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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Gallimore

    Related profiles found in government register
  • Mr James Gallimore
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Elm House, 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 1 IIF 2
  • Mr James Edward Gallimore
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, RH19 2LP, United Kingdom

      IIF 3

    • 10 - 16, Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 4

    • 10-16, Elm Street, 6th Floor, London, WC1X 0BJ, England

      IIF 5

    • 10-16, Elm Street, Atlantic Swiss, London, WC1X 0BJ, England

      IIF 6

    • Elm Yard, 10 - 16 Elm Street, London, WC1X 0BJ, England

      IIF 7
  • Mr James Edward Lomax Gallimore
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Elm House 10-16, Elm Street, London, WC1X 0BJ, England

      IIF 8
  • Gallimore, James Edward
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10 - 16, Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 9
  • Gallimore, James Edward
    British company secretary born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-16, Elm Street, 6th Floor, London, WC1X 0BJ, England

      IIF 10
  • Gallimore, James Edward
    British managing director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10-16, Elm Street, Atlantic Swiss, London, WC1X 0BJ, England

      IIF 11
  • Mr James Edward Gallimore
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penchrise Peel, Estate, Hawick, TD9 9UA, United Kingdom

      IIF 12

    • Penchrise Peel, Hawick, Hawick, TD9 9UA, United Kingdom

      IIF 13 IIF 14

    • Penchrise Peel, Penchrise Peel, Hawick, TD9 9UA, United Kingdom

      IIF 15

    • 52, - 54, High Holborn, London, Greater London, WC1V 6RB

      IIF 16

    • 6th Floor, Elm House 10-16, Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 17

    • A S A International Ltd, Elm House 10-16, Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 18

    • Elm House 10-16, Elm Street, 6th Floor, London, WC1X 0BJ, England

      IIF 19

    • Elm House, 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 20
  • Gallimore, James Edward Lomax
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Elm House 10-16, Elm Street, London, WC1X 0BJ, England

      IIF 21
  • Gallimore, James Edward
    English born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Asa (international) Llp, 52-54 High Holborn, London, G London, WC1V 6RB, United Kingdom

      IIF 22

    • Elm House, 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 23
  • Gallimore, James Edward
    English financial agent & business manager born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 52-54 High Holborn, London, WC1V 6RB, England

      IIF 24
  • Gallimore, James Edward
    English financial agent and business manager born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 52-54 High Holborn, London, WC1V 6RB, England

      IIF 25
  • Gallimore, James Edward
    English financial consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RB, United Kingdom

      IIF 26
  • James Edward Gallimore
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm House, 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 27

    • High Holborn House, 52-54, 52 High Holborn, London, WC1V 6RB

      IIF 28
  • Gallimore, James
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-16, Elm Street, C/o Asa, London, WC1X 0BJ, England

      IIF 29
  • Gallimore, James Edward
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penchrise Peel, Estate, Hawick, Roxburghshire, TD9 9UA, United Kingdom

      IIF 30

    • Penchrise Peel, Hawick, Hawick, TD9 9UA, United Kingdom

      IIF 31 IIF 32

    • 6th Floor, Elm House 10-16, Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 33

    • 73a, Kilburn Park Road, London, NW6 5LA

      IIF 34

    • A S A International Ltd, Elm House 10-16, Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 35

    • Elm House, 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 36 IIF 37

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RB

      IIF 38

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RB, United Kingdom

      IIF 39 IIF 40

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RS

      IIF 41
  • Gallimore, James Edward
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Kilburn Park Road, Maida Vale, London, Greater London, NW6 5LA

      IIF 42

    • 73a Kilburn Park Road, London, NW6 5LA

      IIF 43

    • Elm House, 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 44 IIF 45

    • Elm Yard, 10 - 16 Elm Street, London, WC1X 0BJ, England

      IIF 46
  • Gallimore, James Edward
    British co- director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic Swiss, High Holborn House 52-54, London, WC1V 6RB, England

      IIF 47
  • Gallimore, James Edward
    British co.director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a Kilburn Park Road, London, NW6 5LA

      IIF 48
  • Gallimore, James Edward
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Scandia-hus Business Park Felcourt Park, East Grinstead, West Sussex, RH19 2LP, United Kingdom

      IIF 49

    • 5th, Floor High Holborn House, High Holborn, London, WC1V 6RB, United Kingdom

      IIF 50

    • 71, Kilburn Park Road, London, NW6 5LA, United Kingdom

      IIF 51

    • Atlantic Swiss, High Holborn House, London, WC1V 6RB, United Kingdom

      IIF 52

    • Elm House 10-16, Elm Street, London, WC1X 0BJ, England

      IIF 53 IIF 54

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RB, United Kingdom

      IIF 55 IIF 56
  • Gallimore, James Edward
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm House 10-16, Elm Street, 6th Floor, London, WC1X 0BJ, England

      IIF 57
  • Gallimore, James Edward
    British financial advisor born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RB, United Kingdom

      IIF 58 IIF 59
  • Gallimore, James Edward
    British financial agent born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, - 54, High Holborn, London, Greater London, WC1V 6RB, United Kingdom

      IIF 60

    • Atlantic Swiss, High Holborn House, London, WC1V 6RB, United Kingdom

      IIF 61
  • Gallimore, James Edward
    British financial consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallimore, James Edward
    British ifa born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Holborn House, 52-54, 52 High Holborn, London, WC1V 6RB, England

      IIF 67

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RB

      IIF 68
  • Gallimore, James Edward
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penchrise Peel, Penchrise Peel, Hawick, TD9 9UA, United Kingdom

      IIF 69
  • Gallimore, James Edward
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54, High Holborn, London, WC1V 6RB, United Kingdom

      IIF 70
  • Gallimore, James Edward
    British

    Registered addresses and corresponding companies

    • 73a Kilburn Park Road, London, NW6 5LA

      IIF 71
  • Gallimore, James Edward
    British financial advisor

    Registered addresses and corresponding companies

    • 73a Kilburn Park Road, London, NW6 5LA

      IIF 72

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RB, United Kingdom

      IIF 73
  • Gallimore, James Edward
    British financial consultant

    Registered addresses and corresponding companies

    • Elm House, 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 74
  • Gallimore, James Edward

    Registered addresses and corresponding companies

    • Black Frame Consulting, 10-16 Elm Street, London, WC1X 0BJ, England

      IIF 75
  • Gallimore, James

    Registered addresses and corresponding companies

    • Atlantic Swiss, High Holborn House, London, WC1V 6RB, United Kingdom

      IIF 76

    • C/o Atlantic Swiss, 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 77
  • Alksne-lomax-gallimore, James Edward
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penchrise Peel, Penchrise Peel, Hawick, TD9 9UA, United Kingdom

