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
Fegan, Nicholas Paul
Fegan, Nicholas Paul
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Savile Row, London, W1S 3PD, United Kingdom
Fegan, Nicholas Paul
British counsel born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
Fegan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British none born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England
IIF 21 IIF 22 Two Marlborough Court, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England
IIF 23 5, Savile Row, London, W1S 3PD
IIF 24 IIF 25 5, Savile Row, London, W1S 3PD, United Kingdom
IIF 26 7 Clarges Street, Fourth Floor, London, W1J 8AE, England
IIF 27 IIF 28 7, Clarges Street, London, W1J 8AE, England
IIF 29 IIF 30 IIF 31 (more) 7, Clarges Street, London, W1J 8AE, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 7th Floor, 21 Lombard Street, London, EC3V 9AHIIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
IIF 88 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 89 72, London Road, St. Albans, Hertfordshire, AL1 1NS
IIF 90 IIF 91 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England
Regan, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 5, Savile Row, London, WI5 3PD, England
Fegan, Nicholas
British solicitor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesFegan, Nicholas Paul
British attorney born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 97 7 Clarges Street, 4th Floor, London, W1J 8AE
Fegan, Nicholas Paul
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British counsel born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British director born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British lawyer born in July 1974Resident in England
Registered addresses and corresponding companiesFegan, Nicholas Paul
British managing director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 111 7, Clarges Street, London, W1J 8AE
Fegan, Nicholas Paul
British solicitor born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 112 21, Lombard Street, London, EC3V 9AH
IIF 113 IIF 114 IIF 115 4th Floor, 7 Clarges Street, London, W1J 8AE, United Kingdom
IIF 116 5 Savile Row, London, W1S 3PD, United Kingdom
IIF 117 IIF 118 IIF 119 (more) 7, Clarges St, Mayfair, London, W1J 8AE, United Kingdom
IIF 124 IIF 125 IIF 126 (more) 7, Clarges Street, 4th Floor, London, W1J 8AE, United Kingdom
IIF 145 7 Clarges Street, Clarges Street, London, W1J 8AE, England
IIF 146 IIF 147 IIF 148 (more) 7, Clarges Street, London, W1J 8AE, England
IIF 157 IIF 158 IIF 159 (more) 7, Clarges Street, London, W1J 8AE, United Kingdom
IIF 169 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 170 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 171 Majestic House, The Belfry, Colonial Way, Watford, Hertfordshire, WD24 4WH, United Kingdom
Fegan, Nicholas Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
140
- 1 5th Floor 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer
2016-05-20 ~ dissolvedIIF 3 - Director → ME - 2 C/o Hill Dickinson Llp, No.a St. Pauls Square, LiverpoolDissolved Corporate (5 parents, 2 offsprings)Officer 2016-05-20 ~ dissolvedIIF 6 - Director → ME
- 3 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 4 - Director → ME
- 4 C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (5 parents)Officer 2016-05-20 ~ dissolvedIIF 5 - Director → ME
- 5 C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2015-10-13 ~ dissolvedIIF 12 - Director → ME
- 6 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2019-07-31 ~ nowIIF 160 - Director → ME
- 7 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)400 GBP2022-03-31Officer 2020-12-01 ~ nowIIF 171 - Director → ME
- 8 7 Clarges Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-31 ~ nowIIF 163 - Director → ME
- 9 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-06 ~ nowIIF 104 - Director → ME
- 10 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-12-07 ~ nowIIF 134 - Director → ME
- 11 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2021-12-07 ~ nowIIF 132 - Director → ME
- 12 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-11Officer 2021-12-08 ~ nowIIF 133 - Director → ME
- 13 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-30 ~ nowIIF 113 - Director → ME
- 14 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2019-06-10 ~ dissolvedIIF 115 - Director → ME
- 15 4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-31 ~ nowIIF 114 - Director → ME
- 16 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 105 - Director → ME
- 17 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 162 - Director → ME
- 18 7 Clarges Street, London, United KingdomActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 165 - Director → ME
- 19 7 Clarges Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-08-22 ~ nowIIF 158 - Director → ME
- 20 7 Clarges Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-08-23 ~ nowIIF 166 - Director → ME
- 21 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 43 - Director → ME
- 22 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 79 - Director → ME
- 23 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 75 - Director → ME
- 24 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 74 - Director → ME
- 25 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 68 - Director → ME
- 26 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 169 - Director → ME
- 27 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 85 - Director → ME
- 28 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 77 - Director → ME
- 29 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 73 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 54 - Director → ME
