logo
explain how to read the page

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 Philip Joseph Reid

    Related profiles found in government register
  • Mr Philip Joseph Reid
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10542136 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 135, Taybridge Road, London, SW11 5PY, England

      IIF 2 IIF 3 IIF 4

    • 135, Taybridge Road, London, SW11 5PY, United Kingdom

      IIF 7

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 8 IIF 9 IIF 10

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14 IIF 15 IIF 16

    • Bond House, 4th Floor, 20 Woodstock Street, London, W1C 2AW, United Kingdom

      IIF 17

    • Capital Plus Partners, 4th Floor, 49 St James Street, London, SW1A 1JT, United Kingdom

      IIF 18

    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 19 IIF 20
  • Mr Pilip Joseph Reid
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 21
  • Reid, Philip Joseph
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Reid, Philip Joesph
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 72, Charlotte Street, London, W1T 4QQ, England

      IIF 75
  • Reid, Philip Joseph
    born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • G10 Brooklands House 58, Marlborough Road, Lancing, West Sussex, BN15B 8AF

      IIF 76
  • Reid, Philip Joseph, Mister
    British born in July 1947

    Registered addresses and corresponding companies
  • Reid, Philip Joseph, Mister
    British company director and banker born in July 1947

    Registered addresses and corresponding companies

    • 10 Redcliffe Place, London, SW10 9DD

      IIF 80
  • Reid, Philip Joseph, Mister
    British investment banker born in July 1947

    Registered addresses and corresponding companies

    • 10 Redcliffe Place, London, SW10 9DD

      IIF 81
child relation
Offspring entities and appointments 57
  • 1
    00197427 PLC
    - now 00197427
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-06-23
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1987-10-19
    Insolvency (Case 11) Receiver/Manager appointed
    Instrument date on 1990-07-30
    Insolvency (Case 12) Receiver/Manager appointed
    Instrument date on 1989-12-06
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-11-27
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1991-04-22 during the appointment or period of control
    Insolvency (Case 4) Administrative receiver appointed
    Instrument date on 1988-07-27
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-08-02
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1990-08-02
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1990-03-27
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1987-10-19
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1990-03-27
    THOMAS WARRINGTON & SONS PUBLIC LIMITED COMPANY
    - 1987-09-10 00197427
    Ernst & Young, Lowry House, 17 Marble Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-03-26) ~ dissolved
    IIF 80 - Director → ME
  • 2
    ANGEL CLUB HOLDINGS LIMITED
    09839171
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-03-30
    IIF 69 - Director → ME
  • 3
    ANGEL EQUITY INTERNATIONAL LIMITED
    09588279 09660259
    85 Great Portland Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-20 ~ 2020-03-30
    IIF 71 - Director → ME
    2015-07-28 ~ 2019-11-08
    IIF 68 - Director → ME
  • 4
    ATLANTIS RISING GENERAL PARTNER LLP
    OC454001
    G10 Brooklands House 58 Marlborough Road, Lancing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2024-10-04 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 5
    BGL LONDON LIMITED
    17173061
    135 Taybridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BGL OPERATION NEPTUNE LIMITED
    13709909
    85 Great Portland Street, First Floor, London
    Active Corporate (6 parents)
    Officer
    2021-10-28 ~ now
    IIF 59 - Director → ME
  • 7
    BGL ZEUS SALVAGE LIMITED
    14507851
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Officer
    2022-11-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    BGL ZEUS SURVEY LIMITED
    14507844
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Officer
    2022-11-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    BRITANNIA II ENTERPRISES LIMITED
    11732790 11253393... (more)
    135 Taybridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    BRITANNIA II LIMITED
    - now 11253393
    BRITANNIA II ENTERPRISES LTD
    - 2018-12-06 11253393 11732790
    BRITANNIA II ENTREPRISES LTD
    - 2018-03-28 11253393 11732790
    135 Taybridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 73 - Director → ME
  • 11
    BRITANNIA'S GOLD LIMITED
    10413252
    85 Great Portland Street, First Floor, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-10-06 ~ 2016-11-14
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    BRITANNIA’S GOLD RESEARCH LIMITED
    - now 13426234
    BRITANNIA'S RESEARCH LIMITED
    - 2021-06-04 13426234
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BUCKINGHAM SECURITIES LIMITED
    02636364
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1991-08-09 ~ 1995-02-20
    IIF 81 - Director → ME
  • 14
    CAPITAL IQ LIMITED
    - now 12212548
    SJR ADVISERS LIMITED
    - 2022-03-29 12212548
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CAPITAL PLUS PARTNERS LIMITED
    - now 03672149
    ORACLE CORPORATE FINANCE LIMITED
    - 2021-03-01 03672149
    CAPITAL PLUS PARTNERS LIMITED
    - 2020-07-06 03672149
    ANGEL CORPORATE FINANCE LIMITED
    - 2019-03-15 03672149
    ORANGE CORPORATE FINANCE LIMITED
    - 2017-01-24 03672149
    85 Great Portland Street, First Floor, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-05-15 ~ 2007-05-16
    IIF 37 - Director → ME
    2006-07-01 ~ 2006-07-01
    IIF 28 - Director → ME
    2015-10-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 16
    CAPLAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-20
    Dissolved on 2024-10-16
    CAPLAY PLC
    - 2010-12-30 SC185316
    LEISUREPLAY PLC
    - 2004-07-30 SC185316
    MURRAY FINANCIAL CORPORATION PLC
    - 2004-01-28 SC185316
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2003-06-26 ~ 2004-11-12
    IIF 24 - Director → ME
  • 17
    CMX CAPITAL MARKETS EXCHANGE LIMITED
    07164329
    13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-09-21 ~ 2011-01-10
    IIF 48 - Director → ME
  • 18
    COD PRODUCTIONS LIMITED
    13282499
    135 Taybridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 19
    DFI FINANCIAL SERVICES LTD
    - now 08522515 10846132
    CROWD FIN LIMITED - 2017-08-22
    The London Office, 85 Great Portland Street, London, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 64 - Director → ME
  • 20
    DOCUMENTED COLLECTIONS LIMITED
    16308101
    Capital Plus Partners 4th Floor, 49 St James Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    DOURIS UK LIMITED
    - now 03295437
    Insolvency (Case 1) In administration
    Administration started on 2007-03-21 during the appointment or period of control
    Administration ended on 2012-11-26 during the appointment or period of control
    BRIDGEKEEP LIMITED - 1997-02-12
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-06-10 ~ dissolved
    IIF 29 - Director → ME
  • 22
    EGR CAPITAL PARTNERS LIMITED
    08741691
    Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-05-31
    IIF 47 - Director → ME
  • 23
    EQUITY GROWTH RESEARCH LIMITED
    - now 06794710
    HARBINGER RESEARCH LIMITED - 2009-02-20
    Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ 2010-11-22
    IIF 33 - Director → ME
  • 24
    EQUITY SPARK LTD
    08673809
    C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2025-10-22 ~ now
    IIF 22 - Director → ME
  • 25
    GREAT VINE IDEAS LTD
    14944763
    135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    GREAT VINEYARDS OF EUROPE LTD
    14616395
    135 Taybridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    HARBINGER CAPITAL PLC
    - now 05143630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2023-12-12
    CHEDWIND PLC
    - 2005-02-18 05143630
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-11 ~ 2010-11-22
    IIF 30 - Director → ME
  • 28
    HOPE CONSORTIUM LIMITED
    06230057
    The Old Cottages, Coln St Aldwyns, Cirencester, Glos
    Dissolved Corporate (1 parent)
    Officer
    2007-04-27 ~ 2008-12-12
    IIF 31 - Director → ME
  • 29
    HYDRATE DRINKS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-12-01
    HAPPY DRINKS GROUP LIMITED - 2025-03-06
    HAPPY DRINKS CO LIMITED - 2023-04-14
    SKINNY DRINKS GROUP LIMITED - 2022-03-04
    SKINNY TONIC LIMITED - 2021-03-28
    HALO DRINKS COMPANY LIMITED
    - 2019-05-15 10843995
    HALO CAPITAL LIMITED
    - 2018-07-09 10843995
    C/o Begbies Traynor (central) Llp No 1, Old Hall Street, Liverpool
    In Administration Corporate (17 parents, 4 offsprings)
    Officer
    2017-06-30 ~ 2018-08-08
    IIF 70 - Director → ME
  • 30
    I-FINANCIAL SERVICES GROUP LIMITED - now
    I-FINANCIAL SERVICES GROUP PLC
    - 2016-01-06 03247336 03985962
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC - 1996-12-06
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-04-30 ~ 2010-12-07
    IIF 34 - Director → ME
  • 31
    IFEX INNOVATION FINANCE & EQUITY EXCHANGE LIMITED
    04541478
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-19
    Commencement of winding up on 2008-08-12
    Conclusion of winding up on 2010-07-29
    Dissolved on 2010-11-24
    14 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-12 ~ 2005-06-07
    IIF 36 - Director → ME
  • 32
    KARIBA RESOURCES LIMITED
    08221336
    Tudor Court Tudor Court Vaendre Close, Castleton, Cardiff
    Active Corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-04-30
    IIF 49 - Director → ME
  • 33
    LAST DECADE CLUB LIMITED
    12393553
    135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    LOCAL FOOD HALL LIMITED
    - now 12009288
    CAPITAL PLUS CORPORATE FINANCE LIMITED
    - 2020-09-03 12009288
    135 Taybridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 50 - Director → ME
  • 35
    LONDON HONG KONG EXCHANGE PLC
    - now 06441842 06595205
    A-LEISURE PLC - 2008-08-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2010-11-30
    IIF 67 - Director → ME
  • 36
    MALAIKA ENTERPRISES LIMITED
    11656022
    Pebbledown Tyrrells Wood, Leatherhead, Surrey, Surrey
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ now
    IIF 65 - Director → ME
  • 37
    MALAIKA HOLDINGS LIMITED
    11565935
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Person with significant control
    2018-09-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MARINE CLEAN POWER LIMITED
    - now 13876228
    MARINE POWER SOLUTIONS LIMITED
    - 2022-08-01 13876228
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    MILLFIELD SCHOOL ENTERPRISES LIMITED
    - now 01553104
    TRUE BLUE LIMITED - 1981-12-31
    Millfield, Street, Somerset
    Active Corporate (24 parents)
    Officer
    2016-03-01 ~ 2022-05-26
    IIF 74 - Director → ME
  • 40
    MULTISPORTS CAPITAL PARTNERS LIMITED
    06776294
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 41
    NAUTICAL HUB LIMITED
    12639078
    135 Taybridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    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
  • 42
    NAUTICAL ID INTERNATIONAL LIMITED
    12601284
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2025-01-16
    IIF 51 - Director → ME
    Person with significant control
    2020-05-14 ~ 2025-01-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 43
    NEREUS PRODUCTIONS LIMITED
    17160650
    135 Taybridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    NEWMARKET INVESTMENTS PLC
    - now 00118752
    Insolvency (Case 1) In administration
    Administration started on 2012-08-21
    Administration ended on 2013-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2016-09-15
    BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
    37 Sun Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-01-18 ~ 2008-02-19
    IIF 25 - Director → ME
  • 45
    ORBEL LUXURY GOODS LIMITED
    11947554
    135 Taybridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 46
    OXYTANE MARINE LIMITED
    - now 13638565
    BGL NEPTUNE LIMITED
    - 2021-12-20 13638565
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 63 - Director → ME
  • 47
    PORTMAN ENTERTAINMENT LIMITED
    - now 00647800 02195623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    1999-11-19 ~ 2001-11-21
    IIF 77 - Director → ME
  • 48
    PORTMAN MEDIA ASSETS LIMITED
    - now 03025003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    GLOBAL MEDIA ASSETS LIMITED
    - 1999-12-16 03025003
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    1999-11-19 ~ 2001-11-21
    IIF 79 - Director → ME
  • 49
    PORTMAN PRODUCTIONS LIMITED
    - now 02195623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1999-11-19 ~ 2001-11-21
    IIF 78 - Director → ME
  • 50
    PREMIUM NOMINEES LIMITED
    - now 09839112
    HALO NOMINEES LIMITED - 2019-06-24
    ANGEL BUSINESS CLUB NOMINEES LIMITED
    - 2019-06-20 09839112
    85 Great Portland Street, First Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-06-18 ~ 2023-07-31
    IIF 61 - Director → ME
    2018-11-16 ~ 2019-06-19
    IIF 72 - Director → ME
  • 51
    RESTORE PLC - now
    MAVINWOOD PLC.
    - 2010-09-08 05169780
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2005-04-13 ~ 2009-06-08
    IIF 35 - Director → ME
  • 52
    RUM CAPITAL PARTNERS LIMITED
    06776205
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 32 - Director → ME
  • 53
    SALVOCEAN LIMITED
    15112079
    85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Officer
    2025-08-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-09-04 ~ 2023-12-16
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SHARPTONE LIMITED
    03568597
    Insolvency (Case 1) In administration
    Administration started on 2006-05-22 during the appointment or period of control
    Administration ended on 2007-09-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-21 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    Menzies Corporate Restructuring, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 27 - Director → ME
  • 55
    SILVER-LINK MANAGEMENT SERVICES LIMITED
    08994311 10542136
    Philip Reid, 135 Taybridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 39 - Director → ME
  • 56
    SILVERLINK MANAGEMENT SERVICES LTD
    10542136 08994311
    4385, 10542136 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-12-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SUBSEA METAL SEARCH LIMITED
    14507854
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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