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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
parent relation
Individuals in focus

Constable, Jamie Christopher

child relation
Offspring entities and appointments
Active 178
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of address Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    IIF 440 - Secretary → ME
  • 3
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    IIF 119 - Director → ME
  • 4
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 197 - Secretary → ME
  • 5
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 437 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 427 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CLUCIB LLP - 2021-02-18
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 282 - Right to appoint or remove members → OE
    IIF 282 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 282 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 9
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 398 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 449 - Secretary → ME
  • 11
    RCAP TWELVE LIMITED - 2023-07-25
    icon of address 129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-07-21
    MAILLY LIMITED - 2011-04-26
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    icon of address Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 193 - Secretary → ME
  • 15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    icon of calendar 2012-02-22 ~ now
    IIF 431 - Secretary → ME
  • 16
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 199 - Secretary → ME
  • 17
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 381 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 346 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 20
    ARLINGTON 2023 LIMITED - 2023-08-09
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-10 ~ dissolved
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 21
    DOVER 24 LIMITED - 2022-11-02
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 265 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 397 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 335 - Right to appoint or remove members → OE
    IIF 335 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    icon of calendar 2003-01-21 ~ now
    IIF 92 - Director → ME
  • 25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 441 - Secretary → ME
  • 27
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2012-11-23 ~ now
    IIF 147 - Secretary → ME
  • 28
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2013-07-19 ~ dissolved
    IIF 188 - Secretary → ME
  • 29
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 253 - Has significant influence or control → OE
  • 30
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 272 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2013-07-29 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 426 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 448 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 214 - Secretary → ME
  • 35
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 416 - Right to appoint or remove directors → OE
    IIF 416 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 416 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    RJP 1056 LIMITED - 1998-03-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    IIF 64 - Director → ME
  • 37
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91,365 GBP2024-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 390 - Right to appoint or remove members → OE
    IIF 390 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 166 - Secretary → ME
  • 45
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 46
    PERPIGNON LIMITED - 2017-11-28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 127 - Director → ME
    icon of calendar 2011-04-07 ~ now
    IIF 151 - Secretary → ME
  • 47
    FCAP FOUR LIMITED - 2017-05-24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 128 - Director → ME
    icon of calendar 2015-12-10 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 48
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 442 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 353 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2012-02-01 ~ dissolved
    IIF 433 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 59 - Director → ME
  • 52
    MYNERATION LIMITED - 2023-10-11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 96 - Director → ME
  • 54
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 295 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 295 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 295 - Right to appoint or remove members → OE
  • 56
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 31 - Director → ME
  • 57
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 58
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 430 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-11 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 345 - Right to appoint or remove members → OE
    IIF 345 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 345 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-04-21 ~ dissolved
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 408 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 205 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 428 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 290 - Has significant influence or control → OE
  • 71
    icon of address Level 18 China Building, 29 Queen's Road, Central, Hong Kong
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2022-07-26 ~ now
    IIF 453 - Ownership of voting rights - More than 25% → OE
    IIF 453 - Ownership of shares - More than 25% → OE
  • 72
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 307 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 196 - Secretary → ME
  • 75
    WWT 2021 LIMITED - 2022-05-17
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Ownership of shares – 75% or more → OE
  • 76
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2015-12-08 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 93 - Director → ME
  • 79
    FIRESIDE DOG LIMITED - 2014-06-19
    icon of address Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 198 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 374 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    THORENTS LIMITED - 2014-05-09
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 180 - Secretary → ME
  • 81
    CAPITAL MARK LIMITED - 2008-07-03
    icon of address C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 168 - Secretary → ME
  • 82
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 83
    MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 84
    MODELLA ACQUISITION CO 12 LIMITED - 2025-10-09
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 288 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 288 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 313 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 313 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 115 - Director → ME
  • 91
    W5SD LIMITED - 2023-05-10
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    icon of address Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 435 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 423 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    225,860 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 457 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2013-08-22 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 418 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -121 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 297 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 318 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    JCP FIVE LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 99
    HTSL GROUP LIMITED - 2023-10-11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-23 ~ dissolved
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 102
    CP EIGHT LIMITED - 2024-06-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 104
    TURNER RIND LIMITED - 2005-12-22
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 175 - Secretary → ME
  • 105
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 163 - Secretary → ME
  • 106
    icon of address Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    IIF 396 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    IIF 314 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    MIGILA MOSS LLP - 2017-12-06
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,773 GBP2024-12-31
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 274 - Right to appoint or remove members → OE
    IIF 274 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 109
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 111
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
  • 113
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    IIF 37 - Director → ME
  • 114
    WATERSET LLP - 2024-01-08
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 409 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 409 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 115
    THREEV 303 LIMITED - 2008-02-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 116
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 117
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2004-07-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 118
    RC COBALT LIMITED - 2025-03-27
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 119
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 262 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 120
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 450 - Secretary → ME
  • 121
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
  • 122
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 317 - Right to appoint or remove members → OE
    IIF 317 - Right to surplus assets - 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 124
    EQUATER LIMITED - 1999-10-19
    ROBERT JAMES PARTNERSHIP FINANCIAL SERVICES LIMITED - 1999-05-11
    RJP 1077 LIMITED - 1999-02-24
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 125
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 173 - Secretary → ME
  • 127
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 186 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 361 - Ownership of shares – More than 50% but less than 75% → OE
  • 128
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
  • 129
    SAND 2023 LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 131
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 330 - Ownership of shares – More than 50% but less than 75% → OE
  • 132
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    icon of calendar 2013-07-31 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 410 - Ownership of shares – More than 50% but less than 75% → OE
  • 133
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    icon of address 4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 134
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2015-06-01 ~ dissolved
    IIF 432 - Secretary → ME
  • 135
    THREE V LLP - 2002-01-07
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 259 - Right to appoint or remove members → OE
    IIF 259 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 412 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 412 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 137
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 266 - Right to appoint or remove members → OE
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2013-12-05 ~ dissolved
    IIF 443 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 383 - Ownership of shares – More than 50% but less than 75% → OE
  • 139
    icon of address 20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 429 - Ownership of shares – More than 50% but less than 75% → OE
  • 140
    VENDAPHONE LIMITED - 2000-05-02
    THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 141
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2012-07-16 ~ dissolved
    IIF 436 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 422 - Ownership of shares – More than 50% but less than 75% → OE
  • 142
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 143
    icon of address 2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 204 - Secretary → ME
  • 144
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 145
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-05-17 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 146
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 147
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 148
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 149
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 150
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 151
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 152
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
  • 153
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 154
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 155
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 156
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 157
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
  • 158
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 159
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 160
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 161
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 162
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 163
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 164
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
  • 165
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-13 ~ dissolved
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Ownership of shares – 75% or more → OE
  • 166
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 167
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 168
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 169
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 170
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 171
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Ownership of shares – 75% or more → OE
  • 172
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 173
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Ownership of shares – 75% or more → OE
  • 174
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Ownership of shares – 75% or more → OE
  • 175
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
  • 176
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-16 ~ dissolved
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Ownership of shares – 75% or more → OE
  • 177
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 178
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 434 - Secretary → ME
Ceased 160
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-06-23
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2017-08-25
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Ownership of shares – 75% or more → OE
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of address Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2015-08-26
    IIF 53 - Director → ME
  • 3
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2004-04-08
    IIF 51 - Director → ME
  • 4
    CLARISCUS LIMITED - 2019-03-01
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2019-02-06
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Ownership of shares – 75% or more → OE
  • 5
    RCAP EIGHT LIMITED - 2019-03-01
    icon of address 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2019-02-06
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 6
    JCP TWO LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-20 ~ 2023-09-26
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-17 ~ 2020-07-29
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 8
    ALDRIDGE BALE LIMITED - 2014-01-24
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2012-09-07
    IIF 79 - Director → ME
  • 9
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2016-04-12
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ 2021-04-23
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-04-23
    IIF 387 - Right to appoint or remove members → OE
    IIF 387 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2014-06-25
    IIF 206 - Secretary → ME
  • 12
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2016-01-29
    IIF 44 - Director → ME
  • 13
    icon of address 24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2015-05-31
    IIF 20 - LLP Designated Member → ME
  • 14
    BRIGHT BLUE LEASING LIMITED - 2003-05-09
    EQUATER LIMITED - 2000-06-01
    SOARING TEMPERATURE LIMITED - 2009-02-18
    BRIGHT BLUE LIMITED - 2008-09-02
    icon of address 24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,951 GBP2024-05-31
    Officer
    icon of calendar 2000-04-21 ~ 2015-02-26
    IIF 77 - Director → ME
  • 15
    CASTANOW LIMITED - 2023-05-03
    icon of address C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-02-23 ~ 2023-03-29
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
  • 16
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-07-21
    MAILLY LIMITED - 2011-04-26
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    icon of address Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-08-24
    IIF 80 - Director → ME
  • 17
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-10-20
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 18
    BLOWBRIDGE LIMITED - 2004-08-10
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2004-08-06
    IIF 23 - Director → ME
  • 19
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    icon of address Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-04-08
