1
1ST PORT ASSET MANAGEMENT LIMITED - 2010-09-14
SPEED 9816 LIMITED - 2004-04-28
 P Porter, Richmond Suite Grosvenor House, 86-90 Park Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
 2013-01-28 ~ dissolvedIIF 5 - Director → ME
2
1ST PORT INVESTMENT MANAGEMENT LLP - 2010-12-03
 P Porter, Richmond Suite Grosvenor House, 86-90 Park Lane, London, EnglandDissolved Corporate (2 parents)
Officer
 2009-04-28 ~ dissolvedIIF 30 - LLP Designated Member → ME
3
 Richmond Suite Grosvenor House, 86-90 Park Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
 2016-03-04 ~ dissolvedIIF 22 - Director → ME
4
MICHAEL RIEMENSCHNEIDER DINING LIMITED - 2015-02-11
 C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-393,235 GBP2015-04-30
Officer
 2014-04-17 ~ nowIIF 23 - Director → ME
5
 34 New Lane, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)
Officer
 2015-04-29 ~ dissolvedIIF 42 - Director → ME
6
 30 Finsbury Square, LondonDissolved Corporate (56 parents)
Officer
 2012-03-30 ~ dissolvedIIF 29 - LLP Member → ME
7
 41-46 Piccadilly Mayfair, London, EnglandDissolved Corporate (4 parents)
Officer
 2019-06-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2019-06-25 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUSYSHARE LIMITED - 1989-03-20
 8th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)
Officer
  ~ dissolvedIIF 8 - Director → ME
9
 Richmond Suite Grosvenor House, 86-90 Park Lane, LondonDissolved Corporate (2 parents)
Officer
 2009-11-09 ~ dissolvedIIF 28 - LLP Designated Member → ME
10
 13 David Mews, Porter Street, LondonDissolved Corporate (3 parents)
Officer
 2002-05-27 ~ dissolvedIIF 18 - Director → ME
11
NEWPORT CASH AND CARRY LLP - 2015-11-10
 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2013-10-31 ~ dissolvedIIF 9 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
12
MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28
 C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireDissolved Corporate (2 parents)
Officer
 2012-05-11 ~ dissolvedIIF 25 - Director → ME
13
MORGANS CAPITAL LLP - 2012-06-25
 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
 2012-05-11 ~ dissolvedIIF 12 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
14
NEWPORT CAPITAL LIMITED - 2012-06-25
 Suite 2  The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,352,633 GBP2020-03-31
Officer
 2012-05-11 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2012-06-19 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
16
 128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
 2023-07-11 ~ nowIIF 41 - Director → ME
Person with significant control
 2023-07-11 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-08-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2020-08-20 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
110 GBP2020-12-31
Officer
 2018-12-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2018-12-04 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
 2018-12-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2018-12-03 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-249,432 GBP2021-04-28
Officer
 2018-04-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2018-04-25 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
NEWPORT TAX STRATEGIES LLP - 2013-05-15
 Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (3 parents)
Officer
 2012-06-19 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
22
NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-21
 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
 2012-06-19 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
23
 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2014-09-05 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
24
PRIME CAPITAL PROPERTIES LIMITED - 2016-10-17
 Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-128,338 GBP2020-04-30
Officer
 2015-04-29 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Richmond Suite Grosvenor House, 86-90 Park Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
 2017-06-07 ~ dissolvedIIF 3 - Director → ME
26
 Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-11-30
Officer
 2014-11-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE