The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kinde, Harald Torbjorn Gabriel Jakob
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in United Kingdom
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Swedish merchant banker born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in United Kingdom
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 5
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 8 IIF 9 IIF 10 (more)(less)13, Hanover Square, London, W1S 1HN, England
IIF 1321 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 14 IIF 15 IIF 16 (more)(less)5, Melrose Road, London, SW13 9LG, England
IIF 276th Floor, 9 Appold Street, London, EC2A 2AP
IIF 28 IIF 2978-80, St John Street, London, EC1M 4JN, England
IIF 30 IIF 31 IIF 3282 St John Street, London, EC1M 4JN, England
IIF 3382, St John Street, London, England
IIF 34First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 35
- Swedish banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80 St. John Street, London, EC1M 4JN, England
IIF 36
- Swedish businessman born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 37
- Swedish company director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish corporate finance born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 41
- Swedish director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish investment banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish merchant banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 5030 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 5178-80, St John Street, London, EC1M 4JN, England
IIF 52 IIF 53 IIF 54 (more)(less)78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 58 IIF 5978-80, St John Street, London, EC1M 4JP, England
IIF 6068, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 61
- Swedish merchant banker director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 62
- Swedish merchant banker/director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 63
- Swedish investment banker born in October 1958
Kinde, Jacob Harald Torbjorn Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PA, United Kingdom
IIF 64
- Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 65
- Swedish born in October 1958
Mr. Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companies49, Greek Street, London, W1D 4EG, England
IIF 66
- Swedish none born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in England
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 67
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 68
- born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 73
- Swedish investment bankerRegistered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 74
- Swedish company director born in October 1958
Kinde, Jakob Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies - Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 78 IIF 7949, Greek Street, London, W1D 4EG, England
IIF 80 IIF 81 IIF 826th Floor, 9 Appold Street, London, EC2A 2AP
IIF 83 IIF 8478-80, St. John Street, London, EC1M 4JN
IIF 85 IIF 8678-80 St John Street, London, EC1M 4JN, England
IIF 87 IIF 88 IIF 89 (more)(less)First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 91 IIF 92First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 93Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 94Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 99
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 100
- Registered addresses and corresponding companies
Kinde, Jakob Harald Torbjorn Gabriel
Related profiles found in government register
Offspring entities and appointments
60
- 1
AJ PRO LIMITED
12111792Lansdowne House 1st Floor, 57 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2019-07-19 ~ 2021-07-01IIF 40 - Director → ME - 2AKAEI PLC - 2004-11-15AAA GAME PLC - 2001-03-23AAA GAME LIMITED - 2001-01-10ON LINE SPORTS GAMES LIMITED - 2000-08-14DVD TECHNOLOGIES LIMITED - 2000-02-18LUDGATE 126 LIMITED - 1997-02-18Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, EnglandDissolved Corporate (18 parents)Officer2004-11-16 ~ 2006-10-16IIF 42 - Director → ME
- 3
EIB FUSION (LUTON) LIMITED
- 2026-01-16 13964925AMBER SOLAR (HUNTINGDON) SPV LIMITED
- 2024-11-05 13964925EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31 1396492521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2023-06-14 ~ nowIIF 4 - Director → ME2022-03-09 ~ 2022-04-05IIF 35 - Director → MEPerson with significant control2022-03-09 ~ 2022-09-26IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 4
EIB FUSION LIMITED
- 2026-01-16 08858060RIFT VALLEY TRADING LIMITED
- 2015-01-12 0885806021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (18 parents, 11 offsprings)Officer2018-10-25 ~ nowIIF 26 - Director → ME2016-01-22 ~ 2018-10-25IIF 32 - Director → ME2014-01-23 ~ 2015-07-01IIF 34 - Director → MEPerson with significant control2016-10-30 ~ 2018-10-26IIF 86 - Ownership of shares – 75% or more → OE2018-10-25 ~ 2021-12-17IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 5
F&K AMBER LIMITED
- 2023-11-23 13498456F&K TECH LIMITED
- 2023-07-06 13498456ICROWD TECH LIMITED
- 2023-06-01 1349845621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ nowIIF 6 - Director → ME2021-07-07 ~ nowIIF 99 - Secretary → MEPerson with significant control2021-07-07 ~ 2023-05-30IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 6
- 7
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2016-03-10 ~ 2016-05-05IIF 61 - Director → ME - 8BEMORE - now
THE BREAD TIN
- 2016-12-02 0755110610 Cornflower Crescent, Stotfold, Hitchin, EnglandDissolved Corporate (22 parents)Officer2011-03-03 ~ 2015-03-17IIF 49 - Director → ME - 9
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 0848340521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2017-08-02 ~ nowIIF 30 - Director → ME2014-01-24 ~ 2017-08-01IIF 37 - Director → ME - 10
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 18 - Director → ME - 11
- 12
- 13
BLACKRIDGE LIMITED
- 2024-06-05 1029112721 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2017-08-01 ~ nowIIF 31 - Director → ME2016-07-22 ~ 2017-08-01IIF 55 - Director → MEPerson with significant control2016-07-22 ~ 2017-08-01IIF 88 - Has significant influence or control → OE - 14
- 15BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2016-07-14 ~ 2017-08-01IIF 56 - Director → ME2017-08-02 ~ 2019-07-25IIF 54 - Director → MEPerson with significant control2016-07-14 ~ 2016-07-22IIF 90 - Has significant influence or control → OE
- 16
JAK CONSOLIDATED LIMITED
- 2023-11-30 09056910ASPREY CONSOLIDATED LIMITED - 2018-04-10ASPREY HOTELS LIMITED - 2014-12-2421 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 17
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2016-07-15 ~ 2017-08-01IIF 57 - Director → ME2017-08-02 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-07-15 ~ 2016-07-22IIF 87 - Has significant influence or control → OE - 18
BOUSTEAD CAPITAL MANAGEMENT LIMITED
- 2015-04-15 0953853578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2017-08-01 ~ 2019-07-25IIF 67 - Director → ME2015-04-13 ~ 2017-08-01IIF 51 - Director → ME - 19
CLEAN ENERGY INVESTMENT LIMITED
- 2021-06-07 13133129KINDE CLEAN ENERGY INVESTMENTS LIMITED
- 2021-02-02 1313312921 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Officer2021-01-14 ~ nowIIF 22 - Director → ME2021-03-26 ~ nowIIF 100 - Secretary → MEPerson with significant control2021-02-17 ~ 2024-01-30IIF 97 - Has significant influence or control → OE - 20COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1993-04-01 ~ 1998-12-18IIF 50 - Director → ME - 21
DROMLEENA WIND ENERGY LIMITED
1546709221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-05 ~ 2025-09-26IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 22
DUDLEY FILM PARTNERSHIP LLP
OC308613C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (45 parents)Officer2006-03-16 ~ 2021-04-05IIF 69 - LLP Member → ME - 23
BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07 1386488321 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2022-01-21 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-21 ~ 2023-02-06IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 24
EBG LEASING LIMITED
076384342nd Floor Berkeley Square House, Berkeley Square, MayfairDissolved Corporate (2 parents)Officer2011-06-03 ~ 2011-08-23IIF 75 - Director → ME2011-06-03 ~ 2011-08-23IIF 101 - Secretary → ME - 25
AMBER POWER NETWORK LIMITED
- 2024-07-10 12025825AMBER SOLAR POWER NETWORK LIMITED
- 2023-12-01 12025825F&K AMBER ENERGY LIMITED
- 2023-10-27 12025825LIBERTY COURT LIMITED
- 2023-07-06 1202582521 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-05-31 ~ dissolvedIIF 7 - Director → ME - 26
AMBER ENERGY TRADING LIMITED
- 2025-05-28 13773483ROMAUNT ROSES LTD
- 2023-12-18 13773483MYSTIQUE HORTICULTURAL LTD
- 2021-12-14 13773483MYSTIQUE HORTICULTARAL LTD
- 2021-12-10 1377348321 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2026-01-06 ~ nowIIF 19 - Director → ME2021-11-30 ~ 2026-01-05IIF 68 - Director → ME - 27
EISSEN LIMITED
0762658582 St John Street, LondonDissolved Corporate (4 parents)Officer2011-05-09 ~ 2011-10-12IIF 77 - Director → ME2011-05-09 ~ 2011-10-12IIF 102 - Secretary → ME - 28
AMBER WATT TARIFF LIMITED
- 2023-12-05 13427716THE GOTHENBURG HISTORY COMPANY LIMITED
- 2023-12-01 1342771621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 21 - Director → MEPerson with significant control2021-05-28 ~ 2023-11-28IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 29
MK SERENITY PROPERTY LIMITED
- 2024-09-24 09925764F&K CREATIVE LIMITED
- 2024-06-11 09925764FEARNLEY & KINDE IP LIMITED
- 2023-02-07 09925764FEARNLEY IP HOLDINGS LTD
- 2022-10-05 0992576421 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Officer2022-10-04 ~ nowIIF 27 - Director → ME - 3021 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2020-12-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 31
- 32
MK SERENITY CARE GROUP LIMITED
- 2024-09-24 14012635F&K VOLCANO LIMITED
- 2024-05-18 14012635PLASTIC CIRCLES LIMITED
- 2023-06-01 1401263521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2022-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-30 ~ 2023-05-30IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 3321 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-07 ~ 2025-09-16IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 3499 Kenton Road, Harrow, MiddlesexDissolved Corporate (31 parents)Officer2006-04-05 ~ 2022-05-16IIF 72 - LLP Member → ME
- 35201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2017-08-01 ~ 2019-07-25IIF 53 - Director → ME2019-08-19 ~ dissolvedIIF 39 - Director → ME2015-08-08 ~ 2017-08-01IIF 44 - Director → ME
- 36
IQUITINE LIMITED
0862418821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2024-09-02 ~ nowIIF 3 - Director → ME - 37
ISM VENTURES LTD
12823842Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (5 parents)Officer2021-12-14 ~ 2022-07-19IIF 76 - Director → ME - 3821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2014-08-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 39
- 40
- 41Insolvency (Case 1) In administration
Administration started on 2014-06-17
Administration ended on 2015-12-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-31
Due to be dissolved on 2026-07-14W AND P NEWCO (393) LIMITED - 2002-10-23Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (17 parents)Officer2002-10-24 ~ 2011-07-29IIF 8 - Director → ME - 42
LIBERTAS CAPITAL GROUP EMPLOYEES SHARE TRUST LIMITED
0558282116 Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-10-04 ~ dissolvedIIF 12 - Director → ME - 43
LIBERTAS CAPITAL GROUP PLC
05132199Insolvency (Case 1) In administration
Administration started on 2009-05-12 during the appointment or period of control
Administration ended on 2010-11-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (14 parents)Officer2004-05-19 ~ dissolvedIIF 62 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2018-06-29 during the appointment or period of controlHANDPRINT LIMITED - 1999-07-02C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (16 parents)Officer2004-01-23 ~ dissolvedIIF 38 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2009-05-12 during the appointment or period of control
Administration ended on 2010-11-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of controlW AND P NEWCO (409) LIMITED - 2004-03-05Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-03-19 ~ dissolvedIIF 63 - Director → ME - 46
LIBERTAS PARTNERS LLP
OC345619Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-07
Commencement of winding up on 2014-04-07
Conclusion of winding up on 2015-08-05
Dissolved on 2015-11-14Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (212 parents)Officer2009-05-13 ~ 2011-07-29IIF 71 - LLP Designated Member → ME - 47
- 48
LP PRIVATE CLIENT BROKING LIMITED
0715735917c Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-15 ~ 2011-07-29IIF 48 - Director → ME - 49
METSTREAM INTERNATIONAL LIMITED
1396281621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-08 ~ 2023-12-06IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 50
NOBLE TREE SPV 1 LIMITED
- 2016-02-25 03832648EMPTY HOMES NATIONWIDE HOLDINGS LIMITED
- 2014-06-11 03832648FORTNOM & CO. LIMITED
- 2013-12-02 03832648WHIZGREAT LIMITED
- 1999-10-15 0383264878-80 St. John Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer1999-09-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 51
BOUSTEAD REAL ESTATE LIMITED
- 2022-01-25 13477809ASPREY VENTURES LIMITED
- 2021-07-16 1347780921 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 25 - Director → MEPerson with significant control2021-06-25 ~ 2022-06-09IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 52Insolvency (Case 1) In administration
Administration started on 2024-06-03 during the appointment or period of control
Administration ended on 2024-10-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control6th Floor 9 Appold Street, LondonLiquidation Corporate (20 parents, 3 offsprings)Officer2003-11-17 ~ nowIIF 28 - Director → ME2003-11-17 ~ 2021-04-06IIF 74 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 84 - Has significant influence or control over the trustees of a trust → OE - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28 during the appointment or period of controlNOBLE TREE HOUSING LIMITED - 2016-08-106th Floor 9 Appold Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2018-03-19 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-26 ~ 2020-01-23IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 54W AND P NEWCO (412) LIMITED - 2004-12-0616 Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-03-30 ~ dissolvedIIF 9 - Director → ME2005-03-30 ~ dissolvedIIF 73 - Secretary → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2007-01-31 ~ 2024-02-04IIF 70 - LLP Member → ME - 56
EIB FUSION NANO TECHNOLOGIES LIMITED
- 2026-04-15 13523257AMBER NANO TECHNOLOGIES LIMITED
- 2025-05-27 13523257MITIGATION CAPITAL LIMITED
- 2023-02-09 1352325721 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-21 ~ 2023-02-08IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 57Unit 5 399-405 Oxford Street, Mayfair, London, EnglandActive Corporate (8 parents)Officer2020-12-01 ~ 2021-06-29IIF 13 - Director → ME
- 58SPARK ADVISORY PARTNERS LIMITED - nowSPARK INVESTORS LIMITED - 2011-11-24
NEWMEDIA INVESTORS LTD.
- 2001-01-24 031913705 St. John's Lane, LondonActive Corporate (23 parents)Officer1999-04-19 ~ 2000-09-26IIF 41 - Director → ME - 59
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (11 parents)Officer2012-01-18 ~ 2012-02-20IIF 64 - Director → ME - 60
SUPERCART PLC
04958115Insolvency (Case 1) In administration
Administration started on 2014-09-01
Administration ended on 2015-08-2782 St John Street, LondonDissolved Corporate (11 parents)Officer2004-01-05 ~ 2005-03-10IIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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