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
parent relation
Individuals in focus

Mr Jamie Christopher Constable

child relation
Offspring entities and appointments
Active 168
  • 1
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Corporate (6 parents)
    Officer
    2014-07-21 ~ now
    IIF 376 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    31st Floor 40 Bank Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 436 - secretary → ME
  • 3
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 335 - director → ME
  • 4
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 325 - director → ME
    2011-05-01 ~ dissolved
    IIF 399 - secretary → ME
  • 5
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-09-20 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 6
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 433 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    CLUCIB LLP - 2021-02-18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 221 - llp-designated-member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove members → OE
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 281 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 9
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 445 - secretary → ME
  • 11
    RCAP TWELVE LIMITED - 2023-07-25
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-09-02 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 13
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ 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
  • 14
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 395 - secretary → ME
  • 15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Officer
    2012-02-22 ~ now
    IIF 427 - secretary → ME
  • 16
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 401 - secretary → ME
  • 17
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 323 - director → ME
    2011-05-01 ~ dissolved
    IIF 418 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 18
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 316 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 20
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 21
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Person with significant control
    2022-09-08 ~ now
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 22
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove members → OE
  • 23
    Office D Beresford House, Town Quay, Southampton
    Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    2022-08-22 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 24
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,812 GBP2023-05-31
    Officer
    2003-01-21 ~ now
    IIF 308 - director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-10-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SHROPSHIRE LEISURE GROUP LIMITED - 2016-01-21
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 437 - secretary → ME
  • 27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ now
    IIF 349 - secretary → ME
  • 28
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 339 - director → ME
    2013-07-19 ~ dissolved
    IIF 390 - secretary → ME
  • 29
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (36 parents, 2 offsprings)
    Officer
    2011-05-11 ~ now
    IIF 222 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -475,915 GBP2023-07-31
    Person with significant control
    2017-07-31 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 32
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 340 - director → ME
    2013-07-29 ~ dissolved
    IIF 421 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 33
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 444 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 35
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 416 - secretary → ME
  • 36
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-09-07 ~ dissolved
    IIF 279 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    RJP 1056 LIMITED - 1998-03-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    2005-09-02 ~ dissolved
    IIF 280 - director → ME
  • 38
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,084 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 40
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    43,075 GBP2023-02-28
    Officer
    2016-02-01 ~ now
    IIF 351 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 41
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 358 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 42
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 202 - director → ME
    2015-12-10 ~ now
    IIF 352 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 43
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 392 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91,365 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 223 - llp-designated-member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove members → OE
  • 45
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 368 - secretary → ME
  • 46
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 311 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 47
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-04-13 ~ now
    IIF 203 - director → ME
    2011-04-07 ~ now
    IIF 353 - secretary → ME
  • 48
    FCAP FOUR LIMITED - 2017-05-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    2015-12-10 ~ now
    IIF 204 - director → ME
    2015-12-10 ~ now
    IIF 354 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 49
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 438 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 50
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 286 - director → ME
    2012-02-01 ~ dissolved
    IIF 429 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 52
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 275 - director → ME
  • 53
    MYNERATION LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 312 - director → ME
  • 55
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 282 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 56
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 229 - llp-designated-member → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove members → OE
  • 57
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 247 - director → ME
  • 58
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 59
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 426 - secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 307 - director → ME
    2011-05-01 ~ dissolved
    IIF 356 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 61
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 235 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 150 - Right to appoint or remove members → OE
  • 62
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    45,622 GBP2023-04-30
    Person with significant control
    2020-04-21 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 63
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 65
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 337 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 66
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 321 - director → ME
    2011-05-01 ~ dissolved
    IIF 407 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 67
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 68
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 252 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 70
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 71
    Level 18 China Building, 29 Queen's Road, Central, Hong Kong
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2022-07-26 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
  • 72
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 232 - llp-designated-member → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 297 - director → ME
    2011-05-01 ~ dissolved
    IIF 398 - secretary → ME
  • 75
    WWT 2021 LIMITED - 2022-05-17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 76
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 77
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-06-17 ~ dissolved
    IIF 310 - director → ME
    2015-12-08 ~ dissolved
    IIF 357 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 78
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2008-09-01 ~ now
    IIF 309 - director → ME
  • 79
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 400 - secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 80
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 382 - secretary → ME
  • 81
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 370 - secretary → ME
  • 82
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-08-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 83
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 84
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 91
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-08 ~ now
    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
  • 92
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-01-02 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 331 - director → ME
  • 94
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Corporate (8 parents, 14 offsprings)
    Person with significant control
    2022-12-12 ~ 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
  • 95
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 431 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 96
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    225,860 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 97
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 338 - director → ME
    2013-08-22 ~ dissolved
    IIF 366 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 98
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -54 GBP2023-09-30
    Person with significant control
    2021-09-29 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 99
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 41 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 225 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 100
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 101
    JCP FIVE LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27,239 GBP2023-04-30
    Person with significant control
    2020-04-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 102
    HTSL GROUP LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 104
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 105
    CP EIGHT LIMITED - 2024-06-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 385 - secretary → ME
  • 107
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2011-03-30 ~ dissolved
    IIF 377 - secretary → ME
  • 108
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 317 - director → ME
    2011-05-01 ~ dissolved
    IIF 365 - secretary → ME
  • 109
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 237 - llp-designated-member → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 220 - llp-designated-member → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to surplus assets - More than 50% but less than 75% → OE
  • 111
    MIGILA MOSS LLP - 2017-12-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,646,926 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 218 - llp-designated-member → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove members → OE
  • 112
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 114
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 116
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 253 - director → ME
  • 117
    WATERSET LLP - 2024-01-08
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 233 - llp-designated-member → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 118
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-02-07 ~ now
    IIF 283 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 119
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-01 ~ now
    IIF 278 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 120
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2004-07-23 ~ now
    IIF 265 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 121
    RC COBALT LIMITED - 2025-03-27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 122
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ now
    IIF 231 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to surplus assets - More than 50% but less than 75% → OE
  • 123
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 446 - secretary → ME
  • 124
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 125
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2001-09-27 ~ dissolved
    IIF 249 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ now
    IIF 227 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to surplus assets - 75% or more → OE
    IIF 126 - Right to appoint or remove members → OE
  • 127
    EQUATER LIMITED - 1999-10-19
    ROBERT JAMES PARTNERSHIP FINANCIAL SERVICES LIMITED - 1999-05-11
    RJP 1077 LIMITED - 1999-02-24
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-05-15 ~ dissolved
    IIF 261 - director → ME
  • 128
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 375 - secretary → ME
  • 130
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 292 - director → ME
    2011-05-01 ~ dissolved
    IIF 388 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 131
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 268 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 132
    SAND 2023 LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2023-07-20 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    2016-02-01 ~ dissolved
    IIF 348 - secretary → ME
  • 134
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 135
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Officer
    2013-07-31 ~ now
    IIF 336 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 136
    HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
    4th Floor, Old Bond Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 137
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 315 - director → ME
    2015-06-01 ~ dissolved
    IIF 428 - secretary → ME
  • 138
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove members → OE
  • 139
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ now
    IIF 226 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
  • 140
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove members → OE
  • 141
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 257 - director → ME
    2013-12-05 ~ dissolved
    IIF 439 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 142
    20 Old Bailey, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 143
    THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
    VENDAPHONE LIMITED - 2000-05-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-10-01 ~ dissolved
    IIF 248 - director → ME
  • 144
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 300 - director → ME
    2012-07-16 ~ dissolved
    IIF 432 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 145
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-05-17 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 146
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 406 - secretary → ME
  • 147
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 148
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 149
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-02 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 150
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-06-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 151
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 152
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 153
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-06-02 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 154
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-11-16 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 155
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2023-12-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 156
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-02-03 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 157
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 215 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 158
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-03 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 159
    4th Floor, 24 Old Bond Street, London, England
    Corporate (6 parents)
    Person with significant control
    2025-02-03 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 160
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 161
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-18 ~ now
    IIF 211 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 162
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 209 - director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 163
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 210 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 164
    4th Floor 24 Old Bond Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 208 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 165
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 251 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 166
    4th Floor, 24 Old Bond Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 167
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-09-13 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 168
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (10 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 430 - secretary → ME
Ceased 155
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2016-04-13 ~ 2023-06-23
    IIF 355 - secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-25
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 269 - director → ME
  • 3
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-06 ~ 2004-04-08
    IIF 267 - director → ME
  • 4
    CLARISCUS LIMITED - 2019-03-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 5
    RCAP EIGHT LIMITED - 2019-03-01
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    226,978 GBP2023-12-31
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 6
    JCP TWO LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ 2023-09-26
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2018-07-17 ~ 2020-07-29
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 8
    ALDRIDGE BALE LIMITED - 2014-01-24
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 295 - director → ME
  • 9
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-12 ~ 2016-04-12
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2021-03-11 ~ 2021-04-23
    IIF 238 - llp-designated-member → ME
    Person with significant control
    2021-03-11 ~ 2021-04-23
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove members → OE
  • 11
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 408 - secretary → ME
  • 12
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED - 2016-02-16
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ 2016-01-29
    IIF 260 - director → ME
  • 13
    24 Old Bond Street, London, England
    Corporate (2 parents)
    Officer
    2007-03-01 ~ 2015-05-31
    IIF 236 - llp-designated-member → ME
  • 14
    SOARING TEMPERATURE LIMITED - 2009-02-18
    BRIGHT BLUE LIMITED - 2008-09-02
    BRIGHT BLUE LEASING LIMITED - 2003-05-09
    EQUATER LIMITED - 2000-06-01
    24 Old Bond Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,283 GBP2023-05-31
    Officer
    2000-04-21 ~ 2015-02-26
    IIF 293 - director → ME
  • 15
    CASTANOW LIMITED - 2023-05-03
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-23 ~ 2023-03-29
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 16
    BENCHMARK SCAFFOLDING LIMITED - 2013-02-07
    MAILLY LIMITED - 2011-07-21
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-08-24
    IIF 296 - director → ME
  • 17
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-10-20
