logo
explain how to read the page

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
parent relation
Individuals in focus

Abdou Razak Amadou

    Related profiles found in government register
  • Abdou Razak Amadou
    British born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Abdou Razak Amadou
    British born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 16 Rue Des Cotes-de-montbenon, Lausanne, CH-1003, Switzerland

      IIF 8
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 9
    • 7, John Street, London, WC1N 2ES, England

      IIF 10 IIF 11 IIF 12
    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Belgrave Suite, C/o Ekaterina Plate , 26/27, Belgrave Square, London, SW1X 8QB, England

      IIF 18
    • C/o Ekaterina Plate, Belgrave Suite, 26/27, Belgrave Square, London, SW1X 8QB, England

      IIF 19
    • Unit 4, Block C, Kestrel Road, Trafford Park, Manchester, M17 1SF, England

      IIF 20
    • Unit 14, Solway Industrial Estate, Maryport, Cumbria, CA15 8NF

      IIF 21
  • Mr Abdou Amadou
    British born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15, Dorchester Avenue, Penylan, Cardiff, CF23 9BS, Wales

      IIF 22
  • Abdou Razak Amadou
    British born in April 1986

    Registered addresses and corresponding companies
    • 6, Rue Perdtemps, Saint-prex, Vaud, 1162, Switzerland

      IIF 23
  • Mr Abdou Razak Amadou
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, SE1 3BZ, England

      IIF 24 IIF 25 IIF 26
  • Mr Abdou Razak Amadou
    British born in April 1986

    Registered addresses and corresponding companies
    • 12, Grand Rue, St-prex, 1162, Switzerland

      IIF 27
  • Mr Abdou Razak Amadou
    British born in April 1986

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Jirehouse Luxembourg S.a., Rue Henry M Schnadt, 10 A, Luxembourg, Luxembourg

      IIF 28
    • Jirehouse Luxembourg S.a, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg

      IIF 29
  • Amadou, Abdou Razak
    British born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Shepherd & Wedderburn 5th, Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 30
    • 7, John Street, London, England, WC1N 2ES, United Kingdom

      IIF 31
    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 32
    • Belgrave Suite, C/o Ekaterina Plate , 26/27, Belgrave Square, London, SW1X 8QB, England

      IIF 33
  • Amadou, Abdou Razak
    British director born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Amadou, Abodou Razak
    British director born in April 1986

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 72
  • Amadou, Abdou Razak
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 73
    • C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, SE1 3BZ, England

      IIF 74 IIF 75 IIF 76
  • Amadou, Abdou Razak
    British business consultant born in April 1986

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 46, A, Beechwood Avenue, Harrow, Middlesex, HA2 8BY, Great Britain

      IIF 77
child relation
Offspring entities and appointments
Active 22
  • 1
    ALPHA SPV LIMITED
    15727628
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    ARSB LTD
    - now 06431252
    ALI'S PAINTING & DECORATING LTD
    - 2011-09-27 06431252
    46a Beechwood Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 77 - Director → ME
  • 3
    AXIOM 2012 LTD
    - now 03800406
    POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    165,090 GBP2014-07-31
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firmOE
  • 4
    BAOBAB GROUP SA
    OE033320
    12 Grand'rue, St-prex, Switzerland
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2014-08-27 ~ now
    IIF 27 - Ownership of shares - More than 25%OE
    IIF 27 - Has significant influence or controlOE
    IIF 27 - Ownership of voting rights - More than 25%OE
  • 5
    BAZAR NOMINEES LIMITED
    10756804
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-05 ~ dissolved
    IIF 59 - Director → ME
  • 6
    CAMBRIA LIMITED
    - now 02467601
    LEGIBUS 1502 LIMITED - 1990-08-17 01639364, 01709830, 01710199... (more)
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 73 - Director → ME
  • 7
    CAPITAL & ORIENTAL HOLDINGS LIMITED
    08893377
    7 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 8
    CAPITAL & ORIENTAL LIMITED
    08900675 08160510, 08891411
    7 John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,876 GBP2016-02-28
    Officer
    2015-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 9
    ESQUILINE INVESTMENTS LTD
    08321160
    Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,917,912 GBP2023-03-31
    Officer
    2019-04-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trustOE
  • 10
    FAY OF LONDON LIMITED
    OE027467
    O'neal Marketing Associates Building (2nd Floor) Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Beneficial owner
    2021-02-20 ~ now
    IIF 23 - Ownership of voting rights - More than 25%OE
    IIF 23 - Ownership of shares - More than 25%OE
    IIF 23 - Has significant influence or controlOE
    IIF 23 - Right to appoint or remove directorsOE
  • 11
    LENIO HOLDINGS LIMITED
    SC530050
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 12
    MODUS 17 LIMITED
    04574803
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control as a member of a firmOE
  • 13
    NAFISSA LIMITED
    14506979
    C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -126,776 GBP2024-03-31
    Officer
    2022-11-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 14
    OROREAL RESOURCES PLC
    09874784
    7 John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 55 - Director → ME
  • 15
    SANOURA LIMITED
    14408232
    C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,242 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 16
    SAPIO DATA GROUP PLC
    11223486
    7 John Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trustOE
  • 17
    SCOTIA GENERAL PARTNER LIMITED
    - now 05243744
    JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
    15 Dorchester Avenue, Penylan, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -39,222 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trustOE
  • 18
    SODANGI LIMITED
    14410784
    C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,334 GBP2024-03-31
    Officer
    2022-10-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 19
    TAUNTON CIDER GROUP PLC
    11537539
    Audley Chaucer Bewley House, Park Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 20
    TCC (ASSETS) LTD
    11592597
    7 John Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 21
    TCC (IPR) LTD
    11519254
    7 John Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 22
    WHITE LODGE LONDON LIMITED
    10255293
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 56 - Director → ME
Ceased 46
  • 1
    105 MANAGEMENT LIMITED
    08080840 07300912
    7 Bell Yard, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    APPLEFIRST LTD
    11537286
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-04-30
    IIF 68 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-02-15
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    AUBERT PROPERTY LIMITED
    05570559
    189 Caledonian Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    31,268 GBP2024-05-31
    Officer
    2015-03-17 ~ 2015-12-11
    IIF 31 - Director → ME
  • 4
    BARLEYCORN BLUE (GP) LIMITED
    08074144
    Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    20,704 GBP2018-05-31
    Officer
    2017-06-29 ~ 2019-04-30
    IIF 42 - Director → ME
  • 5
    CHARITOS FOUNDATION
    11720604
    7 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-12-10 ~ 2019-04-30
    IIF 39 - Director → ME
  • 6
    EIRE INVESTMENTS (2022) LTD - now
    PENROSE FARM INVESTMENTS LTD
    - 2022-01-04 10139245
    7 Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,370 GBP2021-04-30
    Officer
    2016-04-21 ~ 2019-04-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-04-30
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 7
    EMUSE TECHNOLOGIES LTD - now
    SAPIO DATA LTD
    - 2019-10-30 11222961
    259 Wallasey Village, Wallasey, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,294 GBP2021-02-28
    Person with significant control
    2018-02-23 ~ 2019-06-01
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 8
    FAILSWORTH SITE LIMITED
    09460128
    Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2017-08-31
    Officer
    2017-11-27 ~ 2017-12-11
    IIF 41 - Director → ME
  • 9
    GRANTS OAK SMOKED LTD
    - now 07207187
    MACKNIGHT LIMITED - 2018-12-20 08544110
    HIGHLAND FARMS LIMITED - 2013-08-02 06945607, 08544110
    GLENDAWN SEAFOODS LIMITED - 2010-09-15
    GLENDAWN SEAFOOD LTD - 2010-04-12
    14a Main Street, Cockermouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,961,550 GBP2021-12-31
    Person with significant control
    2018-12-31 ~ 2018-12-31
    IIF 14 - Has significant influence or control OE
  • 10
    JIREHOUSE CAPITAL FINANCE LIMITED
    05430045
    Office D, Beresford House, Southampton, Town Quay
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,089,370 GBP2018-03-31
    Officer
    2016-03-31 ~ 2019-05-09
    IIF 37 - Director → ME
  • 11
    KENMORE LAND FIVE LIMITED
    09449826
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-26
