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
Clark, Steve
- British born in January 1967
Clark, Steve
Resident in England
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 1
- British born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British banker born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSalters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 6
- British director born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British director ceo born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies7, Air Street, London, W1B 5AF, England
IIF 11
- British manager born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companiesSalters Hall, 4 Fore Street, London, EC2Y 5DB
IIF 12
- British born in January 1967
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU, England
IIF 13
- British born in January 1967
Mr Steve Clark
Resident in England
Registered addresses and corresponding companies - British hgv driver born in May 1968
Clark, Steve
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, SN11 8EN, England
IIF 18
- born in January 1967
Clark, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steven Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
Pindars, The Roundings, Hertford Heath, Hertford, Herts, SG13 7PX
IIF 27
- British director born in January 1967Registered addresses and corresponding companies
Clark, Steven Andrew
The Chapel, Goldings, Waterford, Hertford, Herts, SG14 2WT, United Kingdom
IIF 28
- British company director born in December 1968
Clark, Steve Liam
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bathampton, Bath, BA2 6UL, United Kingdom
IIF 29
- born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 30
- British born in January 1967
Clark, Steven Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSuites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
IIF 31Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 324th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 33 IIF 347, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland
IIF 357, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 3615, 4th Floor, Golden Square, London, W1F 9JG, England
IIF 3715, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 38 IIF 3922, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 40 IIF 41 IIF 42 (more)22, Old Bond Street, 3rd Floor, London, W1S 4PY, United Kingdom
IIF 45 IIF 46288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 47 IIF 48 IIF 49 (more)288, Bishopsgate, London, EC2M 4QP, England
IIF 512nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 52 IIF 53 IIF 54 (more)2nd Floor, 164 Bishopsgate, London, EC2M 4LX, England
IIF 59 IIF 6030, Crown Place, London, EC2A 4EB, England
IIF 613rd Floor, 22 Old Bond Street, London, W1S 4PY
IIF 623rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 63 IIF 64 IIF 65 (more)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 1353rd Floor,22, Old Bond Street, London, W1S 4PY, England
IIF 136 IIF 1373rd Floor,22, Old Bond Street, London, W1S 4PY, United Kingdom
IIF 1384th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 139 IIF 140 IIF 141 (more)C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 144Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 145C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
IIF 1465, Margaret Road, Romford, Essex, RM2 5SH, England
IIF 1475, Margaret Road, Romford, RM2 5SH, England
IIF 148 IIF 149Lamerwood House, Codicote Road, Wheathampstead, St. Albans, AL4 8GB, United Kingdom
IIF 150Tw Block Management, 34 Monson Road, Tunbridge Wells, TN1 1LU, England
IIF 151
- British born in January 1967
Mr Steven Andrew Clark
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Steven Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Steve Clark
Resident in United Kingdom
Registered addresses and corresponding companies47, Churchill Close, Calne, Wiltshire, SN11 8EN, England
IIF 171
- British born in December 1968
Mr Steve Liam Clark
Resident in United Kingdom
Registered addresses and corresponding companies7, Holcombe Lane, Bath, Somerset, BA2 6UL, United Kingdom
IIF 172
- British born in January 1967
Mr Steven Andrew Clark
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, 4th Floor, London, W1F 9JG, England
IIF 173 IIF 174 IIF 175 (more)15, Golden Square, 4th Floor, London, W1F 9JG, United Kingdom
IIF 177288, Bishopsgate, Floor 3, London, EC2M 4QP, England
IIF 178288, Bishopsgate, London, EC2M 4QP, England
IIF 1792nd Floor, 164 Bishopsgate, London, EC2M 4LX
IIF 180 IIF 181 IIF 1823rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 183 IIF 184 IIF 185 (more)4th Floor, 15, Golden Square, London, W1F 9JG, England
IIF 193 IIF 194 IIF 195 (more)6th Floor, 7, Air Street, London, W1B 5AD, England
IIF 199 IIF 200 IIF 201 (more)7, Air Street, London, W1B 5AD, England
IIF 2047 Air Street, London, W1B 5AD, United Kingdom
IIF 205 IIF 206 IIF 2077, Air Street, London, W1B 5AF, England
IIF 208C/o Omni Partners Llp, 6th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 209Fourth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 210
Related profiles found in government register
Offspring entities and appointments
170
- 1Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 151 - Director → ME
- 2
AJR SUPPORT SERVICES LIMITED
14486512288 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 3NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-11-13 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-14 ~ 2018-05-04IIF 16 - Has significant influence or control as a member of a firm → OE
- 4
NORTON FOLGATE ASSET MANAGEMENT LIMITED
- 2016-04-20 04246403NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-0630 Crown Place, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 530 Crown Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-21 ~ 2018-05-04IIF 157 - Has significant influence or control → OE
- 630 Crown Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 164 - Has significant influence or control as a member of a firm → OE
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2025-01-28 during the appointment or period of control15 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 165 - Has significant influence or control as a member of a firm → OE - 8
AMICUS EQUIPMENT FINANCE LIMITED
1125403630 Crown Place, London, EnglandActive Corporate (6 parents)Person with significant control2018-03-14 ~ 2018-05-04IIF 158 - Has significant influence or control → OE - 9Insolvency (Case 1) In administration
Administration started on 2018-12-20 during the appointment or period of control
Administration ended on 2021-08-27 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer2009-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-27 ~ 2024-07-01IIF 183 - Has significant influence or control → OE2016-04-06 ~ 2018-05-04IIF 204 - Has significant influence or control as a member of a firm → OE - 10
AMICUS HC LIMITED
111088973rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-21 ~ dissolvedIIF 102 - Director → ME - 11
AMICUS INVESTMENT HOLDINGS LIMITED
102760154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-07-13 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 15 - Has significant influence or control → OE - 12NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 163 - Has significant influence or control as a member of a firm → OE
- 13
AMICUS LENDING LIMITED
094012087 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 162 - Has significant influence or control as a member of a firm → OE - 14
AMICUS MORTGAGES LIMITED
094027797 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control as a member of a firm → OE - 15ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (17 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 17 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2016-10-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
ANTONY JAMES RECRUITMENT LIMITED
12995916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-24C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents)Officer2020-11-04 ~ 2023-02-28IIF 49 - Director → ME - 17
ASSET FINANCE HOLDCO LIMITED
115903633rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-07-28 ~ nowIIF 5 - Director → ME2018-09-26 ~ 2019-11-13IIF 144 - Director → MEPerson with significant control2018-09-26 ~ 2019-11-06IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OE2020-09-30 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 18
ASSET PEAK POWER LIMITED
108048363rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 97 - Director → ME - 19
BANKING SCIENCE LIMITED
062759558a Lancaster Drive, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2020-05-20IIF 37 - Director → ME - 20COUNTBROOK LIMITED - 2004-08-173rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents)Officer2026-03-31 ~ nowIIF 119 - Director → ME
- 21
BOND PEAK POWER LIMITED
101528393rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 64 - Director → ME - 223rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2020-03-16 ~ nowIIF 122 - Director → ME
- 233rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 65 - Director → ME
- 243rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 107 - Director → MEPerson with significant control2025-05-01 ~ 2025-10-03IIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE
- 25
BRICS (HAVANT) LTD
159672143rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 98 - Director → ME - 263rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-03-12 ~ nowIIF 128 - Director → ME
- 27
BRICS (RUNCTON) LTD
165977923rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-07-22 ~ nowIIF 109 - Director → ME - 28
BRICS DEVELOPMENT LIMITED
125121993rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2020-03-11 ~ nowIIF 86 - Director → ME - 29
BRICS OPERATIONS LTD
164063933rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 79 - Director → ME - 303rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 104 - Director → ME
- 31OMG SOFTWARE LTD - 2018-10-1519 Ravenhill Park Ravenhill Park, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-09-06 ~ nowIIF 81 - Director → ME
- 323rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 133 - Director → ME
- 333rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 85 - Director → ME
- 347 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-05-04IIF 159 - Has significant influence or control as a member of a firm → OE
- 35AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 167 - Has significant influence or control as a member of a firm → OE
- 367 Air Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-04IIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 37AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-05-03IIF 170 - Has significant influence or control as a member of a firm → OE
- 38
CAPITAL PEAK POWER LIMITED
101529693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 67 - Director → ME - 39
CEL AYR BESS LIMITED
145271693rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 114 - Director → ME - 40
CEL FLEET CLEAN ENERGY RESERVE LIMITED
1570519722 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 40 - Director → ME - 41
CEL HEYSHAM BESS LIMITED
145270083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 75 - Director → ME - 42
CEL KS BESS LIMITED
145271163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 84 - Director → ME - 43
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
1570513222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 46 - Director → ME - 44
CEL NEWARTHILL BESS LIMITED
1452810022 Old Bond Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 42 - Director → ME - 45
CEL SALE BESS LIMITED
143434743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ nowIIF 113 - Director → ME - 46
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
1570500622 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 44 - Director → ME - 47
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
1570495222 Old Bond Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 45 - Director → ME - 48
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2024-05-10 ~ nowIIF 106 - Director → ME - 49CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31 10906721Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (11 parents)Officer2021-07-02 ~ 2022-01-26IIF 31 - Director → ME - 50
CRAGSIDE ENERGY LIMITED
130935603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2020-12-21 ~ nowIIF 82 - Director → ME - 51
DELTA PEAK POWER LIMITED
113381144th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 143 - Director → ME - 52
DEWBUD LIMITED
034965793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer1998-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Has significant influence or control → OE - 53
DIGITOPOLIS LTD
139164627 Holcombe Lane, Bathampton, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 542nd Floor 164 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 60 - Director → ME
- 552nd Floor 164 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 59 - Director → ME
- 56
EHG SUPPORT SERVICES LIMITED
144863932nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 57
ELEVENTH HOUR GROUP LIMITED
114482792nd Floor 164 Bishopsgate, LondonActive Corporate (9 parents, 3 offsprings)Officer2020-09-22 ~ nowIIF 58 - Director → ME - 58
EVERGIVEN SERVICES LIMITED
13324433Fourth Floor, 15 Golden Square, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 145 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE - 593rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-06-07 ~ nowIIF 90 - Director → ME
- 60
FORTES PARTNERS LIMITED
124977083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2020-03-04 ~ nowIIF 124 - Director → MEPerson with significant control2020-03-04 ~ 2023-03-27IIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 61
FORTES PARTNERS SUPPORT SERVICES LIMITED
144864792nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 62
FORTES PEOPLE LIMITED
128384612nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 8 - Director → ME - 63
FORTES TOPCO LIMITED
1415004522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-06 ~ nowIIF 41 - Director → ME - 64Derwent Business Centre, Clarke Street, Derby, Derbyshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-12-13 ~ 2025-11-25IIF 13 - Director → MEPerson with significant control2019-12-13 ~ 2020-11-20IIF 155 - Ownership of shares – 75% or more → OE
- 65
BRICKENDBURY MANOR LIMITED
- 2022-08-03 125460442nd Floor 164 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2020-04-03 ~ dissolvedIIF 55 - Director → ME - 6680 Coleman Street 1st Floor London, Coleman Street, LondonActive Corporate (19 parents, 1 offspring)Officer2004-01-01 ~ 2008-05-23IIF 28 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-14