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    BLOWBRIDGE LIMITED - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-21 ~ 2004-08-06
    IIF 239 - director → ME
  • 19
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    2003-07-02 ~ 2004-04-08
    IIF 304 - director → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 21
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Person with significant control
    2017-12-05 ~ 2017-12-19
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 22
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-29 ~ 2017-12-19
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 23
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-01-07
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    MODELLA IP CO LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-25 ~ 2011-06-16
    IIF 276 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 343 - secretary → ME
  • 28
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 273 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 413 - secretary → ME
  • 29
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 274 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 419 - secretary → ME
  • 30
    ORELLE LIMITED - 2011-05-11
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 288 - director → ME
    2011-06-16 ~ 2014-07-22
    IIF 344 - secretary → ME
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-16 ~ 2020-03-25
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 32
    CLEVELAND 2023 LIMITED - 2024-06-05
    8th Floor Central Square 29 Wellington Street, Leeds
    Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ 2024-05-04
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 262 - director → ME
    2013-12-05 ~ 2015-10-15
    IIF 441 - secretary → ME
  • 34
    CHESTERTON INTERNATIONAL PLC - 2004-05-07
    BROOK STREET ASSOCIATES - 1991-07-03
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 241 - director → ME
  • 35
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    2018-12-12 ~ 2023-07-12
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 36
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    2014-12-10 ~ 2016-01-29
    IIF 207 - director → ME
    2015-12-07 ~ 2017-07-25
    IIF 396 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 37
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2024-12-05
    IIF 313 - director → ME
    2011-06-10 ~ 2016-06-13
    IIF 384 - secretary → ME
  • 38
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-05-17 ~ 2023-08-21
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 39
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,812 GBP2023-05-31
    Officer
    2011-05-01 ~ 2019-03-22
    IIF 409 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 40
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2024-01-02 ~ 2024-01-02
    IIF 250 - director → ME
    2012-11-23 ~ 2015-11-17
    IIF 287 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 41
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-17 ~ 2018-08-21
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 42
    5th Floor 24, Old Bond Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 259 - director → ME
  • 43
    W B T COPIERS LTD - 1993-11-12
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Corporate (5 parents)
    Officer
    ~ 1993-10-11
    IIF 245 - director → ME
  • 44
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 328 - director → ME
  • 45
    THREEV 404 LIMITED - 2009-04-20
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-04-09 ~ 2009-05-01
    IIF 277 - director → ME
  • 46
    ELESS LIMITED - 2014-02-21
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2011-05-01 ~ 2015-07-31
    IIF 420 - secretary → ME
  • 47
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-11 ~ 2019-08-15
    IIF 443 - secretary → ME
  • 48
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2016-04-13 ~ 2017-08-30
    IIF 373 - secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-30
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 49
    RJP 1056 LIMITED - 1998-03-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    1998-03-16 ~ 2005-09-02
    IIF 347 - secretary → ME
  • 50
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2015-12-10 ~ 2015-12-31
    IIF 205 - director → ME
  • 51
    BURLINGTON 24 LIMITED - 2024-03-04
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ 2024-01-08
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 52
    HOMERTON TURN LIMITED - 2013-03-19
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 284 - director → ME
    2012-11-26 ~ 2013-05-10
    IIF 359 - secretary → ME
  • 53
    INTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED - 2012-11-13
    Pwc, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2002-03-15 ~ 2006-10-13
    IIF 423 - director → ME
  • 54
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 393 - secretary → ME
  • 55
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 272 - director → ME
  • 56
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 330 - director → ME
    2011-05-01 ~ 2013-08-01
    IIF 381 - secretary → ME
  • 57
    THE NEXT DAY 2016 LIMITED - 2018-07-03
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-29 ~ 2018-06-29
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 58
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-11-01 ~ 2009-04-02
    IIF 319 - director → ME
    Person with significant control
    2016-04-13 ~ 2016-04-27
    IIF 145 - Right to appoint or remove directors → OE
  • 59
    FCAP FOUR LIMITED - 2017-05-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 60
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 270 - director → ME
    2014-07-25 ~ 2017-11-17
    IIF 378 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 61
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22
    NOAH VENTURES LIMITED - 2015-05-15
    The Shard 32 London Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 263 - director → ME
  • 62
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2009-03-31 ~ 2016-01-25
    IIF 291 - director → ME
    2011-05-01 ~ 2024-05-16
    IIF 350 - secretary → ME
  • 63
    KADE 2018 LIMITED - 2020-07-04
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Person with significant control
    2018-07-09 ~ 2020-05-21
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 64
    DELBERRY LIMITED - 2004-08-05
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (4 parents)
    Officer
    2004-07-21 ~ 2004-08-03
    IIF 306 - director → ME
  • 65
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 346 - secretary → ME
  • 66
    GLOBAL AVIATION TRAINING SERVICES LIMITED - 2012-02-16
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Corporate (1 parent, 1 offspring)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 314 - director → ME
    2011-05-01 ~ 2013-08-01
    IIF 394 - secretary → ME
  • 67
    CHANGES 2016 LIMITED - 2019-03-01
    25 Moorgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    2016-04-13 ~ 2018-02-20
    IIF 372 - secretary → ME
    Person with significant control
    2016-04-13 ~ 2018-06-08
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    LINCOLN BRICE LIMITED - 2011-04-04
    Brook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Corporate (5 parents)
    Equity (Company account)
    1,220,245 GBP2023-12-31
    Officer
    2011-04-08 ~ 2012-07-31
    IIF 290 - director → ME
  • 69
    RJP (TD) LIMITED - 2008-02-11
    RJP LIMITED - 2006-11-06
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-06-10 ~ 2006-08-01
    IIF 240 - director → ME
  • 70
    ETHOS ASSOCIATES LIMITED - 2012-12-28
    ROSETTA GROUP LIMITED - 2002-10-15
    ROLCO 158 LIMITED - 2002-08-02
    Equitable House, 47 King William Street, London, United Kingdom
    Dissolved corporate
    Officer
    2006-08-01 ~ 2006-10-13
    IIF 424 - director → ME
  • 71
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ 2019-08-15
    IIF 367 - secretary → ME
  • 72
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 332 - director → ME
    2011-05-01 ~ 2012-06-17
    IIF 404 - secretary → ME
  • 73
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 320 - director → ME
    2013-07-29 ~ 2020-02-10
    IIF 342 - secretary → ME
  • 74
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 258 - director → ME
  • 75
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 242 - director → ME
  • 76
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 341 - director → ME
    2013-08-22 ~ 2015-09-18
    IIF 386 - secretary → ME
  • 77
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,005,119 GBP2023-12-31
    Officer
    2008-09-01 ~ 2010-12-29
    IIF 318 - director → ME
    2011-03-16 ~ 2013-11-22
    IIF 374 - secretary → ME
  • 78
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 361 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-16
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 79
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 254 - director → ME
    2013-12-05 ~ 2014-08-29
    IIF 442 - secretary → ME
  • 80
    DSS UK LIMITED - 2010-06-22
    GRESHAM LION LIMITED - 2006-04-28
    PPS ACIT SERVICES LIMITED - 2006-02-10
    GRESHAM LION LIMITED - 2005-11-25
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2010-05-06
    IIF 301 - director → ME
  • 81
    CHANROSSA LIMITED - 2012-03-05
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 405 - secretary → ME
  • 82
    ISLAND VIEW HOLIDAYS LIMITED - 2012-03-06
    FOX FAIR LIMITED - 2011-12-02
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 380 - secretary → ME
  • 83
    COMB OVER LIMITED - 2012-03-05
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2012-03-05
    IIF 322 - director → ME
    2011-05-01 ~ 2012-03-21
    IIF 389 - secretary → ME
  • 84
    THORENTS LIMITED - 2014-05-09
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 334 - director → ME
  • 85
    BOOKS FOR LEARNING LIMITED - 2013-01-14
    LEARN WITH BOOKS LIMITED - 2001-12-24
    ROLCO 149 LIMITED - 2001-10-19
    Equitable House, 47 King William Street, London, United Kingdom
    Dissolved corporate
    Officer
    2006-08-01 ~ 2006-10-13
    IIF 425 - director → ME
  • 86
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-10 ~ 2025-03-20
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-09 ~ 2025-04-15
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-02-10
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-06-01
    IIF 383 - secretary → ME
  • 91
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-07-16 ~ 2017-06-05
    IIF 434 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 92
    FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,259,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 285 - director → ME
    2014-01-13 ~ 2018-09-25
    IIF 440 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 169 - Has significant influence or control → OE
  • 93
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2022-12-12 ~ 2023-04-25
    IIF 213 - director → ME
  • 94
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 294 - director → ME
  • 95
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2012-04-04 ~ 2024-12-05
    IIF 228 - llp-designated-member → ME
  • 96
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,252,229 GBP2023-06-30
    Officer
    2004-12-21 ~ 2018-07-13
    IIF 256 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SKILLFIGURE LIMITED - 2004-01-13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-19 ~ 2004-01-15
    IIF 244 - director → ME
  • 98
    5th Floor 24 Old Bond Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-08 ~ 2015-08-26
    IIF 298 - director → ME
    2011-05-01 ~ 2015-08-26
    IIF 391 - secretary → ME
  • 99
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    243,189 GBP2023-03-31
    Person with significant control
    2018-05-02 ~ 2023-12-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-11-14 ~ 2009-04-21
    IIF 305 - director → ME
    2011-03-22 ~ 2012-12-21
    IIF 379 - secretary → ME
  • 101
    RETAIL PROFILE EUROPE LIMITED - 2016-02-23
    FAIRFAX SALON LIMITED - 2004-07-20
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-05 ~ 2007-04-19
    IIF 246 - director → ME
  • 102
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (6 parents)
    Officer
    2012-09-07 ~ 2013-04-25
    IIF 299 - director → ME
  • 103
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    Sherborne House, 119-121 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 217 - llp-designated-member → ME
  • 104
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 243 - director → ME
  • 105
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-23 ~ 2019-11-19
    IIF 234 - llp-designated-member → ME
    Person with significant control
    2019-09-23 ~ 2019-09-23
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 106
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,700 GBP2023-12-31
    Officer
    2016-02-01 ~ 2019-10-16
    IIF 363 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 107
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,610,928 GBP2023-12-31
    Person with significant control
    2016-11-17 ~ 2017-04-07
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 108
    TAALUS GROUP LIMITED - 2013-05-17
    TERN RAND LIMITED - 2010-02-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2019-05-07
    IIF 255 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 109
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 110
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 111
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    2016-02-04 ~ 2019-09-23
    IIF 362 - secretary → ME
  • 112
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-01 ~ 2016-04-27
    IIF 387 - secretary → ME
  • 113
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-05-01 ~ 2019-10-16
    IIF 360 - secretary → ME
  • 114
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2011-05-01 ~ 2016-06-20
    IIF 415 - secretary → ME
  • 115
    4th Floor 24 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-06 ~ 2023-02-06
    IIF 212 - director → ME
    Person with significant control
    2023-02-06 ~ 2024-08-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 116
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Person with significant control
    2018-07-09 ~ 2023-02-17
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    732,998 GBP2024-03-31
    Officer
    2006-11-06 ~ 2024-06-30
    IIF 219 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-06-30
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 118
    ROBINSONS AGRICULTURE LIMITED - 2012-04-02
    KEBLE GRIFFIN LIMITED - 2011-10-07
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 411 - secretary → ME
  • 119
    ETHOS ASSOCIATES LIMITED - 2002-10-15
    Equitable House, 47 King William Street, London, United Kingdom
    Dissolved corporate
    Officer
    2006-08-01 ~ 2006-10-13
    IIF 422 - director → ME
  • 120
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 206 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 121
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    820 GBP2022-08-18
    Person with significant control
    2016-06-29 ~ 2017-11-07
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 122
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    33 Margaret Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2018-05-31
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED - 2017-04-18
    33 Margaret Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 271 - director → ME
    2014-09-16 ~ 2017-07-25
    IIF 369 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 124
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-02-01 ~ 2014-10-27
    IIF 289 - director → ME
    2014-10-24 ~ 2015-11-16
    IIF 410 - secretary → ME
  • 125
    HIGHFIELD GLEN LIMITED - 2014-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-11-05
    IIF 447 - secretary → ME
  • 126
    HERTFORD 2023 LIMITED - 2024-07-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-08-23 ~ 2024-08-06
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 127
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-09-06
    IIF 435 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 129
    GOLD COMB LIMITED - 2010-02-02
    BICAL INTERNATIONAL LIMITED - 2009-12-13
    GOLD COMB LIMITED - 2009-11-13
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-02-01
    IIF 303 - director → ME
  • 130
    COTHAM ROSE LIMITED - 2014-03-14
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 329 - director → ME
  • 131
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,036 GBP2023-07-31
    Officer
    2013-07-31 ~ 2019-08-15
    IIF 364 - secretary → ME
  • 132
    STRATTON GARDENS LIMITED - 2023-07-26
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ 2024-10-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 133
    52 Conduit Street, Third Floor, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    2017-07-31 ~ 2020-02-10
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 134
    THE PRETTIEST STAR LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-06-29 ~ 2018-07-18
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 135
    ONE MORE TRY LIMITED - 2018-07-19
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-31 ~ 2018-07-18
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 136
    75 Gorse Hill 75 Gorse Hill, Anstey, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-08-20 ~ 2004-09-18
    IIF 302 - director → ME
  • 137
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2024-09-26
    IIF 230 - llp-designated-member → ME
  • 138
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2007-11-09 ~ 2024-12-09
    IIF 224 - llp-designated-member → ME
  • 139
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2024-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 371 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 140
    PARKACRE LIMITED - 2012-03-05
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2011-10-19 ~ 2012-03-02
    IIF 266 - director → ME
    2012-03-02 ~ 2014-08-01
    IIF 448 - secretary → ME
  • 141
    CHENUS LIMITED - 2013-05-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2013-05-29
    IIF 403 - secretary → ME
  • 142
    RCAP ELEVEN LIMITED - 2024-06-16
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -287,000 GBP2024-04-30
    Person with significant control
    2022-06-22 ~ 2024-12-18
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-09-09 ~ 2023-08-14
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 144
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2020-08-28 ~ 2022-03-18
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 145
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED - 2018-07-19
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-16 ~ 2018-07-18
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 146
    180 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 345 - secretary → ME
  • 147
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    60 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 402 - secretary → ME
  • 148
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 326 - director → ME
  • 149
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ 2024-12-05
    IIF 214 - director → ME
  • 150
    4th Floor, 24 Old Bond Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ 2024-12-05
    IIF 216 - director → ME
  • 151
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 324 - director → ME
    2011-09-01 ~ 2012-05-30
    IIF 414 - secretary → ME
  • 152
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 333 - director → ME
    2011-05-01 ~ 2012-05-30
    IIF 417 - secretary → ME
  • 153
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (10 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 264 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 327 - director → ME
    2011-05-01 ~ 2013-08-01
    IIF 397 - secretary → ME
  • 155
    FCAP 2016 LIMITED - 2017-12-22
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-01 ~ 2017-08-11
    IIF 412 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.