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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

Philip Raymond Emmerson

child relation
Offspring entities and appointments 239
  • 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 100 - Director → ME
  • 2
    ACER 2025 LIMITED
    16631614
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-08-06 ~ 2026-04-07
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    AD4ENERGY LIMITED
    - now 09140849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-13 during the appointment or period of control
    Dissolved on 2021-01-18 during the appointment or period of control
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2015-08-26 ~ now
    IIF 279 - Director → ME
  • 4
    AGP TRADING LIMITED
    - now 06946062 03342336
    CABLENET TRADING LIMITED
    - 2019-03-29 06946062 03342336
    CABLENET TRACKMASTER LIMITED
    - 2019-02-07 06946062 03342336
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 81 - Director → ME
  • 5
    AIR RESOURCE MANAGEMENT LIMITED
    - now 09453035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22 during the appointment or period of control
    Dissolved on 2022-03-02 during the appointment or period of control
    PARTIZAN OUTSOURCING LTD
    - 2018-08-28 09453035
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-04-15 ~ dissolved
    IIF 220 - Director → ME
  • 6
    AIRHOP GERMANY LIMITED
    - now 11454702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-18 during the appointment or period of control
    Dissolved on 2023-01-26 during the appointment or period of control
    CLARISCUS LIMITED
    - 2019-03-01 11454702
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-09 ~ dissolved
    IIF 203 - Director → ME
  • 7
    AIRHOP HOLDINGS LIMITED
    - now 11454710 11767801
    RCAP EIGHT LIMITED
    - 2019-03-01 11454710
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2018-07-09 ~ 2020-10-16
    IIF 222 - Director → ME
  • 8
    ASSIST EDUCATION RESOURCING LTD
    09615117
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-05 during the appointment or period of control
    Dissolved on 2018-03-14 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 240 - Director → ME
  • 9
    ASSIST RECRUITMENT UK LIMITED
    - now 04991553 02099620... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23 during the appointment or period of control
    Administration ended on 2018-01-23 during the appointment or period of control
    HC RECRUITMENT LTD - 2012-01-24
    C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 242 - Director → ME
  • 10
    ASSIST RESOURCING GROUP LIMITED
    - now 07754240 09128784
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-05 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    HC ASSIST GROUP LIMITED - 2015-01-20
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-04-26 ~ dissolved
    IIF 229 - Director → ME
  • 11
    AVENUE 64 LIMITED
    - now 07670786 13426105... (more)
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 198 - Director → ME
  • 12
    AVONSIDE ENERGY HOLDINGS LIMITED
    - now 12565118
    JCP TWO LIMITED
    - 2024-06-16 12565118
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-04-20 ~ now
    IIF 147 - Director → ME
  • 13
    BALMEWS LIMITED
    15969453
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-20 ~ now
    IIF 117 - Director → ME
  • 14
    BDO LLP
    - now OC305127 05177887... (more)
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Active Corporate (787 parents, 12 offsprings)
    Officer
    2011-10-01 ~ 2015-03-13
    IIF 289 - LLP Member → ME
  • 15
    BDO UK LIMITED
    06822384
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-24 ~ 2015-03-12
    IIF 153 - Director → ME
  • 16
    BEHEREN LIMITED
    11467412
    Insolvency (Case 1) In administration
    Administration started on 2022-02-24 during the appointment or period of control
    Administration ended on 2024-02-28 during the appointment or period of control
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 209 - Director → ME
    2018-07-17 ~ 2020-07-29
    IIF 204 - Director → ME
  • 17
    BERTRAM 2025 LIMITED
    16624732
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-04 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-08-04 ~ 2026-01-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    BLACK COUNTRY ROCK LIMITED
    - now 10120219
    Insolvency (Case 1) In administration
    Administration started on 2021-03-02 during the appointment or period of control
    Administration ended on 2022-02-25 during the appointment or period of control
    SPLASH NEWS AND PICTURE GROUP LIMITED
    - 2021-02-19 10120219
    BLACK COUNTRY ROCK LIMITED
    - 2018-08-23 10120219
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2016-04-12 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-04-12 ~ 2018-06-21
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    BLACKSTAR 2016 LIMITED
    10120226
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    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 ~ 2024-11-04
    IIF 294 - LLP Designated Member → ME
    Person with significant control
    2021-03-11 ~ 2021-04-23
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 ~ 2024-11-04
    IIF 286 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ 2021-04-23
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    BLAZEHILL DIRECTORS LIMITED
    13265609
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2021-03-15 ~ 2024-11-14
    IIF 293 - Director → ME
  • 23
    BRAE 2025 LIMITED
    16729496
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-19 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    BRIDGEWATER HUMAN CAPITAL GROUP LIMITED
    - now 09128784
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23 during the appointment or period of control
    Administration ended on 2018-01-23 during the appointment or period of control
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2016-02-10 ~ dissolved
    IIF 154 - Director → ME
  • 25
    BRIDGEWATER PAYROLL LIMITED
    - now 08804062
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23 during the appointment or period of control
    Administration ended on 2018-01-19 during the appointment or period of control
    ASSIST PAYROLL LIMITED
    - 2016-03-24 08804062
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 10726056... (more)
    DUBBLE TRUBBLE LIMITED - 2015-09-07
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 248 - Director → ME
  • 26
    BRITISH CORNER SHOP GROUP LIMITED
    - now 12569808
    CP SIX LIMITED
    - 2023-05-03 12569808
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-23 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2020-04-23 ~ 2023-03-29
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2025-03-04 ~ now
    IIF 32 - Has significant influence or control → OE
  • 27
    BRITISH CORNER SHOP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-01-02
    Administration ended on 2024-12-17
    CASTANOW LIMITED
    - 2023-05-03 13219271
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2021-02-23 ~ 2023-03-29
    IIF 267 - Director → ME
  • 28
    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)
    Officer
    2022-09-02 ~ now
    IIF 52 - Director → ME
  • 29
    BROOKMEWS LIMITED
    16007748
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 94 - Director → ME
  • 30
    BROOMCO (4266) LIMITED
    08664988 08403737... (more)
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2024-12-18
    IIF 158 - Director → ME
  • 31
    BRUTON 2023 LIMITED
    14606165
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-01-20 ~ now
    IIF 59 - Director → ME
  • 32
    CABLELINES (2019) LIMITED - now
    CARELESS WHISPER LIMITED
    - 2019-01-14 10892853
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-01 ~ 2018-09-10
    IIF 257 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-09-10
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    CABLENET TRADING LIMITED
    - now 03342336 06946062
    A. & G. P. TRADING LIMITED
    - 2019-03-30 03342336 06946062
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 89 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-23
    IIF 10 - Has significant influence or control → OE
  • 34
    CAISTER 2025 LIMITED
    16624799
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-08-04 ~ 2025-09-13
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 35
    CAMB 2025 LIMITED
    16412891
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-09-01 ~ 2024-12-12
    IIF 127 - Director → ME
  • 37
    CC PROPCO LIMITED
    11097677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-10 during the appointment or period of control
    Dissolved on 2023-02-17 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 214 - Director → ME
  • 38
    CCRL REALISATIONS LIMITED
    - now 10257443
    Insolvency (Case 1) In administration
    Administration ended on 2021-08-02 during the appointment or period of control
    CAPITAL COOLING REFRIGERATION LIMITED
    - 2020-10-03 10257443
    Insolvency (Case 1) In administration
    Administration started on 2020-07-30 during the appointment or period of control
    SOUND & VISION 2016 LIMITED
    - 2017-12-21 10257443
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 221 - Director → ME
  • 39
    CHAMPENOVA LIMITED
    11467177
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2020-03-25
    IIF 219 - Director → ME
  • 40
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 255 - Director → ME
  • 41
    CHARNWOOD HOLDCO LIMITED
    - now 14873017
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-12 during the appointment or period of control
    CLEVELAND 2023 LIMITED
    - 2024-06-05 14873017
    8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (11 parents)
    Officer
    2023-05-16 ~ now
    IIF 79 - Director → ME
  • 42
    CHISLETT LIMITED
    11724558
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-12-12 ~ dissolved
    IIF 183 - Director → ME
  • 43
    CLIFTON 2025 LIMITED
    - now 07616264
    STI ENTERPRISES LIMITED
    - 2026-01-19 07616264
    STI ENTERPRISES PLC - 2016-11-21
    4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 97 - Director → ME
  • 44
    CLIFTON BROOK LIMITED
    07928698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18 during the appointment or period of control
    Dissolved on 2022-12-23 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 212 - Director → ME
  • 45
    CLIVE 2025 LIMITED
    16624781
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-08-04 ~ 2026-01-22
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 46
    CLUTTONS EMPLOYEES LIMITED
    - now 09339220
    BROADWALK EMPIRE LTD
    - 2017-04-18 09339220
    CANTILLON TOPCO LIMITED - 2014-12-10
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2023-12-05
    IIF 172 - Director → ME
  • 47
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2016-06-13 ~ dissolved
    IIF 174 - Director → ME
  • 48
    CONNECTORCO LIMITED
    04683996
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 101 - Director → ME
  • 49
    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)
    Officer
    2023-05-17 ~ 2023-08-21
    IIF 169 - Director → ME
    2023-10-10 ~ dissolved
    IIF 162 - Director → ME
  • 50
    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)
    Officer
    2022-09-08 ~ now
    IIF 65 - Director → ME
  • 51
    CP DIRECTORS LIMITED
    12871826
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2020-09-10 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 52
    CP SEVEN LIMITED
    12570091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-26 during the appointment or period of control
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-04-23 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-04-23 ~ 2025-02-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 53
    CP TEN LIMITED
    12571748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Due to be dissolved on 2025-10-23 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-04-24 ~ 2022-08-22
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 54
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2020-06-29
    IIF 224 - Director → ME
  • 55
    CURZON 2023 LIMITED
    14874760 12346240... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-17 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-05-17 ~ 2023-10-27
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 56
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-17 ~ 2024-01-02
    IIF 189 - Director → ME
  • 57
    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
    2015-03-04 ~ now
    IIF 284 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-10-24
    IIF 44 - Has significant influence or control → OE
  • 58
    DIALOGUE HOLDCO LIMITED
    13956281
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2025-12-12
    IIF 118 - Director → ME
  • 59
    DIFFERENT CORNER LIMITED
    10891909
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-07-31 ~ 2023-09-12
    IIF 166 - Director → ME
  • 60
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 251 - Director → ME
  • 61
    DOLBIA LIMITED
    11467551
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-17 ~ dissolved
    IIF 180 - Director → ME
  • 62
    DOVER 2023 LIMITED
    14849515 14344691
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-05 ~ now
    IIF 129 - Director → ME
  • 63
    EXTERNAL SERVICES GROUP LIMITED
    - now 03731379
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 193 - Director → ME
  • 64
    F2 CHEMICALS HOLDINGS LIMITED
    - now 16411725
    OXFORD 2025 LIMITED
    - 2026-03-03 16411725 03344599... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-06-23
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 65
    FAITH 2017 LIMITED
    10892865
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 66
    FANTASTIC VOYAGE LIMITED
    10122130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-04-13 ~ 2023-05-19
    IIF 186 - Director → ME
  • 67
    FCAP 2017 LIMITED
    - now 10726056 08804062... (more)
    CLUTTONS DIRECTORS LIMITED
    - 2017-06-14 10726056
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-13 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-12-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    FCAP EIGHT LIMITED
    09993672
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 69
    FCAP NINE LIMITED
    09993676
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 70
    FCAP ONE LIMITED
    09765155
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-07 ~ now
    IIF 85 - Director → ME
  • 71
    FCAP SIX LIMITED
    09980542
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-01 ~ now
    IIF 103 - Director → ME
  • 72
    FCAP TEN LIMITED
    09993675
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 160 - Director → ME
  • 73
    FCAP THREE LIMITED
    09911365
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 67 - Director → ME
  • 74
    FCAP TWO LIMITED
    09911283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-25 during the appointment or period of control
    Commencement of winding up on 2017-01-23 during the appointment or period of control
    Conclusion of winding up on 2018-01-08 during the appointment or period of control
    Dissolved on 2018-04-16 during the appointment or period of control
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 253 - Director → ME
  • 75
    FGP GROUP HOLDINGS LIMITED
    - now 14332847
    BURLINGTON 24 LIMITED
    - 2024-03-04 14332847
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 62 - Director → ME
  • 76
    FGPS HOLDINGS LIMITED
    17130354
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 120 - Director → ME
  • 77
    FLEXIBLE STAFFING HULL LTD
    07492721
    Insolvency (Case 1) In administration
    Administration started on 2017-01-23 during the appointment or period of control
    Administration ended on 2018-01-06 during the appointment or period of control
    40 Bank Street Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 228 - Director → ME
  • 78
    GAP PERSONNEL INVESTMENTS LIMITED
    - now 08044442
    BENEXT UK HOLDINGS LIMITED
    - 2025-03-13 08044442 12075552
    GAP PERSONNEL GROUP LTD - 2020-04-23
    1998 HOLDINGS LIMITED - 2018-05-12
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 63 - Director → ME
  • 79
    GAP PERSONNEL TOPCO LIMITED
    - now 14613478
    MADDOX 2023 LIMITED
    - 2026-04-14 14613478
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-01-24 ~ 2025-02-24
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 80
    GOLD ROUND LIMITED
    05687325
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 116 - Director → ME
  • 81
    GREENS POWER LIMITED
    - now 05067893 05290279
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2004-05-19
    The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-01-25 ~ 2024-05-08
    IIF 194 - Director → ME
  • 82
    HAVELOCK INTERNATIONAL LIMITED
    - now 10257402
    Insolvency (Case 1) In administration
    Administration started on 2019-07-31 during the appointment or period of control
    Administration ended on 2021-08-11 during the appointment or period of control
    THE NEXT DAY 2016 LIMITED
    - 2018-07-03 10257402
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 217 - Director → ME
    2016-06-29 ~ 2018-07-02
    IIF 237 - Director → ME
  • 83
    HAY HILL 2023 LIMITED
    14621491
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 84
    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
    2017-10-17 ~ 2022-10-07
    IIF 181 - Director → ME
  • 85
    HAY WAIN HOLDINGS LIMITED - now
    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 ~ 2016-04-06
    IIF 236 - Director → ME
  • 86
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-26
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    Insolvency (Case 1) In administration
    Administration started on 2021-04-01
    HC PAYROLL SERVICES LIMITED
    - 2017-11-22 09147994
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-11-20
    IIF 234 - Director → ME
  • 87
    HC RECRUITMENT LIMITED
    07926174 13591894... (more)
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 227 - Director → ME
  • 88
    HEARTLAND ENGINEERING LIMITED
    09502091 09712758
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 66 - Director → ME
  • 89
    HEAT EXCHANGE GROUP LIMITED
    - now 06428860 11454694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-09 during the appointment or period of control
    Dissolved on 2026-01-10 during the appointment or period of control
    GREENS POWER HOLDINGS LIMITED
    - 2020-03-23 06428860 07924043
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 105 - Director → ME
  • 90
    HEAT EXCHANGE GROUP SERVICES LIMITED
    - now 11454694 06428860
    Insolvency (Case 1) In administration
    Administration started on 2024-07-02 during the appointment or period of control
    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 (13 parents)
    Officer
    2024-05-29 ~ now
    IIF 113 - Director → ME
    2018-07-09 ~ 2020-05-21
    IIF 151 - Director → ME
  • 91
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 211 - Director → ME
  • 92
    HERTFORD 2023 LIMITED
    - now 15092630
    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)
    Officer
    2023-08-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 93
    HEYBIRD LIMITED
    11868130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-07 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 94
    HOGARTH 2025 LIMITED
    16611646
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 95
    HOME AND COMFORTS HOLDINGS LIMITED
    - now 06433014
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2023-11-07 ~ dissolved
    IIF 179 - Director → ME
  • 96
    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)
    Officer
    2021-02-23 ~ now
    IIF 124 - Director → ME
  • 97
    HW NOMINEES LIMITED - now
    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 ~ 2021-09-24
    IIF 273 - Director → ME
  • 98
    IGUK LIMITED
    - now 05069243
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2023-11-07 ~ dissolved
    IIF 167 - Director → ME
  • 99
    INDEPENDENT DISASTER RESTORATION LIMITED
    12957991
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 263 - Director → ME
  • 100
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12 during the appointment or period of control
    Due to be dissolved on 2026-05-27 during the appointment or period of control
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 144 - Director → ME
  • 101
    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 ~ 2018-06-08
    IIF 232 - Director → ME
  • 102
    JAN 2025 LIMITED
    16183156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 103
    JCP FOUR LIMITED
    12566096
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-04-21 ~ dissolved
    IIF 264 - Director → ME
  • 104
    JCP ONE LIMITED
    12565109
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-04-20 ~ dissolved
    IIF 269 - Director → ME
  • 105
    JCP THREE LIMITED
    12565123
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-20 ~ now
    IIF 135 - Director → ME
  • 106
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 178 - Director → ME
  • 107
    KANGA 2020 LIMITED
    12417677
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2020-01-21 ~ dissolved
    IIF 163 - Director → ME
  • 108
    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
    2015-09-01 ~ dissolved
    IIF 230 - Director → ME
  • 109
    KINGDOM COME 2016 LIMITED
    10257448
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 168 - Director → ME
  • 110
    LETTBEL LIMITED
    11467514
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-07-17 ~ dissolved
    IIF 177 - Director → ME
  • 111
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-10-25 ~ 2022-11-18
    IIF 291 - Director → ME
  • 112
    LINE FINANCE LIMITED
    16348418
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2025-03-27 ~ dissolved
    IIF 173 - Director → ME
  • 113
    LINE HOLDCO LIMITED
    16437805
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-08 ~ now
    IIF 91 - Director → ME
  • 114
    LINE INVESTCO LIMITED
    16348043
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-03-27 ~ now
    IIF 112 - Director → ME
  • 115
    LINE NOMINEES LIMITED
    16350179
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 88 - Director → ME
  • 116
    LX REALISATIONS LIMITED
    - now 01834176
    Insolvency (Case 1) In administration
    Administration ended on 2024-11-08 during the appointment or period of control
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    Insolvency (Case 1) In administration
    Administration started on 2022-11-07 during the appointment or period of control
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2022-10-25 ~ dissolved
    IIF 292 - Director → ME
  • 117
    LYON 2025 LIMITED
    16729451
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 118
    MADELOSA LLP
    OC423336
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 288 - LLP Designated Member → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 119
    MAGANA LIMITED
    06879900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-05-16 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 244 - Director → ME
  • 120
    MAGENTUM GROUP LIMITED - now
    WWT 2021 LIMITED
    - 2022-05-17 13218872
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-02-23 ~ 2022-04-29
    IIF 272 - Director → ME
  • 121
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 231 - Director → ME
  • 122
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-09-01 ~ 2022-05-16
    IIF 216 - Director → ME
  • 123
    MILLDUIT LIMITED
    15897029
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-14 ~ now
    IIF 141 - Director → ME
  • 124
    MURRAY PEARCE LIMITED
    08144143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2023-07-12
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2015-09-01 ~ 2019-04-08
    IIF 225 - Director → ME
  • 125
    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 ~ 2025-10-31
    IIF 51 - Director → ME
  • 126
    NETSHOP LIMITED
    - now 06484914
    NELSONS ONE LIMITED - 2008-03-12
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 111 - Director → ME
  • 127
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 215 - Director → ME
  • 128
    NPH RED OAK DEBTCO LIMITED - now
    TGFM DEBTCO LIMITED
    - 2024-12-02 12517600
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-13 ~ 2020-03-20
    IIF 150 - Director → ME
  • 129
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 281 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 285 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    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)
    Officer
    2020-04-20 ~ now
    IIF 108 - Director → ME
  • 132
    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)
    Officer
    2023-06-23 ~ dissolved
    IIF 192 - Director → ME
  • 133
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 210 - Director → ME
  • 134
    PAISLEY NEWCO LIMITED
    11340972
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2023-12-05
    IIF 171 - Director → ME
  • 135
    PENNYFIELDS LIMITED
    11883679
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 136
    PICCADILLY WORKFORCE LIMITED
    - now 07039466 06041300... (more)
    NEWCO MSNM LIMITED - 2010-01-26
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 239 - Director → ME
  • 137
    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)
    Officer
    2020-04-24 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2020-04-24 ~ 2021-12-23
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 138
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 200 - Director → ME
  • 139
    QUILAM CAPITAL HOLDINGS LIMITED - now
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    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 ~ 2017-04-07
    IIF 252 - Director → ME
  • 140
    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)
    Officer
    2016-11-17 ~ 2017-04-07
    IIF 256 - Director → ME
  • 141
    RANGE CYLINDERS LIMITED
    - now 16206043 04357772
    Insolvency (Case 1) In administration
    Administration started on 2025-05-13 during the appointment or period of control
    TLHWC LIMITED
    - 2025-03-24 16206043
    2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (12 parents)
    Officer
    2025-03-21 ~ 2025-08-06
    IIF 190 - Director → ME
  • 142
    RCAP FIVE LIMITED
    11148400
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 208 - Director → ME
  • 143
    RCAP FOUR LIMITED
    11148579
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 182 - Director → ME
  • 144
    RCAP NINE LIMITED
    11454716
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 187 - Director → ME
  • 145
    RCAP SIX LIMITED
    11148455
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-15 ~ dissolved
    IIF 202 - Director → ME
  • 146
    RCAP THREE LIMITED
    11148610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-27 during the appointment or period of control
    Dissolved on 2023-03-08 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-01-15 ~ dissolved
    IIF 205 - Director → ME
  • 147
    RCAP TWO LIMITED
    09766344
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 278 - Director → ME
  • 148
    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, 11 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 283 - LLP Designated Member → ME
    Person with significant control
    2021-03-09 ~ 2023-12-21
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 149
    RCAPITAL LIMITED
    - now 06375700 05146620... (more)
    THREEV 303 LIMITED - 2008-02-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 71 - Director → ME
  • 150
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 73 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 121 - Director → ME
  • 151
    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)
    Officer
    2024-11-28 ~ now
    IIF 95 - Director → ME
  • 152
    RCAPITAL PARTNERS LLP
    OC341157
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 287 - LLP Designated Member → ME
  • 153
    RCN 2020 LIMITED
    12514465
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 154
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 235 - Director → ME
  • 155
    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 ~ 2025-12-05
    IIF 60 - Director → ME
  • 156
    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)
    Officer
    2018-07-09 ~ 2018-12-19
    IIF 260 - Director → ME
    2019-05-02 ~ 2023-02-17
    IIF 175 - Director → ME
  • 157
    RIGBEL LIMITED
    11868032
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2019-03-07 ~ 2019-06-28
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 158
    RL 2014 LIMITED
    - now 03030627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2019-07-06 during the appointment or period of control
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 245 - Director → ME
  • 159
    ROO 2020 LIMITED
    12417671
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-01-21 ~ dissolved
    IIF 165 - Director → ME
  • 160
    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)
    Officer
    2016-06-29 ~ 2017-11-07
    IIF 250 - Director → ME
  • 161
    SAPPHIRE INVESTCO LIMITED
    16248513
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 146 - Director → ME
  • 162
    SAVILLS ME LIMITED - now
    CLUTTONS MANAGEMENT LIMITED
    - 2018-06-27 10725875
    33 Margaret Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-04-13 ~ 2018-05-31
    IIF 152 - Director → ME
  • 163
    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
    2016-02-01 ~ 2018-05-31
    IIF 238 - Director → ME
  • 164
    SCP 2020 LIMITED
    12871272
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2020-09-10 ~ 2022-05-28
    IIF 276 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-01-28
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 165
    SHELRIC LIMITED
    11555341
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 166
    SIL 2025 LIMITED
    16729531
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 167
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 241 - Director → ME
  • 168
    SOUTHBURY 2025 LIMITED
    16628025
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-05 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-08-05 ~ 2026-01-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 169
    SPLASH NEWS (EUROPE) LIMITED - now
    CASHOW LIMITED
    - 2020-06-17 11556654
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-09-06 ~ 2020-05-19
    IIF 207 - Director → ME
    Person with significant control
    2018-09-06 ~ 2020-05-19
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 170
    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 61 - Director → ME
  • 171
    SSCP ONE LIMITED
    12884667
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-09-16 ~ 2021-01-28
    IIF 277 - Director → ME
  • 172
    SSCP TWO LIMITED
    12884644
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-16 ~ 2021-01-28
    IIF 275 - Director → ME
  • 173
    STI ENTERPRISES HOLDINGS LIMITED
    - now 15016822
    SAND 2023 LIMITED
    - 2024-06-16 15016822
    1a Alma Road, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-07-20 ~ 2026-03-19
    IIF 92 - Director → ME
  • 174
    SURFACE TECHNOLOGY INTERNATIONAL LIMITED
    - now 02292621
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    1a Alma Road, Windsor, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-10-02 ~ 2026-03-19
    IIF 99 - Director → ME
  • 175
    SYSTEM GROUP LIMITED
    - now 03195134
    Insolvency (Case 1) In administration
    Administration started on 2022-11-16 during the appointment or period of control
    Administration ended on 2023-11-14 during the appointment or period of control
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2016-04-15 ~ dissolved
