1
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-06 ~ nowIIF 60 - Director → ME
2
MANUKA CAPITAL LIMITED - 2015-09-05
Kroll Advisory Limited, 4b Cornerblock, BirminghamLiquidation Corporate (6 parents)
Officer
2015-08-26 ~ nowIIF 173 - Director → ME
3
PARTIZAN OUTSOURCING LTD - 2018-08-28
PEOPLE MARKETPLACE LIMITED - 2015-11-12
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2017-04-25 ~ dissolvedIIF 106 - Director → ME
4
CLARISCUS LIMITED - 2019-03-01
1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents)
Equity (Company account)
-85,846 GBP2020-12-31
Officer
2018-07-09 ~ dissolvedIIF 104 - Director → ME
5
51c Doon Walk, Livingston, ScotlandDissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 174 - Director → ME
2018-07-13 ~ dissolvedIIF 228 - Secretary → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
6
HC RECRUITMENT LTD - 2012-01-24
C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolvedIIF 114 - Director → ME
7
HC ASSIST GROUP LIMITED - 2015-01-20
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)
Officer
2016-04-26 ~ dissolvedIIF 127 - Director → ME
8
JCP TWO LIMITED - 2024-06-16
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-106 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 155 - Director → ME
9
Lower Clough Business Centre, Pendle Street, Barrowford, LancashireActive Corporate (2 parents)
Equity (Company account)
177,338 GBP2025-04-30
Officer
2024-08-14 ~ nowIIF 200 - Director → ME
2024-08-14 ~ nowIIF 226 - Secretary → ME
Person with significant control
2024-08-03 ~ nowIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
10
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2024-09-20 ~ nowIIF 14 - Director → ME
11
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2020-07-31 ~ dissolvedIIF 102 - Director → ME
12
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-04 ~ nowIIF 55 - Director → ME
13
SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
BLACK COUNTRY ROCK LIMITED - 2018-08-23
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents, 3 offsprings)
Officer
2016-04-12 ~ dissolvedIIF 112 - Director → ME
14
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,022 GBP2024-04-30
Officer
2016-04-12 ~ nowIIF 49 - Director → ME
15
ASSIST RESOURCING GROUP LIMITED - 2015-01-20
40 Bank Street, Canary Wharf, LondonDissolved Corporate (6 parents, 3 offsprings)
Officer
2016-02-10 ~ dissolvedIIF 121 - Director → ME
16
ASSIST PAYROLL LIMITED - 2016-03-24
FCAP 2015 LIMITED - 2016-02-16
DUBBLE TRUBBLE LIMITED - 2015-09-07
40 Bank Street, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2016-01-29 ~ dissolvedIIF 129 - Director → ME
17
RCAP TWELVE LIMITED - 2023-07-25
129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United KingdomActive Corporate (8 parents)
Equity (Company account)
30,310 GBP2024-04-30
Officer
2022-09-02 ~ nowIIF 134 - Director → ME
18
4th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)
Officer
2024-10-09 ~ nowIIF 12 - Director → ME
19
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-46 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 185 - Director → ME
20
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-04 ~ nowIIF 9 - Director → ME
21
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2025-04-28 ~ nowIIF 76 - Director → ME
22
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents)
Equity (Company account)
59,639 GBP2021-06-30
Officer
2017-12-05 ~ dissolvedIIF 107 - Director → ME
23
CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
SOUND & VISION 2016 LIMITED - 2017-12-21
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)
Officer
2016-06-29 ~ dissolvedIIF 100 - Director → ME
24
4 St. James Meadow, Crumlin, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-6,293 GBP2024-07-31
Officer
2022-07-07 ~ nowIIF 223 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
25
CLEVELAND 2023 LIMITED - 2024-06-05
8th Floor Central Square 29 Wellington Street, LeedsLiquidation Corporate (6 parents)
Officer
2023-05-16 ~ nowIIF 64 - Director → ME
26
C/o Gmh Chartered Accountants Pavilion 3, Suite 2, St James Business Park, Linwood Road, Paisley, ScotlandActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 203 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
27
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-04 ~ nowIIF 81 - Director → ME
28
24 Fenton Road, Blackpool, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 201 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
29
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-255 GBP2024-04-30
Officer
2020-04-23 ~ nowIIF 147 - Director → ME
30
Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)
Equity (Company account)
483,341 GBP2023-04-30
Officer
2020-04-24 ~ nowIIF 149 - Director → ME
31
4 St. James Meadow, Crumlin, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-84 GBP2024-07-31
Officer
2022-07-07 ~ nowIIF 208 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
32
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 4 - Director → ME
33
RCAPITAL IV 12 LLP - 2019-08-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (30 parents, 2 offsprings)
Current Assets (Company account)
636,805 GBP2024-04-05
Officer
2014-04-06 ~ nowIIF 178 - LLP Member → ME
34
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
516 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 152 - Director → ME
35
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 82 - Director → ME
36
UPBEAT TRAVEL LIMITED - 2024-01-10
Modo Bloc, Ellison Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3 GBP2021-12-31
Officer
2019-12-31 ~ nowIIF 215 - Director → ME
Person with significant control
2019-12-31 ~ nowIIF 241 - Has significant influence or control → OE
37
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,154 GBP2024-09-30
Officer
2015-09-07 ~ nowIIF 142 - Director → ME
38
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
39,324 GBP2024-02-29
Officer
2016-02-01 ~ nowIIF 8 - Director → ME
39
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)
Officer
2015-12-10 ~ dissolvedIIF 131 - Director → ME
40
BURLINGTON 24 LIMITED - 2024-03-04
4th Floor 24 Old Bond Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 136 - Director → ME
41
40 Bank Street Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolvedIIF 132 - Director → ME
42
GAP PERSONNEL GROUP LTD - 2020-04-23
1998 HOLDINGS LIMITED - 2018-05-12
BENEXT UK HOLDINGS LIMITED - 2025-03-13
4th Floor 24 Old Bond Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-03-04 ~ nowIIF 3 - Director → ME
43
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-04-13 ~ nowIIF 46 - Director → ME
44
THE NEXT DAY 2016 LIMITED - 2018-07-03
Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)
Officer
2019-01-17 ~ dissolvedIIF 110 - Director → ME
45
4th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 186 - Director → ME
46
GREENS POWER HOLDINGS LIMITED - 2020-03-23
TABANYA LIMITED - 2016-02-26
Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,818,474 GBP2023-06-30
Officer
2016-01-25 ~ nowIIF 77 - Director → ME
47
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-07 ~ dissolvedIIF 48 - Director → ME
48
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2025-07-29 ~ nowIIF 18 - Director → ME
49
MYNERATION LIMITED - 2023-10-11
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,941,974 GBP2023-12-31
Officer
2021-02-23 ~ nowIIF 143 - Director → ME
50
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-10-16 ~ dissolvedIIF 148 - Director → ME
51
INHOCO 3504 LIMITED - 2011-04-12
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (6 parents, 7 offsprings)
Officer
2016-04-18 ~ nowIIF 144 - Director → ME
52
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2025-01-14 ~ nowIIF 90 - Director → ME
53
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-20 ~ dissolvedIIF 151 - Director → ME
54
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-170 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 153 - Director → ME
55
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 13 offsprings)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
56
Unit 6 Derryloran Industrial Estate, Cookstown, Tyrone, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
504,568 GBP2024-12-31
Officer
2016-05-27 ~ nowIIF 211 - Director → ME
57
JOHN CAMPBELL IMPORTS LTD - 2010-11-11
RICHHILL TRADING LIMITED - 2003-03-31
JCI JEWELLERY LTD - 2016-09-01
6 Derryloran Industrial Estate, Sandholes Road, Cookstown, Co TyroneActive Corporate (4 parents)
Equity (Company account)
1,905,061 GBP2024-12-31
Officer
2015-03-24 ~ nowIIF 210 - Director → ME
58
Unit 6 Derryloran Industrial Estate, Cookstown, Tyrone, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
177,989 GBP2024-12-31
Officer
2016-06-15 ~ nowIIF 212 - Director → ME
59
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-17 ~ dissolvedIIF 11 - Director → ME
60
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2025-05-08 ~ nowIIF 45 - Director → ME
61
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2025-03-27 ~ nowIIF 63 - Director → ME
62
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 54 - Director → ME
63
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 183 - Director → ME
64
THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
MALMSEY LIMITED - 2014-11-07
05th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)
Officer
2015-09-18 ~ dissolvedIIF 172 - Director → ME
65
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2024-08-14 ~ nowIIF 25 - Director → ME
66
W5SD LIMITED - 2023-05-10
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (8 parents, 14 offsprings)
Equity (Company account)
1.90 GBP2023-04-30
Officer
2022-12-12 ~ nowIIF 193 - Director → ME
67
JCP FIVE LIMITED - 2024-06-16
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
95,520 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 146 - Director → ME
68
Unit 6 Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-86,665 GBP2024-12-31
Officer
2022-11-04 ~ nowIIF 214 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
69
5th Floor 24 Old Bond Street, LondonDissolved Corporate (6 parents)
Officer
2015-08-26 ~ dissolvedIIF 171 - Director → ME
70
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2025-04-28 ~ nowIIF 79 - Director → ME
71
Unit 6 Derryloran Industrial Estate, Sandholes Road, CookstownActive Corporate (2 parents)
Equity (Company account)
19,870 GBP2023-12-31
Officer
2006-01-30 ~ nowIIF 213 - Director → ME
72
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-01-15 ~ dissolvedIIF 111 - Director → ME
73
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-596,199 GBP2022-06-30
Officer
2018-01-15 ~ dissolvedIIF 47 - Director → ME
74
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2018-01-15 ~ dissolvedIIF 108 - Director → ME
75
The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2021-01-31
Officer
2018-01-15 ~ dissolvedIIF 109 - Director → ME
76
WATERSET LLP - 2024-01-08
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-162 GBP2024-03-31
Officer
2023-12-21 ~ nowIIF 180 - LLP Designated Member → ME
77
THREEV 303 LIMITED - 2008-02-14
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-01-27 ~ nowIIF 87 - Director → ME
78
DECKFLOWER LIMITED - 2004-07-21
R CAPITAL LIMITED - 2008-02-14
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 16 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
2016-01-27 ~ nowIIF 10 - Director → ME
79
RC COBALT LIMITED - 2025-03-27
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2024-11-28 ~ nowIIF 69 - Director → ME
80
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
10,954,297 GBP2024-03-31
Officer
2018-07-26 ~ nowIIF 176 - LLP Designated Member → ME
81
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 139 - Director → ME
82
4th Floor 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-06 ~ nowIIF 188 - Director → ME
83
57, 2/1 Millwood Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 202 - Director → ME
2022-03-03 ~ dissolvedIIF 227 - Secretary → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
84
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 4 offsprings)
Officer
2019-03-07 ~ dissolvedIIF 96 - Director → ME
85
THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)
Officer
2015-10-01 ~ dissolvedIIF 120 - Director → ME
86
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-21 ~ dissolvedIIF 43 - Director → ME
87
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-02-12 ~ nowIIF 16 - Director → ME
88
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-06 ~ dissolvedIIF 62 - Director → ME
89
168 Westminster Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 199 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-05 ~ nowIIF 32 - Director → ME
91
4th Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 32 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 2 - Director → ME
92
CHRISTOPHER CAMPBELL LIMITED - 2022-07-07
4 St. James Meadow, Crumlin, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-45,008 GBP2025-01-31
Officer
2016-11-17 ~ nowIIF 209 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 237 - Has significant influence or control as a member of a firm → OE
IIF 237 - Right to appoint or remove directors as a member of a firm → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
93
SAND 2023 LIMITED - 2024-06-16
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-07-20 ~ nowIIF 53 - Director → ME
94
HERTFORD 2023 LIMITED - 2024-07-15
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 40 - Director → ME
95
Unit 15, Workwest, 301 Glen Road, Andersonstown, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
48,525 GBP2018-06-30
Officer
2015-06-22 ~ dissolvedIIF 222 - Director → ME
Person with significant control
2016-06-22 ~ dissolvedIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
96
FCAP SEVEN LIMITED - 2017-02-25
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2020-05-01 ~ 2021-04-30
Officer
2016-02-01 ~ dissolvedIIF 31 - Director → ME
97
CLUTTONS NOMINEES II LIMITED - 2024-06-19
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2017-04-13 ~ dissolvedIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
98
Begbies Traynor (london) Llp 31st Floor, Bank Street, LondonDissolved Corporate (3 parents)
Officer
2020-03-13 ~ dissolvedIIF 163 - Director → ME
99
272 Bath Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 224 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
100
HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
4th Floor, Old Bond Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-30 ~ dissolvedIIF 145 - Director → ME
101
C/o Jaccountancy Maling Exchange Hoults Yard, Walker Road, Newcastle, United KingdomActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 182 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
102
C/o Jaccountancy Maling Exchange Hoults Yard, Walker Road, Newcastle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
78 GBP2024-01-31
Officer
2023-01-20 ~ dissolvedIIF 175 - Director → ME
Person with significant control
2023-01-20 ~ dissolvedIIF 221 - Right to appoint or remove directors as a member of a firm → OE
IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
103
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 34 - Director → ME
104
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 42 - Director → ME
105
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 68 - Director → ME
106
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 39 - Director → ME
107
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 88 - Director → ME
108
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 85 - Director → ME
109
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 5 - Director → ME
110
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-16 ~ nowIIF 71 - Director → ME
111
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 23 - Director → ME
112
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ nowIIF 73 - Director → ME
113
4th Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-10-14 ~ nowIIF 196 - Director → ME
114
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2025-02-03 ~ nowIIF 37 - Director → ME
115
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ nowIIF 65 - Director → ME
116
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2025-06-12 ~ nowIIF 70 - Director → ME
117
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2025-06-12 ~ nowIIF 20 - Director → ME
118
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2025-08-07 ~ nowIIF 17 - Director → ME
119
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2025-08-07 ~ nowIIF 75 - Director → ME
120
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2025-08-07 ~ nowIIF 84 - Director → ME
121
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-10-18 ~ nowIIF 189 - Director → ME
122
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-12-06 ~ nowIIF 194 - Director → ME
123
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 1 - Director → ME
124
4th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 195 - Director → ME
125
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 6 - Director → ME
126
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)
Officer
2024-09-13 ~ nowIIF 86 - Director → ME
127
LILLEY INVESTMENTS LIMITED - 2015-11-27
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (10 parents)
Officer
2015-11-21 ~ dissolvedIIF 103 - Director → ME
128
Unit 15, Work West, 301 Glen Road, Andersonstown, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
18,771 GBP2018-04-30
Officer
2016-04-25 ~ dissolvedIIF 225 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
129
FCAP 2016 LIMITED - 2017-12-22
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-02-01 ~ dissolvedIIF 116 - Director → ME