1
REASHORE NOMINEES LIMITED - 2017-06-16
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolvedIIF 55 - Director → ME
2
2nd Floor 110, Cannon Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
729,463 GBP2017-08-31
Officer
2020-05-11 ~ dissolvedIIF 41 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-904,429 GBP2023-12-31
Officer
2020-05-11 ~ nowIIF 33 - Director → ME
4
64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolvedIIF 25 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,105 GBP2023-12-31
Officer
2020-04-30 ~ nowIIF 34 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (53 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 6 - LLP Designated Member → ME
7
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (22 parents)
Officer
2021-09-09 ~ nowIIF 8 - LLP Member → ME
8
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
6,408 GBP2023-03-31
Officer
2016-06-02 ~ dissolvedIIF 3 - LLP Designated Member → ME
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-11-21 ~ nowIIF 36 - Director → ME
2018-11-21 ~ nowIIF 81 - Secretary → ME
Person with significant control
2018-11-21 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-17 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-05-12 ~ nowIIF 35 - Director → ME
12
64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-769,215 GBP2024-03-31
Officer
2021-02-02 ~ nowIIF 16 - Director → ME
14
C/o Valentine & Co, Galley House, BarnetLiquidation Corporate (4 parents)
Equity (Company account)
1,994,713 GBP2021-12-31
Officer
2015-08-25 ~ nowIIF 9 - Director → ME
15
KERAFIBER EUROPE LIMITED - 2020-07-27
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,624,716 GBP2023-12-31
Officer
2020-05-20 ~ nowIIF 39 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-10 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,787,897 GBP2024-03-31
Officer
2018-04-12 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
18
64 New Cavendish Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-11-29 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
20
MAKE CAPITAL LLP - 2011-05-31
101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (2 parents)
Officer
2010-02-18 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
21
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-10-28 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-405,887 GBP2024-03-31
Officer
2014-10-28 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford CambridgeLiquidation Corporate (6 parents)
Equity (Company account)
112,111 GBP2021-05-31
Officer
2019-05-09 ~ nowIIF 52 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
7,227,595 GBP2024-03-31
Officer
2015-11-30 ~ nowIIF 40 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-08-25 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
26
C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
359,260 GBP2023-12-31
Officer
2020-05-12 ~ nowIIF 29 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
27
NEYBER NOMINEES LIMITED - 2016-04-20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-04-30
Officer
2016-04-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (5 parents)
Officer
2012-02-07 ~ dissolvedIIF 12 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-01-23 ~ nowIIF 19 - Director → ME
30
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-07-14 ~ dissolvedIIF 27 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-102,277 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
32
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ nowIIF 14 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)
Officer
2024-06-10 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2024-06-10 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove members → OE
34
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
520,571 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 38 - Director → ME
2019-03-23 ~ nowIIF 82 - Secretary → ME
Person with significant control
2019-03-23 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-7,162 GBP2023-03-31
Officer
2014-10-28 ~ dissolvedIIF 47 - Director → ME