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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittle, David James

    Related profiles found in government register
  • Whittle, David James
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 7LT, England

      IIF 1

    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 2
  • White, David James
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 3

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 4

    • 148, Percy Road, Twickenham, TW2 6JF, England

      IIF 5
  • White, David James
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Peek House 20 East Cheap, London, EC3M 1EB, United Kingdom

      IIF 6

    • Moorland Mews, Ordanance Wharf, Queensway, Gibraltar

      IIF 7
  • White, David James
    British finance director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 419, Richmond Road, Richmond, Surrey, TW1 2EX, England

      IIF 8
  • White, David James
    British born in August 1981

    Registered addresses and corresponding companies

    • 39 Christchurch Close, Collierswood, London, SW19 2EA

      IIF 9
  • Whittle, David James
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10

    • The Clubhouse, Mayfair, Grosvenor Hill, London, W1K 3QT, England

      IIF 11
  • Mr David James Whittle
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 12
  • White, David
    British company director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Skye Road, Rutherglen, Glasgow, G73 5LA, Scotland

      IIF 13
  • White, David James
    British

    Registered addresses and corresponding companies

    • 39, Christchurch Close, Collierswood, London, SW19 2EA, United Kingdom

      IIF 14
  • Mr David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 15 IIF 16 IIF 17

    • Po Box 898, ., Bognor Regis, West Sussex, PO21 9LS, United Kingdom

      IIF 18
  • White, David James
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 898, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 19

    • South Lodge, South Walk Road, Dorchester, Dorset, DT1 1DS, England

      IIF 20

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 26

    • Hillview, Green Road, Thorpe, Surrey, TW20 8QT

      IIF 27 IIF 28
  • White, David James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 29 IIF 30

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 31 IIF 32 IIF 33

    • Norwich House, Price Bailey Llp, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 34

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 35 IIF 36
  • White, David James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 37

    • Bakerbriscoe Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 38

    • Flip Out, Flip Out, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • F.o Five Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 43

    • F.o One Ltd, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 44

    • F.o Operations Ltd, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 45

    • F.o Six Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 46

    • Fo Two Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 47

    • F.o Uk Trading Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 48

    • Rebus Endeavours, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 49

    • Tripudio Group, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 52

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 57

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 58 IIF 59 IIF 60

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

      IIF 61

    • P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 62

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 63 IIF 64

    • Hillview, Green Road, Thorpe, Surrey, TW20 8QT

      IIF 65

    • 63, Coombe Avenue, Weymouth, DT4 7TP, England

      IIF 66 IIF 67 IIF 68
  • White, David James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 69

    • C/o Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 70
  • David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 71
  • Mr David James White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hemmells, Basildon, SS15 6ED, England

      IIF 72

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 73 IIF 74

    • C/o Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 75 IIF 76

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, England

      IIF 77

    • 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 78

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 83

    • 142 Lodge Road, Office 4, Southampton, SO14 6QR, England

      IIF 84

    • 148, Percy Road, Twickenham, TW2 6JF, England

      IIF 85
  • White, David James
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • White, David James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 87
  • Mr David White
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Skye Road, Rutherglen, Glasgow, G73 5LA, Scotland

      IIF 88
  • White, David
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 89
  • White, David
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    United Kingdom director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 98

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 99
  • Mr David White
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 100
  • Mr David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flip Out, Flip Out, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 101

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 102 IIF 103 IIF 104 (more)(less)
      IIF 105 IIF 106 IIF 107 IIF 108 IIF 109

    • Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

      IIF 110

    • P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 111
  • David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 117

    • St Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 118

    • The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

      IIF 119

    • Flip Out, Flip Out, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123 IIF 124

    • F.o Operations Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 125

    • F.o Uk Trading Ltd, Po Box 898, Bognor Regis, PO21 9LS, England

      IIF 126

    • F.o Ventures Ltd, Po Box 898, Bognor Regis, PO21 9LS, United Kingdom

      IIF 127

    • Po Box 898, Po Box 898, Bognor Regis, West Sussex, PO21 9LS, England

      IIF 128

    • Rebus Endeavours, Po Box 898, Bognor Regis, Dorset, PO21 9LS, United Kingdom

      IIF 129

    • South Lodge, South Walk Road, Dorchester, Dorset, DT1 1DS, England

      IIF 130

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 131 IIF 132 IIF 133

    • Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England

      IIF 134 IIF 135

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 136 IIF 137

    • Norwich House, Price Bailey Llp, 6 Central Avenue, Norwich, NR7 0HR, United Kingdom

      IIF 138

    • Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 139 IIF 140

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 141 IIF 142

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 143

    • 63, Coombe Avenue, Weymouth, DT4 7TP, England

      IIF 144
  • Mr David James Whittle
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 145

    • The Clubhouse, Mayfair, 50 Grosvenor Hill, London, W1K 3QT, England

      IIF 146
  • Mr David James White
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 147
  • Mr David James White
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 148
  • Mr David James White
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 149
child relation
Offspring entities and appointments 69
  • 1
    AGB CAPITAL LTD
    11928843
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-05-23
    IIF 59 - Director → ME
    2024-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-02 ~ 2022-05-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 2
    AGILITY (UK) VENTURES II LTD
    16267192 15663011
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 3
    ALGO TRADING GROUP LTD
    13930094
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 4
    B W CARBON NOMINEES LTD
    07619246
    Hendford Manor, Hendford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 5
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD
    - 2021-05-12 13129990
    5-10 James Street West, Bath, England
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 92 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-28
    IIF 103 - Ownership of shares – 75% or more → OE
  • 6
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD
    - 2021-05-12 12776770
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-07-02
    IIF 66 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-06-25
    IIF 144 - Ownership of shares – 75% or more → OE
  • 7
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD
    - 2021-05-12 10253266
    LETTERBUG LIMITED
    - 2020-08-10 10253266
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 56 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 8
    BBB FOUR LTD
    - now 10302763
    AGD FOUR LTD
    - 2021-05-12 10302763
    LOOKAWAY LIMITED
    - 2020-08-10 10302763
    430 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ 2021-08-05
    IIF 53 - Director → ME
    Person with significant control
    2021-06-24 ~ 2021-08-05
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    2020-08-07 ~ 2021-06-24
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 9
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD
    - 2021-05-12 12484144
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2020-02-26 ~ 2021-07-02
    IIF 39 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-11-17
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    2020-02-26 ~ 2021-10-21
    IIF 101 - Ownership of shares – 75% or more → OE
  • 10
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-10-10
    IIF 38 - Director → ME
  • 11
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD
    - 2021-05-12 13130011
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 90 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-25
    IIF 102 - Ownership of shares – 75% or more → OE
  • 12
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD
    - 2021-05-12 13128387
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 34 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 138 - Ownership of shares – 75% or more → OE
  • 13
    BBB TEN LTD
    - now 13127590
    AGD OPERATIONS LTD
    - 2021-05-12 13127590
    8 Hemmells, Basildon, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-06-14
    IIF 97 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 100 - Ownership of shares – 75% or more → OE
    2021-06-25 ~ 2021-06-25
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 14
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD
    - 2021-05-12 12774456
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-30 ~ 2021-07-02
    IIF 68 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-06-25
    IIF 123 - Ownership of shares – 75% or more → OE
  • 15
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD
    - 2021-05-12 10302501
    TIPPERASH LIMITED
    - 2020-08-10 10302501
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 55 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 16
    BBB TWELVE LTD - now
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-08-05 ~ 2020-12-21
    IIF 31 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-12-21
    IIF 77 - Ownership of shares – 75% or more → OE
  • 17
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD
    - 2021-05-12 13128790
