1
CAMBRIDGE COMPOSITES LIMITED - 2007-10-10
CROSBY SIERRA LIMITED - 2004-09-15
EVER 1835 LIMITED - 2002-10-18
23 Grafton Street, LondonDissolved Corporate (1 parent)
Officer
2002-10-16 ~ dissolvedIIF 39 - Director → ME
2
10 Grosvenor Gardens, LondonDissolved Corporate (4 parents)
Officer
2014-07-08 ~ dissolvedIIF 45 - Director → ME
3
23 Grafton Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2010-03-23 ~ nowIIF 19 - LLP Designated Member → ME
4
BEFP LIMITED - 2017-01-25
1 Birdcage Walk, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-879,706 GBP2024-12-31
Officer
2016-10-19 ~ nowIIF 52 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 78 - Has significant influence or control → OE
5
MEAAD LTD - 2014-12-16
1 Birdcage Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-412,863 GBP2024-12-31
Officer
2014-05-19 ~ nowIIF 43 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 71 - Has significant influence or control → OE
6
PRECIS (1320) LIMITED - 1995-06-12
1 Birdcage Walk, London, EnglandActive Corporate (1 parent)
Officer
1999-03-01 ~ nowIIF 33 - Director → ME
2003-09-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
7
23 Grafton Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolvedIIF 25 - LLP Designated Member → ME
8
23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolvedIIF 20 - LLP Member → ME
9
SFSG LIMITED - 2015-02-06
CHURCHILL LINES CHARITABLE FUND LIMITED - 2017-03-23
Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, WalesActive Corporate (8 parents)
Equity (Company account)
303,858 GBP2023-06-30
Officer
2014-06-17 ~ nowIIF 66 - Director → ME
10
23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 24 - LLP Designated Member → ME
11
THE C GROUP LIMITED - 2011-11-03
THE S GROUP LIMITED - 1996-12-19
HOGAN SECURITIES LIMITED - 1996-11-27
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 62 - Director → ME
2015-03-31 ~ dissolvedIIF 16 - Secretary → ME
12
BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
BCB WORLDWIDE - 2001-12-10
BCCB WORLDWIDE - 2006-09-05
BRITISH EXPERTISE - 2025-03-13
1 Birdcage Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,455 GBP2024-12-31
Officer
2015-02-05 ~ nowIIF 44 - Director → ME
Person with significant control
2019-12-01 ~ nowIIF 77 - Has significant influence or control → OE
13
1 Birdcage Walk, London, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-34,580 GBP2024-12-31
Officer
2015-11-04 ~ nowIIF 48 - Director → ME
2015-11-04 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
14
23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Birdcage Walk, London, EnglandActive Corporate (2 parents)
Officer
2019-10-18 ~ nowIIF 32 - Director → ME
16
1 Birdcage Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,789 GBP2024-12-31
Officer
2016-04-13 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-13 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
TPG INSPIRE LIMITED - 2016-04-09
1 Birdcage Walk, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-256,895 GBP2024-12-31
Officer
2016-02-26 ~ nowIIF 46 - Director → ME
Person with significant control
2016-11-06 ~ nowIIF 73 - Has significant influence or control → OE
18
23 Grafton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolvedIIF 35 - Director → ME
19
TIMEC 1176 LIMITED - 2023-10-13
The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51 GBP2024-04-30
Officer
2008-07-09 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-09 ~ nowIIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
20
CLASSMIND LIMITED - 1999-06-17
1 Birdcage Walk, London, EnglandActive Corporate (1 parent)
Officer
1999-06-03 ~ nowIIF 42 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
21
CROSBY PARTNERS LIMITED - 2004-10-08
CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
CROSBY (UK) LIMITED - 2003-07-01
SPEED 4362 LIMITED - 1994-07-05
CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
23 Grafton Street, LondonActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-146,278 GBP2024-03-31
Officer
1997-04-01 ~ nowIIF 37 - Director → ME
2016-01-10 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
22
23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-05 ~ dissolvedIIF 23 - LLP Member → ME
23
CCMI SERVICES (UK) LIMITED - 1995-08-18
CROSBY SERVICES (UK) LIMITED - 2004-10-08
CCMI SERVICES (EUROPE) LIMITED - 1997-01-27
1 Birdcage Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-180,178 GBP2024-03-31
Officer
1997-05-06 ~ nowIIF 38 - Director → ME
2014-11-17 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
24
23 Grafton Street, LondonDissolved Corporate (3 parents)
Officer
2010-08-10 ~ dissolvedIIF 21 - LLP Designated Member → ME
25
23 Grafton Street, LondonDissolved Corporate (2 parents, 4 offsprings)
Officer
2009-10-28 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
23 Grafton Street, LondonDissolved Corporate (5 parents)
Officer
2006-10-18 ~ dissolvedIIF 28 - LLP Designated Member → ME
27
23 Grafton Street, LondonDissolved Corporate (16 parents)
Officer
2007-11-01 ~ dissolvedIIF 30 - LLP Member → ME
28
23 Grafton Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolvedIIF 56 - Director → ME
29
STRATEGY LIMITED - 1989-09-11
CHARTERS & O'KANE LIMITED - 2016-02-23
STRATEGY LIMITED - 2008-08-06
HERITAGE STRATEGY LIMITED - 2002-02-25
1 Birdcage Walk, London, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,021,667 GBP2024-12-31
Officer
2001-09-14 ~ nowIIF 36 - Director → ME
2015-03-03 ~ nowIIF 9 - Secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 72 - Has significant influence or control → OE
30
SOLARFLOW LIMITED - 1982-11-01
1 Birdcage Walk, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-785,702 GBP2024-12-31
Officer
2001-09-14 ~ nowIIF 34 - Director → ME
2015-03-03 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 74 - Has significant influence or control → OE
31
SPEED 7369 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-31 ~ dissolvedIIF 64 - Director → ME
2015-03-31 ~ dissolvedIIF 13 - Secretary → ME
32
SPEED 7368 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-31 ~ dissolvedIIF 61 - Director → ME
2015-03-31 ~ dissolvedIIF 12 - Secretary → ME
33
SPEED 7367 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-31 ~ dissolvedIIF 57 - Director → ME
2015-03-31 ~ dissolvedIIF 17 - Secretary → ME
34
SPEED 7366 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-31 ~ dissolvedIIF 63 - Director → ME
2015-03-31 ~ dissolvedIIF 14 - Secretary → ME
35
CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-31 ~ dissolvedIIF 60 - Director → ME
2015-03-31 ~ dissolvedIIF 11 - Secretary → ME
36
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolvedIIF 58 - Director → ME
2011-03-31 ~ dissolvedIIF 10 - Secretary → ME
2015-03-31 ~ dissolvedIIF 15 - Secretary → ME
37
C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (1 parent)
Officer
2011-07-31 ~ dissolvedIIF 59 - Director → ME
2011-09-30 ~ dissolvedIIF 31 - Secretary → ME
38
1 Birdcage Walk, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,612 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 51 - Director → ME