1
AGHOCO 4039 LIMITED
- 2011-09-29
07669790 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 32 Great Peter Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ dissolved
IIF 10 - Director → ME
2
89 Whitfield Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
978,303 GBP2024-03-31
Officer
2008-04-01 ~ 2021-04-07
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 15 - Has significant influence or control → OE
3
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-27 ~ now
IIF 2 - Director → ME
4
ELLANDI (CASTLEGATE) LLP
- 2017-11-17
OC360129LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
EMREKA INVESTMENTS GP LIMITED
- now 09264587ELLANDI INVESTMENTS GP LIMITED
- 2017-11-07
09264587 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 11 - Director → ME
7
LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
LATHE INVESTMENTS LIMITED - 2007-04-10
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-04-08 ~ 2015-02-27
IIF 9 - Director → ME
8
NEWRIVER CAPITAL PARTNERSHIPS LIMITED
- now 07464653ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
5,275,966 GBP2024-03-31
Officer
2010-12-09 ~ 2025-07-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-03
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
9
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-07-08 ~ now
IIF 4 - Director → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2014-04-08 ~ 2025-09-23
IIF 7 - Director → ME
11
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2014-06-26 ~ 2025-09-23
IIF 6 - Director → ME
12
FIREDOG CASPER LIMITED
- 2019-08-30
11698228 4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Equity (Company account)
85,743 GBP2025-04-30
Officer
2018-11-27 ~ 2020-07-03
IIF 14 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
FOOTFALL INFORMATION LIMITED
- 2020-02-25
12398055 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (7 parents)
Equity (Company account)
-496,349 GBP2024-04-30
Officer
2020-01-13 ~ 2023-04-11
IIF 5 - Director → ME
14
WHITE RIVER DEVELOPMENTS LIMITED
06299779 10 Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
-40,389 GBP2019-12-31
Officer
2012-06-12 ~ 2020-01-21
IIF 8 - Director → ME