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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

Steinborn-busse, Kayne

    Related profiles found in government register
  • Steinborn-busse, Kayne
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 1
  • Steinborn-busse, Kayne
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lily Hill House, Lily Hill Road, Bracknell, Berkshire, RG12 2SJ, United Kingdom

      IIF 2

    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, United Kingdom

      IIF 3 IIF 4
  • Steinborn-busse, Kayne
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, United Kingdom

      IIF 5
  • Steinborn-busse, Kayne
    British director and company secretary born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, United Kingdom

      IIF 6
  • Steinborn-busse, Kayne
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, 69 High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 7

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 8

    • 97, Appledore, Bracknell, RG12 8QZ, United Kingdom

      IIF 9

    • Btfc, Larges Lane, Bracknell, Berkshire, RG12 9AN, England

      IIF 10
  • Steinborn-busse, Kayne
    British courier born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 11
  • Steinborn-busse, Kayne
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN

      IIF 12
  • Steinborn-busse, Kayne Lloyd
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, RG12 9AN, England

      IIF 13

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14 IIF 15

    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 16 IIF 17 IIF 18

    • St Feock, Church Road, Windsor, SL4 4SF, United Kingdom

      IIF 19

    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 20
  • Steinborn-busse, Kayne Lloyd
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 21

    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 22 IIF 23 IIF 24
  • Steinborn-busse, Louie Kayne Stephen
    British director born in July 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 25

    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 26
  • Steinborn-busse, Kayne Lloyd
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Beacon - Bizspace Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP, England

      IIF 27
  • Steinborn-busse, Louie
    British born in July 1998

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 28
  • Steinborn-busse, Louie
    British student born in August 1998

    Resident in England

    Registered addresses and corresponding companies

    • The Robins Nest, Larges Lane, Bracknell, RG12 9AN, England

      IIF 29
  • Steinborn-brusse, Kayne Lloyds
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Beacon - Bizspace Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP, England

      IIF 30
  • Kayne Steinborn-busse
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Appledore, Great Hollands, Bekrshire, RG12 8QZ, United Kingdom

      IIF 31
  • Steinborn-busse, Kayne Lloyd
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bracknell Town Football Club, Larges Lane, Bracknell, RG12 9AN, England

      IIF 32
  • Mr Kayne Steinborn-busse
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, United Kingdom

      IIF 33 IIF 34

    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 35
  • Steinborn-busse, Kayne

    Registered addresses and corresponding companies

    • 97 Appledore, Great Hollands, Bracknell, Bekrshire, RG12 8QZ, United Kingdom

      IIF 36

    • 97, Appledore, Bracknell, RG12 8QZ, United Kingdom

      IIF 37
  • Mr Kayne Lloyd Steinborn-busse
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 38
  • Mr Kayne Steinborn-bsse
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 97, Appledore, Bracknell, RG12 8QZ, England

      IIF 39
  • Mr Kayne Steinborn-busse
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Btfc, Larges Lane, Bracknell, Berkshire, RG12 9AN, England

      IIF 40

    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, England

      IIF 41 IIF 42
  • Mr Kayne Steinborn-busse
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 43
  • Mr Kayne Steinborn-busse
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 44
  • Mr Louie Kayne Stephen Steinborn-busse
    British born in July 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 45
  • Mr Louie Steinborn-busse
    British born in August 1998

    Resident in England

    Registered addresses and corresponding companies

    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 46
  • Mr Kayne Lloyd Steinborn-busse
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, England

      IIF 47

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 48

    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 49 IIF 50 IIF 51

    • St Feock, Church Road, Windsor, SL4 4SF, United Kingdom

      IIF 52

    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 53 IIF 54
  • Mr Kayne Lloyd Steinborn-busse
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Beacon - Bizspace Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP, England

      IIF 55
  • Mr Kayne Lloyd Steinborn-busse
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 56
  • Mr Kayne Lloyds Steinborn-brusse
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Beacon - Bizspace Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP, England

      IIF 57
  • Mr Kayne Lloyd Steinborn-busse
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bracknell Town Football Club, Larges Lane, Bracknell, RG12 9AN, England

