1
33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolvedIIF 23 - Director → ME
2
30-31 Cowcross Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 47 - Has significant influence or control → OE
3
30-31 Cowcross Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2022-12-20 ~ dissolvedIIF 45 - Has significant influence or control → OE
4
30-31 Cowcross Street, London, EnglandActive Corporate (2 parents, 35 offsprings)
Officer
2011-01-01 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2023-09-30 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
30-31 Cowcross Street, London, EnglandActive Corporate (3 parents)
Officer
2017-06-21 ~ nowIIF 11 - Director → ME
6
Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (16 parents)
Officer
2006-12-28 ~ dissolvedIIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
7
SHELFCO (NO. 3463) LIMITED - 2007-10-25
30-31 Cowcross Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,132 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 10 - Director → ME
8
30-31 Cowcross Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-11,621 GBP2024-01-01 ~ 2024-12-31
Officer
2022-08-24 ~ nowIIF 9 - Director → ME
9
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-26,524 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-10 ~ nowIIF 7 - Director → ME
10
Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (16 parents)
Officer
2007-10-30 ~ dissolvedIIF 30 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (16 parents)
Officer
2006-07-28 ~ dissolvedIIF 32 - LLP Member → ME
12
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West YorkshireDissolved Corporate (16 parents)
Officer
2006-12-28 ~ dissolvedIIF 31 - LLP Member → ME
13
30 Cowcross Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-15 ~ nowIIF 1 - Director → ME
14
30-31 Cowcross Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2024-02-26 ~ dissolvedIIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
15
30-31 Cowcross Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-13 ~ nowIIF 3 - Director → ME
16
30-31 Cowcross Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-14 ~ nowIIF 4 - Director → ME
17
30-31 Cowcross Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 2 - Director → ME
18
30-31 Cowcross Street, London, EnglandActive Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
1,668,440 GBP2023-01-01 ~ 2023-12-31
Officer
2020-03-16 ~ nowIIF 12 - Director → ME
19
30-31 Cowcross Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-12,206 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-01 ~ nowIIF 13 - Director → ME
20
21-23 Ives Street Chelsea, London, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-4,648,877 GBP2024-12-31
Officer
2023-04-11 ~ nowIIF 15 - Director → ME
21
Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (2 parents)
Officer
2006-01-30 ~ dissolvedIIF 26 - Director → ME
22
Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, CroydonDissolved Corporate (2 parents)
Officer
1999-10-14 ~ dissolvedIIF 17 - Director → ME
23
BAYLITE LIMITED - 1998-06-12
Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (2 parents)
Officer
1999-02-05 ~ dissolvedIIF 19 - Director → ME
24
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,227,439 GBP2024-03-31
Officer
1999-06-04 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (1 parent)
Officer
2007-06-19 ~ dissolvedIIF 29 - LLP Designated Member → ME
26
FRAME MANAGEMENT LIMITED - 2012-10-12
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
1999-02-05 ~ dissolvedIIF 18 - Director → ME
27
Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (2 parents)
Officer
2000-03-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
MAGNUS ASSETS TWO LIMITED - 2019-03-15
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,579,273 GBP2023-09-30
Officer
2021-02-16 ~ nowIIF 16 - Director → ME
29
GRANGE MILL POWER LIMITED - 2019-05-31
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,332,618 GBP2024-09-30
Officer
2021-02-16 ~ nowIIF 14 - Director → ME
30
Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (2 parents)
Officer
2001-01-29 ~ dissolvedIIF 22 - Director → ME
31
30-31 Cowcross Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-13,029 GBP2023-09-11 ~ 2024-12-31
Officer
2023-09-11 ~ nowIIF 6 - Director → ME
32
Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-331,078 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-10 ~ nowIIF 8 - Director → ME
33
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
1999-02-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE