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
Individuals in focus
Kinde, Harald Torbjorn Gabriel Jakob
- born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 5 IIF 6 IIF 7 (more)(less)13, Hanover Square, London, W1S 1HN, England
IIF 1816, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 19201 Warren House, Warwick Road, London, W14 8TR, England
IIF 2021 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 21 IIF 22 IIF 23 (more)(less)30 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 3435, Great St. Helen's, London, EC3A 6AP
IIF 353rd Floor, 1 Creed Court, 5 Ludgate Hill, London, London, EC4M 7AA, England
IIF 365, Melrose Road, London, SW13 9LG, England
IIF 376th Floor, 9 Appold Street, London, EC2A 2AP
IIF 38 IIF 3978-80, St John Street, London, EC1M 4JN, England
IIF 40 IIF 41 IIF 42 (more)(less)78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 51 IIF 5278-80, St John Street, London, EC1M 4JP, England
IIF 5382 St John Street, London, EC1M 4JN, England
IIF 54 IIF 55 IIF 5682, St John Street, London, England
IIF 57First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 58Lansdowne House, 1st Floor, 57 Berkeley Square, London, W1J 6ER, England
IIF 5968, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 60
- Swedish born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in England
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 61
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 62
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 63
- Swedish Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 66
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in United Kingdom
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 67 IIF 68 IIF 69 (more)(less)
- Swedish born in October 1958
Kinde, Jakob Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies - Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 74 IIF 7549, Greek Street, London, W1D 4EG, England
IIF 76 IIF 77 IIF 786th Floor, 9 Appold Street, London, EC2A 2AP
IIF 79 IIF 8078-80, St. John Street, London, EC1M 4JN
IIF 81 IIF 8278-80 St John Street, London, EC1M 4JN, England
IIF 83 IIF 84 IIF 85 (more)(less)First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 87 IIF 88First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 89Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 90Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)
- Swedish born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in United Kingdom
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 95
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kinde, Jakob Harald Torbjorn Gabriel
- Swedish born in October 1958
Kinde, Jacob Harald Torbjorn Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PA, United Kingdom
IIF 100
- Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 101
- Swedish born in October 1958
Mr. Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companies49, Greek Street, London, W1D 4EG, England
IIF 102
Related profiles found in government register
Offspring entities and appointments
60
- 1
AJ PRO LIMITED
12111792Lansdowne House 1st Floor, 57 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2019-07-19 ~ 2021-07-01IIF 59 - Director → ME - 2AKAEI PLC - 2004-11-15AAA GAME PLC - 2001-03-23AAA GAME LIMITED - 2001-01-10ON LINE SPORTS GAMES LIMITED - 2000-08-14DVD TECHNOLOGIES LIMITED - 2000-02-18LUDGATE 126 LIMITED - 1997-02-18Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, EnglandDissolved Corporate (18 parents)Officer2004-11-16 ~ 2006-10-16IIF 8 - Director → ME
- 3
EIB FUSION (LUTON) LIMITED
- 2026-01-16 13964925AMBER SOLAR (HUNTINGDON) SPV LIMITED
- 2024-11-05 13964925EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31 1396492521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2023-06-14 ~ nowIIF 70 - Director → ME2022-03-09 ~ 2022-04-05IIF 58 - Director → MEPerson with significant control2022-03-09 ~ 2022-09-26IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 4
EIB FUSION LIMITED
- 2026-01-16 08858060RIFT VALLEY TRADING LIMITED
- 2015-01-12 0885806021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (20 parents, 11 offsprings)Officer2018-10-25 ~ nowIIF 33 - Director → ME2016-01-22 ~ 2018-10-25IIF 47 - Director → ME2014-01-23 ~ 2015-07-01IIF 57 - Director → MEPerson with significant control2016-10-30 ~ 2018-10-26IIF 82 - Ownership of shares – 75% or more → OE2018-10-25 ~ 2021-12-17IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 5
F&K AMBER LIMITED
- 2023-11-23 13498456F&K TECH LIMITED
- 2023-07-06 13498456ICROWD TECH LIMITED
- 2023-06-01 1349845621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ nowIIF 96 - Director → ME2021-07-07 ~ nowIIF 66 - Secretary → MEPerson with significant control2021-07-07 ~ 2023-05-30IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 6
- 7
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2016-03-10 ~ 2016-05-05IIF 60 - Director → ME - 8BEMORE - now
THE BREAD TIN
- 2016-12-02 0755110610 Cornflower Crescent, Stotfold, Hitchin, EnglandDissolved Corporate (22 parents)Officer2011-03-03 ~ 2015-03-17IIF 35 - Director → ME - 9
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 0848340521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 40 - Director → ME2014-01-24 ~ 2017-08-01IIF 48 - Director → ME - 10
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 25 - Director → ME - 11
- 12
- 13
BLACKRIDGE LIMITED
- 2024-06-05 1029112721 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2017-08-01 ~ nowIIF 42 - Director → ME2016-07-22 ~ 2017-08-01IIF 45 - Director → MEPerson with significant control2016-07-22 ~ 2017-08-01IIF 84 - Has significant influence or control → OE - 14
- 15BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2016-07-14 ~ 2017-08-01IIF 49 - Director → ME2017-08-02 ~ 2019-07-25IIF 44 - Director → MEPerson with significant control2016-07-14 ~ 2016-07-22IIF 86 - Has significant influence or control → OE
- 16
JAK CONSOLIDATED LIMITED
- 2023-11-30 09056910ASPREY CONSOLIDATED LIMITED - 2018-04-10ASPREY HOTELS LIMITED - 2014-12-2421 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-05-14 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 17
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2017-08-02 ~ dissolvedIIF 52 - Director → ME2016-07-15 ~ 2017-08-01IIF 50 - Director → MEPerson with significant control2016-07-15 ~ 2016-07-22IIF 83 - Has significant influence or control → OE - 18
BOUSTEAD CAPITAL MANAGEMENT LIMITED
- 2015-04-15 0953853578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2015-04-13 ~ 2017-08-01IIF 34 - Director → ME2017-08-01 ~ 2019-07-25IIF 61 - Director → ME - 19
CLEAN ENERGY INVESTMENT LIMITED
- 2021-06-07 13133129KINDE CLEAN ENERGY INVESTMENTS LIMITED
- 2021-02-02 1313312921 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Officer2021-01-14 ~ nowIIF 29 - Director → ME2021-03-26 ~ nowIIF 63 - Secretary → MEPerson with significant control2021-02-17 ~ 2024-01-30IIF 93 - Has significant influence or control → OE - 20COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1993-04-01 ~ 1998-12-18IIF 15 - Director → ME - 21
DROMLEENA WIND ENERGY LIMITED
1546709221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 67 - Director → MEPerson with significant control2024-02-05 ~ 2025-09-26IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 22
DUDLEY FILM PARTNERSHIP LLP
OC308613C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (45 parents)Officer2006-03-16 ~ 2021-04-05IIF 1 - LLP Member → ME - 23
BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07 1386488321 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2022-01-21 ~ nowIIF 30 - Director → MEPerson with significant control2022-01-21 ~ 2023-02-06IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 24
EBG LEASING LIMITED
076384342nd Floor Berkeley Square House, Berkeley Square, MayfairDissolved Corporate (2 parents)Officer2011-06-03 ~ 2011-08-23IIF 71 - Director → ME2011-06-03 ~ 2011-08-23IIF 98 - Secretary → ME - 25
AMBER POWER NETWORK LIMITED
- 2024-07-10 12025825AMBER SOLAR POWER NETWORK LIMITED
- 2023-12-01 12025825F&K AMBER ENERGY LIMITED
- 2023-10-27 12025825LIBERTY COURT LIMITED
- 2023-07-06 1202582521 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-05-31 ~ dissolvedIIF 97 - Director → ME - 26
AMBER ENERGY TRADING LIMITED
- 2025-05-28 13773483ROMAUNT ROSES LTD
- 2023-12-18 13773483MYSTIQUE HORTICULTURAL LTD
- 2021-12-14 13773483MYSTIQUE HORTICULTARAL LTD
- 2021-12-10 1377348321 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2021-11-30 ~ 2026-01-05IIF 62 - Director → ME2026-01-06 ~ nowIIF 26 - Director → ME - 27
EISSEN LIMITED
0762658582 St John Street, LondonDissolved Corporate (4 parents)Officer2011-05-09 ~ 2011-10-12IIF 73 - Director → ME2011-05-09 ~ 2011-10-12IIF 99 - Secretary → ME - 28
AMBER WATT TARIFF LIMITED
- 2023-12-05 13427716THE GOTHENBURG HISTORY COMPANY LIMITED
- 2023-12-01 1342771621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 28 - Director → MEPerson with significant control2021-05-28 ~ 2023-11-28IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MK SERENITY PROPERTY LIMITED
- 2024-09-24 09925764F&K CREATIVE LIMITED
- 2024-06-11 09925764FEARNLEY & KINDE IP LIMITED
- 2023-02-07 09925764FEARNLEY IP HOLDINGS LTD
- 2022-10-05 0992576421 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Officer2022-10-04 ~ nowIIF 37 - Director → ME - 3021 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2020-12-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 31
- 32
MK SERENITY CARE GROUP LIMITED
- 2024-09-24 14012635F&K VOLCANO LIMITED
- 2024-05-18 14012635PLASTIC CIRCLES LIMITED
- 2023-06-01 1401263521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2022-03-30 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-30 ~ 2023-05-30IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 3321 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-07 ~ 2025-09-16IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3499 Kenton Road, Harrow, MiddlesexDissolved Corporate (31 parents)Officer2006-04-05 ~ 2022-05-16IIF 4 - LLP Member → ME
- 35201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2019-08-19 ~ dissolvedIIF 20 - Director → ME2015-08-08 ~ 2017-08-01IIF 55 - Director → ME2017-08-01 ~ 2019-07-25IIF 43 - Director → ME
- 36
IQUITINE LIMITED
0862418821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2024-09-02 ~ nowIIF 69 - Director → ME - 37
ISM VENTURES LTD
12823842Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (5 parents)Officer2021-12-14 ~ 2022-07-19IIF 72 - Director → ME - 3821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2014-08-20 ~ nowIIF 68 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 39
- 40
- 41Insolvency (Case 1) In administration
Administration started on 2014-06-17
Administration ended on 2015-12-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-31
Due to be dissolved on 2026-07-14W AND P NEWCO (393) LIMITED - 2002-10-23Cba Business Solutions Ltd 126, New Walk, LeicesterDissolved Corporate (17 parents)Officer2002-10-24 ~ 2011-07-29IIF 5 - Director → ME - 42
LIBERTAS CAPITAL GROUP EMPLOYEES SHARE TRUST LIMITED
0558282116 Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-10-04 ~ dissolvedIIF 16 - Director → ME - 43
LIBERTAS CAPITAL GROUP PLC
05132199Insolvency (Case 1) In administration
Administration started on 2009-05-12 during the appointment or period of control
Administration ended on 2010-11-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (14 parents)Officer2004-05-19 ~ dissolvedIIF 14 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2018-06-29 during the appointment or period of controlHANDPRINT LIMITED - 1999-07-02C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-01-23 ~ dissolvedIIF 7 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2009-05-12 during the appointment or period of control
Administration ended on 2010-11-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of controlW AND P NEWCO (409) LIMITED - 2004-03-05Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-03-19 ~ dissolvedIIF 17 - Director → ME - 46
LIBERTAS PARTNERS LLP
OC345619Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-07
Commencement of winding up on 2014-04-07
Conclusion of winding up on 2015-08-05
Dissolved on 2015-11-14Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (212 parents)Officer2009-05-13 ~ 2011-07-29IIF 3 - LLP Designated Member → ME - 47
- 48
LP PRIVATE CLIENT BROKING LIMITED
0715735917c Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-15 ~ 2011-07-29IIF 19 - Director → ME - 49
METSTREAM INTERNATIONAL LIMITED
1396281621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2022-03-08 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-08 ~ 2023-12-06IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 50
NOBLE TREE SPV 1 LIMITED
- 2016-02-25 03832648EMPTY HOMES NATIONWIDE HOLDINGS LIMITED
- 2014-06-11 03832648FORTNOM & CO. LIMITED
- 2013-12-02 03832648WHIZGREAT LIMITED
- 1999-10-15 0383264878-80 St. John Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer1999-09-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 51
BOUSTEAD REAL ESTATE LIMITED
- 2022-01-25 13477809ASPREY VENTURES LIMITED
- 2021-07-16 1347780921 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-25 ~ 2022-06-09IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 52Insolvency (Case 1) In administration
Administration started on 2024-06-03 during the appointment or period of control
Administration ended on 2024-10-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control6th Floor 9 Appold Street, LondonLiquidation Corporate (20 parents, 3 offsprings)Officer2003-11-17 ~ nowIIF 38 - Director → ME2003-11-17 ~ 2021-04-06IIF 65 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 80 - Has significant influence or control over the trustees of a trust → OE - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28 during the appointment or period of controlNOBLE TREE HOUSING LIMITED - 2016-08-106th Floor 9 Appold Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2018-03-19 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-26 ~ 2020-01-23IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 54W AND P NEWCO (412) LIMITED - 2004-12-0616 Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-03-30 ~ dissolvedIIF 6 - Director → ME2005-03-30 ~ dissolvedIIF 64 - Secretary → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2007-01-31 ~ 2024-02-04IIF 2 - LLP Member → ME - 56
EIB FUSION NANO TECHNOLOGIES LIMITED
- 2026-04-15 13523257AMBER NANO TECHNOLOGIES LIMITED
- 2025-05-27 13523257MITIGATION CAPITAL LIMITED
- 2023-02-09 1352325721 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ nowIIF 24 - Director → MEPerson with significant control2021-07-21 ~ 2023-02-08IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 57Unit 5 399-405 Oxford Street, Mayfair, London, EnglandActive Corporate (8 parents)Officer2020-12-01 ~ 2021-06-29IIF 18 - Director → ME
- 58SPARK ADVISORY PARTNERS LIMITED - nowSPARK INVESTORS LIMITED - 2011-11-24
NEWMEDIA INVESTORS LTD.
- 2001-01-24 031913705 St. John's Lane, LondonActive Corporate (23 parents)Officer1999-04-19 ~ 2000-09-26IIF 9 - Director → ME - 59
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (11 parents)Officer2012-01-18 ~ 2012-02-20IIF 100 - Director → ME - 60
SUPERCART PLC
04958115Insolvency (Case 1) In administration
Administration started on 2014-09-01
Administration ended on 2015-08-2782 St John Street, LondonDissolved Corporate (11 parents)Officer2004-01-05 ~ 2005-03-10IIF 10 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.