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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steve Clark
- British born in January 1967
Mr Steve Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steven Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steven Andrew Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Clark, Steve
Resident in England
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 14
- British born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British banker born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSalters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 19
- British director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British director ceo born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies7, Air Street, London, W1B 5AF, England
IIF 24
- British manager born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSalters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 25
- British born in January 1967
Mr Steven Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, Wiltshire, SN11 8EN, England
IIF 40
- British born in December 1968
Mr Steve Liam Clark
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bath, Somerset, BA2 6UL, United Kingdom
IIF 41
- born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
Pindars, The Roundings, Hertford Heath, Hertford, Herts, SG13 7PX
IIF 46
- British director born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
The Chapel, Goldings, Waterford, Hertford, Herts, SG14 2WT, United Kingdom
IIF 47
- British born in January 1967
Mr Steven Andrew Clark
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 48 IIF 49 IIF 50 (more)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 52288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 53288, Bishopsgate, London, EC2M 4QP, England
IIF 542nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 55 IIF 56 IIF 573rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 58 IIF 59 IIF 60 (more)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 68 IIF 69 IIF 70 (more)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 74 IIF 75 IIF 76 (more)7, Air Street, London, W1B 5AD, England
IIF 797 Air Street, London, W1B 5AD, United Kingdom
IIF 80 IIF 81 IIF 827, Air Street, London, W1B 5AF, England
IIF 83C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 84Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 85
- British born in January 1967
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 86
- British company director born in December 1968
Clark, Steve Liam
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bathampton, Bath, BA2 6UL, United Kingdom
IIF 87
- born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 88
- British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 89Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 904th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 91 IIF 927, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 937, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 9415, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 9515, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 96 IIF 9722, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 98 IIF 99 IIF 100 (more)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 103 IIF 104288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 105 IIF 106 IIF 107 (more)288, Bishopsgate, London, EC2M 4QP, England
IIF 1092nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 110 IIF 111 IIF 112 (more)2nd Floor, 164 Bishopsgate, London, EC2M 4LX, England
IIF 117 IIF 11830, Crown Place, London, EC2A 4EB, England
IIF 1193rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 1203rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 121 IIF 122 IIF 123 (more)IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 1933rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 194 IIF 1953rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1964th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 197 IIF 198 IIF 199 (more)C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 202Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 203C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 2045, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 2055, Margaret Road, Romford, RM2 5SH, England
IIF 206 IIF 207Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 208Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 209
- British hgv driver born in May 1968
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, SN11 8EN, England
IIF 210
Related profiles found in government register
Offspring entities and appointments
170
- 1Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 209 - Director → ME
- 2
AJR SUPPORT SERVICES LIMITED
14486512288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 3NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-11-13 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ 2018-05-04IIF 3 - Has significant influence or control as a member of a firm → OE
- 4
NORTON FOLGATE ASSET MANAGEMENT LIMITED
- 2016-04-20 04246403NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-0630 Crown Place, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 530 Crown Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-21 ~ 2018-05-04IIF 26 - Has significant influence or control → OE
- 630 Crown Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 33 - Has significant influence or control as a member of a firm → OE
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2025-01-28 during the appointment or period of control15 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 34 - Has significant influence or control as a member of a firm → OE - 8
AMICUS EQUIPMENT FINANCE LIMITED
1125403630 Crown Place, London, EnglandActive Corporate (6 parents)Person with significant control2018-03-14 ~ 2018-05-04IIF 27 - Has significant influence or control → OE - 9Insolvency (Case 1) In administration
Administration started on 2018-12-20 during the appointment or period of control
Administration ended on 2021-08-27 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer2009-08-19 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-27 ~ 2024-07-01IIF 58 - Has significant influence or control → OE2016-04-06 ~ 2018-05-04IIF 79 - Has significant influence or control as a member of a firm → OE - 10
AMICUS HC LIMITED
111088973rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-21 ~ dissolvedIIF 160 - Director → ME - 11
AMICUS INVESTMENT HOLDINGS LIMITED
102760154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-07-13 ~ dissolvedIIF 208 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 32 - Has significant influence or control as a member of a firm → OE
- 13
AMICUS LENDING LIMITED
094012087 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE - 14
AMICUS MORTGAGES LIMITED
094027797 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OE - 15ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (17 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 4 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2016-10-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
ANTONY JAMES RECRUITMENT LIMITED
12995916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-24C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents)Officer2020-11-04 ~ 2023-02-28IIF 107 - Director → ME - 17
ASSET FINANCE HOLDCO LIMITED
115903633rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-07-28 ~ nowIIF 18 - Director → ME2018-09-26 ~ 2019-11-13IIF 202 - Director → MEPerson with significant control2018-09-26 ~ 2019-11-06IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE2020-09-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 18
ASSET PEAK POWER LIMITED
108048363rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 155 - Director → ME - 19
BANKING SCIENCE LIMITED
062759558a Lancaster Drive, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2020-05-20IIF 95 - Director → ME - 20COUNTBROOK LIMITED - 2004-08-173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents)Officer2026-03-31 ~ nowIIF 177 - Director → ME
- 21
BOND PEAK POWER LIMITED
101528393rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 122 - Director → ME - 223rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2020-03-16 ~ nowIIF 180 - Director → ME
- 233rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 123 - Director → ME
- 243rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 165 - Director → MEPerson with significant control2025-05-01 ~ 2025-10-03IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 25
BRICS (HAVANT) LTD
159672143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 156 - Director → ME - 263rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-03-12 ~ nowIIF 186 - Director → ME
- 27
BRICS (RUNCTON) LTD
165977923rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 167 - Director → ME - 28
BRICS DEVELOPMENT LIMITED
125121993rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2020-03-11 ~ nowIIF 144 - Director → ME - 29
BRICS OPERATIONS LTD
164063933rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 137 - Director → ME - 303rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 162 - Director → ME
- 31OMG SOFTWARE LTD - 2018-10-1519 Ravenhill Park Ravenhill Park, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-09-06 ~ nowIIF 139 - Director → ME
- 323rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 191 - Director → ME
- 333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 143 - Director → ME
- 347 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 28 - Has significant influence or control as a member of a firm → OE
- 35AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OE
- 367 Air Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 37AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-03IIF 39 - Has significant influence or control as a member of a firm → OE
- 38
CAPITAL PEAK POWER LIMITED
101529693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 125 - Director → ME - 39
CEL AYR BESS LIMITED
145271693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 172 - Director → ME - 40
CEL FLEET CLEAN ENERGY RESERVE LIMITED
1570519722 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 98 - Director → ME - 41
CEL HEYSHAM BESS LIMITED
145270083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 133 - Director → ME - 42
CEL KS BESS LIMITED
145271163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 142 - Director → ME - 43
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
1570513222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 104 - Director → ME - 44
CEL NEWARTHILL BESS LIMITED
1452810022 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 100 - Director → ME - 45
CEL SALE BESS LIMITED
143434743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ nowIIF 171 - Director → ME - 46
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
1570500622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 102 - Director → ME - 47
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