      IIF 78

    • Atlantic Swiss, 10-16 Elm Street, London, WC1X 0BJ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 55
  • 1
    34 GJS MANAGEMENT (UK) LTD
    08106874
    Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 51 - Director → ME
  • 2
    A S FINANCIAL LIMITED
    06951009
    Elm Yard, 10 - 16 Elm Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-01-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A.S. SERVICING LIMITED
    07118858
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ADOX MONEY #1 LTD
    13706997
    Elm House 10-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 53 - Director → ME
  • 5
    AGRICULTURAL LAND LLP
    OC358248 OC378668
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 6
    AGRICULTURAL LAND LLP
    OC378668 OC358248
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 7
    ASA ADMINISTRATOR LTD
    13707061
    Elm House 10-16 Elm Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 54 - Director → ME
  • 8
    ASFC LLP
    OC352076
    Elm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2010-02-05 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    ASRFI (UK) LIMITED
    10846564
    52-54 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 24 - Director → ME
  • 10
    ATLANTIC SWISS AGENCY (E&O) LIMITED
    12205415
    71-73 Kilburn Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    ATLANTIC SWISS AGENCY LLP
    OC442608
    6th Floor, Elm House 10-16 Elm Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    ATLANTIC SWISS BANK LIMITED
    06750161
    Elm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-17 ~ now
    IIF 45 - Director → ME
  • 13
    ATLANTIC SWISS ESTATE MANAGEMENT LIMITED
    07105627
    Elm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-18 ~ now
    IIF 23 - Director → ME
  • 14
    ATLANTIC SWISS FC LLP
    OC350130
    Beaumont House, 47 Mount Pleasant, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 15
    ATLANTIC SWISS FINANCIAL COLLECTIVE LIMITED
    05669074
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 58 - Director → ME
    2007-03-31 ~ 2008-07-04
    IIF 72 - Secretary → ME
  • 16
    ATLANTIC SWISS GROUP LLP
    OC443175
    A S A International Ltd, Elm House 10-16, Elm Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 13 - Right to appoint or remove members → OE
  • 17
    ATLANTIC SWISS LIMITED
    04205300
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-25 ~ dissolved
    IIF 59 - Director → ME
    2007-03-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 18
    ATLANTIC SWISS PLATINUM TRAVEL LIMITED
    07080294
    5th Floor High Holborn House, High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 50 - Director → ME
  • 19
    ATLANTIC SWISS PRODUCTIONS LIMITED
    07092613
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-12-07 ~ dissolved
    IIF 55 - Director → ME
  • 20
    ATLANTIC SWISS SOVEREIGN ENTERTAINMENT (UK) LIMITED
    10846618
    52-54 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 25 - Director → ME
  • 21
    AUMRA LLP
    OC443177
    A S A International Ltd, Elm House 10-16, Elm Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-19 ~ 2022-10-01
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 12 - Right to appoint or remove members → OE
  • 22
    BALATRO (LONDON 1) LIMITED
    14356361 14819251... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-27 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 75 - Secretary → ME
  • 23
    BALATRO SERVICING LTD
    - now 07574305
    BALATRO (UK) LTD - 2012-06-08
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 64 - Director → ME
  • 24
    BISCUIT PICTURES LIMITED
    07236108
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-04-27 ~ now
    IIF 42 - Director → ME
  • 25
    BLACK FRAME CONSULTING LLP
    - now OC395822 08298456
    ASA (INTERNATIONAL) LLP
    - 2018-06-22 OC395822
    Elm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-01-01 ~ 2024-10-29
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2024-10-29
    IIF 1 - Has significant influence or control → OE
  • 26
    BLUEWORLD (UK) LLP
    OC362749
    Insolvency (Case 1) In administration
    Administration started on 2013-05-01 during the appointment or period of control
    Administration ended on 2014-01-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28 during the appointment or period of control
    Dissolved on 2015-06-13 during the appointment or period of control
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2013-01-07 ~ now
    IIF 39 - LLP Designated Member → ME
  • 27
    BOOMTACTIX (UK) LTD
    07573902
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-18 ~ dissolved
    IIF 65 - Director → ME
  • 28
    DJGAN LIMITED
    07583304
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 66 - Director → ME
  • 29
    FISHY FISHY LIMITED
    06641551
    Skyview House, 10 St. Neots Road, Sandy, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 48 - Director → ME
  • 30
    GWH EDITIONS LTD
    07752456
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 62 - Director → ME
  • 31
    HOVELL SON & COMPANY LIMITED
    08020835 13018903
    C/o Atlantic Swiss Llp, 52 - 54, High Holborn, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 32
    HOVELL SON & COMPANY LIMITED
    13018903 08020835
    Elm House 10-16 Elm Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 33
    JAGR2 LLP
    OC442863
    6th Floor, Elm House 10-16 Elm Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-28 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 18 - Right to appoint or remove members as a member of a firm → OE
    IIF 18 - Right to appoint or remove members → OE
  • 34
    JS THE STUDIO LIMITED
    07060940
    Fairfax House, 15 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ 2011-11-03
    IIF 70 - Director → ME
  • 35
    LEGACY MOTORCYCLES LTD
    08184488
    High Holborn House 52-54, 52 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 52 - Director → ME
    2012-08-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 36
    NVS2017 LIMITED
    10122378
    Atlantic Swiss, 52 - 54 High Holborn House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 47 - Director → ME
  • 37
    OUTPOST GP LIMITED
    13898409
    Elm House 10-16 Elm Street, 6th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 38
    PAGE ONE ARTISTS LIMITED
    10138285
    10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PENCHRISE ESTATE LTD
    - now 04425351
    73 KILBURN PARK ROAD FREEHOLD COMPANY LIMITED
    - 2023-08-04 04425351
    Elm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-26 ~ now
    IIF 44 - Director → ME
    2002-04-26 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    RACING TEAM ROCK (EXTREME E) LIMITED
    12785315
    10-16 Elm Street, 6th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 41
    RACING TEAM ROCK LIMITED
    11770395
    10 - 16 Elm Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    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
  • 42
    REDINVEST ACQUISITIONS LIMITED
    10376036
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 26 - Director → ME
  • 43
    REEL INSURANCE BROKERS LIMITED
    05000464
    Skyview House, 10 St Neots Road, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 43 - Director → ME
    2007-03-31 ~ dissolved
    IIF 71 - Secretary → ME
  • 44
    SAID AND DONE (UK) LTD
    07574112
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 63 - Director → ME
  • 45
    SHORT TALES (UK) LTD
    07731540
    Elm House, 10-16 Elm Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SHORT TALES (WORLDWIDE) LTD
    07859600
    High Holborn House 52-54, 52 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 47
    SOVEREIGN BLOCK SERVICES LIMITED
    11691333
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 77 - Secretary → ME
  • 48
    STEVE FILM NFT LLP
    - now OC441821
    TEAM ROCK (STEVE) NFT LLP
    - 2022-11-25 OC441821
    Penchrise Peel, Hawick, Hawick, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-05 ~ 2022-10-01
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    TEAM ROCK XE.OPP.CO. LIMITED
    13487367
    Elm House 10-16 6th Floor, 10-16 Elm Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 50
    THE LAST BATTALION (UK) LTD
    06850683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-31 during the appointment or period of control
    Dissolved on 2026-02-24 during the appointment or period of control
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 22 - Director → ME
  • 51
    TIDYTWO LTD
    16949009
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-17 ~ now
    IIF 79 - Director → ME
  • 52
    TOURN ASA A.I. HOLDINGS LIMITED
    15546453
    Tourn Asa A.i. Holdings 6th Floor, 10-16 Elm Street, London, Eng, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 78 - Director → ME
  • 53
    TOURN ASA JV LIMITED
    14164171
    10-16 Elm Street, C/o Asa, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ 2025-11-10
    IIF 29 - Director → ME
  • 54
    VILLA SAN VINCENZO LLP
    OC341811
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 55
    XCEL PERFORMANCE CENTRE LTD
    08188272
    High Holborn House 52-54, 52 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.