1
THOMAS WARRINGTON & SONS PUBLIC LIMITED COMPANY
- 1987-09-10
00197427 Ernst & Young, Lowry House, 17 Marble Street, Manchester
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 76 - Director → ME
2
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30 GBP2022-10-31
Officer
2016-12-22 ~ 2020-03-30
IIF 46 - Director → ME
3
ANGEL EQUITY INTERNATIONAL LIMITED
09588279 The London Office 85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-28,506 GBP2023-09-30
Officer
2019-11-20 ~ 2020-03-30
IIF 48 - Director → ME
2015-07-28 ~ 2019-11-08
IIF 45 - Director → ME
4
ATLANTIS RISING GENERAL PARTNER LLP
OC454001 G10 Brooklands House 58 Marlborough Road, Lancing, West Sussex
Active Corporate (5 parents)
Officer
2024-10-04 ~ now
IIF 52 - LLP Designated Member → ME
5
85 Great Portland Street, First Floor, London
Active Corporate (6 parents)
Officer
2021-10-28 ~ now
IIF 3 - Director → ME
6
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-25 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
135 Taybridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
9
135 Taybridge Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2018-03-13 ~ dissolved
IIF 50 - Director → ME
10
85 Great Portland Street, First Floor, London
Active Corporate (10 parents, 2 offsprings)
Officer
2016-10-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-06 ~ 2016-11-14
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
BRITANNIA’S GOLD RESEARCH LIMITED
- now 13426234BRITANNIA'S RESEARCH LIMITED
- 2021-06-04
13426234 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-28 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
12
Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
1991-08-09 ~ 1995-02-20
IIF 77 - Director → ME
13
SJR ADVISERS LIMITED
- 2022-03-29
12212548 85 Great Portland Street, First Floor, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-09-02 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CAPITAL PLUS PARTNERS LIMITED
- now 03672149ORACLE CORPORATE FINANCE LIMITED
- 2021-03-01
03672149CAPITAL PLUS PARTNERS LIMITED
- 2020-07-06
03672149ANGEL CORPORATE FINANCE LIMITED
- 2019-03-15
03672149ORANGE CORPORATE FINANCE LIMITED
- 2017-01-24
03672149 85 Great Portland Street, First Floor, London
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
115,737 GBP2024-09-30
Officer
2006-07-01 ~ 2006-07-01
IIF 8 - Director → ME
2007-05-15 ~ 2007-05-16
IIF 17 - Director → ME
2015-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
15
CAPLAY LIMITED - now
MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28
SC185316 Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (29 parents)
Equity (Company account)
108,078 GBP2021-05-31
Officer
2003-06-26 ~ 2004-11-12
IIF 4 - Director → ME
16
CMX CAPITAL MARKETS EXCHANGE LIMITED
07164329 13 The Hermitage, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-21 ~ 2011-01-10
IIF 26 - Director → ME
17
135 Taybridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-15 ~ dissolved
IIF 18 - Director → ME
18
CROWD FIN LIMITED - 2017-08-22
The London Office, 85 Great Portland Street, London, England
Active Corporate (14 parents, 19 offsprings)
Equity (Company account)
1,822,996 GBP2021-09-30
Officer
2019-10-31 ~ now
IIF 41 - Director → ME
19
Capital Plus Partners 4th Floor, 49 St James Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
20
BRIDGEKEEP LIMITED - 1997-02-12
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
1997-06-10 ~ dissolved
IIF 9 - Director → ME
21
Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-05-31
IIF 25 - Director → ME
22
EQUITY GROWTH RESEARCH LIMITED
- now 06794710HARBINGER RESEARCH LIMITED - 2009-02-20
Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2010-11-22
IIF 13 - Director → ME
23
10 Jesus Lane, Cambridge, Cambridgeshire
Active Corporate (7 parents)
Equity (Company account)
33,052 GBP2023-12-31
Officer
2025-10-22 ~ now
IIF 1 - Director → ME
24
135 Taybridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
135 Taybridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-11 ~ 2010-11-22
IIF 10 - Director → ME
27
The Old Cottages, Coln St Aldwyns, Cirencester, Glos
Dissolved Corporate (1 parent)
Officer
2007-04-27 ~ 2008-12-12
IIF 11 - Director → ME
28
HYDRATE DRINKS GROUP LIMITED - now
HAPPY DRINKS GROUP LIMITED - 2025-03-06
HAPPY DRINKS CO LIMITED - 2023-04-14
SKINNY DRINKS GROUP LIMITED - 2022-03-04
SKINNY TONIC LIMITED - 2021-03-28
HALO DRINKS COMPANY LIMITED
- 2019-05-15
10843995HALO CAPITAL LIMITED
- 2018-07-09
10843995 Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
8,214,893 GBP2024-12-31
Officer
2017-06-30 ~ 2018-08-08
IIF 47 - Director → ME
29
I-FINANCIAL SERVICES GROUP LIMITED - now
MAMBI PLC - 2001-04-06
LANGER FERMOY PLC - 1996-12-06
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (17 parents, 6 offsprings)
Officer
2007-04-30 ~ 2010-12-07
IIF 14 - Director → ME
30
IFEX INNOVATION FINANCE & EQUITY EXCHANGE LIMITED
04541478 14 Hays Mews, London
Dissolved Corporate (1 parent)
Officer
2003-11-12 ~ 2005-06-07
IIF 16 - Director → ME
31
Tudor Court Tudor Court Vaendre Close, Castleton, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-8,324 GBP2024-09-30
Officer
2012-09-19 ~ 2016-04-30
IIF 27 - Director → ME
32
135 Taybridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
CAPITAL PLUS CORPORATE FINANCE LIMITED
- 2020-09-03
12009288 135 Taybridge Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-09-02 ~ dissolved
IIF 28 - Director → ME
34
A-LEISURE PLC - 2008-08-22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ 2010-11-30
IIF 44 - Director → ME
35
4385, 11656022 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-01-22 ~ now
IIF 42 - Director → ME
36
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Equity (Company account)
1,960 GBP2022-09-30
Person with significant control
2018-09-12 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
37
MARINE CLEAN POWER LIMITED
- now 13876228MARINE POWER SOLUTIONS LIMITED
- 2022-08-01
13876228 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
38
MILLFIELD SCHOOL ENTERPRISES LIMITED
- now 01553104TRUE BLUE LIMITED - 1981-12-31
Millfield, Street, Somerset
Active Corporate (24 parents)
Officer
2016-03-01 ~ 2022-05-26
IIF 51 - Director → ME
39
MULTISPORTS CAPITAL PARTNERS LIMITED
06776294 25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 6 - Director → ME
40
135 Taybridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
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
41
NAUTICAL ID INTERNATIONAL LIMITED
12601284 C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,325 GBP2024-09-30
Officer
2020-05-14 ~ 2025-01-16
IIF 29 - Director → ME
Person with significant control
2020-05-14 ~ 2025-01-16
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
42
NEWMARKET INVESTMENTS PLC
- now 00118752BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
37 Sun Street, London
Dissolved Corporate (32 parents)
Officer
2006-01-18 ~ 2008-02-19
IIF 5 - Director → ME
43
135 Taybridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
44
BGL NEPTUNE LIMITED
- 2021-12-20
13638565 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-23 ~ dissolved
IIF 40 - Director → ME
45
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-11-19 ~ 2001-11-21
IIF 73 - Director → ME
46
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED
- 1999-12-16
03025003 1 More London Place, London
Liquidation Corporate (48 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-11-19 ~ 2001-11-21
IIF 75 - Director → ME
47
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-11-19 ~ 2001-11-21
IIF 74 - Director → ME
48
HALO NOMINEES LIMITED - 2019-06-24
ANGEL BUSINESS CLUB NOMINEES LIMITED
- 2019-06-20
09839112 85 Great Portland Street, First Floor, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-06-18 ~ 2023-07-31
IIF 38 - Director → ME
2018-11-16 ~ 2019-06-19
IIF 49 - Director → ME
49
RESTORE PLC - now
DYNO GROUP PLC - 2004-09-17
8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
Active Corporate (30 parents, 25 offsprings)
Officer
2005-04-13 ~ 2009-06-08
IIF 15 - Director → ME
50
25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 12 - Director → ME
51
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Equity (Company account)
-337,088 GBP2024-09-30
Officer
2025-08-26 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-04 ~ 2023-12-16
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
52
Menzies Corporate Restructuring, 43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2005-12-12 ~ dissolved
IIF 7 - Director → ME
53
Philip Reid, 135 Taybridge Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 19 - Director → ME
54
85 Great Portland Street, First Floor, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
55
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE