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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Emmerson, Philip Raymond

child relation
Offspring entities and appointments
Active 156
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of address Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 203 - Director → ME
  • 2
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 127 - Director → ME
  • 3
    CLARISCUS LIMITED - 2019-03-01
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 109 - Director → ME
  • 4
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 147 - Director → ME
  • 5
    HC RECRUITMENT LTD - 2012-01-24
    icon of address C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 149 - Director → ME
  • 6
    HC ASSIST GROUP LIMITED - 2015-01-20
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 136 - Director → ME
  • 7
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 104 - Director → ME
  • 8
    JCP TWO LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 193 - Director → ME
  • 9
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 72 - Director → ME
  • 10
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 116 - Director → ME
  • 11
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 125 - Director → ME
  • 12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,022 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 13
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 14
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 155 - Director → ME
  • 15
    CP SIX LIMITED - 2023-05-03
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -307 GBP2024-02-29
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 229 - Has significant influence or control → OE
  • 16
    RCAP TWELVE LIMITED - 2023-07-25
    icon of address 129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 169 - Director → ME
  • 17
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 47 - Director → ME
  • 18
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 121 - Director → ME
  • 20
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 128 - Director → ME
  • 21
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 163 - Director → ME
  • 22
    CLEVELAND 2023 LIMITED - 2024-06-05
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 30 - Director → ME
  • 23
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 79 - Director → ME
  • 24
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 119 - Director → ME
  • 25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-06-13 ~ dissolved
    IIF 59 - Director → ME
  • 26
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 28 - Director → ME
  • 27
    DOVER 24 LIMITED - 2022-11-02
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 20 - Director → ME
  • 28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 29
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 186 - Director → ME
  • 30
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 187 - Director → ME
  • 31
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 103 - Director → ME
  • 32
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    icon of calendar 2015-03-04 ~ now
    IIF 208 - LLP Member → ME
  • 33
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 182 - Director → ME
  • 34
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 158 - Director → ME
  • 35
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 74 - Director → ME
  • 36
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 83 - Director → ME
  • 37
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,000 GBP2021-04-30
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 97 - Director → ME
  • 38
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 39
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 99 - Director → ME
  • 40
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 41
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89 GBP2024-06-30
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 42
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 177 - Director → ME
  • 43
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 57 - Director → ME
  • 44
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 23 - Director → ME
  • 45
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 21 - Director → ME
  • 46
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 161 - Director → ME
  • 47
    BURLINGTON 24 LIMITED - 2024-03-04
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 171 - Director → ME
  • 48
    icon of address 40 Bank Street Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 135 - Director → ME
  • 49
    BENEXT UK HOLDINGS LIMITED - 2025-03-13
    GAP PERSONNEL GROUP LTD - 2020-04-23
    1998 HOLDINGS LIMITED - 2018-05-12
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 17 - Director → ME
  • 50
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 71 - Director → ME
  • 51
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 124 - Director → ME
  • 52
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 53
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 134 - Director → ME
  • 54
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 173 - Director → ME
  • 55
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 58 - Director → ME
  • 56
    KADE 2018 LIMITED - 2020-07-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 69 - Director → ME
  • 57
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 118 - Director → ME
  • 58
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 59
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,374,000 GBP2021-04-30
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 68 - Director → ME
  • 60
    MYNERATION LIMITED - 2023-10-11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 184 - Director → ME
  • 61
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,669,000 GBP2021-04-30
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 62
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    IIF 174 - Director → ME
  • 63
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 190 - Director → ME
  • 64
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 175 - Director → ME
  • 66
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 185 - Director → ME
  • 67
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 188 - Director → ME
  • 68
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 69
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 31 - Director → ME
  • 70
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 137 - Director → ME
  • 71
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 72
