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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 Jamie Christopher Constable

child relation
Offspring entities and appointments 304
  • 1
    A & GP HOLDINGS LIMITED
    - now 10122137
    BLUE JEAN LIMITED
    - 2017-09-29 10122137
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2023-06-23
    IIF 405 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-25
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 2
    AD4ENERGY LIMITED
    - now 09140849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-13 during the appointment or period of control
    Dissolved on 2021-01-18 during the appointment or period of control
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 302 - Director → ME
    2014-07-21 ~ now
    IIF 426 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 3
    ADESTE MANAGEMENT SERVICES LIMITED - now
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30
    Administration ended on 2005-09-06
    5 Savile Row, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-06 ~ 2004-04-08
    IIF 225 - Director → ME
  • 4
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    Insolvency (Case 1) In administration
    Administration started on 2014-12-19 during the appointment or period of control
    Administration ended on 2016-12-16 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 479 - Secretary → ME
  • 5
    AIJ GROUP LIMITED
    04980772
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 345 - Director → ME
  • 6
    AIRHOP GERMANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-18
    Dissolved on 2023-01-26
    CLARISCUS LIMITED
    - 2019-03-01 11454702
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 7
    AIRHOP HOLDINGS LIMITED - now
    RCAP EIGHT LIMITED
    - 2019-03-01 11454710
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 8
    ARBELOS LIMITED
    06428891
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 331 - Director → ME
    2011-05-01 ~ dissolved
    IIF 449 - Secretary → ME
  • 9
    AVONSIDE ENERGY HOLDINGS LIMITED - now
    JCP TWO LIMITED
    - 2024-06-16 12565118
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-04-20 ~ 2023-09-26
    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
  • 10
    BALMEWS LIMITED
    15969453
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-20 ~ 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
  • 11
    BEHEREN LIMITED
    11467412
    Insolvency (Case 1) In administration
    Administration started on 2022-02-24
    Administration ended on 2024-02-28
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-17 ~ 2020-07-29
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 12
    BELL LANE PROPERTY LTD
    - now 08144535
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 326 - Director → ME
    2012-07-16 ~ dissolved
    IIF 476 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 13
    BERTRAM 2025 LIMITED
    16624732
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    BLACK COUNTRY ROCK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-03-02
    Administration ended on 2022-02-25
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED
    - 2018-08-23 10120219
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-12 ~ 2016-04-12
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 15
    BLAZEHILL CAPITAL HOLDINGS LLP
    OC436001
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-11 ~ 2021-04-23
    IIF 374 - LLP Designated Member → ME
    Person with significant control
    2021-03-11 ~ 2021-04-23
    IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove members → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BLAZEHILL CAPITAL INVESTMENTS LLP
    - now OC418412 14939690
    CLUCIB LLP
    - 2021-02-18 OC418412
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 355 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove members → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    BLAZEHILL DIRECTORS LIMITED
    13265609
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 18
    BRENTFORD ONE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2022-04-05
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02
    Date of completion or termination of CVA on 2014-04-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 458 - Secretary → ME
  • 19
    BRIDGEWATER HUMAN CAPITAL GROUP LIMITED
    - now 09128784
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23 during the appointment or period of control
    Administration ended on 2018-01-23 during the appointment or period of control
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 20
    BRIDGEWATER PAYROLL LIMITED
    - now 08804062
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23 during the appointment or period of control
    Administration ended on 2018-01-19 during the appointment or period of control
    ASSIST PAYROLL LIMITED
    - 2016-03-24 08804062
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 10726056... (more)
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-05 ~ 2016-01-29
    IIF 312 - Director → ME
    2013-12-05 ~ dissolved
    IIF 488 - Secretary → ME
  • 21
    BRIGHT BLUE ASSET FINANCE LLP
    OC326424
    24 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2015-05-31
    IIF 372 - LLP Designated Member → ME
  • 22
    BRIGHT BLUE WORLD LIMITED
    - now 03865735
    SOARING TEMPERATURE LIMITED
    - 2009-02-18 03865735
    BRIGHT BLUE LIMITED
    - 2008-09-02 03865735 04618305
    BRIGHT BLUE LEASING LIMITED
    - 2003-05-09 03865735 04618305
    EQUATER LIMITED
    - 2000-06-01 03865735 03624147
    24 Old Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2000-04-21 ~ 2015-02-26
    IIF 322 - Director → ME
  • 23
    BRITISH CORNER SHOP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-01-02
    Administration ended on 2024-12-17
    CASTANOW LIMITED
    - 2023-05-03 13219271
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-02-23 ~ 2023-03-29
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 24
    BROMFORD PRECISION SOLUTIONS LIMITED
    - now 14332641
    RCAP TWELVE LIMITED
    - 2023-07-25 14332641
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BROOKMEWS LIMITED
    16007748
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 26
    BRUTON 2023 LIMITED
    14606165
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-20 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-24 during the appointment or period of control
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914 03007892... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-01-10 during the appointment or period of control
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2011-07-21 ~ 2012-08-24
    IIF 328 - Director → ME
    2011-07-21 ~ now
    IIF 445 - Secretary → ME
  • 28
    BSPOKE INSURANCE GROUP LTD - now
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-10-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 29
    CAPITAL PROJECT CONSULTANCY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-08-16
    Administration ended on 2012-08-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2015-01-10
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-07-21 ~ 2004-08-06
    IIF 227 - Director → ME
  • 30
    CAPLAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-20
    Dissolved on 2024-10-16
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC
    - 2004-07-30 SC185316
    MURRAY FINANCIAL CORPORATION PLC
    - 2004-01-28 SC185316
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    2003-07-02 ~ 2004-04-08
    IIF 236 - Director → ME
  • 31
    CAUKI IPCO LIMITED - now
    MODELLA ACQUISITION CO 12 LIMITED
    - 2025-10-09 16256951 16252682... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-17 ~ 2025-09-24
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    CAUKI LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-01-26
    MODELLA ACQUISITION CO 10 LIMITED
    - 2025-10-02 16202455 16252682... (more)
    C/o Kroll Advisory Ltd, The News Building Level 6, 3 London Bridge Street, London
    In Administration Corporate (10 parents)
    Person with significant control
    2025-01-22 ~ 2025-09-24
    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
  • 33
    CAUKI TOPCO LIMITED
    - now 16252682
    MODELLA ACQUISITION CO 13 LIMITED
    - 2025-10-21 16252682 16060243... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-02-14 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    CC PROPCO LIMITED
    11097677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-10
    Dissolved on 2023-02-17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-05 ~ 2017-12-19
    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
  • 36
    CCRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-08-02
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    Insolvency (Case 1) In administration
    Administration started on 2020-07-30
    SOUND & VISION 2016 LIMITED
    - 2017-12-21 10257443
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-29 ~ 2017-12-19
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 37
    CEDARCREST GLOBAL HOLDINGS LIMITED
    - now 16112222
    MODELLA ACQUISITION CO 3 LIMITED
    - 2025-01-06 16112222 16201725... (more)
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-01-07
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    CEDARCREST GLOBAL IPCO LIMITED
    - now 16059350
    MODELLA IP CO LIMITED
    - 2025-01-06 16059350 16160021
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (14 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    CEDARCREST GLOBAL STOCKCO LIMITED
    - now 16060237
    MODELLA ACQUISITION CO 2 LIMITED
    - 2025-01-06 16060237 16201725... (more)
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (14 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    CEDARCREST GLOBAL TRADING LIMITED
    - now 16060243
    MODELLA ACQUISITION CO 1 LIMITED
    - 2025-01-06 16060243 16173027... (more)
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (11 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    CFG LEISURE 4 LIMITED
    - now 06959815 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-25 ~ 2011-06-16
    IIF 244 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 394 - Secretary → ME
  • 42
    CFG LEISURE 5 LIMITED
    - now 06428878 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 222 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 463 - Secretary → ME
  • 43
    CFG LEISURE 6 LIMITED
    - now 06428986 06959812... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-01-14
    Administration ended on 2017-01-12
    KIEL LIMITED - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (11 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 242 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 469 - Secretary → ME
  • 44
    CFG LEISURE 7 LIMITED
    - now 07610978 06959812... (more)
    ORELLE LIMITED
    - 2011-05-11 07610978
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 299 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 395 - Secretary → ME
  • 45
    CHAMBERY LIMITED
    07623419
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 451 - Secretary → ME
  • 46
    CHAMPENOVA LIMITED
    11467177
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ 2020-03-25
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 47
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 324 - Director → ME
    2011-05-01 ~ dissolved
    IIF 468 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    CHARNWOOD HOLDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-12
    CLEVELAND 2023 LIMITED
    - 2024-06-05 14873017
    8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (11 parents)
    Person with significant control
    2023-05-16 ~ 2024-05-04
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 49
    CHEETAH PRINT LIMITED
    08803997
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 315 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 484 - Secretary → ME
  • 50
    CHESTERTON INTERNATIONAL LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-09
    Dissolved on 2018-07-17
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES - 1991-07-03
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-07-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 230 - Director → ME
  • 51
    CHISLETT LIMITED
    11724558
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ 2023-07-12
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    CLIFTON BROOK LIMITED
    07928698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18 during the appointment or period of control
    Dissolved on 2022-12-23 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    CLIVE 2025 LIMITED
    16624781
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 54
    CLUTTONS EMPLOYEES LIMITED
    - now 09339220
    BROADWALK EMPIRE LTD
    - 2017-04-18 09339220
    CANTILLON TOPCO LIMITED
    - 2014-12-10 09339220
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2016-01-29
    IIF 387 - Director → ME
    2015-12-07 ~ 2017-07-25
    IIF 446 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 55
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2011-06-10 ~ 2024-12-05
    IIF 348 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 434 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 56
    CORK 2023 LIMITED
    - now 14874563
    HTSL INSTRUMENTATION LIMITED
    - 2023-10-12 14874563
    ARLINGTON 2023 LIMITED
    - 2023-08-09 14874563
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2023-05-17 ~ 2023-08-21
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 57
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED
    - 2022-11-02 14344691 14849515
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Person with significant control
    2022-09-08 ~ now
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 349 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    COTTING GOLD LLP
    OC361627
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove members → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    CP TEN LIMITED
    12571748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Due to be dissolved on 2025-10-23 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED
    - 2003-01-21 03772950
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-21 ~ now
    IIF 267 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 459 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    CURZON 2023 LIMITED
    14874760 12346240... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-27 ~ 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
  • 62
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 480 - Secretary → ME
  • 63
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 297 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 280 - Director → ME
    2012-11-23 ~ now
    IIF 399 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 64
    DEBELLATE LIMITED
    08616920
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 333 - Director → ME
    2013-07-19 ~ dissolved
    IIF 440 - Secretary → ME
  • 65
    DEDHAM VALE LLP
    - now OC364536
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2011-05-11 ~ now
    IIF 356 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 66
    DIALOGUE HOLDCO LIMITED
    13956281
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ 2025-12-12
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    DIFFERENT CORNER LIMITED
    10891909
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-07-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 68
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 346 - Director → ME
    2013-07-29 ~ dissolved
    IIF 471 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 69
    DOLBIA LIMITED
    11467551
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ 2018-08-21
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 70
    DORA CAPITAL LIMITED
    08867416
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 311 - Director → ME
    2014-01-29 ~ dissolved
    IIF 487 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 71
    DORTECH ARCHITECTURAL SYSTEMS LIMITED - now
    W B T COPIERS LTD
    - 1993-11-12 02538595
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (15 parents)
    Officer
    (before 1993-09-11) ~ 1993-10-11
    IIF 240 - Director → ME
  • 72
    DOVER 2023 LIMITED
    14849515 14344691
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-05-05 ~ 2025-05-09
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 73
    EAST BERGHOLT INVESTMENTS LLP
    - now OC455893 14378142
    HWG LOANCO LLP
    - 2026-07-08 OC455893
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-07-02 ~ now
    IIF 363 - LLP Designated Member → ME
  • 74
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 336 - Director → ME
    2011-06-10 ~ dissolved
    IIF 466 - Secretary → ME
  • 75
    ELECTRODETECTION LIMITED
    - now 06243077
    THREEV 404 LIMITED
    - 2009-04-20 06243077 06243640... (more)
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2009-04-09 ~ 2009-05-01
    IIF 245 - Director → ME
  • 76
    ELESS DECOMMISSIONING SERVICES LIMITED
    - now 06243167
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-02-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-04-26
    Commencement of winding up on 2022-07-11
    Conclusion of winding up on 2022-12-06
    Dissolved on 2023-04-09
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (15 parents)
    Officer
    2011-05-01 ~ 2015-07-31
    IIF 470 - Secretary → ME
  • 77
    ENNIS TRACK LIMITED
    08139362
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-07 ~ dissolved
    IIF 254 - Director → ME
    2012-07-11 ~ 2019-08-15
    IIF 486 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 78
    FANTASTIC VOYAGE LIMITED
    10122130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-04-13 ~ 2017-08-30
    IIF 423 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-30
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 79
    FAT TYRE LIMITED
    - now 03459320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2025-03-16 during the appointment or period of control
    RJP 1056 LIMITED
    - 1998-03-16 03459320 03623814... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 256 - Director → ME
    1998-03-16 ~ 2005-09-02
    IIF 392 - Secretary → ME
  • 80
    FCAP 2017 LIMITED
    - now 10726056 09980523... (more)
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    FCAP ONE LIMITED
    09765155
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 82
    FCAP SIX LIMITED
    09980542
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-01 ~ now
    IIF 401 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 83
    FCAP TEN LIMITED
    09993675
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 408 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 84
    FCAP THREE LIMITED
    09911365
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-10 ~ 2025-07-25
    IIF 383 - Director → ME
    2015-12-10 ~ 2025-07-25
    IIF 402 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 85
    FCAP TWO LIMITED
    09911283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-25 during the appointment or period of control
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Conclusion of winding up on 2018-01-08 during the appointment or period of control
    Dissolved on 2018-04-16 during the appointment or period of control
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-12-10 ~ 2015-12-31
    IIF 388 - Director → ME
    2015-12-10 ~ dissolved
    IIF 442 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    FLATFORD MILL LLP
    OC439545
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-10-14 ~ now
    IIF 357 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 172 - Right to appoint or remove members → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 87
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED
    - 2013-03-19 08306709
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 288 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 409 - Secretary → ME
  • 88
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314... (more)
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 443 - Secretary → ME
  • 89
    GIRTON CROSS LIMITED
    08306579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 221 - Director → ME
    2012-11-26 ~ dissolved
    IIF 418 - Secretary → ME
  • 90
    GOLD ROUND LIMITED
    05687325
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 91
    GOLDENEYE LIMITED
    - now 06672040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2019-07-05
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 338 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 431 - Secretary → ME
  • 92
    HAVELOCK INTERNATIONAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-07-31
    Administration ended on 2021-08-11
    THE NEXT DAY 2016 LIMITED
    - 2018-07-03 10257402
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-29 ~ 2018-06-29
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 93
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 384 - Director → ME
    2008-11-01 ~ 2009-04-02
    IIF 301 - Director → ME
    2011-04-07 ~ now
    IIF 403 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2016-04-27
    IIF 123 - Right to appoint or remove directors → OE
  • 94
    HAY WAIN HOLDINGS LIMITED
    - now 09911439
    FCAP FOUR LIMITED
    - 2017-05-24 09911439
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 385 - Director → ME
    2015-12-10 ~ now
    IIF 404 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 95
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-26
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    Insolvency (Case 1) In administration
    Administration started on 2021-04-01
    HC PAYROLL SERVICES LIMITED
    - 2017-11-22 09147994
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 309 - Director → ME
    2014-07-25 ~ 2017-11-17
    IIF 428 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 96
    HC REALISATIONS LIMITED
    - now 08869633
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    Administration ended on 2018-11-26 during the appointment or period of control
    HC FACILITY MANAGEMENT LIMITED
    - 2017-11-22 08869633 09192419... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 316 - Director → ME
    2014-01-30 ~ dissolved
    IIF 481 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    HEAT EXCHANGE GROUP LIMITED
    - now 06428860 11454694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-09 during the appointment or period of control
    Dissolved on 2026-01-10 during the appointment or period of control
    GREENS POWER HOLDINGS LIMITED
    - 2020-03-23 06428860 07924043
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    IIF 317 - Director → ME
    2011-05-01 ~ 2024-05-16
    IIF 400 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    HEAT EXCHANGE GROUP SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-07-02
    Administration ended on 2026-07-13
    KADE 2018 LIMITED
    - 2020-07-04 11454694
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Insolvency Proceedings Corporate (13 parents)
    Person with significant control
    2018-07-09 ~ 2020-05-21
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 99
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    HERALD ELECTRONICS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-06-01
    Administration ended on 2013-05-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-07-06
    Commencement of winding up on 2013-05-01
    Conclusion of winding up on 2014-04-10
    Dissolved on 2014-07-17
    DELBERRY LIMITED
    - 2004-08-05 05159683 03944606
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2004-07-21 ~ 2004-08-03
    IIF 239 - Director → ME
  • 101
    HERTFORD 2023 LIMITED - now
    STI POYNTON LIMITED
    - 2025-12-23 15092630
    HERTFORD 2023 LIMITED
    - 2024-07-15 15092630
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-08-23 ~ 2024-08-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 102
    HLL GROUP LTD
    - now 06428958
    Insolvency (Case 1) In administration
    Administration started on 2011-06-15 during the appointment or period of control
    Administration ended on 2012-12-05 during the appointment or period of control
    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 (14 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 243 - Director → ME
  • 103
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653... (more)
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 397 - Secretary → ME
  • 104
    HTSL HOLDINGS LIMITED
    - now 13219260
    MYNERATION LIMITED
    - 2023-10-11 13219260
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 276 - Director → ME
  • 106
    HW NOMINEES LIMITED
    - now 13632104
    RCAPITAL NOMINEES JERSEY LIMITED
    - 2023-02-15 13632104
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    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
  • 107
    HWG CAPITAL PARTNERS LLP
    OC447139
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 364 - LLP Designated Member → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to surplus assets - More than 50% but less than 75% → OE
  • 108
    HWOC DIRECTORS LIMITED
    16111490 11773589
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 250 - Director → ME
  • 109
    HYBRID DINING LIMITED
    - now 07100679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Declaration of solvency sworn on 2021-12-23
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 289 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 444 - Secretary → ME
  • 110
    INDEPENDENT DISASTER RESTORATION LIMITED
    12957991
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 111
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12 during the appointment or period of control
    Dissolved on 2026-05-27 during the appointment or period of control
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (32 parents, 9 offsprings)
    Officer
    2016-04-18 ~ dissolved
    IIF 472 - Secretary → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    INNERVATE HOLDINGS LIMITED - now
    CHANGES 2016 LIMITED
    - 2019-03-01 10122149
    25 Moorgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2018-02-20
    IIF 422 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2018-06-08
    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
  • 113
    JAPE CAPITAL LIMITED
    05122611
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-05-07 ~ dissolved
    IIF 257 - Director → ME
    2011-05-01 ~ dissolved
    IIF 406 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    JAPE INVESTORS LLP
    OC309548
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 371 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Right to appoint or remove members → OE
    IIF 128 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 115
    JAYDEE BROOK LIMITED
    - now 07100652
    LINCOLN BRICE LIMITED - 2011-04-04
    Brook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (10 parents)
    Officer
    2011-04-08 ~ 2012-07-31
    IIF 314 - Director → ME
  • 116
    JCP FOUR LIMITED
    12566096
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 117
    JCP ONE LIMITED
    12565109
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    JCP THREE LIMITED
    12565123
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-20 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 119
    JJFB LIMITED - now
    RJP (TD) LIMITED - 2008-02-11
    RJP LIMITED
    - 2006-11-06 05477551 04236755... (more)
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2006-08-01
    IIF 229 - Director → ME
  • 120
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 287 - Director → ME
    2013-07-29 ~ 2019-08-15
    IIF 417 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 121
    KICKS PROPCO LLP
    OC458853
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 391 - LLP Member → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 219 - Right to appoint or remove members → OE
    IIF 219 - Right to surplus assets - More than 50% but less than 75% → OE
  • 122
    KIEL LIMITED
    - now 06959812 06428986
    CFG LEISURE 6 LIMITED - 2011-04-27
    THREEV 9000 LIMITED - 2011-04-07
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 321 - Director → ME
    2011-05-01 ~ dissolved
    IIF 457 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 123
    KINGDOM COME 2016 LIMITED
    10257448
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 124
    LETTBEL LIMITED
    11467514
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    LINACRE MILLER LIMITED
    07378273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-06
    Dissolved on 2016-06-03
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 340 - Director → ME
    2011-05-01 ~ 2012-06-17
    IIF 454 - Secretary → ME
  • 126
    LINE HOLDCO LIMITED
    16437805
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-05-08 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    LINE NOMINEES LIMITED
    16350179
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 128
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 310 - Director → ME
    2013-07-29 ~ 2020-02-10
    IIF 393 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 129
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 308 - Director → ME
  • 130
    LUTEA (HONG KONG) LIMITED
    OE013536
    22/f, Lkf 29 29 Wyndham Street, Central, Hong Kong
    Registered Corporate (7 parents, 9 offsprings)
    Beneficial owner
    2022-07-26 ~ 2025-08-08
    IIF 220 - Ownership of shares - More than 25% → OE
    IIF 220 - Ownership of voting rights - More than 25% → OE
  • 131
    MACCESS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24
    Administration ended on 2015-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2023-05-09
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 231 - Director → ME
  • 132
    MACRAME HOLDCO LIMITED
    15824848
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 133
    MADELOSA LLP
    OC423336
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 367 - LLP Designated Member → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 134
    MAGANA LIMITED
    06879900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-05-16 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 329 - Director → ME
    2011-05-01 ~ dissolved
    IIF 448 - Secretary → ME
  • 135
    MAGENTUM GROUP LIMITED
    - now 13218872
    WWT 2021 LIMITED
    - 2022-05-17 13218872
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2021-02-23 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 136
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2015-03-14 08661026 03030627
    MALMSEY LIMITED
    - 2014-11-07 08661026
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 347 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 436 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 137
    MALTON FOODS LIMITED
    - now 05504517
    WITH COMB LIMITED
    - 2011-01-07 05504517
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (23 parents)
    Officer
    2008-09-01 ~ 2010-12-29
    IIF 298 - Director → ME
    2011-03-16 ~ 2013-11-22
    IIF 424 - Secretary → ME
  • 138
    MANSFIELD KIRK LIMITED
    07101632
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 269 - Director → ME
    2015-12-08 ~ dissolved
    IIF 407 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 139
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-09-01 ~ now
    IIF 268 - Director → ME
    2011-05-01 ~ 2022-05-16
    IIF 411 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-16
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 140
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2019-12-10 during the appointment or period of control
    FIRESIDE DOG LIMITED
    - 2014-06-19 08804047
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 303 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 485 - Secretary → ME
    2017-05-10 ~ dissolved
    IIF 450 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 141
    MASTERTON HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2015-08-22
    DSS UK LIMITED
    - 2010-06-22 05538989
    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 (9 parents)
    Officer
    2008-09-01 ~ 2010-05-06
    IIF 223 - Director → ME
  • 142
    MATRIX DECISIONS LIMITED
    - now 07610972 03676786... (more)
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 455 - Secretary → ME
  • 143
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 430 - Secretary → ME
  • 144
    MATRIX INSIGHT LIMITED
    - now 06000446 04212254
    Insolvency (Case 1) In administration
    Administration started on 2019-08-20
    Administration ended on 2021-08-30
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ 2012-03-05
    IIF 323 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 439 - Secretary → ME
  • 145
    MAXMATCH LLP
    - now OC309564
    R K TEXT LLP
    - 2004-11-01 OC309564
    35 3rd Floor Davies Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 351 - LLP Designated Member → ME
  • 146
    MGL DISTRIBUTION LIMITED
    - now 07765695
    Insolvency (Case 1) In administration
    Administration started on 2014-09-04 during the appointment or period of control
    Administration ended on 2016-08-31 during the appointment or period of control
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 343 - Director → ME
    2011-09-07 ~ dissolved
    IIF 432 - Secretary → ME
  • 147
    MICROBUS GROUP LIMITED
    - now 05687341
    Insolvency (Case 1) In administration
    Administration started on 2012-07-26 during the appointment or period of control
    Administration ended on 2013-01-25 during the appointment or period of control
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 420 - Secretary → ME
  • 148
    MILLDUIT LIMITED
    15897029
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ 2026-06-30
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 149
    MODELLA ACQUISITION CO 15 LIMITED
    16252636 16252682... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 150
    MODELLA ACQUISITION CO 16 LIMITED
    16252864 16252682... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 151
    MODELLA ACQUISITION CO 4 LIMITED
    16174797 16201725... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-10 ~ 2025-03-20
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 152
    MODELLA ACQUISITION CO 5 LIMITED
    16173027 16174797... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-09 ~ 2025-04-15
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 153
    MODELLA ACQUISITION CO 7 LIMITED
    16201780 16201725... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-02-10
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 154
    MODELLA ACQUISITION CO 8 LIMITED
    16201725 16202453... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 155
    MODELLA ACQUISITION CO 9 LIMITED
    16202453 16201725... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 156
    MODELLA ACQUISTION CO 6 LIMITED
    16170534 16201725... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-08 ~ 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
  • 157
    MODELLA CAPITAL DIRECTORS LIMITED
    - now 16256942
    MODELLA ACQUISITION CO 11 LIMITED
    - 2025-09-30 16256942 16252682... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2025-02-17 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 158
    MODELLA IP CO 1 LIMITED
    16160021 16059350
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-02 ~ 2025-03-20
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 159
    MODELLA STOCKCO LLP
    OC458238
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (9 parents)
    Officer
    2025-09-24 ~ now
    IIF 369 - LLP Designated Member → ME
  • 160
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 339 - Director → ME
    2011-06-10 ~ 2014-06-01
    IIF 433 - Secretary → ME
  • 161
    MURRAY PEARCE LIMITED
    08144143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2023-07-12
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2012-07-16 ~ 2017-06-05
    IIF 477 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 162
    MWC INVESTMENTS LIMITED
    - now 08843321 11564510
    FRANKIE CAT LIMITED
    - 2015-09-17 08843321
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 290 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 483 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 147 - Has significant influence or control → OE
  • 163
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED
    - 2023-05-10 14534809
    Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2022-12-12 ~ 2023-04-25
    IIF 381 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-10-31
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 164
    NEWDIGATE HCO LIMITED
    - now 08144349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-27 during the appointment or period of control
    Dissolved on 2017-09-15 during the appointment or period of control
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 325 - Director → ME
    2012-07-16 ~ dissolved
    IIF 474 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 165
    NEWDOG BREWING LIMITED
    - now 16252561
    MODELLA ACQUISITION CO 14 LIMITED
    - 2026-03-02 16252561 16252682... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 166
    NEWKEEP LLP
    OC340814
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 167
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 294 - Director → ME
    2013-08-22 ~ dissolved
    IIF 416 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 168
    NORMANDY LOANCO LIMITED
    13650924
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-29 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 169
    NPH RED OAK 2 LIMITED
    16121985 16123104
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 170
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 66 offsprings)
    Officer
    2012-04-04 ~ dissolved
    IIF 359 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 171
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2012-04-04 ~ 2024-12-05
    IIF 362 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 172
    OBS FINANCE LIMITED
    - now 12565127
    JCP FIVE LIMITED
    - 2024-06-16 12565127
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-04-20 ~ now
    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
  • 173
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2004-12-21 ~ 2018-07-13
    IIF 306 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 174
    OILWORKS LIMITED
    - now 04011352
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-19 ~ 2004-01-15
    IIF 233 - Director → ME
  • 175
    OLDCO LIMITED
    - now 14957438
    HTSL GROUP LIMITED
    - 2023-10-11 14957438 05165202
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-08 ~ 2015-08-26
    IIF 334 - Director → ME
    2011-05-01 ~ 2015-08-26
    IIF 441 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 177
    OXENDON LIMITED
    05544570
    15 Whitcomb Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 228 - Director → ME
  • 178
    PAISLEY NEWCO LIMITED
    11340972
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-02 ~ 2023-12-05
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 179
    PANGAEA LOANCO LIMITED
    14127426
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 180
    PHOENIX ACQUISITIONS LIMITED
    - now 04695343
    Insolvency (Case 1) In administration
    Administration started on 2005-04-05
    Administration ended on 2006-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-06
    Dissolved on 2011-04-12
    CHESTERTON GROUP LIMITED
    - 2004-01-23 04695343 02014305
    PHOENIX ACQUISITIONS LIMITED
    - 2003-12-12 04695343
    LAW 2395 LIMITED - 2003-03-14
    Third Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-27 ~ 2004-04-08
    IIF 224 - Director → ME
  • 181
    PLOWMAN CRAVEN LIMITED
    - now 06429056
    NOADSWOOD LIMITED
    - 2009-04-23 06429056
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-11-14 ~ 2009-04-21
    IIF 238 - Director → ME
    2011-03-22 ~ 2012-12-21
    IIF 429 - Secretary → ME
  • 182
    POP RETAIL LIMITED - now
    RETAIL PROFILE EUROPE LIMITED
    - 2016-02-23 05130940
    FAIRFAX SALON LIMITED
    - 2004-07-20 05130940
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-07-05 ~ 2007-04-19
    IIF 241 - Director → ME
  • 183
    PPCP HOLDINGS LIMITED
    - now 12571767
    CP EIGHT LIMITED
    - 2024-06-15 12571767
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    PRALONG LIMITED
    07610944
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21 during the appointment or period of control
    Administration ended on 2017-09-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-14 during the appointment or period of control
    Dissolved on 2019-10-12 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2012-09-07 ~ 2013-04-25
    IIF 341 - Director → ME
    2011-05-01 ~ dissolved
    IIF 435 - Secretary → ME
  • 185
    PRESNOW LLP - now
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 350 - LLP Designated Member → ME
  • 186
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-09
    Dissolved on 2015-07-28
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 232 - Director → ME
  • 187
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Administration ended on 2013-02-01 during the appointment or period of control
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-30 ~ dissolved
    IIF 427 - Secretary → ME
  • 188
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-11-01 ~ dissolved
    IIF 296 - Director → ME
    2011-05-01 ~ dissolved
    IIF 415 - Secretary → ME
  • 189
    QSOL 2 CAPITAL INVESTMENTS LLP
    OC439093 OC440299
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 373 - LLP Designated Member → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 190
    QUEEN STREET LIMITED
    OE007785
    Aztec Group Guernsey Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-11-14 ~ now
    IIF 375 - Ownership of voting rights - More than 25% → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of shares - More than 25% → OE
  • 191
    QUILAM CAPITAL HOLDINGS 2 LLP
    OC428985 09980533... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2019-11-19
    IIF 370 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ 2019-09-23
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 192
    QUILAM CAPITAL HOLDINGS LIMITED
    - now 09980533 OC428985
    AQUILAM CAPITAL HOLDINGS LIMITED
    - 2017-12-06 09980533 OC428985
    FCAP FIVE LIMITED
    - 2017-05-04 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2019-10-16
    IIF 413 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 193
    QUILAM CAPITAL INVESTMENTS 2 LLP
    OC428982 OC338416
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 354 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 96 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 194
    QUILAM CAPITAL INVESTMENTS LLP
    - now OC338416 OC428982
    MIGILA MOSS LLP
    - 2017-12-06 OC338416
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 352 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove members → OE
  • 195
    QUILAM CAPITAL LIMITED - now
    AQUILAM CAPITAL LIMITED
    - 2017-12-06 10483974
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2017-04-07
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 196
    RAKISS LIMITED
    - now 05584034
    TAALUS GROUP LIMITED
    - 2013-05-17 05584034
    TERN RAND LIMITED
    - 2010-02-02 05584034
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2019-05-07
    IIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 197
    RCAP FIVE LIMITED
    11148400
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 198
    RCAP FOUR LIMITED
    11148579
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 199
    RCAP NINE LIMITED
    11454716
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 200
    RCAP SIX LIMITED
    11148455
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 201
    RCAP THREE LIMITED
    11148610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-27 during the appointment or period of control
    Dissolved on 2023-03-08 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 202
    RCAP TWO LIMITED
    09766344
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-04 ~ 2019-09-23
    IIF 412 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 203
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-28 ~ dissolved
    IIF 293 - Director → ME
    2011-05-01 ~ 2016-04-27
    IIF 437 - Secretary → ME
  • 204
    RCAPITAL INVESTMENTS LLP
    - now OC435956
    WATERSET LLP
    - 2024-01-08 OC435956
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 368 - LLP Designated Member → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Right to surplus assets - More than 50% but less than 75% → OE
  • 205
    RCAPITAL LIMITED
    - now 06375700 05146620... (more)
    THREEV 303 LIMITED
    - 2008-02-14 06375700 06243640... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 279 - Director → ME
    2011-05-01 ~ 2019-10-16
    IIF 410 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 206
    RCAPITAL NOMINEES 2022 LIMITED
    14267585 05146620
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 207
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED
    - 2008-02-14 05146620 06375700... (more)
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 73 offsprings)
    Officer
    2004-07-23 ~ now
    IIF 300 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 465 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 208
    RCAPITAL OVERSEAS LIMITED
    - now 16107455
    RC COBALT LIMITED
    - 2025-03-27 16107455
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 209
    RCAPITAL PARTNERS LLP
    OC341157
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-31 ~ now
    IIF 366 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
  • 210
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 489 - Secretary → ME
  • 211
    REGENT 2023 LIMITED
    14642398 14747578... (more)
    3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2023-02-06
    IIF 380 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-08-01
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 212
    RICHARD IRVIN FM LIMITED
    - now 11454668
    DAIDEN LIMITED
    - 2018-12-13 11454668
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-07-09 ~ 2023-02-17
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 213
    RIGBEL LIMITED
    11868032
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 214
    RJP LLP
    OC323740 14026239... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ 2024-06-30
    IIF 353 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-06-30
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 215
    RJP MANAGEMENT LIMITED
    03636449
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2001-09-27 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 216
    RLOANS LLP
    OC341723
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ now
    IIF 361 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove members → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to surplus assets - 75% or more → OE
  • 217
    ROBERT JAMES FINANCIAL PARTNERS LIMITED
    - now 03624147 03871590
    EQUATER LIMITED
    - 1999-10-19 03624147 03865735
    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 (6 parents)
    Officer
    1999-05-15 ~ dissolved
    IIF 313 - Director → ME
  • 218
    ROBINSON STRUCTURES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-11-04
    Administration ended on 2024-11-02
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 461 - Secretary → ME
  • 219
    ROO 2020 LIMITED
    12417671
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 220
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 386 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 221
    RR STOCK CO LIMITED - now
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED
    - 2017-11-09 10257445
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-29 ~ 2017-11-07
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 222
    RSC GROUP HOLDINGS LIMITED - now
    FGP GROUP HOLDINGS LIMITED - 2026-06-05
    BURLINGTON 24 LIMITED
    - 2024-03-04 14332847
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-09-02 ~ 2024-01-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 223
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Insolvency (Case 1) In administration
    Administration started on 2011-10-19 during the appointment or period of control
    Administration ended on 2012-10-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2018-02-07 during the appointment or period of control
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 425 - Secretary → ME
  • 224
    SAVILLS ME LIMITED - now
    CLUTTONS MANAGEMENT LIMITED
    - 2018-06-27 10725875
    33 Margaret Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-05-31
    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
  • 225
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED
    - 2018-06-27 09221468
    GANDOLF LIMITED
    - 2017-04-18 09221468
    33 Margaret Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 320 - Director → ME
    2014-09-16 ~ 2017-07-25
    IIF 419 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 226
    SKILLGLASS LIMITED
    04011413
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30
    Administration ended on 2006-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-02
    Dissolved on 2011-04-12
    Third Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-09 ~ 2004-04-08
    IIF 234 - Director → ME
  • 227
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD
    - 2019-02-28 07101640
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2014-10-27
    IIF 305 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 460 - Secretary → ME
  • 228
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 318 - Director → ME
    2011-05-01 ~ dissolved
    IIF 438 - 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
  • 229
    SOIL INSTRUMENTS LTD
    - now 07960087 00741113
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2012-02-22 ~ 2014-11-05
    IIF 490 - Secretary → ME
  • 230
    SOUTHBURY 2025 LIMITED
    16628025
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 231
    SSC DIRECTORS LIMITED
    14582750
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2023-01-10 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 232
    STI ENTERPRISES HOLDINGS LIMITED
    - now 15016822
    SAND 2023 LIMITED
    - 2024-06-16 15016822
    1a Alma Road, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-07-20 ~ 2026-03-19
    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
  • 233
    SUMMIT MEDIA LIMITED
    - now 02743427 04028661
    SUMMIT RECORDS LTD.
    - 2015-05-14 02743427
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-02-18 ~ 2016-09-06
    IIF 478 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 234
    SYSTEM TRAINING GROUP HOLDINGS LIMITED
    - now 09980554
    FCAP SEVEN LIMITED
    - 2017-02-25 09980554
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 398 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 235
    TAALUS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-12
    Administration ended on 2015-02-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-07-19
    GOLD COMB LIMITED
    - 2010-02-02 05687342
    BICAL INTERNATIONAL LIMITED
    - 2009-12-13 05687342
    GOLD COMB LIMITED
    - 2009-11-13 05687342
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2010-02-01
    IIF 235 - Director → ME
  • 236
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 337 - Director → ME
  • 237
    TALRUS LIMITED
    11868250
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 238
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ now
    IIF 283 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 414 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 239
    TEMPLE LIFTS HOLDINGS LIMITED
    - now 14332861
    STRATTON GARDENS LIMITED
    - 2023-07-26 14332861
    The Pyramid Building, 31 Queen Elizabeth Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ 2024-10-29
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 240
    THE EDGE OF HEAVEN 2017 LIMITED
    10891924
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-07-31 ~ 2020-02-10
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 241
    THERMAL HOLDINGS LIMITED
    - now 12781580
    HEG ENGINEERING HOLDINGS LIMITED
    - 2023-08-02 12781580
    4th Floor, Old Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 242
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 291 - Director → ME
  • 243
    THORNHILL ENGINEERING SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-14
    Administration ended on 2022-07-22
    THE PRETTIEST STAR LIMITED
    - 2018-07-19 10257394
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ 2018-07-18
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 244
    THORNHILL RUBBER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-14
    Administration ended on 2022-07-22
    ONE MORE TRY LIMITED
    - 2018-07-19 10892023
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-31 ~ 2018-07-18
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 245
    THREE OXFORD ROAD (TEDDINGTON) LIMITED
    02091046
    75 Gorse Hill 75 Gorse Hill, Anstey, Leicester, England
    Active Corporate (22 parents)
    Officer
    2003-08-20 ~ 2004-09-18
    IIF 226 - Director → ME
  • 246
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP
    - 2002-01-07 OC300992 06243123... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 59 offsprings)
    Officer
    2001-11-19 ~ 2024-09-26
    IIF 365 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove members → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 247
    THREE V PARTNERSHIP LLP
    OC330357
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ now
    IIF 360 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 248
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2007-11-09 ~ 2024-12-09
    IIF 358 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 249
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 421 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 250
    TLH GROUP LIMITED
    - now 16111450
    SALISBURY MEADOWS LIMITED - 2025-12-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 251
    TMKG LIMITED
    - now 07722300
    PARKACRE LIMITED
    - 2012-03-05 07722300
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-10-19 ~ 2012-03-02
    IIF 327 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 491 - Secretary → ME
  • 252
    TOUCH EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-12
    Administration ended on 2015-01-29
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-05-01 ~ 2013-05-29
    IIF 453 - Secretary → ME
  • 253
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 307 - Director → ME
    2013-12-05 ~ dissolved
    IIF 482 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 254
    TRAC HOLDINGS LIMITED
    - now 14189489
    RCAP ELEVEN LIMITED
    - 2024-06-16 14189489
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ 2024-12-18
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2022-09-07 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 256
    TRIOSGROUP LIMITED
    - now 05231558
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-10-23 during the appointment or period of control
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2020-09-09 ~ 2023-08-14
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 257
    TRL 2019 LIMITED
    12314108
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ 2022-03-18
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
  • 258
    TRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-11-12
    THORNHILL RAIL LIMITED - 2019-12-10
    Insolvency (Case 1) In administration
    Administration started on 2019-12-02
    RCAP SEVEN LIMITED
    - 2018-07-19 11151960
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-01-16 ~ 2018-07-18
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 259
    TURNER HOUND LIMITED
    05348208
    15 Whitcomb Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 237 - Director → ME
  • 260
    TWELVE MARKETING SERVICES LIMITED
    08133677
    180 Borough High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 396 - Secretary → ME
  • 261
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    60 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 452 - Secretary → ME
  • 262
    UK TAX SUPPORT SERVICES LIMITED
    - now 03850032
    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 (6 parents, 2 offsprings)
    Officer
    2000-10-01 ~ dissolved
    IIF 258 - Director → ME
  • 263
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 344 - Director → ME
    2012-07-16 ~ dissolved
    IIF 475 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 264
    VINE 2023 LIMITED
    14874764
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-17 ~ now
    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
  • 265
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 332 - Director → ME
    2011-06-10 ~ dissolved
    IIF 456 - Secretary → ME
  • 266
    W10S DIRECTORS LIMITED
    14849540 16735752... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 267
    W11S DIRECTORS LIMITED
    14876815 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 268
    W12S DIRECTORS LIMITED
    14911572 14849540... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 269
    W13S DIRECTORS LIMITED
    14911568 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 270
    W14S DIRECTORS LIMITED
    14911580 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 271
    W15S DIRECTORS LIMITED
    14911586 15322749... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 272
    W16S DIRECTORS LIMITED
    14911593 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 273
    W17S DIRECTORS LIMITED
    15288762 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 274
    W18S DIRECTORS LIMITED
    15322749 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 275
    W19S DIRECTORS LIMITED
    16224697 14734322... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 276
    W1S DIRECTORS LIMITED
    14419808 14911572... (more)
    4th Floor 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2022-10-14 ~ dissolved
    IIF 382 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 277
    W20S DIRECTORS LIMITED
    16225249 16636434... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 278
    W21S DIRECTORS LIMITED
    16225822 16634503... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2025-02-03 ~ 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
  • 279
    W22S DIRECTORS LIMITED
    16514145 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 280
    W23S DIRECTORS LIMITED
    16514134 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 281
    W24S DIRECTORS LIMITED
    16634465 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 282
    W25S DIRECTORS LIMITED
    16634503 16634465... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 283
    W26S DIRECTORS LIMITED
    16636434 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 284
    W27S DIRECTORS LIMITED
    16680321 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 285
    W28S DIRECTORS LIMITED
    16680441 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 286
    W29S DIRECTORS LIMITED
    16730432 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.