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 93 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 106 - Ownership of shares – 75% or more → OE
  • 18
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD
    - 2021-05-12 12369961
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2021-07-02
    IIF 60 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-10-21
    IIF 136 - Ownership of shares – 75% or more → OE
    2021-10-21 ~ 2021-11-18
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 19
    BBB VENTURES LTD
    13368536
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 57 - Director → ME
  • 20
    BLUE OCEAN BROKERS LIMITED
    SC763310
    8 Skye Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 21
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD
    - 2021-05-25 12511938
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2021-07-02
    IIF 62 - Director → ME
    Person with significant control
    2020-03-11 ~ 2021-06-25
    IIF 111 - Ownership of shares – 75% or more → OE
  • 22
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD
    - 2021-05-25 12771478
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 42 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-06-25
    IIF 121 - Ownership of shares – 75% or more → OE
  • 23
    BWCARBON LTD
    07385768
    Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 24
    BX IN FX LIMITED
    10445870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    Dissolved on 2024-12-13 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 25
    COMMUNICELL LTD
    06304553
    T Knifton, 5th Floor, 154 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 28 - Director → ME
  • 26
    DEEPALPHA QUANT LABS LTD
    16977274
    3rd Floor 45 Albemarle Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    DEFM VENTURES LTD
    13325152
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 28
    DW HOLDCO LTD
    16922168
    148 Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 29
    F. O. TRAMPOLINES LIMITED
    09708839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2024-08-21 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    F.O EIGHTEEN LTD
    13128930
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 95 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 105 - Ownership of shares – 75% or more → OE
  • 31
    F.O ELEVEN LTD
    - now 10340331
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2022-12-02 during the appointment or period of control
    HURTLANE LIMITED
    - 2020-08-10 10340331
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 32
    F.O FIFTEEN LTD
    13128660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 96 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-03-22
    IIF 107 - Ownership of shares – 75% or more → OE
  • 33
    F.O FIVE LTD
    12286964
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 43 - Director → ME
    Person with significant control
    2019-10-29 ~ 2019-10-29
    IIF 127 - Has significant influence or control → OE
    2021-03-19 ~ 2021-08-24
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    F.O FOUR LTD
    - now 11928985
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    LCF CAPITAL LTD
    - 2019-06-21 11928985
    C/o Rsm Restructuring Advisory Llp St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 52 - Director → ME
    2019-04-05 ~ 2019-06-21
    IIF 86 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-03-31
    IIF 134 - Has significant influence or control → OE
    2021-07-02 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2019-04-05 ~ 2019-07-12
    IIF 147 - Ownership of shares – 75% or more → OE
  • 35
    F.O FOURTEEN LTD
    13128628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    Dissolved on 2023-11-19 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 30 - Director → ME
    2021-01-12 ~ 2021-07-02
    IIF 94 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-05-18
    IIF 104 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 36
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD
    - 2021-05-12 10302484
    KICKDYNO LIMITED
    - 2020-08-10 10302484
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-07-08
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 37
    F.O NINE LTD
    12771475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-26
    Dissolved on 2024-12-03
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 41 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 122 - Ownership of shares – 75% or more → OE
  • 38
    F.O OPERATIONS LTD
    11618836
    Anglia House, 6 Central Avenue, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-06-10
    IIF 125 - Has significant influence or control → OE
    2018-10-12 ~ 2019-07-03
    IIF 131 - Ownership of shares – 75% or more → OE
  • 39
    F.O SEVENTEEN LTD
    13128852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2026-01-03
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 89 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 108 - Ownership of shares – 75% or more → OE
  • 40
    F.O SIX LTD
    12287904
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 46 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 79 - Ownership of shares – 75% or more → OE
  • 41
    F.O SIXTEEN LTD
    13128691
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 91 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 109 - Ownership of shares – 75% or more → OE
  • 42
    F.O TEN LTD
    12771458
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 40 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 120 - Ownership of shares – 75% or more → OE
  • 43
    F.O THIRTEEN LTD
    - now 10195714
    ARTIMOTTLE LIMITED
    - 2020-08-10 10195714
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2020-08-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-08-07 ~ 2025-04-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 44
    F.O THREE LTD
    12064153
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    Dissolved on 2026-02-28
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2019-06-21 ~ 2021-07-02
    IIF 19 - Director → ME
    Person with significant control
    2019-06-21 ~ 2021-06-24
    IIF 128 - Has significant influence or control → OE
  • 45
    F.O UK TRADING LTD
    11655255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    Dissolved on 2023-11-19 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 29 - Director → ME
    2018-11-01 ~ 2021-07-02
    IIF 48 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2018-11-01 ~ 2020-06-29
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    F.O VENTURES LTD
    11618839
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-02-04
    IIF 133 - Ownership of shares – 75% or more → OE
  • 47
    F.O. HOLDINGS LIMITED
    10912730
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 48
    F.O. ONE LIMITED
    - now 10905344
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    Dissolved on 2023-11-19 during the appointment or period of control
    F.O. EQUIPMENT LIMITED - 2018-02-21
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 49
    F.O. TWO LIMITED
    - now 10979073
    F.O. WIGAN LIMITED - 2018-09-28
    Anglia House, 6 Central Avenue, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 47 - Director → ME
  • 50
    FERENS CT MANAGEMENT LTD
    16239933
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 1 - Director → ME
  • 51
    FLIP OUT LTD
    08432888
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2023-09-19 ~ now
    IIF 21 - Director → ME
    2018-11-09 ~ 2021-07-02
    IIF 58 - Director → ME
  • 52
    FO SUPREME LTD
    16267098
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 36 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 53
    FO WORLD CHESTER LTD.
    10329956
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 54
    JB & JW CONSULTING LTD
    07337476
    Albert Goodman Hendford Manor, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 6 - Director → ME
  • 55
    KIRTLETON MANAGEMENT COMPANY LIMITED
    01798296
    61 St Thomas Street, Weymouth, Dorset
    Active Corporate (34 parents)
    Officer
    2012-10-05 ~ 2024-01-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-25
    IIF 130 - Has significant influence or control → OE
  • 56
    MASON HYDE LTD
    07004301
    Hendford Manor, Hendford, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 9 - Director → ME
    2009-08-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 57
    MFT CAPITAL LTD
    11618864
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MONTAGUE PITMAN STOCKBROKERS LIMITED
    06044281
    Insolvency (Case 1) In administration
    Administration started on 2010-02-02
    Administration ended on 2011-01-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2009-06-25
    IIF 27 - Director → ME
  • 59
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    ORB INVEST LTD
    - now 13806137
    VECTOR TRADE LTD
    - 2022-02-21 13806137
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 61
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 51 - Director → ME
    2018-07-16 ~ 2019-07-12
    IIF 87 - Director → ME
    Person with significant control
    2018-07-16 ~ 2019-07-12
    IIF 148 - Has significant influence or control → OE
    2019-07-12 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 62
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PRIMAL PLAYGROUND LTD
    16268467
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 35 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 64
    REBUS ENDEAVOURS LTD
    10366239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-05-21 during the appointment or period of control
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ 2017-07-21
    IIF 98 - Director → ME
    2019-03-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2016-09-08 ~ 2017-07-27
    IIF 149 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2020-06-09
    IIF 129 - Has significant influence or control → OE
  • 65
    SEVEN F.O LTD
    12776779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-13 during the appointment or period of control
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 3 - Director → ME
    2020-07-29 ~ 2021-07-02
    IIF 67 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2020-07-29 ~ 2021-05-18
    IIF 124 - Ownership of shares – 75% or more → OE
  • 66
    SHUTTLEWORTH & MELLING LTD
    - now 09703728
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2024-11-05 during the appointment or period of control
    FLIP OUT STOKE LTD - 2015-07-30
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 67
    SURECARE RESIDENTIAL LTD
    06506137
    The Old Snap Factory, Twyford Road, Bishops Stortford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TRIPUDIO GROUP LTD
    10366174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    Rsm Restructuring Advisory Llp, St Philips Point Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 69
    TRIPUDIO VENTURES LTD
    10290389
    Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 99 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.