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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

Constable, Jamie Christopher

child relation
Offspring entities and appointments 298
  • 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 357 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-25
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Ownership of shares – 75% or more → OE
  • 2
    AD4ENERGY LIMITED
    - now 09140849
    - 2015-09-05
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 64 - Director → ME
    2014-07-21 ~ now
    IIF 378 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - 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
    5 Savile Row, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2004-04-08
    IIF 63 - Director → ME
  • 4
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 473 - 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 119 - Director → ME
  • 6
    AIRHOP GERMANY LIMITED - now
    CLARISCUS LIMITED
    - 2019-03-01 11454702
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - 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 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - 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 109 - Director → ME
    2011-05-01 ~ dissolved
    IIF 401 - 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 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – 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 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 11
    BEHEREN LIMITED
    11467412
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-17 ~ 2020-07-29
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → 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 84 - Director → ME
    2012-07-16 ~ dissolved
    IIF 470 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 454 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 454 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 454 - 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 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 14
    BLACK COUNTRY ROCK LIMITED - now
    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 (10 parents, 5 offsprings)
    Person with significant control
    2016-04-12 ~ 2016-04-12
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 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 147 - LLP Designated Member → ME
    Person with significant control
    2021-03-11 ~ 2021-04-23
    IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 339 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 339 - Right to appoint or remove members → 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 129 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 233 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 233 - Right to appoint or remove members → OE
  • 17
    BLAZEHILL DIRECTORS LIMITED
    13265609
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 18
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 410 - Secretary → ME
  • 19
    BRIDGEWATER HUMAN CAPITAL GROUP LIMITED
    - now 09128784
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 425 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    BRIDGEWATER PAYROLL LIMITED
    - now 08804062
    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 (7 parents)
    Officer
    2013-12-05 ~ 2016-01-29
    IIF 57 - Director → ME
    2013-12-05 ~ dissolved
    IIF 482 - 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 145 - 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 82 - Director → ME
  • 23
    BRITISH CORNER SHOP LIMITED - now
    CASTANOW LIMITED
    - 2023-05-03 13219271
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-02-23 ~ 2023-03-29
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - 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 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - 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 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 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 430 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    - 2013-02-07
    - 2011-07-21
    - 2011-05-11
    - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2011-07-21 ~ 2012-08-24
    IIF 85 - Director → ME
    2011-07-21 ~ now
    IIF 397 - 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 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 29
    CAPITAL PROJECT CONSULTANCY LIMITED - now
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-21 ~ 2004-08-06
    IIF 39 - Director → ME
  • 30
    CAPLAY LIMITED - now
    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 (29 parents)
    Officer
    2003-07-02 ~ 2004-04-08
    IIF 93 - Director → ME
  • 31
    CAUKI IPCO LIMITED - now
    MODELLA ACQUISITION CO 12 LIMITED
    - 2025-10-09 16256951 16790378... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-17 ~ 2025-09-24
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    CAUKI LIMITED - now
    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 (7 parents)
    Person with significant control
    2025-01-22 ~ 2025-09-24
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - 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 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Ownership of shares – 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 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    CC PROPCO LIMITED
    11097677
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-12-05 ~ 2017-12-19
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 36
    CCRL REALISATIONS LIMITED - now
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED
    - 2017-12-21 10257443
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-29 ~ 2017-12-19
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 37
    CEDARCREST GLOBAL HOLDINGS LIMITED
    - now 16112222
    MODELLA ACQUISITION CO 3 LIMITED
    - 2025-01-06 16112222 16060237... (more)
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-01-07
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 240 - 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 (10 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    CEDARCREST GLOBAL STOCKCO LIMITED
    - now 16060237
    MODELLA ACQUISITION CO 2 LIMITED
    - 2025-01-06 16060237 16201780... (more)
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 244 - 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 16112222... (more)
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    CFG LEISURE 4 LIMITED
    - now 06959815 06428878... (more)
    THREEV 6000 LIMITED - 2009-10-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-11-25 ~ 2011-06-16
    IIF 71 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 165 - Secretary → ME
  • 42
    CFG LEISURE 5 LIMITED
    - now 06428878 07610978... (more)
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 68 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 415 - Secretary → ME
  • 43
    CFG LEISURE 6 LIMITED
    - now 06428986 06959812... (more)
    - 2011-04-27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (9 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 69 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 421 - Secretary → ME
  • 44
    CFG LEISURE 7 LIMITED
    - now 07610978 06428878... (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 78 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 166 - 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 403 - 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 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 47
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 107 - Director → ME
    2011-05-01 ~ dissolved
    IIF 420 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    CHARNWOOD HOLDCO LIMITED - now
    CLEVELAND 2023 LIMITED
    - 2024-06-05 14873017
    8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (8 parents)
    Person with significant control
    2023-05-16 ~ 2024-05-04
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - 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 59 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 478 - Secretary → ME
  • 50
    CHESTERTON INTERNATIONAL LIMITED - now
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES - 1991-07-03
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 41 - 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 251 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    CLIFTON BROOK LIMITED
    07928698
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 298 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 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 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → 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 158 - Director → ME
    2015-12-07 ~ 2017-07-25
    IIF 398 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - 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 98 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 386 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - 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
    2023-05-17 ~ 2023-08-21
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    2023-10-10 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → 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, 307 offsprings)
    Person with significant control
    2022-09-08 ~ now
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 424 - 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 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 287 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 287 - Right to appoint or remove members → OE
  • 59
    CP TEN LIMITED
    12571748
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - 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 19 - Director → ME
    2011-05-01 ~ 2019-03-22
    IIF 411 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 331 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    CURZON 2023 LIMITED
    14874760 12455994... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-27 ~ now
    IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 474 - 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 77 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 49 - Director → ME
    2012-11-23 ~ now
    IIF 351 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 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 122 - Director → ME
    2013-07-19 ~ dissolved
    IIF 392 - 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 130 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - 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 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 223 - Right to appoint or remove directors → 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 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 68
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 123 - Director → ME
    2013-07-29 ~ dissolved
    IIF 423 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 453 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 453 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 453 - 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 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → 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 56 - Director → ME
    2014-01-29 ~ dissolved
    IIF 481 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 329 - 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
    ~ 1993-10-11
    IIF 45 - 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 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 73
    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 112 - Director → ME
    2011-06-10 ~ dissolved
    IIF 418 - Secretary → ME
  • 74
    ELECTRODETECTION LIMITED
    - now 06243077
    THREEV 404 LIMITED
    - 2009-04-20 06243077 06243150... (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 1 - Director → ME
  • 75
    ELESS DECOMMISSIONING SERVICES LIMITED
    - now 06243167
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (12 parents)
    Officer
    2011-05-01 ~ 2015-07-31
    IIF 422 - Secretary → ME
  • 76
    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 72 - Director → ME
    2012-07-11 ~ 2019-08-15
    IIF 480 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 443 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 443 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 443 - Right to appoint or remove directors → OE
  • 77
    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 375 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-30
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 78
    FAT TYRE LIMITED
    - now 03459320
    RJP 1056 LIMITED
    - 1998-03-16 03459320 03459308... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 73 - Director → ME
    1998-03-16 ~ 2005-09-02
    IIF 349 - Secretary → ME
  • 79
    FCAP 2017 LIMITED
    - now 10726056 08804062... (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 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    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 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
  • 81
    FCAP SIX LIMITED
    09980542
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-01 ~ now
    IIF 353 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 82
    FCAP TEN LIMITED
    09993675
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 360 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 83
    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 153 - Director → ME
    2015-12-10 ~ 2025-07-25
    IIF 354 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 84
    FCAP TWO LIMITED
    09911283
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ 2015-12-31
    IIF 156 - Director → ME
    2015-12-10 ~ dissolved
    IIF 394 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    FGP GROUP HOLDINGS LIMITED - now
    BURLINGTON 24 LIMITED
    - 2024-03-04 14332847
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-09-02 ~ 2024-01-08
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → 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 131 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 341 - Right to appoint or remove members → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 341 - 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 74 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 361 - 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 395 - Secretary → ME
  • 89
    GIRTON CROSS LIMITED
    08306579
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 67 - Director → ME
    2012-11-26 ~ dissolved
    IIF 370 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 91
    GOLDENEYE LIMITED
    - now 06672040
    RJP 2004 LIMITED - 2008-09-04
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 114 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 383 - Secretary → ME
  • 92
    HAVELOCK INTERNATIONAL LIMITED - now
    THE NEXT DAY 2016 LIMITED
    - 2018-07-03 10257402
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-29 ~ 2018-06-29
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - 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, 37 offsprings)
