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.
Parent entities and officers
Inapplicable
Individuals in focus
Emmerson, Philip Raymond
- British born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesNasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
IIF 1129, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, United Kingdom
IIF 24th Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 3 IIF 4 IIF 5 (more)4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
IIF 164th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- British accountant born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU, Uk
IIF 98
- British company director born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, Canary Wharf, London, E14 5NR
IIF 994th Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 100 IIF 101 IIF 102 (more)4th, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 1044th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 105 IIF 106 IIF 107 (more)5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 145 IIF 146 IIF 147 (more)2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 172 IIF 173 IIF 174 (more)2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 204 IIF 205 IIF 206 (more)
- British director born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 2094th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 2104th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 211 IIF 212 IIF 213 (more)5th Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
IIF 220 IIF 2215th Floor, 24 Old Bond Street, London, W1S 4AW
IIF 222 IIF 223 IIF 224 (more)
- British none born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1971
Emmerson, Philip Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 239
- British company director born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies - British director born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 242
- British born in August 1971
Mr Philip Raymond Emmerson
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 243 IIF 244 IIF 245 (more)5th Floor, 24 Old Bond Street, London, W1S 4AW
IIF 262 IIF 2635th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
IIF 2645th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 265 IIF 266 IIF 2674th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 2682, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 269Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 270
- born in August 1971
Emmerson, Philip Raymond
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 271
- British born in August 1971
Philip Raymond Emmerson
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 272 IIF 273 IIF 274 (more)5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 2872, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 2882, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 289 IIF 290 IIF 291
- British born in August 1971
Mr Philip Raymond Emmerson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
177
- 14th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OE
- 2
AD4ENERGY LIMITED
- nowMANUKA CAPITAL LIMITED - 2015-09-05Kroll Advisory Limited, 4b Cornerblock, BirminghamLiquidation Corporate (6 parents)Officer2015-08-26 ~ nowIIF 228 - Director → ME - 3PARTIZAN OUTSOURCING LTD - 2018-08-28PEOPLE MARKETPLACE LIMITED - 2015-11-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2016-04-15 ~ dissolvedIIF 167 - Director → ME
- 4
AIRHOP GERMANY LIMITED
- nowCLARISCUS LIMITED - 2019-03-011st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents)Equity (Company account)-85,846 GBP2020-12-31Officer2018-07-09 ~ dissolvedIIF 149 - Director → ME - 5C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 187 - Director → ME
- 6HC RECRUITMENT LTD - 2012-01-24C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2016-04-26 ~ dissolvedIIF 189 - Director → ME
- 7HC ASSIST GROUP LIMITED - 2015-01-20C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2016-04-26 ~ dissolvedIIF 176 - Director → ME
- 8
AVENUE 64 LIMITED
- nowAVENUE SHELFCO 64 LIMITED - 2011-06-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)3,664,983 GBP2022-12-31Officer2021-04-08 ~ dissolvedIIF 144 - Director → ME - 9JCP TWO LIMITED - 2024-06-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-106 GBP2024-04-30Officer2020-04-20 ~ nowIIF 95 - Director → ME
- 104th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 67 - Director → ME
- 11C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2020-07-31 ~ dissolvedIIF 156 - Director → ME
- 124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 86 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OE
- 13SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19BLACK COUNTRY ROCK LIMITED - 2018-08-23Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents, 3 offsprings)Officer2016-04-12 ~ dissolvedIIF 165 - Director → ME
- 144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-81,022 GBP2024-04-30Officer2016-04-12 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – 75% or more → OE
- 154th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 96 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Ownership of shares – 75% or more → OE
- 16ASSIST RESOURCING GROUP LIMITED - 2015-01-2040 Bank Street, Canary Wharf, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2016-02-10 ~ dissolvedIIF 99 - Director → ME
- 17ASSIST PAYROLL LIMITED - 2016-03-24FCAP 2015 LIMITED - 2016-02-16DUBBLE TRUBBLE LIMITED - 2015-09-0740 Bank Street, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2016-01-29 ~ dissolvedIIF 195 - Director → ME
- 18CP SIX LIMITED - 2023-05-034th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-307 GBP2024-02-29Officer2020-04-23 ~ nowIIF 91 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 254 - Has significant influence or control → OE
- 19RCAP TWELVE LIMITED - 2023-07-25129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United KingdomActive Corporate (8 parents)Equity (Company account)30,310 GBP2024-04-30Officer2022-09-02 ~ nowIIF 2 - Director → ME
- 204th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2024-10-09 ~ nowIIF 44 - Director → ME
- 214th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-46 GBP2024-01-31Officer2023-01-20 ~ nowIIF 9 - Director → ME
- 224th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-04 ~ nowIIF 27 - Director → ME
- 234th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-04-28 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Ownership of shares – 75% or more → OE
- 24The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents)Equity (Company account)59,639 GBP2021-06-30Officer2017-12-05 ~ dissolvedIIF 161 - Director → ME
- 25CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03SOUND & VISION 2016 LIMITED - 2017-12-21Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2016-06-29 ~ dissolvedIIF 168 - Director → ME
- 265th Floor 24 Old Bond Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 203 - Director → ME
- 27
CHARNWOOD HOLDCO LIMITED
- nowCLEVELAND 2023 LIMITED - 2024-06-058th Floor Central Square 29 Wellington Street, LeedsLiquidation Corporate (6 parents)Officer2023-05-16 ~ nowIIF 29 - Director → ME - 284th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-6,739 GBP2022-12-31Officer2018-12-12 ~ dissolvedIIF 128 - Director → ME
- 29Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 2 offsprings)Officer2015-09-01 ~ dissolvedIIF 159 - Director → ME
- 304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-04 ~ nowIIF 71 - Director → ME
- 314th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 14 offsprings)Equity (Company account)1 GBP2023-06-30Officer2016-06-13 ~ dissolvedIIF 119 - Director → ME
- 32
CORK 2023 LIMITED
- nowHTSL INSTRUMENTATION LIMITED - 2023-10-12ARLINGTON 2023 LIMITED - 2023-08-094th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-10 ~ dissolvedIIF 107 - Director → ME - 33DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, London, United KingdomActive Corporate (3 parents, 242 offsprings)Equity (Company account)702 GBP2024-09-30Officer2022-09-08 ~ nowIIF 15 - Director → ME
- 344th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2020-09-10 ~ dissolvedIIF 216 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OE
- 35C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-255 GBP2024-04-30Officer2020-04-23 ~ nowIIF 75 - Director → ME
- 36Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Equity (Company account)483,341 GBP2023-04-30Officer2020-04-24 ~ nowIIF 76 - Director → ME
- 374th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ nowIIF 97 - Director → ME
- 38
DEDHAM VALE LLP
- nowRCAPITAL IV 12 LLP - 2019-08-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (30 parents, 2 offsprings)Current Assets (Company account)636,805 GBP2024-04-05Officer2015-03-04 ~ nowIIF 233 - LLP Member → ME - 395th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 198 - Director → ME
- 404th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2018-07-17 ~ dissolvedIIF 125 - Director → ME
- 414th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-05 ~ nowIIF 77 - Director → ME
- 42DRAINAGE SOLUTIONS UK LIMITED - 2003-07-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2023-11-07 ~ dissolvedIIF 139 - Director → ME
- 434th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer2017-08-01 ~ dissolvedIIF 131 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Right to appoint or remove directors → OE
- 44
FCAP 2017 LIMITED
- nowCLUTTONS DIRECTORS LIMITED - 2017-06-144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2022-04-30Officer2017-04-13 ~ dissolvedIIF 141 - Director → ME - 454th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2016-02-08 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OE
- 464th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)89 GBP2024-06-30Officer2016-02-08 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE
- 474th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,154 GBP2024-09-30Officer2015-09-07 ~ nowIIF 35 - Director → ME
- 484th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)39,324 GBP2024-02-29Officer2016-02-01 ~ nowIIF 53 - Director → ME
- 494th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,751 GBP2023-02-28Officer2016-02-08 ~ dissolvedIIF 105 - Director → ME
- 504th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)72,508 GBP2023-12-31Officer2015-12-10 ~ nowIIF 17 - Director → ME
- 515th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2015-12-10 ~ dissolvedIIF 201 - Director → ME
- 52BURLINGTON 24 LIMITED - 2024-03-044th Floor 24 Old Bond Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2023-09-30Officer2022-09-02 ~ nowIIF 12 - Director → ME
- 5340 Bank Street Canary Wharf, LondonDissolved Corporate (4 parents)Officer2016-04-26 ~ dissolvedIIF 175 - Director → ME
- 54BENEXT UK HOLDINGS LIMITED - 2025-03-13GAP PERSONNEL GROUP LTD - 2020-04-231998 HOLDINGS LIMITED - 2018-05-124th Floor 24 Old Bond Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 13 - Director → ME
- 554th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 104 offsprings)Equity (Company account)1 GBP2024-01-31Officer2016-04-13 ~ nowIIF 66 - Director → ME
- 56THE NEXT DAY 2016 LIMITED - 2018-07-03Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2019-01-17 ~ dissolvedIIF 164 - Director → ME
- 574th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2023-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Ownership of shares – 75% or more → OE
- 582 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 174 - Director → ME
- 594th Floor 24 Old Bond Street, Mayfair, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-01-29 ~ nowIIF 16 - Director → ME
- 60GREENS POWER HOLDINGS LIMITED - 2020-03-23TABANYA LIMITED - 2016-02-26Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (5 parents, 3 offsprings)Equity (Company account)-1,818,474 GBP2023-06-30Officer2015-09-01 ~ nowIIF 55 - Director → ME
- 61KADE 2018 LIMITED - 2020-07-04C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, LeicestershireIn Administration Corporate (4 parents)Equity (Company account)509,207 GBP2023-06-30Officer2024-05-29 ~ nowIIF 63 - Director → ME
- 625th Floor, 24 Old Bond Street, LondonDissolved Corporate (7 parents)Officer2015-09-01 ~ dissolvedIIF 158 - Director → ME
- 634th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2019-03-07 ~ dissolvedIIF 142 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OE
- 644th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 57 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Ownership of shares – 75% or more → OE
- 65HOME AND COMFORTS LIMITED - 2012-01-26SHELFCO (NO. 3513) LIMITED - 2008-02-044th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2021-04-30Officer2023-11-07 ~ dissolvedIIF 124 - Director → ME
- 66
HTSL HOLDINGS LIMITED
- nowMYNERATION LIMITED - 2023-10-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,941,974 GBP2023-12-31Officer2021-02-23 ~ nowIIF 73 - Director → ME - 67
IGUK LIMITED
- nowANSA HOLDINGS LIMITED - 2011-10-21INHOCO 3061 LIMITED - 2004-07-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2,000 GBP2021-04-30Officer2023-11-07 ~ dissolvedIIF 112 - Director → ME - 684th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-16 ~ dissolvedIIF 211 - Director → ME
- 69INHOCO 3504 LIMITED - 2011-04-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (6 parents, 7 offsprings)Officer2016-04-18 ~ nowIIF 92 - Director → ME
- 704th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-01-14 ~ nowIIF 84 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OE
- 714th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-179,379 GBP2023-04-30Officer2020-04-21 ~ dissolvedIIF 212 - Director → ME
- 724th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)2 GBP2021-04-30Officer2020-04-20 ~ dissolvedIIF 217 - Director → ME
- 734th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-170 GBP2024-04-30Officer2020-04-20 ~ nowIIF 83 - Director → ME
- 744th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)13,490 GBP2022-07-31Officer2015-09-01 ~ dissolvedIIF 123 - Director → ME
- 754th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)1 GBP2022-01-31Officer2020-01-21 ~ dissolvedIIF 108 - Director → ME
- 76
KIEL LIMITED
- nowCFG LEISURE 6 LIMITED - 2011-04-27THREEV 9000 LIMITED - 2011-04-075th Floor 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 177 - Director → ME - 774th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,767 GBP2023-06-30Officer2016-06-29 ~ dissolvedIIF 113 - Director → ME
- 784th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-07-17 ~ dissolvedIIF 122 - Director → ME
- 794th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2025-03-27 ~ dissolvedIIF 118 - Director → ME
- 804th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-05-08 ~ nowIIF 41 - Director → ME
- 814th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2025-03-27 ~ nowIIF 62 - Director → ME
- 824th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-03-28 ~ nowIIF 38 - Director → ME
- 83
LX REALISATIONS LIMITED
- nowLEVOLUX LIMITED - 2022-12-29LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2022-10-25 ~ dissolvedIIF 241 - Director → ME - 844th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OE
- 854th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2023-01-24 ~ nowIIF 4 - Director → ME
- 864th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2018-07-11 ~ nowIIF 237 - LLP Designated Member → MEPerson with significant control2018-07-11 ~ nowIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8714th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 191 - Director → ME
- 88
MALMSEY LIMITED
- nowTHE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14MALMSEY LIMITED - 2014-11-0705th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-18 ~ dissolvedIIF 178 - Director → ME - 894th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-08-14 ~ nowIIF 89 - Director → ME
- 9005th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 162 - Director → ME
