1
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (16 parents)
Officer
2013-12-02 ~ now
IIF 28 - Director → ME
2
67-68 Long Acre, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
67-68 Long Acre, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2021-05-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
18 Hyde Gardens, Eastbourne, East Sussex
Active Corporate (2 parents)
Officer
2008-05-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-05-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
5
NOMINA NO 376 LLP
- 2012-01-10
OC330790 OC321534, OC321535, OC321536, OC321539, OC321542, OC321639, OC321640, OC321641, OC321642, OC321643, OC321644, OC321645, OC321646, OC321647, OC321648, OC321649, OC321650, OC321651, OC321652, OC321653Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Officer
2010-11-23 ~ now
IIF 39 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
6
44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
668,927 GBP2016-03-31
Officer
2010-02-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
Garthgwynion, Glaspwll, Machynlleth, Powys
Active Corporate (4 parents)
Equity (Company account)
1,310,841 GBP2024-03-31
Officer
2001-12-03 ~ now
IIF 26 - Director → ME
8
HOWE ROBINSON PARTNERS (UK) LIMITED
09449021 40 3rd Floor, Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,111,592 GBP2022-03-31
Officer
2016-10-01 ~ now
IIF 7 - Director → ME
9
HOWE ROBINSON PARTNERS (UK) TANKERS LIMITED
11323163 40 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,483,953 GBP2025-03-31
Officer
2018-04-23 ~ now
IIF 8 - Director → ME
10
HOWE ROBINSON PARTNERS MARINE EVALUATIONS LTD
09522628 3rd Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,530,171 GBP2024-03-31
Officer
2016-10-01 ~ now
IIF 6 - Director → ME
11
OUP GROUP PENSION TRUSTEE LIMITED
11950762 C/o Oxford University Press, Great Clarendon Street, Oxford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-17 ~ now
IIF 12 - Director → ME
12
OWL FINANCE PLC - 2016-10-25
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-06 ~ now
IIF 19 - Director → ME
13
The Castle, Cowes, Isle Of Wight
Active Corporate (11 parents)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
14
YELL ASIA PACIFIC HOLDINGS LIMITED
- now 08809971HIBU ASIA PACIFIC HOLDINGS LIMITED
- 2021-07-29
08809971EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
15
HIBU BIDCO LIMITED
- 2021-07-29
08815128 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-12-13 ~ now
IIF 21 - Director → ME
16
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-06 ~ now
IIF 18 - Director → ME
17
YELL FINANCE (FX) LIMITED
- now 08814864HIBU FINANCE (FX) LIMITED
- 2021-07-29
08814864EAGLE FINANCE (FX) LIMITED - 2016-07-01
HIBU FINANCE (FX) LIMITED - 2014-04-10
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 23 - Director → ME
18
YELL FINANCE (USD) LIMITED
- now 08816255HIBU FINANCE (USD) LIMITED
- 2021-07-29
08816255EAGLE FINANCE (USD) LIMITED - 2016-07-01
HIBU FINANCE (USD) LIMITED - 2014-04-10
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
19
HIBU GROUP LIMITED
- 2021-07-29
08815102HIBU GROUP 2013 LIMITED
- 2016-07-01
08815102EAGLE TOPCO 2013 LIMITED
- 2014-12-02
08815102 Davidson House, The Forbury, Reading, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 13 - Director → ME
20
Davidson House, The Forbury, Reading, Berkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 14 - Director → ME
21
CASTAIM LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-12-06 ~ now
IIF 20 - Director → ME
22
HIBU MIDCO LIMITED
- 2021-07-29
08815103 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-13 ~ now
IIF 24 - Director → ME
23
YELL SIP TRUSTEE LIMITED - 2015-06-26
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
24
YELL SPAIN HOLDCO LIMITED
- now 08815130HIBU SPAIN HOLDCO LIMITED
- 2021-07-29
08815130EAGLE SPAIN HOLDCO 2013 LIMITED
- 2016-07-01
08815130 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 16 - Director → ME
25
FASTKEEL LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 22 - Director → ME