1
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Officer
2025-06-30 ~ now
IIF 18 - Director → ME
2
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 12 - Director → ME
3
C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-19 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
26-28 Bedford Row, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-30 ~ dissolved
IIF 25 - Director → ME
5
SHELLEY STOCK HUTTER LLP
- 2017-12-11
OC334738 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2010-03-31
IIF 30 - LLP Designated Member → ME
2014-04-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
6
BOAST LONDON LIMITED
- 2016-09-26
08037885SPORTING BID LIMITED
- 2014-05-15
08037885 C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-09-05 ~ 2016-09-16
IIF 27 - Director → ME
2012-04-19 ~ 2014-05-15
IIF 28 - Director → ME
2016-09-16 ~ 2020-08-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
FACTOTUM CREATIVE SERVICES LIMITED
12473971 C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-02-20 ~ now
IIF 13 - Director → ME
9
85 Great Portland Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-02-19 ~ 2025-09-30
IIF 33 - LLP Designated Member → ME
Person with significant control
2020-02-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Right to surplus assets - 75% or more as a member of a firm → OE
10
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
FACTOTUM TRAVEL SERVICES LIMITED
12853886 C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-09-02 ~ now
IIF 10 - Director → ME
12
FACTOTUM INVESTMENT HOLDINGS LIMITED
- 2025-10-15
12502795FACTOTUM BROKING LIMITED
- 2025-08-20
12502795 C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-03-06 ~ now
IIF 11 - Director → ME
13
Crystal House Daws Lane, Mill Hill, London, England
Active Corporate (21 parents)
Officer
2018-09-18 ~ 2023-03-27
IIF 20 - Director → ME
14
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
MODULAR CORPORATE & COMMERCIAL LIMITED
13535580 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 7 - Has significant influence or control → OE
16
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (8 parents, 57 offsprings)
Officer
2016-04-19 ~ 2019-07-15
IIF 21 - Director → ME
2005-03-29 ~ 2016-04-19
IIF 36 - Secretary → ME
17
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 19 - Director → ME
18
Francis House, 11 Francis Street, London, England
Active Corporate (17 parents)
Officer
2001-04-30 ~ 2003-09-18
IIF 35 - Director → ME
19
RYVES FAMILY OFFICE LIMITED
- now 11696811 C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-26 ~ 2020-01-01
IIF 34 - Director → ME
2020-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-26 ~ 2020-01-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2020-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ dissolved
IIF 26 - Director → ME
22
32 Byron Hill Road Attn The Patients Association, C/o A-spire Business Partners, Harrow On The Hill, Middx, United Kingdom
Active Corporate (101 parents)
Officer
2008-09-18 ~ 2011-03-25
IIF 23 - Director → ME
23
First Floor, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ dissolved
IIF 37 - Secretary → ME