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
- 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 1
- 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 2 IIF 3 IIF 4 (more)(less)13, Hanover Square, London, W1S 1HN, England
IIF 721 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 8 IIF 9 IIF 10 (more)(less)5, Melrose Road, London, SW13 9LG, England
IIF 216th Floor, 9 Appold Street, London, EC2A 2AP
IIF 22 IIF 2378-80, St John Street, London, EC1M 4JN, England
IIF 24 IIF 25 IIF 2682 St John Street, London, EC1M 4JN, England
IIF 2782, St John Street, London, England
IIF 28First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 29
- 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 30
- 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 31
- 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 35
- 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 4430 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 4578-80, St John Street, London, EC1M 4JN, England
IIF 46 IIF 47 IIF 48 (more)(less)78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 52 IIF 5378-80, St John Street, London, EC1M 4JP, England
IIF 5468, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 55
- 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 56
- 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 57
- Swedish company director born in October 1958
Kinde, Jakob Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies - 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 61
- Swedish Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 62
- Swedish investment bankerRegistered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 63
- born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - 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 68 IIF 69 IIF 70 (more)(less)
- 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 72
- 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 73
- 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 74 IIF 7549, Greek Street, London, W1D 4EG, England
IIF 76 IIF 77 IIF 786th Floor, 9 Appold Street, London, EC2A 2AP
IIF 79 IIF 8078-80, St. John Street, London, EC1M 4JN
IIF 81 IIF 8278-80 St John Street, London, EC1M 4JN, England
IIF 83 IIF 84 IIF 85 (more)(less)First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 87 IIF 88First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 89Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 90Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 95
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 96
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kinde, Jakob Harald Torbjorn Gabriel
- 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 101
- 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 102
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 34 - 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 36 - 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 71 - Director → ME2022-03-09 ~ 2022-04-05IIF 29 - Director → MEPerson with significant control2022-03-09 ~ 2022-09-26IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 20 - Director → ME2016-01-22 ~ 2018-10-25IIF 26 - Director → ME2014-01-23 ~ 2015-07-01IIF 28 - Director → MEPerson with significant control2016-10-30 ~ 2018-10-26IIF 82 - Ownership of shares – 75% or more → OE2018-10-25 ~ 2021-12-17IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 97 - Director → ME2021-07-07 ~ nowIIF 96 - Secretary → MEPerson with significant control2021-07-07 ~ 2023-05-30IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 55 - 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 43 - Director → ME - 9
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 0848340521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2017-08-02 ~ nowIIF 24 - Director → ME2014-01-24 ~ 2017-08-01IIF 31 - Director → ME - 10
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 12 - 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 25 - Director → ME2016-07-22 ~ 2017-08-01IIF 49 - Director → MEPerson with significant control2016-07-22 ~ 2017-08-01IIF 84 - 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 50 - Director → ME2017-08-02 ~ 2019-07-25IIF 48 - Director → MEPerson with significant control2016-07-14 ~ 2016-07-22IIF 86 - 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 10 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 91 - 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 51 - Director → ME2017-08-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-15 ~ 2016-07-22IIF 83 - 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 61 - Director → ME2015-04-13 ~ 2017-08-01IIF 45 - 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 16 - Director → ME2021-03-26 ~ nowIIF 95 - Secretary → MEPerson with significant control2021-02-17 ~ 2024-01-30IIF 93 - 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 44 - Director → ME - 21
DROMLEENA WIND ENERGY LIMITED
1546709221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 68 - Director → MEPerson with significant control2024-02-05 ~ 2025-09-26IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 64 - 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 17 - Director → MEPerson with significant control2022-01-21 ~ 2023-02-06IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 58 - Director → ME2011-06-03 ~ 2011-08-23IIF 99 - 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 98 - 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 13 - Director → ME2021-11-30 ~ 2026-01-05IIF 1 - Director → ME - 27
EISSEN LIMITED
0762658582 St John Street, LondonDissolved Corporate (4 parents)Officer2011-05-09 ~ 2011-10-12IIF 60 - Director → ME2011-05-09 ~ 2011-10-12IIF 100 - 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 15 - Director → MEPerson with significant control2021-05-28 ~ 2023-11-28IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 21 - Director → ME - 3021 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2020-12-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 9 - Director → MEPerson with significant control2022-03-30 ~ 2023-05-30IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 3321 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-07 ~ 2025-09-16IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 67 - LLP Member → ME
- 35201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2017-08-01 ~ 2019-07-25IIF 47 - Director → ME2019-08-19 ~ dissolvedIIF 33 - Director → ME2015-08-08 ~ 2017-08-01IIF 38 - Director → ME
- 36
IQUITINE LIMITED
0862418821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2024-09-02 ~ nowIIF 70 - Director → ME - 37
ISM VENTURES LTD
12823842Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (5 parents)Officer2021-12-14 ~ 2022-07-19IIF 59 - Director → ME - 3821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2014-08-20 ~ nowIIF 69 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - 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 2015-12-31W AND P NEWCO (393) LIMITED - 2002-10-23Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (17 parents)Officer2002-10-24 ~ 2011-07-29IIF 2 - Director → ME - 42
LIBERTAS CAPITAL GROUP EMPLOYEES SHARE TRUST LIMITED
0558282116 Berkeley Street, LondonDissolved Corporate (6 parents)Officer2005-10-04 ~ dissolvedIIF 6 - 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 56 - 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 32 - 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 57 - 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 66 - 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 42 - Director → ME - 49
METSTREAM INTERNATIONAL LIMITED
1396281621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-08 ~ 2023-12-06IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 41 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 81 - 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 19 - Director → MEPerson with significant control2021-06-25 ~ 2022-06-09IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 22 - Director → ME2003-11-17 ~ 2021-04-06IIF 63 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 80 - 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 23 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-26 ~ 2020-01-23IIF 85 - 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 3 - Director → ME2005-03-30 ~ dissolvedIIF 62 - 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 65 - 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 11 - Director → MEPerson with significant control2021-07-21 ~ 2023-02-08IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 7 - 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 35 - Director → ME - 59
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (11 parents)Officer2012-01-18 ~ 2012-02-20IIF 72 - 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 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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