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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

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

      IIF 1

    • icon of address 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 2 IIF 3 IIF 4

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

      IIF 7

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 8 IIF 9 IIF 10

    • icon of address 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

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

      IIF 57

    • icon of address 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 58
  • 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

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

      IIF 66

    • icon of address 107, Bell Street, London, NW1 6TL

      IIF 67

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 68
  • Mr. Martrin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 69
  • Tynan, Martin Christopher
    Irish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Berkeley Street, Mayfair, London, W1J 8DX, England

      IIF 70

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

      IIF 71
  • 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

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 130
  • Tynan, Martin
    Irish retail manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 106 - Director → ME
  • 3
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,865 GBP2025-04-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 32 Castlewood Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 94 - Director → ME
  • 7
    icon of address 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-18 ~ dissolved
    IIF 121 - Director → ME
  • 10
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 70 - Director → ME
  • 11
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,674,471 GBP2024-04-30
    Officer
    icon of calendar 2019-07-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    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
  • 12
    icon of address 107 Bell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,246 GBP2024-04-30
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 71 - Director → ME
  • 16
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    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
  • 17
    icon of address C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,104 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 102 - Director → ME
  • 20
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -375,073 GBP2023-04-30
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 21
    icon of address 107 Bell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -362,359 GBP2023-04-30
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 79 - Director → ME
  • 23
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    472,804 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 30
    icon of address C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 73 - Director → ME
  • 31
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 114 - Director → ME
  • 32
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,491 GBP2024-04-30
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ 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
  • 33
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    icon of address 3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 35
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,695 GBP2023-04-30
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -88 GBP2022-10-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    IIF 75 - Director → ME
  • 37
    SIGNAL RESI BIDCO 2 LTD - 2025-08-19
    icon of address 2nd Floor 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 101 - Director → ME
  • 39
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 40
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,407,061 GBP2024-04-30
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2023-04-30
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 59 Eland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,781 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,046,267 GBP2024-04-30
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-08-22 ~ 2023-03-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-08-07 ~ 2022-02-25
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2022-02-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    icon of calendar 2016-09-01 ~ 2020-07-10
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-07-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address One Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ 2021-10-28
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-10-28
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address One, Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-26 ~ 2021-10-28
    IIF 82 - Director → ME
  • 6
    icon of address 8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    icon of calendar 2022-02-17 ~ 2025-03-25
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-03-25
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    icon of calendar 2019-07-06 ~ 2020-07-17
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ 2020-07-17
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-06-26 ~ 2022-04-29
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ 2022-04-29
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2012-08-14
    IIF 124 - Director → ME
  • 10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2012-08-14
    IIF 127 - Director → ME
  • 11
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,912 GBP2016-07-31
    Officer
    icon of calendar 2011-02-14 ~ 2012-08-14
    IIF 128 - Director → ME
  • 12
    icon of address 107 Bell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,519 GBP2022-01-31
    Officer
    icon of calendar 2012-02-07 ~ 2012-07-31
    IIF 125 - Director → ME
  • 13
    RENEWABLE FASHIONS LIMITED - 2012-10-23
    BEDROCK LABELS LIMITED - 2011-08-22
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-13 ~ 2012-08-14
    IIF 129 - Director → ME
  • 14
    icon of address 107 Bell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2021-05-17
    IIF 67 - Director → ME
    icon of calendar 2011-05-13 ~ 2012-08-14
    IIF 126 - Director → ME
  • 15
    icon of address 32 Castlewood Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-25 ~ 2024-04-19
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-20 ~ 2022-10-31
    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
  • 17
    icon of address Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,660,881 GBP2023-10-31
    Officer
    icon of calendar 2020-10-19 ~ 2023-03-29
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ 2023-03-29
    IIF 29 - Right to appoint or remove directors → OE
    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
  • 18
    icon of address Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,446,830 GBP2023-10-31
    Officer
    icon of calendar 2022-08-12 ~ 2023-03-29
    IIF 92 - Director → ME
  • 19
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2020-03-06
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2020-03-06
    IIF 27 - Right to appoint or remove directors → OE
    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
  • 20
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-11-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-11-01
    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
  • 21
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2018-09-18
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-09-18
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 8th Floor, 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ 2024-06-07
    IIF 86 - Director → ME
  • 23
    GREEN SQUARE HOLDINGS LTD - 2024-04-24
    icon of address 8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2024-06-07
    IIF 87 - Director → ME
  • 24
    icon of address 8th Floor, 1 Fleet Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2024-06-07
    IIF 85 - Director → ME
  • 25
    icon of address 107 Bell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,702,261 GBP2022-01-31
    Officer
    icon of calendar 2015-11-01 ~ 2016-11-29
    IIF 131 - Director → ME
  • 26
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    icon of calendar 2018-10-03 ~ 2019-12-23
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2019-12-23
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 27
    HILLGATE (360) LIMITED - 2003-05-08
    CS.DK LIMITED - 2009-02-12
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    839,881 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-09-08 ~ 2024-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    icon of calendar 2018-04-11 ~ 2019-04-18
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ 2019-04-18
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    icon of calendar 2020-08-07 ~ 2021-02-16
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2021-02-16
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address One Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-24 ~ 2021-10-28
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ 2021-10-28
    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
  • 31
    icon of address C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-03-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 32
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2018-07-04
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2018-07-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-08-09 ~ 2022-02-25
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2022-02-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 34
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2020-04-28 ~ 2022-02-25
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2022-02-25
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    icon of address 84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2018-05-22
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-05-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 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
    icon of calendar 2015-09-01 ~ 2016-04-20
    IIF 57 - Director → ME
  • 37
    icon of address 8th Floor, 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Officer
    icon of calendar 2022-05-16 ~ 2024-05-03
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ 2024-05-03
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.