1
19 Holne Chase, London, London, EnglandActive Corporate (2 parents)
Officer
2025-10-08 ~ nowIIF 111 - LLP Designated Member → ME
2
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-02-25 ~ nowIIF 120 - Director → ME
3
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-25 ~ nowIIF 122 - Director → ME
4
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-25 ~ nowIIF 119 - Director → ME
5
Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2025-03-10 ~ nowIIF 124 - Director → ME
6
Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-11 ~ nowIIF 107 - Director → ME
7
19 Holne Chase, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2016-11-29 ~ nowIIF 91 - Director → ME
8
ENTROPY TECHNOLOGIES LTD - 2018-11-07
SILVER CLOUD INVESTMENTS LTD - 2023-02-13
19 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
260,041 GBP2024-03-31
Officer
2017-02-01 ~ nowIIF 126 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 149 - Right to appoint or remove directors → OE
2022-09-01 ~ nowIIF 137 - Has significant influence or control → OE
9
ASKJOE LIMITED - 2017-01-12
19 Holne Chase, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
620,712 GBP2024-03-31
Officer
2016-07-11 ~ nowIIF 29 - Director → ME
10
19 Holne Chase, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
28,617 GBP2023-03-31
Officer
2011-08-03 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 150 - Has significant influence or control → OE
11
First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
211,442 GBP2024-12-29
Officer
2025-01-24 ~ nowIIF 55 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
17,762 GBP2024-12-29
Officer
2025-01-24 ~ nowIIF 8 - Director → ME
13
JAMPURCHASECO LIMITED - 2024-10-14
72 Welbeck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
40,099,333 GBP2024-12-31
Officer
2025-01-27 ~ nowIIF 98 - Director → ME
14
CAVENDISH FINANCE PARTNERS LLP - 2008-06-20
40 Portland Place, LondonDissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolvedIIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 146 - Has significant influence or control → OE
15
TRAVIST LIMITED - 2012-04-04
40 Portland Place, LondonDissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolvedIIF 92 - Director → ME
16
40 Portland Place, LondonDissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolvedIIF 104 - Director → ME
2010-11-17 ~ dissolvedIIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE
17
40 Portland Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolvedIIF 116 - LLP Designated Member → ME
18
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
5,325,618 GBP2023-01-01 ~ 2023-12-31
Officer
2022-07-11 ~ nowIIF 129 - Director → ME
19
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-79,491 GBP2024-12-31
Officer
2020-11-20 ~ nowIIF 97 - Director → ME
20
First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-9,143 GBP2023-12-25 ~ 2024-12-29
Officer
2025-01-24 ~ nowIIF 56 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Cash at bank and in hand (Company account)
346,331 GBP2024-12-29
Officer
2025-01-24 ~ nowIIF 9 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-57,928 GBP2024-12-29
Officer
2025-01-24 ~ nowIIF 12 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Officer
2025-01-24 ~ nowIIF 7 - Director → ME
24
First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
64,502,524 GBP2024-12-29
Officer
2025-01-24 ~ nowIIF 54 - Director → ME
25
72 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
972,992 GBP2023-12-31
Officer
2025-04-30 ~ nowIIF 36 - Director → ME
26
ALLBRIGHT INVESTCO LIMITED - 2025-01-23
72 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-05-22 ~ nowIIF 52 - Director → ME
27
72 Welbeck Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2025-04-29 ~ nowIIF 40 - Director → ME
28
19 Holne Chase, LondonDissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolvedIIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE
29
OAKLINS CORPORATE FINANCE LTD - 2019-04-24
40 Portland Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE
30
OAKLINS GROUP LTD - 2019-04-24
40 Portland Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OE
31
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-01-24 ~ nowIIF 10 - Director → ME
32
19 Holne Chase, London, EnglandDissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE
33
LIPO-LINK HAULAGE LIMITED - 1978-12-31
19 Holne Chase, London, EnglandDissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OE
34
40 Portland Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-17 ~ dissolvedIIF 105 - Director → ME
2010-11-17 ~ dissolvedIIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OE
35
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Officer
2025-07-23 ~ nowIIF 48 - Director → ME
36
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-25 ~ nowIIF 121 - Director → ME
37
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-02-25 ~ nowIIF 123 - Director → ME
38
1 Warwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-25 ~ nowIIF 118 - Director → ME
39
56 Middleway, LondonDissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolvedIIF 5 - Director → ME
40
PORTLAND CORPORATE FINANCE LTD - 2020-10-26
SECRET MATCH LTD - 2020-05-29
19 Holne Chase London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-01-31
Officer
2020-01-08 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2020-01-08 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
41
PREZZO INVESTCO LIMITED - 2025-10-01
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2021-02-19 ~ nowIIF 70 - Director → ME
42
19 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,217,293 GBP2024-03-31
Officer
2011-08-03 ~ nowIIF 103 - Director → ME
43
19 Holne Chase, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolvedIIF 112 - LLP Designated Member → ME
44
19 Holne Chase, London, London, EnglandActive Corporate (2 parents)
Officer
2025-08-26 ~ nowIIF 110 - LLP Designated Member → ME
Person with significant control
2025-08-26 ~ nowIIF 132 - Right to surplus assets - 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove members → OE
45
19 Holne Chase, LondonDissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolvedIIF 114 - LLP Designated Member → ME
46
19 Holne Chase, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
10,698,096 GBP2024-03-31
Officer
2011-07-04 ~ nowIIF 90 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
47
SILVERCLOUD CAPITAL LLP - 2025-08-14
19 Holne Chase London, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
712,279 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 148 - Has significant influence or control as a member of a firm → OE
48
19 Holne Chase, London, EnglandDissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolvedIIF 26 - Director → ME
2011-10-17 ~ dissolvedIIF 155 - Secretary → ME
49
19 Holne Chase, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,844 GBP2024-03-31
Officer
2015-06-04 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 139 - Has significant influence or control → OE
50
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-602,671 GBP2023-12-25 ~ 2024-12-29
Officer
2025-01-24 ~ nowIIF 11 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,765,097 GBP2024-12-29
Officer
2025-01-24 ~ nowIIF 6 - Director → ME
52
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ nowIIF 43 - Director → ME
53
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ nowIIF 49 - Director → ME
54
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ nowIIF 33 - Director → ME
55
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ nowIIF 30 - Director → ME
56
72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-04-29 ~ nowIIF 38 - Director → ME
57
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ nowIIF 37 - Director → ME
58
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ nowIIF 44 - Director → ME
59
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ nowIIF 42 - Director → ME
60
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ nowIIF 39 - Director → ME
61
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ nowIIF 41 - Director → ME
62
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ nowIIF 34 - Director → ME
63
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ nowIIF 45 - Director → ME
64
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ nowIIF 46 - Director → ME
65
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ nowIIF 32 - Director → ME
66
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2025-04-29 ~ nowIIF 51 - Director → ME
67
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2025-04-29 ~ nowIIF 35 - Director → ME
68
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2025-04-29 ~ nowIIF 47 - Director → ME
69
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2025-04-29 ~ nowIIF 31 - Director → ME
70
TEAMCO H LIMITED - 2019-10-25
Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (8 parents)
Equity (Company account)
43,624 GBP2022-01-31
Officer
2025-10-01 ~ nowIIF 50 - Director → ME
71
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2022-02-02 ~ nowIIF 64 - Director → ME
72
Company number 01045972Non-active corporate
Officer
2010-11-01 ~ nowIIF 109 - Director → ME
73
Company number 06315870Non-active corporate
Officer
2007-07-17 ~ nowIIF 24 - Director → ME