The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ronald Michael Harris
- British born in June 1951
Mr Ronald Michael Harris
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 1464, New Cavendish Street, London, W1G 8TB
IIF 15 IIF 16 IIF 17 (more)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 25 IIF 26
- British born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 46101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4711 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 48 IIF 49 IIF 50 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 52The Place, 175 High Holborn, London, WC1V 7AA, England
IIF 53
- British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 54 IIF 55101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 5611 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 57 IIF 58 IIF 59 (more)64, New Cavendish Street, London, W1G 8TB
IIF 6164, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 62 IIF 63 IIF 64 (more)
- British chartered accountants born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British company director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies65 New Cavendish Street, London, W1G 7LS
IIF 80
- British born in June 1951
Mr Ronnie Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 81 IIF 82 IIF 83 (more)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 85 IIF 86C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom
IIF 87Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom
IIF 88
- British company director born in February 1957
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 89
- born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 90101, New Cavendish Street, London, W1W 6XH, England
IIF 9164, New Cavendish Street, London, W1G 8TB, England
IIF 9264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 9365, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 9411 Lambourne Avenue, Wimbledon, SW19 7DW
IIF 95
- British chartered accountan born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 96
- British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 97 IIF 983rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 9964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 100 IIF 101 IIF 102 (more)65 New Cavendish Street, London, W1G 7LS
IIF 107 IIF 108 IIF 109 (more)Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England
IIF 111
- British director born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
IIF 112
- British none born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1951Registered addresses and corresponding companies
Harris, Ronald
Red House The Drive, Cheam, Surrey, SM2 7DP
IIF 115
- British chartered accountant born in June 1951
Harris, Ronnie Michael
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
60
- 164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2007-11-06 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)120 GBP2024-03-31Officer2021-03-16 ~ nowIIF 31 - Director → ME
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2013-05-13 ~ nowIIF 34 - Director → ME
- 464 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2006-11-06 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 564 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2006-12-08 ~ dissolvedIIF 64 - Director → ME
- 6101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (53 parents)Equity (Company account)12,373,482 GBP2024-03-31Officer2015-11-12 ~ nowIIF 92 - LLP Designated Member → ME
- 7101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2012-06-19 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2012-06-19 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 9101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-10-18 ~ nowIIF 42 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-10-18 ~ nowIIF 39 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1164 New Cavendish Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2011-11-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CERTAIN SIX LIMITED
- nowCERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)3,800,945 GBP2024-03-31Person with significant control2020-02-04 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 13101 New Cavendish Street, First Floor South, London, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 14101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1564 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2007-10-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1664 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2007-10-11 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 1764 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)4 GBP2019-03-31Officer2006-07-11 ~ dissolvedIIF 60 - Director → ME
- 1864 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)4 GBP2019-03-31Officer2006-07-11 ~ dissolvedIIF 72 - Director → ME
- 19101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)99,809 GBP2022-03-31Officer2016-03-04 ~ dissolvedIIF 90 - LLP Designated Member → ME
- 20Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer1997-03-26 ~ dissolvedIIF 99 - Director → ME
- 2164 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2014-08-21 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 2264 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2014-08-21 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 23GOLDEN STAR ASSOCIATES LIMITED - 2008-11-1764 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2008-11-11 ~ dissolvedIIF 106 - Director → ME
- 2464 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2008-11-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2564 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2001-03-23 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 26HARRIS & TROTTER TRADING LIMITED - 2007-04-25GOLDBROOK RESOURCES LIMITED - 2006-01-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2006-01-19 ~ nowIIF 36 - Director → ME
- 27101 New Cavendish Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Equity (Company account)7,596,194 GBP2024-03-31Officer2003-01-14 ~ nowIIF 91 - LLP Designated Member → ME
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)10 GBP2022-04-30Officer1992-04-30 ~ dissolvedIIF 71 - Director → ME
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2017-11-01 ~ nowIIF 37 - Director → ME
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2017-11-01 ~ nowIIF 27 - Director → ME
- 31C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 67 - Director → ME
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2016-04-07 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2016-04-07 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3464 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2014-10-20 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 3564 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2014-10-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,566,880 GBP2024-09-30Officer2013-11-04 ~ nowIIF 33 - Director → ME