    IIF 63 - Director → ME
  • 12
    KENMORE LAND FOUR LIMITED
    09421747
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 48 - Director → ME
  • 13
    KENMORE LAND MANAGEMENT LIMITED
    09415811
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-02-28
    Officer
    2018-12-07 ~ 2019-04-30
    IIF 67 - Director → ME
  • 14
    KENMORE LAND ONE LIMITED
    09421740
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 58 - Director → ME
  • 15
    KENMORE LAND SEVEN LIMITED
    09520627
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 46 - Director → ME
  • 16
    KENMORE LAND SIX LIMITED
    09553975
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 66 - Director → ME
  • 17
    KENMORE LAND THIRTY EIGHT LIMITED
    09567119
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 70 - Director → ME
  • 18
    KENMORE LAND THIRTY FIVE LIMITED
    09567000
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 64 - Director → ME
  • 19
    KENMORE LAND THIRTY FOUR LIMITED
    09566997
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 71 - Director → ME
  • 20
    KENMORE LAND THIRTY SEVEN LIMITED
    09567002
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 60 - Director → ME
  • 21
    KENMORE LAND THIRTY SIX LIMITED
    09567007
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 45 - Director → ME
  • 22
    KENMORE LAND THIRTY THREE LIMITED
    09867557
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 62 - Director → ME
  • 23
    KENMORE LAND THIRTY TWO LIMITED
    10191294
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 69 - Director → ME
  • 24
    KENMORE LAND THREE LIMITED
    09421815
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 47 - Director → ME
  • 25
    KENMORE LAND TWO LIMITED
    09421805
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 54 - Director → ME
  • 26
    KINGSWAY ASSET MANAGEMENT LTD
    07352545 08855200
    Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    2016-01-19 ~ 2016-05-16
    IIF 32 - Director → ME
  • 27
    LEFTFIELD GENERAL PARTNER LIMITED
    06752609
    C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,614 GBP2020-03-31
    Person with significant control
    2018-01-15 ~ 2021-01-31
    IIF 20 - Has significant influence or control OE
  • 28
    LENIO ACQUISITIONS LTD
    - now 10293190
    KINGSLAND ACQUISITIONS LTD
    - 2016-11-22 10293190
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-10-13 ~ 2019-04-30
    IIF 65 - Director → ME
  • 29
    MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
    SOL GENERAL PARTNER LIMITED
    - 2023-09-20 06443280
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2015-04-15 ~ 2019-04-30
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 30
    MEADOW VIEW TRUSTEE LTD
    10841432
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-29 ~ 2019-04-30
    IIF 43 - Director → ME
  • 31
    MODUS CARE (PLYMOUTH) LIMITED
    - now 02994396
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ 2017-04-21
    IIF 8 - Has significant influence or control OE
  • 32
    PENROSE FARM (GP) LTD
    10142181
    7 John Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 36 - Director → ME
  • 33
    RAINSFORD TRUSTEES LTD
    11856706
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-04-30
    IIF 51 - Director → ME
  • 34
    REDEMPTION ESTATES LTD
    - now SC237571
    INDUSTRIA ESTATES LIMITED
    - 2018-10-22 SC237571
    JIREHOUSE ESTATES LIMITED - 2012-11-30
    JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
    EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
    EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
    24238, Sc237571: Companies House Default Address, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,418,962 GBP2018-03-31
    Officer
    2016-12-22 ~ 2019-05-03
    IIF 30 - Director → ME
  • 35
    RESUS PROPERTIES (UK) LTD
    09725615
    C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,521 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-26
    IIF 19 - Has significant influence or control over the trustees of a trust OE
  • 36
    SAPIO DATA GROUP PLC
    11223486
    7 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2019-04-30
    IIF 53 - Director → ME
  • 37
    SAPIO LIMITED
    11222948
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,500 GBP2020-02-28
    Person with significant control
    2018-02-23 ~ 2020-07-31
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 38
    SEQ MANAGEMENT LTD - now
    ESQUILINE HOLDINGS LIMITED
    - 2020-10-28 08321202
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,810 GBP2021-03-30
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 10 - Has significant influence or control over the trustees of a trust OE
  • 39
    SMOKEHOUSE HOLDINGS LTD
    - now 05078917
    MACKNIGHT HOLDINGS LIMITED
    - 2019-01-30 05078917
    SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08
    GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16
    SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
    Unit 14 Solway Industrial Estate, Maryport, Cumbria
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    IIF 21 - Has significant influence or control OE
  • 40
    TARTAN HIGHLANDS LIMITED
    07515028
    34 St. Andrews Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,696 GBP2024-02-27
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 13 - Has significant influence or control OE
  • 41
    TAUNTON CIDER GROUP PLC
    11537539
    Audley Chaucer Bewley House, Park Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-04-30
    IIF 52 - Director → ME
  • 42
    TAYMOUTH (MEMBER NO. 2) LTD
    11657170
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2018-11-02 ~ 2019-04-30
    IIF 50 - Director → ME
  • 43
    TAYMOUTH HOLDINGS LTD
    11655173
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2018-11-01 ~ 2019-04-30
    IIF 44 - Director → ME
  • 44
    TCC (ASSETS) LTD
    11592597
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ 2019-04-30
    IIF 72 - Director → ME
  • 45
    TCC (IPR) LTD
    11519254
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2019-04-30
    IIF 61 - Director → ME
  • 46
    TCC (PROPERTIES) LTD
    11519170
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2019-04-30
    IIF 49 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-01-21
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.