1
THOMAS WARRINGTON & SONS PUBLIC LIMITED COMPANY - 1987-09-10
Ernst & Young, Lowry House, 17 Marble Street, ManchesterDissolved Corporate (6 parents)
Officer
~ dissolvedIIF 74 - Director → ME
2
G10 Brooklands House 58 Marlborough Road, Lancing, West SussexActive Corporate (5 parents)
Officer
2024-10-04 ~ nowIIF 69 - LLP Designated Member → ME
3
85 Great Portland Street, First Floor, LondonActive Corporate (4 parents)
Officer
2021-10-28 ~ nowIIF 36 - Director → ME
4
85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 55 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 56 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
135 Taybridge Road, London, EnglandDissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRITANNIA II ENTERPRISES LTD - 2018-12-06
BRITANNIA II ENTREPRISES LTD - 2018-03-28
135 Taybridge Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-03-31
Officer
2018-03-13 ~ dissolvedIIF 65 - Director → ME
8
85 Great Portland Street, First Floor, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-10-06 ~ nowIIF 21 - Director → ME
9
BRITANNIA'S RESEARCH LIMITED - 2021-06-04
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-28 ~ nowIIF 40 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
SJR ADVISERS LIMITED - 2022-03-29
85 Great Portland Street, First Floor, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-09-02 ~ nowIIF 39 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
11
ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
85 Great Portland Street, First Floor, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
115,737 GBP2024-09-30
Officer
2015-10-01 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
12
135 Taybridge Road, London, EnglandDissolved Corporate (4 parents)
Officer
2021-04-15 ~ dissolvedIIF 28 - Director → ME
13
CROWD FIN LIMITED - 2017-08-22
The London Office, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
1,822,996 GBP2021-09-30
Officer
2019-10-31 ~ nowIIF 60 - Director → ME
14
Capital Plus Partners 4th Floor, 49 St James Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 61 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
BRIDGEKEEP LIMITED - 1997-02-12
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-10 ~ dissolvedIIF 66 - Director → ME
16
135 Taybridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-06-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
135 Taybridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-01-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
135 Taybridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
CAPITAL PLUS CORPORATE FINANCE LIMITED - 2020-09-03
135 Taybridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-09-02 ~ dissolvedIIF 35 - Director → ME
20
4385, 11656022 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-01-22 ~ nowIIF 42 - Director → ME
21
85 Great Portland Street, First Floor, LondonActive Corporate (2 parents)
Equity (Company account)
1,960 GBP2022-09-30
Person with significant control
2018-09-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
MARINE POWER SOLUTIONS LIMITED - 2022-08-01
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
135 Taybridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
24
135 Taybridge Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
BGL NEPTUNE LIMITED - 2021-12-20
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-23 ~ dissolvedIIF 59 - Director → ME
26
85 Great Portland Street, First Floor, LondonActive Corporate (3 parents)
Equity (Company account)
-337,088 GBP2024-09-30
Person with significant control
2023-09-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
27
Philip Reid, 135 Taybridge Road, LondonDissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolvedIIF 29 - Director → ME
28
85 Great Portland Street, First Floor, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-29 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
Company number 03568597Non-active corporate
Officer
2005-12-12 ~ nowIIF 23 - Director → ME
31
Company number 06776205Non-active corporate
Officer
2008-12-18 ~ nowIIF 50 - Director → ME
32
Company number 06776294Non-active corporate
Officer
2008-12-18 ~ nowIIF 48 - Director → ME