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 companies13, Hanover Square, London, W1S 1HN, England
IIF 521 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 6 IIF 7 IIF 8 (more)5, Melrose Road, London, SW13 9LG, England
IIF 206th Floor, 9 Appold Street, London, EC2A 2AP
IIF 21 IIF 2278-80, St John Street, London, EC1M 4JN, England
IIF 23 IIF 24 IIF 2582 St John Street, London, EC1M 4JN, England
IIF 2682, St John Street, London, England
IIF 27First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 28
- Swedish banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80 St. John Street, London, EC1M 4JN, England
IIF 29
- Swedish businessman born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 30
- Swedish company director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish corporate finance 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 34
- Swedish director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish investment banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish merchant banker 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 4330 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 4478-80, St John Street, London, EC1M 4JN, England
IIF 45 IIF 46 IIF 47 (more)78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 51 IIF 5278-80, St John Street, London, EC1M 4JP, England
IIF 5368, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 54
- Swedish merchant banker director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish merchant banker/director 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 57
- Swedish none 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 58
- 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 59
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 60
- Swedish investment bankerRegistered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 61
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 62
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish company director 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 69 IIF 7049, Greek Street, London, W1D 4EG, England
IIF 71 IIF 72 IIF 736th Floor, 9 Appold Street, London, EC2A 2AP
IIF 74 IIF 7578-80, St. John Street, London, EC1M 4JN
IIF 76 IIF 7778-80 St John Street, London, EC1M 4JN, England
IIF 78 IIF 79 IIF 80 (more)First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 82 IIF 83First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 84Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 85Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
IIF 86 IIF 87 IIF 88 (more)
- Swedish merchant banker 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 90
- 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 investment banker 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 95
- 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 96
- 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 97
Related profiles found in government register
Offspring entities and appointments
56
- 1
AJ PRO LIMITED
12111792Lansdowne House 1st Floor, 57 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2019-07-19 ~ 2021-07-01IIF 33 - 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 35 - Director → ME
- 3
AMBER WATT TARIFF LIMITED
- 2023-12-05 13427716THE GOTHENBURG HISTORY COMPANY LIMITED
- 2023-12-01 13427716Studio 5, 13 Soho Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-28 ~ 2023-11-28IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
F&K AMBER LIMITED
- 2023-11-23 13498456F&K TECH LIMITED
- 2023-07-06 13498456ICROWD TECH LIMITED
- 2023-06-01 13498456Studio 5, 13 Soho Square, London, United KingdomActive Corporate (5 parents)Officer2021-07-07 ~ nowIIF 91 - Director → ME2021-07-07 ~ nowIIF 62 - Secretary → MEPerson with significant control2021-07-07 ~ 2023-05-30IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 5The Old Rectory, Miserden, Stroud, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2016-01-18 ~ 2016-10-10IIF 29 - Director → ME
- 6
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 54 - Director → ME - 7BEMORE - now
THE BREAD TIN
- 2016-12-02 0755110610 Cornflower Crescent, Stotfold, Hitchin, EnglandDissolved Corporate (22 parents)Officer2011-03-03 ~ 2015-03-17IIF 42 - Director → ME - 8
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 08483405Studio 5, 13 Soho Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 23 - Director → ME2014-01-24 ~ 2017-08-01IIF 30 - Director → ME - 9
BOUSTEAD AGRICULTURE LIMITED
