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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Christopher Tynan
Mr Martin Christopher Tynan
Irish born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1
C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 2 Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 3 IIF 4 IIF 5 (more) 107, Bell Street, London, NW1 6TL, England
IIF 15 IIF 16 107, Bell Street, London, NW1 6TL, United Kingdom
IIF 17 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 18 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 19 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 20 32, Castlewood Road, London, N16 6DW, England
IIF 21 39, Craven Walk, London, N16 6BS, England
IIF 22 60, Welbeck Street, London, W1G 9XB, England
IIF 23 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 24 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 25 IIF 26 One Fleet Place, London, London, EC4M 7WS, England
IIF 27 IIF 28 IIF 29 (more) Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 44 IIF 45 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Mr. Martrin Christopher Tynan
Irish born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 46 Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
Mr Martin Christopher Tynan
Irish born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 48 IIF 49 IIF 50 (more) 107 Bell Street, London, NW1 6TL, United Kingdom
IIF 53 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 54 IIF 55 IIF 56 Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 57 Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
Tynan, Martin Christopher
Irish director born in August 1971Resident in England
Registered addresses and corresponding companiesTynan, Martin Christopher
Irish property developer born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 60 IIF 61 C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 62 Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 63 IIF 64 IIF 65 (more) 107, Bell Street, London, NW1 6TL, England
IIF 73 IIF 74 IIF 75 (more) 107, Bell Street, London, NW1 6TL, United Kingdom
IIF 78 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 79 IIF 80 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 81 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 82 32, Castlewood Road, London, N16 6DW, England
IIF 83 IIF 84 60, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 85 Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 86 One Fleet Place, London, London, EC4M 7WS, England
IIF 87 Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 88 IIF 89 IIF 90 (more) Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 108 2, Spring Grove Road, Richmond, TW10 6EH, England
IIF 109 25e, The Quadrant, Richmond, TW9 1DJ, England
IIF 110 IIF 111 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Tynan, Martin Christopher
Irish retail manager born in August 1971Resident in Ireland
Registered addresses and corresponding companiesTynan, Martin
Irish property developer born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 118 Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
Tynan, Martin
Irish retail manager born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 119 107 Bell Street, London, NW1 6TL, United Kingdom
Tynan, Martin Christopher
Irish company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesTynan, Martin Christopher
Irish property developer born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesTynan, Martin Christopher
Irish retail manager born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-627,665 GBP2024-04-30Officer
2022-11-01 ~ nowIIF 78 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-7,273 GBP2024-04-30Officer 2019-08-22 ~ nowIIF 94 - Director → ME
- 3 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,765 GBP2025-04-30Officer 2023-11-21 ~ nowIIF 91 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,334,670 GBP2024-04-30Officer 2023-03-28 ~ nowIIF 107 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2021-08-17 ~ nowIIF 103 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-696,207 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 82 - Director → ME
- 7 32 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 108 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 8 6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents, 1 offspring)Officer 2020-10-19 ~ nowIIF 110 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 9 107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer 2023-05-18 ~ dissolvedIIF 109 - Director → ME
- 10 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,302,280 GBP2024-04-30Officer 2022-10-31 ~ nowIIF 58 - Director → ME
- 11 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,674,371 GBP2024-04-30Officer 2019-07-06 ~ nowIIF 93 - Director → MEPerson with significant control 2019-07-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 107 Bell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-46,346 GBP2024-04-30Officer 2020-09-16 ~ nowIIF 71 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer 2024-02-15 ~ nowIIF 106 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 14 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer 2024-01-26 ~ nowIIF 104 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 15 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-25 ~ nowIIF 59 - Director → ME
- 16 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer 2020-10-22 ~ nowIIF 98 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 17 C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsIn Administration Corporate (2 parents)Officer 2020-04-28 ~ nowIIF 62 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 18 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)36,004 GBP2024-05-31Officer 2022-05-12 ~ nowIIF 95 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 19 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer 2022-08-10 ~ nowIIF 90 - Director → ME
- 20 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-375,173 GBP2023-04-30Officer 2015-08-28 ~ nowIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 21 107 Bell Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-10-18 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-362,459 GBP2023-04-30Officer 2020-02-13 ~ dissolvedIIF 67 - Director → ME
- 23 107 Bell Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2024-02-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 24 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)472,704 GBP2021-11-30Person with significant control 2016-11-25 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 25 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 96 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 26 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 88 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 27 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer 2024-04-17 ~ nowIIF 97 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 28 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 105 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 29 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Officer 2022-02-17 ~ nowIIF 60 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 30 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Officer 2023-03-28 ~ nowIIF 61 - Director → ME
- 31 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer 2023-05-11 ~ nowIIF 102 - Director → ME
- 32 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,591 GBP2024-04-30Officer 2022-05-05 ~ nowIIF 92 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 33 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 101 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 34 3rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-9,786,936 GBP2023-04-30Officer 2015-08-28 ~ nowIIF 129 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 3548-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)14,595 GBP2023-04-30Officer 2019-09-09 ~ nowIIF 118 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OE