      IIF 58
child relation
Offspring entities and appointments
Active 24
  • 1
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-08-31
    Officer
    2017-05-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-03 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    TSBG-LLCC LIMITED - 2020-05-30
    St. Feock Church Road, Winkfield, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-02-29
    Officer
    2020-02-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    BRACKNELL TOWN FC 2024 LTD - 2025-10-13
    St. Feock Church Road, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 15 - Director → ME
    IIF 28 - Director → ME
  • 5
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,683 GBP2024-06-30
    Person with significant control
    2025-10-03 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-19 ~ dissolved
    IIF 4 - Director → ME
  • 7
    SB-STFC SPORT AND EDUCATION ACADEMY LTD - 2021-06-03
    SANDHURST TOWN FC 1910 LTD - 2021-03-05
    STFC NEWCO LIMITED - 2020-08-14
    Beacon - Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2019-11-08 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    BRACKNELL TOWN FC ACADEMY LTD - 2021-06-03
    BRACKNELL TOWN SPORTS GROUP LTD - 2019-03-25
    Beacon - Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2021-05-31
    Person with significant control
    2017-05-31 ~ now
    IIF 58 - Has significant influence or control → OE
  • 9
    I - 4 TALENT (EDU) LIMITED - 2020-06-26
    Beacon - Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,112 GBP2022-01-31
    Person with significant control
    2019-01-25 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    Lily Hill House, Lily Hill Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 11
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,803,101 GBP2024-05-31
    Officer
    2017-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 3 - Director → ME
  • 13
    THE JUNIOR ROBINS LTD - 2020-11-20
    Btfc, Larges Lane, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26 GBP2021-09-30
    Officer
    2019-09-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE SB PROPERTY HOLDINGS GROUP LTD - 2025-10-13
    86-90 Paul Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE SB GROUP SPORT & EDUCATION ACADEMY LIMITED - 2022-06-22
    THE SB GROUP HOLDINGS LIMITED - 2021-02-17
    THE SB RECRUITMENT GROUP LIMITED - 2017-05-31
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    178,745 GBP2024-05-31
    Officer
    2015-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    THE SB SPORTS & EDUCATION GROUP 2024 CIC - 2025-10-22
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 18 - Director → ME
  • 18
    TSBG LTD
    - now
    THE OLD METHODIST CHURCH WINKFIELD ROW RG42 6NE LTD - 2024-10-04
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,500 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    St. Feock Church Road, Winkfield, Windsor, England
    Active Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 20 - Director → ME
  • 20
    207 Regent Street 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 11 - Director → ME
  • 21
    LL PROPERTY ENTERPRISES 2 LIMITED - 2021-06-29
    The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 6 - Director → ME
  • 22
    St Feock, Church Road, Windsor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    WHITTINGTON GROUP LIMITED - 2020-02-05
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,138,118 GBP2024-07-31
    Officer
    2016-07-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    St. Feock Church Road, Winkfield, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-08-31
    Person with significant control
    2017-05-04 ~ 2022-12-15
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2022-12-15 ~ 2026-01-03
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,683 GBP2024-06-30
    Officer
    2015-09-02 ~ 2024-07-26
    IIF 12 - Director → ME
  • 3
    BRACKNELL TOWN FC 1896 LTD - 2021-06-03
    BTFC NEWCO LIMITED - 2020-08-14
    Beacon - Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Farham, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,126 GBP2021-05-31
    Officer
    2019-10-22 ~ 2023-06-30
    IIF 13 - Director → ME
  • 4
    SB-STFC SPORT AND EDUCATION ACADEMY LTD - 2021-06-03
    SANDHURST TOWN FC 1910 LTD - 2021-03-05
    STFC NEWCO LIMITED - 2020-08-14
    Beacon - Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-11-08 ~ 2023-06-30
    IIF 27 - Director → ME
  • 5
    BRACKNELL TOWN FC ACADEMY LTD - 2021-06-03
    BRACKNELL TOWN SPORTS GROUP LTD - 2019-03-25
    Beacon - Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,653 GBP2021-05-31
    Officer
    2017-05-31 ~ 2023-06-30
    IIF 32 - Director → ME
  • 6
    I - 4 TALENT (EDU) LIMITED - 2020-06-26
    Beacon - Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,112 GBP2022-01-31
    Officer
    2019-01-25 ~ 2023-06-30
    IIF 30 - Director → ME
  • 7
    SANDHURST TOWN FC 2024 LTD - 2025-10-22
    15 Boltons Lane, Binfield, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2024-04-06 ~ 2025-10-21
    IIF 25 - Director → ME
    Person with significant control
    2024-04-06 ~ 2025-10-21
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    15 Boltons Lane, Binfield, Bracknell, England
    Active Corporate
    Equity (Company account)
    -19,285 GBP2025-06-30
    Officer
    2021-03-23 ~ 2025-09-24
    IIF 29 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-09-24
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    THE SB GROUP SPORT & EDUCATION ACADEMY LIMITED - 2022-06-22
    THE SB GROUP HOLDINGS LIMITED - 2021-02-17
    THE SB RECRUITMENT GROUP LIMITED - 2017-05-31
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    178,745 GBP2024-05-31
    Officer
    2015-03-02 ~ 2019-12-28
    IIF 37 - Secretary → ME
  • 10
    THE SB SPORTS & EDUCATION GROUP 2024 CIC - 2025-10-22
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ 2025-10-21
    IIF 21 - Director → ME
    2024-04-18 ~ 2024-07-24
    IIF 26 - Director → ME
    2024-04-18 ~ 2024-07-26
    IIF 22 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-07-26
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    TSBG LTD
    - now
    THE OLD METHODIST CHURCH WINKFIELD ROW RG42 6NE LTD - 2024-10-04
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,500 GBP2024-06-30
    Person with significant control
    2022-06-30 ~ 2022-12-15
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    WHITTINGTON GROUP LIMITED - 2020-02-05
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,138,118 GBP2024-07-31
    Officer
    2016-07-19 ~ 2022-12-15
    IIF 36 - Secretary → ME
    Person with significant control
    2020-08-13 ~ 2022-03-02
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2023-01-30 ~ 2023-01-30
    IIF 42 - Ownership of shares – 75% or more → OE
    2016-07-19 ~ 2020-02-04
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE

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