- 1 - AIO STUDIOS LIMITED - 2023-07-25  25 Eccleston Place, London, England 25 Eccleston Place, London, England
- Active Corporate (1 parent) - Equity (Company account) - -60,374 GBP2024-05-31 
- Officer  2023-05-25 ~ 2025-02-19 2023-05-25 ~ 2025-02-19
- IIF 25  - Director →  ME - Person with significant control  2023-05-25 ~ 2023-06-22 2023-05-25 ~ 2023-06-22
- IIF 81  - Right to appoint or remove directors →  OE - IIF 81  - Ownership of voting rights - 75% or more →  OE - IIF 81  - Ownership of shares – 75% or more →  OE 
- 2  33 Wardo Avenue, London, England 33 Wardo Avenue, London, England
- Dissolved Corporate (1 parent) - Officer  2013-12-30 ~ 2014-02-25 2013-12-30 ~ 2014-02-25
- IIF 48  - Director →  ME 
- 3 - KP HEALTHCARE LIMITED - 2024-03-23  25 Eccleston Place, London, England 25 Eccleston Place, London, England
- Active Corporate (2 parents) - Person with significant control  2024-01-23 ~ 2024-06-11 2024-01-23 ~ 2024-06-11
- IIF 75  - Ownership of shares – 75% or more →  OE - IIF 75  - Ownership of voting rights - 75% or more →  OE - IIF 75  - Right to appoint or remove directors →  OE 
- 4  C/o Begbies Traynor 29th Floor 40, Bank Street, London C/o Begbies Traynor 29th Floor 40, Bank Street, London
- Dissolved Corporate (3 parents) - Equity (Company account) - -17,941 GBP2020-10-31 
- Officer  2016-02-29 ~ 2017-01-04 2016-02-29 ~ 2017-01-04
- IIF 18  - Director →  ME 
- 5 - GOT JOBS LTD - 2015-03-17  C/o Resolve Advisory, 22 York Buildings John Adam Street, London C/o Resolve Advisory, 22 York Buildings John Adam Street, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 12,905 GBP2016-12-31 
- Person with significant control  2016-04-06 ~ 2016-07-12 2016-04-06 ~ 2016-07-12
- IIF 80  - Ownership of voting rights - 75% or more →  OE - IIF 80  - Ownership of shares – 75% or more →  OE 
- 6 - HP VENTURES 03 LIMITED - 2019-12-13  3rd Floor 207 Regent Street, London, Greater London, United Kingdom 3rd Floor 207 Regent Street, London, Greater London, United Kingdom
- Active Corporate (1 parent) - Profit/Loss (Company account) - -2,362 GBP2023-08-01 ~ 2024-07-31 
- Officer  2019-07-08 ~ 2019-12-12 2019-07-08 ~ 2019-12-12
- IIF 31  - Director →  ME 
- 7  Kinton Manor Kinton, Nesscliffe, Shrewsbury, England Kinton Manor Kinton, Nesscliffe, Shrewsbury, England
- Dissolved Corporate (1 parent) - Officer  2012-12-20 ~ 2014-01-07 2012-12-20 ~ 2014-01-07
- IIF 57  - Director →  ME 
- 8  86-90 Paul Street, London, England 86-90 Paul Street, London, England
- Active Corporate (1 parent) - Officer  2013-04-01 ~ 2018-09-03 2013-04-01 ~ 2018-09-03
- IIF 7  - Director →  ME 
- 9  Resolve Partners Limited 22 York Buildings, John Adam Street, London Resolve Partners Limited 22 York Buildings, John Adam Street, London
- Dissolved Corporate (1 parent) - Officer  2010-07-29 ~ 2017-12-01 2010-07-29 ~ 2017-12-01
- IIF 60  - Director →  ME 
- 10  Cornwall Court, 19 Cornwall Street, Birmingham Cornwall Court, 19 Cornwall Street, Birmingham
- Dissolved Corporate (1 parent) - Officer  2018-06-18 ~ 2018-08-31 2018-06-18 ~ 2018-08-31
- IIF 8  - Director →  ME 
- 11  C/o Resolve Partners, 22 York Buildings John Adam Street, London C/o Resolve Partners, 22 York Buildings John Adam Street, London
- Dissolved Corporate (2 parents) - Equity (Company account) - -34,724 GBP2017-06-30 
- Officer  2015-06-04 ~ 2018-05-25 2015-06-04 ~ 2018-05-25
- IIF 32  - Director →  ME 
