1
AIO STUDIOS LIMITED - 2023-07-25
25 Eccleston Place, London, EnglandCorporate (1 parent)
Officer
2023-05-25 ~ 2025-02-19IIF 24 - director → ME
Person with significant control
2023-05-25 ~ 2023-06-22IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2
33 Wardo Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2013-12-30 ~ 2014-02-25IIF 47 - director → ME
3
KP HEALTHCARE LIMITED - 2024-03-23
25 Eccleston Place, London, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2024-01-23 ~ 2024-06-11IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
4
C/o Begbies Traynor 29th Floor 40, Bank Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-17,941 GBP2020-10-31
Officer
2016-02-29 ~ 2017-01-04IIF 18 - director → ME
5
GOT JOBS LTD - 2015-03-17
C/o Resolve Advisory, 22 York Buildings John Adam Street, LondonDissolved corporate (1 parent)
Equity (Company account)
12,905 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2016-07-12IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
6
HP VENTURES 03 LIMITED - 2019-12-13
3rd Floor 207 Regent Street, London, Greater London, United KingdomCorporate (1 parent)
Equity (Company account)
-110,704 GBP2023-07-31
Officer
2019-07-08 ~ 2019-12-12IIF 30 - director → ME
7
Kinton Manor Kinton, Nesscliffe, Shrewsbury, EnglandDissolved corporate (1 parent)
Officer
2012-12-20 ~ 2014-01-07IIF 56 - director → ME
8
86-90 Paul Street, London, EnglandCorporate (1 parent)
Officer
2013-04-01 ~ 2018-09-03IIF 7 - director → ME
9
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (1 parent)
Officer
2010-07-29 ~ 2017-12-01IIF 59 - director → ME
10
Cornwall Court, 19 Cornwall Street, BirminghamDissolved corporate (1 parent)
Officer
2018-06-18 ~ 2018-08-31IIF 8 - director → ME
11
C/o Resolve Partners, 22 York Buildings John Adam Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-34,724 GBP2017-06-30
Officer
2015-06-04 ~ 2018-05-25IIF 31 - director → ME
12
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, ManchesterCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,943,823 GBP2023-06-30
Officer
2016-01-28 ~ 2018-05-03IIF 55 - director → ME
Person with significant control
2016-06-09 ~ 2016-06-09IIF 85 - Right to appoint or remove directors → OE
13
C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, ManchesterCorporate (3 parents)
Equity (Company account)
-2,518,715 GBP2023-06-30
Officer
2017-11-21 ~ 2018-05-03IIF 58 - director → ME
14
8 Greencoat Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-32,131 GBP2018-12-31
Officer
2017-12-11 ~ 2018-01-23IIF 35 - director → ME
15
TRIBESMITH LTD - 2014-08-08
Fifth Floor, 111 Buckingham Palace Road, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
-190,318 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ 2018-04-05IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
16
KP HEALTH 1 LIMITED - 2024-03-29
25 Eccleston Place, London, EnglandCorporate (3 parents)
Person with significant control
2024-03-01 ~ 2024-04-19IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
17
RECRUITMENT VENTURE PARTNERS LTD - 2017-05-12
111 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,677 GBP2021-01-01 ~ 2021-12-31
Officer
2016-01-28 ~ 2023-04-17IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-11IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
18
HP VENTURES 05 LIMITED - 2022-06-28
111 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-710 GBP2021-12-31
Officer
2020-01-23 ~ 2023-04-17IIF 33 - director → ME
19
111 Buckingham Palace Road, London, EnglandCorporate (12 parents)
Officer
2021-09-23 ~ 2023-04-14IIF 60 - llp-designated-member → ME
20
FUTURE OF INSURANCTECH LIMITED - 2016-07-06
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (1 parent)
Equity (Company account)
11 GBP2019-02-28
Officer
2016-02-09 ~ 2018-03-28IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-04IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
21
HP INSURTECH GATEWAY LIMITED - 2020-06-09
DYNAMIC INSURANCTECH LIMITED - 2017-04-28
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
12,422,690 GBP2023-12-31
Officer
2016-02-09 ~ 2016-12-07IIF 44 - director → ME
22
2nd Floor, 110 Cannon Street, LondonCorporate (4 parents)
Officer
2014-04-01 ~ 2018-09-25IIF 50 - director → ME
23
POST AND STAMP LTD - 2014-11-26
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-269,238 GBP2017-01-01 ~ 2017-12-31
Officer
2014-03-28 ~ 2017-05-18IIF 39 - director → ME
24
HP VENTURES 01 LIMITED - 2020-03-06
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingCorporate (3 parents)
Profit/Loss (Company account)
-1,014,846 GBP2022-01-01 ~ 2022-12-31
Officer
2018-10-04 ~ 2020-03-04IIF 34 - director → ME
25
111 Buckingham Palace Road, C/o Hambro Perks, London, EnglandCorporate (2 parents, 8 offsprings)
Officer
2020-12-18 ~ 2023-04-14IIF 10 - director → ME
26
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (1 offspring)
Officer
2014-11-24 ~ 2018-08-31IIF 40 - director → ME
27
24 Conduit Place, LondonDissolved corporate (1 parent)
Officer
2012-04-30 ~ 2014-04-24IIF 45 - director → ME
28
4th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
188,000 GBP2023-12-31
Officer
2019-08-15 ~ 2021-04-28IIF 11 - director → ME
29
HAMBRO PERKS ADVISORY LLP - 2024-06-20
111 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Officer
2017-09-18 ~ 2023-04-14IIF 61 - llp-designated-member → ME
30
HAMBRO PERKS LTD - 2024-06-20
111 Buckingham Palace Road, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2013-11-04 ~ 2023-04-14IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-29IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
HAMBRO PERKS SERVICES LIMITED - 2024-06-20
111 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Officer
2016-06-13 ~ 2023-04-17IIF 14 - director → ME
Person with significant control
2016-06-13 ~ 2016-08-03IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
32
HP SPRING STUDIOS HOLDINGS LIMITED - 2024-07-04
HP VENTURES 04 LIMITED - 2022-06-28
111 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-360 GBP2024-12-31
Officer
2020-01-23 ~ 2023-04-17IIF 36 - director → ME
33
CODEHUB VENTURES LTD - 2015-01-16
GOTGAME APP LTD - 2014-08-13
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
2014-02-27 ~ 2016-05-05IIF 57 - director → ME
34
8 Greencoat Place, London, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
-317,115 GBP2018-01-01 ~ 2018-12-31
Officer
2017-02-01 ~ 2017-09-21IIF 37 - director → ME
35
HP VENTURES 02 LIMITED - 2020-09-29
111 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-658,853 GBP2022-12-31
Officer
2018-10-05 ~ 2023-04-14IIF 13 - director → ME
36
SIX ON THE BEACH LTD - 2016-06-29
8 Greencoat Place, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-3,183 GBP2018-02-01 ~ 2019-01-31
Officer
2016-01-28 ~ 2017-10-23IIF 51 - director → ME
37
C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (2 parents)
Officer
2008-02-15 ~ 2012-06-25IIF 6 - director → ME
38
C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (2 parents)
Officer
2008-08-05 ~ 2012-05-31IIF 28 - director → ME
39
C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (2 parents)
Officer
2010-03-18 ~ 2012-05-31IIF 5 - director → ME
40
LEMONADE MARKETPLACE LIMITED - 2016-03-18
REVOLUTION SPIN LTD - 2015-03-24
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,355,944 GBP2022-12-31
Officer
2014-11-24 ~ 2024-11-24IIF 54 - director → ME
41
TEMPTASTIC LTD - 2016-12-08
22 York Buildings John Adam Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-863,296 GBP2023-12-31
Officer
2016-01-28 ~ 2025-01-20IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-04IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
42
THE BIG ASK FOUNDATION - 2022-07-04
167-169 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)
Officer
2021-11-30 ~ 2024-10-03IIF 88 - director → ME
43
THE DOTS' GLOBAL LIMITED - 2015-08-14
THE LOOP GLOBAL LIMITED - 2014-07-04
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Officer
2015-08-18 ~ 2022-11-25IIF 87 - director → ME
44
81 Station Road, MarlowDissolved corporate (1 parent)
Officer
2014-01-16 ~ 2015-01-12IIF 48 - director → ME
45
BEAUTY GO LIMITED - 2016-01-21
The Stables, Kingston Lisle, Oxfordshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
87,669 GBP2020-09-30
Officer
2015-05-21 ~ 2017-01-24IIF 9 - director → ME