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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

Philip Raymond Emmerson

child relation
Offspring entities and appointments
Active 169
  • 1
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of address Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 263 - Director → ME
  • 3
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 187 - Director → ME
  • 4
    CLARISCUS LIMITED - 2019-03-01
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 169 - Director → ME
  • 5
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 207 - Director → ME
  • 6
    HC RECRUITMENT LTD - 2012-01-24
    icon of address C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 209 - Director → ME
  • 7
    HC ASSIST GROUP LIMITED - 2015-01-20
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 196 - Director → ME
  • 8
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 164 - Director → ME
  • 9
    JCP TWO LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 253 - Director → ME
  • 10
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 127 - Director → ME
  • 11
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 176 - Director → ME
  • 12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 185 - Director → ME
  • 14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,022 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 48 - Director → ME
  • 16
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 215 - Director → ME
  • 17
    CP SIX LIMITED - 2023-05-03
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -307 GBP2024-02-29
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 28 - Has significant influence or control → OE
  • 18
    RCAP TWELVE LIMITED - 2023-07-25
    icon of address 129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 229 - Director → ME
  • 19
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 100 - Director → ME
  • 20
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 60 - Director → ME
  • 21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 181 - Director → ME
  • 24
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 188 - Director → ME
  • 25
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 223 - Director → ME
  • 26
    CLEVELAND 2023 LIMITED - 2024-06-05
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 80 - Director → ME
  • 27
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 135 - Director → ME
  • 28
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 179 - Director → ME
  • 29
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-06-13 ~ dissolved
    IIF 113 - Director → ME
  • 31
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 75 - Director → ME
  • 32
    DOVER 24 LIMITED - 2022-11-02
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 254 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 66 - Director → ME
  • 33
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 34
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 246 - Director → ME
  • 35
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 247 - Director → ME
  • 36
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 163 - Director → ME
  • 37
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address 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
    icon of calendar 2015-03-04 ~ now
    IIF 268 - LLP Member → ME
  • 38
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 242 - Director → ME
  • 39
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 218 - Director → ME
  • 40
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 130 - Director → ME
  • 41
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 139 - Director → ME
  • 42
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 157 - Director → ME
  • 43
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 44
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 159 - Director → ME
  • 45
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89 GBP2024-06-30
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 237 - Director → ME
  • 48
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 110 - Director → ME
  • 49
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 69 - Director → ME
  • 50
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 67 - Director → ME
  • 51
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 221 - Director → ME
  • 52
    BURLINGTON 24 LIMITED - 2024-03-04
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 231 - Director → ME
  • 53
    icon of address 40 Bank Street Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 195 - Director → ME
  • 54
    GAP PERSONNEL GROUP LTD - 2020-04-23
    1998 HOLDINGS LIMITED - 2018-05-12
    BENEXT UK HOLDINGS LIMITED - 2025-03-13
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 63 - Director → ME
  • 55
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 126 - Director → ME
  • 56
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 184 - Director → ME
  • 57
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 194 - Director → ME
  • 59
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 233 - Director → ME
  • 60
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 112 - Director → ME
  • 61
    KADE 2018 LIMITED - 2020-07-04
    icon of address 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
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 124 - Director → ME
  • 62
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 178 - Director → ME
  • 63
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 65
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 123 - Director → ME
  • 66
    MYNERATION LIMITED - 2023-10-11
    icon of address 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
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 244 - Director → ME
  • 67
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2021-04-30
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 89 - Director → ME
  • 68
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    IIF 234 - Director → ME
  • 69
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 250 - Director → ME
  • 70
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address 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
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 235 - Director → ME
  • 72
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 245 - Director → ME
  • 73
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 248 - Director → ME
  • 74
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 122 - Director → ME
  • 75
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 81 - Director → ME
  • 76
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 197 - Director → ME
  • 77
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 96 - Director → ME
  • 78
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 121 - Director → ME
  • 79
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2025-03-27 ~ dissolved
    IIF 109 - Director → ME
  • 80
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 95 - Director → ME
  • 81
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 119 - Director → ME
  • 82
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 92 - Director → ME
  • 83
    LEVOLUX LIMITED - 2022-12-29
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    icon of address C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 276 - Director → ME
  • 84
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 51 - Director → ME
  • 85
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 272 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 211 - Director → ME
  • 87
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 198 - Director → ME
  • 88
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 153 - Director → ME
  • 89
    W5SD LIMITED - 2023-05-10
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 57 - Director → ME
  • 90
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 182 - Director → ME
  • 91
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 265 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 269 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    JCP FIVE LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 240 - Director → ME
  • 94
    HTSL GROUP LIMITED - 2023-10-11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-23 ~ dissolved
    IIF 156 - Director → ME
  • 95
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 177 - Director → ME
  • 96
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 111 - Director → ME
  • 97
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5 GBP2023-03-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 98
    NEWCO MSNM LIMITED - 2010-01-26
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 206 - Director → ME
  • 99
    CP EIGHT LIMITED - 2024-06-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    IIF 252 - Director → ME
  • 100
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 166 - Director → ME
  • 101
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 175 - Director → ME
  • 102
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 133 - Director → ME
  • 103
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 142 - Director → ME
  • 104
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 168 - Director → ME
  • 105
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 172 - Director → ME
  • 106
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 261 - Director → ME
  • 107
    WATERSET LLP - 2024-01-08
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 267 - LLP Designated Member → ME
  • 108
    THREEV 303 LIMITED - 2008-02-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 72 - Director → ME
  • 109
    DECKFLOWER LIMITED - 2004-07-21
    R CAPITAL LIMITED - 2008-02-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 262 - Director → ME
  • 110
    RC COBALT LIMITED - 2025-03-27
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 101 - Director → ME
  • 111
    icon of address 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
    icon of calendar 2018-07-25 ~ now
    IIF 271 - LLP Designated Member → ME
  • 112
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 113
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 202 - Director → ME
  • 114
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 61 - Director → ME
  • 115
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 173 - Director → ME
  • 116
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 212 - Director → ME
  • 117
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 86 - Director → ME
  • 118
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 162 - Director → ME
  • 119
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 120
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 208 - Director → ME
  • 121
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 122
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 62 - Director → ME
  • 123
    SAND 2023 LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 97 - Director → ME
  • 124
    STI ENTERPRISES PLC - 2016-11-21
    icon of address 4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 103 - Director → ME
  • 125
    HERTFORD 2023 LIMITED - 2024-07-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 90 - Director → ME
  • 126
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2024-12-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 104 - Director → ME
  • 127
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 120 - Director → ME
  • 128
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address 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
    icon of calendar 2016-02-01 ~ dissolved
    IIF 161 - Director → ME
  • 129
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 154 - Director → ME
  • 130
    CLUTTONS NOMINEES II LIMITED - 2024-06-19
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 214 - Director → ME
  • 132
    icon of address Begbies Traynor (london) Llp 31st Floor, Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 133
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    icon of address 4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 251 - Director → ME
  • 134
    THREE V LLP - 2002-01-07
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 266 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 264 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 222 - Director → ME
  • 137
    TRAC ENGINEERING LIMITED - 2003-01-15
    HS135 LIMITED - 2002-12-20
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    icon of address 4th Floor 24 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    IIF 56 - Director → ME
  • 138
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 216 - Director → ME
  • 139
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 117 - Director → ME
  • 140
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 146 - Director → ME
  • 141
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ dissolved
    IIF 83 - Director → ME
  • 142
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 74 - Director → ME
  • 143
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 99 - Director → ME
  • 144
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 82 - Director → ME
  • 145
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 76 - Director → ME
  • 146
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 68 - Director → ME
  • 147
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 91 - Director → ME
  • 148
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 145 - Director → ME
