1
Tw Block Management, 34 Monson Road, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2023-08-13 ~ now
IIF 77 - Director → ME
2
288 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
3
NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
NORTON FOLGATE BROKING LIMITED - 2009-11-05
30 Crown Place, London, England
Active Corporate (24 parents, 1 offspring)
Profit/Loss (Company account)
-707,795 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-14 ~ 2018-05-04
IIF 142 - Has significant influence or control as a member of a firm → OE
4
NORTON FOLGATE ASSET MANAGEMENT LIMITED
- 2016-04-20
04246403NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05
NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
30 Crown Place, London, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
20,444 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Crown Place, London, England
Active Corporate (9 parents)
Equity (Company account)
111,388 GBP2024-12-31
Person with significant control
2016-04-21 ~ 2018-05-04
IIF 188 - Has significant influence or control → OE
6
30 Crown Place, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
593,325 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 195 - Has significant influence or control as a member of a firm → OE
7
15 Golden Square, 4th Floor Golden Square, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-07-21 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 196 - Has significant influence or control as a member of a firm → OE
8
AMICUS EQUIPMENT FINANCE LIMITED
11254036 30 Crown Place, London, England
Active Corporate (6 parents)
Equity (Company account)
15,997 GBP2024-12-31
Person with significant control
2018-03-14 ~ 2018-05-04
IIF 189 - Has significant influence or control → OE
9
AMICUS FINANCE LIMITED - 2015-02-16
3rd Floor 22 Old Bond Street, London, England
Active Corporate (22 parents, 15 offsprings)
Equity (Company account)
-407,778 GBP2023-12-31
Officer
2009-08-19 ~ now
IIF 51 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 155 - Has significant influence or control → OE
2016-04-06 ~ 2018-05-04
IIF 178 - Has significant influence or control as a member of a firm → OE
10
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-06-21 ~ dissolved
IIF 106 - Director → ME
11
AMICUS INVESTMENT HOLDINGS LIMITED
10276015 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2020-10-30
Officer
2016-07-13 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 141 - Has significant influence or control → OE
12
NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
30 Crown Place, London, England
Active Corporate (20 parents)
Equity (Company account)
164,506 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 194 - Has significant influence or control as a member of a firm → OE
13
7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Has significant influence or control as a member of a firm → OE
14
7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Has significant influence or control as a member of a firm → OE
15
ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
30 Crown Place, London, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-10-31
Person with significant control
2016-10-14 ~ 2018-05-04
IIF 143 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2016-10-14
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
16
ANTONY JAMES RECRUITMENT LIMITED
12995916 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-400,818 GBP2023-12-31
Officer
2020-11-04 ~ 2023-02-28
IIF 91 - Director → ME
17
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-26 ~ 2019-11-13
IIF 127 - Director → ME
2020-07-28 ~ now
IIF 76 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
2018-09-26 ~ 2019-11-06
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
18
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 104 - Director → ME
19
8a Lancaster Drive, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
268,518 GBP2024-06-30
Officer
2016-10-31 ~ 2020-05-20
IIF 85 - Director → ME
20
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 98 - Director → ME
21
BRICS (CHICHESTER) LIMITED
- now 12518097 3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,273,405 GBP2024-03-31
Officer
2020-03-16 ~ now
IIF 58 - Director → ME
22
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 47 - Director → ME
Person with significant control
2025-05-01 ~ 2025-10-03
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
23
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 39 - Director → ME
24
3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,520,074 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 64 - Director → ME
25
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 48 - Director → ME
26
3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-1,556,759 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 30 - Director → ME
27
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 23 - Director → ME
28
OMG SOFTWARE LTD - 2018-10-15
19 Ravenhill Park Ravenhill Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
681 GBP2024-12-31
Officer
2024-09-06 ~ now
IIF 25 - Director → ME
29
CAPITAL BRIDGING FINANCE (FUNDING) LLP
OC370470 7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 190 - Has significant influence or control as a member of a firm → OE
30
AMICUS CAPITAL LIMITED - 2015-02-13
7 Air Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Has significant influence or control as a member of a firm → OE
31
7 Air Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2011-07-27 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
32
AMICUS FINANCE LIMITED - 2015-02-16
7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 201 - Has significant influence or control as a member of a firm → OE
33
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 99 - Director → ME
34
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-07 ~ dissolved
IIF 108 - Director → ME
35
CEL FLEET CLEAN ENERGY RESERVE LIMITED
15705197 22 Old Bond Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-176,308 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 2 - Director → ME
36
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-296,375 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 19 - Director → ME
37
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-164,945 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 28 - Director → ME
38
CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED
15705132 22 Old Bond Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-90,141 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 7 - Director → ME
39
22 Old Bond Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-29,693 GBP2024-12-31
Officer
2022-12-07 ~ dissolved
IIF 89 - Director → ME
40
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-276,048 GBP2024-12-31
Officer
2022-09-07 ~ now
IIF 52 - Director → ME
41
CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED
15705006 22 Old Bond Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-195,211 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 5 - Director → ME
42
CEL WESTONING CLEAN ENERGY RESERVE LIMITED
15704952 22 Old Bond Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-215,683 GBP2024-12-31
Officer
2024-05-07 ~ now
IIF 6 - Director → ME
43
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (14 parents)
Equity (Company account)
263,568 GBP2024-12-31
Officer
2024-05-10 ~ now
IIF 46 - Director → ME
44
CONRAD (ROCHESTER) LIMITED - now
PRINCIPAL PEAK POWER LIMITED
- 2022-01-31
10906721 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-02 ~ 2022-01-26
IIF 80 - Director → ME
45
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
5,885,213 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 26 - Director → ME
46
4th Floor 15 Golden Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 114 - Director → ME
47
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1998-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control → OE
48
7 Holcombe Lane, Bathampton, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
49
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
50
2nd Floor 164 Bishopsgate, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,384,992 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF 10 - Director → ME
51
Fourth Floor, 15 Golden Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
52
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
929,492 GBP2024-04-30
Officer
2022-04-29 ~ now
IIF 44 - Director → ME
53
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-458,039 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 34 - Director → ME
54
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
-1,084,703 GBP2024-12-31
Officer
2020-03-04 ~ now
IIF 60 - Director → ME
Person with significant control
2020-03-04 ~ 2023-03-27
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
55
FORTES PARTNERS SUPPORT SERVICES LIMITED
14486479 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
56
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (3 parents)
Equity (Company account)
-166,001 GBP2021-12-31
Officer
2020-08-26 ~ dissolved
IIF 92 - Director → ME
57
22 Old Bond Street, 3rd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,260 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
58
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
316,861 GBP2024-11-30
Officer
2019-12-13 ~ now
IIF 185 - Director → ME
Person with significant control
2019-12-13 ~ 2020-11-20
IIF 202 - Ownership of shares – 75% or more → OE
59
BRICKENDBURY MANOR LIMITED
- 2022-08-03
12546044 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-03 ~ dissolved
IIF 94 - Director → ME
60
INFINITY CAPITAL MARKETS LIMITED
- now 04691575FIRST NEW YORK SECURITIES (LONDON) LIMITED
- 2008-04-18
04691575 80 Coleman Street 1st Floor London, Coleman Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-01 ~ 2008-05-23
IIF 133 - Director → ME
61
INFINITY GLOBAL MARKETS LIMITED
- now 03931926FIRST NEW YORK SECURITIES LIMITED - 2008-06-02
FIRST NEW YORK LIMITED - 2000-06-27
25 Moorgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-23 ~ 2010-04-08
IIF 122 - Director → ME
62
INFOHEALTH+ BIDCO LIMITED
- now 16008249 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 71 - Director → ME
63
INFOHEALTH+ CLEANCO LIMITED
- now 16007031 3rd Floor,22 Old Bond Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 75 - Director → ME
64
INFOHEALTH+ TOPCO LIMITED
- now 16005710 3rd Floor,22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 73 - Director → ME
65
INFOSHAREPLUS BIDCO LIMITED
- 2024-11-11
14809360ELEVATE BIDCO LIMITED
- 2024-10-01
14809360 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 55 - Director → ME
66
INFOSHARE+ CLEANCO LIMITED
- now 14809291INFOSHAREPLUS CLEANCO LIMITED
- 2024-11-11
14809291INFOSHARE CLEANCO LIMITED
- 2024-10-25
14809291ELEVATE CLEANCO LIMITED
- 2024-09-27
14809291 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 24 - Director → ME
67
INFOSHAREPLUS LIMITED
- 2024-11-11
02877612AJM COMMUNICATIONS LTD. - 1996-08-19
AJM COMMS LTD - 1994-06-03
3rd Floor 22 Old Bond Street, London, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1,455,683 GBP2024-03-30
Officer
2024-10-23 ~ now
IIF 31 - Director → ME
68
INFOSHARE+ NEW TOPCO LIMITED
- now 16029589INFOSHARE+ NEWCO LIMITED
- 2025-06-23
16029589 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 22 - Director → ME
69
INFOSHARE+ OLD TOPCO LIMITED
- now 14809161INFOSHARE+ TOPCO LIMITED
- 2025-06-26
14809161INFOSHAREPLUS TOPCO LIMITED
- 2024-11-12
14809161INFOSHARE TOPCO LIMITED
- 2024-10-25
14809161ELEVATE MIDCO LIMITED
- 2024-09-30
14809161 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 62 - Director → ME
70
2nd Floor 164 Bishopsgate, London
Active Corporate (3 parents)
Equity (Company account)
-110,396 GBP2020-07-31
Officer
2020-09-22 ~ 2023-03-27
IIF 8 - Director → ME
71
INVESTEC CAPITAL SOLUTIONS LIMITED - now
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
AMICUS CREDIT LIMITED - 2015-10-26
30 Gresham Street, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 192 - Has significant influence or control as a member of a firm → OE
72
INVESTEC CS LIMITED - now
INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
AMICUS LOANS LIMITED - 2015-08-07
C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 191 - Has significant influence or control as a member of a firm → OE
73
KRYGER CAPITAL LIMITED - now
OMNI EVENT MANAGEMENT LIMITED
- 2022-03-14
12592006 35 Dover Street, 8th Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-05-07 ~ 2022-02-22
IIF 88 - Director → ME
74
3rd Floor 22 Old Bond Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-26 ~ now
IIF 27 - Director → ME
75
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED
13299032 3rd Floor 22 Old Bond Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,422,658 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 59 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
76
3rd Floor 22 Old Bond Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-2,405,763 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ now
IIF 68 - Director → ME
77
LIGHT CLEANCO LIMITED
- 2022-11-02
14428275 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-163 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ now
IIF 20 - Director → ME
78
LIGHT MIDCO LIMITED
- 2022-11-02
14425444 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-744,349 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-18 ~ now
IIF 65 - Director → ME
79
LIGHT TOPCO LIMITED
- 2022-11-02
14421868 3rd Floor 22 Old Bond Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
661,114 GBP2024-12-31
Officer
2022-10-17 ~ now
IIF 36 - Director → ME
80
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-06-24 ~ dissolved
IIF 131 - LLP Designated Member → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 158 - Has significant influence or control → OE
81
LIGHTFOOT SOLUTIONS GROUP LIMITED
- now 04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 1 - Director → ME
82
MAYFAIR BRIDGING HOLDING LIMITED
08766945 7 Air Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Has significant influence or control as a member of a firm → OE
83
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ 2024-06-30
IIF 100 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-26
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
84
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ 2024-06-30
IIF 103 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-26
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
85
3 Dorset Rise, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ 2024-06-30
IIF 101 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-26
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
86
3 Dorset Rise, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-19 ~ 2024-06-30
IIF 109 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-26
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
87
NAVIGATE CLEANCO LIMITED
- 2024-04-22
14817951GRENADA CLEANCO LIMITED
- 2024-04-12
14817951 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,172,735 GBP2024-12-31
Officer
2023-04-20 ~ now
IIF 40 - Director → ME
88
GRENADA MIDCO LIMITED
- 2024-04-12
14817852 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,025,332 GBP2024-12-31
Officer
2023-04-20 ~ now
IIF 67 - Director → ME
89
GRENADA TOPCO LIMITED
- 2024-04-13
14815265 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
11,770,691 GBP2024-12-31
Officer
2023-04-19 ~ now
IIF 61 - Director → ME
90
7 Air Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-06 ~ 2018-05-04
IIF 181 - Has significant influence or control → OE
91
7 Air Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-06 ~ 2018-05-04
IIF 180 - Has significant influence or control → OE
92
7 Air Street, London, United Kingdom
Dissolved Corporate (4 parents, 10 offsprings)
Person with significant control
2016-10-06 ~ 2018-05-04
IIF 179 - Has significant influence or control → OE
93
7 Air Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-04
IIF 197 - Has significant influence or control as a member of a firm → OE
94
BAVERSTOCK NUMBER THIRTY TWO LIMITED
- 2008-08-13
06608066 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-08-04 ~ 2012-11-16
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
95
3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-11 ~ now
IIF 57 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
96
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
97
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
98
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
99
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 56 - Director → ME
100
3rd Floor,22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 74 - Director → ME
101
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 12 - Director → ME
102
OMNI CAPITAL ASSET MANAGEMENT LTD
07449168 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
103
6th Floor, 7 Air Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
104
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
105
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 32 - Director → ME
106
4th Floor, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-14 ~ dissolved
IIF 82 - Director → ME
107
3rd Floor, 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-13 ~ dissolved
IIF 102 - Director → ME
108
OMNI EQUITY PARTNERS LIMITED
- now 07449027OMNI ASSET TRADING LTD - 2014-11-26
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2016-08-30 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
109
4th Floor, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-19 ~ dissolved
IIF 81 - Director → ME
110
3rd Floor, 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-19 ~ dissolved
IIF 105 - Director → ME
111
OMNI LIGHTFOOT TOPCO LIMITED
- 2025-04-03
16279654 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 69 - Director → ME
112
OMNI INFOSHAREPLUS LIMITED
- 2024-11-11
14804413OMNI INFOSHARE LIMITED
- 2024-10-25
14804413ELEVATE TOPCO LIMITED
- 2024-09-27
14804413 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 41 - Director → ME
113
OMNI INTEGRATED SOLUTIONS LIMITED
- now 08445391CAPITAL FINANCE LTD
- 2016-01-06
08445391 7 Air Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2014-02-19 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 182 - Has significant influence or control → OE
114
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
115
7 Castle Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-29 ~ dissolved
IIF 83 - Director → ME
116
3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-17 ~ dissolved
IIF 107 - Director → ME
117
3rd Floor 22 Old Bond Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-09 ~ dissolved
IIF 96 - Director → ME
118
OMNI MERCES CI GP LIMITED
- 2023-07-05
SC756662 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-26 ~ dissolved
IIF 84 - Director → ME
119
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 16 - Director → ME
120
GRENADA BIDCO LIMITED
- 2024-04-12
14818007 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 15 - Director → ME
121
OMNI PARTNERS 1 LIMITED
15920407 15921328, 15921187, 15921559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 63 - Director → ME
122
OMNI PARTNERS 2 LIMITED
15921187 15920407, 15921559, 15921328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 45 - Director → ME
123
OMNI PARTNERS 3 LIMITED
- now 15921328 15920407, 15921559, 15921187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OMNI PARTNERS 3 LIMITED
- 2025-12-03
15921328 15920407, 15921559, 15921187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 29 - Director → ME
124
OMNI PARTNERS 4 LIMITED
- now 15921559 15920407, 15921187, 15921328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OMNI PARTNERS 4 LIMITED
- 2025-12-03
15921559 15920407, 15921187, 15921328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 70 - Director → ME
125
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
126
OMNI PARTNERS LLP
OC309760 05189907, 15921187, 15921559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 22 Old Bond Street, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
2004-10-27 ~ now
IIF 130 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Right to appoint or remove members → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
127
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
128
OMNI PARTNERS TRUSTEE LIMITED
- now 07449219OMNI CAPITAL BRIDGING LTD - 2016-09-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 161 - Has significant influence or control → OE
129
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 38 - Director → ME
130
OMNI PRIVATE EQUITY GP LLP - now
OMNI EQUITY GP LLP
- 2017-06-05
OC407671 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2016-07-20
IIF 132 - LLP Designated Member → ME
131
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 33 - Director → ME
132
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 43 - Director → ME
133
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 50 - Director → ME
134
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 53 - Director → ME
135
OPTIMA T&C SUPPORT SERVICES LIMITED
14486436 2nd Floor 164 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
136
OPTIMA TRAINING & CONSULTANCY LIMITED
12023041 80 Greenway Business Centre, Harlow, Essex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
381,774 GBP2024-12-31
Officer
2020-09-22 ~ 2024-08-14
IIF 93 - Director → ME
137
4th Floor 15 Golden Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-36,880 GBP2020-06-30
Officer
2021-07-02 ~ dissolved
IIF 113 - Director → ME
138
288 Bishopsgate, Floor 3, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
-279,922 GBP2021-12-31
Officer
2020-05-07 ~ 2023-01-24
IIF 90 - Director → ME
139
Millstream, Maidenhead Road, Windsor, England
Dissolved Corporate (10 parents)
Officer
2021-07-02 ~ 2022-03-03
IIF 111 - Director → ME
Person with significant control
2021-06-21 ~ 2021-09-14
IIF 171 - Ownership of shares – 75% or more → OE
140
4th Floor 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-02 ~ dissolved
IIF 112 - Director → ME
141
4th Floor 15 Golden Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 110 - Director → ME
142
15 Golden Square, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
143
SHOLDCO FINANCING LIMITED
- now 14588395OMNI FINANCING LIMITED
- 2024-08-22
14588395 22 Old Bond Street, 3rd Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2023-01-12 ~ now
IIF 4 - Director → ME
144
3rd Floor 22 Old Bond Street, London
Active Corporate (2 parents, 10 offsprings)
Officer
2023-10-31 ~ now
IIF 129 - LLP Designated Member → ME
Person with significant control
2023-10-31 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
145
3rd Floor, 22 Old Bond Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-20 ~ now
IIF 72 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
146
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
177,813 GBP2024-12-31
Officer
2019-06-20 ~ now
IIF 134 - Director → ME
Person with significant control
2019-06-20 ~ 2025-03-12
IIF 140 - Ownership of shares – 75% or more → OE
147
SHOLDCO PRIVATE INVESTMENTS LIMITED
- now 12590975OMNI PRIVATE INVESTMENTS LIMITED
- 2023-12-09
12590975 3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
51,974 GBP2021-05-31
Officer
2020-05-07 ~ now
IIF 37 - Director → ME
148
SHOLDCO PROPERTY FINANCE LIMITED
- now 12085679OMNI PROPERTY FINANCE LIMITED
- 2024-06-25
12085679 3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-978,008 GBP2023-12-31
Officer
2019-07-04 ~ now
IIF 135 - Director → ME
149
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 66 - Director → ME
150
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 17 - Director → ME
151
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 35 - Director → ME
152
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 49 - Director → ME
153
3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-29 ~ now
IIF 21 - Director → ME
154
3 Dorset Rise, London, England
Active Corporate (20 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
675,230 GBP2015-12-31
Officer
2022-12-07 ~ 2024-06-30
IIF 117 - Director → ME
155
3rd Floor 22 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-27 ~ now
IIF 13 - Director → ME
156
SPLITSTONE ECO-METALS MIDCO LIMITED
16757627 3rd Floor 22 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 14 - Director → ME
157
SPLITSTONE ECO-METALS TOPCO LIMITED
16756158 3rd Floor 22 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 54 - Director → ME
158
STEVEN ANDREW CLARK LIMITED
- now 07449322OMNI PARTNERS TRADING LTD - 2013-01-15
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
159
2nd Floor 164 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 95 - Director → ME
160
11 Gough Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-25 ~ 2016-10-20
IIF 128 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Has significant influence or control → OE
161
TRINITY SPECIALIST RECRUITMENT SERVICES LIMITED
12531737 2nd Floor 164 Bishopsgate, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-426,379 GBP2023-12-31
Officer
2020-03-24 ~ 2023-03-30
IIF 9 - Director → ME
162
C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-06-03 ~ 2023-10-17
IIF 116 - Director → ME
163
VIVUP FINANCIAL SERVICES LTD
- now 08347269TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26
VIVUP FINANCIAL SERVICE LTD - 2021-05-25
TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-21
3 Dorset Rise, London, England
Active Corporate (16 parents)
Equity (Company account)
18,334 GBP2023-12-31
Officer
2022-12-07 ~ 2024-06-30
IIF 118 - Director → ME
164
WILTSHIRE VEHICLE RECOVERY LTD
- now 13674002SC SERVICES & SON LTD
- 2022-08-26
13674002 47 Churchill Close, Calne, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
165
3 Dorset Rise, London, England
Active Corporate (11 parents)
Equity (Company account)
-514,676 GBP2023-12-31
Officer
2023-09-18 ~ 2024-06-30
IIF 119 - Director → ME