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
Rowland, Jonathan
- 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 companiesHouse, 43 Harwood Road, London, SW6 4QP, England
IIF 4
- British born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companiesSavile Row, London, W1S 3PD
IIF 5Leman St, London, E1W 9US, England
IIF 6Leman Street, London, E1W 9US, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Hurlingham Square, London, SW6 3DZ
IIF 12House, 43 Harwood Road, London, SW6 4QP, England
IIF 13House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 14 IIF 15
- British company director born in June 1975
Rowland, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companiesSavile Row, London, W1S 3PD
IIF 16Roland Way, London, SW7 3RE, United Kingdom
IIF 17 IIF 18Chancery Lane, London, WC2A 1JF, United Kingdom
IIF 19 IIF 20Hurlingham Square, London, SW6 3DZ
IIF 21 IIF 22 IIF 23 (more)Savile Row, London, W1S 3PD, United Kingdom
IIF 28Savile Row, Peterborough Road, London, W1S 3PD, United Kingdom
IIF 29
- 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 companiesHurlingham Square, London, SW6 3DZ
IIF 38
- British Citizen company director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companiesSavile Row, London, W1S 3PD
IIF 42
- British director born in June 1975
Rowland, Jonathan David
Resident in Monaco
Registered addresses and corresponding companiesAvenue J F Kennedy, Luxembourg, L1855, Luxembourg
IIF 43
- British born in June 1975
Jonathan David Rowland
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 44
- British born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
Lattimer Place, London, W4 2UB
IIF 45
- 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
- British property consultant born in June 1975Registered addresses and corresponding companies
Rowland, Jonathan David
Lattimer Place, London, W4 2UB
IIF 55
- 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 companiesHouse, 43 Harwood Rd, London, SW6 4QP
IIF 59
- 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
Avenue De L Annonciade, Monte-carlo, MC98000, Monaco
IIF 65
- British born in June 1945
Mr David John Rowland
Resident in Guernsey
Registered addresses and corresponding companiesDuke Street, C/o Blackfish Capital Ltd, London, SW1Y 6BN, England
IIF 66 IIF 67Duke Street, London, SW1Y 6BN, England
IIF 68Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England
IIF 69 IIF 70 IIF 71 (more)Duke Street, St James's, London, SW1Y 6BN, England
IIF 77 IIF 78Field Court, Field Court, London, WC1R 5EF
IIF 79Field Court, Gray's Inn, London, WC1R 5EF
IIF 80Hill Street, London, W1J 5LS
IIF 81Savile Row, London, W1S 3PB
IIF 82 IIF 83 IIF 84 (more)Jermyn Street, London, SW1Y 6JD, England
IIF 87 IIF 88 IIF 89 (more)House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 94 IIF 95
- British born in June 1945Registered addresses and corresponding companies
David Rowland
Old Gloucester Street, London, WC1N 3AX, England
IIF 96 IIF 97Tax Limited, 41 Monks Drive, London, W3 0EB, United Kingdom
IIF 98Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, England
IIF 99Tax Limited, First Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 100 IIF 101Old Stables, Rue A L'or, St Peter Port, GY1 1QG, Guernsey
IIF 102 IIF 103
- British born in June 1975
Mr Joanthan David Rowland
Resident in England
Registered addresses and corresponding companiesHouse, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 104
- English born in June 1975
Mr Jonathan David Rowland
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 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 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 25 Savile Row, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2001-07-06 ~ 2008-04-16IIF 24 - 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 97 - Ownership of shares - More than 25% → OEIIF 97 - Ownership of voting rights - More than 25% → OEIIF 97 - Right to appoint or remove directors → OE - 4
AXTON HOLDINGS LIMITED
OE013181The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2015-02-13 ~ nowIIF 98 - Ownership of shares - More than 25% → OE - 535a Avenue J F Kennedy, Luxembourg, LuxembourgConverted / Closed Corporate (14 parents, 1 offspring)Officer2010-06-23 ~ 2013-11-04IIF 43 - Director → ME
- 635a Avenue J F Kennedy, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2017-11-13 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% → OEIIF 99 - Has significant influence or control → OEIIF 99 - 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 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares - More than 25% → OEIIF 96 - Ownership of voting rights - More than 25% → OE - 8CAPLAY LIMITED - nowCAPLAY PLC - 2010-12-30
LEISUREPLAY 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 50 - Director → ME - 9
CARBROOKE LIMITED
0339868986 Jermyn Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2017-06-30 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 10
CIVILDAILY LIMITED
0369973486 Jermyn Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-11-12IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 11
CODEPAY LIMITED
12149262Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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)Officer2007-07-31 ~ 2010-03-31IIF 33 - Director → ME2000-11-08 ~ 2004-06-16IIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → 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 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → 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 31 - 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 101 - Ownership of shares - More than 25% → OEIIF 101 - Ownership of voting rights - More than 25% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Has significant influence or control → OE - 17
ELECTRONIC UNION LIMITED
059121205 Savile Row, LondonDissolved Corporate (8 parents)Officer2006-08-21 ~ 2010-03-31IIF 34 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → 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 48 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 19
FIBERE LIMITED
124088522 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 9 - Director → ME - 20
BITGOO LIMITED
- 2019-02-28 110851432 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-28 ~ 2019-07-29IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 21BROOKSHAW MANAGEMENT LTD - 2012-10-163 Field Court, Field Court, LondonDissolved Corporate (9 parents)Officer2013-07-01 ~ 2014-01-02IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 22GAMETECH UK LIMITED - nowGAMETECH LIMITED - 2016-01-14
NENX LIMITED
- 2015-03-05 08783587Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-06-10 ~ 2014-09-11IIF 19 - Director → ME - 23
GOLDWORKS UK LIMITED
044558055 Savile Row, LondonDissolved Corporate (8 parents)Officer2002-06-06 ~ 2010-03-31IIF 38 - Director → ME - 24
GREYFOXX LIMITED
121231112 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 11 - Director → ME - 25
CHEDWIND PLC
- 2005-02-18 05143630Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (10 parents)Officer2005-02-11 ~ 2008-10-31IIF 32 - Director → ME - 26
HARWOOD HOUSE LIMITED
03314230Harwood House, Spring Lane, Cookham Dean, BerkshireActive Corporate (12 parents)Officer1999-02-05 ~ 1999-05-21IIF 45 - Director → ME - 27
SKILLMODE LIMITED
- 2001-12-06 040135245 Savile Row, LondonDissolved Corporate (10 parents)Officer2000-08-25 ~ 2010-03-31IIF 23 - Director → ME - 28
HSL3 LTD
15363941Harwood House, 43 Harwood Road, London, EnglandActive Corporate (6 parents)Officer2023-12-20 ~ nowIIF 1 - Director → ME - 29
INGWORTH LIMITED
075041315 Savile Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 30
INOCO PUBLIC LIMITED COMPANY
- 1985-06-14 019023272 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (14 parents)Officer~ 1996-12-02IIF 65 - Director → ME1996-11-22 ~ 1997-06-03IIF 46 - Director → ME1997-06-03 ~ 2000-04-19IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 32
JELLY DEALS LIMITED
09759854Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Has significant influence or control → OEIIF 112 - Right to appoint or remove directors → OE - 33JELLYWORKS 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 47 - Director → ME - 34
JROW LIMITED
- 2017-07-28 108051002 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-06-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-06 ~ 2020-10-29IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 353 Field Court, Gray's Inn, LondonDissolved Corporate (19 parents)Officer2005-02-01 ~ 2010-02-17IIF 28 - Director → ME
- 362 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (14 parents)Officer1996-06-21 ~ 1996-12-02IIF 64 - Director → ME1997-12-29 ~ 2000-03-20IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 37
FORDHAM SPORTS MANAGEMENT LIMITED
- 2022-07-18 0828637231 Hill Street, LondonDissolved Corporate (7 parents)Officer2013-05-13 ~ 2014-01-02IIF 39 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 3886 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer~ 1994-03-09IIF 63 - Director → ME1994-03-09 ~ 1995-11-29IIF 55 - Director → ME1997-06-30 ~ 2000-03-20IIF 61 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 39
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2010-03-31IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 40LIWATHON LIMITED - now
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 ~ 2012-10-04IIF 42 - Director → ME2006-08-31 ~ 2010-03-31IIF 5 - Director → ME2006-05-25 ~ 2006-05-25IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-09IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 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 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 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 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares - More than 25% → OEIIF 103 - Ownership of voting rights - More than 25% → OEIIF 103 - Has significant influence or control → OE - 43
MOCKSVILLE HOLDINGS LIMITED
OE013252The Old Stables, Rue A L'or, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-20 ~ nowIIF 102 - Ownership of voting rights - More than 25% → OEIIF 102 - Has significant influence or control → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares - More than 25% → OE - 44
R8 LIMITED
- 2020-07-28 09768854GLOBAL TECH INVESTMENTS LIMITED
- 2018-03-26 097688542 Leman St, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-09-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-10IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MRH SPORT LTD
148823724a Criterion Buildings, Portsmouth Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2023-06-20 ~ nowIIF 13 - Director → ME - 46
SKILLFIGURE LIMITED
- 2004-01-13 040113525 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2010-03-31IIF 25 - Director → ME - 47
PADELAID LIMITED
14946999Harwood House, 43 Harwood Road, London, EnglandActive Corporate (4 parents)Officer2023-06-20 ~ nowIIF 2 - Director → ME - 48PI 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 36 - Director → ME - 49
PILOTSUPER LIMITED
039455855 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2000-08-25 ~ 2010-03-31IIF 27 - Director → ME - 50
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 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 51
POSTWICK LIMITED
035780652 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 52
PPPAX LIMITED
15461009Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 3 - Director → ME - 53
R3 SPORT LIMITED
14420650Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2022-10-14 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE2025-12-30 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
THE CHIQUITA CLUB LIMITED
- 2024-06-11 15226459CHIQUITA LIMITED
- 2024-05-08 15226459Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-21 ~ dissolvedIIF 4 - Director → ME - 55
MODE GLOBAL HOLDINGS PLC
- 2023-09-07 127946762 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-05 ~ 2020-10-05IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 56
REDHAM LIMITED
107814572 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-09-30 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 57
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 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-03-02IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 59
REDWOOD PROPCO LIMITED
- 2018-01-03 10921171Harwood House, 43 Harwood Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 60
ZO MEDIA GROUP PLC
- 2003-05-18 03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 034800083 Field Court, Gray's Inn, LondonDissolved Corporate (19 parents)Officer2000-08-29 ~ 2010-03-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OE - 61
ZO MEDIA LIMITED
- 2004-06-24 04011836SKILLGOOD LIMITED
- 2002-10-01 040118365 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2010-03-31IIF 22 - Director → ME - 62
SMARTDRY LIMITED
- 2000-11-23 039482562 Duke Street, St James's, London, EnglandDissolved Corporate (11 parents)Officer2000-08-25 ~ 2004-06-16IIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 63CORPUSTY LIMITED - 2009-06-172 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 64
PHOENIX ESTATES (U.K.) LIMITED
- 2005-12-19 034541975 Savile Row, LondonDissolved Corporate (12 parents)Officer1997-10-23 ~ 2010-03-31IIF 26 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 65
METAGRAD LIMITED
- 2022-11-01 13782342Set Padel Limited, 11 Castle Avenue, Hythe, KentActive Corporate (2 parents)Officer2021-12-04 ~ 2023-05-15IIF 59 - Director → MEPerson with significant control2021-12-04 ~ 2023-05-15IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 66
SF CAPITAL LTD
0909535848 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 20 - Director → ME - 67SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2018-07-30COMS PLC - 2016-06-27
AZMAN PLC
- 2006-09-05 053321264 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2005-01-13 ~ 2006-09-05IIF 53 - Director → ME - 68
SOCIAL BET LIMITED
09266244Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 18 - Director → ME - 69
SOKAR LIMITED
091559242 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-30 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 70SPEED 6638 LIMITED - 1998-01-222 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (13 parents)Person with significant control2017-06-30 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 71
THE PADEL ASSOCIATION
085999069 Park Hill, London, EnglandDissolved Corporate (6 parents)Officer2018-08-01 ~ 2019-07-30IIF 56 - Director → ME - 72THE YACHT CLUB @ BRANDY HOLE LIMITED - nowBRANDY HOLE YACHT CLUB LIMITED - 2011-04-21Oaklands, 4 Grove Avenue, West Mersea, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-03-02 ~ 2009-10-02IIF 35 - Director → ME
- 73THORNAGE LIMITED - now
FRAYLING FURNITURE LIMITED
- 2013-07-15 03950648PROOFBACK LIMITED
- 2003-01-09 039506485 Savile Row, London, United KingdomDissolved Corporate (11 parents)Officer2000-08-25 ~ 2003-12-17IIF 49 - Director → ME - 74
TIFTON HOLDINGS LIMITED
OE013244The Old Stables, Rue A L'or, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2015-02-13 ~ nowIIF 100 - Ownership of shares - More than 25% → OEIIF 100 - Has significant influence or control → OEIIF 100 - Ownership of voting rights - More than 25% → OEIIF 100 - Right to appoint or remove directors → OE - 75
TV4BUSINESS LIMITED
041131385 Savile Row, London, United KingdomDissolved Corporate (9 parents)Officer2000-11-23 ~ 2010-03-31IIF 21 - Director → ME - 76MAPOLA LIMITED - 2001-08-23HOSTASSET LIMITED - 2001-07-24Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (27 parents)Officer2002-02-12 ~ 2005-04-20IIF 54 - Director → ME
- 77
YOUBETME LIMITED
09266961Mountview Court, 1148 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 17 - Director → ME
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