- 36 107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-388 GBP2022-10-31Officer 2020-10-28 ~ dissolvedIIF 63 - Director → ME
- 37
SIGNAL RESI BIDCO 2 LTD
- nowSIGNAL RESI BIDCO 2 LTD - 2025-08-19 2nd Floor 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2025-08-07 ~ nowIIF 81 - Director → MEPerson with significant control 2025-08-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 38 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer 2021-12-01 ~ nowIIF 89 - Director → ME
- 39 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2024-11-14 ~ nowIIF 99 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 40 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,406,961 GBP2024-04-30Officer 2016-03-09 ~ nowIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 41 6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,405 GBP2023-04-30Officer 2020-02-11 ~ nowIIF 111 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer 2020-06-19 ~ nowIIF 100 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 43 59 Eland Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,881 GBP2024-08-31Person with significant control 2022-08-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,046,167 GBP2024-04-30Officer 2016-02-04 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
Ceased
37
- 1 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-7,273 GBP2024-04-30Person with significant control 2019-08-22 ~ 2023-03-30IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-12-31Officer 2020-08-07 ~ 2022-02-25IIF 84 - Director → MEPerson with significant control 2020-08-07 ~ 2022-02-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-09-01 ~ 2020-07-10IIF 126 - Director → MEPerson with significant control 2016-09-01 ~ 2020-07-10IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 One Fleet Place, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-02-13 ~ 2021-10-28IIF 86 - Director → MEPerson with significant control 2020-02-13 ~ 2021-10-28IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 One, Fleet Place, London, EnglandActive Corporate (5 parents)Officer 2021-03-26 ~ 2021-10-28IIF 70 - Director → ME
- 6 8th Floor 1 Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-128,493 GBP2023-12-31Officer 2022-02-17 ~ 2025-03-25IIF 68 - Director → MEPerson with significant control 2022-02-17 ~ 2025-03-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-07-06 ~ 2020-07-17IIF 85 - Director → MEPerson with significant control 2019-07-06 ~ 2020-07-17IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-12-31Officer 2020-06-26 ~ 2022-04-29IIF 83 - Director → MEPerson with significant control 2020-06-26 ~ 2022-04-29IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-07-28 ~ 2012-08-14IIF 112 - Director → ME
- 10 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2011-04-28 ~ 2012-08-14IIF 115 - Director → ME
- 11 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ 2012-08-14IIF 116 - Director → ME
- 12 107 Bell Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,619 GBP2022-01-31Officer 2012-02-07 ~ 2012-07-31IIF 113 - Director → ME
- 13
BEDROCK LABELS LIMITED
- nowRENEWABLE FASHIONS LIMITED - 2012-10-23BEDROCK LABELS LIMITED - 2011-08-22 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2011-06-13 ~ 2012-08-14IIF 117 - Director → ME - 14 107 Bell Street, LondonDissolved Corporate (2 parents)Officer 2015-05-01 ~ 2021-05-17IIF 130 - Director → ME 2011-05-13 ~ 2012-08-14IIF 114 - Director → ME
- 15 32 Castlewood Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-696,207 GBP2024-03-31Person with significant control 2022-03-25 ~ 2024-04-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 14 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,302,280 GBP2024-04-30Person with significant control 2022-07-20 ~ 2022-10-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 17 Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,660,981 GBP2023-10-31Officer 2020-10-19 ~ 2023-03-29IIF 79 - Director → MEPerson with significant control 2020-10-19 ~ 2023-03-29IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,071,730 GBP2023-10-31Officer 2022-08-12 ~ 2023-03-29IIF 80 - Director → ME
- 19 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-10-03 ~ 2020-03-06IIF 76 - Director → MEPerson with significant control 2018-10-03 ~ 2020-03-06IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-11-30 ~ 2019-11-01IIF 121 - Director → MEPerson with significant control 2018-11-30 ~ 2019-11-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2018-01-10 ~ 2018-09-18IIF 127 - Director → MEPerson with significant control 2018-01-10 ~ 2018-09-18IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 8th Floor, 1 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-23 ~ 2024-06-07IIF 74 - Director → ME
- 23GREEN SQUARE HOLDINGS LTD - 2024-04-24 8th Floor 1 Fleet Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2024-04-17 ~ 2024-06-07IIF 75 - Director → ME
- 24 8th Floor, 1 Fleet Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-04-17 ~ 2024-06-07IIF 73 - Director → ME
- 25 107 Bell Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,702,361 GBP2022-01-31Officer 2015-11-01 ~ 2016-11-29IIF 119 - Director → ME
- 26 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-10-03 ~ 2019-12-23IIF 77 - Director → MEPerson with significant control 2018-10-03 ~ 2019-12-23IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 27
JNHP RETAIL (UK) LIMITED
- nowHILLGATE (360) LIMITED - 2003-05-08CS.DK LIMITED - 2009-02-12 Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)659,781 GBP2025-01-31Person with significant control 2017-09-08 ~ 2024-04-06IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 28 60 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-04-11 ~ 2019-04-18IIF 123 - Director → MEPerson with significant control 2018-04-11 ~ 2019-04-18IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 60 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-08-07 ~ 2021-02-16IIF 87 - Director → MEPerson with significant control 2020-08-07 ~ 2021-02-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 One Fleet Place, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-08-24 ~ 2021-10-28IIF 72 - Director → MEPerson with significant control 2021-08-24 ~ 2021-10-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 31 C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Person with significant control 2022-02-17 ~ 2024-03-28IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 32 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2017-02-23 ~ 2018-07-04IIF 122 - Director → MEPerson with significant control 2017-02-23 ~ 2018-07-04IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-12-31Officer 2019-08-09 ~ 2022-02-25IIF 66 - Director → MEPerson with significant control 2019-08-09 ~ 2022-02-25IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 34 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-12-31Officer 2020-04-28 ~ 2022-02-25IIF 64 - Director → MEPerson with significant control 2020-04-28 ~ 2022-02-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 35 84 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)598,856 GBP2019-12-31Officer 2017-03-06 ~ 2018-05-22IIF 125 - Director → MEPerson with significant control 2017-03-06 ~ 2018-05-22IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,131,269 GBP2020-03-31Officer 2015-09-01 ~ 2016-04-20IIF 120 - Director → ME
- 37 8th Floor, 1 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-25,226 GBP2023-12-31Officer 2022-05-16 ~ 2024-05-03IIF 69 - Director → MEPerson with significant control 2022-05-16 ~ 2024-05-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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