1570495222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 103 - Director → ME - 48
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2024-05-10 ~ nowIIF 164 - Director → ME - 49CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31 10906721Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (11 parents)Officer2021-07-02 ~ 2022-01-26IIF 89 - Director → ME - 50
CRAGSIDE ENERGY LIMITED
130935603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2020-12-21 ~ nowIIF 140 - Director → ME - 51
DELTA PEAK POWER LIMITED
113381144th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 201 - Director → ME - 52
DEWBUD LIMITED
034965793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer1998-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 53
DIGITOPOLIS LTD
139164627 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 542nd Floor 164 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 118 - Director → ME
- 552nd Floor 164 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 117 - Director → ME
- 56
EHG SUPPORT SERVICES LIMITED
144863932nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 111 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 57
ELEVENTH HOUR GROUP LIMITED
114482792nd Floor 164 Bishopsgate, LondonActive Corporate (9 parents, 3 offsprings)Officer2020-09-22 ~ nowIIF 116 - Director → ME - 58
EVERGIVEN SERVICES LIMITED
13324433Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 203 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 593rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 148 - Director → ME
- 60
FORTES PARTNERS LIMITED
124977083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2020-03-04 ~ nowIIF 182 - Director → MEPerson with significant control2020-03-04 ~ 2023-03-27IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 61
FORTES PARTNERS SUPPORT SERVICES LIMITED
144864792nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 62
FORTES PEOPLE LIMITED
128384612nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 21 - Director → ME - 63
FORTES TOPCO LIMITED
1415004522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 99 - Director → ME - 64Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-12-13 ~ 2025-11-25IIF 86 - Director → MEPerson with significant control2019-12-13 ~ 2020-11-20IIF 12 - Ownership of shares – 75% or more → OE
- 65
BRICKENDBURY MANOR LIMITED
- 2022-08-03 125460442nd Floor 164 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2020-04-03 ~ dissolvedIIF 113 - Director → ME - 6680 Coleman Street 1st Floor London, Coleman Street, LondonActive Corporate (19 parents, 1 offspring)Officer2004-01-01 ~ 2008-05-23IIF 47 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14
Dissolved on 2016-10-01FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 25 - Director → ME - 683rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 192 - Director → ME
- 693rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 196 - Director → ME
- 703rd Floor,22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 194 - Director → ME
- 713rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 176 - Director → ME
- 72
INFOSHAREPLUS CLEANCO LIMITED
- 2024-11-11 14809291INFOSHARE CLEANCO LIMITED
- 2024-10-25 14809291ELEVATE CLEANCO LIMITED
- 2024-09-27 148092913rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 138 - Director → ME - 73
INFOSHAREPLUS LIMITED
- 2024-11-11 02877612INFOSHARE LIMITED
- 2024-10-25 02877612AJM COMMUNICATIONS LTD. - 1996-08-19AJM COMMS LTD - 1994-06-033rd Floor 22 Old Bond Street, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2024-10-23 ~ nowIIF 145 - Director → ME - 74
INFOSHARE+ NEWCO LIMITED
- 2025-06-23 160295893rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 136 - Director → ME - 753rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 184 - Director → ME
- 76
INPUT RESOURCES LIMITED
120950082nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents)Officer2020-09-22 ~ 2023-03-27IIF 106 - Director → ME - 77INVESTEC CAPITAL SOLUTIONS LIMITED - nowINVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 30 - Has significant influence or control as a member of a firm → OE
- 78INVESTEC CS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-01-18INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 29 - Has significant influence or control as a member of a firm → OE - 79KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14 1259200635 Dover Street, 8th Floor, London, EnglandActive Corporate (7 parents)Officer2020-05-07 ~ 2022-02-22IIF 97 - Director → ME - 80
LAMERWOOD FARM LIMITED
131583153rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 141 - Director → ME - 81
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
132990323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ nowIIF 181 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 82
LED BIDCO LIMITED
144285753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 190 - Director → ME - 83
LIGHT CLEANCO LIMITED
- 2022-11-02 144282753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 134 - Director → ME - 84
LIGHT MIDCO LIMITED
- 2022-11-02 144254443rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-18 ~ nowIIF 187 - Director → ME - 85
LIGHT TOPCO LIMITED
- 2022-11-02 144218683rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-10-17 ~ nowIIF 151 - Director → ME - 86
LEGAL HOLDINGS LLP
OC427766Insolvency (Case 1) In administration
Administration started on 2020-05-18Insolvency (Case 1) In administration
Administration ended on 2020-07-09 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2020-06-24 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 61 - Has significant influence or control → OE - 87
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05 04754102Insolvency (Case 1) In administration
Administration started on 2025-12-23 during the appointment or period of controlLIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-06Innovation Centre Medway, Maidstone Road, Chatham, KentIn Administration Corporate (20 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 90 - Director → ME - 88
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OE - 893 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 129 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 90
MERCES CLEANCO LIMITED
141162523 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 154 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 913 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 130 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 92
MERCES TOPCO LIMITED
141172033 Dorset Rise, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 173 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 93
NAVIGATE CLEANCO LIMITED
- 2024-04-22 14817951GRENADA CLEANCO LIMITED
- 2024-04-12 148179513rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-04-20 ~ nowIIF 157 - Director → ME - 943rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 189 - Director → ME
- 95
GRENADA TOPCO LIMITED
- 2024-04-13 148152653rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 183 - Director → ME - 967 Air Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 82 - Has significant influence or control → OE
- 977 Air Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 81 - Has significant influence or control → OE
- 987 Air Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 80 - Has significant influence or control → OE
- 997 Air Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-05-04IIF 35 - Has significant influence or control as a member of a firm → OE
- 100
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13 066080663rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-04 ~ 2012-11-16IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 101
OMNI ADVISORY LIMITED
125929813rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2020-05-11 ~ nowIIF 179 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 1024th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 1034th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 1046th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 105
OMNI ATL LIMITED
158378253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 178 - Director → ME - 106
OMNI BENEFICIUM LIMITED
159089663rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 195 - Director → ME - 107
OMNI BIDCO LIMITED
164412743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 121 - Director → ME - 1086th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 1096th Floor, 7 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 110
OMNI CAPITAL TRADING LTD
074491396th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 111Salters Hall, 2nd Floor 4 Fore Street, LondonDissolved Corporate (5 parents)Officer2004-07-27 ~ dissolvedIIF 46 - Director → ME
- 112
OMNI ECO-METALS LIMITED
167758743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 146 - Director → ME - 113
OMNI ELEVATE CI GP LIMITED
SC7659604th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-14 ~ dissolvedIIF 92 - Director → ME - 1143rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-13 ~ dissolvedIIF 149 - Director → ME
- 115OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 116
OMNI GRENADA CI GP LIMITED
SC7665974th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 91 - Director → ME - 117
OMNI GRENADA GP LIMITED
148153323rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 159 - Director → ME - 118
OMNI LIGHTFOOT TOPCO LIMITED
- 2025-04-03 162796543rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 17 - Director → ME - 119
OMNI INFOSHAREPLUS LIMITED
- 2024-11-11 14804413OMNI INFOSHARE LIMITED
- 2024-10-25 14804413ELEVATE TOPCO LIMITED
- 2024-09-27 148044133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-04-15 ~ nowIIF 158 - Director → ME - 120
CAPITAL FINANCE LTD
- 2016-01-06 084453917 Air Street, London, EnglandDissolved Corporate (8 parents)Officer2014-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 83 - Has significant influence or control → OE - 121
OMNI INVESTMENT MANAGEMENT LTD
074492244th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 122
OMNI LIGHT CI GP LIMITED
SC7517737 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ dissolvedIIF 93 - Director → ME - 123
OMNI LIGHT GP LIMITED
144229153rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-17 ~ dissolvedIIF 166 - Director → ME - 1243rd Floor 22 Old Bond Street, LondonDissolved Corporate (4 parents)Officer2022-09-09 ~ dissolvedIIF 120 - Director → ME
- 125
OMNI MERCES CI GP LIMITED
- 2023-07-05 SC7566627 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-26 ~ dissolvedIIF 94 - Director → ME - 126
OMNI MIDCO LIMITED
164412323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 128 - Director → ME - 1273rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 127 - Director → ME
- 1283rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 185 - Director → ME
- 1293rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 163 - Director → ME
- 1304th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 1313rd Floor 22 Old Bond Street, London, EnglandActive Corporate (30 parents, 28 offsprings)Officer2004-10-27 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove members → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 1326th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 133OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-04-25 ~ nowIIF 132 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 64 - Has significant influence or control → OE
- 1343rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 153 - Director → ME
- 135OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05 OC4076713rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-05 ~ 2016-07-20IIF 45 - LLP Designated Member → ME - 1363rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 147 - Director → ME
- 1373rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 161 - Director → ME
- 138
OMNI SPARE TOPCO LIMITED
164406253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 169 - Director → ME - 139
OMNI TOPCO LIMITED
164410753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 174 - Director → ME - 140
OPTIMA T&C SUPPORT SERVICES LIMITED
144864362nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 110 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 141
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041Unit 96 Greenway Business Centre, Harlow, Essex, United KingdomActive Corporate (7 parents)Officer2020-09-22 ~ 2024-08-14IIF 112 - Director → ME - 142
PARITY PEAK POWER LIMITED
119158844th Floor 15 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 200 - Director → ME - 143
PAS CAPITAL LIMITED
12383773Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12
Commencement of winding up on 2025-08-05288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (5 parents)Officer2020-05-07 ~ 2023-01-24IIF 105 - Director → ME - 144
PRP BATTERY (DYCE) LIMITED
12464619Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (10 parents)Officer2021-07-02 ~ 2022-03-03IIF 198 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 72 - Ownership of shares – 75% or more → OE - 145
PRP BATTERY (FROME) LIMITED
124645574th Floor 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-02 ~ dissolvedIIF 199 - Director → ME - 146
PRP SANG DEVELOPMENT LTD
124307024th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 197 - Director → ME - 14715 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 96 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 148
OMNI FINANCING LIMITED
- 2024-08-22 1458839522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 101 - Director → ME - 149
SHOLDCO HOLDINGS LLP
OC4497403rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 10 offsprings)Officer2023-10-31 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE - 150
SHOLDCO INVESTMENTS LIMITED
152253823rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-20 ~ nowIIF 193 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 1513rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-20 ~ 2025-03-12IIF 1 - Ownership of shares – 75% or more → OE
- 152
OMNI PRIVATE INVESTMENTS LIMITED
- 2023-12-09 125909753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-05-07 ~ nowIIF 152 - Director → ME - 153
OMNI PROPERTY FINANCE LIMITED
- 2024-06-25 120856793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-04 ~ nowIIF 170 - Director → ME - 154
SHOLDCO PROPERTY LIMITED
164179503rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2025-04-29 ~ dissolvedIIF 188 - Director → ME - 1553rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 131 - Director → ME
- 1563rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 150 - Director → ME
- 1573rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 168 - Director → ME
- 158
SHOLDCO UMBRA LIMITED
125785133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2020-04-29 ~ nowIIF 135 - Director → ME - 159
SME HCI LIMITED
055586513 Dorset Rise, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2022-12-07 ~ 2024-06-30IIF 205 - Director → ME - 160
SPLITSTONE ECO-METALS LIMITED
166761983rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 124 - Director → ME - 161
SPLITSTONE ECO-METALS MIDCO LIMITED
167576273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 126 - Director → ME - 162
SPLITSTONE ECO-METALS TOPCO LIMITED
167561583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 175 - Director → ME - 163OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 164
TALENT THIRST LIMITED
136922652nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 115 - Director → ME - 165
OMNI CAPITAL LLP
- 2016-10-05 OC33830911 Gough Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-06-25 ~ 2016-10-20IIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 166
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
125317372nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-03-24 ~ 2023-03-30IIF 108 - Director → ME - 167C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-03 ~ 2023-10-17IIF 204 - Director → ME
- 168TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26VIVUP FINANCIAL SERVICE LTD - 2021-05-25TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-213 Dorset Rise, London, EnglandActive Corporate (16 parents)Officer2022-12-07 ~ 2024-06-30IIF 206 - Director → ME
- 169
SC SERVICES & SON LTD
- 2022-08-26 1367400247 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 210 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 170
WORK&LIFE PARTNERS LIMITED
140678433 Dorset Rise, London, EnglandActive Corporate (11 parents)Officer2023-09-18 ~ 2024-06-30IIF 207 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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