015-04-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08
Dissolved on 2019-07-30STUBBY LANE (GP1) LIMITED - 2006-11-02HALLCO 1246 LIMITED - 2006-10-1188 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2009-09-08IIF 77 - Director → ME - 72HALLCO 1248 LIMITED - 2006-10-113 Barrett Street, St. Christopher's Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-12 ~ 2009-09-08IIF 65 - Director → ME
- 73STUBBY LANE (GP2) LIMITED - 2006-11-02HALLCO 1247 LIMITED - 2006-10-113 Barrett Street, St. Christopher's Place, London, United KingdomLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2007-12-12 ~ 2009-09-08IIF 63 - Director → ME
- 74
TIME CAPITAL MANAGEMENT LLP
OC45737580 Strand, London, United KingdomActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 24 - LLP Designated Member → ME - 75
TIME INVESTMENTS ADVISERS LLP
OC37981980 Strand, London, United KingdomActive Corporate (3 parents)Officer2012-10-31 ~ nowIIF 22 - LLP Designated Member → ME - 76
TIME INVESTMENTS MANAGEMENT LIMITED
0905105480 Strand, London, United KingdomActive Corporate (2 parents)Officer2014-05-21 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 77
TIME INVESTMENTS SECRETARIES LIMITED
0876064080 Strand, London, United KingdomActive Corporate (8 parents, 15 offsprings)Officer2014-04-04 ~ nowIIF 10 - Director → ME - 78
TIME VENTURES LIMITED
0931233280 Strand, London, United KingdomActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-02-15 ~ 2006-01-16IIF 28 - Director → ME
- 80
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-17 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-13 during the appointment or period of control7 Swallow Street, LondonDissolved Corporate (16 parents)Officer2007-12-12 ~ dissolvedIIF 82 - Director → ME - 81
URBINA BRISTOL (NOMINEE) LIMITED
059183607 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ dissolvedIIF 86 - Director → ME - 82
WRENBRIDGE (PAPWORTH 2) LIMITED
058777937 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ 2012-09-11IIF 81 - Director → ME - 837 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ 2012-04-26IIF 90 - Director → ME
- 847 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ 2011-12-08IIF 79 - Director → ME
- 85YPO GREATER LONDON GOLD LIMITED - 2020-05-29C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (6 parents)Officer2025-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
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