- 914th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 41 offsprings)Officer2015-09-01 ~ nowIIF 230 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Right to surplus assets - More than 25% but not more than 50% → OE
- 924th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 13 offsprings)Officer2015-09-01 ~ dissolvedIIF 234 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
OBS FINANCE LIMITED
- nowJCP FIVE LIMITED - 2024-06-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)95,520 GBP2024-04-30Officer2020-04-20 ~ nowIIF 58 - Director → ME - 94
OLDCO LIMITED
- nowHTSL GROUP LIMITED - 2023-10-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-23 ~ dissolvedIIF 138 - Director → ME - 955th Floor 24 Old Bond Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 157 - Director → ME
- 964th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 54 - Director → ME
- 974th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-5 GBP2023-03-31Officer2019-03-15 ~ dissolvedIIF 115 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OE
- 98NEWCO MSNM LIMITED - 2010-01-262 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-04-15 ~ dissolvedIIF 186 - Director → ME
- 99
PPCP HOLDINGS LIMITED
- nowCP EIGHT LIMITED - 2024-06-154th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-03-31Officer2020-04-24 ~ dissolvedIIF 219 - Director → ME - 1005th Floor, 24 Old Bond Street Mayfair, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 146 - Director → ME
- 1015th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-15 ~ dissolvedIIF 155 - Director → ME
- 1024th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-596,199 GBP2022-06-30Officer2018-01-15 ~ dissolvedIIF 127 - Director → ME
- 1034th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer2018-07-09 ~ dissolvedIIF 133 - Director → ME
- 1045th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2018-01-15 ~ dissolvedIIF 148 - Director → ME
- 105The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (7 parents, 1 offspring)Equity (Company account)10 GBP2021-01-31Officer2018-01-15 ~ dissolvedIIF 152 - Director → ME
- 1064th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)257 GBP2023-09-30Officer2015-09-07 ~ dissolvedIIF 227 - Director → ME
- 107
RCAPITAL INVESTMENTS LLP
- nowWATERSET LLP - 2024-01-084th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)-162 GBP2024-03-31Officer2021-03-09 ~ nowIIF 232 - LLP Designated Member → ME - 108
RCAPITAL LIMITED
- nowTHREEV 303 LIMITED - 2008-02-144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2024-09-30Officer2015-09-01 ~ nowIIF 21 - Director → ME - 109R CAPITAL LIMITED - 2008-02-14DECKFLOWER LIMITED - 2004-07-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 16 offsprings)Equity (Company account)10 GBP2024-06-30Officer2015-09-01 ~ nowIIF 70 - Director → ME
- 110RC COBALT LIMITED - 2025-03-274th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-11-28 ~ nowIIF 45 - Director → ME
- 1114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)10,954,297 GBP2024-03-31Officer2018-07-25 ~ nowIIF 236 - LLP Designated Member → ME
- 1124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-03-12 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OE
- 1135th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2016-04-14 ~ dissolvedIIF 182 - Director → ME
- 1145th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 4 offsprings)Officer2019-03-07 ~ dissolvedIIF 153 - Director → ME
- 115
RL 2014 LIMITED
- nowTHE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2015-10-01 ~ dissolvedIIF 192 - Director → ME - 1164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-01-31Officer2020-01-21 ~ dissolvedIIF 110 - Director → ME
- 1174th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-02-12 ~ nowIIF 94 - Director → ME
- 1184th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer2018-09-06 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of shares – 75% or more → OE
- 1194th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Ownership of shares – 75% or more → OE
- 1205th Floor 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 188 - Director → ME
- 1214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-08-05 ~ nowIIF 85 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OE
- 1224th Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 43 offsprings)Equity (Company account)1 GBP2024-01-31Officer2023-01-10 ~ nowIIF 11 - Director → ME
- 123SAND 2023 LIMITED - 2024-06-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2023-09-30Officer2023-07-20 ~ nowIIF 42 - Director → ME
- 124
STI ENTERPRISES LIMITED
- nowSTI ENTERPRISES PLC - 2016-11-214th, Floor, 24 Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2023-12-31Officer2024-01-23 ~ nowIIF 47 - Director → ME - 125
STI POYNTON LIMITED
- nowHERTFORD 2023 LIMITED - 2024-07-154th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-23 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Right to appoint or remove directors → OE - 126SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-264th Floor, 24 Old Bond Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-8,000 GBP2024-12-31Officer2024-10-02 ~ nowIIF 49 - Director → ME
- 127
SYSTEM GROUP LIMITED
- nowSYSTEM DRIVER TRAINING LIMITED - 2002-11-278th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-1,319,440 GBP2020-05-01 ~ 2021-04-30Officer2016-04-15 ~ dissolvedIIF 121 - Director → ME - 128FCAP SEVEN LIMITED - 2017-02-254th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-05-01 ~ 2021-04-30Officer2016-02-01 ~ dissolvedIIF 143 - Director → ME
- 1294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2019-03-07 ~ dissolvedIIF 137 - Director → ME
- 130
TBSO 1 LIMITED
- nowCLUTTONS NOMINEES II LIMITED - 2024-06-194th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer2017-04-13 ~ dissolvedIIF 130 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE - 1312 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 194 - Director → ME
- 132Begbies Traynor (london) Llp 31st Floor, Bank Street, LondonDissolved Corporate (3 parents)Officer2020-03-13 ~ dissolvedIIF 222 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OE
- 133
THERMAL HOLDINGS LIMITED
- nowHEG ENGINEERING HOLDINGS LIMITED - 2023-08-024th Floor, Old Bond Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-07-30 ~ dissolvedIIF 218 - Director → ME - 134THREE V LLP - 2002-01-074th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2015-09-01 ~ dissolvedIIF 231 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 252 - Right to appoint or remove members → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1354th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 11 offsprings)Officer2015-09-01 ~ dissolvedIIF 229 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 256 - Right to appoint or remove members → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1365th Floor 24, Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 202 - Director → ME
- 137TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20TRAC ENGINEERING LIMITED - 2003-01-15HS135 LIMITED - 2002-12-204th Floor 24 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2022-10-27 ~ dissolvedIIF 102 - Director → ME
- 1385th Floor, 24 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2015-09-01 ~ dissolvedIIF 196 - Director → ME
- 1394th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ nowIIF 60 - Director → ME
- 1404th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2023-05-05 ~ nowIIF 82 - Director → ME
- 1414th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2023-05-17 ~ dissolvedIIF 109 - Director → ME
- 1424th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 23 - Director → ME
- 1434th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 43 - Director → ME
- 1444th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 30 - Director → ME
- 1454th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 24 - Director → ME
- 1464th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-02 ~ nowIIF 18 - Director → ME
- 1474th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)1 GBP2024-11-30Officer2023-11-16 ~ nowIIF 37 - Director → ME
- 1484th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-12-01 ~ nowIIF 81 - Director → ME
- 1494th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-02-03 ~ nowIIF 72 - Director → ME
- 1504th Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2024-08-31Officer2022-10-14 ~ nowIIF 14 - Director → ME
- 1514th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2025-02-03 ~ nowIIF 74 - Director → ME
- 1524th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-02-03 ~ nowIIF 80 - Director → ME
- 1534th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 26 - Director → ME
- 1544th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-06-12 ~ nowIIF 34 - Director → ME
- 1554th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-07 ~ nowIIF 78 - Director → ME
- 1564th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-07 ~ nowIIF 25 - Director → ME
- 1574th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-07 ~ nowIIF 90 - Director → ME
- 1584th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-29 ~ nowIIF 56 - Director → ME
- 1594th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-08-29 ~ nowIIF 33 - Director → ME
- 1604th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-19 ~ nowIIF 64 - Director → ME
- 1614th Floor, 24 Old Bond Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-10-31Officer2022-10-13 ~ dissolvedIIF 104 - Director → ME
- 1624th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 52 - Director → ME
- 1634th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 48 - Director → ME
- 1644th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 79 - Director → ME
- 1654th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 93 - Director → ME
- 1664th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2025-09-23 ~ nowIIF 88 - Director → ME
- 1674th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2022-10-18 ~ nowIIF 7 - Director → ME
- 1684th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-08-31Officer2022-12-06 ~ nowIIF 8 - Director → ME
- 1694th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer2023-01-27 ~ nowIIF 5 - Director → ME
- 1704th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-02-28Officer2023-02-08 ~ nowIIF 3 - Director → ME
- 1714th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2023-03-16 ~ nowIIF 22 - Director → ME
- 1724th Floor, 24 Old Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-03-16 ~ dissolvedIIF 209 - Director → ME
- 1734th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2024-09-13 ~ nowIIF 59 - Director → ME
- 174
WREXHAM WIRE LIMITED
- nowLILLEY INVESTMENTS LIMITED - 2015-11-27C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (10 parents)Officer2015-11-21 ~ dissolvedIIF 170 - Director → ME - 175
ZEBRA 2017 LIMITED
- nowFCAP 2016 LIMITED - 2017-12-225th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2016-02-01 ~ dissolvedIIF 193 - Director → ME - 1762 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-04-15 ~ dissolvedIIF 173 - Director → ME
- 1772 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2016-04-15 ~ dissolvedIIF 190 - Director → ME
Ceased
79
- 1
A & GP HOLDINGS LIMITED
- nowBLUE JEAN LIMITED - 2017-09-29Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Officer2016-04-13 ~ 2023-06-23IIF 50 - Director → ME - 2
AGP TRADING LIMITED
- nowCABLENET TRADING LIMITED - 2019-03-29CABLENET TRACKMASTER LIMITED - 2019-02-07CETEC GLOBAL LIMITED - 2013-10-29Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 31 - Director → ME - 3
AIRHOP HOLDINGS LIMITED
- nowRCAP EIGHT LIMITED - 2019-03-015 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)355,739 GBP2024-12-31Officer2018-07-09 ~ 2020-10-16IIF 169 - Director → ME - 4
BDO LLP
- nowBDO STOY HAYWARD LLP - 2009-10-0555 Baker Street, LondonActive Corporate (357 parents, 4 offsprings)Officer2011-10-01 ~ 2015-03-13IIF 238 - LLP Member → ME - 555 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-05-24 ~ 2015-03-12IIF 98 - Director → ME
- 6C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer2018-07-17 ~ 2020-07-29IIF 150 - Director → ME
- 7SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19BLACK COUNTRY ROCK LIMITED - 2018-08-23Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents, 3 offsprings)Person with significant control2016-04-12 ~ 2018-06-21IIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of shares – 75% or more → OE
- 84th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-80 GBP2024-03-31Officer2021-03-11 ~ 2024-11-04IIF 271 - LLP Designated Member → MEPerson with significant control2021-03-11 ~ 2021-04-23IIF 270 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 270 - Right to appoint or remove members → OEIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9CLUCIB LLP - 2021-02-184th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Fixed Assets (Company account)1 GBP2024-03-31Officer2017-08-01 ~ 2024-11-04IIF 235 - LLP Designated Member → MEPerson with significant control2017-08-01 ~ 2021-04-23IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Right to appoint or remove members → OEIIF 267 - Right to surplus assets - More than 25% but not more than 50% → OE
- 104th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)1 GBP2024-03-31Officer2021-03-15 ~ 2024-11-14IIF 242 - Director → ME
- 11CP SIX LIMITED - 2023-05-034th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-307 GBP2024-02-29Person with significant control2020-04-23 ~ 2023-03-29IIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OE
- 12CASTANOW LIMITED - 2023-05-03C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (7 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-23 ~ 2023-03-29IIF 215 - Director → ME
- 139a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-04-30Officer2022-10-27 ~ 2024-12-18IIF 103 - Director → ME
- 14CARELESS WHISPER LIMITED - 2019-01-14Cardinal Way, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer2017-08-01 ~ 2018-09-10IIF 205 - Director → MEPerson with significant control2017-08-01 ~ 2018-09-10IIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OE
- 15
CABLENET TRADING LIMITED
- nowA. & G. P. TRADING LIMITED - 2019-03-30CABLENET TRACKMASTER LIMITED - 2013-10-29POSITIVE PROFESSIONALS LIMITED - 1997-09-01Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-06-15 ~ 2023-06-23IIF 39 - Director → MEPerson with significant control2021-10-01 ~ 2023-06-23IIF 281 - Has significant influence or control → OE - 164th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Person with significant control2025-08-04 ~ 2025-09-13IIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Ownership of shares – 75% or more → OE
- 174th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)-675 GBP2024-02-29Officer2015-09-01 ~ 2024-12-12IIF 129 - Director → ME
- 184th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2018-07-16 ~ 2020-03-25IIF 166 - Director → ME
- 194th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Person with significant control2025-08-04 ~ 2026-01-22IIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Ownership of shares – 75% or more → OE
- 20BROADWALK EMPIRE LTD - 2017-04-18CANTILLON TOPCO LIMITED - 2014-12-10Yarnwicke, 119-121 Cannon St, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)79,674 GBP2024-03-31Officer2016-01-29 ~ 2023-12-05IIF 117 - Director → ME
- 21Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 51 - Director → ME
- 22
CORK 2023 LIMITED
- nowHTSL INSTRUMENTATION LIMITED - 2023-10-12ARLINGTON 2023 LIMITED - 2023-08-094th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-17 ~ 2023-08-21IIF 114 - Director → ME - 23C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-255 GBP2024-04-30Person with significant control2020-04-23 ~ 2025-02-24IIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE
- 24Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Equity (Company account)483,341 GBP2023-04-30Person with significant control2020-04-24 ~ 2022-08-22IIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OE
- 25ZERO 2 HERO LIMITED - 2003-01-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,185,730 GBP2024-05-31Officer2015-09-01 ~ 2020-06-29IIF 171 - Director → ME
- 264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2023-05-17 ~ 2023-10-27IIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OE
- 274th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)132,263 GBP2023-11-30Officer2015-11-17 ~ 2024-01-02IIF 135 - Director → ME
- 28
DEDHAM VALE LLP
- nowRCAPITAL IV 12 LLP - 2019-08-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (30 parents, 2 offsprings)Current Assets (Company account)636,805 GBP2024-04-05Person with significant control2016-04-06 ~ 2019-10-24IIF 266 - Has significant influence or control → OE - 294th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)516 GBP2024-03-31Officer2022-03-04 ~ 2025-12-12IIF 68 - Director → ME
- 304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,501,096 GBP2024-07-31Officer2017-07-31 ~ 2023-09-12IIF 111 - Director → ME
- 314th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)9 GBP2023-12-31Officer2016-04-13 ~ 2023-05-19IIF 132 - Director → ME
- 32
FCAP 2017 LIMITED
- nowCLUTTONS DIRECTORS LIMITED - 2017-06-144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2022-04-30Person with significant control2017-04-13 ~ 2017-12-19IIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
GREENS POWER LIMITED
- nowTEI GREENS OVERSEAS LIMITED - 2007-12-17GW 396 LIMITED - 2004-05-19The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,145,512 GBP2023-06-30Officer2016-01-25 ~ 2024-05-08IIF 140 - Director → ME - 34THE NEXT DAY 2016 LIMITED - 2018-07-03Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2016-06-29 ~ 2018-07-02IIF 184 - Director → ME
- 35
HAY WAIN GROUP LIMITED
- nowPERPIGNON LIMITED - 2017-11-284th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 27 offsprings)Profit/Loss (Company account)4,807,870 GBP2023-03-01 ~ 2024-02-29Officer2017-10-17 ~ 2022-10-07IIF 126 - Director → ME - 36FCAP FOUR LIMITED - 2017-05-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)35,613,191 GBP2024-02-29Officer2015-12-10 ~ 2016-04-06IIF 183 - Director → ME
- 37HC FACILITY MANAGEMENT LIMITED - 2021-05-12HC PAYROLL SERVICES LIMITED - 2017-11-22TYRION INVESTMENTS LIMITED - 2017-05-22Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-1,210 GBP2017-07-31Officer2016-02-01 ~ 2017-11-20IIF 181 - Director → ME
- 38KADE 2018 LIMITED - 2020-07-04C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, LeicestershireIn Administration Corporate (4 parents)Equity (Company account)509,207 GBP2023-06-30Officer2018-07-09 ~ 2020-05-21IIF 151 - Director → ME
- 39
HW NOMINEES LIMITED
- nowRCAPITAL NOMINEES JERSEY LIMITED - 2023-02-154th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2021-09-20 ~ 2021-09-24IIF 221 - Director → ME - 40CHANGES 2016 LIMITED - 2019-03-0125 Moorgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)93 GBP2019-04-30Officer2016-04-13 ~ 2018-06-08IIF 179 - Director → ME
- 41
LEVOLUX A.T. LIMITED
- nowWESTERN AVERY LIMITED - 2000-04-28FC1002 LIMITED - 1992-02-25Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (3 parents)Equity (Company account)10,100 GBP2024-06-30Officer2022-10-25 ~ 2022-11-18IIF 240 - Director → ME - 424th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-01-31Person with significant control2023-01-24 ~ 2025-02-24IIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OE
- 43
MAGENTUM GROUP LIMITED
- nowWWT 2021 LIMITED - 2022-05-174th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-211,853 GBP2024-12-31Officer2021-02-23 ~ 2022-04-29IIF 220 - Director → ME - 444th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,068 GBP2024-02-29Officer2015-09-01 ~ 2022-05-16IIF 163 - Director → ME
- 45Jupiter House Warlry Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Equity (Company account)250,001 GBP2020-03-31Officer2015-09-01 ~ 2019-04-08IIF 172 - Director → ME
- 46
NASMYTH GROUP LIMITED
- nowW5SD LIMITED - 2023-05-104th Floor, 24 Old Bond Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Equity (Company account)1.90 GBP2023-04-30Officer2022-12-12 ~ 2025-10-31IIF 1 - Director → ME - 47
NETSHOP LIMITED
- nowNELSONS ONE LIMITED - 2008-03-12Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 61 - Director → ME - 48TGFM DEBTCO LIMITED - 2024-12-024th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-03-13 ~ 2020-03-20IIF 225 - Director → ME
- 494th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-28 ~ 2025-06-23IIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 50Yarnwicke, 119-121 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-39,308 GBP2023-04-01 ~ 2024-03-31Officer2018-05-02 ~ 2023-12-05IIF 116 - Director → ME
- 51
PPCP HOLDINGS LIMITED
- nowCP EIGHT LIMITED - 2024-06-154th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-03-31Person with significant control2020-04-24 ~ 2021-12-23IIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 52AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06FCAP FIVE LIMITED - 2017-05-04Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-29,700 GBP2024-12-31Officer2016-02-01 ~ 2017-04-07IIF 199 - Director → ME
- 53
QUILAM CAPITAL LIMITED
- nowAQUILAM CAPITAL LIMITED - 2017-12-06Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)2,733,822 GBP2024-12-31Officer2016-11-17 ~ 2017-04-07IIF 204 - Director → ME - 54
RANGE CYLINDERS LIMITED
- nowTLHWC LIMITED - 2025-03-24Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (2 parents)Officer2025-03-21 ~ 2025-08-06IIF 136 - Director → ME - 55
RCAPITAL INVESTMENTS LLP
- nowWATERSET LLP - 2024-01-084th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)-162 GBP2024-03-31Person with significant control2021-03-09 ~ 2023-12-21IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 255 - Right to appoint or remove members → OE - 564th Floor 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2023-02-06 ~ 2025-12-05IIF 10 - Director → ME
- 57
RICHARD IRVIN FM LIMITED
- nowDAIDEN LIMITED - 2018-12-13Spring Lodge, 172 Chester Road, Helsby, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)1,517,919 GBP2020-07-31Officer2019-05-02 ~ 2023-02-17IIF 120 - Director → ME2018-07-09 ~ 2018-12-19IIF 208 - Director → ME - 585th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 4 offsprings)Person with significant control2019-03-07 ~ 2019-06-28IIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE
- 59
RR STOCK CO LIMITED
- nowCASH GENERATOR FRANCHISING LIMITED - 2022-11-30MOTHER GREY LIMITED - 2017-11-094th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-8,010,138 GBP2024-03-31Officer2016-06-29 ~ 2017-11-07IIF 197 - Director → ME - 60
SAVILLS ME LIMITED
- nowCLUTTONS MANAGEMENT LIMITED - 2018-06-2733 Margaret Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-04-13 ~ 2018-05-31IIF 200 - Director → ME - 61CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27GANDOLF LIMITED - 2017-04-1833 Margaret Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2016-02-01 ~ 2018-05-31IIF 185 - Director → ME
- 623rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,047,747 GBP2024-12-31Officer2020-09-10 ~ 2022-05-28IIF 224 - Director → MEPerson with significant control2020-09-10 ~ 2021-01-28IIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 63CASHOW LIMITED - 2020-06-173rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,003,388 GBP2024-12-31Officer2018-09-06 ~ 2020-05-19IIF 154 - Director → MEPerson with significant control2018-09-06 ~ 2020-05-19IIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OE
- 643rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,161,121 GBP2024-12-31Officer2020-09-16 ~ 2021-01-28IIF 226 - Director → ME
- 653rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-26,392 GBP2024-12-31Officer2020-09-16 ~ 2021-01-28IIF 223 - Director → ME
- 664th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-685,216 GBP2024-07-31Officer2015-09-01 ~ 2024-12-12IIF 134 - Director → ME
- 67STRATTON GARDENS LIMITED - 2023-07-2611 Raven Wharf, 14 Lafone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2022-09-02 ~ 2024-10-29IIF 210 - Director → ME
- 6852 Conduit Street, Third Floor, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)10 GBP2021-07-31Officer2017-07-31 ~ 2020-02-10IIF 160 - Director → ME
- 69THE PRETTIEST STAR LIMITED - 2018-07-19Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, LancashireDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Officer2016-06-29 ~ 2018-07-27IIF 180 - Director → ME
- 70
THORNHILL GROUP LIMITED
- nowSTOCREOUT LIMITED - 2018-07-19C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)10 GBP2019-01-31Officer2018-07-13 ~ 2019-11-22IIF 145 - Director → MEPerson with significant control2018-07-13 ~ 2018-07-27IIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Right to appoint or remove directors → OE - 71
THORNHILL RUBBER LIMITED
- nowONE MORE TRY LIMITED - 2018-07-19Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, LancashireDissolved Corporate (4 parents)Officer2017-07-31 ~ 2018-07-27IIF 207 - Director → ME - 72
TRAC GROUP LIMITED
- nowTRAC AEROSPACE LIMITED - 2003-02-24Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)10,000 GBP2025-03-31Officer2022-10-27 ~ 2024-12-18IIF 100 - Director → ME - 73
TRAC HOLDINGS LIMITED
- nowRCAP ELEVEN LIMITED - 2024-06-169a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)8,000 GBP2025-03-31Officer2022-06-22 ~ 2024-12-18IIF 213 - Director → ME - 74TRAC PRECISION MACHINING LIMITED - 2023-04-26TRAC HAMMEC LIMITED - 2004-07-01HS 193 LIMITED - 2004-01-07Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2025-03-31Officer2022-10-27 ~ 2024-12-18IIF 101 - Director → ME
- 75
TRIOS AMS LIMITED
- nowAIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents)Equity (Company account)268,993 GBP2022-03-31Officer2022-12-01 ~ 2023-08-14IIF 239 - Director → ME - 76
TRIOSGROUP LIMITED
- nowTRIOSGROUP PLC - 2016-06-08TRIOSGROUP LIMITED - 2013-09-30ALLDAY MAINTENANCE LIMITED - 2012-12-17Enterprise House, 168-170 Upminster Road, Upminster, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-09-09 ~ 2023-08-14IIF 214 - Director → ME - 77Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2020-09-30Officer2019-11-14 ~ 2022-03-18IIF 147 - Director → MEPerson with significant control2019-11-14 ~ 2020-08-28IIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OE
- 78
TRL REALISATIONS LIMITED
- nowTHORNHILL RAIL LIMITED - 2019-12-10RCAP SEVEN LIMITED - 2018-07-19C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2018-01-16 ~ 2018-07-27IIF 206 - Director → ME - 79
VISTEL CABLES LIMITED
- nowCABLELINES PRONET LIMITED - 2018-11-07KVMSHOP LIMITED - 2016-09-07Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-06-15 ~ 2023-06-23IIF 87 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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