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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John Rowland
- British born in June 1945
Mr David John Rowland
Resident in Guernsey
Registered addresses and corresponding companies2, Duke Street, C/o Blackfish Capital Ltd, London, SW1Y 6BN, England
IIF 1 IIF 22, Duke Street, London, SW1Y 6BN, England
IIF 32, Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England
IIF 4 IIF 5 IIF 6 (more)(less)2, Duke Street, St James's, London, SW1Y 6BN, England
IIF 12 IIF 133 Field Court, Field Court, London, WC1R 5EF
IIF 143 Field Court, Gray's Inn, London, WC1R 5EF
IIF 1531, Hill Street, London, W1J 5LS
IIF 165, Savile Row, London, W1S 3PB
IIF 17 IIF 18 IIF 19 (more)(less)86, Jermyn Street, London, SW1Y 6JD, England
IIF 22 IIF 23 IIF 24 (more)(less)Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 29 IIF 30
- British born in June 1945Registered addresses and corresponding companies
David Rowland
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 31 IIF 32Auxilium Tax Limited, 41 Monks Drive, London, W3 0EB, United Kingdom
IIF 33Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, England
IIF 34Auxilium Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 35 IIF 36The Old Stables, Rue A L'or, St Peter Port, GY1 1QG, Guernsey
IIF 37 IIF 38
- British born in June 1975
Mr Joanthan David Rowland
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 39
- British company director born in June 1945Registered addresses and corresponding companies
Rowland, David John
- British investor born in June 1945Registered addresses and corresponding companies
Rowland, David John
49 Avenue De L Annonciade, Monte-carlo, MC98000, Monaco
IIF 45
- English born in June 1975
Mr Jonathan David Rowland
Resident in England
Registered addresses and corresponding companiesSuite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
IIF 46Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Harwood House, 43 Harwood Rd, London, SW6 4QP
IIF 51Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 52 IIF 53 IIF 54
- British born in June 1975
Jonathan David Rowland
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 55
- British born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 56
- British director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies35a Avenue J F Kennedy, Luxembourg, L1855, Luxembourg
IIF 57
- British born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
- British company director born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
- British director born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
46 Sutton Court Road, Chiswick, London, W4 4NL
IIF 68
- British property consultant born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
24 Lattimer Place, London, W4 2UB
IIF 69
- British born in June 1975
Rowland, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1975
Rowland, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 73
- British Registered addresses and corresponding companies
Rowland, Jonathan David
49 Hurlingham Square, London, SW6 3DZ
IIF 74
- British born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 752, Leman St, London, E1W 9US, England
IIF 762, Leman Street, London, E1W 9US, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)49 Hurlingham Square, London, SW6 3DZ
IIF 82 IIF 83Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 84Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 85 IIF 86
- British company director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 8718 Roland Way, London, SW7 3RE, United Kingdom
IIF 88 IIF 8948, Chancery Lane, London, WC2A 1JF, United Kingdom
IIF 90 IIF 9149 Hurlingham Square, London, SW6 3DZ
IIF 92 IIF 93 IIF 94 (more)(less)5, Savile Row, London, W1S 3PD, United Kingdom
IIF 995, Savile Row, Peterborough Road, London, W1S 3PD, United Kingdom
IIF 100
- British director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companies49 Hurlingham Square, London, SW6 3DZ
IIF 109
- British Citizen company director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies - English director born in June 1975
Rowland, Jonathan David
Resident in England
Registered addresses and corresponding companies - English director and company secretary born in June 1975
Rowland, Jonathan David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Rd, London, SW6 4QP
IIF 116
Related profiles found in government register
Offspring entities and appointments
79
- 1SQUAREFIN 237 LIMITED - 1987-12-282 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2Insolvency (Case 1) In administration
Administration started on 2005-03-30 during the appointment or period of control
Administration ended on 2005-09-06 during the appointment or period of control5 Savile Row, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2001-07-06 ~ 2008-04-16IIF 95 - Director → ME - 3
AMSTEL GROUP CORP.
