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
Knibb, Andrew
- born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27 Old Gloucester Street, London, WC1N 3AF
IIF 127 Old Gloucester Street, London, WC1N 3XX
IIF 2 IIF 31, Argyle Street, Bath, BA2 4BA, England
IIF 4 IIF 536, Second Floor, Gay Street, Bath, BA1 2NT, England
IIF 640, Shakespeare Avenue, Bath, Avon, BA2 4RF
IIF 740, Shakespeare Avenue, Bath, Avon, BA2 4RF, United Kingdom
IIF 8 IIF 9 IIF 1040, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)40, Shakespeare Avenue, Bath, Somerset, BA2 4RF, United Kingdom
IIF 2327, Old Gloucester Street, London, WC1N 3XX
IIF 24 IIF 25 IIF 26 (more)(less)27, Old Gloucester Street, London, WC1N 3XX, England
IIF 3127, Old Gloucester Street, London, WC1N 3XX, Great Britain
IIF 32 IIF 33 IIF 34 (more)(less)27, Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 41 IIF 42 IIF 43483, Green Lanes, London, N13 4BS, United Kingdom
IIF 44
- born in August 2015
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies40, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 45
- British born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27 Old Gloucester Street, London, WC1N 3XX
IIF 461, Argyle Street, Bath, BA2 4BA, England
IIF 47 IIF 48 IIF 49 (more)(less)40, Shakespeare Avenue, Bath, Avon, BA2 4RF, United Kingdom
IIF 5540, Shakespeare Avenue, Bath, BA2 4RF, England
IIF 5640, Shakespeare Avenue, Bath, BA2 4RF, Great Britain
IIF 5740, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 58 IIF 59 IIF 60Second Floor, 36 Gay Street, Bath, Avon, BA1 2NT, United Kingdom
IIF 61Second Floor, 36 Gay Street, Bath, BA1 2NT, United Kingdom
IIF 62
- British accountant born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies27 Old Gloucester Street, London, WC1N 3XX
IIF 63 IIF 641, Argyle Street, Bath, BA2 4BA, England
IIF 65 IIF 66 IIF 67 (more)(less)1, Argyle Street, Bath, BA2 4BA, United Kingdom
IIF 69 IIF 70 IIF 7136, Second Floor, Gay Street, Bath, BA1 2NT, United Kingdom
IIF 7240, Shakespeare Avenue, Bath, BA2 4RF
IIF 7340, Shakespeare Avenue, Bath, BA2 4RF, England
IIF 74 IIF 75 IIF 76 (more)(less)40, Shakespeare Avenue, Bath, BA2 4RF, Great Britain
IIF 7940, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 91
- British chartered accountant born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Knibb, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Knibb, Andrew
Resident in England
Registered addresses and corresponding companies15 Magdalen Avenue, Bear Flat, Bath, Somerset, BA2 4QB
IIF 101 IIF 102 IIF 103 (more)(less)Dalton House, 60 Windsor Avenue, London, SW19 2RR
IIF 105
- British Registered addresses and corresponding companies
Knibb, Andrew
- born in February 2014
Knibb, Andrew
Resident in Great Britain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3XX, Great Britain
IIF 108
- Registered addresses and corresponding companies
Knibb, Andrew
1, Argyle Street, Bath, BA2 4BA, England
IIF 109
- British born in May 1969
Mr Andrew Knibb
Resident in United Kingdom
Registered addresses and corresponding companies1, Argyle Street, Bath, BA2 4BA, England
IIF 110 IIF 111 IIF 112 (more)(less)1, Argyle Street, Bath, BA2 4BA, United Kingdom
IIF 128 IIF 129 IIF 13040, Shakespeare Avenue, Bath, Avon, BA2 4RF, United Kingdom
IIF 131Second Floor, 36 Gay Street, Bath, BA1 2NT, United Kingdom
IIF 13227, Old Gloucester Street, London, WC1N 3XX, England
IIF 133
- British born in May 1969
Mr Andrew Knibb
Resident in England
Registered addresses and corresponding companies40, Shakespeare Avenue, Bath, BA2 4RF, England
IIF 134
Related profiles found in government register
Offspring entities and appointments
101
- 1
- 227 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2015-08-24 ~ 2015-08-24IIF 45 - LLP Designated Member → ME2014-08-25 ~ 2015-08-25IIF 20 - LLP Designated Member → ME2025-05-11 ~ dissolvedIIF 27 - LLP Designated Member → ME2015-08-24 ~ 2015-08-24IIF 13 - LLP Designated Member → ME2014-02-16 ~ 2014-02-16IIF 29 - LLP Designated Member → ME
- 3
ACTUS INVESTMENT UK LTD
0644829727 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-02-18 ~ dissolvedIIF 93 - Director → ME - 4
- 5
AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
0619103927 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2014-05-02 ~ nowIIF 57 - Director → ME - 6
AIO ADMINISTRATION UK LIMITED
106877261 Argyle Street, Bath, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 7
AIO DIRECTORS UK LIMITED
106877391 Argyle Street, Bath, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-03-23 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 8
AIO INVESTMENTS UK LLP
OC39420827 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-07-11 ~ 2014-09-30IIF 21 - LLP Designated Member → ME - 9ALIS CONCEPT LONDON LLP - now
BLS CREATIVE LONDON LLP
- 2018-07-09 OC41760827 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-06-02 ~ 2017-10-02IIF 12 - LLP Designated Member → ME - 10
ASSIST PASSIVE FIRE PROTECTION LTD
116287491 Argyle Street, Bath, EnglandActive Corporate (5 parents)Officer2018-11-19 ~ 2022-02-01IIF 78 - Director → ME2023-09-13 ~ nowIIF 109 - Secretary → MEPerson with significant control2018-11-19 ~ 2021-11-01IIF 134 - Ownership of shares – 75% or more → OE - 11
ATY INVESTMENT HOLDING UK LLP
OC41892027 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-12 ~ dissolvedIIF 42 - LLP Designated Member → ME - 12
AUXILIUM ADMINISTRATION UK LIMITED
128593591 Argyle Street, Bath, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-09-04 ~ nowIIF 48 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 13
AUXILIUM DIRECTORS UK LIMITED
128593431 Argyle Street, Bath, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 14
AVALON MARITIME UK LLP
OC331893Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-05-10IIF 35 - LLP Designated Member → ME - 15
BATH ACCOUNTANCY SERVICES LIMITED
072072511 Argyle Street, Bath, EnglandActive Corporate (1 parent)Officer2010-03-30 ~ nowIIF 53 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 16
BATH TRUSTEES UK LIMITED
- 2014-01-06 074958191 Argyle Street, Bath, EnglandActive Corporate (2 parents, 43 offsprings)Officer2011-01-17 ~ nowIIF 52 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 17
BATH DIRECTORS UK LIMITED
089440711 Argyle Street, Bath, EnglandActive Corporate (2 parents, 32 offsprings)Officer2014-03-18 ~ nowIIF 51 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 18
CAMPING WITHOUT CANVAS LIMITED
- 2010-05-11 071377821 Argyle Street, Bath, EnglandActive Corporate (1 parent, 75 offsprings)Officer2010-01-27 ~ nowIIF 50 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 19
BEDFORD LEWIS ACCOUNTANCY SERVICES LLP
OC34014940 Shakespeare Avenue, Bath, AvonDissolved Corporate (1 parent)Officer2008-09-16 ~ dissolvedIIF 7 - LLP Designated Member → ME - 20
BEDFORD LEWIS LIMITED
0638827540 Shakespeare Avenue, Bath, EnglandDissolved Corporate (2 parents)Officer2007-10-02 ~ dissolvedIIF 103 - Director → ME - 21
BEDFORD LEWIS SECRETARIES LIMITED
0693251840 Shakespeare Avenue, Bath, AvonDissolved Corporate (1 parent, 4 offsprings)Officer2009-06-12 ~ dissolvedIIF 104 - Director → ME2009-06-12 ~ dissolvedIIF 106 - Secretary → ME - 22BIC GROUP INVESTMENT UK LLP - now
BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
- 2018-02-06 OC37417727 Old Gloucester Street, London, --, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2014-02-16 ~ 2014-05-10IIF 33 - LLP Designated Member → ME - 23
BLACK SWAN HOLDING UK LIMITED
0746684027 Old Gloucester Street, London, --, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-04-01 ~ nowIIF 59 - Director → ME - 24
BLS ADMINISTRATION UK LTD
110074511 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-10-11 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 25
BLS DIRECTORS UK LIMITED
110074561 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-10-11 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 26
BROKERSWOOD ENTERPRISES LIMITED
- 2020-08-02 071378111 Argyle Street, Bath, EnglandActive Corporate (2 parents, 6 offsprings)Officer2010-01-27 ~ nowIIF 55 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 27
- 2827 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-09-05 ~ 2014-09-30IIF 16 - LLP Designated Member → ME
- 29PEKIN & BAYAR (U.K.) LLP - 2012-06-2827 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-05-10IIF 3 - LLP Designated Member → ME
- 30
BRISTOL DIRECTORS (UK) LIMITED
052508181 Argyle Street, Bath, EnglandDissolved Corporate (10 parents, 26 offsprings)Officer2015-02-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 31
BROKERSWOOD BIOMASS LIMITED
0846361540 Shakespeare Avenue, Bath, EnglandDissolved Corporate (2 parents)Officer2013-03-27 ~ dissolvedIIF 75 - Director → ME - 32
- 33
D TRADING UK LLP
OC363568483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2014-02-16 ~ 2014-05-15IIF 38 - LLP Designated Member → ME - 34DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-1927 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer2014-04-01 ~ dissolvedIIF 63 - Director → ME
- 35
- 36
DEVPUB UK LLP
OC389934483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2013-12-16 ~ 2014-01-27IIF 44 - LLP Designated Member → ME - 37
DNZ TECHNOLOGY UK LLP
OC34927327 Old Gloucester Street, LondonActive Corporate (6 parents)Officer2014-02-16 ~ 2014-05-10IIF 24 - LLP Designated Member → ME - 38
ELKOMSAN UK LIMITED
1309491427 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2021-03-16 ~ 2024-03-07IIF 72 - Director → ME - 39
ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
0619103227 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2009-06-01 ~ nowIIF 58 - Director → ME - 40
FAMA ADMINISTRATION UK LIMITED
138874291 Argyle Street, Bath, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-02 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 41
FAMA DIRECTORS UK LIMITED
138875371 Argyle Street, Bath, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-02-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 42
FIRE DOOR DISTRIBUTION LIMITED
130322231 Argyle Street, Bath, EnglandActive Corporate (3 parents)Officer2020-11-19 ~ 2021-08-31IIF 61 - Director → ME - 43
FORTUNE CAPITAL INVEST UK LLP
OC379595Hygeia House 2nd Floor, 66 College Road, Harrow, United KingdomDissolved Corporate (7 parents)Officer2014-02-16 ~ 2014-02-28IIF 108 - LLP Designated Member → ME - 44
GAIA SOURCING UK LLP
OC39310227 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-12 ~ 2014-09-24IIF 19 - LLP Designated Member → ME - 45ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25MTRO TECHNOLOGIES UK LLP - 2009-03-1127 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer2014-02-16 ~ 2014-02-16IIF 26 - LLP Designated Member → ME2014-02-16 ~ 2014-05-10IIF 28 - LLP Designated Member → ME
- 46
GALATEA SOURCING UK LIMITED
06291924483 Green Lanes, LondonDissolved Corporate (4 parents)Officer2009-07-07 ~ dissolvedIIF 86 - Director → ME - 47ACETECH HOLDING (U.K.) LIMITED - 2006-03-2027 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-02-16 ~ dissolvedIIF 91 - Director → ME
- 48
GIRNE HOLDING UK LLP
OC42223527 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-04-27 ~ dissolvedIIF 9 - LLP Designated Member → ME - 49
GREENWICH ADMINISTRATION UK LTD
116616831 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-11-06 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 50
GREENWICH GLOBAL INVESTMENT UK LLP
OC42476427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2018-11-06 ~ 2022-12-30IIF 10 - LLP Designated Member → ME - 51
GT LEGAL CONSULTING (U.K.) LIMITED
05170288483 Green Lanes, LondonDissolved Corporate (5 parents)Officer2009-07-07 ~ dissolvedIIF 102 - Director → ME2009-07-07 ~ 2009-07-07IIF 107 - Secretary → ME - 52
HITNATION LIMITED
0851959040 Shakespeare Avenue, BathDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 85 - Director → ME - 53
HITNATION MANAGEMENT LIMITED
0852027740 Shakespeare Avenue, BathDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 81 - Director → ME - 54
HITNATION PUBLISHING LIMITED
0852028240 Shakespeare Avenue, BathDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 82 - Director → ME - 55
- 56
INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED
05537290483 Green Lanes, LondonDissolved Corporate (5 parents)Officer2009-09-14 ~ dissolvedIIF 77 - Director → ME - 57
KRION CHEMICALS UK LLP
OC355455The Apex, 2 Sheriffs Orchard, Coventry, United KingdomDissolved Corporate (9 parents)Officer2014-02-16 ~ 2014-06-07IIF 25 - LLP Designated Member → ME - 58
M&A CAPITAL UK LLP
OC385843Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (5 parents)Officer2014-02-16 ~ 2014-04-01IIF 36 - LLP Designated Member → ME - 59
MARIS SHIPPING SERVICES UK LLP
OC33189427 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-05-10IIF 2 - LLP Designated Member → ME - 60MAYA & ASSOCIATES LIMITED - 2014-01-06MAYA ASSOCIATES LTD - 2005-08-30The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (10 parents, 22 offsprings)Officer2014-04-15 ~ dissolvedIIF 79 - Director → ME
- 61
MAYA & ASSOCIATES UK LLP
OC39019727 Old Gloucester Street, LondonActive Corporate (3 parents)Officer2014-01-07 ~ 2016-01-07IIF 43 - LLP Designated Member → ME - 62
MAYA INVEST LONDON LLP
OC3764881 Argyle Street, Bath, EnglandActive Corporate (5 parents)Officer2019-10-09 ~ nowIIF 4 - LLP Designated Member → ME - 63
MAYA TRUSTEES UK LLP
OC33397627 Old Gloucester Street, LondonActive Corporate (7 parents)Officer2014-02-10 ~ 2014-03-15IIF 1 - LLP Designated Member → ME - 64
MEDICAL FINANCE LIMITED
SC46007011 Sorn Place, Galston, East Ayrshire, ScotlandActive Corporate (5 parents)Officer2015-03-05 ~ 2026-04-01IIF 56 - Director → ME - 65
- 66
- 67
MTRO TECHNOLOGIES HOLDING UK LIMITED
0645259927 Old Gloucester Street, LondonDissolved Corporate (7 parents)Officer2014-03-01 ~ dissolvedIIF 64 - Director → ME - 68
- 69
- 70
NEX THERAPEUTICS LLP
OC36699340 Shakespeare Avenue, Bath, SomersetDissolved Corporate (5 parents)Officer2011-08-03 ~ 2012-07-16IIF 23 - LLP Designated Member → ME - 71ODINE INTERNATIONAL HOLDING UK LLP - now
VERSCOM INTERNATIONAL HOLDING UK LLP
- 2019-10-29 OC33383427 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer2014-02-16 ~ 2014-05-10IIF 32 - LLP Designated Member → ME - 72
PAM PROPERTIES LIMITED
122630971 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-15 ~ nowIIF 62 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 73
PEKIN CONSULTING (U.K.) LIMITED
0508108127 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer2009-04-05 ~ dissolvedIIF 88 - Director → ME - 74
PENNY BOX UK LLP
OC37442127 Old Gloucester Street, LondonActive Corporate (6 parents, 1 offspring)Officer2014-04-24 ~ 2014-06-30IIF 41 - LLP Designated Member → ME - 75
PGI FUNDS CONSULTANCY (U.K.) LIMITED
05167335483 Green Lanes, LondonDissolved Corporate (1 parent)Officer2009-05-31 ~ dissolvedIIF 83 - Director → ME - 76
PLAYDIUM ADMINISTRATION UK LTD
133211931 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-04-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 77
PLAYDIUM DIRECTORS UK LTD
133218671 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-04-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 78
- 7927 Old Gloucester Street, LondonActive Corporate (8 parents)Officer2014-10-22 ~ 2014-10-23IIF 30 - LLP Designated Member → ME
- 80
PORDIVA UK LLP
OC42810927 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2019-07-17 ~ 2019-09-27IIF 8 - LLP Designated Member → ME2020-07-24 ~ dissolvedIIF 6 - LLP Member → ME - 81
REALTY ADMINISTRATION UK LIMITED
107259021 Argyle Street, Bath, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-04-13 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 82
REALTY DIRECTORS UK LIMITED
143639641 Argyle Street, Bath, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-09-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 83
REALTY INVESTMENT & MANAGEMENT UK LLP
OC41695627 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-19 ~ 2023-08-31IIF 17 - LLP Designated Member → ME - 84
RIGHTPART GLOBAL UK LLP
OC38125527 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2014-02-25 ~ 2014-05-10IIF 34 - LLP Designated Member → ME - 85SEVENTHART LIMITED - 2004-04-2027 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2009-05-07 ~ dissolvedIIF 73 - Director → ME
- 86SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-011 Argyle Street, Bath, EnglandDissolved Corporate (9 parents, 5 offsprings)Officer2015-02-18 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 87
HAZELWOOD ENTERPRISES LLP
- 2018-06-15 OC3580101 Argyle Street, Bath, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-09-20 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OE - 88
SUNVEST INVESTMENTS UK LLP
OC40188427 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-06-01 ~ 2017-03-31IIF 133 - Ownership of voting rights - 75% or more → OE - 89
SUPREME COFFEE & TEA (U.K) LIMITED
06069682The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (6 parents)Officer2015-02-18 ~ dissolvedIIF 92 - Director → ME - 90TEXTILE DESIGN GLOBAL SOURCING UK LLP - now
TDG SOURCING UK LLP
- 2020-11-06 OC41458427 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2016-11-14 ~ 2017-02-09IIF 18 - LLP Designated Member → ME - 91FACADE INTERNATIONAL OUTSOURCING (U.K.) LIMITED - 2008-08-06Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (5 parents)Officer2009-11-20 ~ dissolvedIIF 105 - Director → ME
- 92
TNGS (U.K) LIMITED
05810970The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (8 parents)Officer2014-05-26 ~ dissolvedIIF 90 - Director → ME - 93
- 94
- 95PALARAMBA LIMITED - 2010-08-041 Argyle Street, Bath, EnglandActive Corporate (4 parents)Officer2015-04-24 ~ nowIIF 49 - Director → ME
- 96
TRW PROPERTIES LIMITED
157669611 Argyle Street, Bath, EnglandActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 47 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 97
TWELVE O'CLOCK HIGH LIMITED
0832785140 Shakespeare Avenue, BathDissolved Corporate (3 parents)Officer2013-05-03 ~ dissolvedIIF 76 - Director → ME - 98VENTURE INVESTMENTS & CO UK LLP - 2008-12-1727 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2014-02-16 ~ 2014-05-10IIF 37 - LLP Designated Member → ME
- 99
WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED
0619035427 Old Gloucester Street, LondonActive Corporate (5 parents)Officer2014-05-02 ~ nowIIF 46 - Director → ME - 100
WTI HOLDING UK LLP
OC37494027 Old Gloucester Street, LondonActive Corporate (6 parents)Officer2017-07-20 ~ 2020-05-21IIF 22 - LLP Designated Member → ME - 101
Z80T LIMITED
0921256540 Shakespeare Avenue, BathDissolved Corporate (2 parents)Officer2014-09-10 ~ dissolvedIIF 74 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.