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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

Mr David James Whittle

    Related profiles found in government register
  • Mr David James Whittle
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1

    • The Clubhouse, Mayfair, 50 Grosvenor Hill, London, W1K 3QT, England

      IIF 2
  • Mr David James White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 3

    • St Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 4

    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 5

    • Flip Out, Flip Out, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • F.o Operations Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 11

    • F.o Uk Trading Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 12

    • F.o Ventures Ltd, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 13

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 14

    • Rebus Endeavours, Po Box 898, Bognor Regis, Dorset, PO21 9LS, United Kingdom

      IIF 15

    • South Lodge, South Walk Road, Dorchester, Dorset, DT1 1DS, England

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18 IIF 19

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 20 IIF 21

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 22 IIF 23

    • Norwich House, Price Bailey Llp, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 24

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 25 IIF 26

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 27 IIF 28

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 29

    • 63, Coombe Avenue, Weymouth, DT4 7TP, England

      IIF 30
  • Mr David James White
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Mr David James White
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Mr David White
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 33
  • Mr David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flip Out, Flip Out, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 34

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

      IIF 43

    • P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 44
  • David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hemmells, Basildon, SS15 6ED, England

      IIF 50

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 51 IIF 52

    • C/o Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 53 IIF 54

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, England

      IIF 55

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 56

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 61

    • 142 Lodge Road, Office 4, Southampton, SO14 6QR, England

      IIF 62

    • 148, Percy Road, Twickenham, TW2 6JF, England

      IIF 63
  • Mr David James White
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 64
  • Mr David James Whittle
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 65
  • White, David James
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 898, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 66

    • South Lodge, South Walk Road, Dorchester, Dorset, DT1 1DS, England

      IIF 67

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 73

    • Hillview, Green Road, Thorpe, Surrey, TW20 8QT

      IIF 74 IIF 75
  • White, David James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 76 IIF 77

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 78 IIF 79 IIF 80

    • Norwich House, Price Bailey Llp, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 81

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 82 IIF 83
  • White, David James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 84

    • Bakerbriscoe Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 85

    • Flip Out, Flip Out, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89

    • F.o Five Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 90

    • F.o One Ltd, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 91

    • F.o Operations Ltd, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 92

    • F.o Six Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 93

    • Fo Two Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 94

    • F.o Uk Trading Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 95

    • Rebus Endeavours, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 96

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 97

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 98

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 99

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 100 IIF 101 IIF 102 (more)(less)
      IIF 103

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 104

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 105 IIF 106 IIF 107

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

      IIF 108

    • P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 109

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 110 IIF 111

    • Hillview, Green Road, Thorpe, Surrey, TW20 8QT

      IIF 112

    • 63, Coombe Avenue, Weymouth, DT4 7TP, England

      IIF 113 IIF 114 IIF 115
  • White, David James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 116

    • C/o Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 117
  • Whittle, David James
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 118

    • The Clubhouse, Mayfair, Grosvenor Hill, London, W1K 3QT, England

      IIF 119
  • White, David James
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 120
  • White, David James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 121
  • Mr David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 122 IIF 123 IIF 124

    • Po Box 898, ., Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 125
  • Mr David White
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Skye Road, Rutherglen, Glasgow, G73 5LA, Scotland

      IIF 126
  • White, David
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 127
  • White, David
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 136
  • White, David James
    United Kingdom director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 137

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 138
  • White, David James
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 139

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 140

    • 148, Percy Road, Twickenham, TW2 6JF, England

      IIF 141
  • White, David James
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Peek House 20 East Cheap, London, EC3M 1EB, United Kingdom

      IIF 142

    • Moorland Mews, Ordanance Wharf, Queensway, Gibraltar

      IIF 143
  • White, David James
    British finance director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 419, Richmond Road, Richmond, Surrey, TW1 2EX, England

      IIF 144
  • White, David James
    British born in August 1981

    Registered addresses and corresponding companies

    • 39 Christchurch Close, Collierswood, London, SW19 2EA

      IIF 145
  • Whittle, David James
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 7LT, England

      IIF 146

    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 147
  • White, David
    British company director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Skye Road, Rutherglen, Glasgow, G73 5LA, Scotland

      IIF 148
  • White, David James
    British

    Registered addresses and corresponding companies

    • 39, Christchurch Close, Collierswood, London, SW19 2EA, United Kingdom

      IIF 149
child relation
Offspring entities and appointments 69
  • 1
    AGB CAPITAL LTD
    11928843
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-05-23
    IIF 106 - Director → ME
    2024-03-08 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-07-02 ~ 2022-05-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 2
    AGILITY (UK) VENTURES II LTD
    16267192 15663011
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    ALGO TRADING GROUP LTD
    13930094
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    B W CARBON NOMINEES LTD
    07619246
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 144 - Director → ME
  • 5
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD
    - 2021-05-12 13129990
    5-10 James Street West, Bath, England
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 130 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-28
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD
    - 2021-05-12 12776770
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-07-02
    IIF 113 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-06-25
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD
    - 2021-05-12 10253266
    LETTERBUG LIMITED
    - 2020-08-10 10253266
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 103 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    BBB FOUR LTD
    - now 10302763
    AGD FOUR LTD
    - 2021-05-12 10302763
    LOOKAWAY LIMITED
    - 2020-08-10 10302763
    430 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ 2021-08-05
    IIF 100 - Director → ME
    Person with significant control
    2021-06-24 ~ 2021-08-05
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2020-08-07 ~ 2021-06-24
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD
    - 2021-05-12 12484144
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2020-02-26 ~ 2021-07-02
    IIF 86 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-11-17
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2020-02-26 ~ 2021-10-21
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-10-10
    IIF 85 - Director → ME
  • 11
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD
    - 2021-05-12 13130011
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 128 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-25
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD
    - 2021-05-12 13128387
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 81 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    BBB TEN LTD
    - now 13127590
    AGD OPERATIONS LTD
    - 2021-05-12 13127590
    8 Hemmells, Basildon, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-06-14
    IIF 135 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 33 - Ownership of shares – 75% or more → OE
    2021-06-25 ~ 2021-06-25
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 14
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD
    - 2021-05-12 12774456
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-30 ~ 2021-07-02
    IIF 115 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-06-25
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD
    - 2021-05-12 10302501
    TIPPERASH LIMITED
    - 2020-08-10 10302501
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 102 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    BBB TWELVE LTD - now
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-08-05 ~ 2020-12-21
    IIF 78 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-12-21
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD
    - 2021-05-12 13128790
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 131 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD
    - 2021-05-12 12369961
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2021-07-02
    IIF 107 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-10-21
    IIF 22 - Ownership of shares – 75% or more → OE
    2021-10-21 ~ 2021-11-18
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    BBB VENTURES LTD
    13368536
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 104 - Director → ME
  • 20
    BLUE OCEAN BROKERS LIMITED
    SC763310
    8 Skye Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 21
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD
    - 2021-05-25 12511938
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2021-07-02
    IIF 109 - Director → ME
    Person with significant control
    2020-03-11 ~ 2021-06-25
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD
    - 2021-05-25 12771478
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 89 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-06-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    BWCARBON LTD
    07385768
    Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 143 - Director → ME
  • 24
    BX IN FX LIMITED
    10445870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    Dissolved on 2024-12-13 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    COMMUNICELL LTD
    06304553
    T Knifton, 5th Floor, 154 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 75 - Director → ME
  • 26
    DEEPALPHA QUANT LABS LTD
    16977274
    3rd Floor 45 Albemarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 27
    DEFM VENTURES LTD
    13325152
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    DW HOLDCO LTD
    16922168
    148 Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    F. O. TRAMPOLINES LIMITED
    09708839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2024-08-21 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 30
    F.O EIGHTEEN LTD
    13128930
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 133 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 38 - Ownership of shares – 75% or more → OE
  • 31
    F.O ELEVEN LTD
    - now 10340331
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2022-12-02 during the appointment or period of control
    HURTLANE LIMITED
    - 2020-08-10 10340331
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 32
    F.O FIFTEEN LTD
    13128660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 134 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-03-22
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    F.O FIVE LTD
    12286964
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 90 - Director → ME
    Person with significant control
    2019-10-29 ~ 2019-10-29
    IIF 13 - Has significant influence or control → OE
    2021-03-19 ~ 2021-08-24
    IIF 60 - Ownership of shares – 75% or more → OE
  • 34
    F.O FOUR LTD
    - now 11928985
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    LCF CAPITAL LTD
    - 2019-06-21 11928985
    C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 99 - Director → ME
    2019-04-05 ~ 2019-06-21
    IIF 120 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-03-31
    IIF 20 - Has significant influence or control → OE
    2021-07-02 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2019-04-05 ~ 2019-07-12
    IIF 31 - Ownership of shares – 75% or more → OE
  • 35
    F.O FOURTEEN LTD
    13128628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    Dissolved on 2023-11-19 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 77 - Director → ME
    2021-01-12 ~ 2021-07-02
    IIF 132 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-05-18
    IIF 37 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 36
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD
    - 2021-05-12 10302484
    KICKDYNO LIMITED
    - 2020-08-10 10302484
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-07-08
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    F.O NINE LTD
    12771475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-26
    Dissolved on 2024-12-03
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 88 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    F.O OPERATIONS LTD
    11618836
    Anglia House, 6 Central Avenue, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-06-10
    IIF 11 - Has significant influence or control → OE
    2018-10-12 ~ 2019-07-03
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    F.O SEVENTEEN LTD
    13128852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2026-01-03
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 127 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 41 - Ownership of shares – 75% or more → OE
  • 40
    F.O SIX LTD
    12287904
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 93 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 57 - Ownership of shares – 75% or more → OE
  • 41
    F.O SIXTEEN LTD
    13128691
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 129 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 42 - Ownership of shares – 75% or more → OE
  • 42
    F.O TEN LTD
    12771458
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 87 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    F.O THIRTEEN LTD
    - now 10195714
    ARTIMOTTLE LIMITED
    - 2020-08-10 10195714
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2020-08-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-08-07 ~ 2025-04-01
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 44
    F.O THREE LTD
    12064153
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2026-02-28
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-06-21 ~ 2021-07-02
    IIF 66 - Director → ME
    Person with significant control
    2019-06-21 ~ 2021-06-24
    IIF 14 - Has significant influence or control → OE
  • 45
    F.O UK TRADING LTD
    11655255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    Dissolved on 2023-11-19 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 76 - Director → ME
    2018-11-01 ~ 2021-07-02
    IIF 95 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    2018-11-01 ~ 2020-06-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    F.O VENTURES LTD
    11618839
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-02-04
    IIF 19 - Ownership of shares – 75% or more → OE
  • 47
    F.O. HOLDINGS LIMITED
    10912730
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 48
    F.O. ONE LIMITED
    - now 10905344
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    Dissolved on 2023-11-19 during the appointment or period of control
    F.O. EQUIPMENT LIMITED - 2018-02-21
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 49
    F.O. TWO LIMITED
    - now 10979073
    F.O. WIGAN LIMITED - 2018-09-28
    Anglia House, 6 Central Avenue, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 94 - Director → ME
  • 50
    FERENS CT MANAGEMENT LTD
    16239933
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 146 - Director → ME
  • 51
    FLIP OUT LTD
    08432888
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2023-09-19 ~ now
    IIF 68 - Director → ME
    2018-11-09 ~ 2021-07-02
    IIF 105 - Director → ME
  • 52
    FO SUPREME LTD
    16267098
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 83 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 53
    FO WORLD CHESTER LTD.
    10329956
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 54
    JB & JW CONSULTING LTD
    07337476
    Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 142 - Director → ME
  • 55
    KIRTLETON MANAGEMENT COMPANY LIMITED
    01798296
    61 St Thomas Street, Weymouth, Dorset
    Active Corporate (34 parents)
    Officer
    2012-10-05 ~ 2024-01-25
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-25
    IIF 16 - Has significant influence or control → OE
  • 56
    MASON HYDE LTD
    07004301
    Hendford Manor, Hendford, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 145 - Director → ME
    2009-08-28 ~ dissolved
    IIF 149 - Secretary → ME
  • 57
    MFT CAPITAL LTD
    11618864
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MONTAGUE PITMAN STOCKBROKERS LIMITED
    06044281
    Insolvency (Case 1) In administration
    Administration started on 2010-02-02
    Administration ended on 2011-01-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2009-06-25
    IIF 74 - Director → ME
  • 59
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    ORB INVEST LTD
    - now 13806137
    VECTOR TRADE LTD
    - 2022-02-21 13806137
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 61
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 98 - Director → ME
    2018-07-16 ~ 2019-07-12
    IIF 121 - Director → ME
    Person with significant control
    2018-07-16 ~ 2019-07-12
    IIF 32 - Has significant influence or control → OE
    2019-07-12 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 62
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PRIMAL PLAYGROUND LTD
    16268467
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 82 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 64
    REBUS ENDEAVOURS LTD
    10366239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-05-21 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ 2017-07-21
    IIF 137 - Director → ME
    2019-03-26 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2016-09-08 ~ 2017-07-27
    IIF 64 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2020-06-09
    IIF 15 - Has significant influence or control → OE
  • 65
    SEVEN F.O LTD
    12776779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13 during the appointment or period of control
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 139 - Director → ME
    2020-07-29 ~ 2021-07-02
    IIF 114 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2020-07-29 ~ 2021-05-18
    IIF 10 - Ownership of shares – 75% or more → OE
  • 66
    SHUTTLEWORTH & MELLING LTD
    - now 09703728
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2024-11-05 during the appointment or period of control
    FLIP OUT STOKE LTD - 2015-07-30
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 67
    SURECARE RESIDENTIAL LTD
    06506137
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TRIPUDIO GROUP LTD
    10366174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 69
    TRIPUDIO VENTURES LTD
    10290389
    Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 138 - Director → ME

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