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