1
Rsolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (4 parents)
Officer
2009-04-02 ~ dissolvedIIF 21 - LLP Designated Member → ME
2
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,774 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 25 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-06-19 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-03-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
5
MICHAEL RIEMENSCHNEIDER DINING LIMITED - 2015-02-11
C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-393,235 GBP2015-04-30
Officer
2014-07-22 ~ nowIIF 9 - Director → ME
6
30 Finsbury Square, LondonDissolved Corporate (28 parents)
Officer
2012-12-17 ~ dissolvedIIF 20 - LLP Member → ME
7
30 Finsbury Square, LondonDissolved Corporate (56 parents)
Officer
2012-03-30 ~ dissolvedIIF 19 - LLP Member → ME
8
41-46 Piccadilly Mayfair, London, EnglandDissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEDITRAK LIMITED - 2011-11-22
97 Alderley Road, Wilmslow, CheshireDissolved Corporate (2 parents)
Equity (Company account)
418,963 GBP2018-01-31
Officer
2015-11-20 ~ dissolvedIIF 6 - Director → ME
10
Richmond Suite Grosvenor House, 86-90 Park Lane, LondonDissolved Corporate (2 parents)
Officer
2009-11-09 ~ dissolvedIIF 17 - LLP Designated Member → ME
11
NEWPORT CASH AND CARRY LLP - 2015-11-10
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
12
MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28
C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolvedIIF 10 - Director → ME
13
MORGANS CAPITAL LLP - 2012-06-25
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2012-05-11 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
14
NEWPORT CAPITAL LIMITED - 2012-06-25
Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,352,633 GBP2020-03-31
Officer
2012-05-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
16
128 City Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
18
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
110 GBP2020-12-31
Officer
2018-12-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
2018-12-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
20
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-249,432 GBP2022-04-28
Officer
2018-04-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 34 - Ownership of shares – 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 directors → OE
21
NEWPORT TAX STRATEGIES LLP - 2013-05-15
Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (3 parents)
Officer
2012-06-19 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
22
NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-21
31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2012-06-19 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
24
PRIME CAPITAL PROPERTIES LIMITED - 2016-10-17
Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-128,338 GBP2020-04-30
Officer
2015-04-29 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-11-30
Officer
2014-11-19 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE