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.
Parent entities and officers
Inapplicable
Individuals in focus
Tynan, Martin Christopher
Tynan, Martin Christopher
Irish director born in August 1971Resident in England
Registered addresses and corresponding companiesTynan, Martin Christopher
Irish property developer born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 5 Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 6 IIF 7 IIF 8 (more) 107, Bell Street, London, NW1 6TL, England
IIF 16 IIF 17 IIF 18 (more) 107, Bell Street, London, NW1 6TL, United Kingdom
IIF 21 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 22 IIF 23 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 24 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 25 32, Castlewood Road, London, N16 6DW, England
IIF 26 IIF 27 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 28 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 29 One Fleet Place, London, London, EC4M 7WS, England
IIF 30 Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 31 IIF 32 IIF 33 (more) Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 51 2, Spring Grove Road, Richmond, TW10 6EH, England
IIF 52 25e, The Quadrant, Richmond, TW9 1DJ, England
IIF 53 IIF 54 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Tynan, Martin Christopher
Irish retail manager born in August 1971Resident in Ireland
Registered addresses and corresponding companiesTynan, Martin Christopher
Irish company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesTynan, Martin Christopher
Irish property developer born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesTynan, Martin Christopher
Irish retail manager born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Christopher Tynan
Irish born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 73 C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 74 Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 75 IIF 76 IIF 77 (more) 107, Bell Street, London, NW1 6TL, England
IIF 87 IIF 88 107, Bell Street, London, NW1 6TL, United Kingdom
IIF 89 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 90 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 91 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 92 32, Castlewood Road, London, N16 6DW, England
IIF 93 39, Craven Walk, London, N16 6BS, England
IIF 94 60, Welbeck Street, London, W1G 9XB, England
IIF 95 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 96 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 97 IIF 98 One Fleet Place, London, London, EC4M 7WS, England
IIF 99 IIF 100 IIF 101 (more) Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 116 IIF 117 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Tynan, Martin
Irish property developer born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 118 Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
Tynan, Martin
Irish retail manager born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 119 107 Bell Street, London, NW1 6TL, United Kingdom
Mr. Martrin Christopher Tynan
Irish born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 120 Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
Mr Martin Christopher Tynan
Irish born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 122 IIF 123 IIF 124 (more) 107 Bell Street, London, NW1 6TL, United Kingdom
IIF 127 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 128 IIF 129 IIF 130 Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 131 Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-322,890 GBP2023-05-01 ~ 2024-04-30Officer
2022-11-01 ~ nowIIF 21 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 2 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,173 GBP2024-04-30Officer 2019-08-22 ~ nowIIF 37 - Director → ME
- 3 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)18,865 GBP2025-04-30Officer 2023-11-21 ~ nowIIF 34 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 4 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,334,570 GBP2024-04-30Officer 2023-03-28 ~ nowIIF 50 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-08-17 ~ nowIIF 46 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 6 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-696,107 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 25 - Director → ME
- 7 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 51 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 8 6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-10-31Officer 2020-10-19 ~ nowIIF 53 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 9 107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer 2023-05-18 ~ dissolvedIIF 52 - Director → ME
- 10 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Officer 2022-10-31 ~ nowIIF 1 - Director → ME
- 11 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1,674,471 GBP2024-04-30Officer 2019-07-06 ~ nowIIF 36 - Director → MEPerson with significant control 2019-07-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 107 Bell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-46,246 GBP2024-04-30Officer 2020-09-16 ~ nowIIF 14 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer 2024-02-15 ~ nowIIF 49 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 14 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer 2024-01-26 ~ nowIIF 47 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE
- 15 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2024-01-25 ~ nowIIF 2 - Director → ME
- 16 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2020-10-22 ~ nowIIF 41 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 17 C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsIn Administration Corporate (2 parents)Officer 2020-04-28 ~ nowIIF 5 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 18 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)36,104 GBP2024-05-31Officer 2022-05-12 ~ nowIIF 38 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 19 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 33 - Director → ME
- 20 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-375,073 GBP2023-04-30Officer 2015-08-28 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
- 21 107 Bell Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Person with significant control 2018-10-18 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-362,359 GBP2023-04-30Officer 2020-02-13 ~ dissolvedIIF 10 - Director → ME
- 23 107 Bell Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-02-29 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 24 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)472,804 GBP2021-11-30Person with significant control 2016-11-25 ~ nowIIF 127 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 39 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 26 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 31 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 27 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer 2024-04-17 ~ nowIIF 40 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 28 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 48 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 29 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Officer 2022-02-17 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 30 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Officer 2023-03-28 ~ nowIIF 4 - Director → ME
- 31 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer 2023-05-11 ~ nowIIF 45 - Director → ME
- 32 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,491 GBP2024-04-30Officer 2022-05-05 ~ nowIIF 35 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 33 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 44 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 34 3rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-25,016,288 GBP2022-05-01 ~ 2023-04-30Officer 2015-08-28 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 3548-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,695 GBP2023-04-30Officer 2019-09-09 ~ nowIIF 118 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 109 - Has significant influence or control as a member of a firm → OE
- 36 107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-88 GBP2022-10-31Officer 2020-10-28 ~ dissolvedIIF 6 - Director → ME
- 37
SIGNAL RESI BIDCO 2 LTD
- nowSIGNAL RESI BIDCO 2 LTD - 2025-08-19 2nd Floor 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2025-08-07 ~ nowIIF 24 - Director → MEPerson with significant control 2025-08-07 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 38 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-12-01 ~ nowIIF 32 - Director → ME
- 39 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-11-14 ~ nowIIF 42 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 40 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1,407,061 GBP2024-04-30Officer 2016-03-09 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 41 6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents)Equity (Company account)-3,305 GBP2023-04-30Officer 2020-02-11 ~ nowIIF 54 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-06-19 ~ nowIIF 43 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 43 59 Eland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,781 GBP2024-08-31Person with significant control 2022-08-17 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)2,046,267 GBP2024-04-30Officer 2016-02-04 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
Ceased
37
- 1 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,173 GBP2024-04-30Person with significant control 2019-08-22 ~ 2023-03-30IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-08-07 ~ 2022-02-25IIF 27 - Director → MEPerson with significant control 2020-08-07 ~ 2022-02-25IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 3 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer 2016-09-01 ~ 2020-07-10IIF 67 - Director → MEPerson with significant control 2016-09-01 ~ 2020-07-10IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 One Fleet Place, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-02-13 ~ 2021-10-28IIF 29 - Director → MEPerson with significant control 2020-02-13 ~ 2021-10-28IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 One, Fleet Place, London, EnglandActive Corporate (5 parents)Officer 2021-03-26 ~ 2021-10-28IIF 13 - Director → ME
