1
CENTR1C (UK) LIMITED
- 2011-10-05
07457759 35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-02 ~ dissolved
IIF 17 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 4 - Director → ME
2025-09-29 ~ now
IIF 83 - Secretary → ME
Person with significant control
2025-09-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-16 ~ now
IIF 5 - Director → ME
2023-12-16 ~ now
IIF 81 - Secretary → ME
Person with significant control
2023-12-16 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
4
7th Floor 8 Shepherd Market, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-09-30 ~ dissolved
IIF 74 - LLP Designated Member → ME
5
7th Floor 8 Shepherd Market, London
Active Corporate (2 parents)
Equity (Company account)
-14,866 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 44 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
7th Floor 8 Shepherd Market, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-11-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
CAMPANULAMEDIUM LTD - now
VENTURESCAPE ASSET MANAGEMENT LIMITED
- 2019-02-20
08732281 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ 2018-10-20
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-20
IIF 79 - Ownership of shares – 75% or more → OE
8
CENTR1C (CAPITAL) LIMITED
- now 09413743CENTR1C (CAPTIAL) LIMITED
- 2015-02-13
09413743 7, 8 Shepherd Market, London, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 54 - Has significant influence or control as a member of a firm → OE
9
118 Piccadilly, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
121,047 GBP2016-12-31
Officer
2011-12-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
10
7, 8 Shepherd Market, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-12-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
11
VIDEO MESSAGING LTD - 2018-01-22
167-169 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-319,754 GBP2024-04-30
Officer
2018-02-08 ~ 2020-08-30
IIF 32 - Director → ME
12
7, 8 Shepherd Market, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control → OE
13
CENTR1C FOOTBALL LIMITED
- 2014-07-03
08509103 118 Piccadilly, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-04-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
14
7a Halland Way, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
506,176 GBP2024-04-30
Officer
2011-04-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
72,130 GBP2025-03-31
Officer
2021-03-18 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
16
7, 8 Shepherd Market, London, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2015-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
17
7th Floor 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-08-22 ~ now
IIF 2 - Director → ME
2024-08-22 ~ now
IIF 82 - Secretary → ME
Person with significant control
2024-08-22 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
7, 8 Shepherd Market, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
19
7th Floor 8 Shepherd Market, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
120,000 GBP2024-04-30
Officer
2021-04-27 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
20
7th Floor 8 Shepherd Market, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,961 GBP2024-04-30
Officer
2022-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 3 - Director → ME
2023-09-28 ~ now
IIF 84 - Secretary → ME
Person with significant control
2023-09-28 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
7th Floor 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-850 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
23
7th Floor 8 Shepherd Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
RHODODENDRONSSHRUB LTD - now
UTT(BATTERSEA) LIMITED
- 2016-12-09
09790581 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ 2019-02-20
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-18
IIF 50 - Has significant influence or control → OE
25
Leytonstone House, Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ dissolved
IIF 18 - Director → ME
26
7th Floor 8 Shepherd Market, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,380 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
27
RUTHERFORD ENERGY SUPPLY LIMITED
10300861 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2018-07-11 ~ dissolved
IIF 30 - Director → ME
28
Newton House 118-119, Piccadilly, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
29
SHOP STREET (TECHNOLOGIES) LTD
- now 12524914 7th Floor 8 Shepherd Market, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,334,566 GBP2024-06-30
Officer
2020-03-18 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 72 - Right to appoint or remove directors → OE
30
7th Floor 8 Shepherd Market, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,147 GBP2024-06-30
Officer
2022-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, Sheffield
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2015-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
32
TIGER INVESTMENT SOLUTIONS LIMITED
05947208 7a Halland Way, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
38,649 GBP2024-09-30
Officer
2006-09-26 ~ now
IIF 40 - Director → ME
33
118 Piccadilly, Mayfair, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-05 ~ dissolved
IIF 22 - Director → ME
34
UTT (FARRINGDON) LIMITED
- 2017-03-31
10291353 118 Piccadilly, Mayfair, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 21 - Director → ME
35
UTTILY (UK) LIMITED
- 2013-08-23
07471188 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2010-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
36
UTTILY HYDRO LIMITED
- 2016-12-09
10142494 C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
37
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 67 - Has significant influence or control → OE
38
7th Floor 8 Shepherd Market, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-110,313 GBP2024-01-31
Officer
2020-01-09 ~ now
IIF 10 - Director → ME
2020-01-09 ~ now
IIF 85 - Secretary → ME
Person with significant control
2020-01-09 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
39
V360 (MOBILE SECURITIES) LIMITED
11071761 Newton House, 118 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 34 - Director → ME
40
118 Piccadilly, Mayfair, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,269 GBP2018-01-31
Officer
2017-01-13 ~ dissolved
IIF 38 - Director → ME
41
35 Grafton Way, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 15 - Director → ME
2010-06-21 ~ 2010-07-05
IIF 13 - Director → ME
42
1-4, Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-22 ~ 2019-02-22
IIF 33 - Director → ME
2018-07-22 ~ 2019-02-22
IIF 80 - Secretary → ME
43
7, 8 Shepherd Market, London, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
44
12 Helmet Row, London
Live but Receiver Manager on at least one charge Corporate (1 parent, 5 offsprings)
Officer
2013-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Has significant influence or control → OE
45
118 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE