1
35 Heathfield Road, LondonActive Corporate (3 parents)
Equity (Company account)
4,866 GBP2024-12-31
Officer
2000-10-14 ~ 2006-02-16IIF 36 - Director → ME
2000-10-14 ~ 2006-02-16IIF 3 - Secretary → ME
2
Suffolk House, George Street, CroydonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-9,138 GBP2024-04-30
Officer
2010-08-23 ~ 2019-03-27IIF 25 - Director → ME
3
GREIG FESTER LIMITED - 1997-12-31
FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
BENFIELD GREIG LIMITED - 2003-04-04
Devonshire House 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2005-10-21 ~ 2008-12-19IIF 28 - Director → ME
4
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-15 ~ 2016-05-01IIF 15 - LLP Designated Member → ME
5
C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-07 ~ 2019-03-27IIF 26 - Director → ME
2009-10-07 ~ 2019-03-27IIF 2 - Secretary → ME
6
Suffolk House, George Street, CroydonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2010-09-14 ~ 2019-04-01IIF 29 - Director → ME
7
The Walbrook Building, 25 Walbrook, LondonActive Corporate (2 parents, 12 offsprings)
Officer
2014-02-10 ~ 2020-01-13IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-13IIF 48 - Has significant influence or control → OE
8
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (2 parents)
Officer
2014-02-10 ~ 2015-08-03IIF 11 - LLP Designated Member → ME
9
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-15 ~ 2016-03-17IIF 13 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ 2018-01-02IIF 52 - Has significant influence or control → OE
10
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2016-05-09IIF 14 - LLP Designated Member → ME
11
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (2 parents)
Officer
2014-06-10 ~ 2015-06-30IIF 19 - LLP Designated Member → ME
12
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-12 ~ 2016-06-03IIF 18 - LLP Designated Member → ME
13
CAPSICUM BROKERS NO. 11 LLP - 2017-10-27
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-19 ~ 2020-01-13IIF 12 - LLP Designated Member → ME
14
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2015-08-03IIF 10 - LLP Designated Member → ME
15
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2015-11-09IIF 8 - LLP Designated Member → ME
16
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-13IIF 16 - LLP Designated Member → ME
17
CARLIN IC LIMITED - 2023-07-03
Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,635,079 GBP2024-04-30
Officer
2017-10-25 ~ 2019-04-01IIF 31 - Director → ME
18
SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
2004-11-09 ~ 2006-03-23IIF 1 - Director → ME
19
82 St John Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,995 GBP2023-12-29
Officer
2013-04-15 ~ 2015-11-11IIF 33 - Director → ME
20
Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (4 parents)
Equity (Company account)
875,887 GBP2024-05-31
Person with significant control
2020-05-29 ~ 2025-05-12IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
404 The Frames Phipp Street, London, EnglandActive Corporate (4 parents)
Officer
2015-01-22 ~ 2020-12-01IIF 6 - LLP Member → ME
22
CAPISCUM REINSURANCE BROKERS NO. 1 LLP - 2014-02-11
The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-10 ~ 2014-02-10IIF 7 - LLP Designated Member → ME
23
CAPSICUM RACING LIMITED - 2013-01-15
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-153,823 GBP2024-12-31
Officer
2011-12-01 ~ 2019-03-27IIF 32 - Director → ME
24
PENDIL ASSOCIATES LLP - 2009-03-12
CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
140,154 GBP2024-03-31
Officer
2009-02-05 ~ 2021-07-30IIF 5 - LLP Member → ME
25
2 Oconnell Road, Eastleigh, EnglandDissolved Corporate (2 parents)
Equity (Company account)
222,386 GBP2019-07-31
Officer
2018-07-11 ~ 2019-02-11IIF 35 - Director → ME
Person with significant control
2018-07-11 ~ 2019-03-08IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
I-RACING LIMITED - 2006-01-16
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2012-04-14 ~ 2018-08-23IIF 27 - Director → ME
27
CAPSICUM LEASING LIMITED - 2023-05-08
Suffolk House, George Street, CroydonActive Corporate (2 parents)
Equity (Company account)
-2,166,548 GBP2024-12-31
Officer
2009-12-24 ~ 2019-04-01IIF 43 - Director → ME
28
CAPSICUM MOTORSPORT HOLDINGS LIMITED - 2023-05-08
Suffolk House, George Street, CroydonActive Corporate (1 parent, 6 offsprings)
Profit/Loss (Company account)
-16,000 GBP2024-01-01 ~ 2024-12-31
Officer
2010-01-04 ~ 2019-04-01IIF 30 - Director → ME
29
CAPSICUM MOTORSPORT LIMITED - 2023-05-05
Suffolk House, George Street, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,296,325 GBP2024-12-31
Officer
2009-10-23 ~ 2019-04-01IIF 24 - Director → ME
30
CAPSICUM TECHNOLOGIES LIMITED - 2018-10-25
Suffolk House, George Street, CroydonActive Corporate (1 parent)
Officer
2013-04-19 ~ 2018-10-09IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
31
CAPSICUM MOTORSPORT SIMULATION LIMITED - 2020-02-19
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,043,540 GBP2019-10-31
Officer
2012-02-23 ~ 2018-08-23IIF 45 - Director → ME
32
CAPSICUM CONSULTANTS LIMITED - 2015-05-22
Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-02-03 ~ 2019-03-27IIF 44 - Director → ME