- 12  C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
- In Administration Corporate (4 parents, 2 offsprings) - Equity (Company account) - 3,943,823 GBP2023-06-30 
- Officer  2016-01-28 ~ 2018-05-03 2016-01-28 ~ 2018-05-03
- IIF 56  - Director →  ME - Person with significant control  2016-06-09 ~ 2016-06-09 2016-06-09 ~ 2016-06-09
- IIF 87  - Right to appoint or remove directors →  OE 
- 13  C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
- Liquidation Corporate (3 parents) - Equity (Company account) - -2,518,715 GBP2023-06-30 
- Officer  2017-11-21 ~ 2018-05-03 2017-11-21 ~ 2018-05-03
- IIF 59  - Director →  ME 
- 14  8 Greencoat Place, London, England 8 Greencoat Place, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -32,131 GBP2018-12-31 
- Officer  2017-12-11 ~ 2018-01-23 2017-12-11 ~ 2018-01-23
- IIF 36  - Director →  ME 
- 15 - TRIBESMITH LTD - 2014-08-08  Fifth Floor, 111 Buckingham Palace Road, London, United Kingdom Fifth Floor, 111 Buckingham Palace Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Profit/Loss (Company account) - -190,318 GBP2021-01-01 ~ 2021-12-31 
- Person with significant control  2016-04-06 ~ 2018-04-05 2016-04-06 ~ 2018-04-05
- IIF 84  - Ownership of voting rights - 75% or more →  OE - IIF 84  - Ownership of shares – 75% or more →  OE 
- 16 - KP HEALTH 1 LIMITED - 2024-03-29  25 Eccleston Place, London, England 25 Eccleston Place, London, England
- Active Corporate (3 parents) - Person with significant control  2024-03-01 ~ 2024-04-19 2024-03-01 ~ 2024-04-19
- IIF 74  - Right to appoint or remove directors →  OE - IIF 74  - Ownership of voting rights - 75% or more →  OE - IIF 74  - Ownership of shares – 75% or more →  OE 
- 17 - RECRUITMENT VENTURE PARTNERS LTD - 2017-05-12  111 Buckingham Palace Road, London, England 111 Buckingham Palace Road, London, England
- Dissolved Corporate (2 parents, 1 offspring) - Profit/Loss (Company account) - -2,677 GBP2021-01-01 ~ 2021-12-31 
- Officer  2016-01-28 ~ 2023-04-17 2016-01-28 ~ 2023-04-17
- IIF 42  - Director →  ME - Person with significant control  2016-04-06 ~ 2017-05-11 2016-04-06 ~ 2017-05-11
- IIF 85  - Ownership of voting rights - 75% or more →  OE - IIF 85  - Ownership of shares – 75% or more →  OE 
- 18 - HP VENTURES 05 LIMITED - 2022-06-28  111 Buckingham Palace Road, London, England 111 Buckingham Palace Road, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -710 GBP2021-12-31 
- Officer  2020-01-23 ~ 2023-04-17 2020-01-23 ~ 2023-04-17
- IIF 34  - Director →  ME 
- 19  111 Buckingham Palace Road, London, England 111 Buckingham Palace Road, London, England
- Active Corporate (12 parents) - Officer  2021-09-23 ~ 2023-04-14 2021-09-23 ~ 2023-04-14
- IIF 61  - LLP Designated Member →  ME 
- 20 - FUTURE OF INSURANCTECH LIMITED - 2016-07-06  C/o Resolve Advisory Limited, 22 York Buildings, London C/o Resolve Advisory Limited, 22 York Buildings, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 11 GBP2019-02-28 
- Officer  2016-02-09 ~ 2018-03-28 2016-02-09 ~ 2018-03-28
- IIF 53  - Director →  ME - Person with significant control  2016-04-06 ~ 2017-04-04 2016-04-06 ~ 2017-04-04
- IIF 71  - Ownership of voting rights - 75% or more →  OE - IIF 71  - Ownership of shares – 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, England Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
- Active Corporate (6 parents, 2 offsprings) - Equity (Company account) - 9,822,366 GBP2024-12-31 
- Officer  2016-02-09 ~ 2016-12-07 2016-02-09 ~ 2016-12-07
- IIF 45  - Director →  ME 
- 22  2nd Floor 110 Cannon Street, London 2nd Floor 110 Cannon Street, London
- Dissolved Corporate (4 parents) - Officer  2014-04-01 ~ 2018-09-25 2014-04-01 ~ 2018-09-25
- IIF 51  - Director →  ME 
- 23 - POST AND STAMP LTD - 2014-11-26  C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Profit/Loss (Company account) - -269,238 GBP2017-01-01 ~ 2017-12-31 
- Officer  2014-03-28 ~ 2017-05-18 2014-03-28 ~ 2017-05-18
- IIF 40  - Director →  ME 
- 24 - HP VENTURES 01 LIMITED - 2020-03-06  C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
- Liquidation Corporate (3 parents) - Profit/Loss (Company account) - -1,014,846 GBP2022-01-01 ~ 2022-12-31 
- Officer  2018-10-04 ~ 2020-03-04 2018-10-04 ~ 2020-03-04
- IIF 35  - Director →  ME 
- 25  111 Buckingham Palace Road, C/o Hambro Perks, London, England 111 Buckingham Palace Road, C/o Hambro Perks, London, England
- Active Corporate (2 parents, 8 offsprings) - Officer  2020-12-18 ~ 2023-04-14 2020-12-18 ~ 2023-04-14
- IIF 10  - Director →  ME 
- 26  C/o Resolve Advisory Limited, 22 York Buildings, London C/o Resolve Advisory Limited, 22 York Buildings, London
- Dissolved Corporate (1 offspring) - Officer  2014-11-24 ~ 2018-08-31 2014-11-24 ~ 2018-08-31
- IIF 41  - Director →  ME 
- 27  24 Conduit Place, London 24 Conduit Place, London
- Dissolved Corporate (1 parent) - Officer  2012-04-30 ~ 2014-04-24 2012-04-30 ~ 2014-04-24
- IIF 46  - Director →  ME 
- 28  4th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England 4th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 2,000 GBP2024-12-31 
- Officer  2019-08-15 ~ 2021-04-28 2019-08-15 ~ 2021-04-28
- IIF 11  - Director →  ME 
- 29 - HAMBRO PERKS ADVISORY LLP - 2024-06-20  111 Buckingham Palace Road, London, England 111 Buckingham Palace Road, London, England
- Active Corporate (3 parents) - Officer  2017-09-18 ~ 2023-04-14 2017-09-18 ~ 2023-04-14
- IIF 62  - LLP Designated Member →  ME 
- 30 - HAMBRO PERKS LTD - 2024-06-20  111 Buckingham Palace Road, London, England 111 Buckingham Palace Road, London, England
- Active Corporate (4 parents, 12 offsprings) - Officer  2013-11-04 ~ 2023-04-14 2013-11-04 ~ 2023-04-14
- IIF 43  - Director →  ME - Person with significant control  2016-04-06 ~ 2019-03-29 2016-04-06 ~ 2019-03-29
- IIF 82  - 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, England 111 Buckingham Palace Road, London, England
- Active Corporate (3 parents) - Officer  2016-06-13 ~ 2023-04-17 2016-06-13 ~ 2023-04-17
- IIF 14  - Director →  ME - Person with significant control  2016-06-13 ~ 2016-08-03 2016-06-13 ~ 2016-08-03
- IIF 70  - Ownership of voting rights - 75% or more →  OE - IIF 70  - Ownership of shares – 75% or more →  OE 
- 32 - HP VENTURES 04 LIMITED - 2022-06-28 - HP SPRING STUDIOS HOLDINGS LIMITED - 2024-07-04  111 Buckingham Palace Road, London, England 111 Buckingham Palace Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -360 GBP2024-12-31 
- Officer  2020-01-23 ~ 2023-04-17 2020-01-23 ~ 2023-04-17
- IIF 37  - Director →  ME 
- 33 - CODEHUB VENTURES LTD - 2015-01-16 - GOTGAME APP LTD - 2014-08-13  24 Conduit Place, London 24 Conduit Place, London
- Dissolved Corporate (2 parents) - Officer  2014-02-27 ~ 2016-05-05 2014-02-27 ~ 2016-05-05
- IIF 58  - Director →  ME 
- 34  8 Greencoat Place, London, England 8 Greencoat Place, London, England
- Dissolved Corporate (2 parents) - Profit/Loss (Company account) - -317,115 GBP2018-01-01 ~ 2018-12-31 
- Officer  2017-02-01 ~ 2017-09-21 2017-02-01 ~ 2017-09-21
- IIF 38  - Director →  ME 
- 35 - HP VENTURES 02 LIMITED - 2020-09-29  111 Buckingham Palace Road, London, England 111 Buckingham Palace Road, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -658,853 GBP2022-12-31 
- Officer  2018-10-05 ~ 2023-04-14 2018-10-05 ~ 2023-04-14
- IIF 13  - Director →  ME 
- 36 - SIX ON THE BEACH LTD - 2016-06-29  8 Greencoat Place, London, England 8 Greencoat Place, London, England
- Dissolved Corporate (1 parent) - Profit/Loss (Company account) - -3,183 GBP2018-02-01 ~ 2019-01-31 
- Officer  2016-01-28 ~ 2017-10-23 2016-01-28 ~ 2017-10-23
- IIF 52  - Director →  ME 
- 37  C/o, Resolve Partners Llp, One America Square Crosswall, London C/o, Resolve Partners Llp, One America Square Crosswall, London
- Dissolved Corporate (2 parents) - Officer  2008-02-15 ~ 2012-06-25 2008-02-15 ~ 2012-06-25
- IIF 6  - Director →  ME 
- 38  C/o, Resolve Partners Llp, One America Square Crosswall, London C/o, Resolve Partners Llp, One America Square Crosswall, London
- Dissolved Corporate (2 parents) - Officer  2008-08-05 ~ 2012-05-31 2008-08-05 ~ 2012-05-31
- IIF 29  - Director →  ME 
- 39  C/o, Resolve Partners Llp, One America Square Crosswall, London C/o, Resolve Partners Llp, One America Square Crosswall, London
- Dissolved Corporate (2 parents) - Officer  2010-03-18 ~ 2012-05-31 2010-03-18 ~ 2012-05-31
- IIF 5  - Director →  ME 
- 40 - REVOLUTION SPIN LTD - 2015-03-24 - LEMONADE MARKETPLACE LIMITED - 2016-03-18  C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
- In Administration Corporate (2 parents) - Net Assets/Liabilities (Company account) - -1,355,944 GBP2022-12-31 
- Officer  2014-11-24 ~ 2024-11-24 2014-11-24 ~ 2024-11-24
- IIF 55  - Director →  ME 
- 41 - TEMPTASTIC LTD - 2016-12-08  Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
- Liquidation Corporate (2 parents, 1 offspring) - Equity (Company account) - -863,296 GBP2023-12-31 
- Officer  2016-01-28 ~ 2025-01-20 2016-01-28 ~ 2025-01-20
- IIF 44  - Director →  ME - Person with significant control  2016-04-06 ~ 2017-07-04 2016-04-06 ~ 2017-07-04
- IIF 83  - Ownership of voting rights - 75% or more →  OE - IIF 83  - Ownership of shares – 75% or more →  OE 
- 42 - THE BIG ASK FOUNDATION - 2022-07-04  167-169 167-169 Great Portland Street, 5th Floor, London, England 167-169 167-169 Great Portland Street, 5th Floor, London, England
- Active Corporate (5 parents) - Officer  2021-11-30 ~ 2024-10-03 2021-11-30 ~ 2024-10-03
- IIF 90  - Director →  ME 
- 43 - THE DOTS' GLOBAL LIMITED - 2015-08-14 - THE LOOP GLOBAL LIMITED - 2014-07-04  10 Queen Street Place, London, United Kingdom 10 Queen Street Place, London, United Kingdom
- Active Corporate (4 parents) - Officer  2015-08-18 ~ 2022-11-25 2015-08-18 ~ 2022-11-25
- IIF 89  - Director →  ME 
- 44  81 Station Road, Marlow 81 Station Road, Marlow
- Dissolved Corporate (1 parent) - Officer  2014-01-16 ~ 2015-01-12 2014-01-16 ~ 2015-01-12
- IIF 49  - Director →  ME 
- 45 - BEAUTY GO LIMITED - 2016-01-21  The Stables, Kingston Lisle, Oxfordshire, United Kingdom The Stables, Kingston Lisle, Oxfordshire, United Kingdom
- Dissolved Corporate (4 parents) - Equity (Company account) - 87,669 GBP2020-09-30 
- Officer  2015-05-21 ~ 2017-01-24 2015-05-21 ~ 2017-01-24
- IIF 9  - Director →  ME