    Officer
    2008-11-01 ~ 2009-04-02
    IIF 104 - Director → ME
    2016-04-13 ~ now
    IIF 154 - Director → ME
    2011-04-07 ~ now
    IIF 355 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2016-04-27
    IIF 292 - 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 155 - Director → ME
    2015-12-10 ~ now
    IIF 356 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 95
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED
    - 2017-11-22 09147994
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 65 - Director → ME
    2014-07-25 ~ 2017-11-17
    IIF 380 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 448 - Right to appoint or remove directors → OE
    IIF 448 - Ownership of shares – 75% or more → OE
    IIF 448 - Ownership of voting rights - 75% or more → OE
  • 96
    HC REALISATIONS LIMITED
    - now 08869633
    HC FACILITY MANAGEMENT LIMITED
    - 2017-11-22 08869633 09192419... (more)
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 60 - Director → ME
    2014-01-30 ~ dissolved
    IIF 475 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    HEAT EXCHANGE GROUP LIMITED
    - now 06428860 11454694
    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 (14 parents, 6 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    IIF 38 - Director → ME
    2011-05-01 ~ 2024-05-16
    IIF 352 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    HEAT EXCHANGE GROUP SERVICES LIMITED - now
    KADE 2018 LIMITED
    - 2020-07-04 11454694
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (10 parents)
    Person with significant control
    2018-07-09 ~ 2020-05-21
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 291 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    HERALD ELECTRONICS LIMITED - now
    DELBERRY LIMITED
    - 2004-08-05 05159683
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2004-07-21 ~ 2004-08-03
    IIF 95 - 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 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 102
    HLL GROUP LTD
    - now 06428958
    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 (12 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 70 - 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 457 - 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 344 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 344 - 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, 75 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 26 - 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, 3 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → 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 137 - LLP Designated Member → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 246 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 246 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 246 - Right to appoint or remove members → 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 6 - Director → ME
  • 109
    HYBRID DINING LIMITED
    - now 07100679
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 99 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 396 - 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 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
  • 111
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (30 parents, 9 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 466 - Secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 459 - 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 374 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2018-06-08
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 307 - 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 96 - Director → ME
    2011-05-01 ~ dissolved
    IIF 358 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 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 144 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 297 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 297 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 297 - Right to appoint or remove members → 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 80 - Director → ME
  • 116
    JCP FOUR LIMITED
    12566096
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 252 - 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 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - 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 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - 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 40 - 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 120 - Director → ME
    2013-07-29 ~ 2019-08-15
    IIF 369 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 435 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 435 - Right to appoint or remove directors → OE
  • 121
    KICKS PROPCO LLP
    OC458853
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 163 - LLP Member → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 462 - Right to appoint or remove members → OE
    IIF 462 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 462 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 122
    KIEL LIMITED
    - now 06959812
    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 105 - Director → ME
    2011-05-01 ~ dissolved
    IIF 409 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 455 - Right to appoint or remove directors → OE
    IIF 455 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 455 - 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 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - 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 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    LINACRE MILLER LIMITED
    07378273
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 116 - Director → ME
    2011-05-01 ~ 2012-06-17
    IIF 406 - 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 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - 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 35 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - 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 37 - Director → ME
    2013-07-29 ~ 2020-02-10
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - 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 55 - 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 465 - Ownership of shares - More than 25% → OE
    IIF 465 - Ownership of voting rights - More than 25% → OE
  • 131
    MACCESS LIMITED - now
    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 (19 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 42 - 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 258 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 258 - 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 140 - LLP Designated Member → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 134
    MAGANA LIMITED
    06879900
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 86 - Director → ME
    2011-05-01 ~ dissolved
    IIF 400 - 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 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 345 - 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 124 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 388 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Right to appoint or remove directors → 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 103 - Director → ME
    2011-03-16 ~ 2013-11-22
    IIF 376 - 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 97 - Director → ME
    2015-12-08 ~ dissolved
    IIF 359 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - 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 20 - Director → ME
    2011-05-01 ~ 2022-05-16
    IIF 363 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-16
    IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 140
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED
    - 2014-06-19 08804047
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 51 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 479 - Secretary → ME
    2017-05-10 ~ dissolved
    IIF 402 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 326 - Ownership of shares – More than 50% but less than 75% → OE
  • 141
    MASTERTON HOMES LIMITED - now
    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 (6 parents)
    Officer
    2008-09-01 ~ 2010-05-06
    IIF 90 - 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 407 - 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 382 - Secretary → ME
  • 144
    MATRIX INSIGHT LIMITED
    - now 06000446 04212254
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ 2012-03-05
    IIF 106 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 391 - Secretary → ME
  • 145
    MGL DISTRIBUTION LIMITED
    - now 07765695
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 118 - Director → ME
    2011-09-07 ~ dissolved
    IIF 384 - Secretary → ME
  • 146
    MICROBUS GROUP LIMITED
    - now 05687341
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 372 - Secretary → ME
  • 147
    MILLDUIT LIMITED
    15897029
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-14 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 148
    MODELLA ACQUISITION CO 15 LIMITED
    16252636 16790378... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 257 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 257 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 149
    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 264 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 150
    MODELLA ACQUISITION CO 4 LIMITED
    16174797 16060237... (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 204 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 151
    MODELLA ACQUISITION CO 5 LIMITED
    16173027 16201725... (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 273 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 273 - Ownership of shares – More than 50% but less than 75% → OE
  • 152
    MODELLA ACQUISITION CO 7 LIMITED
    16201780 16060237... (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 220 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 153
    MODELLA ACQUISITION CO 8 LIMITED
    16201725 16060237... (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 260 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 260 - Ownership of shares – More than 50% but less than 75% → OE
  • 154
    MODELLA ACQUISITION CO 9 LIMITED
    16202453 16060237... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    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
  • 155
    MODELLA ACQUISTION CO 6 LIMITED
    16170534 16060237... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-08 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 156
    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, 7 offsprings)
    Person with significant control
    2025-02-17 ~ now
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 157
    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 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
  • 158
    MODELLA STOCKCO LLP
    OC458238
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (9 parents)
    Officer
    2025-09-24 ~ now
    IIF 142 - LLP Designated Member → ME
  • 159
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 115 - Director → ME
    2011-06-10 ~ 2014-06-01
    IIF 385 - Secretary → ME
  • 160
    MURRAY PEARCE LIMITED
    08144143
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2012-07-16 ~ 2017-06-05
    IIF 471 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 452 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 452 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 452 - Right to appoint or remove directors → OE
  • 161
    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 75 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 477 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 316 - Has significant influence or control → OE
  • 162
    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 160 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-10-31
    IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
  • 163
    NEWDIGATE HCO LIMITED
    - now 08144349
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 83 - Director → ME
    2012-07-16 ~ dissolved
    IIF 468 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 450 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 164
    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 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
  • 165
    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 461 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 121 - Director → ME
    2013-08-22 ~ dissolved
    IIF 368 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 445 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 167
    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 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 168
    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 278 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 169
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 170
    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 136 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 171
    OBS FINANCE LIMITED
    - now 12565127
    JCP FIVE LIMITED
    - 2024-06-16 12565127
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-04-20 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 172
    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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    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 44 - Director → ME
  • 174
    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 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-04-08 ~ 2015-08-26
    IIF 87 - Director → ME
    2011-05-01 ~ 2015-08-26
    IIF 393 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 289 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 289 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 176
    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 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
  • 177
    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 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
  • 178
    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 94 - Director → ME
    2011-03-22 ~ 2012-12-21
    IIF 381 - Secretary → ME
  • 179
    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 46 - Director → ME
  • 180
    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 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 181
    PRALONG LIMITED
    07610944
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2012-09-07 ~ 2013-04-25
    IIF 88 - Director → ME
    2011-05-01 ~ dissolved
    IIF 387 - Secretary → ME
  • 182
    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 125 - LLP Designated Member → ME
  • 183
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 43 - Director → ME
  • 184
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-30 ~ dissolved
    IIF 379 - Secretary → ME
  • 185
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-11-01 ~ dissolved
    IIF 102 - Director → ME
    2011-05-01 ~ dissolved
    IIF 367 - Secretary → ME
  • 186
    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 146 - LLP Designated Member → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 348 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 187
    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 463 - Ownership of shares - More than 25% → OE
    IIF 463 - Right to appoint or remove directors → OE
    IIF 463 - Ownership of voting rights - More than 25% → OE
  • 188
    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 143 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ 2019-09-23
    IIF 290 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 189
    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 365 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 190
    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 128 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 265 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 265 - Right to surplus assets - More than 50% but less than 75% → OE
  • 191
    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 126 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 225 - Right to appoint or remove members → OE
    IIF 225 - Right to surplus assets - More than 50% but less than 75% → OE
  • 192
    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 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
  • 193
    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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 318 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 194
    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 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 195
    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 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 196
    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 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 197
    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 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 198
    RCAP THREE LIMITED
    11148610
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 199
    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 364 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Ownership of shares – 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
  • 200
    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 50 - Director → ME
    2011-05-01 ~ 2016-04-27
    IIF 389 - Secretary → ME
  • 201
    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, 10 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 436 - Right to surplus assets - More than 50% but less than 75% → OE
  • 202
    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 29 - Director → ME
    2011-05-01 ~ 2019-10-16
    IIF 362 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 203
    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 2 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 204
    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, 72 offsprings)
    Officer
    2004-07-23 ~ now
    IIF 36 - Director → ME
    2011-05-01 ~ 2016-06-20
    IIF 417 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 205
    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 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 206
    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 139 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 213 - Right to surplus assets - More than 50% but less than 75% → OE
  • 207
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 483 - Secretary → ME
  • 208
    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 159 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-08-01
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
  • 209
    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 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 210
    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 286 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
  • 211
    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 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-06-30
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 212
    RJP MANAGEMENT LIMITED
    03636449
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2001-09-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 213
    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 135 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to surplus assets - 75% or more → OE
    IIF 268 - Right to appoint or remove members → OE
  • 214
    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 58 - Director → ME
  • 215
    ROBINSON STRUCTURES LIMITED - now
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (16 parents)
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 413 - Secretary → ME
  • 216
    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 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
  • 217
    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 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
  • 218
    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 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 219
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 377 - Secretary → ME
  • 220
    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 303 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 221
    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 66 - Director → ME
    2014-09-16 ~ 2017-07-25
    IIF 371 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 222
    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 79 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 412 - Secretary → ME
  • 223
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 81 - Director → ME
    2011-05-01 ~ dissolved
    IIF 390 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 313 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 224
    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 484 - Secretary → ME
  • 225
    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 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 226
    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 3 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
  • 227
    STI ENTERPRISES HOLDINGS LIMITED
    - now 15016822
    SAND 2023 LIMITED
    - 2024-06-16 15016822
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-07-20 ~ 2026-03-19
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 228
    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 472 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 229
    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 350 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 230
    TAALUS LIMITED - now
    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 (8 parents)
    Officer
    2008-09-01 ~ 2010-02-01
    IIF 92 - Director → ME
  • 231
    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 113 - Director → ME
  • 232
    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 282 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – More than 50% but less than 75% → OE
  • 233
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ now
    IIF 32 - Director → ME
    2013-07-31 ~ 2019-08-15
    IIF 366 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 437 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 234
    TEMPLE LIFTS HOLDINGS LIMITED
    - now 14332861
    STRATTON GARDENS LIMITED
    - 2023-07-26 14332861
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ 2024-10-29
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 235
    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 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 236
    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 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
  • 237
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 100 - Director → ME
  • 238
    THORNHILL ENGINEERING SERVICES LIMITED - now
    THE PRETTIEST STAR LIMITED
    - 2018-07-19 10257394
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ 2018-07-18
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 239
    THORNHILL RUBBER LIMITED - now
    ONE MORE TRY LIMITED
    - 2018-07-19 10892023
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-31 ~ 2018-07-18
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 240
    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 91 - Director → ME
  • 241
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP
    - 2002-01-07 OC300992 06243150... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    2001-11-19 ~ 2024-09-26
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Right to appoint or remove members → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 242
    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 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 439 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 439 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 243
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2007-11-09 ~ 2024-12-09
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Right to appoint or remove members → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 244
    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 373 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 321 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 245
    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, 2 offsprings)
    Person with significant control
    2025-12-12 ~ now
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 246
    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 62 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 485 - Secretary → ME
  • 247
    TOUCH EUROPE LIMITED - now
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ 2013-05-29
    IIF 405 - Secretary → ME
  • 248
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 54 - Director → ME
    2013-12-05 ~ dissolved
    IIF 476 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 335 - Ownership of shares – More than 50% but less than 75% → OE
  • 249
    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 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 250
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 456 - Right to appoint or remove directors → OE
    IIF 456 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 456 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 251
    TRIOSGROUP LIMITED
    - now 05231558
    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 (32 parents, 6 offsprings)
    Person with significant control
    2020-09-09 ~ 2023-08-14
    IIF 444 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 444 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 444 - Right to appoint or remove directors → OE
  • 252
    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 458 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 458 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 458 - Right to appoint or remove directors → OE
  • 253
    TRL REALISATIONS LIMITED - now
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED
    - 2018-07-19 11151960
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-01-16 ~ 2018-07-18
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
  • 254
    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 167 - Secretary → ME
  • 255
    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 404 - Secretary → ME
  • 256
    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 47 - Director → ME
  • 257
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 89 - Director → ME
    2012-07-16 ~ dissolved
    IIF 469 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 449 - Ownership of shares – More than 50% but less than 75% → OE
  • 258
    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 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 259
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 110 - Director → ME
    2011-06-10 ~ dissolved
    IIF 408 - Secretary → ME
  • 260
    W10S DIRECTORS LIMITED
    14849540 15322749... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 261
    W11S DIRECTORS LIMITED
    14876815 15322749... (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 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
  • 262
    W12S DIRECTORS LIMITED
    14911572 15322749... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-02 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 263
    W13S DIRECTORS LIMITED
    14911568 15322749... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 264
    W14S DIRECTORS LIMITED
    14911580 15322749... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 265
    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 17 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 266
    W16S DIRECTORS LIMITED
    14911593 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-06-02 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 267
    W17S DIRECTORS LIMITED
    15288762 15322749... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 268
    W18S DIRECTORS LIMITED
    15322749 14733769... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 269
    W19S DIRECTORS LIMITED
    16224697 15322749... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 270
    W1S DIRECTORS LIMITED
    14419808 15322749... (more)
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-10-14 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Right to appoint or remove directors → OE
  • 271
    W20S DIRECTORS LIMITED
    16225249 16634465... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 272
    W21S DIRECTORS LIMITED
    16225822 16634465... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 273
    W22S DIRECTORS LIMITED
    16514145 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 274
    W23S DIRECTORS LIMITED
    16514134 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 275
    W24S DIRECTORS LIMITED
    16634465 16736242... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 276
    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 7 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 277
    W26S DIRECTORS LIMITED
    16636434 16634465... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 278
    W27S DIRECTORS LIMITED
    16680321 16634465... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 279
    W28S DIRECTORS LIMITED
    16680441 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 280
    W29S DIRECTORS LIMITED
    16730432 16634465... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 281
    W2S DIRECTORS LIMITED
    14418345 14427354... (more)
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-13 ~ 2024-12-05
    IIF 161 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 434 - Ownership of shares – 75% or more → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Right to appoint or remove directors → OE
  • 282
    W30S DIRECTORS LIMITED
    16735752 16735779... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 212 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.