  • 149
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 132 - Director → ME
  • 150
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 65 - Director → ME
  • 151
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 134 - Director → ME
  • 152
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 143 - Director → ME
  • 153
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 78 - Director → ME
  • 154
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 88 - Director → ME
  • 155
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 141 - Director → ME
  • 156
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 77 - Director → ME
  • 157
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 155 - Director → ME
  • 158
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-13 ~ dissolved
    IIF 64 - Director → ME
  • 159
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 55 - Director → ME
  • 160
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 59 - Director → ME
  • 161
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 52 - Director → ME
  • 162
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 50 - Director → ME
  • 163
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 73 - Director → ME
  • 164
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 230 - Director → ME
  • 165
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 116 - Director → ME
  • 166
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2015-11-21 ~ dissolved
    IIF 190 - Director → ME
  • 167
    FCAP 2016 LIMITED - 2017-12-22
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 213 - Director → ME
  • 168
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 193 - Director → ME
  • 169
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 210 - Director → ME
Ceased 74
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-06-23
    IIF 105 - Director → ME
  • 2
    CETEC GLOBAL LIMITED - 2013-10-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CABLENET TRADING LIMITED - 2019-03-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 84 - Director → ME
  • 3
    RCAP EIGHT LIMITED - 2019-03-01
    icon of address 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Officer
    icon of calendar 2018-07-09 ~ 2020-10-16
    IIF 189 - Director → ME
  • 4
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    icon of address 55 Baker Street, London
    Active Corporate (364 parents, 4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-03-13
    IIF 273 - LLP Member → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2015-03-12
    IIF 47 - Director → ME
  • 6
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-17 ~ 2020-07-29
    IIF 170 - Director → ME
  • 7
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2018-06-21
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ 2024-11-04
    IIF 278 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-04-23
    IIF 44 - Right to appoint or remove members → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CLUCIB LLP - 2021-02-18
    icon of address 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
    icon of calendar 2017-08-01 ~ 2024-11-04
    IIF 270 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-04-23
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2024-11-14
    IIF 277 - Director → ME
  • 11
    CP SIX LIMITED - 2023-05-03
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -307 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-04-23 ~ 2023-03-29
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    CASTANOW LIMITED - 2023-05-03
    icon of address C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-23 ~ 2023-03-29
    IIF 241 - Director → ME
  • 13
    icon of address 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    IIF 58 - Director → ME
  • 14
    CARELESS WHISPER LIMITED - 2019-01-14
    icon of address Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-08-01 ~ 2018-09-10
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2018-09-10
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    A. & G. P. TRADING LIMITED - 2019-03-30
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-06-23
    IIF 8 - Has significant influence or control → OE
  • 16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    icon of calendar 2015-09-01 ~ 2024-12-12
    IIF 136 - Director → ME
  • 17
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-16 ~ 2020-03-25
    IIF 186 - Director → ME
  • 18
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    icon of address Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    icon of calendar 2016-01-29 ~ 2023-12-05
    IIF 108 - Director → ME
  • 19
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 106 - Director → ME
  • 20
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-17 ~ 2023-08-21
    IIF 98 - Director → ME
  • 21
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-23 ~ 2025-02-24
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-04-24 ~ 2022-08-22
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address 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
    icon of calendar 2015-09-01 ~ 2020-06-29
    IIF 191 - Director → ME
  • 24
    icon of address 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
    icon of calendar 2023-05-17 ~ 2023-10-27
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2015-11-17 ~ 2024-01-02
    IIF 147 - Director → ME
  • 26
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address 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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-24
    IIF 40 - Has significant influence or control → OE
  • 27
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2023-09-12
    IIF 87 - Director → ME
  • 28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-05-19
    IIF 140 - Director → ME
  • 29
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address 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
    icon of calendar 2017-04-13 ~ 2017-12-19
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GW 396 LIMITED - 2004-05-19
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    icon of address The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,145,512 GBP2023-06-30
    Officer
    icon of calendar 2016-01-25 ~ 2024-05-08
    IIF 158 - Director → ME
  • 31
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2018-07-02
    IIF 204 - Director → ME
  • 32
    PERPIGNON LIMITED - 2017-11-28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2017-10-17 ~ 2022-10-07
    IIF 131 - Director → ME
  • 33
    FCAP FOUR LIMITED - 2017-05-24
    icon of address 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
    icon of calendar 2015-12-10 ~ 2016-04-06
    IIF 203 - Director → ME
  • 34
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    TYRION INVESTMENTS LIMITED - 2017-05-22
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-20
    IIF 201 - Director → ME
  • 35
    KADE 2018 LIMITED - 2020-07-04
    icon of address 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
    Officer
    icon of calendar 2018-07-09 ~ 2020-05-21
    IIF 171 - Director → ME
  • 36
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ 2021-09-24
    IIF 255 - Director → ME
  • 37
    CHANGES 2016 LIMITED - 2019-03-01
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2018-06-08
    IIF 199 - Director → ME
  • 38
    FC1002 LIMITED - 1992-02-25
    WESTERN AVERY LIMITED - 2000-04-28
    icon of address Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    icon of calendar 2022-10-25 ~ 2022-11-18
    IIF 274 - Director → ME
  • 39
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-24 ~ 2025-02-24
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 40
    WWT 2021 LIMITED - 2022-05-17
    icon of address 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
    Officer
    icon of calendar 2021-02-23 ~ 2022-04-29
    IIF 254 - Director → ME
  • 41
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    icon of calendar 2015-09-01 ~ 2022-05-16
    IIF 183 - Director → ME
  • 42
    icon of address Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2019-04-08
    IIF 192 - Director → ME
  • 43
    NELSONS ONE LIMITED - 2008-03-12
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 118 - Director → ME
  • 44
    TGFM DEBTCO LIMITED - 2024-12-02
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-20
    IIF 259 - Director → ME
  • 45
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ 2025-06-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 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
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-05
    IIF 107 - Director → ME
  • 47
    CP EIGHT LIMITED - 2024-06-15
    icon of address 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
    icon of calendar 2020-04-24 ~ 2021-12-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 48
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of address 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
    icon of calendar 2016-02-01 ~ 2017-04-07
    IIF 219 - Director → ME
  • 49
    AQUILAM CAPITAL LIMITED - 2017-12-06
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2017-04-07
    IIF 224 - Director → ME
  • 50
    TLHWC LIMITED - 2025-03-24
    icon of address Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2025-03-21 ~ 2025-08-06
    IIF 148 - Director → ME
  • 51
    WATERSET LLP - 2024-01-08
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2023-12-21
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
  • 52
    DAIDEN LIMITED - 2018-12-13
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Officer
    icon of calendar 2019-05-02 ~ 2023-02-17
    IIF 114 - Director → ME
    icon of calendar 2018-07-09 ~ 2018-12-19
    IIF 228 - Director → ME
  • 53
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-07 ~ 2019-06-28
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 54
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Officer
    icon of calendar 2016-06-29 ~ 2017-11-07
    IIF 217 - Director → ME
  • 55
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    icon of address 33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2018-05-31
    IIF 220 - Director → ME
  • 56
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    icon of address 33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-05-31
    IIF 205 - Director → ME
  • 57
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,047,747 GBP2024-12-31
    Officer
    icon of calendar 2020-09-10 ~ 2022-05-28
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-01-28
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 58
    CASHOW LIMITED - 2020-06-17
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,003,388 GBP2024-12-31
    Officer
    icon of calendar 2018-09-06 ~ 2020-05-19
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-05-19
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,161,121 GBP2024-12-31
    Officer
    icon of calendar 2020-09-16 ~ 2021-01-28
    IIF 260 - Director → ME
  • 60
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,392 GBP2024-12-31
    Officer
    icon of calendar 2020-09-16 ~ 2021-01-28
    IIF 257 - Director → ME
  • 61
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    icon of calendar 2015-09-01 ~ 2024-12-12
    IIF 144 - Director → ME
  • 62
    STRATTON GARDENS LIMITED - 2023-07-26
    icon of address 11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-09-02 ~ 2024-10-29
    IIF 232 - Director → ME
  • 63
    icon of address 52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2020-02-10
    IIF 180 - Director → ME
  • 64
    THE PRETTIEST STAR LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2018-07-27
    IIF 200 - Director → ME
  • 65
    STOCREOUT LIMITED - 2018-07-19
    icon of address C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    icon of calendar 2018-07-13 ~ 2019-11-22
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ 2018-07-27
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 66
    ONE MORE TRY LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-27
    IIF 227 - Director → ME
  • 67
    TRAC AEROSPACE LIMITED - 2003-02-24
    icon of address Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    IIF 49 - Director → ME
  • 68
    RCAP ELEVEN LIMITED - 2024-06-16
    icon of address 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
    Officer
    icon of calendar 2022-06-22 ~ 2024-12-18
    IIF 238 - Director → ME
  • 69
    TRAC PRECISION MACHINING LIMITED - 2023-04-26
    TRAC HAMMEC LIMITED - 2004-07-01
    HS 193 LIMITED - 2004-01-07
    icon of address Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2025-03-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    IIF 54 - Director → ME
  • 70
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Officer
    icon of calendar 2022-12-01 ~ 2023-08-14
    IIF 275 - Director → ME
  • 71
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-08-14
    IIF 239 - Director → ME
  • 72
    icon of address 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
    Officer
    icon of calendar 2019-11-14 ~ 2022-03-18
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ 2020-08-28
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 73
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED - 2018-07-19
    icon of address C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2018-07-27
    IIF 226 - Director → ME
  • 74
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 152 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.