- 31 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 69 - Director → ME
- 32 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 48 - Director → ME
- 33 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 62 - Director → ME
- 34 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 49 - Director → ME
- 35 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 83 - Director → ME
- 36 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 82 - Director → ME
- 37 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 45 - Director → ME
- 38 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 56 - Director → ME
- 39 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 70 - Director → ME
- 40 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 52 - Director → ME
- 41 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 65 - Director → ME
- 42 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 38 - Director → ME
- 43 7 Clarges Street, London, EnglandLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 72 - Director → ME
- 44 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 81 - Director → ME
- 45 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 86 - Director → ME
- 46DB SPARKS HALIFAX LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 55 - Director → ME
- 47 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 84 - Director → ME
- 48 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 64 - Director → ME
- 49 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 42 - Director → ME
- 50 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 47 - Director → ME
- 51 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 44 - Director → ME
- 52 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 58 - Director → ME
- 53
CF SPARKS LIMITED
- nowDB SPARKS LIMITED - 2016-09-08 7 Clarges Street, London, EnglandActive Corporate (3 parents, 53 offsprings)Officer 2016-08-09 ~ nowIIF 28 - Director → ME - 54DB SPARKS LOWESTOFT LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-08-10 ~ dissolvedIIF 46 - Director → ME
- 55 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-12 ~ dissolvedIIF 66 - Director → ME
- 56 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 63 - Director → ME
- 57 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 41 - Director → ME
- 58 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 60 - Director → ME
- 59 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 78 - Director → ME
- 60 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 61 - Director → ME
- 61 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 53 - Director → ME
- 62 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 51 - Director → ME
- 63 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 39 - Director → ME
- 64DB SPARKS ST HELENS LIMITED - 2016-09-08 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 76 - Director → ME
- 65 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 71 - Director → ME
- 66 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 67 - Director → ME
- 67 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 87 - Director → ME
- 68DB SPARKS WAKEFIELD LIMITED - 2016-09-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2016-08-10 ~ nowIIF 57 - Director → ME
- 69 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 40 - Director → ME
- 70 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 59 - Director → ME
- 71 72 London Road, St. Albans, HertfordshireLiquidation Corporate (3 parents)Officer 2016-09-09 ~ nowIIF 89 - Director → ME
- 72 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 50 - Director → ME
- 73 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 80 - Director → ME
- 74 7 Clarges Street, London, United KingdomActive Corporate (1 parent)Officer 2021-12-10 ~ nowIIF 164 - Director → ME
- 75 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2023-08-23 ~ nowIIF 138 - Director → ME
- 76 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)12,036,925 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 33 - Director → ME
- 77 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2022-12-31Officer 2022-03-28 ~ dissolvedIIF 130 - Director → ME
- 78 7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-08 ~ dissolvedIIF 137 - Director → ME
- 79 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-29 ~ nowIIF 135 - Director → ME
- 80 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-10-13 ~ nowIIF 127 - Director → ME
- 81 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,969 GBP2023-12-31Officer 2021-12-01 ~ nowIIF 141 - Director → ME
- 82 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2021-12-01 ~ nowIIF 125 - Director → ME
- 83 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-01 ~ nowIIF 136 - Director → ME
- 84 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 131 - Director → ME
- 85 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 112 - Director → ME
- 86 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-19 ~ nowIIF 128 - Director → ME
- 87CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30 7 Clarges Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-08-24 ~ dissolvedIIF 152 - Director → ME
- 88 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-03-25 ~ nowIIF 129 - Director → ME
- 89 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2022-03-24 ~ nowIIF 144 - Director → ME
- 90 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-01-11 ~ nowIIF 124 - Director → ME
- 91 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-14,364 GBP2023-12-31Officer 2022-07-25 ~ nowIIF 94 - Director → ME
- 92 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-07-26 ~ nowIIF 93 - Director → ME
- 93 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-01-12 ~ nowIIF 140 - Director → ME
- 94 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 96 - LLP Designated Member → ME
- 95
ENOTRIA GROUP LIMITED
- nowNEWINCCO 487 LIMITED - 2005-12-09 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-15,291,461 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 29 - Director → ME - 96 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)314,402 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 31 - Director → ME
- 97BLUEGEM ZETA LIMITED - 2012-09-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 37 - Director → ME
- 98ENOTRIA WINES LIMITED - 1995-03-13 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2025-04-14 ~ nowIIF 35 - Director → ME
- 99
FIG AMC (UK) LIMITED
- nowFORTRESS ASSET MANAGEMENT (UK) LIMITED - 2010-09-24 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (3 parents)Officer 2020-08-26 ~ nowIIF 100 - Director → ME - 100 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-07-26 ~ nowIIF 110 - Director → ME
- 101 34 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (7 parents)Officer 2022-09-09 ~ nowIIF 97 - Director → ME
- 102 7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-05-01 ~ nowIIF 2 - Director → ME
- 103 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 118 - Director → ME
- 104 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-12-15 ~ nowIIF 120 - Director → ME
- 105 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 117 - Director → ME
- 106 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-06-16 ~ nowIIF 126 - Director → ME
- 107 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-50,712 GBP2022-12-31Officer 2022-06-17 ~ nowIIF 143 - Director → ME
- 108 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-565,000 GBP2021-12-31Officer 2020-12-15 ~ nowIIF 122 - Director → ME
- 109 C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)519,000 GBP2021-12-31Officer 2021-02-12 ~ nowIIF 119 - Director → ME
- 110 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2018-12-18 ~ nowIIF 123 - Director → ME
- 111 7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2020-12-15 ~ nowIIF 121 - Director → ME
- 112 7 Clarges Street, LondonActive Corporate (2 parents)Equity (Company account)1,198,566 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 111 - Director → ME
- 113 7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents)Officer 2023-12-01 ~ nowIIF 142 - Director → ME
- 114 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-98,060 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 36 - Director → ME
- 115NAVARO LIMITED - 1986-05-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)395,250 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 32 - Director → ME
- 116 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 155 - Director → ME
- 117
LIMA 2 LS LIMITED
- nowLIMA 2 LS PLC - 2012-03-07 Fortress Investment Group (uk) Limited, 5 Savile Row, LondonDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 23 - Director → ME 2011-02-09 ~ dissolvedIIF 172 - Secretary → ME - 118
LIMA LS LIMITED
- nowLIMA LS PLC - 2020-11-25 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (5 parents)Officer 2010-11-09 ~ dissolvedIIF 26 - Director → ME 2010-11-09 ~ dissolvedIIF 173 - Secretary → ME - 119FALCOVANT LIMITED - 1982-02-23 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2019-12-10 ~ nowIIF 167 - Director → ME
- 120STENA HOLLAND HOUSE LIMITED - 2021-04-22NORTHERN OCEANICS LIMITED - 2011-11-23STENA OCEANICS LIMITED - 1985-02-21GRAMPIAN OCEANICS LIMITED - 1982-06-21 C/o Azets Holdings Limited Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)9,983,000 GBP2021-12-31Officer 2021-03-11 ~ nowIIF 170 - Director → ME
- 121STENA RED LION LIMITED - 2021-04-12 C/o Azets Holdings Limited, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)3,788,000 GBP2021-12-31Officer 2021-03-11 ~ nowIIF 145 - Director → ME
- 122MM&S (2956) LIMITED - 2003-05-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer 2015-11-10 ~ dissolvedIIF 159 - Director → ME
- 123
OPPIDUM BIDCO LIMITED
- nowCF WHITE KNIGHT LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents)Officer 2021-06-25 ~ nowIIF 103 - Director → ME - 124
OPPIDUM MIDCO LIMITED
- nowCF WHITE KNIGHT 2 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-06-24 ~ nowIIF 102 - Director → ME - 125
OPPIDUM TOPCO LIMITED
- nowCF WHITE KNIGHT 1 LIMITED - 2021-07-01 7 Clarges Street, Fourth Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-23 ~ nowIIF 101 - Director → ME - 126 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)61,050 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 153 - Director → ME
- 127 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)519,798 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 149 - Director → ME
- 128 Olympic House, 136-148 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)3,084,960 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 147 - Director → ME
- 129 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)301,270 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 154 - Director → ME
- 130 Olympic House, 136-148 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-2,308 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 151 - Director → ME
- 131 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)302,825 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 156 - Director → ME
- 132 Eden Square East 7 Hatton Garden, Unit 2, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)641,006 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 148 - Director → ME