08154075Studio 5, 13 Soho Square, London, United KingdomActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 10 - Director → ME - 1078-80 St John Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-07-28 ~ 2017-08-02IIF 45 - Director → ME2017-08-01 ~ 2019-07-25IIF 53 - Director → ME
- 11
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 09860820Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2015-11-06 ~ 2022-09-30IIF 26 - Director → ME - 12
BLACKRIDGE LIMITED
- 2024-06-05 10291127Studio 5, 13 Soho Square, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2016-07-22 ~ 2017-08-01IIF 48 - Director → ME2017-08-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-22 ~ 2017-08-01IIF 79 - Has significant influence or control → OE - 1378-80 St John Street, LondonDissolved Corporate (6 parents)Officer2015-10-08 ~ 2017-08-01IIF 38 - Director → ME2017-08-01 ~ 2019-07-25IIF 90 - Director → ME
- 14BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ 2019-07-25IIF 47 - Director → ME2016-07-14 ~ 2017-08-01IIF 49 - Director → MEPerson with significant control2016-07-14 ~ 2016-07-22IIF 81 - Has significant influence or control → OE
- 15
JAK CONSOLIDATED LIMITED
- 2023-11-30 09056910ASPREY CONSOLIDATED LIMITED - 2018-04-10ASPREY HOTELS LIMITED - 2014-12-24Studio 5, 13 Soho Square, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-05-14 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 16
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 78 - Has significant influence or control → OE - 17BOUSTEAD SERVICES LIMITED - now
BOUSTEAD CAPITAL MANAGEMENT LIMITED
- 2015-04-15 0953853578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2017-08-01 ~ 2019-07-25IIF 58 - Director → ME2015-04-13 ~ 2017-08-01IIF 44 - Director → ME - 18
CLEAN ENERGY INVESTMENT LIMITED
- 2021-06-07 13133129KINDE CLEAN ENERGY INVESTMENTS LIMITED
- 2021-02-02 13133129Studio 5, 13 Soho Square, London, United KingdomActive Corporate (5 parents)Officer2021-01-14 ~ nowIIF 15 - Director → ME2021-03-26 ~ nowIIF 60 - Secretary → MEPerson with significant control2021-02-17 ~ 2024-01-30IIF 88 - Has significant influence or control → OE - 19COMMERZBANK 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, 8 offsprings)Officer1993-04-01 ~ 1998-12-18IIF 43 - Director → ME - 20
DROMLEENA WIND ENERGY LIMITED
15467092Studio 5 13 Soho Square, London, United KingdomActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 63 - Director → MEPerson with significant control2024-02-05 ~ 2025-09-26IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 21
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 - 22
BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07 13864883Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2022-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-21 ~ 2023-02-06IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 23
EBG LEASING LIMITED
076384342nd Floor Berkeley Square House, Berkeley Square, MayfairDissolved Corporate (2 parents)Officer2011-06-03 ~ 2011-08-23IIF 66 - Director → ME2011-06-03 ~ 2011-08-23IIF 93 - Secretary → ME - 24
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 12025825Studio 5, 13 Soho Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-31 ~ nowIIF 92 - Director → ME - 25
AMBER SOLAR (HUNTINGDON) SPV LIMITED
- 2024-11-05 13964925EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31 13964925Studio 5, 13 Soho Square, London, United KingdomActive Corporate (9 parents)Officer2023-06-14 ~ nowIIF 65 - Director → ME2022-03-09 ~ 2022-04-05IIF 28 - Director → MEPerson with significant control2022-03-09 ~ 2022-09-26IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 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 13773483Studio 5, 13 Soho Square, London, United KingdomActive Corporate (9 parents)Officer2026-01-06 ~ nowIIF 12 - Director → ME2021-11-30 ~ 2026-01-05IIF 59 - Director → ME - 27
NOBLE TREE MANAGEMENT LIMITED
- 2017-06-06 08858060RIFT VALLEY TRADING LIMITED
- 2015-01-12 08858060Studio 5, 13 Soho Square, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer2014-01-23 ~ 2015-07-01IIF 27 - Director → ME2018-10-25 ~ nowIIF 19 - Director → ME2016-01-22 ~ 2018-10-25IIF 25 - Director → MEPerson with significant control2018-10-25 ~ 2021-12-17IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE2016-10-30 ~ 2018-10-26IIF 77 - Ownership of shares – 75% or more → OE - 28
AMBER NANO TECHNOLOGIES LIMITED
- 2025-05-27 13523257MITIGATION CAPITAL LIMITED
- 2023-02-09 13523257Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Officer2021-07-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-21 ~ 2023-02-08IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 29
EISSEN LIMITED
0762658582 St John Street, LondonDissolved Corporate (4 parents)Officer2011-05-09 ~ 2011-10-12IIF 68 - Director → ME2011-05-09 ~ 2011-10-12IIF 94 - Secretary → ME - 30
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 09925764Studio 5, 13 Soho Square, London, United KingdomActive Corporate (5 parents)Officer2022-10-04 ~ nowIIF 20 - Director → ME - 31Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 3278-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 36 - Director → ME
- 33
MK SERENITY CARE GROUP LIMITED
- 2024-09-24 14012635F&K VOLCANO LIMITED
- 2024-05-18 14012635PLASTIC CIRCLES LIMITED
- 2023-06-01 14012635Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2022-03-30 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-30 ~ 2023-05-30IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 34
GREEN EARTH AFRICA LIMITED
13607260Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-07 ~ 2025-09-16IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3599 Kenton Road, Harrow, MiddlesexDissolved Corporate (31 parents)Officer2006-04-05 ~ 2022-05-16IIF 4 - LLP Member → ME
- 36201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2015-08-08 ~ 2017-08-01IIF 37 - Director → ME2019-08-19 ~ dissolvedIIF 32 - Director → ME2017-08-01 ~ 2019-07-25IIF 46 - Director → ME
- 37
IQUITINE LIMITED
08624188Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2024-09-02 ~ nowIIF 64 - Director → ME - 38
ISM VENTURES LTD
12823842Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (5 parents)Officer2021-12-14 ~ 2022-07-19IIF 67 - Director → ME - 39Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2014-08-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 40
LIBERTAS CAPITAL LIMITED
- 2004-05-17 04271746Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (16 parents)Officer2002-10-24 ~ 2011-07-29IIF 55 - Director → ME - 41
LIBERTAS CAPITAL GROUP PLC
05132199Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-05-19 ~ dissolvedIIF 56 - Director → ME - 42
EQUITY GROWTH RESEARCH LIMITED
- 2004-05-17 03724475HANDPRINT LIMITED - 1999-07-02C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-01-23 ~ dissolvedIIF 31 - Director → ME - 43W AND P NEWCO (409) LIMITED - 2004-03-05Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-03-19 ~ dissolvedIIF 57 - Director → ME
- 44
LIBERTAS PARTNERS LLP
OC345619Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (211 parents)Officer2009-05-13 ~ 2011-07-29IIF 3 - LLP Designated Member → ME - 4578-80 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 51 - Director → ME
- 46
LP PRIVATE CLIENT BROKING LIMITED
0715735917c Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-15 ~ 2011-07-29IIF 41 - Director → ME - 47
METSTREAM INTERNATIONAL LIMITED
13962816Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2022-03-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-08 ~ 2023-12-06IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 48
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 40 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 49
BOUSTEAD REAL ESTATE LIMITED
- 2022-01-25 13477809ASPREY VENTURES LIMITED
- 2021-07-16 13477809Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-25 ~ 2022-06-09IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 5010 Lower Thames Street, LondonLiquidation Corporate (17 parents, 3 offsprings)Officer2003-11-17 ~ nowIIF 21 - Director → ME2003-11-17 ~ 2021-04-06IIF 61 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 75 - Has significant influence or control over the trustees of a trust → OE
- 51
NOBLE TREE ASSET MANAGEMENT LIMITED
- 2021-03-03 10286029NOBLE TREE HOUSING LIMITED - 2016-08-1010 Lower Thames Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2018-03-19 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-26 ~ 2020-01-23IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 52LIBERTY 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 (293 parents)Officer2007-01-31 ~ 2024-02-04IIF 2 - LLP Member → ME
- 53124 City Road, London, EnglandActive Corporate (8 parents)Officer2020-12-01 ~ 2021-06-29IIF 5 - Director → ME
- 54SPARK 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 34 - Director → ME - 55
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (11 parents)Officer2012-01-18 ~ 2012-02-20IIF 95 - Director → ME - 56
SUPERCART PLC
0495811582 St John Street, LondonDissolved Corporate (9 parents)Officer2004-01-05 ~ 2005-03-10IIF 39 - Director → ME
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