1
SYNCME TECHNOLOGIES LIMITED - 2014-11-26
32 Camden Lock Place, Camden Town, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,112 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control over the trustees of a trust → OE
2
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
3
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
4
LORD'S ENTERPRISES LIMITED - 2007-10-30
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents, 7 offsprings)
Person with significant control
2017-07-11 ~ now
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 7 - Has significant influence or control → OE
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Person with significant control
2017-10-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
THE URBAN MARKET COMPANY LIMITED - 2014-10-15
URBAN MARKETS LIMITED - 2008-10-20
54-56 Camden Lock Place, London
Dissolved Corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-09-20 ~ dissolved
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
CAMDEN CRAFT BEER BAR LTD - 2017-11-06
Labs Atrium 1st Floor, North Yard, Stables Market, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-09-19 ~ dissolved
IIF 70 - Has significant influence or control → OE
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-02-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-03-11 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
12
CAMDEN LOCK CHANDLERY LIMITED - 1977-12-31
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-10-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
14
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-03-13 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares - More than 25% → OE
15
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-07-11 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
REDI PAY & PICK LTD - 2018-08-14
Labs Atrium Chalk Farm Road, Camden Stables Market, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-13,576 GBP2018-09-30
Person with significant control
2018-07-20 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
12 Hay Hill, Office 3.1, Mayfair, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-10-04 ~ dissolved
IIF 69 - Has significant influence or control → OE
19
54-56 Camden Lock Place, London
Dissolved Corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
54-56 Camden Lock Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,000 GBP2020-03-31
Person with significant control
2017-09-20 ~ dissolved
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-03-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
22
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-07-11 ~ now
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
32 Camden Lock Place, Camden Town, London
Dissolved Corporate (2 parents)
Equity (Company account)
115,059 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
24
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-07-11 ~ now
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
54-56 Camden Lock Place, London
Dissolved Corporate (4 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 14 - Has significant influence or control → OE
28
54-56 Camden Lock Place, London
Dissolved Corporate (4 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 59 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
29
JADEGREEN LIMITED - 1982-01-06
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-08-26 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Person with significant control
2018-11-13 ~ dissolved
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-07-11 ~ now
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-41,388,492 GBP2019-12-31
Person with significant control
2017-07-11 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
33
54-56 Camden Lock Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2018-03-21 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
36
PAYCOMUK LIMITED - 2022-12-28
Labs Triangle, Camden Lock Market, Chalk Farm Rd, London, Camden Town, England
Active Corporate (3 parents)
Equity (Company account)
9,182 GBP2021-12-31
Person with significant control
2021-03-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
37
7 Milner Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,973 GBP2019-03-31
Person with significant control
2017-05-13 ~ dissolved
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
38
Labs Atrium, Stables Market, London, England
Active Corporate (2 parents)
Equity (Company account)
-765,404 GBP2021-06-30
Person with significant control
2020-06-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
39
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2014-03-13 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
40
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-04-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares - More than 25% → OE
41
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-02-21 ~ now
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-02-21 ~ dissolved
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-02-21 ~ dissolved
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
12 Hay Hill, Office 3.1, Mayfair, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,177 GBP2018-10-31
Person with significant control
2017-10-20 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
45
LAB FOOD LIMITED - 2020-11-19
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-02-22 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
INTERCHANGE CAMDEN LIMITED - 2017-09-07
COWORKING (CAMDEN) LIMITED - 2015-07-14
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-11 ~ now
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
47
7 Milner Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-171 GBP2019-05-31
Person with significant control
2018-11-16 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
48
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-03-16 ~ dissolved
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2018-02-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2020-01-17 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
51
LABTECH OPERATIONS LTD - 2019-05-23
LABTECH ASSET MANAGEMENT LIMITED - 2017-02-06
54-56 Camden Lock Place, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
52
LABTECH FINANCING LIMITED - 2019-07-09
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Dissolved Corporate (3 parents)
Person with significant control
2018-06-19 ~ dissolved
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2019-05-23 ~ now
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
54
SPIRECHOICE LIMITED - 1984-10-04
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-07-11 ~ now
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
55
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
56
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-10-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
57
MARKET TECH HOLDINGS PLC - 2018-02-28
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents, 3 offsprings)
Person with significant control
2017-07-11 ~ now
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
58
54-56 Camden Lock Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-11 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
59
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 9 - Has significant influence or control → OE
60
Labs House, Bloomsbury Way, London 15-19 Bloomsbury Way, Labs House, London, England
Active Corporate (3 parents)
Equity (Company account)
2,576,298 GBP2024-12-31
Person with significant control
2022-07-07 ~ now
IIF 35 - Has significant influence or control → OE
61
CROSSRIDER SPORT LIMITED - 2024-07-04
MARKET CONNECT (MEDIA) LIMITED - 2013-06-14
Bloomsbury Way, London, Labs House, 15-19, Bloomsbury Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-18,766 GBP2019-12-31
Person with significant control
2023-05-31 ~ now
IIF 34 - Has significant influence or control → OE
62
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
63
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-01-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
64
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
65
MARKETCOM LTD - 2022-03-17
STUCCOMEDIA LTD - 2020-09-28
Stables Market, Chalk Farm Road, London, England
Active Corporate (2 parents)
Person with significant control
2018-02-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
66
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares - More than 25% → OE
67
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-07-11 ~ now
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
68
136 High Holborn, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,503 GBP2017-12-31
Person with significant control
2017-05-24 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
69
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-03-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
70
199 Knightsbridge Apartments Apt 8.12, London
Dissolved Corporate (2 parents)
Equity (Company account)
-11,067 GBP2022-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
71
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 25 - Has significant influence or control → OE
72
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-12-05 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
73
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-29 ~ now
IIF 30 - Has significant influence or control → OE
74
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-04-21 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
75
CAMDEN STABLES LIMITED - 1998-04-02
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-07-11 ~ now
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
76
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-03-24 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
77
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-11 ~ now
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
78
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-03-13 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
79
Quastisky Building 3rd Floor, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-03-13 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
80
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Person with significant control
2017-07-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
81
Labs Triangle Camden Lock Market, Chalk Farm Road, Camden Town, London, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-90,509 GBP2018-09-30
Person with significant control
2018-05-17 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
82
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-07-11 ~ now
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
83
BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-07-11 ~ dissolved
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
84
BEST OF THE BEST LIMITED - 2025-06-23
BEST OF THE BEST PLC - 2024-11-21
BEST OF THE BEST LIMITED - 2006-08-07
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-12-11 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
85
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-05-14 ~ now
IIF 26 - Has significant influence or control → OE