1
66 Swish House Upper Richmond Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
BEDFORD ROW CAPITAL ADVISERS PLC
- 2020-07-28
10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2020-07-22
10010194ELG ADVISERS LIMITED
- 2017-11-16
10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03
10010194 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents, 29 offsprings)
Equity (Company account)
44,347 GBP2017-02-28
Officer
2016-02-17 ~ now
IIF 15 - Director → ME
2024-04-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
Leyswood House Corseley Road, Groombridge, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ 2012-09-01
IIF 9 - Director → ME
4
ESCHER UK ASSET MANAGEMENT LIMITED
- 2005-08-25
03937025 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-03-01 ~ 2007-04-30
IIF 8 - Director → ME
5
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 2 - Director → ME
6
Escher Capital, 1 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
ESCHER MARWICK LIMITED - now
ESCHER MARWICK PLC
- 2024-12-31
10112860 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2016-04-08 ~ 2016-04-28
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
73-75 Upper Richmond Road, Flat 66, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
FES FINANCIAL ENGINEERING SOLUTIONS LTD
- now 11365691FES ADMIN SERVICES LTD
- 2019-11-18
11365691LIFE PRODUCTS INNOVATED LTD - 2018-07-04
2a Bank Street, Tonbridge, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-923,811 GBP2023-12-31
Officer
2019-10-09 ~ 2025-11-11
IIF 3 - Director → ME
10
2a Bank Street, Tonbridge, Kent, England
Active Corporate (5 parents)
Person with significant control
2025-01-23 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GAMP 86 CATHERINE STREET LIMITED
16319512 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-17 ~ 2025-06-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
GAMP CAMBRIDGE HOLDINGS LIMITED
15726388 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ 2025-12-03
IIF 1 - Director → ME
Person with significant control
2024-05-17 ~ 2025-04-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Greencroft 13 Wharfedale Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 5 - Director → ME
17
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
18
LIONSTONE CONSULTING UK LIMITED
- now 15461597BLUEMOUNT CAPITAL (UK) LTD
- 2025-02-04
15461597 Ground Floor, 45 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2024-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OMEGA DESIGN AND BUILD PARTNERS NO.20 LLP
OC379781 OC373680, OC350533, OC376737, OC370959, OC371935, OC379539, OC376731, OC381117, OC387160, OC355365, OC373677, OC371969, OC387168, OC371934, OC355366, OC352068, OC376736, OC371967, OC380961, OC350538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2013-11-01 ~ 2014-02-19
IIF 14 - LLP Member → ME
20
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
- 2019-11-11
OC333840 The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 55 offsprings)
Current Assets (Company account)
3,719,401 GBP2025-03-31
Officer
2008-02-15 ~ 2020-03-31
IIF 28 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 26 - Has significant influence or control → OE
21
Ground Floor, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-02 ~ 2019-08-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
22
TONBRIDGE FINANCIAL HOLDINGS LTD
- now 12388045TONBRIDGE FINANCIAL HOLDINGS LTD
- 2025-10-10
12388045 2a Bank Street, Tonbridge, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
44,997 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 4 - Director → ME
23
TONBRIDGE FINANCIAL LIMITED
- now 11365751NON-LIFE PRODUCTS INNOVATED LTD - 2019-06-12
2a Bank Street, Tonbridge, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85,270 GBP2023-12-31
Officer
2019-07-16 ~ now
IIF 6 - Director → ME