    IIF 88 - Director → ME
  • 20
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-04
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 363 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-12-05 ~ 2017-12-19
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Ownership of shares – 75% or more → OE
  • 22
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2017-12-19
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 23
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ 2025-01-07
    IIF 289 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 289 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    MODELLA IP CO LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-07
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-07
    IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 293 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-07
    IIF 277 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    THREEV 6000 LIMITED - 2009-10-09
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2011-06-16
    IIF 60 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 142 - Secretary → ME
  • 28
    DECAGRAM LIMITED - 2011-04-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-06-16
    IIF 57 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 211 - Secretary → ME
  • 29
    KIEL LIMITED - 2011-04-27
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-06-16
    IIF 58 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 217 - Secretary → ME
  • 30
    ORELLE LIMITED - 2011-05-11
    icon of address The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2011-06-16
    IIF 72 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 143 - Secretary → ME
  • 31
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-16 ~ 2020-03-25
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 32
    CLEVELAND 2023 LIMITED - 2024-06-05
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-05-16 ~ 2024-05-04
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2015-10-15
    IIF 46 - Director → ME
    icon of calendar 2013-12-05 ~ 2015-10-15
    IIF 445 - Secretary → ME
  • 34
    CHESTERTON INTERNATIONAL PLC - 2004-05-07
    BROOK STREET ASSOCIATES - 1991-07-03
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-04-08
    IIF 25 - Director → ME
  • 35
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ 2023-07-12
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 300 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    CANTILLON TOPCO LIMITED - 2014-12-10
    BROADWALK EMPIRE LTD - 2017-04-18
    icon of address Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    icon of calendar 2014-12-10 ~ 2016-01-29
    IIF 131 - Director → ME
    icon of calendar 2015-12-07 ~ 2017-07-25
    IIF 194 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2011-06-10 ~ 2024-12-05
    IIF 97 - Director → ME
    icon of calendar 2011-06-10 ~ 2016-06-13
    IIF 182 - Secretary → ME
  • 38
    ARLINGTON 2023 LIMITED - 2023-08-09
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-17 ~ 2023-08-21
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 39
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    icon of calendar 2011-05-01 ~ 2019-03-22
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 379 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2024-01-02 ~ 2024-01-02
    IIF 34 - Director → ME
    icon of calendar 2012-11-23 ~ 2015-11-17
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-23
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-17 ~ 2018-08-21
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2014-07-10
    IIF 43 - Director → ME
  • 43
    W B T COPIERS LTD - 1993-11-12
    icon of address 56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    828,916 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-10-11
    IIF 29 - Director → ME
  • 44
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-05 ~ 2025-05-09
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-02-07
    IIF 112 - Director → ME
  • 46
    THREEV 404 LIMITED - 2009-04-20
    icon of address Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2009-04-09 ~ 2009-05-01
    IIF 61 - Director → ME
  • 47
    ELESS LIMITED - 2014-02-21
    icon of address 2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    icon of calendar 2011-05-01 ~ 2015-07-31
    IIF 218 - Secretary → ME
  • 48
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2012-07-11 ~ 2019-08-15
    IIF 447 - Secretary → ME
  • 49
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2017-08-30
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2017-08-30
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 50
    RJP 1056 LIMITED - 1998-03-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    icon of calendar 1998-03-16 ~ 2005-09-02
    IIF 145 - Secretary → ME
  • 51
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2025-07-25
    IIF 126 - Director → ME
    icon of calendar 2015-12-10 ~ 2025-07-25
    IIF 150 - Secretary → ME
  • 52
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-31
    IIF 129 - Director → ME
  • 53
    BURLINGTON 24 LIMITED - 2024-03-04
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-02 ~ 2024-01-08
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 54
    HOMERTON TURN LIMITED - 2013-03-19
    icon of address The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    icon of calendar 2012-11-26 ~ 2013-05-10
    IIF 68 - Director → ME
    icon of calendar 2012-11-26 ~ 2013-05-10
    IIF 157 - Secretary → ME
  • 55
    INTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED - 2012-11-13
    icon of address Pwc, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2002-03-15 ~ 2006-10-13
    IIF 460 - Director → ME
  • 56
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2016-10-31
    IIF 191 - Secretary → ME
  • 57
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2014-02-07
    IIF 56 - Director → ME
  • 58
    RJP 2004 LIMITED - 2008-09-04
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2012-03-21
    IIF 114 - Director → ME
    icon of calendar 2011-05-01 ~ 2013-08-01
    IIF 179 - Secretary → ME
  • 59
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-06-29
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 60
    PERPIGNON LIMITED - 2017-11-28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-11-01 ~ 2009-04-02
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2016-04-27
    IIF 340 - Right to appoint or remove directors → OE
  • 61
    FCAP FOUR LIMITED - 2017-05-24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Ownership of shares – 75% or more → OE
  • 62
    TYRION INVESTMENTS LIMITED - 2017-05-22
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    icon of calendar 2014-07-25 ~ 2016-02-01
    IIF 54 - Director → ME
    icon of calendar 2014-07-25 ~ 2017-11-17
    IIF 176 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Ownership of shares – 75% or more → OE
  • 63
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2015-05-11
    IIF 47 - Director → ME
  • 64
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    IIF 75 - Director → ME
    icon of calendar 2011-05-01 ~ 2024-05-16
    IIF 148 - Secretary → ME
  • 65
    KADE 2018 LIMITED - 2020-07-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-07-09 ~ 2020-05-21
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 66
    DELBERRY LIMITED - 2004-08-05
    icon of address Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2004-08-03
    IIF 90 - Director → ME
  • 67
    HOME ENERGY SERVICE LTD - 2013-03-21
    icon of address Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2015-10-12
    IIF 388 - Secretary → ME
  • 68
    CAMPION BREWER LIMITED - 2011-04-06
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-02-06 ~ 2012-03-21
    IIF 98 - Director → ME
    icon of calendar 2011-05-01 ~ 2013-08-01
    IIF 192 - Secretary → ME
  • 69
    CHANGES 2016 LIMITED - 2019-03-01
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2018-02-20
    IIF 170 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2018-06-08
    IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    LINCOLN BRICE LIMITED - 2011-04-04
    icon of address Brook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    1,360,318 GBP2024-12-31
    Officer
    icon of calendar 2011-04-08 ~ 2012-07-31
    IIF 74 - Director → ME
  • 71
    RJP (TD) LIMITED - 2008-02-11
    RJP LIMITED - 2006-11-06
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2006-08-01
    IIF 24 - Director → ME
  • 72
    ETHOS ASSOCIATES LIMITED - 2012-12-28
    ROSETTA GROUP LIMITED - 2002-10-15
    ROLCO 158 LIMITED - 2002-08-02
    icon of address Equitable House, 47 King William Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-01 ~ 2006-10-13
    IIF 461 - Director → ME
  • 73
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2013-07-29 ~ 2019-08-15
    IIF 165 - Secretary → ME
  • 74
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2012-05-23
    IIF 116 - Director → ME
    icon of calendar 2011-05-01 ~ 2012-06-17
    IIF 202 - Secretary → ME
  • 75
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    icon of calendar 2012-02-01 ~ 2013-07-29
    IIF 104 - Director → ME
    icon of calendar 2013-07-29 ~ 2020-02-10
    IIF 141 - Secretary → ME
  • 76
    ODESSA LIMITED - 2008-10-09
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    icon of address 20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-29
    IIF 42 - Director → ME
  • 77
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2006-10-13
    IIF 26 - Director → ME
  • 78
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2015-09-18
    IIF 125 - Director → ME
    icon of calendar 2013-08-22 ~ 2015-09-18
    IIF 184 - Secretary → ME
  • 79
    WITH COMB LIMITED - 2011-01-07
    icon of address Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-29
    IIF 102 - Director → ME
    icon of calendar 2011-03-16 ~ 2013-11-22
    IIF 172 - Secretary → ME
  • 80
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    icon of calendar 2011-05-01 ~ 2022-05-16
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-16
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 347 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    FIRESIDE DOG LIMITED - 2014-06-19
    icon of address Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2014-07-16
    IIF 38 - Director → ME
    icon of calendar 2013-12-05 ~ 2014-08-29
    IIF 446 - Secretary → ME
  • 82
    DSS UK LIMITED - 2010-06-22
    GRESHAM LION LIMITED - 2006-04-28
    PPS ACIT SERVICES LIMITED - 2006-02-10
    GRESHAM LION LIMITED - 2005-11-25
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2010-05-06
    IIF 85 - Director → ME
  • 83
    CHANROSSA LIMITED - 2012-03-05
    icon of address 1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2012-03-21
    IIF 203 - Secretary → ME
  • 84
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2011-12-02
    icon of address 1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-03-21
    IIF 178 - Secretary → ME
  • 85
    COMB OVER LIMITED - 2012-03-05
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2012-03-05
    IIF 106 - Director → ME
    icon of calendar 2011-05-01 ~ 2012-03-21
    IIF 187 - Secretary → ME
  • 86
    THORENTS LIMITED - 2014-05-09
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2014-05-08
    IIF 118 - Director → ME
  • 87
    BOOKS FOR LEARNING LIMITED - 2013-01-14
    LEARN WITH BOOKS LIMITED - 2001-12-24
    ROLCO 149 LIMITED - 2001-10-19
    icon of address Equitable House, 47 King William Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-01 ~ 2006-10-13
    IIF 462 - Director → ME
  • 88
    MODELLA ACQUISITION CO 10 LIMITED - 2025-10-02
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-09-24
    IIF 230 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ 2025-03-20
    IIF 254 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 254 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-09 ~ 2025-04-15
    IIF 322 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-02-10
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-03-20
    IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-03-20
    IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-03-20
    IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2014-06-01
    IIF 181 - Secretary → ME
  • 96
    icon of address Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    icon of calendar 2012-07-16 ~ 2017-06-05
    IIF 438 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 425 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    FRANKIE CAT LIMITED - 2015-09-17
    icon of address 10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    icon of calendar 2014-01-13 ~ 2015-02-18
    IIF 69 - Director → ME
    icon of calendar 2014-01-13 ~ 2018-09-25
    IIF 444 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    IIF 364 - Has significant influence or control → OE
  • 98
    W5SD LIMITED - 2023-05-10
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    icon of calendar 2022-12-12 ~ 2023-04-25
    IIF 137 - Director → ME
  • 99
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    icon of address Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2016-04-06
    IIF 78 - Director → ME
  • 100
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2024-12-05
    IIF 12 - LLP Designated Member → ME
  • 101
    MUNDAYS (770) LIMITED - 2004-11-02
    icon of address Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    icon of calendar 2004-12-21 ~ 2018-07-13
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SKILLFIGURE LIMITED - 2004-01-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2004-01-15
    IIF 28 - Director → ME
  • 103
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-08-26
    IIF 82 - Director → ME
    icon of calendar 2011-05-01 ~ 2015-08-26
    IIF 189 - Secretary → ME
  • 104
    icon of address Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,308 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-12-05
    IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    NOADSWOOD LIMITED - 2009-04-23
    icon of address Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2009-04-21
    IIF 89 - Director → ME
    icon of calendar 2011-03-22 ~ 2012-12-21
    IIF 177 - Secretary → ME
  • 106
    RETAIL PROFILE EUROPE LIMITED - 2016-02-23
    FAIRFAX SALON LIMITED - 2004-07-20
    icon of address Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2007-04-19
    IIF 30 - Director → ME
  • 107
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2013-04-25
    IIF 83 - Director → ME
  • 108
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    icon of address Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2008-07-10
    IIF 1 - LLP Designated Member → ME
  • 109
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2007-03-31
    IIF 27 - Director → ME
  • 110
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2019-11-19
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ 2019-09-23
    IIF 338 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2019-10-16
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-07
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 112
    AQUILAM CAPITAL LIMITED - 2017-12-06
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-17 ~ 2017-04-07
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
  • 113
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2019-05-07
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 366 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2018-07-02
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 115
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2018-07-02
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 116
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    icon of calendar 2016-02-04 ~ 2019-09-23
    IIF 160 - Secretary → ME
  • 117
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2016-04-27
    IIF 185 - Secretary → ME
  • 118
    THREEV 303 LIMITED - 2008-02-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-05-01 ~ 2019-10-16
    IIF 158 - Secretary → ME
  • 119
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2011-05-01 ~ 2016-06-20
    IIF 213 - Secretary → ME
  • 120
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-06 ~ 2023-02-06
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-08-01
    IIF 400 - Ownership of shares – 75% or more → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Right to appoint or remove directors → OE
  • 121
    DAIDEN LIMITED - 2018-12-13
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2023-02-17
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    732,998 GBP2024-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2024-06-30
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-30
    IIF 265 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    KEBLE GRIFFIN LIMITED - 2011-10-07
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    icon of address 1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    icon of calendar 2011-05-01 ~ 2011-10-19
    IIF 209 - Secretary → ME
  • 124
    ETHOS ASSOCIATES LIMITED - 2002-10-15
    icon of address Equitable House, 47 King William Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-01 ~ 2006-10-13
    IIF 459 - Director → ME
  • 125
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    icon of address 2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    icon of calendar 2012-07-27 ~ 2020-03-18
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-18
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 343 - Ownership of shares – More than 50% but less than 75% → OE
  • 126
    MOTHER GREY LIMITED - 2017-11-09
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-29 ~ 2017-11-07
