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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

Till, David John

    Related profiles found in government register
  • Till, David John
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 151, Draycott Avenue, London, SW3 3AL, England

      IIF 1

    • 151, Draycott Avenue, London, SW3 3AL, United Kingdom

      IIF 2

    • 172 Drury Lane, 1st Floor, London, WC2B 5QR, England

      IIF 3

    • 223-231, Old Marylebone Road, London, NW1 5QT, England

      IIF 4

    • 3, Cadogan Gate, London, Greater London, SW1X 0AS, United Kingdom

      IIF 5

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 6 IIF 7

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 3, Cadogen Gate, London, SW1X 0AS, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 5, Howick Place, London, SW1P 1WG, United Kingdom

      IIF 17

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 18 IIF 19 IIF 20

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 27

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 28

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 29
  • Till, David John
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 30
  • Till, David John
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Till, David John
    British corporate finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 45
  • Till, David John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 46 IIF 47

    • 3 Cadogan Gate, Cadogan Gate, London, London, SW1X 0AS, United Kingdom

      IIF 48

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 49

    • 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 50 IIF 51 IIF 52

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 3, Cadogan Gate, London, United Kingdom, SW1X 0AS, United Kingdom

      IIF 57

    • C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 58 IIF 59
  • Till, David John
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 60

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 61
  • Till, David John
    British financier born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 140 Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom

      IIF 62

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 63
  • Till, David John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 64 IIF 65

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 66
  • Till, David John
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • 18 Princes Road, Richmond, Surrey, TW10 6DH

      IIF 67
  • Mr David John Till
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 68

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 69

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 70 IIF 71
  • Till, David John
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 72

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 73
  • Till, David John
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 84

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 85 IIF 86
  • Till, David John
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, United Kingdom

      IIF 87

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 88

    • Oakley Capital 8th Floor The Economist Building, 25 St. James's Street, London, SW1A 1HA

      IIF 89

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 90

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 91 IIF 92
  • Till, David John
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British corporate finance born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Till, David John
    British financier born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom

      IIF 130 IIF 131 IIF 132

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 133
  • Till, David John
    British

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 134

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 135

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 136

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 137 IIF 138

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 139 IIF 140 IIF 141

    • 2 Park Road, Twickenham, Middlesex, TW1 2PX

      IIF 142
  • Till, David John
    British coo

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, Chelsea, London, SW1X 0AS

      IIF 143
  • Till, David John
    British corporate finance

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 144
  • Till, David John
    British director

    Registered addresses and corresponding companies

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 145
  • Till, David John
    British financier

    Registered addresses and corresponding companies

    • 151 Draycott Avenue, London, SW3 3AL

      IIF 146

    • 140, Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom

      IIF 147
  • Till, John David
    British financier born in November 1963

    Registered addresses and corresponding companies

    • 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom

      IIF 148
  • Till, David John

    Registered addresses and corresponding companies
  • Mr David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 151
  • David John Till
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 152
  • Till, David

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS

      IIF 153 IIF 154

    • 60, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 155

    • 8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA, United Kingdom

      IIF 156
child relation
Offspring entities and appointments 125
  • 1
    123-REG LIMITED - now
    WEBFUSION LIMITED
    - 2015-02-23 05306504 06776709... (more)
    GX NETWORKS LIMITED
    - 2009-10-13 05306504 SC115367... (more)
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 93 - Director → ME
  • 2
    6D UK LEASE LIMITED
    - now 08991512
    PONT LONDON LIMITED
    - 2020-06-09 08991512
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 54 - Director → ME
  • 3
    BAR PRODUCTIONS LIMITED
    09431406
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BF 55 LIMITED
    - now 07579484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    BROADSTONE FINANCE LIMITED
    - 2016-05-06 07579484
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 5
    BGE 55 LIMITED
    - now 07225132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    Dissolved on 2022-08-03 during the appointment or period of control
    BROADSTONE GROUP EXECUTIVE LIMITED
    - 2016-05-11 07225132
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-15 ~ dissolved
    IIF 59 - Director → ME
  • 6
    BGM 55 LIMITED
    - now 03166739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-21 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 09613236... (more)
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    2010-11-04 ~ dissolved
    IIF 52 - Director → ME
  • 7
    BOAT INTERNATIONAL BUSINESS LIMITED
    - now 08731010
    BOAT BIDCO LIMITED
    - 2022-01-12 08731010
    5 Howick Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 17 - Director → ME
  • 8
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-07-01
    IIF 6 - Director → ME
  • 9
    BOLTONDENE LIMITED
    13033860
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 29 - Director → ME
  • 10
    BPI 55 LIMITED
    - now 02096406 11792877... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2021-06-26
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406 07579563
    BDO INVESTMENT MANAGEMENT LIMITED
    - 2011-05-03 02096406 07579563
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2016-10-10
    IIF 51 - Director → ME
  • 11
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100 Wood Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2016-05-03
    IIF 40 - Director → ME
  • 12
    BROADSTONE FINANCIAL PLANNING LIMITED
    08315889
    55 Baker Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 38 - Director → ME
  • 13
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    Dissolved on 2026-01-29
    BLYTHWOOD GROUP LIMITED
    - 2014-03-12 SC191020
    C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2014-03-07 ~ 2016-05-03
    IIF 7 - Director → ME
  • 14
    CADOGAN LONDON LIMITED
    14220295
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 20 - Director → ME
    2022-07-07 ~ now
    IIF 155 - Secretary → ME
  • 15
    CAPE HEIGHTS CLOTHING LTD - now
    PENFIELD INC LIMITED
    - 2021-06-08 05202951
    LATITUDE BRANDS LIMITED
    - 2011-04-28 05202951
    6-10 Market Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2016-06-24
    IIF 128 - Director → ME
  • 16
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    88 Wood Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    IIF 39 - Director → ME
  • 17
    CHUCS RESTAURANTS LIMITED
    - now 12570840
    HORTONDEN LIMITED
    - 2020-06-23 12570840
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2025-09-05
    IIF 11 - Director → ME
    Person with significant control
    2020-04-24 ~ 2020-11-19
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CIX HOLDINGS LIMITED
    - now 04781727
    ZERO BRAVO LIMITED
    - 2003-08-29 04781727
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2003-07-18
    IIF 86 - Director → ME
    2008-12-31 ~ 2009-07-21
    IIF 119 - Director → ME
  • 19
    D.C. NOMINEES LIMITED
    02729843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 48 - Director → ME
  • 20
    DAISY CORPORATE SERVICES LIMITED - now
    DAISY DATA CENTRE SOLUTIONS LIMITED
    - 2024-07-11 08205265
    STAR AIR MEDIA LIMITED
    - 2013-02-14 08205265
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-02-14 ~ 2013-05-01
    IIF 126 - Director → ME
  • 21
    DAISY DATA SOLUTIONS LIMITED - now
    XTML HOLDINGS LIMITED
    - 2010-08-10 04787104
    ZERO CHARLIE LIMITED
    - 2003-08-29 04787104
    INHOCO 2867 LIMITED
    - 2003-07-08 04787104 04828476... (more)
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2009-07-21
    IIF 118 - Director → ME
    2003-07-08 ~ 2003-07-18
    IIF 85 - Director → ME
  • 22
    DAISY DIGITAL LIMITED - now
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED
    - 2014-04-11 06776769 02911668... (more)
    VIALTUS LIMITED
    - 2009-03-19 06776769 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2008-12-18 ~ 2009-07-21
    IIF 148 - Director → ME
  • 23
    DAISY PARTNER SERVICES LIMITED - now
    ALLVOTEC LIMITED - 2019-05-31
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED
    - 2019-03-26 01878902
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 98 - Director → ME
    2003-07-16 ~ 2003-07-18
    IIF 92 - Director → ME
  • 24
    DAMOCO BIDCO LIMITED
    09317188 09317058
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 33 - Director → ME
  • 25
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 5 - Director → ME
  • 26
    DAMOCO MIDCO LIMITED
    09317058 09317188
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 32 - Director → ME
  • 27
    DAMOVO UK LIMITED - now
    X T M L LIMITED
    - 2015-07-01 03174637
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 100 - Director → ME
    2003-07-16 ~ 2003-07-18
    IIF 91 - Director → ME
  • 28
    DONHOST LIMITED
    - now 06776761 04133327
    HOST EUROPE THREE LIMITED
    - 2009-02-26 06776761 04133327
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 132 - Director → ME
  • 29
    DREADNOUGHT CAPITAL LLP
    - now OC321025
    PALMER CAPITAL LLP
    - 2023-02-22 OC321025
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 30
    DUNCAN CLARK LIMITED
    - now 02081256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    IIF 46 - Director → ME
  • 31
    EMPLANE LIMITED
    07099819
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 122 - Director → ME
    2009-12-09 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ENDBOURNE 5 LIMITED
    - now 01626153
    TOWN ART MANUFACTURING LIMITED
    - 1997-10-22 01626153
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-28 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1996-02-28 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1995-07-31
    5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Officer
    1995-11-17 ~ 2004-01-26
    IIF 67 - Director → ME
  • 33
    EXMS 11 LIMITED
    - now 06530795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-14 during the appointment or period of control
    Dissolved on 2016-12-30 during the appointment or period of control
    MONUMENT SECURITIES 11 LIMITED
    - 2014-01-24 06530795 02583440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 62 - Director → ME
    2008-06-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 34
    EXMSG LIMITED
    - now 06529850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-24 during the appointment or period of control
    Dissolved on 2019-01-25 during the appointment or period of control
    MONUMENT SECURITIES GROUP LIMITED
    - 2014-01-27 06529850
    OAKLEY CAPITAL PRIVATE EQUITY LIMITED
    - 2009-10-23 06529850
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 88 - Director → ME
  • 35
    FITZWILLIAM ASSET MANAGEMENT LIMITED
    06236394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Dissolved on 2016-06-10 during the appointment or period of control
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 50 - Director → ME
  • 36
    FLORA PARK GENERAL PARTNER LIMITED
    05729527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-24 during the appointment or period of control
    Dissolved on 2020-01-30 during the appointment or period of control
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 37
    FREEDOM4 LIMITED
    - now 05751878 13485899... (more)
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    3 Cadogan Gate, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-03-15 ~ dissolved
    IIF 44 - Director → ME
  • 38
    GX NETWORKS UK LIMITED
    - now 03584619 03099286... (more)
    DRIVEMEMORY LIMITED
    - 2009-02-26 03584619
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 101 - Director → ME
  • 39
    HEALTHY & EATALI LIMITED
    09031197
    Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-24 ~ 2016-07-18
    IIF 87 - Director → ME
  • 40
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 41
    HELIX HOLDCO LIMITED
    - now 07220754
    FITZWILLIAM CORPORATION LIMITED
    - 2010-09-20 07220754
    KUMIS LIMITED
    - 2010-04-16 07220754
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 74 - Director → ME
  • 42
    HOST EUROPE CORPORATION LTD
    - now 06448185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER HOLDCO LIMITED
    - 2008-03-14 06448185
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 102 - Director → ME
  • 43
    HOST EUROPE EIGHT LIMITED
    - now SC115367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-16
    WEBFUSION LIMITED
    - 2009-10-13 SC115367 06776709... (more)
    GXN LIMITED
    - 2009-04-08 SC115367
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2008-10-20 ~ 2010-10-28
    IIF 96 - Director → ME
  • 44
    HOST EUROPE FOUR LIMITED
    - now 03783811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED
    - 2009-02-26 03783811 06524111... (more)
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    BRAMHALL GROUP PLC - 1999-09-10
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL SPORTS II PLC - 1999-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 116 - Director → ME
  • 45
    HOST EUROPE GROUP LTD
    - now 06448186 08509568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER MIDCO LIMITED
    - 2008-03-14 06448186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 103 - Director → ME
  • 46
    HOST EUROPE HOLDINGS LTD
    - now 06448160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    MANCHESTER ACQUISITIONCO LIMITED
    - 2008-03-14 06448160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 105 - Director → ME
  • 47
    HOST EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2024-04-09
    HOST EUROPE WVS LTD
    - 2011-11-02 06527428
    LION BIDCO 2 LIMITED
    - 2008-03-14 06527428
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 104 - Director → ME
  • 48
    HOST EUROPE NINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-04-22
    HOST EUROPE LIMITED
    - 2011-10-21 06524111 03783811... (more)
    HOST EUROPE 123 LIMITED
    - 2009-02-26 06524111 03783811... (more)
    LION BIDCO LTD
    - 2008-06-11 06524111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-12 ~ 2010-10-28
    IIF 106 - Director → ME
  • 49
    HOST EUROPE SEVEN LIMITED
    06905040
    5 Roundwood Avenue, Stockley Park, Uxbridge
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ 2010-10-28
    IIF 78 - Director → ME
  • 50
    HOST EUROPE THREE LIMITED
    - now 04133327 06776761
    DONHOST LIMITED
    - 2009-02-26 04133327 06776761
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 77 - Director → ME
  • 51
    HOST EUROPE TWO LIMITED
    - now 03756763 06776709
    123-REG LIMITED
    - 2009-02-26 03756763 06776709... (more)
    PIPEX COMMUNICATIONS HOSTING LIMITED - 2008-03-04
    HOST EUROPE INTERNET LIMITED - 2004-06-18
    WEBFUSION INTERNET SOLUTIONS LIMITED - 2001-05-11
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 81 - Director → ME
  • 52
    HOULIHAN LOKEY UK LIMITED - now
    HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
    OAKLEY ADVISORY LIMITED
    - 2023-02-10 09536762
    OAKLEY ADVISORS LIMITED - 2015-05-06
    1 Curzon Street, London, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2023-02-08
    IIF 31 - Director → ME
  • 53
    HUMYO.COM LTD
    06045495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-03-24
    2 Kingdom Street, Paddington, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-10-02 ~ 2010-06-11
    IIF 90 - Director → ME
  • 54
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 27 - Director → ME
  • 55
    JANLEX ADVISERS CORPORATE MEMBER LIMITED
    08593999
    3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 55 - Director → ME
  • 56
    JP-UK DELIVERY LIMITED
    08258966
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 121 - Director → ME
  • 57
    JP-UK LIMITED
    07636856 07098731
    3rd Floor, News, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-17 ~ now
    IIF 75 - Director → ME
  • 58
    KEARSLEY NOMINEES LIMITED
    02046655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 47 - Director → ME
  • 59
    KEBOKO LIMITED
    07298840 14637359
    2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ 2011-04-18
    IIF 89 - Director → ME
  • 60
    KEYNOIR LIMITED
    - now 07117456
    PROJECT TILT LTD - 2010-04-26
    4th Floor 125 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-03 ~ 2011-08-02
    IIF 125 - Director → ME
  • 61
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED
    - 2014-01-31 01905935
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935 04236367
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (27 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 112 - Director → ME
  • 62
    KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
    HEADLAND ENTERTAINMENT LIMITED
    - 2014-01-31 04004291
    TEAMTALK BROADCAST LIMITED
    - 2008-03-17 04004291
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (26 parents)
    Officer
    2008-01-25 ~ 2013-05-11
    IIF 113 - Director → ME
  • 63
    KVH MEDIA GROUP INTERNATIONAL LIMITED - now
    WALPORT INTERNATIONAL LIMITED
    - 2014-01-31 00519071
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Active Corporate (18 parents)
    Officer
    2008-07-29 ~ 2013-05-11
    IIF 115 - Director → ME
  • 64
    KVH MEDIA GROUP LIMITED - now
    HEADLAND MEDIA LIMITED
    - 2014-01-31 06462774
    RIGSTREAM LIMITED
    - 2008-03-17 06462774
    78 Wellington Street, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-18 ~ 2013-05-11
    IIF 111 - Director → ME
    2008-01-18 ~ 2013-05-11
    IIF 150 - Secretary → ME
  • 65
    KVH MEDIA GROUP SERVICES LIMITED - now
    HML MANAGEMENT SERVICES LIMITED
    - 2014-01-31 06615140
    2a Queen Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2013-05-11
    IIF 114 - Director → ME
  • 66
    KX CAFE UK LIMITED
    04104210
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 12 - Director → ME
    2004-06-28 ~ dissolved
    IIF 146 - Secretary → ME
  • 67
    KX CHELSEA LIMITED
    - now 09923009
    428 KR LIMITED
    - 2016-11-16 09923009
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 42 - Director → ME
  • 68
    KX COVENT GARDEN LIMITED
    09259081
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 56 - Director → ME
  • 69
    KX GROUP HOLDING LIMITED
    08549197
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 2 - Director → ME
  • 70
    KX GYM UK LIMITED
    04104284
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-04-05 ~ now
    IIF 13 - Director → ME
    2003-11-24 ~ now
    IIF 140 - Secretary → ME
  • 71
    KX HOLDINGS LIMITED
    05194014 03867803
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 15 - Director → ME
    2004-12-23 ~ now
    IIF 141 - Secretary → ME
  • 72
    KX INTERNATIONAL HOLDINGS LIMITED
    12446153
    151 Draycott Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 1 - Director → ME
  • 73
    KX SPA UK LIMITED
    - now 04104339
    KX SPA LIMITED - 2001-04-26
    151 Draycott Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 16 - Director → ME
    2004-06-28 ~ dissolved
    IIF 134 - Secretary → ME
  • 74
    KX U LIMITED
    10366356
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-04-28
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 75
    KXDNA LIMITED
    - now 03867803
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-05 ~ now
    IIF 14 - Director → ME
    2003-11-24 ~ now
    IIF 139 - Secretary → ME
  • 76
    LECHLADE CAPITAL LIMITED
    06997861
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 77
    LPEC LTD
    - now 06022383 11370127
    LPEQ LTD
    - 2018-06-20 06022383 06727747... (more)
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 41 - Director → ME
  • 78
    MDR BUSINESS SOLUTIONS LIMITED
    07216470
    3 Cadogan Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 124 - Director → ME
  • 79
    OAKLEY ANTIQUES LIMITED
    07199990
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 76 - Director → ME
  • 80
    OAKLEY CAPITAL (8TH FLOOR) LIMITED
    - now 04353846 06761681
    OAKLEY CAPITAL LIMITED
    - 2007-07-10 04353846 04091922
    EXPORTPOINT LIMITED
    - 2002-04-12 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 30 - Director → ME
    2002-04-04 ~ 2006-06-12
    IIF 127 - Director → ME
    2002-04-04 ~ 2006-04-30
    IIF 145 - Secretary → ME
    2007-05-31 ~ dissolved
    IIF 143 - Secretary → ME
  • 81
    OAKLEY CAPITAL 5TH FLOOR LIMITED
    06761681 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 82
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-26 ~ now
    IIF 22 - Director → ME
    2008-03-26 ~ now
    IIF 138 - Secretary → ME
  • 83
    OAKLEY CAPITAL LIMITED
    - now 04091922 04353846
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2007-07-10 04091922 06864323... (more)
    AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
    NAME SWAP JOB LIMITED - 2000-10-13
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-07-08 ~ now
    IIF 23 - Director → ME
    2005-01-28 ~ now
    IIF 137 - Secretary → ME
  • 84
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - now 06864323 04091922
    PRINCIPIA CAPITAL LIMITED
    - 2011-01-24 06864323
    OAKLEY CAPITAL MANAGEMENT LIMITED
    - 2010-11-11 06864323 04091922
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 110 - Director → ME
    2009-03-31 ~ dissolved
    IIF 135 - Secretary → ME
  • 85
    OAKLEY CAPITAL PARTNERS LLP
    OC302710
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-07-26 ~ now
    IIF 66 - LLP Designated Member → ME
  • 86
    OCEAN FAMILY FOUNDATION
    - now 10628323
    OCEAN FAMILY FOUNDATION LIMITED
    - 2017-07-03 10628323
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 19 - Director → ME
  • 87
    PALMER CAPITAL ASSOCIATES LIMITED
    04240756
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-08 ~ dissolved
    IIF 61 - Director → ME
    2005-01-28 ~ dissolved
    IIF 149 - Secretary → ME
  • 88
    PALMER CAPITAL INTERESTS LIMITED
    07191073
    8th Floor, The Economist Building, 25 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 80 - Director → ME
  • 89
    PCAH LTD - now
    TEMERAIRE CAPITAL LIMITED
    - 2018-04-12 05521896 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2017-06-12
    IIF 136 - Secretary → ME
  • 90
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193 14772699... (more)
    OAKLEY INVESTMENT MANAGERS LLP
    - 2019-06-05 OC379193
    PEMBROKE INVESTMENT MANAGERS LLP
    - 2014-07-16 OC379193 14772699... (more)
    223-231 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 73 - LLP Member → ME
  • 91
    PEMBROKE MANAGERS LIMITED
    08246294
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-09 ~ dissolved
    IIF 120 - Director → ME
  • 92
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    14925984 14772699... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ 2026-04-20
    IIF 18 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 93
    PEMBROKE VCT PLC
    - now 08307631 08175956... (more)
    PEMBROKE VCT 2 PLC - 2012-11-28
    223-231 Old Marylebone Road, London, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2018-08-28 ~ now
    IIF 4 - Director → ME
  • 94
    PETER DUBENS FAMILY FOUNDATION
    - now 12309254
    PETER DUBENS FOUNDATION
    - 2021-02-11 12309254
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 26 - Director → ME
  • 95
    POSEIDON (UK) 1 LIMITED
    - now 14772497
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2023-04-28 14772497 14925987... (more)
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 96
    PRICING SOLUTIONS (UK) LIMITED - now
    APEXMOAT LIMITED
    - 2009-11-11 06710345
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-09-29 ~ 2009-02-23
    IIF 99 - Director → ME
  • 97
    PRINCIPIA INVESTMENT MANAGEMENT LIMITED
    - now 07094975
    PRINCIPIA CAPITAL MANAGEMENT LIMITED
    - 2013-11-07 07094975
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2017-02-28
    IIF 84 - Director → ME
    2009-12-03 ~ 2017-02-28
    IIF 154 - Secretary → ME
  • 98
    PROFOUNDERS CAPITAL LIMITED
    06959114
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 63 - Director → ME
  • 99
    PROFOUNDERS CAPITAL PARTNERS LIMITED
    - now 14925987 14772497... (more)
    PROFOUNDERS UK CAPITAL PARTNERS LIMITED
    - 2024-05-31 14925987 14772497... (more)
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-09 ~ now
    IIF 21 - Director → ME
  • 100
    SMYTHSON BIDCO LIMITED
    16525154
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 25 - Director → ME
  • 101
    SPP (GENERAL PARTNER) LIMITED
    04867229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Dissolved on 2022-07-21
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-02-15
    IIF 37 - Director → ME
  • 102
    SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
    - now 05416083
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 103
    SPP WOMBWELL LIMITED
    05036053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 104
    STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED
    08594189
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-02 ~ dissolved
    IIF 57 - Director → ME
  • 105
    SUPANAMES LIMITED - now
    SUPANETWORK LIMITED
    - 2011-10-25 04365792
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 95 - Director → ME
  • 106
    TAMERTON CAPITAL LLP
    - now OC305600
    OAKLEY CAPITAL PARTNERS TWO LLP
    - 2006-08-01 OC305600
    3 Cadogan Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 107
    TEMERAIRE CAPITAL LIMITED
    - now 05848141 05521896
    PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
    - 2018-04-13 05848141
    3 Cadogan Gate, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-21 ~ dissolved
    IIF 60 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 45 - Director → ME
    2006-06-15 ~ 2016-06-03
    IIF 144 - Secretary → ME
  • 108
    TEMPORARY NAME LIMITED
    - now 07098731
    JP-UK LIMITED
    - 2011-05-17 07098731 07636856
    TEMPORARY NAME LIMITED
    - 2011-04-01 07098731
    3 Cadogan Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 82 - Director → ME
    2009-12-08 ~ dissolved
    IIF 156 - Secretary → ME
  • 109
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-21
    Dissolved on 2022-08-04
    T A HOLDCO LIMITED
    - 2008-11-05 06722230
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2011-03-23
    IIF 109 - Director → ME
    2008-10-13 ~ 2011-03-23
    IIF 142 - Secretary → ME
  • 110
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 3 - Director → ME
  • 111
    TOM AIKENS LIMITED
    - now 06722993
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-21
    Dissolved on 2022-07-01
    T A SUBCO TWO LIMITED
    - 2008-10-27 06722993
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (10 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 108 - Director → ME
  • 112
    TOM AIKENS WINE LIMITED
    - now 07159952
    TOM'S KITCHEN THREE LIMITED
    - 2010-05-04 07159952
    3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 83 - Director → ME
  • 113
    TOM'S KITCHEN LIMITED
    - now 06722850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-18
    Dissolved on 2022-08-04
    T A SUBCO ONE LIMITED
    - 2008-10-28 06722850
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (14 parents)
    Officer
    2008-10-14 ~ 2011-03-23
    IIF 107 - Director → ME
  • 114
    TOM'S KITCHEN TWO LIMITED
    07163910
    8th Floor The Economist Building, 25 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-22 ~ dissolved
    IIF 79 - Director → ME
  • 115
    TRANSIGENT LIMITED
    - now 04361903
    PATHBEACH LIMITED - 2002-03-28
    5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2008-12-31 ~ 2010-10-28
    IIF 117 - Director → ME
  • 116
    TRICOR PLC - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-01-29
    Date of completion or termination of CVA on 2014-03-25
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-23
    Administration discharged on 2004-01-15
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-01-16 ~ 2004-04-01
    IIF 129 - Director → ME
  • 117
    VIALTUS HOLDINGS LIMITED
    06904951
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2009-07-21
    IIF 133 - Director → ME
  • 118
    VIALTUS LIMITED
    - now 02911668 06776769
    VIALTUS SOLUTIONS LIMITED
    - 2009-03-19 02911668 03415963... (more)
    CYBERPRESS LIMITED
    - 2009-02-26 02911668
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (24 parents)
    Officer
    2008-10-20 ~ 2009-07-21
    IIF 97 - Director → ME
  • 119
    WEBFUSION INTERNET LIMITED
    - now 06776672 03819738
    HOST EUROPE ONE LIMITED
    - 2009-02-26 06776672 03819738
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 130 - Director → ME
  • 120
    WEBFUSION INTERNET SOLUTIONS LIMITED
    04789731 03756763
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-10-06 ~ 2010-10-28
    IIF 94 - Director → ME
  • 121
    WEBFUSION LIMITED - now
    HOST EUROPE TEN LIMITED - 2015-02-23
    123-REG LIMITED
    - 2015-02-23 06776709 03756763... (more)
    HOST EUROPE TWO LIMITED
    - 2009-02-26 06776709 03756763
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2010-10-28
    IIF 131 - Director → ME
  • 122
    XDPI LLP
    - now OC329840
    DOMAIN PARKING INTERNATIONAL LLP
    - 2010-11-03 OC329840
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 123
    XDPN LIMITED
    - now 06729855
    DOMAIN PARKING NOMINEE (UK) LIMITED
    - 2010-11-03 06729855
    3 Cadogan Gate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    IIF 123 - Director → ME
  • 124
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED
    - 2010-11-03 06701817 07333272
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-18 ~ dissolved
    IIF 43 - Director → ME
  • 125
    ZEUS (UK) 1 LIMITED
    - now 14772699
    PEMBROKE UK INVESTMENT MANAGERS LIMITED
    - 2023-04-28 14772699 14925984... (more)
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.