1
12287921 LIMITED - now
ALPINE CAPITAL GROUP LTD
- 2023-08-14
12287921 Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
999 GBP2020-10-31
Officer
2019-10-29 ~ 2020-09-25
IIF 8 - Director → ME
Person with significant control
2019-10-29 ~ 2020-09-25
IIF 23 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
BRISTTOLLE MANAGEMENT COMPANY INC LTD
14721788 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-10 ~ 2023-03-10
IIF 7 - Director → ME
Person with significant control
2023-03-10 ~ 2023-08-09
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ 2017-03-28
IIF 14 - Director → ME
Person with significant control
2017-03-28 ~ 2018-01-18
IIF 32 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-10 ~ 2024-03-31
IIF 15 - Director → ME
Person with significant control
2023-03-10 ~ 2024-03-31
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-183,277 GBP2024-06-30
Officer
2024-01-26 ~ now
IIF 33 - Director → ME
8
Regus, 1 Ropemaker Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 19 - Director → ME
9
DIAMOND ROCK (CAPITAL) LTD
- 2018-01-19
07674003INFORM BRANDS LIMITED
- 2017-03-29
07674003 100 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-20,525 GBP2018-03-31
Officer
2014-01-01 ~ dissolved
IIF 11 - Director → ME
2011-06-20 ~ 2014-01-01
IIF 16 - Director → ME
2012-12-01 ~ 2013-06-01
IIF 38 - Secretary → ME
10
128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
4385, 13814943 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC
- 2015-08-21
05724972STAGEWORX PLC - 2008-07-31
STAGEWORX LIMITED - 2006-04-27
12 Goldings Hall, Hertford, England
Active Corporate (19 parents)
Equity (Company account)
-471 GBP2024-08-31
Officer
2010-05-19 ~ 2010-08-31
IIF 18 - Director → ME
13
128 City Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-10-07 ~ 2025-06-19
IIF 2 - Director → ME
2025-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-07 ~ 2025-06-19
IIF 30 - Ownership of shares – 75% or more → OE
14
SPV 12290808 LIMITED
- now 13866348, 13373996, 13864886, 10161364, 14953741, 11818899, NI613025, 04517897, 09803123, 12604169, 11587705, 14953420, 11939357, 13281535, 13373914, 13374233, 14953467, 13866456, 14955285, 08090745Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WINTHORPE CAPITAL UK LTD
- 2024-11-08
12290808 17 Hanover Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-30 ~ 2022-03-10
IIF 6 - Director → ME
Person with significant control
2019-10-30 ~ 2022-03-10
IIF 26 - Ownership of shares – 75% or more → OE
15
TECHNOLOGIES NEW ENERGY PLC
- now 13672588CODEX ACQUISITIONS PLC
- 2025-02-25
13672588 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-11 ~ 2025-04-30
IIF 17 - Director → ME
2025-06-27 ~ now
IIF 36 - Director → ME
16
City Point 1, Ropemaker Street, City Of London, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 20 - Director → ME
17
VANGUARD EQUITY INVESTMENTS LTD
13666674 4385, 13666674 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-23 ~ 2014-01-01
IIF 12 - Director → ME
20
WARDO AUTOS (LONDON) LIMITED - now
WARDO AUTOS LIMITED - 2020-06-11
WA ENGINEERING LTD - 2016-10-19
WARDO AUTOS (LONDON) LIMITED
- 2016-04-13
01416621 26-29 Winthorpe Road, London, Putney, England
Active Corporate (6 parents)
Equity (Company account)
-276,375 GBP2021-03-31
Officer
2003-06-30 ~ 2004-11-28
IIF 10 - Director → ME
2012-03-09 ~ 2012-03-09
IIF 9 - Director → ME
2003-06-30 ~ 2003-07-01
IIF 37 - Secretary → ME
21
WINTHORPE CAPITAL GROUP LIMITED - now
WINTHORPE INVESTMENTS LTD - 2018-05-26
WINTHORPE CAPITAL LIMITED
- 2016-04-13
07515363 60 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-110,047 GBP2019-03-31
Officer
2011-02-03 ~ 2014-01-01
IIF 22 - Director → ME
2012-03-01 ~ 2012-03-04
IIF 42 - Secretary → ME
22
WINTHORPE DCM LIMITED - now
EC SALES VENTURES LIMITED - 2019-08-05
60 Cannon Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-27 ~ 2017-01-27
IIF 21 - Director → ME
Person with significant control
2017-01-27 ~ 2017-01-27
IIF 39 - Ownership of shares – 75% or more → OE