1
ORBITSOUND HOLDINGS LIMITED - 2014-04-10
HAMSARD 3101 LIMITED - 2009-03-23
Chapel House Westmead Drive, Westlea, SwindonDissolved corporate (3 parents, 1 offspring)
Officer
2010-06-03 ~ dissolvedIIF 41 - director → ME
2
47 Cold Harbour, Isle Of Dogs, LondonDissolved corporate (2 parents)
Officer
2007-06-14 ~ dissolvedIIF 3 - director → ME
3
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 40 - director → ME
4
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 25 - director → ME
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
1999-12-06 ~ nowIIF 50 - director → ME
6
RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (2 parents)
Officer
2003-06-16 ~ dissolvedIIF 43 - director → ME
7
PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (2 parents)
Officer
2003-06-16 ~ dissolvedIIF 31 - director → ME
8
47 Cold Harbour, Isle Of Dogs, LondonDissolved corporate (2 parents)
Officer
2004-07-01 ~ dissolvedIIF 27 - director → ME
9
ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (2 parents)
Officer
2003-06-16 ~ dissolvedIIF 51 - director → ME
10
HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (1 parent)
Officer
2003-05-15 ~ dissolvedIIF 34 - director → ME
11
ANGEL GROUP PLC - 2003-06-23
ANGEL HOLDINGS (UK) LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (2 parents)
Officer
2000-10-18 ~ nowIIF 45 - director → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
1999-09-13 ~ nowIIF 5 - director → ME
13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
1999-09-24 ~ nowIIF 35 - director → ME
14
ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs LondonDissolved corporate (2 parents)
Officer
2003-08-19 ~ dissolvedIIF 44 - director → ME
15
47 Coldharbour, Isle Of Dogs, London, EnglandDissolved corporate (2 parents)
Officer
2009-07-16 ~ dissolvedIIF 6 - director → ME
16
47 Coldharbour, Isle Of Dogs, London, EnglandDissolved corporate (2 parents)
Officer
2009-07-17 ~ dissolvedIIF 7 - director → ME
17
Angel House, 2nd Floor, London, EnglandDissolved corporate (1 parent)
Officer
2012-12-21 ~ dissolvedIIF 9 - director → ME
2012-12-21 ~ dissolvedIIF 73 - secretary → ME
18
WILLOUGHBY (563) LIMITED - 2007-08-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonCorporate (1 parent)
Officer
2007-08-09 ~ nowIIF 42 - director → ME
19
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2005-03-08 ~ dissolvedIIF 21 - director → ME
20
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2005-03-31 ~ dissolvedIIF 49 - director → ME
21
47 Cold Harbour, Isle Of Dogs, LondonDissolved corporate (2 parents)
Officer
2000-06-01 ~ dissolvedIIF 4 - director → ME
22
47 Cold Harbour, Isle Of Dogs, London, United KingdomDissolved corporate (1 parent)
Officer
2010-04-07 ~ dissolvedIIF 52 - director → ME
23
47 Coldharbour, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolvedIIF 8 - director → ME
24
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 26 - director → ME
25
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 18 - director → ME
26
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 33 - director → ME
27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2000-06-01 ~ nowIIF 37 - director → ME
28
47 Cold Harbour, LondonDissolved corporate (1 parent)
Officer
2001-05-16 ~ dissolvedIIF 20 - director → ME
29
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2002-03-14 ~ dissolvedIIF 22 - director → ME
30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2001-05-15 ~ nowIIF 46 - director → ME
31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents)
Officer
1999-11-25 ~ nowIIF 64 - director → ME
32
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2004-01-16 ~ dissolvedIIF 47 - director → ME
33
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2004-01-15 ~ dissolvedIIF 23 - director → ME
34
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2004-01-15 ~ dissolvedIIF 39 - director → ME
35
Apartment G3, Hanover House, 32 Westferry Circus, London, EnglandCorporate (2 parents)
Equity (Company account)
-672,293 GBP2024-04-29
Officer
2009-02-06 ~ nowIIF 66 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
36
47 Cold Harbour, LondonDissolved corporate (1 parent)
Officer
2002-08-06 ~ dissolvedIIF 10 - director → ME
37
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)
Officer
2001-09-13 ~ nowIIF 32 - director → ME
38
Apartment G3, Hanover House, 32 Westferry Circus, London, EnglandCorporate (2 parents)
Equity (Company account)
-137,010 GBP2024-03-30
Officer
2009-03-03 ~ nowIIF 53 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 59 - Has significant influence or control → OE
39
5 Brayford Square, London, EnglandCorporate (1 parent)
Equity (Company account)
-145,844 GBP2024-01-27
Officer
2020-02-12 ~ nowIIF 71 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
40
47 Cold Harbour, LondonDissolved corporate (2 parents)
Officer
2002-10-21 ~ dissolvedIIF 11 - director → ME
41
47 Cold Harbour, LondonDissolved corporate (1 parent)
Officer
2002-04-10 ~ dissolvedIIF 13 - director → ME
42
32, Hanover House, Apartment G3, Westferry Circus, London, United KingdomCorporate (3 parents)
Officer
2024-11-08 ~ nowIIF 72 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
47 Coldharbour, Isle Of Dogs, LondonDissolved corporate (2 parents)
Officer
2001-07-18 ~ dissolvedIIF 30 - director → ME
44
Apartment G3, Hanover House, 32 Westferry Circus, London, EnglandCorporate (1 parent)
Equity (Company account)
300 GBP2022-04-29
Officer
2009-02-06 ~ nowIIF 65 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
45
C/o 1c New Road, Digswell, Welwyn, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2011-03-18 ~ dissolvedIIF 67 - director → ME
46
Apartment G3, Hanover House, 32 Westferry Circus, London, EnglandCorporate (1 parent)
Equity (Company account)
-800,000 GBP2023-07-31
Officer
2009-06-29 ~ nowIIF 24 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
47
RECAP DEBT FINANCE LIMITED - 2009-07-02
Angel House, 225 Marsh Wall, LondonDissolved corporate (3 parents)
Officer
2009-05-11 ~ dissolvedIIF 17 - director → ME
48
MGG LIMITED - 2009-07-03
RECAP CORPORATE FINANCE LIMITED - 2009-07-02
Angel House, 225 Marsh Wall, LondonDissolved corporate (3 parents)
Officer
2009-05-11 ~ dissolvedIIF 29 - director → ME
49
47 Cold Harbour, LondonDissolved corporate (1 parent)
Officer
2002-07-17 ~ dissolvedIIF 12 - director → ME
50
Apartment G3, Hanover House, Westferry Circus, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-08-24 ~ nowIIF 68 - director → ME
Person with significant control
2021-08-24 ~ nowIIF 2 - Has significant influence or control → OE
51
1 Knighten Street, Wapping, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2001-10-18 ~ dissolvedIIF 54 - director → ME