Dissolved on 2016-10-01FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-12-23 ~ 2010-04-08IIF 12 - Director → ME - 683rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 134 - Director → ME
- 693rd Floor,22 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 138 - Director → ME
- 703rd Floor,22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 136 - Director → ME
- 713rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 118 - Director → ME
- 72
INFOSHAREPLUS CLEANCO LIMITED
- 2024-11-11 14809291INFOSHARE CLEANCO LIMITED
- 2024-10-25 14809291ELEVATE CLEANCO LIMITED
- 2024-09-27 148092913rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 80 - Director → ME - 73
INFOSHAREPLUS LIMITED
- 2024-11-11 02877612INFOSHARE LIMITED
- 2024-10-25 02877612AJM COMMUNICATIONS LTD. - 1996-08-19AJM COMMS LTD - 1994-06-033rd Floor 22 Old Bond Street, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2024-10-23 ~ nowIIF 87 - Director → ME - 74
INFOSHARE+ NEWCO LIMITED
- 2025-06-23 160295893rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 78 - Director → ME - 753rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 126 - Director → ME
- 76
INPUT RESOURCES LIMITED
120950082nd Floor 164 Bishopsgate, LondonActive Corporate (3 parents)Officer2020-09-22 ~ 2023-03-27IIF 48 - Director → ME - 77INVESTEC CAPITAL SOLUTIONS LIMITED - nowINVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 161 - Has significant influence or control as a member of a firm → OE
- 78INVESTEC CS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-01-18INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 160 - Has significant influence or control as a member of a firm → OE - 79KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14 1259200635 Dover Street, 8th Floor, London, EnglandActive Corporate (7 parents)Officer2020-05-07 ~ 2022-02-22IIF 39 - Director → ME - 80
LAMERWOOD FARM LIMITED
131583153rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 83 - Director → ME - 81
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
132990323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ nowIIF 123 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 82
LED BIDCO LIMITED
144285753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 132 - Director → ME - 83
LIGHT CLEANCO LIMITED
- 2022-11-02 144282753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 76 - Director → ME - 84
LIGHT MIDCO LIMITED
- 2022-11-02 144254443rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-10-18 ~ nowIIF 129 - Director → ME - 85
LIGHT TOPCO LIMITED
- 2022-11-02 144218683rd Floor 22 Old Bond Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-10-17 ~ nowIIF 93 - Director → ME - 86
LEGAL HOLDINGS LLP
OC427766Insolvency (Case 1) In administration
Administration started on 2020-05-18Insolvency (Case 1) In administration
Administration ended on 2020-07-09 during the appointment or period of control3rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2020-06-24 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2020-06-24 ~ dissolvedIIF 186 - Has significant influence or control → OE - 87
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05 04754102Insolvency (Case 1) In administration
Administration started on 2025-12-23 during the appointment or period of controlLIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-06Innovation Centre Medway, Maidstone Road, Chatham, KentIn Administration Corporate (20 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 32 - Director → ME - 88
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 169 - Has significant influence or control as a member of a firm → OE - 893 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 71 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 90
MERCES CLEANCO LIMITED
141162523 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-18 ~ 2024-06-30IIF 96 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-26IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE - 913 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 72 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE
- 92
MERCES TOPCO LIMITED
141172033 Dorset Rise, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-19 ~ 2024-06-30IIF 115 - Director → MEPerson with significant control2022-05-19 ~ 2022-05-26IIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 93
NAVIGATE CLEANCO LIMITED
- 2024-04-22 14817951GRENADA CLEANCO LIMITED
- 2024-04-12 148179513rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-04-20 ~ nowIIF 99 - Director → ME - 943rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 131 - Director → ME
- 95
GRENADA TOPCO LIMITED
- 2024-04-13 148152653rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 125 - Director → ME - 967 Air Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-10-06 ~ 2018-05-04IIF 207 - Has significant influence or control → OE
- 977 Air Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-06 ~ 2018-05-04IIF 206 - Has significant influence or control → OE
- 987 Air Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Person with significant control2016-10-06 ~ 2018-05-04IIF 205 - Has significant influence or control → OE
- 997 Air Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-05-04IIF 166 - Has significant influence or control as a member of a firm → OE
- 100
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13 066080663rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-04 ~ 2012-11-16IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE - 101
OMNI ADVISORY LIMITED
125929813rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2020-05-11 ~ nowIIF 121 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE - 1024th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
- 1034th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE
- 1046th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE
- 105
OMNI ATL LIMITED
158378253rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-15 ~ nowIIF 120 - Director → ME - 106
OMNI BENEFICIUM LIMITED
159089663rd Floor,22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 137 - Director → ME - 107
OMNI BIDCO LIMITED
164412743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 63 - Director → ME - 1086th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
- 1096th Floor, 7 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
- 110
OMNI CAPITAL TRADING LTD
074491396th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE - 111Salters Hall, 2nd Floor 4 Fore Street, LondonDissolved Corporate (5 parents)Officer2004-07-27 ~ dissolvedIIF 27 - Director → ME
- 112
OMNI ECO-METALS LIMITED
167758743rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 88 - Director → ME - 113
OMNI ELEVATE CI GP LIMITED
SC7659604th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-14 ~ dissolvedIIF 34 - Director → ME - 1143rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-13 ~ dissolvedIIF 91 - Director → ME
- 115OMNI ASSET TRADING LTD - 2014-11-263rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE
- 116
OMNI GRENADA CI GP LIMITED
SC7665974th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 33 - Director → ME - 117
OMNI GRENADA GP LIMITED
148153323rd Floor, 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-19 ~ dissolvedIIF 101 - Director → ME - 118
OMNI LIGHTFOOT TOPCO LIMITED
- 2025-04-03 162796543rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-26 ~ nowIIF 4 - Director → ME - 119
OMNI INFOSHAREPLUS LIMITED
- 2024-11-11 14804413OMNI INFOSHARE LIMITED
- 2024-10-25 14804413ELEVATE TOPCO LIMITED
- 2024-09-27 148044133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-04-15 ~ nowIIF 100 - Director → ME - 120
CAPITAL FINANCE LTD
- 2016-01-06 084453917 Air Street, London, EnglandDissolved Corporate (8 parents)Officer2014-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-03IIF 208 - Has significant influence or control → OE - 121
OMNI INVESTMENT MANAGEMENT LTD
074492244th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE - 122
OMNI LIGHT CI GP LIMITED
SC7517737 Castle Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ dissolvedIIF 35 - Director → ME - 123
OMNI LIGHT GP LIMITED
144229153rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-17 ~ dissolvedIIF 108 - Director → ME - 1243rd Floor 22 Old Bond Street, LondonDissolved Corporate (4 parents)Officer2022-09-09 ~ dissolvedIIF 62 - Director → ME
- 125
OMNI MERCES CI GP LIMITED
- 2023-07-05 SC7566627 Castle Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2023-01-26 ~ dissolvedIIF 36 - Director → ME - 126
OMNI MIDCO LIMITED
164412323rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 70 - Director → ME - 1273rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-20 ~ nowIIF 69 - Director → ME
- 1283rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 127 - Director → ME
- 1293rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-08-28 ~ nowIIF 105 - Director → ME
- 1304th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
- 1313rd Floor 22 Old Bond Street, London, EnglandActive Corporate (30 parents, 28 offsprings)Officer2004-10-27 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Right to appoint or remove members → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 1326th Floor, 7 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OE
- 133OMNI CAPITAL BRIDGING LTD - 2016-09-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-04-25 ~ nowIIF 74 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 189 - Has significant influence or control → OE
- 1343rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-08 ~ nowIIF 95 - Director → ME
- 135OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05 OC4076713rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-05 ~ 2016-07-20IIF 22 - LLP Designated Member → ME - 1363rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 89 - Director → ME
- 1373rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 103 - Director → ME
- 138
OMNI SPARE TOPCO LIMITED
164406253rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 111 - Director → ME - 139
OMNI TOPCO LIMITED
164410753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 116 - Director → ME - 140
OPTIMA T&C SUPPORT SERVICES LIMITED
144864362nd Floor 164 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 141
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041Unit 96 Greenway Business Centre, Harlow, Essex, United KingdomActive Corporate (7 parents)Officer2020-09-22 ~ 2024-08-14IIF 54 - Director → ME - 142
PARITY PEAK POWER LIMITED
119158844th Floor 15 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-02 ~ dissolvedIIF 142 - Director → ME - 143
PAS CAPITAL LIMITED
12383773Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12
Commencement of winding up on 2025-08-05288 Bishopsgate, Floor 3, London, EnglandLiquidation Corporate (5 parents)Officer2020-05-07 ~ 2023-01-24IIF 47 - Director → ME - 144
PRP BATTERY (DYCE) LIMITED
12464619Millstream, Maidenhead Road, Windsor, EnglandDissolved Corporate (10 parents)Officer2021-07-02 ~ 2022-03-03IIF 140 - Director → MEPerson with significant control2021-06-21 ~ 2021-09-14IIF 197 - Ownership of shares – 75% or more → OE - 145
PRP BATTERY (FROME) LIMITED
124645574th Floor 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-02 ~ dissolvedIIF 141 - Director → ME - 146
PRP SANG DEVELOPMENT LTD
124307024th Floor 15 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer2021-07-02 ~ dissolvedIIF 139 - Director → ME - 14715 Golden Square, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 148
OMNI FINANCING LIMITED
- 2024-08-22 1458839522 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 43 - Director → ME - 149
SHOLDCO HOLDINGS LLP
OC4497403rd Floor 22 Old Bond Street, LondonActive Corporate (2 parents, 10 offsprings)Officer2023-10-31 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-10-31 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OE - 150
SHOLDCO INVESTMENTS LIMITED
152253823rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-20 ~ nowIIF 135 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 1513rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-20 ~ 2025-03-12IIF 14 - Ownership of shares – 75% or more → OE
- 152
OMNI PRIVATE INVESTMENTS LIMITED
- 2023-12-09 125909753rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-05-07 ~ nowIIF 94 - Director → ME - 153
OMNI PROPERTY FINANCE LIMITED
- 2024-06-25 120856793rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-04 ~ nowIIF 112 - Director → ME - 154
SHOLDCO PROPERTY LIMITED
164179503rd Floor 22 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2025-04-29 ~ dissolvedIIF 130 - Director → ME - 1553rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 73 - Director → ME
- 1563rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 92 - Director → ME
- 1573rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 110 - Director → ME
- 158
SHOLDCO UMBRA LIMITED
125785133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents)Officer2020-04-29 ~ nowIIF 77 - Director → ME - 159
SME HCI LIMITED
055586513 Dorset Rise, London, EnglandActive Corporate (20 parents, 8 offsprings)Officer2022-12-07 ~ 2024-06-30IIF 147 - Director → ME - 160
SPLITSTONE ECO-METALS LIMITED
166761983rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-27 ~ nowIIF 66 - Director → ME - 161
SPLITSTONE ECO-METALS MIDCO LIMITED
167576273rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 68 - Director → ME - 162
SPLITSTONE ECO-METALS TOPCO LIMITED
167561583rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 117 - Director → ME - 163OMNI PARTNERS TRADING LTD - 2013-01-154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
- 164
TALENT THIRST LIMITED
136922652nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 57 - Director → ME - 165
OMNI CAPITAL LLP
- 2016-10-05 OC33830911 Gough Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-06-25 ~ 2016-10-20IIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OE - 166
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
125317372nd Floor 164 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2020-03-24 ~ 2023-03-30IIF 50 - Director → ME - 167C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-03 ~ 2023-10-17IIF 146 - Director → ME
- 168TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26VIVUP FINANCIAL SERVICE LTD - 2021-05-25TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-213 Dorset Rise, London, EnglandActive Corporate (16 parents)Officer2022-12-07 ~ 2024-06-30IIF 148 - Director → ME
- 169
SC SERVICES & SON LTD
- 2022-08-26 1367400247 Churchill Close, Calne, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 170
WORK&LIFE PARTNERS LIMITED
140678433 Dorset Rise, London, EnglandActive Corporate (11 parents)Officer2023-09-18 ~ 2024-06-30IIF 149 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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