1
CAPRICORN ADMINISTRATION SERVICES LIMITED
03817122 St Mary's House 42 Vicarage Crescent, Battersea, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
DIRECT ACCESS (UK) LTD - 1997-10-20
IVM LIMITED - 1995-05-24
GIVENCHOICE LIMITED - 1990-08-14
St Marys House No 42, Vicarage Crescent, London, England, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-29 ~ dissolved
IIF 13 - Director → ME
3
BUSHCASE INVESTMENTS LIMITED - 1990-08-14
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2005-06-29 ~ dissolved
IIF 12 - Director → ME
4
NANDO'S GROUP HOLDINGS LIMITED
- now 06451677CONTINENTAL SHELF 435 LIMITED - 2008-04-15
St Marys House, 42 Vicarage Crescent, London
Active Corporate (10 parents, 7 offsprings)
Officer
2019-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
CONTINENTAL SHELF 436 LIMITED - 2008-04-15
St Marys House, 42 Vicarage Crescent, London
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 8 - Director → ME
6
5 Little Portland Street, London, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2020-11-04 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
OPEN INSURANCE SERVICES UK LIMITED
- now 09365669DEABEA LIMITED - 2016-03-24
Open Insurance Services Uk, 91 Wimpole Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-03-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OPEN TECHNOLOGY SERVICES UK LIMITED
- now 13639972OPEN INS SERVICES UK LIMITED
- 2024-03-11
13639972OPEN MONEY GROUP UK LIMITED
- 2023-01-17
13639972 91 Wimpole Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-09-23 ~ 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
9
St. Marys House, 42 Vicarage Crescent, London, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ 2025-05-01
IIF 15 - Director → ME
10
SPIER FILMS LIMITED - now
Harwood House, 43 Harwood Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-06 ~ 2010-10-14
IIF 10 - Director → ME
11
WINECORP (EUROPE) LIMITED - 2007-03-05
TRYLOGY WINECORP (EUROPE) LIMITED - 2000-11-13
ROSEGUILD TRADING LIMITED - 1999-06-09
42 Vicarage Crescent London, 42 Vicarage Crescent, London, England
Active Corporate (19 parents)
Officer
2015-07-01 ~ 2019-02-28
IIF 14 - Director → ME
12
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (12 parents)
Officer
2007-08-07 ~ 2019-05-07
IIF 11 - Director → ME
13
YELLOWWOODS ASSOCIATES UK LIMITED
- now 02684543YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
LOGDENE LIMITED - 1992-02-26
St Marys House, 42 Vicarage Crescent, Battersea, London
Active Corporate (18 parents, 1 offspring)
Person with significant control
2019-03-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE