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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

Constable, Jamie Christopher

child relation
Offspring entities and appointments
Active 176
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of address Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 350 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    IIF 443 - Secretary → ME
  • 3
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    IIF 98 - Director → ME
  • 4
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 373 - Secretary → ME
  • 5
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 440 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 426 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CLUCIB LLP - 2021-02-18
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 207 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 207 - Right to appoint or remove members → OE
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 9
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 397 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ASSIST PAYROLL LIMITED - 2016-03-24
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    FCAP 2015 LIMITED - 2016-02-16
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 452 - Secretary → ME
  • 11
    RCAP TWELVE LIMITED - 2023-07-25
    icon of address 129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 13
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-07-21
    MAILLY LIMITED - 2011-04-26
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    icon of address Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 369 - Secretary → ME
  • 15
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 375 - Secretary → ME
  • 16
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 392 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 17
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 271 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 271 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 18
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 19
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-10 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 20
    DOVER 24 LIMITED - 2022-11-02
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 396 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Right to appoint or remove members → OE
    IIF 260 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    icon of calendar 2003-01-21 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    D.W. DULSON LIMITED - 2010-06-09
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 444 - Secretary → ME
  • 26
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2012-11-23 ~ now
    IIF 323 - Secretary → ME
  • 27
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2013-07-19 ~ dissolved
    IIF 364 - Secretary → ME
  • 28
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 29
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2013-07-29 ~ dissolved
    IIF 395 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 425 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 451 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 390 - Secretary → ME
  • 34
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 415 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 415 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 415 - Right to appoint or remove directors → OE
  • 35
    RJP 1056 LIMITED - 1998-03-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    IIF 50 - Director → ME
  • 36
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 325 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 332 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 41
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 366 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91,365 GBP2024-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 314 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 314 - Right to appoint or remove members → OE
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 342 - Secretary → ME
  • 44
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 45
    PERPIGNON LIMITED - 2017-11-28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 132 - Director → ME
    icon of calendar 2011-04-07 ~ now
    IIF 327 - Secretary → ME
  • 46
    FCAP FOUR LIMITED - 2017-05-24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 133 - Director → ME
    icon of calendar 2015-12-10 ~ now
    IIF 328 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 47
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 445 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 278 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    TABANYA LIMITED - 2016-02-26
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 50
    TAMBOLA LIMITED - 2008-06-09
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2009-07-03
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 46 - Director → ME
  • 51
    MYNERATION LIMITED - 2023-10-11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 62 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 8 - Director → ME
  • 53
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 54
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 220 - Right to appoint or remove members → OE
    IIF 220 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 3 - Director → ME
  • 56
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-16 ~ dissolved
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 57
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 436 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 330 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 59
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-11 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 270 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 270 - Right to appoint or remove members → OE
    IIF 270 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-04-21 ~ dissolved
    IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 61
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 407 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    THREEV 9000 LIMITED - 2011-04-07
    CFG LEISURE 6 LIMITED - 2011-04-27
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 381 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 427 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Has significant influence or control → OE
  • 70
    icon of address Level 18 China Building, 29 Queen's Road, Central, Hong Kong
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2022-07-26 ~ now
    IIF 435 - Ownership of shares - More than 25% → OE
    IIF 435 - Ownership of voting rights - More than 25% → OE
  • 71
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 372 - Secretary → ME
  • 74
    WWT 2021 LIMITED - 2022-05-17
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
  • 75
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
  • 76
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2015-12-08 ~ dissolved
    IIF 331 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 6 - Director → ME
  • 78
    FIRESIDE DOG LIMITED - 2014-06-19
    icon of address Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 374 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    THORENTS LIMITED - 2014-05-09
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 356 - Secretary → ME
  • 80
    CAPITAL MARK LIMITED - 2008-07-03
    icon of address C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 344 - Secretary → ME
  • 81
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 82
    MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    MODELLA ACQUISITION CO 12 LIMITED - 2025-10-09
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    MODELLA ACQUISITION CO 13 LIMITED - 2025-10-21
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 94 - Director → ME
  • 90
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    icon of address Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 438 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 422 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 91
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    225,860 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 433 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 92
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2013-08-22 ~ dissolved
    IIF 340 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 417 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 417 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 417 - Right to appoint or remove directors → OE
  • 93
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -121 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 96
    JCP FIVE LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 97
    HTSL GROUP LIMITED - 2023-10-11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-23 ~ dissolved
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 99
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 100
    CP EIGHT LIMITED - 2024-06-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 359 - Secretary → ME
  • 102
    TURNER RIND LIMITED - 2005-12-22
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 351 - Secretary → ME
  • 103
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 339 - Secretary → ME
  • 104
    icon of address Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 320 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 105
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    IIF 239 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 106
    MIGILA MOSS LLP - 2017-12-06
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,773 GBP2024-12-31
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 199 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 199 - Right to appoint or remove members → OE
  • 107
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 109
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
  • 111
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 112
    WATERSET LLP - 2024-01-08
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 408 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 408 - Right to surplus assets - More than 50% but less than 75% → OE
  • 113
    THREEV 303 LIMITED - 2008-02-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 114
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 115
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2004-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 116
    RC COBALT LIMITED - 2025-03-27
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 117
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to surplus assets - More than 50% but less than 75% → OE
  • 118
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 453 - Secretary → ME
  • 119
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 120
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 242 - Right to surplus assets - 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove members → OE
  • 122
    ROBERT JAMES PARTNERSHIP FINANCIAL SERVICES LIMITED - 1999-05-11
    RJP 1077 LIMITED - 1999-02-24
    EQUATER LIMITED - 1999-10-19
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-15 ~ dissolved
    IIF 34 - Director → ME
  • 123
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 349 - Secretary → ME
  • 125
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2011-05-01 ~ dissolved
    IIF 362 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
  • 126
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 127
    SAND 2023 LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 322 - Secretary → ME
  • 129
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 255 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 255 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 130
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    icon of calendar 2013-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 409 - Ownership of shares – More than 50% but less than 75% → OE
  • 131
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    icon of address 4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 132
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 78 - Director → ME
  • 133
    THREE V LLP - 2002-01-07
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove members → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    icon of calendar 2007-08-07 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 411 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 411 - Right to surplus assets - More than 50% but less than 75% → OE
  • 135
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove members → OE
    IIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 136
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2013-12-05 ~ dissolved
    IIF 446 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
  • 137
    icon of address 20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – More than 50% but less than 75% → OE
  • 138
    THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
    VENDAPHONE LIMITED - 2000-05-02
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 139
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2012-07-16 ~ dissolved
    IIF 439 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 421 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 140
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 141
    icon of address 2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 380 - Secretary → ME
  • 142
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 143
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-05-17 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 144
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 145
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 146
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 147
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 148
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 149
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 150
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 151
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 152
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 153
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 154
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 155
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 156
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 157
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 158
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 159
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 160
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 161
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 162
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 163
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-13 ~ dissolved
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
  • 164
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 165
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 166
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 167
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 168
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 169
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Ownership of shares – 75% or more → OE
  • 170
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Ownership of shares – 75% or more → OE
  • 171
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 172
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 434 - Ownership of shares – 75% or more → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Right to appoint or remove directors → OE
  • 173
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 174
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-16 ~ dissolved
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Ownership of shares – 75% or more → OE
  • 175
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 176
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 437 - Secretary → ME
Ceased 156
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-06-23
    IIF 329 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2017-08-25
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of address Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2015-08-26
    IIF 40 - Director → ME
  • 3
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2004-04-08
    IIF 39 - Director → ME
  • 4
    CLARISCUS LIMITED - 2019-03-01
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2019-02-06
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 5
    RCAP EIGHT LIMITED - 2019-03-01
    icon of address 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2019-02-06
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 6
    JCP TWO LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-20 ~ 2023-09-26
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-17 ~ 2020-07-29
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 8
    ALDRIDGE BALE LIMITED - 2014-01-24
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2012-09-07
    IIF 62 - Director → ME
  • 9
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2016-04-12
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ 2021-04-23
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-04-23
    IIF 312 - Right to appoint or remove members → OE
    IIF 312 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    B & F INVESTMENTS LIMITED - 1999-03-25
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2014-06-25
    IIF 382 - Secretary → ME
  • 12
    ASSIST PAYROLL LIMITED - 2016-03-24
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    FCAP 2015 LIMITED - 2016-02-16
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2016-01-29
    IIF 33 - Director → ME
  • 13
    icon of address 24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2015-05-31
    IIF 123 - LLP Designated Member → ME
  • 14
    EQUATER LIMITED - 2000-06-01
    BRIGHT BLUE LIMITED - 2008-09-02
    SOARING TEMPERATURE LIMITED - 2009-02-18
    BRIGHT BLUE LEASING LIMITED - 2003-05-09
    icon of address 24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,951 GBP2024-05-31
    Officer
    icon of calendar 2000-04-21 ~ 2015-02-26
    IIF 60 - Director → ME
  • 15
    CASTANOW LIMITED - 2023-05-03
    icon of address C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-02-23 ~ 2023-03-29
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 16
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-07-21
    MAILLY LIMITED - 2011-04-26
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    icon of address Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-08-24
    IIF 63 - Director → ME
  • 17
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-10-20
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 18
    BLOWBRIDGE LIMITED - 2004-08-10
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2004-08-06
    IIF 15 - Director → ME
  • 19
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    icon of address Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-04-08
    IIF 71 - Director → ME
  • 20
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-04
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 288 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-12-05 ~ 2017-12-19
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 22
    SOUND & VISION 2016 LIMITED - 2017-12-21
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2017-12-19
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 23
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ 2025-01-07
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    MODELLA IP CO LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-07
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-07
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    icon of address Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-07
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    THREEV 6000 LIMITED - 2009-10-09
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2011-06-16
    IIF 47 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 142 - Secretary → ME
  • 28
    DECAGRAM LIMITED - 2011-04-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-06-16
    IIF 44 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 387 - Secretary → ME
  • 29
    KIEL LIMITED - 2011-04-27
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-06-16
    IIF 45 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 393 - Secretary → ME
  • 30
    ORELLE LIMITED - 2011-05-11
    icon of address The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2011-06-16
    IIF 55 - Director → ME
    icon of calendar 2011-06-16 ~ 2014-07-22
    IIF 143 - Secretary → ME
  • 31
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-16 ~ 2020-03-25
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 32
    CLEVELAND 2023 LIMITED - 2024-06-05
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-05-16 ~ 2024-05-04
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 33
    icon of address 2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2015-10-15
    IIF 35 - Director → ME
    icon of calendar 2013-12-05 ~ 2015-10-15
    IIF 448 - Secretary → ME
  • 34
    CHESTERTON INTERNATIONAL PLC - 2004-05-07
    BROOK STREET ASSOCIATES - 1991-07-03
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-04-08
    IIF 17 - Director → ME
  • 35
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ 2023-07-12
    IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    icon of address Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    icon of calendar 2014-12-10 ~ 2016-01-29
    IIF 136 - Director → ME
    icon of calendar 2015-12-07 ~ 2017-07-25
    IIF 370 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2011-06-10 ~ 2024-12-05
    IIF 76 - Director → ME
    icon of calendar 2011-06-10 ~ 2016-06-13
    IIF 358 - Secretary → ME
  • 38
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-17 ~ 2023-08-21
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 39
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    icon of calendar 2011-05-01 ~ 2019-03-22
    IIF 383 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    IIF 304 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2012-11-23 ~ 2015-11-17
    IIF 54 - Director → ME
    icon of calendar 2024-01-02 ~ 2024-01-02
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-23
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 41
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-17 ~ 2018-08-21
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 42
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2014-07-10
    IIF 32 - Director → ME
  • 43
    W B T COPIERS LTD - 1993-11-12
    icon of address 56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    828,916 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-10-11
    IIF 21 - Director → ME
  • 44
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-05 ~ 2025-05-09
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-02-07
    IIF 91 - Director → ME
  • 46
    THREEV 404 LIMITED - 2009-04-20
    icon of address Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2009-04-09 ~ 2009-05-01
    IIF 48 - Director → ME
  • 47
    ELESS LIMITED - 2014-02-21
    icon of address 2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    icon of calendar 2011-05-01 ~ 2015-07-31
    IIF 394 - Secretary → ME
  • 48
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2012-07-11 ~ 2019-08-15
    IIF 450 - Secretary → ME
  • 49
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2017-08-30
    IIF 347 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2017-08-30
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 50
    RJP 1056 LIMITED - 1998-03-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    icon of calendar 1998-03-16 ~ 2005-09-02
    IIF 321 - Secretary → ME
  • 51
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2025-07-25
    IIF 131 - Director → ME
    icon of calendar 2015-12-10 ~ 2025-07-25
    IIF 326 - Secretary → ME
  • 52
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-31
    IIF 134 - Director → ME
  • 53
    BURLINGTON 24 LIMITED - 2024-03-04
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-02 ~ 2024-01-08
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 54
    HOMERTON TURN LIMITED - 2013-03-19
    icon of address The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    icon of calendar 2012-11-26 ~ 2013-05-10
    IIF 51 - Director → ME
    icon of calendar 2012-11-26 ~ 2013-05-10
    IIF 333 - Secretary → ME
  • 55
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2016-10-31
    IIF 367 - Secretary → ME
  • 56
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2014-02-07
    IIF 43 - Director → ME
  • 57
    RJP 2004 LIMITED - 2008-09-04
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2012-03-21
    IIF 93 - Director → ME
    icon of calendar 2011-05-01 ~ 2013-08-01
    IIF 355 - Secretary → ME
  • 58
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-06-29
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 59
    PERPIGNON LIMITED - 2017-11-28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-11-01 ~ 2009-04-02
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2016-04-27
    IIF 265 - Right to appoint or remove directors → OE
  • 60
    FCAP FOUR LIMITED - 2017-05-24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 61
    TYRION INVESTMENTS LIMITED - 2017-05-22
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    icon of calendar 2014-07-25 ~ 2016-02-01
    IIF 41 - Director → ME
    icon of calendar 2014-07-25 ~ 2017-11-17
    IIF 352 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
  • 62
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2015-05-11
    IIF 36 - Director → ME
  • 63
    TABANYA LIMITED - 2016-02-26
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    IIF 58 - Director → ME
    icon of calendar 2011-05-01 ~ 2024-05-16
    IIF 324 - Secretary → ME
  • 64
    KADE 2018 LIMITED - 2020-07-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-07-09 ~ 2020-05-21
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 65
    DELBERRY LIMITED - 2004-08-05
    icon of address Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2004-08-03
    IIF 73 - Director → ME
  • 66
    HOME ENERGY SERVICE LTD - 2013-03-21
    icon of address Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2015-10-12
    IIF 429 - Secretary → ME
  • 67
    CAMPION BREWER LIMITED - 2011-04-06
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-02-06 ~ 2012-03-21
    IIF 77 - Director → ME
    icon of calendar 2011-05-01 ~ 2013-08-01
    IIF 368 - Secretary → ME
  • 68
    CHANGES 2016 LIMITED - 2019-03-01
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2018-02-20
    IIF 346 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2018-06-08
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LINCOLN BRICE LIMITED - 2011-04-04
    icon of address Brook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    1,360,318 GBP2024-12-31
    Officer
    icon of calendar 2011-04-08 ~ 2012-07-31
    IIF 57 - Director → ME
  • 70
    RJP (TD) LIMITED - 2008-02-11
    RJP LIMITED - 2006-11-06
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2006-08-01
    IIF 16 - Director → ME
  • 71
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2013-07-29 ~ 2019-08-15
    IIF 341 - Secretary → ME
  • 72
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2012-05-23
    IIF 95 - Director → ME
    icon of calendar 2011-05-01 ~ 2012-06-17
    IIF 378 - Secretary → ME
  • 73
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    icon of calendar 2012-02-01 ~ 2013-07-29
    IIF 83 - Director → ME
    icon of calendar 2013-07-29 ~ 2020-02-10
    IIF 141 - Secretary → ME
  • 74
    ODESSA LIMITED - 2008-10-09
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    icon of address 20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-29
    IIF 31 - Director → ME
  • 75
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2006-10-13
    IIF 18 - Director → ME
  • 76
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2015-09-18
    IIF 103 - Director → ME
    icon of calendar 2013-08-22 ~ 2015-09-18
    IIF 360 - Secretary → ME
  • 77
    WITH COMB LIMITED - 2011-01-07
    icon of address Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-29
    IIF 81 - Director → ME
    icon of calendar 2011-03-16 ~ 2013-11-22
    IIF 348 - Secretary → ME
  • 78
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    icon of calendar 2011-05-01 ~ 2022-05-16
    IIF 335 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-16
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 272 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    FIRESIDE DOG LIMITED - 2014-06-19
    icon of address Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2014-07-16
    IIF 27 - Director → ME
    icon of calendar 2013-12-05 ~ 2014-08-29
    IIF 449 - Secretary → ME
  • 80
    PPS ACIT SERVICES LIMITED - 2006-02-10
    GRESHAM LION LIMITED - 2005-11-25
    DSS UK LIMITED - 2010-06-22
    GRESHAM LION LIMITED - 2006-04-28
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2010-05-06
    IIF 68 - Director → ME
  • 81
    CHANROSSA LIMITED - 2012-03-05
    icon of address 1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2012-03-21
    IIF 379 - Secretary → ME
  • 82
    FOX FAIR LIMITED - 2011-12-02
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    icon of address 1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-03-21
    IIF 354 - Secretary → ME
  • 83
    COMB OVER LIMITED - 2012-03-05
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2012-03-05
    IIF 85 - Director → ME
    icon of calendar 2011-05-01 ~ 2012-03-21
    IIF 363 - Secretary → ME
  • 84
    THORENTS LIMITED - 2014-05-09
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2014-05-08
    IIF 97 - Director → ME
  • 85
    MODELLA ACQUISITION CO 10 LIMITED - 2025-10-02
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-09-24
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ 2025-03-20
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-09 ~ 2025-04-15
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-02-10
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-03-20
    IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-03-20
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-03-20
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2014-06-01
    IIF 357 - Secretary → ME
  • 93
    icon of address Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    icon of calendar 2012-07-16 ~ 2017-06-05
    IIF 441 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 424 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 94
    FRANKIE CAT LIMITED - 2015-09-17
    icon of address 10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    icon of calendar 2014-01-13 ~ 2015-02-18
    IIF 52 - Director → ME
    icon of calendar 2014-01-13 ~ 2018-09-25
    IIF 447 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    IIF 289 - Has significant influence or control → OE
  • 95
    W5SD LIMITED - 2023-05-10
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    icon of calendar 2022-12-12 ~ 2023-04-25
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ 2025-10-31
    IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    icon of address Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2016-04-06
    IIF 61 - Director → ME
  • 97
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2024-12-05
    IIF 115 - LLP Designated Member → ME
  • 98
    MUNDAYS (770) LIMITED - 2004-11-02
    icon of address Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    icon of calendar 2004-12-21 ~ 2018-07-13
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    SKILLFIGURE LIMITED - 2004-01-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2004-01-15
    IIF 20 - Director → ME
  • 100
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-08-26
    IIF 65 - Director → ME
    icon of calendar 2011-05-01 ~ 2015-08-26
    IIF 365 - Secretary → ME
  • 101
    icon of address Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,308 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-12-05
    IIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    NOADSWOOD LIMITED - 2009-04-23
    icon of address Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2009-04-21
    IIF 72 - Director → ME
    icon of calendar 2011-03-22 ~ 2012-12-21
    IIF 353 - Secretary → ME
  • 103
    FAIRFAX SALON LIMITED - 2004-07-20
    RETAIL PROFILE EUROPE LIMITED - 2016-02-23
    icon of address Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2007-04-19
    IIF 22 - Director → ME
  • 104
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2013-04-25
    IIF 66 - Director → ME
  • 105
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    icon of address Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2008-07-10
    IIF 104 - LLP Designated Member → ME
  • 106
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ 2007-03-31
    IIF 19 - Director → ME
  • 107
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2019-11-19
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ 2019-09-23
    IIF 263 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 108
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2019-10-16
    IIF 337 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-07
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 109
    AQUILAM CAPITAL LIMITED - 2017-12-06
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-17 ~ 2017-04-07
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 110
    TERN RAND LIMITED - 2010-02-02
    TAALUS GROUP LIMITED - 2013-05-17
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2019-05-07
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2018-07-02
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 112
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2018-07-02
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 113
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    icon of calendar 2016-02-04 ~ 2019-09-23
    IIF 336 - Secretary → ME
  • 114
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2016-04-27
    IIF 361 - Secretary → ME
  • 115
    THREEV 303 LIMITED - 2008-02-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-05-01 ~ 2019-10-16
    IIF 334 - Secretary → ME
  • 116
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2011-05-01 ~ 2016-06-20
    IIF 389 - Secretary → ME
  • 117
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-06 ~ 2023-02-06
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-08-01
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of shares – 75% or more → OE
  • 118
    DAIDEN LIMITED - 2018-12-13
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-07-09 ~ 2023-02-17
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    732,998 GBP2024-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2024-06-30
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-30
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 120
    KEBLE GRIFFIN LIMITED - 2011-10-07
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    icon of address 1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    icon of calendar 2011-05-01 ~ 2011-10-19
    IIF 385 - Secretary → ME
  • 121
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    icon of address 2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    icon of calendar 2012-07-27 ~ 2020-03-18
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-18
    IIF 268 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 122
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    icon of address 4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-29 ~ 2017-11-07
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 123
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    icon of address 33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2018-05-31
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    GANDOLF LIMITED - 2017-04-18
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    icon of address 33 Margaret Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2016-02-01
    IIF 42 - Director → ME
    icon of calendar 2014-09-16 ~ 2017-07-25
    IIF 343 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 125
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    icon of address Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2014-10-27
    IIF 56 - Director → ME
    icon of calendar 2014-10-24 ~ 2015-11-16
    IIF 384 - Secretary → ME
  • 126
    HIGHFIELD GLEN LIMITED - 2014-01-23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2014-11-05
    IIF 454 - Secretary → ME
  • 127
    HERTFORD 2023 LIMITED - 2024-07-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-23 ~ 2024-08-06
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 128
    STATDAWN LIMITED - 1992-09-22
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    SUMMIT RECORDS LTD. - 2015-05-14
    icon of address 4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2016-09-06
    IIF 442 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-06
    IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-26
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 130
    GOLD COMB LIMITED - 2010-02-02
    GOLD COMB LIMITED - 2009-11-13
    BICAL INTERNATIONAL LIMITED - 2009-12-13
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2010-02-01
    IIF 70 - Director → ME
  • 131
    COTHAM ROSE LIMITED - 2014-03-14
    icon of address Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    icon of calendar 2012-02-01 ~ 2014-03-06
    IIF 92 - Director → ME
  • 132
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    icon of calendar 2013-07-31 ~ 2019-08-15
    IIF 338 - Secretary → ME
  • 133
    STRATTON GARDENS LIMITED - 2023-07-26
    icon of address 11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-02 ~ 2024-10-29
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 134
    icon of address 52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    icon of calendar 2017-07-31 ~ 2020-02-10
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 135
    THE PRETTIEST STAR LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-07-18
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 136
    ONE MORE TRY LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2018-07-18
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 137
    icon of address 75 Gorse Hill 75 Gorse Hill, Anstey, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-08-20 ~ 2004-09-18
    IIF 69 - Director → ME
  • 138
    THREE V LLP - 2002-01-07
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2024-09-26
    IIF 117 - LLP Designated Member → ME
  • 139
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2024-12-09
    IIF 111 - LLP Designated Member → ME
  • 140
    icon of address Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    icon of calendar 2011-03-02 ~ 2018-06-04
    IIF 345 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    IIF 294 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 294 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 141
    PARKACRE LIMITED - 2012-03-05
    icon of address New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2012-03-02
    IIF 38 - Director → ME
    icon of calendar 2012-03-02 ~ 2014-08-01
    IIF 455 - Secretary → ME
  • 142
    CHENUS LIMITED - 2013-05-30
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2013-05-29
    IIF 377 - Secretary → ME
  • 143
    RCAP ELEVEN LIMITED - 2024-06-16
    icon of address 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-06-22 ~ 2024-12-18
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2023-08-14
    IIF 416 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 416 - Right to appoint or remove directors → OE
    IIF 416 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 145
    icon of address Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-08-28 ~ 2022-03-18
    IIF 430 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 430 - Right to appoint or remove directors → OE
    IIF 430 - Ownership of shares – More than 50% but less than 75% → OE
  • 146
    RCAP SEVEN LIMITED - 2018-07-19
    THORNHILL RAIL LIMITED - 2019-12-10
    icon of address C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-07-18
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 147
    icon of address 180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2014-07-04
    IIF 144 - Secretary → ME
  • 148
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2016-03-31
    IIF 376 - Secretary → ME
  • 149
    icon of address 2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2012-12-17
    IIF 89 - Director → ME
  • 150
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-13 ~ 2024-12-05
    IIF 139 - Director → ME
  • 151
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ 2024-12-05
    IIF 140 - Director → ME
  • 152
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2012-05-23
    IIF 87 - Director → ME
    icon of calendar 2011-09-01 ~ 2012-05-30
    IIF 388 - Secretary → ME
  • 153
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2012-05-23
    IIF 96 - Director → ME
    icon of calendar 2011-05-01 ~ 2012-05-30
    IIF 391 - Secretary → ME
  • 154
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2015-11-21
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-23
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2012-03-21
    IIF 90 - Director → ME
    icon of calendar 2011-05-01 ~ 2013-08-01
    IIF 371 - Secretary → ME
  • 156
    FCAP 2016 LIMITED - 2017-12-22
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-08-11
    IIF 386 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-09
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.