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 66 - Director → ME
  • 73
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 56 - Director → ME
  • 74
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 64 - Director → ME
  • 75
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 40 - Director → ME
  • 76
    LEVOLUX LIMITED - 2022-12-29
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    icon of address C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 216 - Director → ME
  • 77
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 5 - Director → ME
  • 78
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 151 - Director → ME
  • 80
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 138 - Director → ME
  • 81
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 94 - Director → ME
  • 82
    W5SD LIMITED - 2023-05-10
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 11 - Director → ME
  • 83
    icon of address 05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 122 - Director → ME
  • 84
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 205 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 209 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 86
    JCP FIVE LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 180 - Director → ME
  • 87
    HTSL GROUP LIMITED - 2023-10-11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-23 ~ dissolved
    IIF 96 - Director → ME
  • 88
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 117 - Director → ME
  • 89
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5 GBP2023-03-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 90
    NEWCO MSNM LIMITED - 2010-01-26
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 146 - Director → ME
  • 91
    CP EIGHT LIMITED - 2024-06-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    IIF 192 - Director → ME
  • 92
    icon of address 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 106 - Director → ME
  • 93
    TLHWC LIMITED - 2025-03-24
    icon of address 48 Thornes Lane, Wakefield, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 91 - Director → ME
  • 94
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 115 - Director → ME
  • 95
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 77 - Director → ME
  • 96
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 85 - Director → ME
  • 97
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 108 - Director → ME
  • 98
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 112 - Director → ME
  • 99
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 201 - Director → ME
  • 100
    WATERSET LLP - 2024-01-08
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 207 - LLP Designated Member → ME
  • 101
    THREEV 303 LIMITED - 2008-02-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 25 - Director → ME
  • 102
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 202 - Director → ME
  • 103
    RC COBALT LIMITED - 2025-03-27
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 48 - Director → ME
  • 104
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 211 - LLP Designated Member → ME
  • 105
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 106
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 142 - Director → ME
  • 107
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 15 - Director → ME
  • 108
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 113 - Director → ME
  • 109
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 152 - Director → ME
  • 110
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 35 - Director → ME
  • 111
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 102 - Director → ME
  • 112
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 113
    icon of address 5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 148 - Director → ME
  • 114
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 16 - Director → ME
  • 115
    SAND 2023 LIMITED - 2024-06-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 44 - Director → ME
  • 116
    STI ENTERPRISES PLC - 2016-11-21
    icon of address 4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 50 - Director → ME
  • 117
    HERTFORD 2023 LIMITED - 2024-07-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 38 - Director → ME
  • 118
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,593,000 GBP2023-12-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 51 - Director → ME
  • 119
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 65 - Director → ME
  • 120
    FCAP SEVEN LIMITED - 2017-02-25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 101 - Director → ME
  • 121
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 95 - Director → ME
  • 122
    CLUTTONS NOMINEES II LIMITED - 2024-06-19
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 154 - Director → ME
  • 124
    icon of address Begbies Traynor (london) Llp 31st Floor, Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 125
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    icon of address 4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 191 - Director → ME
  • 126
    THREE V LLP - 2002-01-07
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 206 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove members → OE
  • 127
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 204 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove members → OE
  • 128
    icon of address 5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 162 - Director → ME
  • 129
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    HS135 LIMITED - 2002-12-20
    icon of address 4th Floor 24 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    IIF 10 - Director → ME
  • 130
    icon of address 5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 156 - Director → ME
  • 131
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 62 - Director → ME
  • 132
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 89 - Director → ME
  • 133
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ dissolved
    IIF 33 - Director → ME
  • 134
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 27 - Director → ME
  • 135
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 46 - Director → ME
  • 136
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 32 - Director → ME
  • 137
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 29 - Director → ME
  • 138
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 22 - Director → ME
  • 139
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 39 - Director → ME
  • 140
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 88 - Director → ME
  • 141
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 76 - Director → ME
  • 142
    icon of address 4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 19 - Director → ME
  • 143
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 78 - Director → ME
  • 144
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 86 - Director → ME
  • 145
    icon of address 4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 146
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 9 - Director → ME
  • 147
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 13 - Director → ME
  • 148
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 6 - Director → ME
  • 149
    icon of address 4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 4 - Director → ME
  • 150
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 26 - Director → ME
  • 151
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 170 - Director → ME
  • 152
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 61 - Director → ME
  • 153
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2015-11-21 ~ dissolved
    IIF 130 - Director → ME
  • 154
    FCAP 2016 LIMITED - 2017-12-22
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 153 - Director → ME
  • 155
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 133 - Director → ME
  • 156
    icon of address 2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2016-04-15 ~ dissolved
    IIF 150 - Director → ME
Ceased 72
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-06-23
    IIF 52 - Director → ME
  • 2
    CABLENET TRADING LIMITED - 2019-03-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CETEC GLOBAL LIMITED - 2013-10-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 34 - Director → ME
  • 3
    RCAP EIGHT LIMITED - 2019-03-01
    icon of address 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    226,978 GBP2023-12-31
    Officer
    icon of calendar 2018-07-09 ~ 2020-10-16
    IIF 129 - Director → ME
  • 4
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    icon of address 55 Baker Street, London
    Active Corporate (353 parents, 4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-03-13
    IIF 213 - LLP Member → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2015-03-12
    IIF 1 - Director → ME
  • 6
    icon of address C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-17 ~ 2020-07-29
    IIF 110 - Director → ME
  • 7
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2018-06-21
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 8
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ 2024-11-04
    IIF 246 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-04-23
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 245 - Right to appoint or remove members → OE
  • 9
    CLUCIB LLP - 2021-02-18
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-08-01 ~ 2024-11-04
    IIF 210 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-04-23
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove members → OE
  • 10
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2024-11-14
    IIF 217 - Director → ME
  • 11
    CP SIX LIMITED - 2023-05-03
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -307 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-04-23 ~ 2023-03-29
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 12
    CASTANOW LIMITED - 2023-05-03
    icon of address C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-23 ~ 2023-03-29
    IIF 181 - Director → ME
  • 13
    icon of address 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,400,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    IIF 12 - Director → ME
  • 14
    CARELESS WHISPER LIMITED - 2019-01-14
    icon of address Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-08-01 ~ 2018-09-10
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2018-09-10
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 15
    A. & G. P. TRADING LIMITED - 2019-03-30
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-06-23
    IIF 248 - Has significant influence or control → OE
  • 16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    icon of calendar 2015-09-01 ~ 2024-12-12
    IIF 80 - Director → ME
  • 17
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-16 ~ 2020-03-25
    IIF 126 - Director → ME
  • 18
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    icon of address Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    icon of calendar 2016-01-29 ~ 2023-12-05
    IIF 55 - Director → ME
  • 19
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 53 - Director → ME
  • 20
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-17 ~ 2023-08-21
    IIF 45 - Director → ME
  • 21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -255 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-23 ~ 2025-02-24
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 22
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-04-24 ~ 2022-08-22
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 23
    ZERO 2 HERO LIMITED - 2003-01-21
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    icon of calendar 2015-09-01 ~ 2020-06-29
    IIF 131 - Director → ME
  • 24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-17 ~ 2023-10-27
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 25
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2015-11-17 ~ 2024-01-02
    IIF 90 - Director → ME
  • 26
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-24
    IIF 241 - Has significant influence or control → OE
  • 27
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -475,915 GBP2023-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2023-09-12
    IIF 36 - Director → ME
  • 28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-05-19
    IIF 84 - Director → ME
  • 29
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-04-13 ~ 2017-12-19
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2004-05-19
    icon of address The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,145,512 GBP2023-06-30
    Officer
    icon of calendar 2016-01-25 ~ 2024-05-08
    IIF 98 - Director → ME
  • 31
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    icon of address Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2018-07-02
    IIF 144 - Director → ME
  • 32
    PERPIGNON LIMITED - 2017-11-28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2017-10-17 ~ 2022-10-07
    IIF 75 - Director → ME
  • 33
    FCAP FOUR LIMITED - 2017-05-24
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    icon of calendar 2015-12-10 ~ 2016-04-06
    IIF 143 - Director → ME
  • 34
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-20
    IIF 141 - Director → ME
  • 35
    KADE 2018 LIMITED - 2020-07-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Officer
    icon of calendar 2018-07-09 ~ 2020-05-21
    IIF 111 - Director → ME
  • 36
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ 2021-09-24
    IIF 195 - Director → ME
  • 37
    CHANGES 2016 LIMITED - 2019-03-01
    icon of address 25 Moorgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2018-06-08
    IIF 139 - Director → ME
  • 38
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    icon of address Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Officer
    icon of calendar 2022-10-25 ~ 2022-11-18
    IIF 214 - Director → ME
  • 39
    icon of address 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-24 ~ 2025-02-24
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 40
    WWT 2021 LIMITED - 2022-05-17
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Officer
    icon of calendar 2021-02-23 ~ 2022-04-29
    IIF 194 - Director → ME
  • 41
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    icon of calendar 2015-09-01 ~ 2022-05-16
    IIF 123 - Director → ME
  • 42
    icon of address Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2019-04-08
    IIF 132 - Director → ME
  • 43
    NELSONS ONE LIMITED - 2008-03-12
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 63 - Director → ME
  • 44
    TGFM DEBTCO LIMITED - 2024-12-02
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-20
    IIF 199 - Director → ME
  • 45
    icon of address Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,308 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-05
    IIF 54 - Director → ME
  • 46
    CP EIGHT LIMITED - 2024-06-15
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-04-24 ~ 2021-12-23
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 47
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,700 GBP2023-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-07
    IIF 159 - Director → ME
  • 48
    AQUILAM CAPITAL LIMITED - 2017-12-06
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,610,928 GBP2023-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2017-04-07
    IIF 164 - Director → ME
  • 49
    WATERSET LLP - 2024-01-08
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2023-12-21
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 230 - Right to appoint or remove members → OE
  • 50
    DAIDEN LIMITED - 2018-12-13
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Officer
    icon of calendar 2019-05-02 ~ 2023-02-17
    IIF 60 - Director → ME
    icon of calendar 2018-07-09 ~ 2018-12-19
    IIF 168 - Director → ME
  • 51
    icon of address 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-07 ~ 2019-06-28
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 52
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    icon of address First Floor, 184-186 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Officer
    icon of calendar 2016-06-29 ~ 2017-11-07
    IIF 157 - Director → ME
  • 53
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    icon of address 33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2018-05-31
    IIF 160 - Director → ME
  • 54
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    icon of address 33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-05-31
    IIF 145 - Director → ME
  • 55
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -779,182 GBP2023-12-31
    Officer
    icon of calendar 2020-09-10 ~ 2022-05-28
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-01-28
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 56
    CASHOW LIMITED - 2020-06-17
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,507,127 GBP2023-12-31
    Officer
    icon of calendar 2018-09-06 ~ 2020-05-19
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-05-19
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 57
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,130,490 GBP2023-12-31
    Officer
    icon of calendar 2020-09-16 ~ 2021-01-28
    IIF 200 - Director → ME
  • 58
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,057 GBP2023-12-31
    Officer
    icon of calendar 2020-09-16 ~ 2021-01-28
    IIF 197 - Director → ME
  • 59
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Officer
    icon of calendar 2015-09-01 ~ 2024-12-12
    IIF 87 - Director → ME
  • 60
    STRATTON GARDENS LIMITED - 2023-07-26
    icon of address 11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-10-29
    IIF 172 - Director → ME
  • 61
    icon of address 52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2020-02-10
    IIF 120 - Director → ME
  • 62
    THE PRETTIEST STAR LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2018-07-27
    IIF 140 - Director → ME
  • 63
    STOCREOUT LIMITED - 2018-07-19
    icon of address C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    icon of calendar 2018-07-13 ~ 2019-11-22
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ 2018-07-27
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 64
    ONE MORE TRY LIMITED - 2018-07-19
    icon of address Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-27
    IIF 167 - Director → ME
  • 65
    TRAC AEROSPACE LIMITED - 2003-02-24
    icon of address Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,339,000 GBP2025-03-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    IIF 3 - Director → ME
  • 66
    RCAP ELEVEN LIMITED - 2024-06-16
    icon of address 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,614,000 GBP2025-03-31
    Officer
    icon of calendar 2022-06-22 ~ 2024-12-18
    IIF 178 - Director → ME
  • 67
    TRAC PRECISION MACHINING LIMITED - 2023-04-26
    TRAC HAMMEC LIMITED - 2004-07-01
    HS 193 LIMITED - 2004-01-07
    icon of address Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,949,000 GBP2025-03-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    IIF 8 - Director → ME
  • 68
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Officer
    icon of calendar 2022-12-01 ~ 2023-08-14
    IIF 215 - Director → ME
  • 69
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-08-14
    IIF 179 - Director → ME
  • 70
    icon of address Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2019-11-14 ~ 2022-03-18
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ 2020-08-28
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 71
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED - 2018-07-19
    icon of address C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2018-07-27
    IIF 166 - Director → ME
  • 72
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2023-06-23
    IIF 93 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.