- 3764 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2011-10-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3864 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2011-10-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3964 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer1998-05-13 ~ dissolvedIIF 110 - Director → ME
- 40Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, LondonDissolved Corporate (2 parents)Officer1993-11-05 ~ dissolvedIIF 109 - Director → ME
- 4165 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-10 ~ dissolvedIIF 94 - LLP Designated Member → ME
- 42
NIX ONE LTD
- nowKNICKERS ONE LTD - 2011-07-2864 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2011-07-22 ~ dissolvedIIF 73 - Director → ME - 43
NIX TWO LTD
- nowKNICKERS TWO LTD - 2011-07-2864 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2011-07-22 ~ dissolvedIIF 66 - Director → ME - 44NUTS AND BOLTS RACING LIMITED - 2021-10-07101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2014-11-17 ~ nowIIF 35 - Director → ME
- 4564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2002-11-01 ~ dissolvedIIF 108 - Director → ME
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-02-28 ~ nowIIF 29 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-02-28 ~ nowIIF 28 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 48Broadway House, 80-82 The Broadway, Stanmore, MiddlesexActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer2003-07-28 ~ nowIIF 45 - Director → ME
- 4964 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2006-11-06 ~ dissolvedIIF 104 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer2008-02-07 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2008-02-08 ~ nowIIF 30 - Director → ME
- 5264 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2016-08-10 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 5364 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2016-08-10 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-12-19 ~ nowIIF 32 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-12-12 ~ nowIIF 43 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 56Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (2 parents)Officer2006-09-13 ~ dissolvedIIF 58 - Director → ME
- 5764 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-18 ~ dissolvedIIF 51 - Director → ME
- 58101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,753,435 GBP2024-03-31Officer2019-10-17 ~ nowIIF 44 - Director → ME
- 5964 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-04-24 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 6064 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-04-24 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
Ceased
26
- 177 Albert Palace Mansions, Lurline Gardens, LondonActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer~ 1996-08-19IIF 115 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,003,879 GBP2024-12-31Officer2014-12-05 ~ 2019-07-01IIF 100 - Director → ME
- 3
CERTAIN SIX LIMITED
- nowCERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)3,800,945 GBP2024-03-31Person with significant control2017-08-25 ~ 2020-01-02IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
CRESTMILL LIMITED
- nowCRESTMILL INVESTMENTS LIMITED - 2014-12-02101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2014-11-28 ~ 2025-09-18IIF 54 - Director → ME - 564 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2011-12-08 ~ 2011-12-12IIF 80 - Director → ME
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2025-05-31Officer2007-05-15 ~ 2010-09-21IIF 48 - Director → ME
- 7
EMERSONGS LIMITED
- nowFERNCOB LIMITED - 1985-01-08100 St James Road, NorthamptonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,207,535 GBP2020-01-31Officer2017-03-20 ~ 2019-09-11IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 19 - Has significant influence or control → OE - 810 Sale Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2,803,964 GBP2024-09-30Officer2018-09-18 ~ 2020-03-16IIF 79 - Director → ME
- 910 Sale Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2,803,964 GBP2024-09-30Officer2018-09-18 ~ 2020-03-16IIF 77 - Director → ME
- 10GOLDEN STAR ASSOCIATES LIMITED - 2008-11-1764 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1164 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2019-03-19 ~ 2021-02-01IIF 68 - Director → ME
- 12
HT DIGITAL LTD
- nowHARRIS & TROTTER DIGITAL ASSETS LIMITED - 2024-07-15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-04-24Officer2024-01-26 ~ 2024-04-16IIF 74 - Director → ME - 13C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-11-08 ~ 2015-02-23IIF 102 - Director → ME
- 14C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-10-06 ~ 2015-02-23IIF 103 - Director → ME
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2012-10-09 ~ 2014-12-17IIF 63 - Director → ME
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2012-10-09 ~ 2014-12-17IIF 70 - Director → ME
- 17
LIPSY LIMITED
- nowGRENWOOD LIMITED - 2006-07-04Desford Road, Enderby, Leicester, LeicestershireActive Corporate (4 parents, 3 offsprings)Officer2006-05-09 ~ 2008-09-29IIF 49 - Director → ME - 18Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (14 parents, 3 offsprings)Officer2022-03-17 ~ 2024-01-26IIF 118 - Director → ME1998-10-29 ~ 2015-12-04IIF 59 - Director → ME
- 19
OCEAN SONGS LIMITED
- nowGREATPRESS LIMITED - 1999-04-09101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)394,016 GBP2025-03-31Officer2001-01-11 ~ 2025-04-01IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20BULSTRODE ST. PUBLISHING LIMITED - 1992-07-22Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)9,094 GBP2024-10-31Officer1992-02-08 ~ 2003-08-16IIF 107 - Director → ME
- 216th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (5 parents, 1 offspring)Officer2013-04-22 ~ 2015-03-06IIF 112 - Director → ME
- 22
SF GROUND RENTS NO1 LLP
- nowE & J GROUND RENTS LLP - 2021-12-07Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 1 offspring)Fixed Assets (Company account)1,000 GBP2024-03-31Officer2009-04-03 ~ 2014-07-09IIF 95 - LLP Designated Member → ME - 23The Place, 175 High Holborn, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-08-09 ~ 2025-07-16IIF 50 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)111,264 GBP2024-03-31Officer2000-04-06 ~ 2025-09-22IIF 47 - Director → ME
- 25Residential Tower, 353-359 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2013-10-03 ~ 2019-02-14IIF 111 - Director → ME
- 26The Place, 175 High Holborn, London, EnglandActive Corporate (6 parents)Officer2015-04-28 ~ 2025-07-16IIF 53 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.