- 6 8th Floor 1 Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-128,393 GBP2023-12-31Officer 2022-02-17 ~ 2025-03-25IIF 11 - Director → MEPerson with significant control 2022-02-17 ~ 2025-03-25IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 7 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer 2019-07-06 ~ 2020-07-17IIF 28 - Director → MEPerson with significant control 2019-07-06 ~ 2020-07-17IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-06-26 ~ 2022-04-29IIF 26 - Director → MEPerson with significant control 2020-06-26 ~ 2022-04-29IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 9 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-07-28 ~ 2012-08-14IIF 55 - Director → ME
- 10 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-04-28 ~ 2012-08-14IIF 58 - Director → ME
- 11 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)39,912 GBP2016-07-31Officer 2011-02-14 ~ 2012-08-14IIF 59 - Director → ME
- 12 107 Bell Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,519 GBP2022-01-31Officer 2012-02-07 ~ 2012-07-31IIF 56 - Director → ME
- 13
BEDROCK LABELS LIMITED
- nowRENEWABLE FASHIONS LIMITED - 2012-10-23BEDROCK LABELS LIMITED - 2011-08-22 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2011-06-13 ~ 2012-08-14IIF 60 - Director → ME - 14 107 Bell Street, LondonDissolved Corporate (2 parents)Officer 2015-05-01 ~ 2021-05-17IIF 71 - Director → ME 2011-05-13 ~ 2012-08-14IIF 57 - Director → ME
- 15 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-696,107 GBP2024-03-31Person with significant control 2022-03-25 ~ 2024-04-19IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,302,279 GBP2024-04-30Person with significant control 2022-07-20 ~ 2022-10-31IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 17 Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,660,881 GBP2023-10-31Officer 2020-10-19 ~ 2023-03-29IIF 22 - Director → MEPerson with significant control 2020-10-19 ~ 2023-03-29IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (2 parents)Equity (Company account)1,446,830 GBP2023-10-31Officer 2022-08-12 ~ 2023-03-29IIF 23 - Director → ME
- 19 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-03 ~ 2020-03-06IIF 19 - Director → MEPerson with significant control 2018-10-03 ~ 2020-03-06IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-11-30 ~ 2019-11-01IIF 62 - Director → MEPerson with significant control 2018-11-30 ~ 2019-11-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-01-10 ~ 2018-09-18IIF 68 - Director → MEPerson with significant control 2018-01-10 ~ 2018-09-18IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 8th Floor, 1 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-23 ~ 2024-06-07IIF 17 - Director → ME
- 23GREEN SQUARE HOLDINGS LTD - 2024-04-24 8th Floor 1 Fleet Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2024-04-17 ~ 2024-06-07IIF 18 - Director → ME
- 24 8th Floor, 1 Fleet Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-04-17 ~ 2024-06-07IIF 16 - Director → ME
- 25 107 Bell Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,702,261 GBP2022-01-31Officer 2015-11-01 ~ 2016-11-29IIF 119 - Director → ME
- 26 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer 2018-10-03 ~ 2019-12-23IIF 20 - Director → MEPerson with significant control 2018-10-03 ~ 2019-12-23IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 27
JNHP RETAIL (UK) LIMITED
- nowHILLGATE (360) LIMITED - 2003-05-08CS.DK LIMITED - 2009-02-12 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)839,881 GBP2025-01-31Person with significant control 2017-09-08 ~ 2024-04-06IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 28 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer 2018-04-11 ~ 2019-04-18IIF 64 - Director → MEPerson with significant control 2018-04-11 ~ 2019-04-18IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer 2020-08-07 ~ 2021-02-16IIF 30 - Director → MEPerson with significant control 2020-08-07 ~ 2021-02-16IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 One Fleet Place, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-08-24 ~ 2021-10-28IIF 15 - Director → MEPerson with significant control 2021-08-24 ~ 2021-10-28IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 31 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Person with significant control 2022-02-17 ~ 2024-03-28IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 32 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2017-02-23 ~ 2018-07-04IIF 63 - Director → MEPerson with significant control 2017-02-23 ~ 2018-07-04IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-08-09 ~ 2022-02-25IIF 9 - Director → MEPerson with significant control 2019-08-09 ~ 2022-02-25IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 34 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)200 GBP2023-12-31Officer 2020-04-28 ~ 2022-02-25IIF 7 - Director → MEPerson with significant control 2020-04-28 ~ 2022-02-25IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE
- 35 84 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer 2017-03-06 ~ 2018-05-22IIF 66 - Director → MEPerson with significant control 2017-03-06 ~ 2018-05-22IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Equity (Company account)7,897,725 GBP2020-03-31Officer 2015-09-01 ~ 2016-04-20IIF 61 - Director → ME
- 37 8th Floor, 1 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-25,126 GBP2023-12-31Officer 2022-05-16 ~ 2024-05-03IIF 12 - Director → MEPerson with significant control 2022-05-16 ~ 2024-05-03IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.