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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
parent relation
Individuals in focus

Constable, Jamie Christopher

child relation
Offspring entities and appointments
Active 180
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2014-07-21 ~ now
    IIF 355 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
  • 2
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 450 - Secretary → ME
  • 3
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 98 - Director → ME
  • 4
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 88 - Director → ME
    2011-05-01 ~ dissolved
    IIF 378 - Secretary → ME
  • 5
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-20 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 447 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 431 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 431 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 431 - Right to appoint or remove directors → OE
  • 7
    CLUCIB LLP - 2021-02-18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 210 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 210 - Right to appoint or remove members → OE
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 9
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 402 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 402 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 10
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 459 - Secretary → ME
  • 11
    RCAP TWELVE LIMITED - 2023-07-25
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Person with significant control
    2022-09-02 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 13
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 374 - Secretary → ME
  • 15
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 380 - Secretary → ME
  • 16
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 86 - Director → ME
    2011-05-01 ~ dissolved
    IIF 397 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 310 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 275 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 20
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 21
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Person with significant control
    2022-09-08 ~ now
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 401 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 264 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 264 - Right to appoint or remove members → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    2022-08-22 ~ now
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    2003-01-21 ~ now
    IIF 5 - Director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-10-27 ~ now
    IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 451 - Secretary → ME
  • 27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ now
    IIF 328 - Secretary → ME
  • 28
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 101 - Director → ME
    2013-07-19 ~ dissolved
    IIF 369 - Secretary → ME
  • 29
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    2011-05-11 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
  • 30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Person with significant control
    2017-07-31 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 31
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 102 - Director → ME
    2013-07-29 ~ dissolved
    IIF 400 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 430 - Right to appoint or remove directors → OE
    IIF 430 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 430 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 458 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 395 - Secretary → ME
  • 34
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-09-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 420 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    RJP 1056 LIMITED - 1998-03-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    2005-09-02 ~ dissolved
    IIF 52 - Director → ME
  • 36
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
  • 38
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 330 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 39
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 337 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 40
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 41
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 371 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    91,365 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 318 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 318 - Right to appoint or remove members → OE
  • 43
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 347 - Secretary → ME
  • 44
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 45
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-04-13 ~ now
    IIF 133 - Director → ME
    2011-04-07 ~ now
    IIF 332 - Secretary → ME
  • 46
    FCAP FOUR LIMITED - 2017-05-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    2015-12-10 ~ now
    IIF 134 - Director → ME
    2015-12-10 ~ now
    IIF 333 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 47
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 452 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 282 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 282 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 48
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 268 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 48 - Director → ME
  • 51
    MYNERATION LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 8 - Director → ME
  • 53
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 54
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Right to appoint or remove members → OE
    IIF 223 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 3 - Director → ME
  • 56
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 57
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 443 - Secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 75 - Director → ME
    2011-05-01 ~ dissolved
    IIF 335 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 274 - Right to appoint or remove members → OE
    IIF 274 - Right to surplus assets - More than 50% but less than 75% → OE
  • 60
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 61
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 63
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 412 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 412 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 412 - Right to appoint or remove directors → OE
  • 64
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 142 - LLP Member → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 439 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 439 - Right to appoint or remove members → OE
    IIF 439 - Right to surplus assets - More than 50% but less than 75% → OE
  • 65
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 84 - Director → ME
    2011-05-01 ~ dissolved
    IIF 386 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 432 - Right to appoint or remove directors → OE
    IIF 432 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 432 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 67
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-05-08 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 70
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Has significant influence or control → OE
  • 71
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 65 - Director → ME
    2011-05-01 ~ dissolved
    IIF 377 - Secretary → ME
  • 74
    WWT 2021 LIMITED - 2022-05-17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Person with significant control
    2021-02-23 ~ now
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 75
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
  • 76
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-06-17 ~ dissolved
    IIF 76 - Director → ME
    2015-12-08 ~ dissolved
    IIF 336 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 77
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2008-09-01 ~ now
    IIF 6 - Director → ME
  • 78
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 379 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 303 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 361 - Secretary → ME
  • 80
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 349 - Secretary → ME
  • 81
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-14 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 82
    MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-02-17 ~ now
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    MODELLA ACQUISITION CO 12 LIMITED - 2025-10-09
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    MODELLA ACQUISITION CO 13 LIMITED - 2025-10-21
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ now
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-08 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 89
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-09-24 ~ now
    IIF 121 - LLP Member → ME
  • 90
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 94 - Director → ME
  • 91
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 445 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 427 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    225,860 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 438 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 100 - Director → ME
    2013-08-22 ~ dissolved
    IIF 345 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 422 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 422 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 422 - Right to appoint or remove directors → OE
  • 94
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -121 GBP2024-09-30
    Person with significant control
    2021-09-29 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 95
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 255 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    JCP FIVE LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 99
    HTSL GROUP LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 266 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 102
    CP EIGHT LIMITED - 2024-06-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 364 - Secretary → ME
  • 104
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-03-30 ~ dissolved
    IIF 356 - Secretary → ME
  • 105
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 81 - Director → ME
    2011-05-01 ~ dissolved
    IIF 344 - Secretary → ME
  • 106
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 325 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 440 - Ownership of shares - More than 25% → OE
    IIF 440 - Ownership of voting rights - More than 25% → OE
    IIF 440 - Right to appoint or remove directors → OE
  • 108
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 242 - Right to surplus assets - More than 50% but less than 75% → OE
  • 109
    MIGILA MOSS LLP - 2017-12-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,773 GBP2024-12-31
    Officer
    2017-04-07 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 202 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 202 - Right to appoint or remove members → OE
  • 110
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 112
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
  • 114
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 115
    WATERSET LLP - 2024-01-08
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 413 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 413 - Right to surplus assets - More than 50% but less than 75% → OE
  • 116
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-02-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 117
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 118
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2004-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 119
    RC COBALT LIMITED - 2025-03-27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 120
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 121
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 460 - Secretary → ME
  • 122
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 263 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 263 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 123
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2001-09-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove members → OE
    IIF 245 - Right to surplus assets - 75% or more → OE
  • 125
    EQUATER LIMITED - 1999-10-19
    ROBERT JAMES PARTNERSHIP FINANCIAL SERVICES LIMITED - 1999-05-11
    RJP 1077 LIMITED - 1999-02-24
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-05-15 ~ dissolved
    IIF 36 - Director → ME
  • 126
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 354 - Secretary → ME
  • 128
    SALISBURY MEADOWS LIMITED - 2025-12-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
  • 129
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 60 - Director → ME
    2011-05-01 ~ dissolved
    IIF 367 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
  • 130
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 131
    SAND 2023 LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2023-07-20 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    2016-02-01 ~ dissolved
    IIF 327 - Secretary → ME
  • 133
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 134
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    2013-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 414 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 414 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 414 - Right to appoint or remove directors → OE
  • 135
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 136
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 79 - Director → ME
  • 137
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove members → OE
  • 138
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 416 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 416 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 139
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Right to appoint or remove members → OE
    IIF 194 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 32 - Director → ME
    2013-12-05 ~ dissolved
    IIF 453 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 141
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 433 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
    VENDAPHONE LIMITED - 2000-05-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 143
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 68 - Director → ME
    2012-07-16 ~ dissolved
    IIF 446 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 426 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 144
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-17 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 145
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 385 - Secretary → ME
  • 146
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-05 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 147
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 148
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 149
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 150
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 151
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 152
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 153
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-16 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 154
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-12-01 ~ now
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 155
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-03 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 156
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
  • 157
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-02-03 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 158
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-02-03 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 159
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-12 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 160
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-12 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 161
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-07 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 162
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-07 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 163
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-07 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 164
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-29 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 165
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-29 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 166
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-19 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 167
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
  • 168
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 169
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-23 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 170
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 171
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 172
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 173
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-18 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 174
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Ownership of shares – 75% or more → OE
  • 175
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Ownership of shares – 75% or more → OE
  • 176
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of shares – 75% or more → OE
  • 177
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 178
    4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Ownership of shares – 75% or more → OE
  • 179
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-13 ~ now
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 180
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 444 - Secretary → ME
Ceased 158
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2016-04-13 ~ 2023-06-23
    IIF 334 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-25
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 42 - Director → ME
  • 3
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-06 ~ 2004-04-08
    IIF 41 - Director → ME
  • 4
    CLARISCUS LIMITED - 2019-03-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 5
    RCAP EIGHT LIMITED - 2019-03-01
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 6
    JCP TWO LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ 2023-09-26
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-17 ~ 2020-07-29
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 8
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 63 - Director → ME
  • 9
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-12 ~ 2016-04-12
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2021-03-11 ~ 2021-04-23
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2021-03-11 ~ 2021-04-23
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 316 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 316 - Right to appoint or remove members → OE
  • 11
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 387 - Secretary → ME
  • 12
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2016-01-29
    IIF 35 - Director → ME
  • 13
    24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-01 ~ 2015-05-31
    IIF 124 - LLP Designated Member → ME
  • 14
    SOARING TEMPERATURE LIMITED - 2009-02-18
    BRIGHT BLUE LIMITED - 2008-09-02
    BRIGHT BLUE LEASING LIMITED - 2003-05-09
    EQUATER LIMITED - 2000-06-01
    24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,951 GBP2024-05-31
    Officer
    2000-04-21 ~ 2015-02-26
    IIF 61 - Director → ME
  • 15
    CASTANOW LIMITED - 2023-05-03
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-23 ~ 2023-03-29
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 16
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-08-24
    IIF 64 - Director → ME
  • 17
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-10-20
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 18
    BLOWBRIDGE LIMITED - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ 2004-08-06
    IIF 17 - Director → ME
  • 19
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    2003-07-02 ~ 2004-04-08
    IIF 72 - Director → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 292 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Person with significant control
    2017-12-05 ~ 2017-12-19
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 22
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-29 ~ 2017-12-19
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 23
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-01-07
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    MODELLA IP CO LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2011-06-16
    IIF 49 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 144 - Secretary → ME
  • 28
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 46 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 392 - Secretary → ME
  • 29
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 47 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 398 - Secretary → ME
  • 30
    ORELLE LIMITED - 2011-05-11
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 57 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 145 - Secretary → ME
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-16 ~ 2020-03-25
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 32
    CLEVELAND 2023 LIMITED - 2024-06-05
    8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ 2024-05-04
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 33
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 37 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 455 - Secretary → ME
  • 34
    CHESTERTON INTERNATIONAL PLC - 2004-05-07
    BROOK STREET ASSOCIATES - 1991-07-03
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 19 - Director → ME
  • 35
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    2018-12-12 ~ 2023-07-12
    IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    2014-12-10 ~ 2016-01-29
    IIF 137 - Director → ME
    2015-12-07 ~ 2017-07-25
    IIF 375 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 37
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2024-12-05
    IIF 77 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 363 - Secretary → ME
  • 38
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ 2023-08-21
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 39
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    2011-05-01 ~ 2019-03-22
    IIF 388 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 56 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 41
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2025-12-12
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-17 ~ 2018-08-21