- 133VINE ACQUISITIONS LIMITED - 2022-12-09DECEMBER ACQUISITION LTD - 2016-12-12 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-12-15 ~ nowIIF 139 - Director → ME
- 134 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer 2015-11-10 ~ dissolvedIIF 157 - Director → ME
- 135 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-755,882 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 34 - Director → ME
- 136
VAGABOND WINES LIMITED
- nowMAJESTIC NEWCO LIMITED - 2024-09-05 Majestic House The Belfry, Colonial Way, Watford, United KingdomActive Corporate (4 parents)Officer 2024-08-01 ~ nowIIF 108 - Director → ME - 137 7 Clarges Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,021,649 GBP2022-09-30Officer 2019-09-26 ~ nowIIF 27 - Director → ME
- 138 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)1,659,090 GBP2024-12-31Officer 2025-01-06 ~ nowIIF 146 - Director → ME
- 139
WINECELLARS LIMITED
- nowARCADIA WINES LIMITED - 1997-08-21WINE CELLARS LIMITED - 1997-05-27VINOTEC LIMITED - 1994-05-13 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)32,073 GBP2022-12-31Officer 2025-04-14 ~ nowIIF 30 - Director → ME - 140 The Belfry The Belfry, Majestic House, Colonial Way, Watford, United KingdomActive Corporate (3 parents)Officer 2021-03-26 ~ nowIIF 99 - Director → ME
Ceased
30
- 1 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2010-05-20 ~ 2011-05-05IIF 13 - Director → ME
- 2 Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (3 parents)Officer 2010-05-20 ~ 2011-05-05IIF 92 - Director → ME
- 3TIMESWISE LIMITED - 2005-11-10 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)800 GBP2022-01-01 ~ 2022-12-31Officer 2015-11-10 ~ 2024-02-15IIF 168 - Director → ME
- 4 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)4,559,786 GBP2022-01-01 ~ 2022-12-31Officer 2015-11-10 ~ 2024-05-15IIF 161 - Director → ME
- 5 13-14 Hobart Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-01-30 ~ 2023-01-11IIF 1 - Director → ME
- 6 26 Baldwin Street, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 107 - Director → ME
- 7 26 Baldwin Street, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-11-15 ~ 2025-02-11IIF 106 - Director → ME
- 8 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-09-09 ~ 2016-09-09IIF 116 - Director → ME
- 9 7 Clarges Street, Fourth Floor, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2010-11-05IIF 95 - LLP Member → ME
- 10 1 Bishop Square, St Albans Road West, Hatfield, HertfordshireActive Corporate (4 parents)Officer 2011-05-23 ~ 2022-05-03IIF 25 - Director → ME
- 11 7 Clarges Street, C/o Fortress Investment Group Uk Limited - Legal, London, United KingdomActive Corporate (2 parents)Officer 2017-07-13 ~ 2024-10-31IIF 109 - Director → ME
- 12 Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-804,676 GBP2024-12-31Officer 2025-01-06 ~ 2025-01-06IIF 150 - Director → ME
- 13CF SPARKS BECKENHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2016-09-09 ~ 2016-09-30IIF 22 - Director → ME
- 14CF SPARKS CAMDEN LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-2,404,710 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 91 - Director → ME
- 15CF SPARKS CHISWICK LIMITED - 2016-10-04 Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,774,426 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 90 - Director → ME
- 16CF SPARKS CLAPHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-1,979,941 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 21 - Director → ME
- 17CF SPARKS ELTHAM LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-633,206 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 17 - Director → ME
- 18CF SPARKS KILBURN LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-881,961 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 14 - Director → ME
- 19CF SPARKS PINNER LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,634,107 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 19 - Director → ME
- 20CF SPARKS PUTNEY LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-3,542,661 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 18 - Director → ME
- 21CF SPARKS RICKMANSWORTH LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2016-09-09 ~ 2016-09-30IIF 20 - Director → ME
- 22CF SPARKS TEMPLE FORTUNE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer 2016-09-09 ~ 2016-09-30IIF 16 - Director → ME
- 23CF SPARKS WHETSTONE LIMITED - 2016-10-04 Two Marlborough Court Watermead Business Park, Syston, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-1,138,826 GBP2024-06-30Officer 2016-09-09 ~ 2016-09-30IIF 15 - Director → ME
- 24
PARATUS AMC LIMITED
- nowGMAC-RFC LIMITED - 2011-01-28RFC MORTGAGE SERVICES LIMITED - 2000-07-03ALNERY NO.1713 LIMITED - 1998-01-30 5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (8 parents)Officer 2014-10-23 ~ 2022-03-23IIF 98 - Director → ME - 25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2018-12-07 ~ 2021-06-17IIF 8 - Director → ME
- 26
SPECTRE (HAYES) LIMITED
- nowDEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-28Officer 2022-03-28 ~ 2022-11-30IIF 88 - Director → ME - 27BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23FACTORINNER LIMITED - 1998-12-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 10 - Director → ME
- 28 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2014-03-14 ~ 2022-05-03IIF 11 - Director → ME 2011-05-23 ~ 2011-07-13IIF 24 - Director → ME
- 29BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29BAE SYSTEMS CAPITAL LIMITED - 2004-02-16SHOPSTALL LIMITED - 2001-11-29 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-03-14 ~ 2022-05-03IIF 9 - Director → ME
- 30 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-03-18 ~ 2022-05-03IIF 7 - Director → ME
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