The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Austin, Daniel Brett
- British born in August 1974
Austin, Daniel Brett
Resident in England
Registered addresses and corresponding companies325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 1 IIF 213a, Heath Street, London, NW3 6TP
IIF 335, Harley Street, London, England, W1G 9QU, United Kingdom
IIF 4 IIF 5 IIF 635, Harley Street, London, W1G 9QU, England
IIF 7 IIF 8 IIF 9 (more)35, Harley Street, London, W1G 9QU, United Kingdom
IIF 21 IIF 22 IIF 23 (more)3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 2658, Queen Anne Street, London, W1G 8HW, England
IIF 27C/o Bright Grahame Murray, Emperor's Gate, 114a, Cromwell Road, London, SW7 4AG, England
IIF 28The Building Centre, 26 Store Street, London, WC1E 7BT, England
IIF 29 IIF 30
- British company director born in August 1974
Austin, Daniel Brett
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Austin, Daniel Brett
Resident in England
Registered addresses and corresponding companies325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 33 IIF 34 IIF 3535, Harley Street, London, W1G 9QU, England
IIF 36 IIF 37 IIF 38 (more)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 9335, Harley Street, London, W1G 9QU, United Kingdom
IIF 943rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 95
- British investment banker born in August 1974
Austin, Daniel Brett
Resident in England
Registered addresses and corresponding companiesThe Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 96
- British none born in August 1974
Austin, Daniel Brett
Resident in England
Registered addresses and corresponding companies42, Elsworthy Road, Primrose Hill, London, NW3 3DL, United Kingdom
IIF 97
- British property born in August 1974
Austin, Daniel Brett
Resident in England
Registered addresses and corresponding companies - British property manager born in August 1974
Austin, Daniel Brett
Resident in England
Registered addresses and corresponding companies21, St. Thomas Street, Bristol, BS1 6JS, England
IIF 103
- British director born in July 1974
Austin, Daniel Brett
Resident in England
Registered addresses and corresponding companies35, Harley Street, London, W1G 9QU, England
IIF 104
- born in August 1974
Austin, Daniel Brett
Resident in England
Registered addresses and corresponding companies - British banker born in August 1974Registered addresses and corresponding companies
Austin, Daniel Brett
22 Bracknell Gardens, London, NW3 7ED
IIF 108
- British investment banker born in August 1974Registered addresses and corresponding companies
Austin, Daniel Brett
2nd Floor Flat, 41 Lancaster Grove, London, NW3
IIF 109
- British born in August 1974
Mr Daniel Austin
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Daniel Brett Austin
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Daniel Brett Austin
Resident in England
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 116
- British born in July 1974
Mr Daniel Brett Austin
Resident in England
Registered addresses and corresponding companies35, Harley Street, London, W1G 9QU, England
IIF 117
- British born in August 1974
Mr Daniel Austin
Resident in United Kingdom
Registered addresses and corresponding companies42, Elsworthy Road, London, NW3 3DL, United Kingdom
IIF 118
- British born in August 1974
Mr Daniel Brett Austin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
108
- 1HOSTLOCK LIMITED - 2004-11-24Whitestone Estates, 13a Heath Street, LondonActive Corporate (3 parents)Equity (Company account)5 GBP2024-09-30Officer2022-09-26 ~ nowIIF 3 - Director → ME
- 2
34 TRADING LIMITED
110160843rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,043,157 GBP2024-03-31Officer2017-10-17 ~ nowIIF 26 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3AMABLEPLACE LIMITED - 1998-06-12The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Equity (Company account)8,810 GBP2021-08-31Officer2009-07-30 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 4
A.S.K. CAPITAL FINANCE LIMITED
0955074535 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)7,074 GBP2023-04-30Officer2015-04-20 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Ownership of shares – More than 50% but less than 75% → OE - 5
A.S.K. GENVA HOLDCO LIMITED
1133939335 Harley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-101,660 GBP2024-12-31Officer2018-05-01 ~ nowIIF 17 - Director → ME - 6
A.S.K. GENVA LIMITED
1135078935 Harley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)759,660 GBP2024-12-31Officer2018-05-09 ~ nowIIF 27 - Director → ME - 7
A.S.K. GENVA NOMINEE LIMITED
1143333835 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,320 GBP2024-12-31Officer2018-06-26 ~ nowIIF 8 - Director → ME - 8
A.S.K. GIR HOLDCO LIMITED
1170478735 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,669 GBP2021-12-31Officer2018-11-30 ~ dissolvedIIF 49 - Director → ME - 9
A.S.K. GIR NOMINEE LIMITED
1169647235 Harley Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,799 GBP2021-12-31Officer2018-11-26 ~ dissolvedIIF 76 - Director → ME - 1035 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-08 ~ dissolvedIIF 42 - Director → ME
- 11
A.S.K. GREY LIMITED
1375586135 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 104 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 1235 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)166,409 GBP2021-12-31Officer2017-03-03 ~ dissolvedIIF 100 - Director → ME
- 1335 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)70,439 GBP2022-12-31Officer2017-03-04 ~ dissolvedIIF 98 - Director → ME
- 14
A.S.K. LEUMI FINCO LIMITED
1626589535 Harley Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 24 - Director → ME - 15
A.S.K. PARTNERS AGENT LIMITED
1169148735 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,705 GBP2024-12-31Officer2018-11-22 ~ nowIIF 16 - Director → ME - 1635 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,399 GBP2022-12-31Officer2018-11-28 ~ dissolvedIIF 84 - Director → ME
- 1735 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,399 GBP2022-12-31Officer2018-11-28 ~ dissolvedIIF 50 - Director → ME
- 18
A.S.K. PARTNERS FS LIMITED
1669209135 Harley Street, London, EnglandActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 14 - Director → ME - 1935 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,899 GBP2021-12-31Officer2018-06-11 ~ dissolvedIIF 36 - Director → ME
- 2035 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,999 GBP2021-12-31Officer2019-05-02 ~ dissolvedIIF 79 - Director → ME
- 2135 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,399 GBP2021-12-31Officer2019-06-10 ~ dissolvedIIF 82 - Director → ME
- 2235 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,499 GBP2021-12-31Officer2019-07-18 ~ dissolvedIIF 68 - Director → ME
- 2335 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,299 GBP2022-12-31Officer2019-09-03 ~ dissolvedIIF 41 - Director → ME
- 2435 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,299 GBP2022-12-31Officer2019-09-10 ~ dissolvedIIF 78 - Director → ME
- 2535 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,799 GBP2021-12-31Officer2019-10-29 ~ dissolvedIIF 45 - Director → ME
- 2635 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,099 GBP2021-12-31Officer2020-02-12 ~ dissolvedIIF 52 - Director → ME
- 2735 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,299 GBP2022-12-31Officer2020-02-21 ~ dissolvedIIF 77 - Director → ME
- 2835 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,099 GBP2021-12-31Officer2020-04-07 ~ dissolvedIIF 69 - Director → ME
- 2935 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,299 GBP2022-12-31Officer2020-05-14 ~ dissolvedIIF 75 - Director → ME
- 3035 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,299 GBP2021-12-31Officer2018-06-18 ~ dissolvedIIF 66 - Director → ME
- 3135 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2021-12-31Officer2020-07-21 ~ dissolvedIIF 70 - Director → ME
- 3235 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2021-12-31Officer2020-08-10 ~ dissolvedIIF 57 - Director → ME
- 3335 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2021-12-31Officer2020-10-09 ~ dissolvedIIF 81 - Director → ME
- 3435 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,399 GBP2022-12-31Officer2020-10-20 ~ dissolvedIIF 38 - Director → ME
- 3535 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2021-12-31Officer2020-12-01 ~ dissolvedIIF 61 - Director → ME
- 3635 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2021-12-31Officer2021-02-18 ~ dissolvedIIF 53 - Director → ME
- 3735 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2021-12-31Officer2021-03-09 ~ dissolvedIIF 48 - Director → ME
- 3835 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,399 GBP2022-12-31Officer2021-03-22 ~ dissolvedIIF 64 - Director → ME
- 3935 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,399 GBP2022-12-31Officer2021-05-16 ~ dissolvedIIF 89 - Director → ME
- 4035 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,399 GBP2022-12-31Officer2021-06-04 ~ dissolvedIIF 43 - Director → ME
- 4135 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,099 GBP2022-12-31Officer2018-06-26 ~ dissolvedIIF 47 - Director → ME
- 4235 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2022-12-31Officer2021-08-04 ~ dissolvedIIF 65 - Director → ME
- 4335 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2022-12-31Officer2021-09-07 ~ dissolvedIIF 67 - Director → ME
- 4435 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-15 ~ dissolvedIIF 87 - Director → ME
- 4535 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2021-12-06 ~ dissolvedIIF 88 - Director → ME
- 4635 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2022-12-31Officer2022-01-19 ~ dissolvedIIF 39 - Director → ME
- 4735 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2022-12-31Officer2022-01-19 ~ dissolvedIIF 83 - Director → ME
- 4835 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-10 ~ dissolvedIIF 62 - Director → ME
- 4935 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-22 ~ dissolvedIIF 93 - Director → ME
- 5035 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2022-12-31Officer2022-03-22 ~ dissolvedIIF 73 - Director → ME
- 5135 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2022-12-31Officer2022-04-19 ~ dissolvedIIF 80 - Director → ME
- 5235 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,399 GBP2021-12-31Officer2018-07-24 ~ dissolvedIIF 54 - Director → ME
- 5335 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2022-04-19 ~ dissolvedIIF 85 - Director → ME
- 5435 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2022-04-19 ~ dissolvedIIF 86 - Director → ME
- 5535 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2022-12-31Officer2022-04-19 ~ dissolvedIIF 72 - Director → ME
- 5635 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2022-05-30 ~ dissolvedIIF 55 - Director → ME
- 5735 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2022-12-31Officer2022-06-16 ~ dissolvedIIF 37 - Director → ME
- 5835 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-12 ~ dissolvedIIF 71 - Director → ME
- 5935 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-12 ~ dissolvedIIF 74 - Director → ME
- 6035 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-03 ~ dissolvedIIF 58 - Director → ME
- 6135 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2023-07-24 ~ dissolvedIIF 90 - Director → ME
- 6235 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,199 GBP2022-12-31Officer2018-11-09 ~ dissolvedIIF 60 - Director → ME
- 6335 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2023-07-25 ~ dissolvedIIF 40 - Director → ME
- 6435 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2023-07-25 ~ dissolvedIIF 91 - Director → ME
- 6535 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2023-10-03 ~ dissolvedIIF 46 - Director → ME
- 6635 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2023-10-03 ~ dissolvedIIF 59 - Director → ME
- 6735 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-29 ~ dissolvedIIF 94 - Director → ME
- 6835 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,999 GBP2021-12-31Officer2018-12-05 ~ dissolvedIIF 44 - Director → ME
- 6935 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,999 GBP2021-12-31Officer2019-01-04 ~ dissolvedIIF 92 - Director → ME
- 7035 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,999 GBP2021-12-31Officer2019-01-31 ~ dissolvedIIF 51 - Director → ME
- 7135 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,999 GBP2021-12-31Officer2019-02-18 ~ dissolvedIIF 56 - Director → ME
- 7235 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-17,700 GBP2024-12-31Officer2024-01-11 ~ nowIIF 12 - Director → ME
- 7335 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,300 GBP2024-12-31Officer2024-01-11 ~ nowIIF 20 - Director → ME
- 7435 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,300 GBP2024-12-31Officer2024-01-12 ~ nowIIF 11 - Director → ME
- 7535 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,300 GBP2024-12-31Officer2024-01-12 ~ nowIIF 15 - Director → ME
- 7635 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,300 GBP2024-12-31Officer2024-03-27 ~ nowIIF 19 - Director → ME
- 7735 Harley Street, London, EnglandActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 9 - Director → ME
- 7835 Harley Street, London, United KingdomActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 23 - Director → ME
- 7935 Harley Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 22 - Director → ME
- 8035 Harley Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-07-08 ~ nowIIF 4 - Director → ME
- 8135 Harley Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 25 - Director → ME
- 8235 Harley Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 21 - Director → ME
- 8335 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)5,588,176 GBP2023-12-31Officer2020-01-15 ~ nowIIF 7 - Director → ME
- 8435 Harley Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-07-28 ~ nowIIF 6 - Director → ME
- 8535 Harley Street, London, England, United KingdomActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 5 - Director → ME
- 8635 Harley Street, London, EnglandActive Corporate (5 parents, 83 offsprings)Equity (Company account)6,173,037 GBP2023-12-31Officer2016-10-10 ~ nowIIF 18 - Director → ME
- 87
A.S.K. PARTNERS RCFCO LIMITED
1438877635 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-19,778 GBP2024-12-31Officer2022-09-30 ~ nowIIF 10 - Director → ME - 88
A.S.K. PARTNERS SPC LIMITED
1514565835 Harley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,300 GBP2024-12-31Officer2023-09-18 ~ nowIIF 13 - Director → ME - 89
A.S.K. WESTBROOKE LENDCO 1 LIMITED
1333155535 Harley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,199 GBP2021-12-31Officer2021-04-13 ~ dissolvedIIF 63 - Director → ME - 90
ASK HEATH CLOSE LIMITED
098356273 Coach House Yard Hampstead High Street, Hampstead, London, EnglandDissolved Corporate (1 parent)Officer2015-10-21 ~ dissolvedIIF 31 - Director → ME - 91
BLOOMSBURY CONSTRUCTION GROUP LTD
11769540The Building Centre, 26 Store Street, London, EnglandActive Corporate (4 parents)Equity (Company account)161,991 GBP2025-01-31Officer2019-01-16 ~ nowIIF 29 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
BLOOMSBURY FOOTBALL ACADEMY LTD
1083490451 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-06-23 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 93
BLOOMSBURY MAINTENANCE LTD
15179875The Building Centre, 26 Store Street, London, EnglandActive Corporate (4 parents)Equity (Company account)11,211 GBP2024-10-31Officer2023-10-02 ~ nowIIF 30 - Director → ME - 94
CAPITAL A FINANCE LIMITED
- 2012-10-25 08089015BRANCHLINE LIMITED - 2012-08-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2012-09-03 ~ dissolvedIIF 97 - Director → ME - 95
CELADON INVESTMENT PARTNERS LLP
OC421489Regina House, 124 Finchley Road, London, United KingdomActive Corporate (15 parents)Equity (Company account)544,907 GBP2024-03-31Officer2018-03-15 ~ nowIIF 107 - LLP Member → ME - 96
CHANT HOUSE ARLINGTON ROAD LIMITED
09298264A.s.k. Capital Partners Llp, Green Park House, 15 Stratton Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 102 - Director → ME - 9751 New Cavendish Street, LondonDissolved Corporate (2 parents)Person with significant control2016-10-10 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 98
FOURTY TWO POINT 5 ELSWORTHY LIMITED
105175163rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-42,955 GBP2021-08-31Officer2016-12-08 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
GRE A.S.K. AGENT LIMITED
13557727325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,920 GBP2024-12-31Officer2021-08-10 ~ nowIIF 1 - Director → ME - 100325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-2,519 GBP2023-12-31Officer2022-05-24 ~ nowIIF 34 - Director → ME
- 101325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-2,519 GBP2023-12-31Officer2022-05-24 ~ nowIIF 35 - Director → ME
- 102
INCRESCO COVENTRY LIMITED
- 2024-09-17 15644783325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer2024-09-13 ~ nowIIF 33 - Director → ME - 103325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2021-08-10 ~ nowIIF 2 - Director → ME
- 104
JAMES ANIMAL HOUSE LTD
1372519855 Port Arthur Road, Nottingham, EnglandDissolved Corporate (2 parents)Person with significant control2022-05-04 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 105
JBA1943 LIMITED
16658648C/o Bright Grahame Murray, Emperor's Gate, 114a, Cromwell Road, London, EnglandActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 106
NEWMARK PROPERTIES (NORWICH) LLP
OC37495114-16 Great Pulteney Street, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 105 - LLP Designated Member → ME - 107
STCL LIMITED
10224295Green Park House, 15 Stratton Street, London, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 32 - Director → ME - 108
UNITISE INVESTMENTS LIMITED
0955895651 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-24 ~ dissolvedIIF 101 - Director → ME
Ceased
6
- 122 Bracknell Gardens, LondonActive Corporate (5 parents)Equity (Company account)4 GBP2025-03-31Officer2005-03-09 ~ 2008-03-09IIF 108 - Director → ME
- 241 Lancaster Grove, Hampstead, LondonActive Corporate (4 parents)Equity (Company account)6,207 GBP2024-03-31Officer2000-09-21 ~ 2001-09-26IIF 109 - Director → ME
- 3
A.S.K. CAPITAL PARTNERS LLP
OC39358551 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-04 ~ 2015-04-21IIF 106 - LLP Designated Member → ME - 435 Harley Street, London, EnglandActive Corporate (5 parents, 83 offsprings)Equity (Company account)6,173,037 GBP2023-12-31Person with significant control2016-10-10 ~ 2022-10-07IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BLOOMSBURY MAINTENANCE LTD
15179875The Building Centre, 26 Store Street, London, EnglandActive Corporate (4 parents)Equity (Company account)11,211 GBP2024-10-31Person with significant control2023-10-05 ~ 2023-10-05IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-05 ~ 2024-01-01IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 6F55327 LIMITED - now 10394936, 11225357, 11439301... (more)51 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2016-10-10 ~ 2016-10-10IIF 103 - Director → ME
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