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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constable, Jamie Christopher

child relation
Offspring entities and appointments 303
  • 1
    A & GP HOLDINGS LIMITED
    - now 10122137
    BLUE JEAN LIMITED
    - 2017-09-29 10122137
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2023-06-23
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-25
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of shares – 75% or more → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
  • 2
    AD4ENERGY LIMITED - now
    - 2014-07-21~2015-09-05
    - - 2014-07-21~2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 209 - Director → ME
    2014-07-21 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 3
    ADESTE MANAGEMENT SERVICES LIMITED - now
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30
    Administration ended on 2005-09-06
    5 Savile Row, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-06 ~ 2004-04-08
    IIF 208 - Director → ME
  • 4
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    Insolvency (Case 1) In administration
    Administration started on 2014-12-19 during the appointment or period of control
    Administration ended on 2016-12-16 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 5
    AIJ GROUP LIMITED
    04980772
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 264 - Director → ME
  • 6
    AIRHOP GERMANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-18
    Dissolved on 2023-01-26
    CLARISCUS LIMITED
    - 2019-03-01 11454702
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 455 - Right to appoint or remove directors → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Ownership of shares – 75% or more → OE
  • 7
    AIRHOP HOLDINGS LIMITED - now
    RCAP EIGHT LIMITED
    - 2019-03-01 11454710
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
  • 8
    ARBELOS LIMITED
    06428891
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 254 - Director → ME
    2011-05-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    AVONSIDE ENERGY HOLDINGS LIMITED - now
    JCP TWO LIMITED
    - 2024-06-16 12565118
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-04-20 ~ 2023-09-26
    IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BALMEWS LIMITED
    15969453
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-20 ~ now
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
  • 11
    BEHEREN LIMITED
    11467412
    Insolvency (Case 1) In administration
    Administration started on 2022-02-24
    Administration ended on 2024-02-28
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-17 ~ 2020-07-29
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of shares – 75% or more → OE
  • 12
    BELL LANE PROPERTY LTD
    - now 08144535
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 229 - Director → ME
    2012-07-16 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 307 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 13
    BERTRAM 2025 LIMITED
    16624732
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 14
    BLACK COUNTRY ROCK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-03-02
    Administration ended on 2022-02-25
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED
    - 2018-08-23 10120219
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-12 ~ 2016-04-12
    IIF 476 - Ownership of voting rights - 75% or more → OE
    IIF 476 - Ownership of shares – 75% or more → OE
    IIF 476 - Right to appoint or remove directors → OE
  • 15
    BLAZEHILL CAPITAL HOLDINGS LLP
    OC436001
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-11 ~ 2021-04-23
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2021-03-11 ~ 2021-04-23
    IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 490 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 490 - Right to appoint or remove members → OE
  • 16
    BLAZEHILL CAPITAL INVESTMENTS LLP
    - now OC418412 14939690
    CLUCIB LLP
    - 2021-02-18 OC418412
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 384 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 384 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 384 - Right to appoint or remove members → OE
  • 17
    BLAZEHILL DIRECTORS LIMITED
    13265609
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 412 - Ownership of voting rights - 75% or more → OE
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Right to appoint or remove directors → OE
  • 18
    BRENTFORD ONE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2022-04-05
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02
    Date of completion or termination of CVA on 2014-04-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 62 - Secretary → ME
  • 19
    BRIDGEWATER HUMAN CAPITAL GROUP LIMITED
    - now 09128784
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23 during the appointment or period of control
    Administration ended on 2018-01-23 during the appointment or period of control
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 278 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    BRIDGEWATER PAYROLL LIMITED
    - now 08804062
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23 during the appointment or period of control
    Administration ended on 2018-01-19 during the appointment or period of control
    ASSIST PAYROLL LIMITED
    - 2016-03-24 08804062
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 10726056... (more)
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-05 ~ 2016-01-29
    IIF 202 - Director → ME
    2013-12-05 ~ dissolved
    IIF 97 - Secretary → ME
  • 21
    BRIGHT BLUE ASSET FINANCE LLP
    OC326424
    24 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2015-05-31
    IIF 123 - LLP Designated Member → ME
  • 22
    BRIGHT BLUE WORLD LIMITED
    - now 03865735
    SOARING TEMPERATURE LIMITED
    - 2009-02-18 03865735
    BRIGHT BLUE LIMITED
    - 2008-09-02 03865735 04618305
    BRIGHT BLUE LEASING LIMITED
    - 2003-05-09 03865735 04618305
    EQUATER LIMITED
    - 2000-06-01 03865735 03624147
    24 Old Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2000-04-21 ~ 2015-02-26
    IIF 227 - Director → ME
  • 23
    BRITISH CORNER SHOP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-01-02
    Administration ended on 2024-12-17
    CASTANOW LIMITED
    - 2023-05-03 13219271
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-02-23 ~ 2023-03-29
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 24
    BROMFORD PRECISION SOLUTIONS LIMITED
    - now 14332641
    RCAP TWELVE LIMITED
    - 2023-07-25 14332641
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BROOKMEWS LIMITED
    16007748
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
  • 26
    BRUTON 2023 LIMITED
    14606165
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-20 ~ now
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BSL REALISATIONS (2013) LIMITED - now
    - 2011-07-21~2013-02-07
    - - 2011-07-21~2013-02-07 06879914
    Insolvency (Case 1) In administration
    Administration started on 2013-01-10 during the appointment or period of control
    - 2011-05-11~2011-07-21
    - - 2011-05-11~2011-07-21 06879914
    - 2011-04-26~2011-05-11 - - 2011-04-26~2011-05-11
    - 2009-04-17~2011-04-26 - - 2009-04-17~2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2011-07-21 ~ 2012-08-24
    IIF 230 - Director → ME
    2011-07-21 ~ now
    IIF 49 - Secretary → ME
  • 28
    BSPOKE INSURANCE GROUP LTD - now
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-10-20
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 29
    CAPITAL PROJECT CONSULTANCY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-08-16
    Administration ended on 2012-08-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2015-01-10
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-07-21 ~ 2004-08-06
    IIF 184 - Director → ME
  • 30
    CAPLAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-20
    Dissolved on 2024-10-16
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC
    - 2004-07-30 SC185316
    MURRAY FINANCIAL CORPORATION PLC
    - 2004-01-28 SC185316
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2003-07-02 ~ 2004-04-08
    IIF 238 - Director → ME
  • 31
    CAUKI IPCO LIMITED - now
    MODELLA ACQUISITION CO 12 LIMITED
    - 2025-10-09 16256951 16060237... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-17 ~ 2025-09-24
    IIF 390 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 390 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    CAUKI LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-01-26
    MODELLA ACQUISITION CO 10 LIMITED
    - 2025-10-02 16202455 16256942... (more)
    C/o Kroll Advisory Ltd, The News Building Level 6, 3 London Bridge Street, London
    In Administration Corporate (10 parents)
    Person with significant control
    2025-01-22 ~ 2025-09-24
    IIF 329 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 329 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    CAUKI TOPCO LIMITED
    - now 16252682
    MODELLA ACQUISITION CO 13 LIMITED
    - 2025-10-21 16252682 16112222... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-02-14 ~ now
    IIF 340 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 340 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 466 - Right to appoint or remove directors → OE
    IIF 466 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 466 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    CC PROPCO LIMITED
    11097677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-10
    Dissolved on 2023-02-17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-05 ~ 2017-12-19
    IIF 485 - Right to appoint or remove directors → OE
    IIF 485 - Ownership of shares – 75% or more → OE
    IIF 485 - Ownership of voting rights - 75% or more → OE
  • 36
    CCRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-08-02
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    Insolvency (Case 1) In administration
    Administration started on 2020-07-30
    SOUND & VISION 2016 LIMITED
    - 2017-12-21 10257443
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-29 ~ 2017-12-19
    IIF 475 - Ownership of voting rights - 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
    IIF 475 - Ownership of shares – 75% or more → OE
  • 37
    CEDARCREST GLOBAL HOLDINGS LIMITED
    - now 16112222
    MODELLA ACQUISITION CO 3 LIMITED
    - 2025-01-06 16112222 16173027... (more)
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-01-07
    IIF 391 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    CEDARCREST GLOBAL IPCO LIMITED
    - now 16059350
    MODELLA IP CO LIMITED
    - 2025-01-06 16059350 16160021
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 337 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    CEDARCREST GLOBAL STOCKCO LIMITED
    - now 16060237
    MODELLA ACQUISITION CO 2 LIMITED
    - 2025-01-06 16060237 16202453... (more)
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 395 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 395 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    CEDARCREST GLOBAL TRADING LIMITED
    - now 16060243
    MODELLA ACQUISITION CO 1 LIMITED
    - 2025-01-06 16060243 16173027... (more)
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 379 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 379 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    CFG LEISURE 4 LIMITED
    - now 06959815 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-25 ~ 2011-06-16
    IIF 216 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 77 - Secretary → ME
  • 42
    CFG LEISURE 5 LIMITED
    - now 06428878 06428986... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 213 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 67 - Secretary → ME
  • 43
    CFG LEISURE 6 LIMITED - now
    - 2007-11-16~2011-04-27 - - 2007-11-16~2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 214 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 73 - Secretary → ME
  • 44
    CFG LEISURE 7 LIMITED
    - now 07610978 06959812... (more)
    ORELLE LIMITED
    - 2011-05-11 07610978
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 223 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 78 - Secretary → ME
  • 45
    CHAMBERY LIMITED
    07623419
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 46
    CHAMPENOVA LIMITED
    11467177
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ 2020-03-25
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
  • 47
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 252 - Director → ME
    2011-05-01 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 484 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 484 - Right to appoint or remove directors → OE
    IIF 484 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    CHARNWOOD HOLDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-12
    CLEVELAND 2023 LIMITED
    - 2024-06-05 14873017
    8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (11 parents)
    Person with significant control
    2023-05-16 ~ 2024-05-04
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 49
    CHEETAH PRINT LIMITED
    08803997
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 204 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 93 - Secretary → ME
  • 50
    CHESTERTON INTERNATIONAL LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-09
    Dissolved on 2018-07-17
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES - 1991-07-03
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-07-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 186 - Director → ME
  • 51
    CHISLETT LIMITED
    11724558
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ 2023-07-12
    IIF 402 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    CLIFTON BROOK LIMITED
    07928698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18 during the appointment or period of control
    Dissolved on 2022-12-23 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 449 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    CLIVE 2025 LIMITED
    16624781
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 54
    CLUTTONS EMPLOYEES LIMITED
    - now 09339220
    BROADWALK EMPIRE LTD
    - 2017-04-18 09339220
    CANTILLON TOPCO LIMITED
    - 2014-12-10 09339220
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2016-01-29
    IIF 136 - Director → ME
    2015-12-07 ~ 2017-07-25
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 473 - Right to appoint or remove directors → OE
    IIF 473 - Ownership of shares – 75% or more → OE
    IIF 473 - Ownership of voting rights - 75% or more → OE
  • 55
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2024-12-05
    IIF 243 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more → OE
  • 56
    CORK 2023 LIMITED
    - now 14874563
    HTSL INSTRUMENTATION LIMITED
    - 2023-10-12 14874563
    ARLINGTON 2023 LIMITED
    - 2023-08-09 14874563
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
    2023-05-17 ~ 2023-08-21
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
  • 57
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED
    - 2022-11-02 14344691 14849515
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Person with significant control
    2022-09-08 ~ now
    IIF 270 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 270 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 58
    COTTING GOLD LLP
    OC361627
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 438 - Right to appoint or remove members → OE
    IIF 438 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    CP TEN LIMITED
    12571748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Due to be dissolved on 2025-10-23 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 388 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED
    - 2003-01-21 03772950
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-21 ~ now
    IIF 164 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 482 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 482 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 482 - Right to appoint or remove directors → OE
  • 61
    CURZON 2023 LIMITED
    14874760 12346240... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-27 ~ now
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 63
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-02 ~ 2024-01-02
    IIF 194 - Director → ME
    2012-11-23 ~ 2015-11-17
    IIF 222 - Director → ME
    2012-11-23 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
  • 64
    DEBELLATE LIMITED
    08616920
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 267 - Director → ME
    2013-07-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 65
    DEDHAM VALE LLP
    - now OC364536
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2011-05-11 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 354 - Has significant influence or control → OE
  • 66
    DIALOGUE HOLDCO LIMITED
    13956281
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ 2025-12-12
    IIF 374 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    DIFFERENT CORNER LIMITED
    10891909
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-07-31 ~ now
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 68
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 268 - Director → ME
    2013-07-29 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    DOLBIA LIMITED
    11467551
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ 2018-08-21
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of shares – 75% or more → OE
    IIF 452 - Ownership of voting rights - 75% or more → OE
  • 70
    DORA CAPITAL LIMITED
    08867416
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 201 - Director → ME
    2014-01-29 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 480 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    DORTECH ARCHITECTURAL SYSTEMS LIMITED - now
    W B T COPIERS LTD
    - 1993-11-12 02538595
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (15 parents)
    Officer
    ~ 1993-10-11
    IIF 190 - Director → ME
  • 72
    DOVER 2023 LIMITED
    14849515 14344691
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-05-05 ~ 2025-05-09
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
  • 73
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 257 - Director → ME
    2011-06-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 74
    ELECTRODETECTION LIMITED
    - now 06243077
    THREEV 404 LIMITED
    - 2009-04-20 06243077 06243123... (more)
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2009-04-09 ~ 2009-05-01
    IIF 146 - Director → ME
  • 75
    ELESS DECOMMISSIONING SERVICES LIMITED
    - now 06243167
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-02-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-04-26
    Commencement of winding up on 2022-07-11
    Conclusion of winding up on 2022-12-06
    Dissolved on 2023-04-09
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (15 parents)
    Officer
    2011-05-01 ~ 2015-07-31
    IIF 74 - Secretary → ME
  • 76
    ENNIS TRACK LIMITED
    08139362
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-07 ~ dissolved
    IIF 217 - Director → ME
    2012-07-11 ~ 2019-08-15
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 296 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    FANTASTIC VOYAGE LIMITED
    10122130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-04-13 ~ 2017-08-30
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-30
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
  • 78
    FAT TYRE LIMITED
    - now 03459320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2025-03-16 during the appointment or period of control
    RJP 1056 LIMITED
    - 1998-03-16 03459320 03342626... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 218 - Director → ME
    1998-03-16 ~ 2005-09-02
    IIF 1 - Secretary → ME
  • 79
    FCAP 2017 LIMITED
    - now 10726056 08804062... (more)
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    FCAP ONE LIMITED
    09765155
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 81
    FCAP SIX LIMITED
    09980542
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 82
    FCAP TEN LIMITED
    09993675
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 400 - Ownership of shares – 75% or more → OE
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
  • 83
    FCAP THREE LIMITED
    09911365
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-10 ~ 2025-07-25
    IIF 131 - Director → ME
    2015-12-10 ~ 2025-07-25
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
  • 84
    FCAP TWO LIMITED
    09911283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-25 during the appointment or period of control
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Conclusion of winding up on 2018-01-08 during the appointment or period of control
    Dissolved on 2018-04-16 during the appointment or period of control
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-12-10 ~ 2015-12-31
    IIF 134 - Director → ME
    2015-12-10 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    FGP GROUP HOLDINGS LIMITED - now
    BURLINGTON 24 LIMITED
    - 2024-03-04 14332847
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-09-02 ~ 2024-01-08
    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
  • 86
    FLATFORD MILL LLP
    OC439545
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-10-14 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 311 - Right to appoint or remove members → OE
    IIF 311 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED
    - 2013-03-19 08306709
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 219 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 13 - Secretary → ME
  • 88
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314... (more)
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 47 - Secretary → ME
  • 89
    GIRTON CROSS LIMITED
    08306579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 212 - Director → ME
    2012-11-26 ~ dissolved
    IIF 22 - Secretary → ME
  • 90
    GOLD ROUND LIMITED
    05687325
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of shares – 75% or more → OE
  • 91
    GOLDENEYE LIMITED
    - now 06672040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2019-07-05
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 259 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 35 - Secretary → ME
  • 92
    HAVELOCK INTERNATIONAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-07-31
    Administration ended on 2021-08-11
    THE NEXT DAY 2016 LIMITED
    - 2018-07-03 10257402
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-29 ~ 2018-06-29
    IIF 463 - Ownership of voting rights - 75% or more → OE
    IIF 463 - Ownership of shares – 75% or more → OE
    IIF 463 - Right to appoint or remove directors → OE
  • 93
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 132 - Director → ME
    2008-11-01 ~ 2009-04-02
    IIF 249 - Director → ME
    2011-04-07 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2016-04-27
    IIF 443 - Right to appoint or remove directors → OE
  • 94
    HAY WAIN HOLDINGS LIMITED
    - now 09911439
    FCAP FOUR LIMITED
    - 2017-05-24 09911439
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 133 - Director → ME
    2015-12-10 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 471 - Ownership of voting rights - 75% or more → OE
    IIF 471 - Ownership of shares – 75% or more → OE
    IIF 471 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 95
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-26
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    Insolvency (Case 1) In administration
    Administration started on 2021-04-01
    HC PAYROLL SERVICES LIMITED
    - 2017-11-22 09147994
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 210 - Director → ME
    2014-07-25 ~ 2017-11-17
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    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
  • 96
    HC REALISATIONS LIMITED
    - now 08869633
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    Administration ended on 2018-11-26 during the appointment or period of control
    HC FACILITY MANAGEMENT LIMITED
    - 2017-11-22 08869633 09192419... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 205 - Director → ME
    2014-01-30 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 456 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 456 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 97
    HEAT EXCHANGE GROUP LIMITED
    - now 06428860 11454694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-09 during the appointment or period of control
    Dissolved on 2026-01-10 during the appointment or period of control
    GREENS POWER HOLDINGS LIMITED
    - 2020-03-23 06428860 07924043
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    IIF 183 - Director → ME
    2011-05-01 ~ 2024-05-16
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    HEAT EXCHANGE GROUP SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-07-02
    KADE 2018 LIMITED
    - 2020-07-04 11454694
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (13 parents)
    Person with significant control
    2018-07-09 ~ 2020-05-21
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
  • 99
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 442 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 442 - Right to appoint or remove directors → OE
    IIF 442 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    HERALD ELECTRONICS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-06-01
    Administration ended on 2013-05-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-07-06
    Commencement of winding up on 2013-05-01
    Conclusion of winding up on 2014-04-10
    Dissolved on 2014-07-17
    DELBERRY LIMITED
    - 2004-08-05 05159683 03944606
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2004-07-21 ~ 2004-08-03
    IIF 240 - Director → ME
  • 101
    HERTFORD 2023 LIMITED - now
    STI POYNTON LIMITED
    - 2025-12-23 15092630
    HERTFORD 2023 LIMITED
    - 2024-07-15 15092630
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-08-23 ~ 2024-08-06
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
  • 102
    HLL GROUP LTD
    - now 06428958
    Insolvency (Case 1) In administration
    Administration started on 2011-06-15 during the appointment or period of control
    Administration ended on 2012-12-05 during the appointment or period of control
    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 (14 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 215 - Director → ME
  • 103
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653... (more)
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 80 - Secretary → ME
  • 104
    HTSL HOLDINGS LIMITED
    - now 13219260
    MYNERATION LIMITED
    - 2023-10-11 13219260
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 171 - Director → ME
  • 106
    HW NOMINEES LIMITED
    - now 13632104
    RCAPITAL NOMINEES JERSEY LIMITED
    - 2023-02-15 13632104
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 107
    HWG CAPITAL PARTNERS LLP
    OC447139
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 397 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 397 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 397 - Right to appoint or remove members → OE
  • 108
    HWOC DIRECTORS LIMITED
    16111490 11773589
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 151 - Director → ME
  • 109
    HYBRID DINING LIMITED
    - now 07100679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Declaration of solvency sworn on 2021-12-23
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 244 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 48 - Secretary → ME
  • 110
    INDEPENDENT DISASTER RESTORATION LIMITED
    12957991
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 111
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12 during the appointment or period of control
    Due to be dissolved on 2026-05-27 during the appointment or period of control
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    INNERVATE HOLDINGS LIMITED - now
    CHANGES 2016 LIMITED
    - 2019-03-01 10122149
    25 Moorgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-02-20
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2018-06-08
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    JAPE CAPITAL LIMITED
    05122611
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-05-07 ~ dissolved
    IIF 241 - Director → ME
    2011-05-01 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 114
    JAPE INVESTORS LLP
    OC309548
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 448 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 448 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 448 - Right to appoint or remove members → OE
  • 115
    JAYDEE BROOK LIMITED
    - now 07100652
    LINCOLN BRICE LIMITED - 2011-04-04
    Brook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (10 parents)
    Officer
    2011-04-08 ~ 2012-07-31
    IIF 225 - Director → ME
  • 116
    JCP FOUR LIMITED
    12566096
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 403 - Ownership of shares – More than 50% but less than 75% → OE
  • 117
    JCP ONE LIMITED
    12565109
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-04-20 ~ dissolved
    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
  • 118
    JCP THREE LIMITED
    12565123
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-20 ~ now
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
  • 119
    JJFB LIMITED - now
    RJP (TD) LIMITED - 2008-02-11
    RJP LIMITED
    - 2006-11-06 05477551 04236755... (more)
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2006-08-01
    IIF 185 - Director → ME
  • 120
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 265 - Director → ME
    2013-07-29 ~ 2019-08-15
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 288 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 288 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 121
    KICKS PROPCO LLP
    OC458853
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 101 - LLP Member → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 276 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 276 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 276 - Right to appoint or remove members → OE
  • 122
    KIEL LIMITED
    - now 06959812
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 250 - Director → ME
    2011-05-01 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 123
    KINGDOM COME 2016 LIMITED
    10257448
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 124
    LETTBEL LIMITED
    11467514
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    LINACRE MILLER LIMITED
    07378273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06
    Dissolved on 2016-06-03
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 261 - Director → ME
    2011-05-01 ~ 2012-06-17
    IIF 58 - Secretary → ME
  • 126
    LINE HOLDCO LIMITED
    16437805
    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 344 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    LINE NOMINEES LIMITED
    16350179
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
  • 128
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 182 - Director → ME
    2013-07-29 ~ 2020-02-10
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 392 - Has significant influence or control → OE
  • 129
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 200 - Director → ME
  • 130
    LUTEA (HONG KONG) LIMITED
    OE013536
    22/f, Lkf 29 29 Wyndham Street, Central, Hong Kong
    Registered Corporate (7 parents, 9 offsprings)
    Beneficial owner
    2022-07-26 ~ 2025-08-08
    IIF 271 - Ownership of voting rights - More than 25% → OE
    IIF 271 - Ownership of shares - More than 25% → OE
  • 131
    MACCESS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24
    Administration ended on 2015-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2023-05-09
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 187 - Director → ME
  • 132
    MACRAME HOLDCO LIMITED
    15824848
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    IIF 409 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 409 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 133
    MADELOSA LLP
    OC423336
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 349 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 134
    MAGANA LIMITED
    06879900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-05-16 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 231 - Director → ME
    2011-05-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 135
    MAGENTUM GROUP LIMITED
    - now 13218872
    WWT 2021 LIMITED
    - 2022-05-17 13218872
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2021-02-23 ~ now
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 136
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2015-03-14 08661026 03030627
    MALMSEY LIMITED
    - 2014-11-07 08661026
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 269 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 137
    MALTON FOODS LIMITED
    - now 05504517
    WITH COMB LIMITED
    - 2011-01-07 05504517
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (23 parents)
    Officer
    2008-09-01 ~ 2010-12-29
    IIF 248 - Director → ME
    2011-03-16 ~ 2013-11-22
    IIF 28 - Secretary → ME
  • 138
    MANSFIELD KIRK LIMITED
    07101632
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 242 - Director → ME
    2015-12-08 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
  • 139
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-09-01 ~ now
    IIF 165 - Director → ME
    2011-05-01 ~ 2022-05-16
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-16
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 450 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 140
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2019-12-10 during the appointment or period of control
    FIRESIDE DOG LIMITED
    - 2014-06-19 08804047
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 196 - Director → ME
    2017-05-10 ~ dissolved
    IIF 54 - Secretary → ME
    2013-12-05 ~ 2014-08-29
    IIF 94 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 477 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Ownership of shares – More than 50% but less than 75% → OE
  • 141
    MASTERTON HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2015-08-22
    DSS UK LIMITED
    - 2010-06-22 05538989
    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 (9 parents)
    Officer
    2008-09-01 ~ 2010-05-06
    IIF 235 - Director → ME
  • 142
    MATRIX DECISIONS LIMITED
    - now 07610972 03676786... (more)
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 59 - Secretary → ME
  • 143
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 34 - Secretary → ME
  • 144
    MATRIX INSIGHT LIMITED
    - now 06000446 04212254
    Insolvency (Case 1) In administration
    Administration started on 2019-08-20
    Administration ended on 2021-08-30
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ 2012-03-05
    IIF 251 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 43 - Secretary → ME
  • 145
    MAXMATCH LLP
    - now OC309564
    R K TEXT LLP
    - 2004-11-01 OC309564
    35 3rd Floor Davies Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 146
    MGL DISTRIBUTION LIMITED
    - now 07765695
    Insolvency (Case 1) In administration
    Administration started on 2014-09-04 during the appointment or period of control
    Administration ended on 2016-08-31 during the appointment or period of control
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 263 - Director → ME
    2011-09-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 147
    MICROBUS GROUP LIMITED
    - now 05687341
    Insolvency (Case 1) In administration
    Administration started on 2012-07-26 during the appointment or period of control
    Administration ended on 2013-01-25 during the appointment or period of control
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 148
    MILLDUIT LIMITED
    15897029
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-14 ~ now
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – 75% or more → OE
  • 149
    MODELLA ACQUISITION CO 15 LIMITED
    16252636 16173027... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 408 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 408 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 150
    MODELLA ACQUISITION CO 16 LIMITED
    16252864 16256942... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 415 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 415 - Ownership of shares – More than 50% but less than 75% → OE
  • 151
    MODELLA ACQUISITION CO 4 LIMITED
    16174797 16252561... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-10 ~ 2025-03-20
    IIF 355 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 355 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 152
    MODELLA ACQUISITION CO 5 LIMITED
    16173027 16201780... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-09 ~ 2025-04-15
    IIF 424 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 424 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 153
    MODELLA ACQUISITION CO 7 LIMITED
    16201780 16790378... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-02-10
    IIF 371 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 371 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 154
    MODELLA ACQUISITION CO 8 LIMITED
    16201725 16173027... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 411 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 411 - Ownership of shares – More than 50% but less than 75% → OE
  • 155
    MODELLA ACQUISITION CO 9 LIMITED
    16202453 16173027... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 358 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 358 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 156
    MODELLA ACQUISTION CO 6 LIMITED
    16170534 16252864... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-08 ~ now
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 157
    MODELLA CAPITAL DIRECTORS LIMITED
    - now 16256942
    MODELLA ACQUISITION CO 11 LIMITED
    - 2025-09-30 16256942 16202455... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-02-17 ~ now
    IIF 331 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 331 - Ownership of shares – More than 50% but less than 75% → OE
  • 158
    MODELLA IP CO 1 LIMITED
    16160021 16059350
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-02 ~ 2025-03-20
    IIF 352 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 352 - Ownership of shares – More than 50% but less than 75% → OE
  • 159
    MODELLA STOCKCO LLP
    OC458238
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (9 parents)
    Officer
    2025-09-24 ~ now
    IIF 120 - LLP Designated Member → ME
  • 160
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 260 - Director → ME
    2011-06-10 ~ 2014-06-01
    IIF 37 - Secretary → ME
  • 161
    MURRAY PEARCE LIMITED
    08144143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2023-07-12
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-07-16 ~ 2017-06-05
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 162
    MWC INVESTMENTS LIMITED
    - now 08843321 11564510
    FRANKIE CAT LIMITED
    - 2015-09-17 08843321
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 220 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 467 - Has significant influence or control → OE
  • 163
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED
    - 2023-05-10 14534809
    Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2022-12-12 ~ 2023-04-25
    IIF 138 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-10-31
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 164
    NEWDIGATE HCO LIMITED
    - now 08144349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-27 during the appointment or period of control
    Dissolved on 2017-09-15 during the appointment or period of control
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 228 - Director → ME
    2012-07-16 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 303 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 165
    NEWDOG BREWING LIMITED
    - now 16252561
    MODELLA ACQUISITION CO 14 LIMITED
    - 2026-03-02 16252561 16174797... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 353 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 353 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 166
    NEWKEEP LLP
    OC340814
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 275 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 167
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 266 - Director → ME
    2013-08-22 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
  • 168
    NORMANDY LOANCO LIMITED
    13650924
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-29 ~ now
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
  • 169
    NPH RED OAK 2 LIMITED
    16121985 16123104
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 429 - Ownership of shares – More than 50% but less than 75% → OE
  • 170
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 399 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 171
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2012-04-04 ~ 2024-12-05
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 420 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 172
    OBS FINANCE LIMITED
    - now 12565127
    JCP FIVE LIMITED
    - 2024-06-16 12565127
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-04-20 ~ now
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 173
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2004-12-21 ~ 2018-07-13
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 174
    OILWORKS LIMITED
    - now 04011352
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-19 ~ 2004-01-15
    IIF 189 - Director → ME
  • 175
    OLDCO LIMITED
    - now 14957438
    HTSL GROUP LIMITED
    - 2023-10-11 14957438 05165202
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
  • 176
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-08 ~ 2015-08-26
    IIF 232 - Director → ME
    2011-05-01 ~ 2015-08-26
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 440 - Ownership of shares – More than 50% but less than 75% → OE
  • 177
    OXENDON LIMITED
    05544570
    15 Whitcomb Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 143 - Director → ME
  • 178
    PAISLEY NEWCO LIMITED
    11340972
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-02 ~ 2023-12-05
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    PANGAEA LOANCO LIMITED
    14127426
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ now
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 180
    PHOENIX ACQUISITIONS LIMITED
    - now 04695343
    Insolvency (Case 1) In administration
    Administration started on 2005-04-05
    Administration ended on 2006-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-06
    Dissolved on 2011-04-12
    CHESTERTON GROUP LIMITED
    - 2004-01-23 04695343 02014305
    PHOENIX ACQUISITIONS LIMITED
    - 2003-12-12 04695343
    LAW 2395 LIMITED - 2003-03-14
    Third Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-27 ~ 2004-04-08
    IIF 142 - Director → ME
  • 181
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED
    - 2009-04-23 06429056
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-11-14 ~ 2009-04-21
    IIF 239 - Director → ME
    2011-03-22 ~ 2012-12-21
    IIF 33 - Secretary → ME
  • 182
    POP RETAIL LIMITED - now
    RETAIL PROFILE EUROPE LIMITED
    - 2016-02-23 05130940
    FAIRFAX SALON LIMITED
    - 2004-07-20 05130940
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-07-05 ~ 2007-04-19
    IIF 191 - Director → ME
  • 183
    PPCP HOLDINGS LIMITED
    - now 12571767
    CP EIGHT LIMITED
    - 2024-06-15 12571767
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    PRALONG LIMITED
    07610944
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-14 during the appointment or period of control
    Dissolved on 2019-10-12 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2012-09-07 ~ 2013-04-25
    IIF 233 - Director → ME
    2011-05-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 185
    PRESNOW LLP - now
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 103 - LLP Designated Member → ME
  • 186
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-09
    Dissolved on 2015-07-28
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 188 - Director → ME
  • 187
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Administration ended on 2013-02-01 during the appointment or period of control
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 188
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-11-01 ~ dissolved
    IIF 247 - Director → ME
    2011-05-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 189
    QSOL 2 CAPITAL INVESTMENTS LLP
    OC439093 OC440299
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 318 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 190
    QUEEN STREET LIMITED
    OE007785
    Aztec Group Guernsey Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-11-14 ~ now
    IIF 141 - Ownership of shares - More than 25% → OE
    IIF 141 - Ownership of voting rights - More than 25% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 191
    QUILAM CAPITAL HOLDINGS 2 LLP
    OC428985 09980533... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2019-11-19
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ 2019-09-23
    IIF 441 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 192
    QUILAM CAPITAL HOLDINGS LIMITED
    - now 09980533 OC428985
    AQUILAM CAPITAL HOLDINGS LIMITED
    - 2017-12-06 09980533 OC428985
    FCAP FIVE LIMITED
    - 2017-05-04 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2019-10-16
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Right to appoint or remove directors → OE
  • 193
    QUILAM CAPITAL INVESTMENTS 2 LLP
    OC428982 OC338416
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 416 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 416 - Right to surplus assets - More than 50% but less than 75% → OE
  • 194
    QUILAM CAPITAL INVESTMENTS LLP
    - now OC338416 OC428982
    MIGILA MOSS LLP
    - 2017-12-06 OC338416
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 376 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 376 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 376 - Right to appoint or remove members → OE
  • 195
    QUILAM CAPITAL LIMITED - now
    AQUILAM CAPITAL LIMITED
    - 2017-12-06 10483974
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2017-04-07
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of shares – 75% or more → OE
  • 196
    RAKISS LIMITED
    - now 05584034
    TAALUS GROUP LIMITED
    - 2013-05-17 05584034
    TERN RAND LIMITED
    - 2010-02-02 05584034
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2019-05-07
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 469 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 469 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 469 - Right to appoint or remove directors → OE
  • 197
    RCAP FIVE LIMITED
    11148400
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 468 - Ownership of voting rights - 75% or more → OE
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of shares – 75% or more → OE
  • 198
    RCAP FOUR LIMITED
    11148579
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
  • 199
    RCAP NINE LIMITED
    11454716
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
  • 200
    RCAP SIX LIMITED
    11148455
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Right to appoint or remove directors → OE
  • 201
    RCAP THREE LIMITED
    11148610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-27 during the appointment or period of control
    Dissolved on 2023-03-08 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    RCAP TWO LIMITED
    09766344
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-04 ~ 2019-09-23
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 203
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-28 ~ dissolved
    IIF 195 - Director → ME
    2011-05-01 ~ 2016-04-27
    IIF 41 - Secretary → ME
  • 204
    RCAPITAL INVESTMENTS LLP
    - now OC435956
    WATERSET LLP
    - 2024-01-08 OC435956
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 289 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 289 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 205
    RCAPITAL LIMITED
    - now 06375700 05146620... (more)
    THREEV 303 LIMITED
    - 2008-02-14 06375700 06243640... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 174 - Director → ME
    2011-05-01 ~ 2019-10-16
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 206
    RCAPITAL NOMINEES 2022 LIMITED
    14267585 05146620
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
  • 207
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED
    - 2008-02-14 05146620 06375700... (more)
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 73 offsprings)
    Officer
    2004-07-23 ~ now
    IIF 181 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
  • 208
    RCAPITAL OVERSEAS LIMITED
    - now 16107455
    RC COBALT LIMITED
    - 2025-03-27 16107455
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
  • 209
    RCAPITAL PARTNERS LLP
    OC341157
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-31 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 364 - Right to surplus assets - More than 50% but less than 75% → OE
  • 210
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 211
    REGENT 2023 LIMITED
    14642398 14747578... (more)
    3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-02-06
    IIF 137 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-08-01
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 212
    RICHARD IRVIN FM LIMITED
    - now 11454668
    DAIDEN LIMITED
    - 2018-12-13 11454668
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-07-09 ~ 2023-02-17
    IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
  • 213
    RIGBEL LIMITED
    11868032
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 437 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 437 - Ownership of shares – More than 50% but less than 75% → OE
  • 214
    RJP LLP
    OC323740 14026239... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ 2024-06-30
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-06-30
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 367 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 215
    RJP MANAGEMENT LIMITED
    03636449
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2001-09-27 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 216
    RLOANS LLP
    OC341723
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove members → OE
    IIF 419 - Right to surplus assets - 75% or more → OE
  • 217
    ROBERT JAMES FINANCIAL PARTNERS LIMITED
    - now 03624147 03871590
    EQUATER LIMITED
    - 1999-10-19 03624147 03865735
    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 (6 parents)
    Officer
    1999-05-15 ~ dissolved
    IIF 203 - Director → ME
  • 218
    ROBINSON STRUCTURES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-11-04
    Administration ended on 2024-11-02
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 65 - Secretary → ME
  • 219
    ROO 2020 LIMITED
    12417671
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 220
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 446 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 446 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 446 - Right to appoint or remove directors → OE
  • 221
    RR STOCK CO LIMITED - now
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED
    - 2017-11-09 10257445
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-29 ~ 2017-11-07
    IIF 481 - Ownership of shares – 75% or more → OE
    IIF 481 - Ownership of voting rights - 75% or more → OE
    IIF 481 - Right to appoint or remove directors → OE
  • 222
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Insolvency (Case 1) In administration
    Administration started on 2011-10-19 during the appointment or period of control
    Administration ended on 2012-10-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2018-02-07 during the appointment or period of control
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 223
    SAVILLS ME LIMITED - now
    CLUTTONS MANAGEMENT LIMITED
    - 2018-06-27 10725875
    33 Margaret Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-05-31
    IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
  • 224
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED
    - 2018-06-27 09221468
    GANDOLF LIMITED
    - 2017-04-18 09221468
    33 Margaret Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 211 - Director → ME
    2014-09-16 ~ 2017-07-25
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 479 - Right to appoint or remove directors → OE
    IIF 479 - Ownership of shares – 75% or more → OE
    IIF 479 - Ownership of voting rights - 75% or more → OE
  • 225
    SKILLGLASS LIMITED
    04011413
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30
    Administration ended on 2006-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-02
    Dissolved on 2011-04-12
    Third Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-09 ~ 2004-04-08
    IIF 144 - Director → ME
  • 226
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD
    - 2019-02-28 07101640
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2014-10-27
    IIF 224 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 64 - Secretary → ME
  • 227
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 226 - Director → ME
    2011-05-01 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 464 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 228
    SOIL INSTRUMENTS LTD
    - now 07960087 00741113
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2012-02-22 ~ 2014-11-05
    IIF 99 - Secretary → ME
  • 229
    SOUTHBURY 2025 LIMITED
    16628025
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
  • 230
    SSC DIRECTORS LIMITED
    14582750
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 231
    STI ENTERPRISES HOLDINGS LIMITED
    - now 15016822
    SAND 2023 LIMITED
    - 2024-06-16 15016822
    1a Alma Road, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-07-20 ~ 2026-03-19
    IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 232
    SUMMIT MEDIA LIMITED
    - now 02743427 04028661
    SUMMIT RECORDS LTD.
    - 2015-05-14 02743427
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-02-18 ~ 2016-09-06
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 233
    SYSTEM TRAINING GROUP HOLDINGS LIMITED
    - now 09980554
    FCAP SEVEN LIMITED
    - 2017-02-25 09980554
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 465 - Ownership of shares – 75% or more → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Right to appoint or remove directors → OE
  • 234
    TAALUS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-12
    Administration ended on 2015-02-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-07-19
    GOLD COMB LIMITED
    - 2010-02-02 05687342
    BICAL INTERNATIONAL LIMITED
    - 2009-12-13 05687342
    GOLD COMB LIMITED
    - 2009-11-13 05687342
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2010-02-01
    IIF 237 - Director → ME
  • 235
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 258 - Director → ME
  • 236
    TALRUS LIMITED
    11868250
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 433 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 433 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 433 - Right to appoint or remove directors → OE
  • 237
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ now
    IIF 177 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 238
    TEMPLE LIFTS HOLDINGS LIMITED
    - now 14332861
    STRATTON GARDENS LIMITED
    - 2023-07-26 14332861
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ 2024-10-29
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 239
    THE EDGE OF HEAVEN 2017 LIMITED
    10891924
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-07-31 ~ 2020-02-10
    IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 439 - Right to appoint or remove directors → OE
  • 240
    THERMAL HOLDINGS LIMITED
    - now 12781580
    HEG ENGINEERING HOLDINGS LIMITED
    - 2023-08-02 12781580
    4th Floor, Old Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
  • 241
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 245 - Director → ME
  • 242
    THORNHILL ENGINEERING SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-14
    Administration ended on 2022-07-22
    THE PRETTIEST STAR LIMITED
    - 2018-07-19 10257394
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ 2018-07-18
    IIF 488 - Ownership of shares – 75% or more → OE
    IIF 488 - Ownership of voting rights - 75% or more → OE
    IIF 488 - Right to appoint or remove directors → OE
  • 243
    THORNHILL RUBBER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-14
    Administration ended on 2022-07-22
    ONE MORE TRY LIMITED
    - 2018-07-19 10892023
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-31 ~ 2018-07-18
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - Right to appoint or remove directors → OE
    IIF 470 - Ownership of shares – 75% or more → OE
  • 244
    THREE OXFORD ROAD (TEDDINGTON) LIMITED
    02091046
    75 Gorse Hill 75 Gorse Hill, Anstey, Leicester, England
    Active Corporate (22 parents)
    Officer
    2003-08-20 ~ 2004-09-18
    IIF 236 - Director → ME
  • 245
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP
    - 2002-01-07 OC300992 06243077... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2001-11-19 ~ 2024-09-26
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 361 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 361 - Right to appoint or remove members → OE
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 246
    THREE V PARTNERSHIP LLP
    OC330357
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 292 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 247
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2007-11-09 ~ 2024-12-09
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 368 - Right to appoint or remove members → OE
    IIF 368 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 248
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 472 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 472 - Right to appoint or remove directors → OE
    IIF 472 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 249
    TLH GROUP LIMITED
    - now 16111450
    SALISBURY MEADOWS LIMITED - 2025-12-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 250
    TMKG LIMITED
    - now 07722300
    PARKACRE LIMITED
    - 2012-03-05 07722300
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-10-19 ~ 2012-03-02
    IIF 207 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 100 - Secretary → ME
  • 251
    TOUCH EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-12
    Administration ended on 2015-01-29
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-05-01 ~ 2013-05-29
    IIF 57 - Secretary → ME
  • 252
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 199 - Director → ME
    2013-12-05 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 486 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 253
    TRAC HOLDINGS LIMITED
    - now 14189489
    RCAP ELEVEN LIMITED
    - 2024-06-16 14189489
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ 2024-12-18
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
  • 254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2022-09-07 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
  • 255
    TRIOSGROUP LIMITED
    - now 05231558
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-10-23 during the appointment or period of control
    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 (35 parents, 6 offsprings)
    Person with significant control
    2020-09-09 ~ 2023-08-14
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 297 - Ownership of shares – More than 50% but less than 75% → OE
  • 256
    TRL 2019 LIMITED
    12314108
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ 2022-03-18
    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
    IIF 272 - Right to appoint or remove directors → OE
  • 257
    TRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-11-12
    THORNHILL RAIL LIMITED - 2019-12-10
    Insolvency (Case 1) In administration
    Administration started on 2019-12-02
    RCAP SEVEN LIMITED
    - 2018-07-19 11151960
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-01-16 ~ 2018-07-18
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
    IIF 478 - Right to appoint or remove directors → OE
  • 258
    TURNER HOUND LIMITED
    05348208
    15 Whitcomb Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 145 - Director → ME
  • 259
    TWELVE MARKETING SERVICES LIMITED
    08133677
    180 Borough High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 79 - Secretary → ME
  • 260
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    60 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 56 - Secretary → ME
  • 261
    UK TAX SUPPORT SERVICES LIMITED
    - now 03850032
    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 (6 parents, 2 offsprings)
    Officer
    2000-10-01 ~ dissolved
    IIF 192 - Director → ME
  • 262
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 234 - Director → ME
    2012-07-16 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 302 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 263
    VINE 2023 LIMITED
    14874764
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-17 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 264
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 255 - Director → ME
    2011-06-10 ~ dissolved
    IIF 60 - Secretary → ME
  • 265
    W10S DIRECTORS LIMITED
    14849540 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 266
    W11S DIRECTORS LIMITED
    14876815 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
  • 267
    W12S DIRECTORS LIMITED
    14911572 16735779... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-02 ~ now
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
  • 268
    W13S DIRECTORS LIMITED
    14911568 15322749... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 269
    W14S DIRECTORS LIMITED
    14911580 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Right to appoint or remove directors → OE
    IIF 435 - Ownership of shares – 75% or more → OE
  • 270
    W15S DIRECTORS LIMITED
    14911586 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 271
    W16S DIRECTORS LIMITED
    14911593 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-06-02 ~ now
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 272
    W17S DIRECTORS LIMITED
    15288762 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
  • 273
    W18S DIRECTORS LIMITED
    15322749 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
  • 274
    W19S DIRECTORS LIMITED
    16224697 14911572... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
  • 275
    W1S DIRECTORS LIMITED
    14419808 15322749... (more)
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-10-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 276
    W20S DIRECTORS LIMITED
    16225249 14418345... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – 75% or more → OE
  • 277
    W21S DIRECTORS LIMITED
    16225822 16735757... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
  • 278
    W22S DIRECTORS LIMITED
    16514145 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
    IIF 431 - Right to appoint or remove directors → OE
  • 279
    W23S DIRECTORS LIMITED
    16514134 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    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
  • 280
    W24S DIRECTORS LIMITED
    16634465 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 281
    W25S DIRECTORS LIMITED
    16634503 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 282
    W26S DIRECTORS LIMITED
    16636434 14621080... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 427 - Ownership of voting rights - 75% or more → OE
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
  • 283
    W27S DIRECTORS LIMITED
    16680321 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of shares – 75% or more → OE
  • 284
    W28S DIRECTORS LIMITED
    16680441 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
  • 285
    W29S DIRECTORS LIMITED
    16730432 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Ownership of shares – 75% or more → OE
    IIF 434 - Right to appoint or remove directors → OE
  • 286
    W2S DIRECTORS LIMITED
    14418345 16634503... (more)
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-13 ~ 2024-12-05
    IIF 139 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.