The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr 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 companies11, Gough Square, London, EC4A 3DE
IIF 915, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 10 IIF 11 IIF 12 (more)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 14288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 15288, Bishopsgate, London, EC2M 4QP, England
IIF 162nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 17 IIF 18 IIF 193rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 20 IIF 21 IIF 22 (more)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 32 IIF 33 IIF 34 (more)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 38 IIF 39 IIF 40 (more)7, Air Street, London, W1B 5AD, England
IIF 437 Air Street, London, W1B 5AD, United Kingdom
IIF 44 IIF 45 IIF 467, Air Street, London, W1B 5AF, England
IIF 47C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 48Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 49
- 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 52
- British born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 5322, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 54 IIF 55 IIF 56 (more)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 58 IIF 59288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 60 IIF 612nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 6230, Crown Place, London, EC2A 4EB, England
IIF 633rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 64 IIF 65 IIF 66 (more)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 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 1243rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 125 IIF 1263rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1274th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 128Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 129
- 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 130
- British company director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesFourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 131
- British director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 1324th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 133 IIF 1347, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 1357, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 13615, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 13715 Golden Square, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 13815, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 139 IIF 14022, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 141288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 142 IIF 1432nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 144 IIF 145 IIF 146 (more)3rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 1483rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 149 IIF 150 IIF 151 (more)4th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 162 IIF 163 IIF 164 (more)7, Air Street, London, W1B 5AF, England
IIF 167C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 1685, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 1695, Margaret Road, Romford, RM2 5SH, England
IIF 170 IIF 171Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 172
- 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 173
- 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 174
- British managing director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British partner / director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesC/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 179
- 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 194
- 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 195
- born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British director born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
The Chapel, Goldings, Waterford, Hertford, Herts, SG14 2WT, United Kingdom
IIF 201
- 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 202
- 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 203
- British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 204
- 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 205
Related profiles found in government register
Offspring entities and appointments
Active
131
- 1
16 BOYNE PARK MANAGEMENT COMPANY LIMITED
Other registered number: 05384149Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-24Officer2023-08-13 ~ nowIIF 129 - Director → ME - 2288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 175 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31Related registration: 10413055NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-707,795 GBP2024-01-01 ~ 2024-12-31Officer2019-11-13 ~ nowIIF 63 - Director → ME
- 4CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13Related registration: 0940102215 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 138 - Director → ME
- 5AMICUS FINANCE PLC - 2021-09-10Related registration: 09401041AMICUS FINANCE LIMITED - 2015-02-16Related registration: 09401041CAPITAL BRIDGING FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-407,778 GBP2023-12-31Officer2009-08-19 ~ nowIIF 103 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 20 - Has significant influence or control → OE
- 63rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2018-06-21 ~ dissolvedIIF 158 - Director → ME
- 74th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-30Officer2016-07-13 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 87 Air Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 185 - Has significant influence or control as a member of a firm → OE
- 97 Air Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 191 - Has significant influence or control as a member of a firm → OE
- 103rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2020-07-28 ~ nowIIF 128 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 113rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 156 - Director → ME
- 123rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 150 - Director → ME
- 13BRICS NO.2 LIMITED - 2022-06-283rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,273,405 GBP2024-03-31Officer2020-03-16 ~ nowIIF 110 - Director → ME
- 143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 99 - Director → ME
- 153rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 91 - Director → ME
- 16
BRICS (OXNEY) LTD.
- nowBRICS NO.1 LIMITED - 2021-05-263rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,520,074 GBP2024-03-31Officer2020-03-12 ~ nowIIF 116 - Director → ME - 173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 100 - Director → ME
- 183rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)-1,556,759 GBP2024-03-31Officer2020-03-11 ~ nowIIF 82 - Director → ME
- 193rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 75 - Director → ME
- 20OMG SOFTWARE LTD - 2018-10-1519 Ravenhill Park Ravenhill Park, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)681 GBP2024-12-31Officer2024-09-06 ~ nowIIF 77 - Director → ME
- 21AMICUS CAPITAL LIMITED - 2015-02-13Related registration: 077133767 Air Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 190 - Has significant influence or control as a member of a firm → OE
- 227 Air Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer2011-07-27 ~ dissolvedIIF 167 - Director → ME
- 233rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 151 - Director → ME
- 243rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2022-12-07 ~ dissolvedIIF 160 - Director → ME
- 2522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-176,308 GBP2024-12-31Officer2024-05-07 ~ nowIIF 54 - Director → ME
- 263rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-296,375 GBP2024-12-31Officer2022-12-07 ~ nowIIF 71 - Director → ME
- 273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-164,945 GBP2024-12-31Officer2022-12-07 ~ nowIIF 80 - Director → ME
- 2822 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-90,141 GBP2024-12-31Officer2024-05-07 ~ nowIIF 59 - Director → ME
- 2922 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-29,693 GBP2024-12-31Officer2022-12-07 ~ dissolvedIIF 141 - Director → ME
- 303rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-276,048 GBP2024-12-31Officer2022-09-07 ~ nowIIF 104 - Director → ME
- 3122 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-195,211 GBP2024-12-31Officer2024-05-07 ~ nowIIF 57 - Director → ME
- 3222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-215,683 GBP2024-12-31Officer2024-05-07 ~ nowIIF 58 - Director → ME
- 333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Equity (Company account)263,568 GBP2024-12-31Officer2024-05-10 ~ nowIIF 98 - Director → ME
- 343rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)5,885,213 GBP2024-12-31Officer2020-12-21 ~ nowIIF 78 - Director → ME
- 354th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 166 - Director → ME
- 363rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer1998-01-30 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 377 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 203 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
- 382nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 177 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 392nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,384,992 GBP2024-12-31Officer2020-09-22 ~ nowIIF 62 - Director → ME
- 40Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 131 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 413rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)929,492 GBP2024-04-30Officer2022-04-29 ~ nowIIF 96 - Director → ME
- 423rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-458,039 GBP2024-06-30Officer2022-06-07 ~ nowIIF 86 - Director → ME
- 433rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-1,084,703 GBP2024-12-31Officer2020-03-04 ~ nowIIF 112 - Director → ME
- 442nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 178 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 452nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Equity (Company account)-166,001 GBP2021-12-31Officer2020-08-26 ~ dissolvedIIF 144 - Director → ME
- 4622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,260 GBP2024-06-30Officer2022-06-06 ~ nowIIF 55 - Director → ME
- 47
HOME MOVER HOLDINGS LTD
- nowSHOLDCO 2 LTD - 2020-01-303rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)316,861 GBP2024-11-30Officer2019-12-13 ~ nowIIF 202 - Director → ME - 48
HYGIEIA STAFFING LIMITED
- nowBRICKENDBURY MANOR LIMITED - 2022-08-032nd Floor 164 Bishopsgate, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2020-04-03 ~ dissolvedIIF 146 - Director → ME - 49OMNI PE 4 LIMITED - 2025-03-283rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 123 - Director → ME
- 50OMNI PE 3 LIMITED - 2025-03-283rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 127 - Director → ME
- 51OMNI PE 2 LIMITED - 2025-03-283rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 125 - Director → ME
- 52
INFOSHARE+ BIDCO LIMITED
- nowINFOSHAREPLUS BIDCO LIMITED - 2024-11-11INFOSHARE BIDCO LIMITED - 2024-10-25ELEVATE BIDCO LIMITED - 2024-10-013rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-17 ~ nowIIF 107 - Director → ME - 53INFOSHAREPLUS CLEANCO LIMITED - 2024-11-11INFOSHARE CLEANCO LIMITED - 2024-10-25ELEVATE CLEANCO LIMITED - 2024-09-273rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-17 ~ nowIIF 76 - Director → ME
- 54
INFOSHARE+ LIMITED
- nowINFOSHAREPLUS LIMITED - 2024-11-11INFOSHARE LIMITED - 2024-10-25AJM COMMUNICATIONS LTD. - 1996-08-19AJM COMMS LTD - 1994-06-033rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)1,455,683 GBP2024-03-30Officer2024-10-23 ~ nowIIF 83 - Director → ME - 55INFOSHARE+ NEWCO LIMITED - 2025-06-23OMNI SPV LIMITED - 2025-06-05Related registration: 14818007INFOSHARE MIDCO LIMITED - 2024-10-303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 74 - Director → ME
- 56INFOSHARE+ TOPCO LIMITED - 2025-06-26INFOSHAREPLUS TOPCO LIMITED - 2024-11-12INFOSHARE TOPCO LIMITED - 2024-10-25ELEVATE MIDCO LIMITED - 2024-09-303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-17 ~ nowIIF 114 - Director → ME
- 573rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2021-01-26 ~ nowIIF 79 - Director → ME
- 583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,422,658 GBP2024-03-31Officer2021-03-29 ~ nowIIF 111 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 593rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-2,405,763 GBP2024-01-01 ~ 2024-12-31Officer2022-10-19 ~ nowIIF 120 - Director → ME
- 60
LED CLEANCO LIMITED
- nowLIGHT CLEANCO LIMITED - 2022-11-023rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-163 GBP2024-01-01 ~ 2024-12-31Officer2022-10-19 ~ nowIIF 72 - Director → ME - 61
LED MIDCO LIMITED
- nowLIGHT MIDCO LIMITED - 2022-11-023rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-744,349 GBP2024-01-01 ~ 2024-12-31Officer2022-10-18 ~ nowIIF 117 - Director → ME - 62
LED TOPCO LIMITED
- nowLIGHT TOPCO LIMITED - 2022-11-023rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)661,114 GBP2024-12-31Officer2022-10-17 ~ nowIIF 88 - Director → ME - 633rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-24 ~ dissolvedIIF 199 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 64LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 53 - Director → ME
- 657 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 192 - Has significant influence or control as a member of a firm → OE
- 66NAVIGATE CLEANCO LIMITED - 2024-04-22GRENADA CLEANCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,172,735 GBP2024-12-31Officer2023-04-20 ~ nowIIF 92 - Director → ME
- 67
NAVIGATE MIDCO LIMITED
- nowGRENADA MIDCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,025,332 GBP2024-12-31Officer2023-04-20 ~ nowIIF 119 - Director → ME - 68
NAVIGATE TOPCO LIMITED
- nowGRENADA TOPCO LIMITED - 2024-04-133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)11,770,691 GBP2024-12-31Officer2023-04-19 ~ nowIIF 113 - Director → ME - 69
OMNI MM LIMITED
- nowBAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-133rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 703rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)1 GBP2021-05-31Officer2020-05-11 ~ nowIIF 109 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 714th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 72
OMNI ASSET MANAGEMENT PARTNERS LTD
Other registered number: 074491964th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 736th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 743rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 108 - Director → ME
- 753rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 126 - Director → ME
- 763rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 64 - Director → ME
- 776th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 786th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 796th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 803rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 84 - Director → ME
- 814th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-04-14 ~ dissolvedIIF 134 - Director → ME
- 823rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-04-13 ~ dissolvedIIF 154 - Director → ME
- 83OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2021-11-30Officer2016-08-30 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 844th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-04-19 ~ dissolvedIIF 133 - Director → ME
- 853rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2023-04-19 ~ dissolvedIIF 157 - Director → ME
- 86
OMNI INFOHEALTH+ LIMITED
- nowOMNI LIGHTFOOT TOPCO LIMITED - 2025-04-033rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 121 - Director → ME - 87
OMNI INFOSHARE+ LIMITED
- nowOMNI INFOSHAREPLUS LIMITED - 2024-11-11OMNI INFOSHARE LIMITED - 2024-10-25ELEVATE TOPCO LIMITED - 2024-09-273rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-15 ~ nowIIF 93 - Director → ME - 88CAPITAL FINANCE LTD - 2016-01-067 Air Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-10-31Officer2014-02-19 ~ dissolvedIIF 173 - Director → ME
- 894th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 907 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2022-11-29 ~ dissolvedIIF 135 - Director → ME
- 913rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-10-17 ~ dissolvedIIF 159 - Director → ME
- 923rd Floor 22 Old Bond Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-09-09 ~ dissolvedIIF 148 - Director → ME
- 93OMNI MERCES CI GP LIMITED - 2023-07-057 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2023-01-26 ~ dissolvedIIF 136 - Director → ME
- 943rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 68 - Director → ME
- 95
OMNI NAVIGATE LIMITED
- nowOMNI SPV LIMITED - 2024-04-24Related registration: 16029589NAVIGATE BIDCO LIMITED - 2024-04-22Related registration: 14817951GRENADA BIDCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2023-04-20 ~ nowIIF 67 - Director → ME - 963rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 115 - Director → ME
- 973rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 97 - Director → ME
- 98OMNI PARTNERS 3 LIMITED - 2025-12-033rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 81 - Director → ME
- 99OMNI PARTNERS 4 LIMITED - 2025-12-033rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-28 ~ nowIIF 122 - Director → ME
- 100
OMNI PARTNERS ASSET MANAGEMENT LTD
Other registered number: 074488524th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 101
OMNI PARTNERS LLP
Other registered number: 051899073rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2004-10-27 ~ nowIIF 198 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 1026th Floor, 7 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Person with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 103OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2025-04-25 ~ nowIIF 70 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 26 - Has significant influence or control → OE
- 1043rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 90 - Director → ME
- 1053rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 85 - Director → ME
- 1063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 95 - Director → ME
- 1073rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 102 - Director → ME
- 1083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 105 - Director → ME
- 1092nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 176 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1104th Floor 15 Golden Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-36,880 GBP2020-06-30Officer2021-07-02 ~ dissolvedIIF 165 - Director → ME
- 1114th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 164 - Director → ME
- 1124th Floor 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 162 - Director → ME
- 11315 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 139 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 114OMNI FINANCING LIMITED - 2024-08-2222 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Officer2023-01-12 ~ nowIIF 56 - Director → ME
- 1153rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 9 offsprings)Officer2023-10-31 ~ nowIIF 197 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
- 1163rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-10-20 ~ nowIIF 124 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)177,813 GBP2024-12-31Officer2019-06-20 ~ nowIIF 52 - Director → ME
- 118OMNI PRIVATE INVESTMENTS LIMITED - 2023-12-093rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)51,974 GBP2021-05-31Officer2020-05-07 ~ nowIIF 89 - Director → ME
- 119OMNI PROPERTY FINANCE LIMITED - 2024-06-253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-978,008 GBP2023-12-31Officer2019-07-04 ~ nowIIF 204 - Director → ME
- 1203rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-04-29 ~ nowIIF 118 - Director → ME
- 1213rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 69 - Director → ME
- 1223rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 87 - Director → ME
- 1233rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 101 - Director → ME
- 1243rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-30Officer2020-04-29 ~ nowIIF 73 - Director → ME
- 1253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 65 - Director → ME
- 1263rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 66 - Director → ME
- 1273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 106 - Director → ME
- 128OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 1292nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 147 - Director → ME
- 130
TIABERTCO LLP
- nowOMNI CAPITAL LLP - 2016-10-0511 Gough Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 131SC SERVICES & SON LTD - 2022-08-2647 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 205 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
46
- 1NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31Related registration: 10413055NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-707,795 GBP2024-01-01 ~ 2024-12-31Person 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
- 2NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31Related registration: 10413059NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20NORTON 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 (3 parents)Net Assets/Liabilities (Company account)20,444 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-05-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3NORTON FOLGATE ASSET LEASING LIMITED - 2016-10-31Related registration: 1041279030 Crown Place, London, EnglandActive Corporate (3 parents)Equity (Company account)111,388 GBP2024-12-31Person with significant control2016-04-21 ~ 2018-05-04IIF 180 - Has significant influence or control → OE
- 4NORTON FOLGATE CAPITAL CONSULTING LLP - 2016-10-3130 Crown Place, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)593,325 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2018-05-04IIF 187 - Has significant influence or control as a member of a firm → OE
- 5CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13Related registration: 0940102215 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-04IIF 188 - Has significant influence or control as a member of a firm → OE
- 630 Crown Place, London, EnglandActive Corporate (3 parents)Equity (Company account)15,997 GBP2024-12-31Person with significant control2018-03-14 ~ 2018-05-04IIF 181 - Has significant influence or control → OE
- 7AMICUS FINANCE PLC - 2021-09-10Related registration: 09401041AMICUS FINANCE LIMITED - 2015-02-16Related registration: 09401041CAPITAL BRIDGING FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-407,778 GBP2023-12-31Person with significant control2016-04-06 ~ 2018-05-04IIF 43 - Has significant influence or control as a member of a firm → OE
- 8NORTON FOLGATE LEASING LTD - 2016-10-31Related registration: 09403111NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (3 parents)Equity (Company account)164,506 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-05-04IIF 186 - Has significant influence or control as a member of a firm → OE
- 9NORTON FOLGATE FINANCE LIMITED - 2016-10-31Related registration: 10412910ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-10-31Person 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
- 10C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-400,818 GBP2023-12-31Officer2020-11-04 ~ 2023-02-28IIF 143 - Director → ME
- 113rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2018-09-26 ~ 2019-11-13IIF 179 - Director → MEPerson with significant control2018-09-26 ~ 2019-11-06IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 128a Lancaster Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)268,518 GBP2024-06-30Officer2016-10-31 ~ 2020-05-20IIF 137 - Director → ME
- 133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-05-01 ~ 2025-10-03IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 147 Air Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 182 - Has significant influence or control as a member of a firm → OE
- 157 Air Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Person with significant control2016-04-06 ~ 2018-05-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 16AMICUS FINANCE LIMITED - 2015-02-16Related registration: 069949547 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Person with significant control2016-04-06 ~ 2018-05-03IIF 193 - Has significant influence or control as a member of a firm → OE
- 17PRINCIPAL PEAK POWER LIMITED - 2022-01-31Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Officer2021-07-02 ~ 2022-01-26IIF 132 - Director → ME
- 183rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-1,084,703 GBP2024-12-31Person with significant control2020-03-04 ~ 2023-03-27IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 19
HOME MOVER HOLDINGS LTD
- nowSHOLDCO 2 LTD - 2020-01-303rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)316,861 GBP2024-11-30Person with significant control2019-12-13 ~ 2020-11-20IIF 50 - Ownership of shares – 75% or more → OE - 20FIRST NEW YORK SECURITIES (LONDON) LIMITED - 2008-04-1880 Coleman Street 1st Floor London, Coleman Street, LondonActive Corporate (3 parents, 1 offspring)Officer2004-01-01 ~ 2008-05-23IIF 201 - Director → ME
- 21FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 174 - Director → ME
- 222nd Floor 164 Bishopsgate, LondonActive Corporate (1 parent)Equity (Company account)-110,396 GBP2020-07-31Officer2020-09-22 ~ 2023-03-27IIF 60 - Director → ME
- 23INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 184 - Has significant influence or control as a member of a firm → OE
- 24
INVESTEC CS LIMITED
- nowINVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08Related registration: 09401092AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 183 - Has significant influence or control as a member of a firm → OE - 25
KRYGER CAPITAL LIMITED
- nowOMNI EVENT MANAGEMENT LIMITED - 2022-03-1435 Dover Street, 8th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2020-05-07 ~ 2022-02-22IIF 140 - Director → ME - 263 Dorset Rise, London, EnglandActive Corporate (4 parents)Officer2022-05-18 ~ 2024-06-30IIF 152 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 273 Dorset Rise, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 155 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 283 Dorset Rise, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 153 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 293 Dorset Rise, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 161 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 30AMICUS ASSET FINANCE LIMITED - 2016-10-31Related registration: 042464037 Air Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 46 - Has significant influence or control → OE
- 31AMICUS ASSET LEASING LIMITED - 2016-10-31Related registration: 101403607 Air Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 45 - Has significant influence or control → OE
- 32AMICUS ASSET FINANCE GROUP LIMITED - 2016-10-31Related registration: 042861567 Air Street, London, United KingdomDissolved Corporate (2 parents, 6 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 44 - Has significant influence or control → OE
- 33AMICUS LEASING LIMITED - 2016-10-31Related registration: 032169047 Air Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-04IIF 189 - Has significant influence or control as a member of a firm → OE
- 34
OMNI MM LIMITED
- nowBAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-133rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2008-08-04 ~ 2012-11-16IIF 130 - Director → ME - 35CAPITAL FINANCE LTD - 2016-01-067 Air Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-10-31Person with significant control2016-04-06 ~ 2018-05-03IIF 47 - Has significant influence or control → OE
- 36OMNI EQUITY GP LLP - 2017-06-053rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-05 ~ 2016-07-20IIF 200 - LLP Designated Member → ME
- 3780 Greenway Business Centre, Harlow, Essex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)381,774 GBP2024-12-31Officer2020-09-22 ~ 2024-08-14IIF 145 - Director → ME
- 38288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-279,922 GBP2021-12-31Officer2020-05-07 ~ 2023-01-24IIF 142 - Director → ME
- 39Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ 2022-03-03IIF 163 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 36 - Ownership of shares – 75% or more → OE
- 403rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)177,813 GBP2024-12-31Person with significant control2019-06-20 ~ 2025-03-12IIF 1 - Ownership of shares – 75% or more → OE
- 413 Dorset Rise, London, EnglandActive Corporate (5 parents, 8 offsprings)Total Assets Less Current Liabilities (Company account)675,230 GBP2015-12-31Officer2022-12-07 ~ 2024-06-30IIF 169 - Director → ME
- 42
TIABERTCO LLP
- nowOMNI CAPITAL LLP - 2016-10-0511 Gough Square, LondonDissolved Corporate (3 parents)Officer2008-06-25 ~ 2016-10-20IIF 196 - LLP Designated Member → ME - 432nd Floor 164 Bishopsgate, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-426,379 GBP2023-12-31Officer2020-03-24 ~ 2023-03-30IIF 61 - Director → ME
- 44C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-03-31Officer2019-06-03 ~ 2023-10-17IIF 168 - Director → ME
- 45TOUCHPOINT 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 (5 parents)Equity (Company account)18,334 GBP2023-12-31Officer2022-12-07 ~ 2024-06-30IIF 170 - Director → ME
- 463 Dorset Rise, London, EnglandActive Corporate (4 parents)Equity (Company account)-514,676 GBP2023-12-31Officer2023-09-18 ~ 2024-06-30IIF 171 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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