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 43
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 34 - Director → ME
  • 44
    W B T COPIERS LTD - 1993-11-12
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    828,916 GBP2024-09-30
    Officer
    ~ 1993-10-11
    IIF 23 - Director → ME
  • 45
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-05 ~ 2025-05-09
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 46
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 91 - Director → ME
  • 47
    THREEV 404 LIMITED - 2009-04-20
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-04-09 ~ 2009-05-01
    IIF 50 - Director → ME
  • 48
    ELESS LIMITED - 2014-02-21
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2011-05-01 ~ 2015-07-31
    IIF 399 - Secretary → ME
  • 49
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-11 ~ 2019-08-15
    IIF 457 - Secretary → ME
  • 50
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2016-04-13 ~ 2017-08-30
    IIF 352 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-30
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 51
    RJP 1056 LIMITED - 1998-03-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    1998-03-16 ~ 2005-09-02
    IIF 326 - Secretary → ME
  • 52
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    2015-12-10 ~ 2025-07-25
    IIF 132 - Director → ME
    2015-12-10 ~ 2025-07-25
    IIF 331 - Secretary → ME
  • 53
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ 2015-12-31
    IIF 135 - Director → ME
  • 54
    BURLINGTON 24 LIMITED - 2024-03-04
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ 2024-01-08
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 55
    HOMERTON TURN LIMITED - 2013-03-19
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 53 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 338 - Secretary → ME
  • 56
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 372 - Secretary → ME
  • 57
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 45 - Director → ME
  • 58
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 93 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 360 - Secretary → ME
  • 59
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-29 ~ 2018-06-29
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 60
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-11-01 ~ 2009-04-02
    IIF 83 - Director → ME
    Person with significant control
    2016-04-13 ~ 2016-04-27
    IIF 269 - Right to appoint or remove directors → OE
  • 61
    FCAP FOUR LIMITED - 2017-05-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 62
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 43 - Director → ME
    2014-07-25 ~ 2017-11-17
    IIF 357 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 63
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 38 - Director → ME
  • 64
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2009-03-31 ~ 2016-01-25
    IIF 16 - Director → ME
    2011-05-01 ~ 2024-05-16
    IIF 329 - Secretary → ME
  • 65
    KADE 2018 LIMITED - 2020-07-04
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Person with significant control
    2018-07-09 ~ 2020-05-21
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 66
    DELBERRY LIMITED - 2004-08-05
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ 2004-08-03
    IIF 74 - Director → ME
  • 67
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 434 - Secretary → ME
  • 68
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 78 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 373 - Secretary → ME
  • 69
    CHANGES 2016 LIMITED - 2019-03-01
    25 Moorgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    2016-04-13 ~ 2018-02-20
    IIF 351 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2018-06-08
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    LINCOLN BRICE LIMITED - 2011-04-04
    Brook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    1,360,318 GBP2024-12-31
    Officer
    2011-04-08 ~ 2012-07-31
    IIF 59 - Director → ME
  • 71
    RJP (TD) LIMITED - 2008-02-11
    RJP LIMITED - 2006-11-06
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ 2006-08-01
    IIF 18 - Director → ME
  • 72
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ 2019-08-15
    IIF 346 - Secretary → ME
  • 73
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 95 - Director → ME
    2011-05-01 ~ 2012-06-17
    IIF 383 - Secretary → ME
  • 74
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 15 - Director → ME
    2013-07-29 ~ 2020-02-10
    IIF 143 - Secretary → ME
  • 75
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 33 - Director → ME
  • 76
    Level 18 China Building, 29 Queen's Road, Central, Hong Kong
    Registered Corporate (2 parents, 5 offsprings)
    Beneficial owner
    2022-07-26 ~ 2025-08-08
    IIF 442 - Ownership of shares - More than 25% → OE
    IIF 442 - Ownership of voting rights - More than 25% → OE
  • 77
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 20 - Director → ME
  • 78
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 103 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 365 - Secretary → ME
  • 79
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    2008-09-01 ~ 2010-12-29
    IIF 82 - Director → ME
    2011-03-16 ~ 2013-11-22
    IIF 353 - Secretary → ME
  • 80
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 340 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-16
    IIF 276 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 81
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 29 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 456 - Secretary → ME
  • 82
    DSS UK LIMITED - 2010-06-22
    GRESHAM LION LIMITED - 2006-04-28
    PPS ACIT SERVICES LIMITED - 2006-02-10
    GRESHAM LION LIMITED - 2005-11-25
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2010-05-06
    IIF 69 - Director → ME
  • 83
    CHANROSSA LIMITED - 2012-03-05
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 384 - Secretary → ME
  • 84
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2011-12-02
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 359 - Secretary → ME
  • 85
    COMB OVER LIMITED - 2012-03-05
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ 2012-03-05
    IIF 85 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 368 - Secretary → ME
  • 86
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 97 - Director → ME
  • 87
    MODELLA ACQUISITION CO 10 LIMITED - 2025-10-02
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ 2025-09-24
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-10 ~ 2025-03-20
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-09 ~ 2025-04-15
    IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-02-10
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 91
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-02 ~ 2025-03-20
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-06-01
    IIF 362 - Secretary → ME
  • 95
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-07-16 ~ 2017-06-05
    IIF 448 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 429 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 429 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 96
    FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 54 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 454 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 293 - Has significant influence or control → OE
  • 97
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    2022-12-12 ~ 2023-04-25
    IIF 139 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-10-31
    IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 62 - Director → ME
  • 99
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2012-04-04 ~ 2024-12-05
    IIF 115 - LLP Designated Member → ME
  • 100
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    2004-12-21 ~ 2018-07-13
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SKILLFIGURE LIMITED - 2004-01-13
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2004-01-15
    IIF 22 - Director → ME
  • 102
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ 2015-08-26
    IIF 66 - Director → ME
    2011-05-01 ~ 2015-08-26
    IIF 370 - Secretary → ME
  • 103
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,308 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-05-02 ~ 2023-12-05
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-11-14 ~ 2009-04-21
    IIF 73 - Director → ME
    2011-03-22 ~ 2012-12-21
    IIF 358 - Secretary → ME
  • 105
    RETAIL PROFILE EUROPE LIMITED - 2016-02-23
    FAIRFAX SALON LIMITED - 2004-07-20
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ 2007-04-19
    IIF 24 - Director → ME
  • 106
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2013-04-25
    IIF 67 - Director → ME
  • 107
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 104 - LLP Designated Member → ME
  • 108
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 21 - Director → ME
  • 109
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-23 ~ 2019-11-19
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ 2019-09-23
    IIF 267 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    2016-02-01 ~ 2019-10-16
    IIF 342 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 111
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Person with significant control
    2016-11-17 ~ 2017-04-07
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 112
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2019-05-07
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 113
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 114
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    2016-02-04 ~ 2019-09-23
    IIF 341 - Secretary → ME
  • 116
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2016-04-27
    IIF 366 - Secretary → ME
  • 117
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-05-01 ~ 2019-10-16
    IIF 339 - Secretary → ME
  • 118
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2011-05-01 ~ 2016-06-20
    IIF 394 - Secretary → ME
  • 119
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-06 ~ 2023-02-06
    IIF 138 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-08-01
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
  • 120
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Person with significant control
    2018-07-09 ~ 2023-02-17
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    732,998 GBP2024-03-31
    Officer
    2006-11-06 ~ 2024-06-30
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-06-30
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    KEBLE GRIFFIN LIMITED - 2011-10-07
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 390 - Secretary → ME
  • 123
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 272 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 124
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ 2017-11-07
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 125
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2018-05-31
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 44 - Director → ME
    2014-09-16 ~ 2017-07-25
    IIF 348 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 127
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-02-01 ~ 2014-10-27
    IIF 58 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 389 - Secretary → ME
  • 128
    HIGHFIELD GLEN LIMITED - 2014-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-11-05
    IIF 461 - Secretary → ME
  • 129
    HERTFORD 2023 LIMITED - 2024-07-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-23 ~ 2024-08-06
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 130
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-09-06
    IIF 449 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 132
    GOLD COMB LIMITED - 2010-02-02
    BICAL INTERNATIONAL LIMITED - 2009-12-13
    GOLD COMB LIMITED - 2009-11-13
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-02-01
    IIF 71 - Director → ME
  • 133
    COTHAM ROSE LIMITED - 2014-03-14
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 92 - Director → ME
  • 134
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    2013-07-31 ~ 2019-08-15
    IIF 343 - Secretary → ME
  • 135
    STRATTON GARDENS LIMITED - 2023-07-26
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-09-02 ~ 2024-10-29
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 136
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    2017-07-31 ~ 2020-02-10
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    THE PRETTIEST STAR LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-06-29 ~ 2018-07-18
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
  • 138
    ONE MORE TRY LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ 2018-07-18
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 139
    75 Gorse Hill 75 Gorse Hill, Anstey, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-08-20 ~ 2004-09-18
    IIF 70 - Director → ME
  • 140
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2024-09-26
    IIF 117 - LLP Designated Member → ME
  • 141
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-09 ~ 2024-12-09
    IIF 111 - LLP Designated Member → ME
  • 142
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 350 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 298 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
  • 143
    PARKACRE LIMITED - 2012-03-05
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2011-10-19 ~ 2012-03-02
    IIF 40 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 462 - Secretary → ME
  • 144
    CHENUS LIMITED - 2013-05-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2013-05-29
    IIF 382 - Secretary → ME
  • 145
    RCAP ELEVEN LIMITED - 2024-06-16
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000 GBP2025-03-31
    Person with significant control
    2022-06-22 ~ 2024-12-18
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-09 ~ 2023-08-14
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 421 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 147
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2020-08-28 ~ 2022-03-18
    IIF 435 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 435 - Right to appoint or remove directors → OE
  • 148
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED - 2018-07-19
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-16 ~ 2018-07-18
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 149
    180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 146 - Secretary → ME
  • 150
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 381 - Secretary → ME
  • 151
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 89 - Director → ME
  • 152
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ 2024-12-05
    IIF 140 - Director → ME
  • 153
    4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ 2024-12-05
    IIF 141 - Director → ME
  • 154
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 87 - Director → ME
    2011-09-01 ~ 2012-05-30
    IIF 393 - Secretary → ME
  • 155
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 96 - Director → ME
    2011-05-01 ~ 2012-05-30
    IIF 396 - Secretary → ME
  • 156
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 90 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 376 - Secretary → ME
  • 158
    FCAP 2016 LIMITED - 2017-12-22
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ 2017-08-11
    IIF 391 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.