1
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
4
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADAM SMITH INTERNATIONAL LTD
- now 02732176ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
16-18 New Bridge Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-02-03
IIF 13 - Director → ME
6
ADAM SMITH ADVISORY GROUP LIMITED
- 2023-02-08
07976084ADAM SMITH ADVISORY LIMITED - 2012-03-30
BDBCO NO.900 LIMITED - 2012-03-07
04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16-18 New Bridge Street, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2020-08-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
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
7
CLARK & BUTCHER PROPERTY LIMITED
- now 04897108TAYVIN 310 LIMITED
- 2004-01-15
04897108 03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246, 08360942Warning The number of records might exceed displayable range of browser, please consider
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... (more) 42 High Street Soham, Ely, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2003-12-17 ~ 2010-10-01
IIF 22 - Director → ME
2003-12-17 ~ 2010-10-01
IIF 21 - Secretary → ME
8
FIDUCHI CORPORATE SERVICES LIMITED
12039603 5 St. John's Lane, St. John's Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
-5,763 GBP2024-12-31
Person with significant control
2019-06-07 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
9
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,219 GBP2024-12-31
Person with significant control
2019-06-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-322,545 GBP2024-12-31
Person with significant control
2019-06-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor Lime Grove House, Green Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-06-04 ~ now
IIF 17 - Managing Officer → ME
12
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (12 parents)
Profit/Loss (Company account)
293,296 GBP2024-01-01 ~ 2024-12-31
Officer
2001-10-22 ~ 2006-09-08
IIF 20 - Director → ME
13
2nd Floor Lime Grove House, Green Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-06-04 ~ now
IIF 18 - Managing Officer → ME
14
30 Churchill Place, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2021-07-16 ~ 2024-01-01
IIF 16 - Has significant influence or control over the trustees of a trust → OE
15
Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
Dissolved Corporate (6 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
16
OMNIO SERCLE LIMITED - now
APPLETON COMPUTER LIMITED
- 2022-01-06
02913145 30 Churchill Place, London, England
Active Corporate (24 parents)
Equity (Company account)
517,271 GBP2019-03-31
Person with significant control
2019-06-13 ~ 2021-12-03
IIF 2 - Has significant influence or control over the trustees of a trust → OE
17
OMNIO LONDON LIMITED
- 2021-12-21
11451339 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (11 parents, 12 offsprings)
Person with significant control
2019-12-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
18
Springfield, Church Road, Penn, Buckinghamshire
Active Corporate (12 parents)
Officer
1998-04-08 ~ 1999-01-21
IIF 19 - Director → ME
19
74/76 High Street, Winsford, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
2,089,017 GBP2021-06-30
Officer
2009-10-07 ~ 2018-04-24
IIF 23 - Director → ME
20
SULEMAN PROPERTIES LIMITED
- now 06159412SLAITHWAITE DEVELOPMENTS LIMITED - 2007-11-14
Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-8,628 GBP2021-09-30
Officer
2009-10-07 ~ 2018-04-24
IIF 24 - Director → ME
21
16-18 New Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 14 - Director → ME
22
Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,906,867 GBP2020-11-30
Person with significant control
2019-12-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE