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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rowland, David John
- British born in June 1945Registered addresses and corresponding companies
Rowland, David John
- British born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
117b Northcote Road, London, SW11 6PW
IIF 724 Lattimer Place, London, W4 2UB
IIF 8 IIF 9 IIF 10 (more)(less)46 Sutton Court Road, Chiswick, London, W4 4NL
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in June 1945Registered addresses and corresponding companies
David Rowland
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19 IIF 20Auxilium Tax Limited, 41 Monks Drive, London, W3 0EB, United Kingdom
IIF 21Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, England
IIF 22Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 23 IIF 24The Old Stables, Rue A L'or, St Peter Port, GY1 1QG, Guernsey
IIF 25 IIF 26
- British Registered addresses and corresponding companies
Rowland, Jonathan David
49 Hurlingham Square, London, SW6 3DZ
IIF 27
- British born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1945
Mr David John Rowland
Resident in Guernsey
Registered addresses and corresponding companies2, Duke Street, C/o Blackfish Capital Ltd, London, SW1Y 6BN, England
IIF 30 IIF 312, Duke Street, London, SW1Y 6BN, England
IIF 322, Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England
IIF 33 IIF 34 IIF 35 (more)(less)2, Duke Street, St James's, London, SW1Y 6BN, England
IIF 41 IIF 423 Field Court, Field Court, London, WC1R 5EF
IIF 433 Field Court, Gray's Inn, London, WC1R 5EF
IIF 4431, Hill Street, London, W1J 5LS
IIF 455, Savile Row, London, W1S 3PB
IIF 46 IIF 47 IIF 48 (more)(less)86, Jermyn Street, London, SW1Y 6JD, England
IIF 51 IIF 52 IIF 53 (more)(less)Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 58 IIF 59
- British born in June 1975
Mr Joanthan David Rowland
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 60
- British born in June 1975
Rowland, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1975
Rowland, Jonathan David
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 69 IIF 70Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
IIF 7118 Roland Way, London, SW7 3RE, United Kingdom
IIF 72 IIF 732, Leman St, London, E1W 9US, England
IIF 742, Leman Street, London, E1W 9US, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)48, Chancery Lane, London, WC2A 1JF, United Kingdom
IIF 80 IIF 81 IIF 8249 Hurlingham Square, London, SW6 3DZ
IIF 83 IIF 84 IIF 85 (more)(less)5, Savile Row, London, W1S 3PD, United Kingdom
IIF 985, Savile Row, Peterborough Road, London, W1S 3PD, United Kingdom
IIF 99Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 100Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 101 IIF 102 IIF 103
- British Citizen born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1975
Jonathan David Rowland
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 107
- English born in June 1975
Mr Jonathan David Rowland
Resident in England
Registered addresses and corresponding companiesSuite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
IIF 108Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Harwood House, 43 Harwood Rd, London, SW6 4QP
IIF 113Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 114 IIF 115 IIF 116
Related profiles found in government register
Offspring entities and appointments
79
- 1SQUAREFIN 237 LIMITED - 1987-12-282 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 2Insolvency (Case 1) In administration
Administration started on 2005-03-30 during the appointment or period of control
Administration ended on 2005-09-06 during the appointment or period of control5 Savile Row, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2001-07-06 ~ 2008-04-16IIF 90 - Director → ME - 3
AMSTEL GROUP CORP.
OE013010Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Right to appoint or remove directors → OE - 4
AXTON HOLDINGS LIMITED
OE013181The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2015-02-13 ~ nowIIF 21 - Ownership of shares - More than 25% → OE - 5
- 635a Avenue J F Kennedy, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2017-11-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares - More than 25% → OE
- 7
BERYLSTONE LIMITED
OE012777Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OE - 8CAPLAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-20
Dissolved on 2024-10-16CAPLAY PLC - 2010-12-30LEISUREPLAY PLC
- 2004-07-30 SC185316MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28 SC185316Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (30 parents)Officer2003-07-02 ~ 2004-05-05IIF 15 - Director → ME - 9
CARBROOKE LIMITED
0339868986 Jermyn Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2017-06-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 10
CIVILDAILY LIMITED
0369973486 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-11-12IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 11
CODEPAY LIMITED
12149262Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 12
BLACKFISH SERVICES LIMITED
- 2010-05-13 03348206COLEGATE MANAGEMENT LIMITED - 2007-05-17SIDEBEGIN LIMITED - 1997-07-0186 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2000-11-08 ~ 2004-06-16IIF 17 - Director → ME2007-07-31 ~ 2010-03-31IIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 13ROWLAND CAPITAL LIMITED - 2009-06-17COLEGATE MANAGEMENT LIMITED - 2005-04-06ROWLAND CAPITAL LIMITED - 2000-11-145 Savile Row, LondonDissolved Corporate (12 parents)Person with significant control2017-06-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 14
COTMANFIELDS LIMITED
032387522 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 15DITO LIMITED - now
CROWDCLUB LIMITED
- 2015-08-19 091235644385, 09123564: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2014-07-09 ~ 2014-10-21IIF 82 - Director → ME - 16
DURANT HOLDINGS LIMITED
OE013058The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → OE - 17
ELECTRONIC UNION LIMITED
059121205 Savile Row, LondonDissolved Corporate (8 parents)Officer2006-08-21 ~ 2010-03-31IIF 89 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 18
V J S PROPERTIES LIMITED
- 1997-08-29 019519192 Duke Street, St James's, London, EnglandDissolved Corporate (14 parents)Officer1994-05-13 ~ 1997-03-05IIF 12 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 19
FIBERE LIMITED
124088522 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 77 - Director → ME - 20
BITGOO LIMITED
- 2019-02-28 110851432 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-28 ~ nowIIF 76 - Director → MEPerson with significant control2017-11-28 ~ 2019-07-29IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of control
Due to be dissolved on 2024-01-07 during the appointment or period of controlBROOKSHAW MANAGEMENT LTD - 2012-10-163 Field Court, Field Court, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ 2014-01-02IIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 22GAMETECH UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-04-12
Administration ended on 2019-04-04Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-29
Commencement of winding up on 2019-04-04
Conclusion of winding up on 2023-03-17
Dissolved on 2023-08-31GAMETECH LIMITED - 2016-01-14NENX LIMITED
- 2015-03-05 08783587Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-06-10 ~ 2014-09-11IIF 80 - Director → ME - 23
GOLDWORKS UK LIMITED
044558055 Savile Row, LondonDissolved Corporate (8 parents)Officer2002-06-06 ~ 2010-03-31IIF 91 - Director → ME - 24
GREYFOXX LIMITED
121231112 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 79 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2023-12-12CHEDWIND PLC
- 2005-02-18 05143630Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (11 parents)Officer2005-02-11 ~ 2008-10-31IIF 83 - Director → ME - 26
HARWOOD HOUSE LIMITED
03314230Harwood House, Spring Lane, Cookham Dean, BerkshireActive Corporate (12 parents)Officer1999-02-05 ~ 1999-05-21IIF 9 - Director → ME - 27
- 28
HSL3 LTD
15363941Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (6 parents)Officer2023-12-20 ~ dissolvedIIF 61 - Director → ME - 29
INGWORTH LIMITED
075041315 Savile Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 30
INOCO PUBLIC LIMITED COMPANY
- 1985-06-14 019023272 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (14 parents)Officer1997-06-03 ~ 2000-04-19IIF 3 - Director → ME(before 1992-04-23) ~ 1996-12-02IIF 6 - Director → ME1996-11-22 ~ 1997-06-03IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 31
IRMINGLAND LIMITED
0709445886 Jermyn Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 32IRSTEAD LIMITED - nowLIWATHON LIMITED - 2026-01-08
BLACKFISH CAPITAL MANAGEMENT LIMITED
- 2018-08-10 04226899HANSRA INVESTMENTS LIMITED - 2002-10-31HANSRA INVESTMENTS (UK) LIMITED - 2001-06-1186 Jermyn Street, London, EnglandActive Corporate (21 parents)Officer2006-08-31 ~ 2012-10-04IIF 28 - Director → ME2006-05-25 ~ 2006-05-25IIF 85 - Director → ME2006-08-31 ~ 2010-03-31IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-09IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 33
JELLY DEALS LIMITED
09759854Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 34JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19 03979526Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2000-04-25 ~ 2000-08-16IIF 11 - Director → ME - 35
JROW LIMITED
- 2017-07-28 108051002 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-06-06 ~ nowIIF 75 - Director → MEPerson with significant control2017-06-06 ~ 2020-10-29IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2012-07-253 Field Court, Gray's Inn, LondonDissolved Corporate (20 parents)Officer2005-02-01 ~ 2010-02-17IIF 98 - Director → ME - 372 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (14 parents)Officer1997-12-29 ~ 2000-03-20IIF 1 - Director → ME1996-06-21 ~ 1996-12-02IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 38
FORDHAM SPORTS MANAGEMENT LIMITED
- 2022-07-18 0828637231 Hill Street, LondonDissolved Corporate (7 parents)Officer2013-05-13 ~ 2014-01-02IIF 104 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 3986 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer1994-03-09 ~ 1995-11-29IIF 10 - Director → ME(before 1992-08-29) ~ 1994-03-09IIF 4 - Director → ME1997-06-30 ~ 2000-03-20IIF 2 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 40
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2010-03-31IIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 41
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
0000037186 Jermyn Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 42
LONGMONT HOLDINGS LIMITED
OE013342The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-13 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE - 43
MOCKSVILLE HOLDINGS LIMITED
OE013252The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-20 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-05 during the appointment or period of control
Date of completion or termination of CVA on 2024-05-28 during the appointment or period of controlR8 LIMITED
- 2020-07-28 09768854GLOBAL TECH INVESTMENTS LIMITED
- 2018-03-26 097688542 Leman St, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2015-09-09 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MRH SPORT LTD
148823721a Kingsburys Lane, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 100 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13NETTWORX LIMITED
- 2005-12-08 05582548INTELWORKS LIMITED
- 2005-11-14 05582548SHELLWORKS LIMITED - 2005-11-033 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2005-11-07 ~ 2010-03-31IIF 94 - Director → ME2005-11-07 ~ 2005-12-15IIF 27 - Secretary → ME - 47
- 48
PADELAID LIMITED
14946999Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2023-06-20 ~ nowIIF 62 - Director → ME - 49PI TV LIMITED - nowRIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
PI TV LIMITED
- 2011-10-05 041938685 Savile Row, LondonDissolved Corporate (9 parents)Officer2001-04-04 ~ 2010-03-31IIF 93 - Director → ME - 50
PILOTSUPER LIMITED
039455855 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2000-08-25 ~ 2010-03-31IIF 97 - Director → ME - 51
EDGEFIELD HOLDINGS LIMITED
- 2022-07-15 085206092 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-05-10 ~ 2014-01-15IIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 52
POSTWICK LIMITED
035780652 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 53
PPPAX LIMITED
15461009Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 64 - Director → ME - 54
R3 SPORT LIMITED
14420650Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2022-10-14 ~ nowIIF 102 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-14 ~ nowIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OE - 55
- 56
MODE GLOBAL HOLDINGS PLC
- 2023-09-07 127946762 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 78 - Director → MEPerson with significant control2020-08-05 ~ 2020-10-05IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
REDHAM LIMITED
107814572 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-09-30 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 58
ACORN FINANCIAL PARTNERS LIMITED
- 2017-04-07 09872265Suite 101 The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (25 parents)Officer2015-11-13 ~ 2021-02-15IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 59
ACORN GLOBAL INVESTMENTS LIMITED
- 2017-02-24 09760209JELLYFI LIMITED
- 2015-11-23 09760209Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-09-03 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-03-02IIF 60 - Has significant influence or control → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
REDWOOD PROPCO LIMITED
- 2018-01-03 10921171Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of controlZO MEDIA GROUP PLC
- 2003-05-18 03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 034800083 Field Court, Gray's Inn, LondonDissolved Corporate (20 parents)Officer2000-08-29 ~ 2010-03-31IIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 62
- 63
SMARTDRY LIMITED
- 2000-11-23 039482562 Duke Street, St James's, London, EnglandDissolved Corporate (11 parents)Officer2000-08-25 ~ 2004-06-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 64CORPUSTY LIMITED - 2009-06-172 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 65
PHOENIX ESTATES (U.K.) LIMITED
- 2005-12-19 034541975 Savile Row, LondonDissolved Corporate (12 parents)Officer1997-10-23 ~ 2010-03-31IIF 96 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 66
METAGRAD LIMITED
- 2022-11-01 13782342Set Padel Limited, 11 Castle Avenue, Hythe, KentActive Corporate (2 parents)Officer2021-12-04 ~ 2023-05-15IIF 66 - Director → MEPerson with significant control2021-12-04 ~ 2023-05-15IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 67
SF CAPITAL LTD
0909535848 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 81 - Director → ME - 68
SKILLGLASS LIMITED
04011413Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-02
Dissolved on 2011-04-12Third Floor, 3 Field Court, Gray's Inn, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2003-04-09IIF 16 - Director → ME - 69SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2018-07-30
AZMAN PLC
- 2006-09-05 053321264 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2005-01-13 ~ 2006-09-05IIF 7 - Director → ME - 70
SOCIAL BET LIMITED
09266244Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 73 - Director → ME - 71
SOKAR LIMITED
091559242 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 72SPEED 6638 LIMITED - 1998-01-222 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 73
THE PADEL ASSOCIATION
085999069 Park Hill, London, EnglandDissolved Corporate (6 parents)Officer2018-08-01 ~ 2019-07-30IIF 65 - Director → ME - 74THE YACHT CLUB @ BRANDY HOLE LIMITED - nowBRANDY HOLE YACHT CLUB LIMITED - 2011-04-2180 Nightingale Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-03-02 ~ 2009-10-02IIF 92 - Director → ME
- 75
- 76
TIFTON HOLDINGS LIMITED
OE013244The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE - 77
TV4BUSINESS LIMITED
041131385 Savile Row, London, United KingdomDissolved Corporate (9 parents)Officer2000-11-23 ~ 2010-03-31IIF 84 - Director → ME - 78MAPOLA LIMITED - 2001-08-23HOSTASSET LIMITED - 2001-07-24Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (27 parents)Officer2002-02-12 ~ 2005-04-20IIF 13 - Director → ME
- 79
YOUBETME LIMITED
09266961Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 72 - Director → ME
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