    IIF 176 - Director → ME
  • 176
    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 197 - Director → ME
  • 177
    TALRUS LIMITED
    11868250
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-07 ~ dissolved
    IIF 191 - Director → ME
  • 178
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2024-12-12
    IIF 188 - Director → ME
  • 179
    TBSO 1 LIMITED
    - now 10726075
    CLUTTONS NOMINEES II LIMITED
    - 2024-06-19 10726075 03180955
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 180
    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)
    Officer
    2022-09-02 ~ 2024-10-29
    IIF 262 - Director → ME
  • 181
    TEMPLOY RECRUITMENT SERVICES LIMITED
    03291932 11093518
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 247 - Director → ME
  • 182
    TGFM NEWCO LIMITED
    12516727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-07 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    Begbies Traynor (london) Llp 31st Floor, Bank Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-13 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 183
    THE EDGE OF HEAVEN 2017 LIMITED
    10891924
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2017-07-31 ~ 2020-02-10
    IIF 213 - Director → ME
  • 184
    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)
    Officer
    2020-07-30 ~ dissolved
    IIF 270 - Director → ME
  • 185
    THORNHILL ENGINEERING SERVICES LIMITED
    - now 10257394
    Insolvency (Case 1) In administration
    Administration started on 2020-07-14
    Administration ended on 2022-07-22
    THE PRETTIEST STAR LIMITED
    - 2018-07-19 10257394
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2018-07-27
    IIF 233 - Director → ME
  • 186
    THORNHILL GROUP LIMITED
    - now 11464020
    Insolvency (Case 1) In administration
    Administration started on 2020-12-08
    Administration ended on 2022-11-09
    STOCREOUT LIMITED
    - 2018-07-19 11464020
    C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-13 ~ 2019-11-22
    IIF 199 - Director → ME
    Person with significant control
    2018-07-13 ~ 2018-07-27
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 187
    THORNHILL RUBBER LIMITED
    - now 10892023
    Insolvency (Case 1) In administration
    Administration started on 2020-07-14
    Administration ended on 2022-07-22
    ONE MORE TRY LIMITED
    - 2018-07-19 10892023
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2017-07-31 ~ 2018-07-27
    IIF 259 - Director → ME
  • 188
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 282 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2015-09-01 ~ dissolved
    IIF 280 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove members → OE
  • 190
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 254 - Director → ME
  • 191
    TRAC AERO SERVICES LIMITED
    - now 04614147
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    HS135 LIMITED - 2002-12-20
    4th Floor 24 Old Bond Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 157 - Director → ME
  • 192
    TRAC GROUP LIMITED
    - now 04441988
    TRAC AEROSPACE LIMITED - 2003-02-24
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2022-10-27 ~ 2024-12-18
    IIF 155 - Director → ME
  • 193
    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)
    Officer
    2022-06-22 ~ 2024-12-18
    IIF 265 - Director → ME
  • 194
    TRAC PRECISION SOLUTIONS LIMITED
    - now 04870503
    TRAC PRECISION MACHINING LIMITED
    - 2023-04-26 04870503
    TRAC HAMMEC LIMITED - 2004-07-01
    HS 193 LIMITED - 2004-01-07
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-10-27 ~ 2024-12-18
    IIF 156 - Director → ME
  • 195
    TRIOS AMS LIMITED
    - now 03636194
    AIREDALE MAINTENANCE SERVICES LIMITED
    - 2023-03-13 03636194
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2023-08-14
    IIF 290 - Director → ME
  • 196
    TRIOSGROUP LIMITED
    - now 05231558
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-10-23 during the appointment or period of control
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2020-09-09 ~ 2023-08-14
    IIF 266 - Director → ME
  • 197
    TRL 2019 LIMITED
    12314108
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2022-03-18
    IIF 201 - Director → ME
    Person with significant control
    2019-11-14 ~ 2020-08-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 198
    TRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-11-12
    THORNHILL RAIL LIMITED
    - 2019-12-10 11151960
    Insolvency (Case 1) In administration
    Administration started on 2019-12-02
    RCAP SEVEN LIMITED
    - 2018-07-19 11151960
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2018-01-16 ~ 2018-07-27
    IIF 258 - Director → ME
  • 199
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 249 - Director → ME
  • 200
    VINE 2023 LIMITED
    14874764
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-17 ~ now
    IIF 110 - Director → ME
  • 201
    VISTEL CABLES LIMITED
    - now 06591892
    CABLELINES PRONET LIMITED
    - 2018-11-07 06591892 01693318... (more)
    KVMSHOP LIMITED
    - 2016-09-07 06591892 01693318
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-06-15 ~ 2023-06-23
    IIF 139 - Director → ME
  • 202
    W10S DIRECTORS LIMITED
    14849540 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-05 ~ now
    IIF 134 - Director → ME
  • 203
    W11S DIRECTORS LIMITED
    14876815 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-17 ~ dissolved
    IIF 164 - Director → ME
  • 204
    W12S DIRECTORS LIMITED
    14911572 16735779... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 73 - Director → ME
  • 205
    W13S DIRECTORS LIMITED
    14911568 15322749... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 93 - Director → ME
  • 206
    W14S DIRECTORS LIMITED
    14911580 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 80 - Director → ME
  • 207
    W15S DIRECTORS LIMITED
    14911586 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 74 - Director → ME
  • 208
    W16S DIRECTORS LIMITED
    14911593 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 68 - Director → ME
  • 209
    W17S DIRECTORS LIMITED
    15288762 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-11-16 ~ now
    IIF 87 - Director → ME
  • 210
    W18S DIRECTORS LIMITED
    15322749 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 133 - Director → ME
  • 211
    W19S DIRECTORS LIMITED
    16224697 14911572... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 123 - Director → ME
  • 212
    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 64 - Director → ME
  • 213
    W20S DIRECTORS LIMITED
    16225249 14418345... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 125 - Director → ME
  • 214
    W21S DIRECTORS LIMITED
    16225822 16735757... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 132 - Director → ME
  • 215
    W22S DIRECTORS LIMITED
    16514145 14911572... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 76 - Director → ME
  • 216
    W23S DIRECTORS LIMITED
    16514134 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 84 - Director → ME
  • 217
    W24S DIRECTORS LIMITED
    16634465 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-07 ~ now
    IIF 130 - Director → ME
  • 218
    W25S DIRECTORS LIMITED
    16634503 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-07 ~ now
    IIF 75 - Director → ME
  • 219
    W26S DIRECTORS LIMITED
    16636434 14621080... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-07 ~ now
    IIF 142 - Director → ME
  • 220
    W27S DIRECTORS LIMITED
    16680321 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-29 ~ now
    IIF 106 - Director → ME
  • 221
    W28S DIRECTORS LIMITED
    16680441 16634503... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-29 ~ now
    IIF 83 - Director → ME
  • 222
    W29S DIRECTORS LIMITED
    16730432 14418345... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-19 ~ now
    IIF 114 - Director → ME
  • 223
    W2S DIRECTORS LIMITED
    14418345 16634503... (more)
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-13 ~ dissolved
    IIF 159 - Director → ME
  • 224
    W30S DIRECTORS LIMITED
    16735752 16735779... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 102 - Director → ME
  • 225
    W31S DIRECTORS LIMITED
    16735757 16735779... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 98 - Director → ME
  • 226
    W32S DIRECTORS LIMITED
    16735779 16735757... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 131 - Director → ME
  • 227
    W33S DIRECTORS LIMITED
    16736217 16736242... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 145 - Director → ME
  • 228
    W34S DIRECTORS LIMITED
    16736242 16634465... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 140 - Director → ME
  • 229
    W3S DIRECTORS LIMITED
    14427354 14733769... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    IIF 57 - Director → ME
  • 230
    W4S DIRECTORS LIMITED
    14525885 14733769... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-12-06 ~ now
    IIF 58 - Director → ME
  • 231
    W6S DIRECTORS LIMITED
    14621080 14733769... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 55 - Director → ME
  • 232
    W7S DIRECTORS LIMITED
    14647839 14733769... (more)
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 53 - Director → ME
  • 233
    W8S DIRECTORS LIMITED
    14733769 15322749... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 72 - Director → ME
  • 234
    W9S DIRECTORS LIMITED
    14734322 14733769... (more)
    4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-16 ~ dissolved
    IIF 261 - Director → ME
  • 235
    WOODMEWS LIMITED
    15954889
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-13 ~ now
    IIF 109 - Director → ME
  • 236
    WREXHAM WIRE LIMITED
    - now 08869479
    Insolvency (Case 1) In administration
    Administration started on 2020-08-05 during the appointment or period of control
    Administration ended on 2021-12-30 during the appointment or period of control
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2015-11-21 ~ dissolved
    IIF 223 - Director → ME
  • 237
    ZEBRA 2017 LIMITED
    - now 09980523
    FCAP 2016 LIMITED
    - 2017-12-22 09980523 10726056... (more)
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 246 - Director → ME
  • 238
    ZEBRA ACCOUNTING SOLUTIONS LIMITED
    09476048
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 226 - Director → ME
  • 239
    ZEEBRA ACCOUNTING LIMITED
    09453006
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 243 - Director → ME

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