1
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (5 parents)
Officer
2018-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-12 ~ 2020-08-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
IAIN MCDONALD CAPITAL LIMITED
- 2014-10-09
07192256 Oakbourne House, Eaton Park, Cobham, England
Active Corporate (2 parents)
Officer
2017-11-30 ~ now
IIF 2 - Director → ME
2010-03-17 ~ 2014-07-30
IIF 17 - Director → ME
3
C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
10 Lower Thames Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
5
BELVEDERE ENERGY INVESTMENTS LIMITED
07545249 5 Churchill Place, 10th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-01-10 ~ 2015-03-11
IIF 20 - Director → ME
6
3rd Floor Castle Chambers, 43 Castle Street, Liverpool
Active Corporate (6 parents)
Officer
2010-10-08 ~ 2016-02-22
IIF 19 - Director → ME
7
MIDDLEMEAL LIMITED
- 2017-09-14
08814633 Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-06-09 ~ 2019-06-28
IIF 11 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2018-12-20 during the appointment or period of control
Administration ended on 2021-09-13 during the appointment or period of control
FISHING REPUBLIC LIMITED - 2015-05-21
Riverside House, Irwell Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-03-01 ~ dissolved
IIF 9 - Director → ME
9
HOUSEOLOGY DESIGN GROUP LIMITED
- now SC377416Insolvency (Case 1) In administration
Administration started on 2020-01-23
Administration ended on 2025-01-21
OCCA DESIGN CONSULTANCY LTD
- 2015-07-01
SC377416 Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2014-04-11 ~ 2018-01-09
IIF 15 - Director → ME
10
16 Great Queen Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-03-19 ~ 2017-01-18
IIF 16 - Director → ME
11
WHITE DIGITAL LIMITED - 2020-02-28
SEOPTIMISE LIMITED - 2014-09-02
22 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
2021-06-11 ~ 2021-06-11
IIF 10 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-01-05 during the appointment or period of control
Administration ended on 2016-12-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-30 during the appointment or period of control
Dissolved on 2020-08-12 during the appointment or period of control
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (10 parents)
Officer
2015-04-29 ~ dissolved
IIF 12 - Director → ME
13
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
2001-01-08 ~ 2006-01-17
IIF 22 - Director → ME
14
ONLINE RETAIL TRADE REPRESENTATION LIMITED
12369538 12 Hay Hill, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
REVOLUTION BEAUTY GROUP PLC
- now 11666025REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
16
REVOLUTION BEAUTY UK HOLDCO LIMITED
10885473 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
Active Corporate (12 parents)
Officer
2025-08-19 ~ now
IIF 8 - Director → ME
17
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-11-07 ~ now
IIF 4 - Director → ME
18
CENTRALNIC GROUP LIMITED - 2013-08-12
CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
4th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (23 parents, 17 offsprings)
Officer
2015-12-08 ~ now
IIF 14 - Director → ME
19
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2010-03-27 ~ 2024-03-31
IIF 18 - Director → ME
20
TRADEBYTE SOFTWARE LIMITED - now
BCOMP 482 LIMITED - 2014-01-08
Studio 8 Montpellier Street, Cheltenham
Active Corporate (21 parents)
Officer
2014-02-28 ~ 2017-06-08
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 27 - Has significant influence or control → OE