The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Harris, Ronald Michael
- British born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 20101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2111 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 22 IIF 23 IIF 24 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 26The Place, 175 High Holborn, London, WC1V 7AA, England
IIF 27
- British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 28 IIF 29101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 3011 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 31 IIF 32 IIF 33 (more)64, New Cavendish Street, London, W1G 8TB
IIF 3564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 36 IIF 37 IIF 38 (more)
- British chartered accountants born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British company director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies65 New Cavendish Street, London, W1G 7LS
IIF 54
- British company director born in February 1957
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 55
- born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 56101, New Cavendish Street, London, W1W 6XH, England
IIF 5764, New Cavendish Street, London, W1G 8TB, England
IIF 5864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 5965, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 6011 Lambourne Avenue, Wimbledon, SW19 7DW
IIF 61
- British chartered accountan born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 62
- British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 63 IIF 643rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 6564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 66 IIF 67 IIF 68 (more)65 New Cavendish Street, London, W1G 7LS
IIF 73 IIF 74 IIF 75 (more)Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England
IIF 77
- British director born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
IIF 78
- British none born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1951
Harris, Ronnie Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Mr Ronald Michael Harris
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 84101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 85 IIF 86 IIF 87 (more)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 9764, New Cavendish Street, London, W1G 8TB
IIF 98 IIF 99 IIF 100 (more)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 108 IIF 109
- British chartered accountant born in June 1951Registered addresses and corresponding companies
Harris, Ronald
Red House The Drive, Cheam, Surrey, SM2 7DP
IIF 110
- British born in June 1951
Mr Ronnie Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 111 IIF 112 IIF 113 (more)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 115 IIF 116C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom
IIF 117Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom
IIF 118
Related profiles found in government register
Offspring entities and appointments
Active
60
- 164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2007-11-06 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)120 GBP2024-03-31Officer2021-03-16 ~ nowIIF 5 - Director → ME
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2013-05-13 ~ nowIIF 8 - Director → ME
- 464 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2006-11-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 564 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2006-12-08 ~ dissolvedIIF 38 - Director → ME
- 6101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (53 parents)Equity (Company account)12,373,482 GBP2024-03-31Officer2015-11-12 ~ nowIIF 58 - LLP Designated Member → ME
- 7101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2012-06-19 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 8101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2012-06-19 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 9101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-10-18 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 1164 New Cavendish Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2011-11-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CERTAIN SIX LIMITED
- nowCERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)3,800,945 GBP2024-03-31Person with significant control2020-02-04 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE - 13101 New Cavendish Street, First Floor South, London, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 14101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1564 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2007-10-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 1664 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2007-10-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 1764 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)4 GBP2019-03-31Officer2006-07-11 ~ dissolvedIIF 34 - Director → ME
- 1864 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)4 GBP2019-03-31Officer2006-07-11 ~ dissolvedIIF 46 - Director → ME
- 19101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)99,809 GBP2022-03-31Officer2016-03-04 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 20Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer1997-03-26 ~ dissolvedIIF 65 - Director → ME
- 2164 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2014-08-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 2264 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2014-08-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 23GOLDEN STAR ASSOCIATES LIMITED - 2008-11-1764 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2008-11-11 ~ dissolvedIIF 72 - Director → ME
- 2464 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2008-11-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 2564 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2001-03-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 26HARRIS & TROTTER TRADING LIMITED - 2007-04-25GOLDBROOK RESOURCES LIMITED - 2006-01-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2006-01-19 ~ nowIIF 10 - Director → ME
- 27101 New Cavendish Street, London, EnglandActive Corporate (21 parents, 2 offsprings)Equity (Company account)7,596,194 GBP2024-03-31Officer2003-01-14 ~ nowIIF 57 - LLP Designated Member → ME
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)10 GBP2022-04-30Officer1992-04-30 ~ dissolvedIIF 45 - Director → ME
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2017-11-01 ~ nowIIF 11 - Director → ME
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2017-11-01 ~ nowIIF 1 - Director → ME
- 31C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 41 - Director → ME
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2016-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2016-04-07 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 3464 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2014-10-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 3564 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2014-10-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,566,880 GBP2024-09-30Officer2013-11-04 ~ nowIIF 7 - Director → ME
- 3764 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2011-10-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 3864 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2011-10-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 3964 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer1998-05-13 ~ dissolvedIIF 76 - Director → ME
- 40Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, LondonDissolved Corporate (2 parents)Officer1993-11-05 ~ dissolvedIIF 75 - Director → ME
- 4165 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-10 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 42
NIX ONE LTD
- nowKNICKERS ONE LTD - 2011-07-2864 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2011-07-22 ~ dissolvedIIF 47 - Director → ME - 43
NIX TWO LTD
- nowKNICKERS TWO LTD - 2011-07-2864 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer2011-07-22 ~ dissolvedIIF 40 - Director → ME - 44NUTS AND BOLTS RACING LIMITED - 2021-10-07101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2014-11-17 ~ nowIIF 9 - Director → ME
- 4564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2002-11-01 ~ dissolvedIIF 74 - Director → ME
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 48Broadway House, 80-82 The Broadway, Stanmore, MiddlesexActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer2003-07-28 ~ nowIIF 19 - Director → ME
- 4964 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2006-11-06 ~ dissolvedIIF 70 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer2008-02-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2008-02-08 ~ nowIIF 4 - Director → ME
- 5264 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2016-08-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 5364 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2016-08-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-12-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-12-12 ~ nowIIF 17 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 56Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (2 parents)Officer2006-09-13 ~ dissolvedIIF 32 - Director → ME
- 5764 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-18 ~ dissolvedIIF 25 - Director → ME
- 58101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,753,435 GBP2024-03-31Officer2019-10-17 ~ nowIIF 18 - Director → ME
- 5964 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-04-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 6064 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-04-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
Ceased
26
- 177 Albert Palace Mansions, Lurline Gardens, LondonActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer~ 1996-08-19IIF 110 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,003,879 GBP2024-12-31Officer2014-12-05 ~ 2019-07-01IIF 66 - Director → ME
- 3
CERTAIN SIX LIMITED
- nowCERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)3,800,945 GBP2024-03-31Person with significant control2017-08-25 ~ 2020-01-02IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
CRESTMILL LIMITED
- nowCRESTMILL INVESTMENTS LIMITED - 2014-12-02101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2014-11-28 ~ 2025-09-18IIF 28 - Director → ME - 564 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2011-12-08 ~ 2011-12-12IIF 54 - Director → ME
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2025-05-31Officer2007-05-15 ~ 2010-09-21IIF 22 - Director → ME
- 7
EMERSONGS LIMITED
- nowFERNCOB LIMITED - 1985-01-08100 St James Road, NorthamptonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,207,535 GBP2020-01-31Officer2017-03-20 ~ 2019-09-11IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 102 - Has significant influence or control → OE - 810 Sale Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2,803,964 GBP2024-09-30Officer2018-09-18 ~ 2020-03-16IIF 53 - Director → ME
- 910 Sale Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2,803,964 GBP2024-09-30Officer2018-09-18 ~ 2020-03-16IIF 51 - Director → ME
- 10GOLDEN STAR ASSOCIATES LIMITED - 2008-11-1764 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 1164 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2019-03-19 ~ 2021-02-01IIF 42 - Director → ME
- 12
HT DIGITAL LTD
- nowHARRIS & TROTTER DIGITAL ASSETS LIMITED - 2024-07-15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-04-24Officer2024-01-26 ~ 2024-04-16IIF 48 - Director → ME - 13C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-11-08 ~ 2015-02-23IIF 68 - Director → ME
- 14C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-10-06 ~ 2015-02-23IIF 69 - Director → ME
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2012-10-09 ~ 2014-12-17IIF 37 - Director → ME
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2012-10-09 ~ 2014-12-17IIF 44 - Director → ME
- 17
LIPSY LIMITED
- nowGRENWOOD LIMITED - 2006-07-04Desford Road, Enderby, Leicester, LeicestershireActive Corporate (4 parents, 3 offsprings)Officer2006-05-09 ~ 2008-09-29IIF 23 - Director → ME - 18Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (14 parents, 3 offsprings)Officer2022-03-17 ~ 2024-01-26IIF 83 - Director → ME1998-10-29 ~ 2015-12-04IIF 33 - Director → ME
- 19
OCEAN SONGS LIMITED
- nowGREATPRESS LIMITED - 1999-04-09101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)394,016 GBP2025-03-31Officer2001-01-11 ~ 2025-04-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 20BULSTRODE ST. PUBLISHING LIMITED - 1992-07-22Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)9,094 GBP2024-10-31Officer1992-02-08 ~ 2003-08-16IIF 73 - Director → ME
- 216th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (5 parents, 1 offspring)Officer2013-04-22 ~ 2015-03-06IIF 78 - Director → ME
- 22
SF GROUND RENTS NO1 LLP
- nowE & J GROUND RENTS LLP - 2021-12-07Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 1 offspring)Fixed Assets (Company account)1,000 GBP2024-03-31Officer2009-04-03 ~ 2014-07-09IIF 61 - LLP Designated Member → ME - 23The Place, 175 High Holborn, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-08-09 ~ 2025-07-16IIF 24 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)111,264 GBP2024-03-31Officer2000-04-06 ~ 2025-09-22IIF 21 - Director → ME
- 25Residential Tower, 353-359 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2013-10-03 ~ 2019-02-14IIF 77 - Director → ME
- 26The Place, 175 High Holborn, London, EnglandActive Corporate (6 parents)Officer2015-04-28 ~ 2025-07-16IIF 27 - Director → ME
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