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Ownership of shares – 75% or more → OE
  • 127
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    icon of address 33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2018-05-31
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    icon of address 33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2016-02-01
    IIF 55 - Director → ME
    icon of calendar 2014-09-16 ~ 2017-07-25
    IIF 167 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Ownership of shares – 75% or more → OE
  • 129
    ITMSOIL MONITORING LTD - 2014-11-17
    ITM MONITORING LTD - 2019-02-28
    TRINITY FISHER LIMITED - 2014-01-23
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2014-10-27
    IIF 73 - Director → ME
    icon of calendar 2014-10-24 ~ 2015-11-16
    IIF 208 - Secretary → ME
  • 130
    HIGHFIELD GLEN LIMITED - 2014-01-23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2014-11-05
    IIF 451 - Secretary → ME
  • 131
    HERTFORD 2023 LIMITED - 2024-07-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-23 ~ 2024-08-06
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 132
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    icon of address 4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2016-09-06
    IIF 439 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-06
    IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-26
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more → OE
  • 134
    GOLD COMB LIMITED - 2010-02-02
    BICAL INTERNATIONAL LIMITED - 2009-12-13
    GOLD COMB LIMITED - 2009-11-13
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2010-02-01
    IIF 87 - Director → ME
  • 135
    COTHAM ROSE LIMITED - 2014-03-14
    icon of address Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    icon of calendar 2012-02-01 ~ 2014-03-06
    IIF 113 - Director → ME
  • 136
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    icon of calendar 2013-07-31 ~ 2019-08-15
    IIF 162 - Secretary → ME
  • 137
    STRATTON GARDENS LIMITED - 2023-07-26
    icon of address 11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-02 ~ 2024-10-29
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    icon of address 52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    icon of calendar 2017-07-31 ~ 2020-02-10
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    THE PRETTIEST STAR LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-07-18
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 140
    ONE MORE TRY LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2018-07-18
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Ownership of shares – 75% or more → OE
  • 141
    icon of address 75 Gorse Hill 75 Gorse Hill, Anstey, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-08-20 ~ 2004-09-18
    IIF 86 - Director → ME
  • 142
    THREE V LLP - 2002-01-07
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2024-09-26
    IIF 14 - LLP Designated Member → ME
  • 143
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2024-12-09
    IIF 8 - LLP Designated Member → ME
  • 144
    icon of address Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    icon of calendar 2011-03-02 ~ 2018-06-04
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 369 - Ownership of shares – More than 50% but less than 75% → OE
  • 145
    PARKACRE LIMITED - 2012-03-05
    icon of address New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2012-03-02
    IIF 50 - Director → ME
    icon of calendar 2012-03-02 ~ 2014-08-01
    IIF 452 - Secretary → ME
  • 146
    CHENUS LIMITED - 2013-05-30
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2013-05-29
    IIF 201 - Secretary → ME
  • 147
    RCAP ELEVEN LIMITED - 2024-06-16
    icon of address 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-06-22 ~ 2024-12-18
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-08-14
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 417 - Ownership of shares – More than 50% but less than 75% → OE
  • 149
    icon of address Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-08-28 ~ 2022-03-18
    IIF 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 454 - Ownership of shares – More than 50% but less than 75% → OE
  • 150
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED - 2018-07-19
    icon of address C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-07-18
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more → OE
  • 151
    icon of address 180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2014-07-04
    IIF 144 - Secretary → ME
  • 152
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2016-03-31
    IIF 200 - Secretary → ME
  • 153
    icon of address 2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2012-12-17
    IIF 110 - Director → ME
  • 154
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-13 ~ 2024-12-05
    IIF 138 - Director → ME
  • 155
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ 2024-12-05
    IIF 140 - Director → ME
  • 156
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2012-05-23
    IIF 108 - Director → ME
    icon of calendar 2011-09-01 ~ 2012-05-30
    IIF 212 - Secretary → ME
  • 157
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2012-05-23
    IIF 117 - Director → ME
    icon of calendar 2011-05-01 ~ 2012-05-30
    IIF 215 - Secretary → ME
  • 158
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2015-11-21
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-23
    IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2012-03-21
    IIF 111 - Director → ME
    icon of calendar 2011-05-01 ~ 2013-08-01
    IIF 195 - Secretary → ME
  • 160
    FCAP 2016 LIMITED - 2017-12-22
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-08-11
    IIF 210 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-09
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 october 2025 and licensed under the Open Government Licence v3.0.