1
8 BRUNSWICK SQUARE (HOVE) RTM COMPANY LIMITED
08700714 8 Brunswick Square, Hove, East Sussex
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-12-03 ~ now
IIF 5 - Director → ME
2
6 Kingly Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,725,856 GBP2023-12-31
Officer
2019-09-12 ~ 2020-04-02
IIF 10 - Director → ME
Person with significant control
2019-09-12 ~ 2019-09-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOMCO (4212) LIMITED
- 2010-07-21
07167545 Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
Liquidation Corporate (11 parents)
Officer
2010-03-29 ~ 2011-10-04
IIF 22 - Director → ME
4
Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ dissolved
IIF 23 - Director → ME
5
BAY TREE ATLANTA GP CO LIMITED
- now 12216128 4th Floor 95 Chancery Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-03-17 ~ now
IIF 7 - Director → ME
6
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
610,942 GBP2025-03-31
Officer
2021-07-14 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-07-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
7
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ 2009-02-20
IIF 20 - LLP Member → ME
8
CORVEST ATLANTA NOMINEE LIMITED
14746625 The Broadgate Tower Level 23, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-906,861 GBP2024-06-30
Officer
2023-03-21 ~ 2025-03-03
IIF 33 - Director → ME
9
CRUISE.CO (HOLDINGS) LIMITED
- now 08133866RCP NEWCO II LIMITED
- 2013-08-21
08133866 Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2013-08-02 ~ 2016-08-05
IIF 16 - Director → ME
10
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2008-03-19 ~ 2009-02-27
IIF 24 - Director → ME
2008-03-19 ~ 2008-04-02
IIF 25 - Secretary → ME
11
Hawco Ltd, Lower South Street, Godalming, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 32 - Director → ME
12
H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
Lower South Street, Lower South Street, Godalming, England
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
3,847 GBP2022-09-30
Officer
2023-03-29 ~ now
IIF 6 - Director → ME
13
Hawco Ltd, Lower South Street, Godalming, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 30 - Director → ME
14
Hawco Ltd, Lower South Street, Godalming, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 31 - Director → ME
15
HAMSARD 3758 LIMITED
- 2024-05-16
15546355 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-238,306 GBP2024-09-30
Officer
2024-05-16 ~ now
IIF 2 - Director → ME
16
71 Redgate Way, Farnworth, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-493,411 GBP2024-09-30
Officer
2024-05-15 ~ now
IIF 4 - Director → ME
17
HAMSARD 3757 LIMITED
- 2024-05-16
15538694 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 1 - Director → ME
18
ADAMANTEM TOPCO LIMITED
- 2024-05-16
12215486 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-09-30
Officer
2024-05-15 ~ now
IIF 3 - Director → ME
19
KIGH 2000 LIMITED - now
KIGH LIMITED - 2006-08-08
BLAKEDEW 226 LIMITED
- 2000-07-07
03952999 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
Liquidation Corporate (12 parents, 1 offspring)
Officer
2000-06-16 ~ 2002-03-19
IIF 18 - Director → ME
20
MAISON DUPAIN LIMITED - 1987-01-26
Unit 17 Fleetway Business Park, Wadsworth Road, Perivale, Greenford, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-07 ~ 2014-12-02
IIF 15 - Director → ME
21
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
- now 08609702INTERCEDE 2477 LIMITED
- 2013-10-23
08609702 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ 2018-08-01
IIF 9 - Director → ME
Person with significant control
2016-06-29 ~ 2018-08-01
IIF 26 - Has significant influence or control → OE
22
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2013-12-10 ~ 2015-09-10
IIF 8 - Director → ME
23
RE (SEG) LIMITED - now
SPEARHEAD EXHIBITIONS GROUP LTD
- 2016-02-17
04316350INTERCEDE 1755 LIMITED - 2001-11-29
Gateway House, 28 The Quadrant, Richmond, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-12-15 ~ 2003-09-02
IIF 19 - Director → ME
24
RISK CAPITAL PARTNERS HOLDINGS LLP
OC438730 6 Junction Mews, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,800,984 GBP2025-04-05
Officer
2021-10-13 ~ now
IIF 17 - LLP Member → ME
25
RISK CAPITAL LLP - 2008-05-20
6 Junction Mews, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
-4,385 GBP2023-10-30
Officer
2010-11-16 ~ 2022-08-31
IIF 21 - LLP Member → ME
26
SMALL BATCH COFFEE HOLDINGS LIMITED
09836789 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-502,207 GBP2024-12-31
Officer
2015-10-22 ~ 2019-03-11
IIF 11 - Director → ME
27
XSTRAHL GROUP HOLDINGS LIMITED
- now 11155857PACIFIC SHELF 1846 LIMITED
- 2018-03-12
11155857 Unit 2 Maybrook Road, Walsall, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-01-17 ~ 2020-07-30
IIF 14 - Director → ME
28
ZOGGS ACQUISITIONS LIMITED
- now 09473869AQUA BIDCO LIMITED
- 2015-04-14
09473869 12 Mill Hill, Leeds
Dissolved Corporate (6 parents)
Officer
2015-03-05 ~ 2020-05-21
IIF 13 - Director → ME
29
2 Beezon Road, Beezon Road Trading Estate, Kendal, Cumbria, England
Dissolved Corporate (11 parents)
Officer
2015-03-27 ~ 2020-05-21
IIF 12 - Director → ME