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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Christopher Tynan

    Related profiles found in government register
  • Mr Martin Christopher Tynan
    Irish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 1

    • 107, Bell Street, London, NW1 6TL

      IIF 2

    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 10

    • Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 11
  • Mr Martin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 - 13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 56

    • 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 57
  • Tynan, Martin Christopher
    Irish property developer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish retail manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 65

    • 107, Bell Street, London, NW1 6TL

      IIF 66 IIF 67
  • Mr. Martrin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL

      IIF 68
  • Tynan, Martin Christopher
    Irish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, England

      IIF 69

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 70
  • Tynan, Martin Christopher
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish retail manager born in August 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Tynan, Martin
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, Greater London, NW1 6TL

      IIF 128
  • Tynan, Martin
    Irish retail manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 44
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-11-01 ~ now
    IIF 110 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    107 Bell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 80 - director → ME
  • 3
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    107 Bell Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    2023-03-28 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-08-17 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    107 Bell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-03-25 ~ now
    IIF 73 - director → ME
  • 7
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-19 ~ now
    IIF 120 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    107 Bell Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 119 - director → ME
  • 10
    14 Berkeley Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    2022-10-31 ~ now
    IIF 69 - director → ME
  • 11
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,674,471 GBP2024-04-30
    Officer
    2019-07-06 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -46,246 GBP2024-04-30
    Officer
    2020-09-16 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 70 - director → ME
  • 16
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-22 ~ now
    IIF 86 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,104 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 82 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    107 Bell Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 74 - director → ME
  • 20
    107 Bell Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -375,073 GBP2023-04-30
    Officer
    2015-08-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 21
    107 Bell Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    107 Bell Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -362,359 GBP2023-04-30
    Officer
    2020-02-13 ~ dissolved
    IIF 83 - director → ME
  • 23
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    472,804 GBP2021-11-30
    Person with significant control
    2016-11-25 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    CS.DK LIMITED - 2009-02-12
    HILLGATE (360) LIMITED - 2003-05-08
    107 Bell Street, London
    Corporate (5 parents)
    Equity (Company account)
    864,006 GBP2024-01-31
    Person with significant control
    2017-09-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 28
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 29
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 30
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    107 Bell Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 99 - director → ME
  • 32
    107 Bell Street, London, England
    Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 91 - director → ME
  • 33
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,491 GBP2024-04-30
    Officer
    2022-05-05 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 34
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Officer
    2015-08-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    107 Bell Street, London, Greater London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,695 GBP2023-04-30
    Officer
    2019-09-09 ~ now
    IIF 128 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 37
    107 Bell Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -88 GBP2022-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 72 - director → ME
  • 38
    107 Bell Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 101 - director → ME
  • 39
    107 Bell Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 40
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,407,061 GBP2024-04-30
    Officer
    2016-03-09 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 41
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2023-04-30
    Officer
    2020-02-11 ~ now
    IIF 121 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 42
    107 Bell Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-06-19 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 43
    59 Eland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,781 GBP2024-08-31
    Person with significant control
    2022-08-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    107 Bell Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,046,267 GBP2024-04-30
    Officer
    2016-02-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    107 Bell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 114 - director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 62 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    One Fleet Place, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 116 - director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    One, Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 90 - director → ME
  • 6
    107 Bell Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    2022-02-17 ~ 2025-03-25
    IIF 84 - director → ME
    Person with significant control
    2022-02-17 ~ 2025-03-25
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 115 - director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 113 - director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-28 ~ 2012-08-14
    IIF 122 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ 2012-08-14
    IIF 125 - director → ME
  • 11
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,912 GBP2016-07-31
    Officer
    2011-02-14 ~ 2012-08-14
    IIF 126 - director → ME
  • 12
    107 Bell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,519 GBP2022-01-31
    Officer
    2012-02-07 ~ 2012-07-31
    IIF 123 - director → ME
  • 13
    RENEWABLE FASHIONS LIMITED - 2012-10-23
    BEDROCK LABELS LIMITED - 2011-08-22
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ 2012-08-14
    IIF 127 - director → ME
  • 14
    107 Bell Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ 2021-05-17
    IIF 66 - director → ME
    2011-05-13 ~ 2012-08-14
    IIF 124 - director → ME
  • 15
    107 Bell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    14 Berkeley Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Person with significant control
    2022-07-20 ~ 2022-10-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,660,881 GBP2023-10-31
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 111 - director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,446,830 GBP2023-10-31
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 112 - director → ME
  • 19
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 108 - director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 57 - director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 63 - director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    8th Floor, 1 Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-23 ~ 2024-06-07
    IIF 104 - director → ME
  • 23
    GREEN SQUARE HOLDINGS LTD - 2024-04-24
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 105 - director → ME
  • 24
    8th Floor, 1 Fleet Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 102 - director → ME
  • 25
    107 Bell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,702,261 GBP2022-01-31
    Officer
    2015-11-01 ~ 2016-11-29
    IIF 129 - director → ME
  • 26
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 109 - director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 59 - director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 117 - director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 29
    One Fleet Place, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 95 - director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 30
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-02-17 ~ 2024-03-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 58 - director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 81 - director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 76 - director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 61 - director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    7,897,725 GBP2020-03-31
    Officer
    2015-09-01 ~ 2016-04-20
    IIF 56 - director → ME
  • 36
    8th Floor, 1 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 85 - director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.