OE013010Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Ownership of shares - More than 25% → OE - 4
AXTON HOLDINGS LIMITED
OE013181The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2015-02-13 ~ nowIIF 33 - Ownership of shares - More than 25% → OE - 5
- 635a Avenue J F Kennedy, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2017-11-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares - More than 25% → OE
- 7
BERYLSTONE LIMITED
OE012777Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2022-11-11 ~ nowIIF 31 - Ownership of shares - More than 25% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% → OE - 8CAPLAY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-20
Dissolved on 2024-10-16CAPLAY PLC - 2010-12-30LEISUREPLAY PLC
- 2004-07-30 SC185316MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28 SC185316Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (29 parents)Officer2003-07-02 ~ 2004-05-05IIF 65 - Director → ME - 9
CARBROOKE LIMITED
0339868986 Jermyn Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2017-06-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
CIVILDAILY LIMITED
0369973486 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-11-12IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
CODEPAY LIMITED
12149262Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 114 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 12
BLACKFISH SERVICES LIMITED
- 2010-05-13 03348206COLEGATE MANAGEMENT LIMITED - 2007-05-17SIDEBEGIN LIMITED - 1997-07-0186 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2000-11-08 ~ 2004-06-16IIF 66 - Director → ME2007-07-31 ~ 2010-03-31IIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13ROWLAND CAPITAL LIMITED - 2009-06-17COLEGATE MANAGEMENT LIMITED - 2005-04-06ROWLAND CAPITAL LIMITED - 2000-11-145 Savile Row, LondonDissolved Corporate (12 parents)Person with significant control2017-06-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 14
COTMANFIELDS LIMITED
032387522 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15DITO LIMITED - now
CROWDCLUB LIMITED
- 2015-08-19 091235644385, 09123564: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2014-07-09 ~ 2014-10-21IIF 102 - Director → ME - 16
DURANT HOLDINGS LIMITED
OE013058The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Right to appoint or remove directors → OE - 17
ELECTRONIC UNION LIMITED
059121205 Savile Row, LondonDissolved Corporate (8 parents)Officer2006-08-21 ~ 2010-03-31IIF 105 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 18
V J S PROPERTIES LIMITED
- 1997-08-29 019519192 Duke Street, St James's, London, EnglandDissolved Corporate (14 parents)Officer1994-05-13 ~ 1997-03-05IIF 63 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 19
FIBERE LIMITED
124088522 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 79 - Director → ME - 20
BITGOO LIMITED
- 2019-02-28 110851432 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-28 ~ nowIIF 78 - Director → MEPerson with significant control2017-11-28 ~ 2019-07-29IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of control
Due to be dissolved on 2024-01-07 during the appointment or period of controlBROOKSHAW MANAGEMENT LTD - 2012-10-163 Field Court, Field Court, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ 2014-01-02IIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 22GAMETECH UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-04-12
Administration ended on 2019-04-04Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-29
Commencement of winding up on 2019-04-04
Conclusion of winding up on 2023-03-17
Dissolved on 2023-08-31GAMETECH LIMITED - 2016-01-14NENX LIMITED
- 2015-03-05 08783587Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-06-10 ~ 2014-09-11IIF 90 - Director → ME - 23
GOLDWORKS UK LIMITED
044558055 Savile Row, LondonDissolved Corporate (8 parents)Officer2002-06-06 ~ 2010-03-31IIF 109 - Director → ME - 24
GREYFOXX LIMITED
121231112 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 81 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2023-12-12CHEDWIND PLC
- 2005-02-18 05143630Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (11 parents)Officer2005-02-11 ~ 2008-10-31IIF 103 - Director → ME - 26
HARWOOD HOUSE LIMITED
03314230Harwood House, Spring Lane, Cookham Dean, BerkshireActive Corporate (12 parents)Officer1999-02-05 ~ 1999-05-21IIF 59 - Director → ME - 27
- 28
HSL3 LTD
15363941Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (6 parents)Officer2023-12-20 ~ dissolvedIIF 70 - Director → ME - 29
INGWORTH LIMITED
075041315 Savile Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 30
INOCO PUBLIC LIMITED COMPANY
- 1985-06-14 019023272 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (14 parents)Officer1996-11-22 ~ 1997-06-03IIF 61 - Director → ME1997-06-03 ~ 2000-04-19IIF 42 - Director → ME(before 1992-04-23) ~ 1996-12-02IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 31
IRMINGLAND LIMITED
0709445886 Jermyn Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 32IRSTEAD LIMITED - nowLIWATHON LIMITED - 2026-01-08
BLACKFISH CAPITAL MANAGEMENT LIMITED
- 2018-08-10 04226899HANSRA INVESTMENTS LIMITED - 2002-10-31HANSRA INVESTMENTS (UK) LIMITED - 2001-06-1186 Jermyn Street, London, EnglandActive Corporate (21 parents)Officer2006-08-31 ~ 2010-03-31IIF 75 - Director → ME2006-08-31 ~ 2012-10-04IIF 56 - Director → ME2006-05-25 ~ 2006-05-25IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-09IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 33
JELLY DEALS LIMITED
09759854Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 34JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19 03979526Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2000-04-25 ~ 2000-08-16IIF 62 - Director → ME - 35
JROW LIMITED
- 2017-07-28 108051002 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-06-06 ~ nowIIF 77 - Director → MEPerson with significant control2017-06-06 ~ 2020-10-29IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2012-07-253 Field Court, Gray's Inn, LondonDissolved Corporate (20 parents)Officer2005-02-01 ~ 2010-02-17IIF 99 - Director → ME - 372 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (14 parents)Officer1996-06-21 ~ 1996-12-02IIF 44 - Director → ME1997-12-29 ~ 2000-03-20IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 38
FORDHAM SPORTS MANAGEMENT LIMITED
- 2022-07-18 0828637231 Hill Street, LondonDissolved Corporate (7 parents)Officer2013-05-13 ~ 2014-01-02IIF 110 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3986 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer~ 1994-03-09IIF 43 - Director → ME1997-06-30 ~ 2000-03-20IIF 41 - Director → ME1994-03-09 ~ 1995-11-29IIF 69 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 40
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2010-03-31IIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 41
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
0000037186 Jermyn Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 42
LONGMONT HOLDINGS LIMITED
OE013342The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-13 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% → OE - 43
MOCKSVILLE HOLDINGS LIMITED
OE013252The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares - More than 25% → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-05 during the appointment or period of control
Date of completion or termination of CVA on 2024-05-28 during the appointment or period of controlR8 LIMITED
- 2020-07-28 09768854GLOBAL TECH INVESTMENTS LIMITED
- 2018-03-26 097688542 Leman St, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2015-09-09 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MRH SPORT LTD
148823721a Kingsburys Lane, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 84 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13NETTWORX LIMITED
- 2005-12-08 05582548INTELWORKS LIMITED
- 2005-11-14 05582548SHELLWORKS LIMITED - 2005-11-033 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2005-11-07 ~ 2010-03-31IIF 83 - Director → ME2005-11-07 ~ 2005-12-15IIF 74 - Secretary → ME - 47
- 48
PADELAID LIMITED
14946999Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2023-06-20 ~ nowIIF 71 - Director → ME - 49PI TV LIMITED - nowRIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
PI TV LIMITED
- 2011-10-05 041938685 Savile Row, LondonDissolved Corporate (9 parents)Officer2001-04-04 ~ 2010-03-31IIF 107 - Director → ME - 50
PILOTSUPER LIMITED
039455855 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2000-08-25 ~ 2010-03-31IIF 98 - Director → ME - 51
EDGEFIELD HOLDINGS LIMITED
- 2022-07-15 085206092 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (5 parents)Officer2013-05-10 ~ 2014-01-15IIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 52
POSTWICK LIMITED
035780652 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 53
PPPAX LIMITED
15461009Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 72 - Director → ME - 54
R3 SPORT LIMITED
14420650Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2022-10-14 ~ nowIIF 85 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-14 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 55
- 56
MODE GLOBAL HOLDINGS PLC
- 2023-09-07 127946762 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 80 - Director → MEPerson with significant control2020-08-05 ~ 2020-10-05IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 57
REDHAM LIMITED
107814572 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-09-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 58
ACORN FINANCIAL PARTNERS LIMITED
- 2017-04-07 09872265Suite 101 The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (25 parents)Officer2015-11-13 ~ 2021-02-15IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
ACORN GLOBAL INVESTMENTS LIMITED
- 2017-02-24 09760209JELLYFI LIMITED
- 2015-11-23 09760209Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-09-03 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2021-03-02IIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
REDWOOD PROPCO LIMITED
- 2018-01-03 10921171Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of controlZO MEDIA GROUP PLC
- 2003-05-18 03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 034800083 Field Court, Gray's Inn, LondonDissolved Corporate (20 parents)Officer2000-08-29 ~ 2010-03-31IIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 62
- 63
SMARTDRY LIMITED
- 2000-11-23 039482562 Duke Street, St James's, London, EnglandDissolved Corporate (11 parents)Officer2000-08-25 ~ 2004-06-16IIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 64CORPUSTY LIMITED - 2009-06-172 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 65
PHOENIX ESTATES (U.K.) LIMITED
- 2005-12-19 034541975 Savile Row, LondonDissolved Corporate (12 parents)Officer1997-10-23 ~ 2010-03-31IIF 97 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 66
METAGRAD LIMITED
- 2022-11-01 13782342Set Padel Limited, 11 Castle Avenue, Hythe, KentActive Corporate (2 parents)Officer2021-12-04 ~ 2023-05-15IIF 116 - Director → MEPerson with significant control2021-12-04 ~ 2023-05-15IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 67
SF CAPITAL LTD
0909535848 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 91 - Director → ME - 68
SKILLGLASS LIMITED
04011413Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-02
Dissolved on 2011-04-12Third Floor, 3 Field Court, Gray's Inn, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2003-04-09IIF 60 - Director → ME - 69SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2018-07-30
AZMAN PLC
- 2006-09-05 053321264 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2005-01-13 ~ 2006-09-05IIF 58 - Director → ME - 70
SOCIAL BET LIMITED
09266244Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 89 - Director → ME - 71
SOKAR LIMITED
091559242 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 72SPEED 6638 LIMITED - 1998-01-222 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 73
THE PADEL ASSOCIATION
085999069 Park Hill, London, EnglandDissolved Corporate (6 parents)Officer2018-08-01 ~ 2019-07-30IIF 113 - Director → ME - 74THE YACHT CLUB @ BRANDY HOLE LIMITED - nowBRANDY HOLE YACHT CLUB LIMITED - 2011-04-2180 Nightingale Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-03-02 ~ 2009-10-02IIF 106 - Director → ME
- 75
- 76
TIFTON HOLDINGS LIMITED
OE013244The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% → OE - 77
TV4BUSINESS LIMITED
041131385 Savile Row, London, United KingdomDissolved Corporate (9 parents)Officer2000-11-23 ~ 2010-03-31IIF 92 - Director → ME - 78MAPOLA LIMITED - 2001-08-23HOSTASSET LIMITED - 2001-07-24Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (27 parents)Officer2002-02-12 ~ 2005-04-20IIF 68 - Director → ME
- 79
YOUBETME LIMITED
09266961Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 88 - Director → ME
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