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
Ashfield, Nigel Bruce
- British born in May 1975
Ashfield, Nigel Bruce
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1975
Ashfield, Nigel Bruce
Resident in United Kingdom
Registered addresses and corresponding companies10, Crown Place, London, EC2A 4FT, United Kingdom
IIF 27 IIF 28 IIF 29338, Euston Road, London, NW1 3BG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)47, Waldemar Avenue, London, SW6 5LN, United Kingdom
IIF 41 IIF 427, Swallow Street, London, W1B 4DE, United Kingdom
IIF 43Alpha Real Property Investment Advisers Llp, 2nd Floor, 7-9 Swallow Street, London, W1B 4DE, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- British managing director born in May 1975
Ashfield, Nigel Bruce
Resident in United Kingdom
Registered addresses and corresponding companies47, Waldemar Avenue, London, SW6 5LN, United Kingdom
IIF 60
- born in May 1975
Ashfield, Nigel Bruce
Resident in United Kingdom
Registered addresses and corresponding companies80, Strand, London, WC2R 0DT, England
IIF 61
- British born in May 1975
Ashfield, Nigel Bruce
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1975
Ashfield, Nigel Bruce
Resident in England
Registered addresses and corresponding companies - British born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
- British accountant born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
- British chartered accountant born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
26 Novello Street, London, SW6 4JB
IIF 83
- British investment banker born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
- British invt banker born in May 1975Registered addresses and corresponding companies
Ashfield, Nigel Bruce
26 Novello Street, London, SW6 4JB
IIF 87
- born in May 1975
Ashfield, Nigel Bruce
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ashfield, Nigel Bruce
- Registered addresses and corresponding companies
Ashfield, Nigel Bruce
- British born in May 1975
Mr Nigel Bruce Ashfield
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
85
- 180 Strand, London, EnglandActive Corporate (25 parents, 23 offsprings)Officer2012-11-01 ~ nowIIF 61 - LLP Member → ME
- 2
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
OC35519680 Strand, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2011-02-28 ~ nowIIF 89 - LLP Designated Member → ME - 3
AMPHITRITE SHIPPING LIMITED
097275426th Floor 338 Euston Road, LondonDissolved Corporate (4 parents)Officer2015-08-21 ~ 2016-02-03IIF 38 - Director → ME - 4
CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
- 2010-12-22 04296690HILLGATE (258) LIMITED - 2001-10-097 Swallow Street, LondonDissolved Corporate (12 parents)Officer2009-09-14 ~ dissolvedIIF 56 - Director → ME - 5
CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
- 2010-12-21 04494578HILLGATE (334) LIMITED - 2002-09-266th Floor 338 Euston Road, London, United KingdomDissolved Corporate (11 parents)Officer2009-09-14 ~ dissolvedIIF 30 - Director → ME - 6CATALYST SIXTH RETAIL CONCORDE (GENERAL PARTNER) LIMITED - 2005-04-13THREADCYCLE LIMITED - 2005-04-1110 Crown Place, LondonDissolved Corporate (13 parents)Officer2009-11-20 ~ dissolvedIIF 12 - Director → ME
- 7
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
058436576th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2009-01-30 ~ dissolvedIIF 74 - Director → ME - 8
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
058436466th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2009-01-30 ~ dissolvedIIF 70 - Director → ME - 9PHONEBRICK LIMITED - 2004-11-186th Floor 338 Euston Road, London, United KingdomDissolved Corporate (12 parents)Officer2009-11-20 ~ dissolvedIIF 32 - Director → ME
- 10RAYFOOD LIMITED - 2004-12-016th Floor 338 Euston Road, London, United KingdomDissolved Corporate (12 parents)Officer2009-11-20 ~ dissolvedIIF 40 - Director → ME
- 11CBAM INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Brook House Manor Drive, Clyst St Mary, ExeterLiquidation Corporate (54 parents, 21 offsprings)Officer2009-02-25 ~ 2010-09-21IIF 4 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of controlCLOSE MOSAIC (GENERAL PARTNER) LIMITED
- 2011-02-04 05909025Tower Bridge House, St Katharines Way, LondonDissolved Corporate (16 parents)Officer2009-09-14 ~ dissolvedIIF 35 - Director → ME - 13WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-237 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ dissolvedIIF 57 - Director → ME
- 14WRENBRIDGE HAVERHILL (NOMINEE) LIMITED - 2006-11-237 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ dissolvedIIF 25 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29ST JAMES CAPITAL CLERKENWELL LIMITED - 2005-05-16LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06Mazars Llp, Sovereign Court Witan Gate, Milton KeynesDissolved Corporate (19 parents)Officer2007-12-12 ~ 2008-07-24IIF 79 - Director → ME - 16
CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED
- 2014-06-20 0812304180 Strand, London, United KingdomActive Corporate (10 parents, 11 offsprings)Officer2012-06-28 ~ nowIIF 63 - Director → ME - 17
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- 2014-05-06 05715822CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-1580 Strand, London, EnglandActive Corporate (22 parents, 1701 offsprings)Officer2011-12-20 ~ nowIIF 66 - Director → ME - 18
CLOSE CUMULUS (GENERAL PARTNER) LIMITED
- 2010-12-21 05918122G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-297 Swallow Street, LondonDissolved Corporate (11 parents)Officer2007-12-12 ~ dissolvedIIF 48 - Director → ME - 19
CLOSE CUMULUS (NOMINEE) LIMITED
- 2010-12-21 05918123G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-297 Swallow Street, LondonDissolved Corporate (10 parents)Officer2007-12-12 ~ dissolvedIIF 49 - Director → ME - 20GROOVELAKE LIMITED - 2004-10-1510 Crown Place, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 10 - Director → ME
- 21LAUNCHRIDGE LIMITED - 2004-12-0810 Crown Place, LondonDissolved Corporate (12 parents)Officer2009-11-20 ~ dissolvedIIF 5 - Director → ME2007-12-12 ~ 2009-09-21IIF 18 - Director → ME
- 22
DANESCROFT (RUGBY I) LIMITED
054582527 Swallow Street, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 24 - Director → ME - 23
DANESCROFT (RUGBY I) NOMINEE LIMITED
0545757210 Crown Place, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 9 - Director → ME - 24WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-257 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ 2012-06-11IIF 52 - Director → ME
- 25WRENBRIDGE SEVENTH PAPWORTH (NOMINEE 2) LIMITED - 2005-10-257 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ dissolvedIIF 20 - Director → ME
- 26
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
057948796th Floor 338 Euston Road, London, United KingdomDissolved Corporate (14 parents)Officer2009-09-14 ~ dissolvedIIF 53 - Director → ME - 27
EQUITY ESTATES (BICESTER 1) LIMITED
055488957 Swallow Street, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 47 - Director → ME - 28
EQUITY ESTATES (BICESTER 1) NOMINEE LIMITED
055488967 Swallow Street, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 22 - Director → ME - 29
EXCHANGE SQUARE NOMINEES LIMITED
068903556th Floor 338 Euston Road, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2009-04-28 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-04-28 ~ dissolvedIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OE - 30
CLOSE FAREHAM NOMINEES LIMITED
- 2010-12-21 056860847 Swallow Street, LondonDissolved Corporate (11 parents)Officer2009-09-14 ~ 2009-11-20IIF 42 - Director → ME2009-11-20 ~ dissolvedIIF 51 - Director → ME2009-11-20 ~ 2012-01-01IIF 28 - Director → ME - 31
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05122782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of controlC/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2009-09-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-05-07 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 326th Floor 338 Euston Road, LondonDissolved Corporate (7 parents)Officer2016-10-10 ~ 2018-04-20IIF 37 - Director → ME
- 33AMBERMOOR LIMITED - 2001-01-0582 St John Street, LondonDissolved Corporate (15 parents)Officer2005-02-17 ~ 2005-03-08IIF 82 - Director → ME
- 34PIMCO 2567 LIMITED - 2006-11-1410 Crown Place, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ dissolvedIIF 8 - Director → ME
- 35FUP LIVERPOOL (GENERAL PARTNER) LIMITED - 2004-09-2110 Crown Place, LondonDissolved Corporate (11 parents)Officer2009-11-20 ~ dissolvedIIF 16 - Director → ME
- 3610 Crown Place, LondonDissolved Corporate (11 parents)Officer2009-11-20 ~ dissolvedIIF 7 - Director → ME
- 37
FUP LIVERPOOL 2 (NOMINEE) LIMITED
0517576510 Crown Place, LondonDissolved Corporate (11 parents)Officer2009-11-20 ~ dissolvedIIF 3 - Director → ME - 38
G2 BRACCANS (GENERAL PARTNER) LIMITED
059181897 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ dissolvedIIF 26 - Director → ME - 39
G2 BRACCANS (NOMINEE) LIMITED
0591818510 Crown Place, LondonDissolved Corporate (12 parents)Officer2009-11-20 ~ dissolvedIIF 2 - Director → ME2007-12-12 ~ 2009-09-21IIF 19 - Director → ME - 40
GREYFRIARS BOBBY LIMITED
04507079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-19
Dissolved on 2011-12-26Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2005-02-15 ~ 2006-05-17IIF 78 - Director → ME - 41HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29 04325291GSC INVESTMENTS LIMITED - 2005-03-29HILLGATE (269) LIMITED - 2001-12-111st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomActive Corporate (20 parents)Officer2009-11-20 ~ 2012-10-26IIF 59 - Director → ME - 42PUBLIC HOUSES ONE LIMITED - 1999-05-25WEAVEBUILD LIMITED - 1999-03-051168-1170 Melton Road, Syston, Leicester, LeicestershireActive Corporate (11 parents)Officer2003-10-07 ~ 2008-02-27IIF 85 - Director → ME2006-02-10 ~ 2008-02-27IIF 95 - Secretary → ME
- 43STONEFLEET LIMITED - 2000-08-16Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandDissolved Corporate (15 parents)Officer2003-04-09 ~ 2004-08-23IIF 87 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-13
Due to be dissolved on 2023-04-046th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-02-08 ~ 2021-08-25IIF 71 - Director → ME2017-02-08 ~ 2022-01-06IIF 39 - Director → ME - 45OVAL (1809) LIMITED - 2003-03-277 Swallow Street, LondonDissolved Corporate (15 parents)Officer2009-11-20 ~ 2009-11-20IIF 1 - Director → ME
- 46
CLOSE SPARE 1 (GP) LIMITED
- 2008-06-13 06187913Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (21 parents)Officer2007-12-12 ~ 2012-10-09IIF 58 - Director → ME - 47OAKSTATE LIMITED - 2001-02-202 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2003-06-04 ~ 2006-05-22IIF 86 - Director → ME2006-02-13 ~ 2006-05-22IIF 94 - Secretary → ME
- 48T.V. PRODUCTION ONE LIMITED - 1999-05-25TAMEVALE LIMITED - 1999-03-051168-1170 Melton Road, Syston, Leicester, LeicestershireActive Corporate (11 parents)Officer2004-01-28 ~ 2008-02-27IIF 83 - Director → ME2006-02-13 ~ 2008-02-27IIF 93 - Secretary → ME
- 49
OPUS LAND (GRESHAM) LIMITED
0587778610 Crown Place, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 15 - Director → ME - 50
OPUS LAND (GRESHAM) NOMINEE LIMITED
0587779010 Crown Place, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ 2009-09-21IIF 17 - Director → ME2009-11-20 ~ dissolvedIIF 14 - Director → ME - 51
ORGANISED STORAGE SOLUTIONS LIMITED
095781196th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)Officer2015-05-06 ~ dissolvedIIF 31 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2011-12-26 during the appointment or period of controlTHE TELEVISION PRODUCTION COMPANY PLC - 2003-12-08Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-02-15 ~ dissolvedIIF 77 - Director → ME2007-01-18 ~ dissolvedIIF 91 - Secretary → ME - 53
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858Fifth Floor Unex Tower, Station Street, Stratford, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-05-29 ~ 2013-04-29IIF 60 - Director → ME - 54
RESIDENTIAL GROWTH PARTNERSHIP (GENERAL PARTNER) LIMITED
0702030810 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-16 ~ dissolvedIIF 11 - Director → ME - 5510 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-28 ~ dissolvedIIF 6 - Director → ME
- 5610 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-21 ~ dissolvedIIF 13 - Director → ME
- 57HAWKMOON LIMITED - 2000-12-04Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United KingdomDissolved Corporate (11 parents)Officer2003-07-14 ~ 2004-11-26IIF 81 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2018-11-18 during the appointment or period of controlC/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (16 parents)Officer2009-09-14 ~ dissolvedIIF 36 - Director → ME - 596th Floor 338 Euston Road, LondonDissolved Corporate (12 parents)Officer2007-12-12 ~ dissolvedIIF 34 - Director → ME
- 60WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-057 Swallow Street, LondonDissolved Corporate (14 parents)Officer2009-11-20 ~ dissolvedIIF 44 - Director → ME
- 61WEST CITY BRISTOL (NOMINEE) LIMITED - 2007-02-057 Swallow Street, LondonDissolved Corporate (14 parents)Officer2009-11-20 ~ dissolvedIIF 21 - Director → ME
- 62
SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED
057855947 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ dissolvedIIF 23 - Director → ME - 63
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
059991266th Floor 338 Euston Road, LondonDissolved Corporate (9 parents)Officer2007-12-12 ~ dissolvedIIF 33 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25 during the appointment or period of control
Dissolved on 2020-07-30 during the appointment or period of controlBOOKSUPPLY LIMITED - 2005-05-11C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2009-01-30 ~ dissolvedIIF 72 - Director → ME - 65
SILVERHAVEN LIMITED
04176728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-teesLiquidation Corporate (12 parents)Officer2003-05-28 ~ 2005-06-30IIF 84 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2021-10-30 during the appointment or period of controlDECKTREE LIMITED - 2004-10-12C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2009-01-30 ~ dissolvedIIF 73 - Director → ME - 67CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-146th Floor 338 Euston Road, LondonDissolved Corporate (14 parents)Officer2011-02-25 ~ dissolvedIIF 75 - Director → ME
- 68
SPACE TEN MANAGEMENT COMPANY LIMITED
0691418968 Stirling Way, Papworth Everard, Cambridge, EnglandActive Corporate (13 parents)Officer2009-05-22 ~ 2012-01-13IIF 55 - Director → ME - 69
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
068903636th Floor 338 Euston Road, LondonDissolved Corporate (4 parents, 48 offsprings)Officer2009-04-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-04-28 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE - 70SHORELYNX LIMITED - 1999-04-06Coopers House, 65a Wingletye Lane, Hornchurch, Essex, EnglandActive Corporate (11 parents)Officer2006-02-10 ~ 2008-02-27IIF 92 - Secretary → ME
- 71Insolvency (Case 1) In administration
Administration started on 2014-06-09
Administration ended on 2015-04-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08
Dissolved on 2019-07-30STUBBY LANE (GP1) LIMITED - 2006-11-02HALLCO 1246 LIMITED - 2006-10-1188 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2009-09-08IIF 41 - Director → ME - 72HALLCO 1248 LIMITED - 2006-10-113 Barrett Street, St. Christopher's Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-12 ~ 2009-09-08IIF 29 - Director → ME
- 73STUBBY LANE (GP2) LIMITED - 2006-11-02HALLCO 1247 LIMITED - 2006-10-113 Barrett Street, St. Christopher's Place, London, United KingdomLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2007-12-12 ~ 2009-09-08IIF 27 - Director → ME
- 74
TIME CAPITAL MANAGEMENT LLP
OC45737580 Strand, London, United KingdomActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 90 - LLP Designated Member → ME - 75
TIME INVESTMENTS ADVISERS LLP
OC37981980 Strand, London, United KingdomActive Corporate (3 parents)Officer2012-10-31 ~ nowIIF 88 - LLP Designated Member → ME - 76
TIME INVESTMENTS MANAGEMENT LIMITED
0905105480 Strand, London, United KingdomActive Corporate (2 parents)Officer2014-05-21 ~ nowIIF 67 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 77
TIME INVESTMENTS SECRETARIES LIMITED
0876064080 Strand, London, United KingdomActive Corporate (8 parents, 15 offsprings)Officer2014-04-04 ~ nowIIF 65 - Director → ME - 78
TIME VENTURES LIMITED
0931233280 Strand, London, United KingdomActive Corporate (2 parents)Officer2014-11-14 ~ nowIIF 64 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-02-15 ~ 2006-01-16IIF 80 - Director → ME
- 80
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-06-17 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-13 during the appointment or period of control7 Swallow Street, LondonDissolved Corporate (16 parents)Officer2007-12-12 ~ dissolvedIIF 46 - Director → ME - 81
URBINA BRISTOL (NOMINEE) LIMITED
059183607 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ dissolvedIIF 50 - Director → ME - 82
WRENBRIDGE (PAPWORTH 2) LIMITED
058777937 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ 2012-09-11IIF 45 - Director → ME - 837 Swallow Street, LondonDissolved Corporate (13 parents)Officer2007-12-12 ~ 2012-04-26IIF 54 - Director → ME
- 847 Swallow Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ 2011-12-08IIF 43 - Director → ME
- 85YPO GREATER LONDON GOLD LIMITED - 2020-05-29C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (6 parents)Officer2025-07-01 ~ nowIIF 62 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 96 - Right to appoint or remove directors → OE
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