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
- Swedish investment bankerRegistered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 1
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 2
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 3
- 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 4
- 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 921 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 10 IIF 11 IIF 12 (more)5, Melrose Road, London, SW13 9LG, England
IIF 246th Floor, 9 Appold Street, London, EC2A 2AP
IIF 25 IIF 2678-80, St John Street, London, EC1M 4JN, England
IIF 27 IIF 28 IIF 2982 St John Street, London, EC1M 4JN, England
IIF 3082, St John Street, London, England
IIF 31First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 32
- 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 33
- 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 34
- 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 38
- 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 4730 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 4878-80, St John Street, London, EC1M 4JN, England
IIF 49 IIF 50 IIF 51 (more)78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 55 IIF 5678-80, St John Street, London, EC1M 4JP, England
IIF 5768, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 58
- 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 61
- 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 62
- Registered addresses and corresponding companies
Kinde, Jakob Harald Torbjorn Gabriel
- 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
Kinde, Harald Torbjorn Gabriel Jakob
Resident in United Kingdom
Registered addresses and corresponding companies - 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 71
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
Resident in United Kingdom
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)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)
- 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 37 - 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 39 - 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 18 - Director → MEPerson with significant control2021-05-28 ~ 2023-11-28IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 72 - Director → ME2021-07-07 ~ nowIIF 3 - 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 33 - 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 58 - 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 46 - 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 27 - Director → ME2014-01-24 ~ 2017-08-01IIF 34 - Director → ME - 9
BOUSTEAD AGRICULTURE LIMITED
08154075Studio 5, 13 Soho Square, London, United KingdomActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 14 - Director → ME - 1078-80 St John Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-07-28 ~ 2017-08-02IIF 49 - Director → ME2017-08-01 ~ 2019-07-25IIF 57 - 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 30 - 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 52 - Director → ME2017-08-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-22 ~ 2017-08-01IIF 84 - Has significant influence or control → OE - 1378-80 St John Street, LondonDissolved Corporate (6 parents)Officer2015-10-08 ~ 2017-08-01IIF 42 - Director → ME2017-08-01 ~ 2019-07-25IIF 71 - Director → ME
- 14BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ 2019-07-25IIF 51 - Director → ME2016-07-14 ~ 2017-08-01IIF 53 - Director → MEPerson with significant control2016-07-14 ~ 2016-07-22IIF 86 - 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 12 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 16
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2017-08-02 ~ dissolvedIIF 56 - Director → ME2016-07-15 ~ 2017-08-01IIF 54 - Director → MEPerson with significant control2016-07-15 ~ 2016-07-22IIF 83 - 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 62 - Director → ME2015-04-13 ~ 2017-08-01IIF 48 - 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 19 - Director → ME2021-03-26 ~ nowIIF 2 - Secretary → MEPerson with significant control2021-02-17 ~ 2024-01-30IIF 93 - 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 47 - Director → ME - 20
DROMLEENA WIND ENERGY LIMITED
15467092Studio 5 13 Soho Square, London, United KingdomActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 68 - Director → MEPerson with significant control2024-02-05 ~ 2025-09-26IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 5 - 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 20 - Director → MEPerson with significant control2022-01-21 ~ 2023-02-06IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 65 - Director → ME2011-06-03 ~ 2011-08-23IIF 63 - 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 73 - 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 70 - Director → ME2022-03-09 ~ 2022-04-05IIF 32 - Director → MEPerson with significant control2022-03-09 ~ 2022-09-26IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 16 - Director → ME2021-11-30 ~ 2026-01-05IIF 4 - 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 31 - Director → ME2018-10-25 ~ nowIIF 23 - Director → ME2016-01-22 ~ 2018-10-25IIF 29 - Director → MEPerson with significant control2018-10-25 ~ 2021-12-17IIF 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 → OE2016-10-30 ~ 2018-10-26IIF 82 - 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 13 - Director → MEPerson with significant control2021-07-21 ~ 2023-02-08IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 29
EISSEN LIMITED
0762658582 St John Street, LondonDissolved Corporate (4 parents)Officer2011-05-09 ~ 2011-10-12IIF 67 - Director → ME2011-05-09 ~ 2011-10-12IIF 64 - 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 24 - Director → ME - 31Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2020-12-15 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 40 - 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 11 - Director → MEPerson with significant control2022-03-30 ~ 2023-05-30IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 10 - Director → MEPerson with significant control2021-09-07 ~ 2025-09-16IIF 94 - Right to appoint or remove directors → OEIIF 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% → OE - 3599 Kenton Road, Harrow, MiddlesexDissolved Corporate (31 parents)Officer2006-04-05 ~ 2022-05-16IIF 8 - LLP Member → ME
- 36201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2015-08-08 ~ 2017-08-01IIF 41 - Director → ME2019-08-19 ~ dissolvedIIF 36 - Director → ME2017-08-01 ~ 2019-07-25IIF 50 - Director → ME
- 37
IQUITINE LIMITED
08624188Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2024-09-02 ~ nowIIF 69 - Director → ME - 38
ISM VENTURES LTD
12823842Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (5 parents)Officer2021-12-14 ~ 2022-07-19IIF 66 - Director → ME - 39Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2014-08-20 ~ nowIIF 15 - 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 59 - Director → ME - 41
LIBERTAS CAPITAL GROUP PLC
05132199Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-05-19 ~ dissolvedIIF 60 - 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 35 - 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 61 - Director → ME
- 44
LIBERTAS PARTNERS LLP
OC345619Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (211 parents)Officer2009-05-13 ~ 2011-07-29IIF 7 - LLP Designated Member → ME - 4578-80 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 55 - Director → ME
- 46
LP PRIVATE CLIENT BROKING LIMITED
0715735917c Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-15 ~ 2011-07-29IIF 45 - Director → ME - 47
METSTREAM INTERNATIONAL LIMITED
13962816Studio 5, 13 Soho Square, London, United KingdomActive Corporate (4 parents)Officer2022-03-08 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-08 ~ 2023-12-06IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 44 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 81 - 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 22 - Director → MEPerson with significant control2021-06-25 ~ 2022-06-09IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 5010 Lower Thames Street, LondonLiquidation Corporate (17 parents, 3 offsprings)Officer2003-11-17 ~ nowIIF 25 - Director → ME2003-11-17 ~ 2021-04-06IIF 1 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 80 - 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 26 - 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 - 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 6 - LLP Member → ME
- 53
E.E.W. ECO ENERGY WORLD IPP LIMITED
- 2020-12-11 11794805124 City Road, London, EnglandActive Corporate (8 parents)Officer2020-12-01 ~ 2021-06-29IIF 9 - 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 38 - 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 43 - Director → ME
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