1
MANUKA CAPITAL LIMITED - 2015-09-05
Kroll Advisory Limited, 4b Cornerblock, BirminghamCorporate (6 parents)
Officer
2015-08-26 ~ nowIIF 159 - director → ME
2
PARTIZAN OUTSOURCING LTD - 2018-08-28
PEOPLE MARKETPLACE LIMITED - 2015-11-12
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2017-04-25 ~ dissolvedIIF 92 - director → ME
3
CLARISCUS LIMITED - 2019-03-01
1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (7 parents)
Equity (Company account)
-85,846 GBP2020-12-31
Officer
2018-07-09 ~ dissolvedIIF 90 - director → ME
4
51c Doon Walk, Livingston, ScotlandDissolved corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 160 - director → ME
2018-07-13 ~ dissolvedIIF 214 - secretary → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
5
HC RECRUITMENT LTD - 2012-01-24
C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2016-04-26 ~ dissolvedIIF 100 - director → ME
6
HC ASSIST GROUP LIMITED - 2015-01-20
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (5 parents)
Officer
2016-04-26 ~ dissolvedIIF 113 - director → ME
7
JCP TWO LIMITED - 2024-06-16
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
-106 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 141 - director → ME
8
Lower Clough Business Centre, Pendle Street, Barrowford, LancashireCorporate (2 parents)
Equity (Company account)
190,278 GBP2024-04-30
Officer
2024-08-14 ~ nowIIF 186 - director → ME
2024-08-14 ~ nowIIF 212 - secretary → ME
Person with significant control
2024-08-03 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents)
Officer
2024-09-20 ~ nowIIF 13 - director → ME
10
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved corporate (6 parents)
Officer
2020-07-31 ~ dissolvedIIF 88 - director → ME
11
SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
BLACK COUNTRY ROCK LIMITED - 2018-08-23
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (6 parents, 3 offsprings)
Officer
2016-04-12 ~ dissolvedIIF 98 - director → ME
12
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
-80,292 GBP2023-04-30
Officer
2016-04-12 ~ nowIIF 43 - director → ME
13
ASSIST RESOURCING GROUP LIMITED - 2015-01-20
40 Bank Street, Canary Wharf, LondonDissolved corporate (6 parents, 3 offsprings)
Officer
2016-02-10 ~ dissolvedIIF 107 - director → ME
14
ASSIST PAYROLL LIMITED - 2016-03-24
FCAP 2015 LIMITED - 2016-02-16
DUBBLE TRUBBLE LIMITED - 2015-09-07
40 Bank Street, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2016-01-29 ~ dissolvedIIF 115 - director → ME
15
RCAP TWELVE LIMITED - 2023-07-25
129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-09-02 ~ nowIIF 120 - director → ME
16
4th Floor 24 Old Bond Street, Mayfair, London, EnglandCorporate (6 parents)
Officer
2024-10-09 ~ nowIIF 11 - director → ME
17
4th Floor, 24 Old Bond Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-46 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 171 - director → ME
18
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (6 parents)
Equity (Company account)
59,639 GBP2021-06-30
Officer
2017-12-05 ~ dissolvedIIF 93 - director → ME
19
CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
SOUND & VISION 2016 LIMITED - 2017-12-21
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (6 parents)
Officer
2016-06-29 ~ dissolvedIIF 86 - director → ME
20
4 St. James Meadow, Crumlin, Northern IrelandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 209 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
21
CLEVELAND 2023 LIMITED - 2024-06-05
8th Floor Central Square 29 Wellington Street, LeedsCorporate (6 parents)
Officer
2023-05-16 ~ nowIIF 56 - director → ME
22
C/o Gmh Chartered Accountants Pavilion 3, Suite 2, St James Business Park, Linwood Road, Paisley, ScotlandCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 189 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
23
24 Fenton Road, Blackpool, EnglandCorporate (1 parent)
Officer
2024-12-05 ~ nowIIF 187 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
24
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-255 GBP2024-04-30
Officer
2020-04-23 ~ nowIIF 133 - director → ME
25
Office D Beresford House, Town Quay, SouthamptonCorporate (6 parents)
Equity (Company account)
483,341 GBP2023-04-30
Officer
2020-04-24 ~ nowIIF 135 - director → ME
26
4 St. James Meadow, Crumlin, Northern IrelandCorporate (1 parent)
Equity (Company account)
-245 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 194 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
27
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents)
Officer
2023-05-17 ~ nowIIF 4 - director → ME
28
RCAPITAL IV 12 LLP - 2019-08-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (36 parents, 2 offsprings)
Officer
2014-04-06 ~ nowIIF 164 - llp-member → ME
29
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2022-03-04 ~ nowIIF 138 - director → ME
30
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents)
Officer
2023-05-05 ~ nowIIF 69 - director → ME
31
UPBEAT TRAVEL LIMITED - 2024-01-10
Modo Bloc, Ellison Place, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
-3 GBP2021-12-31
Officer
2019-12-31 ~ nowIIF 201 - director → ME
Person with significant control
2019-12-31 ~ nowIIF 227 - Has significant influence or control → OE
32
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-08 ~ nowIIF 16 - director → ME
33
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
64,539 GBP2023-06-30
Officer
2016-02-08 ~ nowIIF 68 - director → ME
34
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,084 GBP2023-09-30
Officer
2015-09-07 ~ nowIIF 128 - director → ME
35
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents)
Equity (Company account)
43,075 GBP2023-02-28
Officer
2016-02-01 ~ nowIIF 8 - director → ME
36
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents)
Equity (Company account)
72,508 GBP2023-12-31
Officer
2015-12-10 ~ nowIIF 31 - director → ME
37
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (9 parents)
Officer
2015-12-10 ~ dissolvedIIF 117 - director → ME
38
BURLINGTON 24 LIMITED - 2024-03-04
4th Floor 24 Old Bond Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 122 - director → ME
39
40 Bank Street Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2016-04-26 ~ dissolvedIIF 118 - director → ME
40
BENEXT UK HOLDINGS LIMITED - 2025-03-13
GAP PERSONNEL GROUP LTD - 2020-04-23
1998 HOLDINGS LIMITED - 2018-05-12
4th Floor 24 Old Bond Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2025-03-04 ~ nowIIF 3 - director → ME
41
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (4 parents, 105 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-04-13 ~ nowIIF 40 - director → ME
42
THE NEXT DAY 2016 LIMITED - 2018-07-03
Central Square, 29 Wellington Street, LeedsDissolved corporate (6 parents)
Officer
2019-01-17 ~ dissolvedIIF 96 - director → ME
43
4th Floor 24 Old Bond Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 172 - director → ME
44
GREENS POWER HOLDINGS LIMITED - 2020-03-23
TABANYA LIMITED - 2016-02-26
Rivermead House 7 Lewis Court, Grove Park, LeicesterCorporate (5 parents, 3 offsprings)
Equity (Company account)
-1,818,474 GBP2023-06-30
Officer
2016-01-25 ~ nowIIF 66 - director → ME
45
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-07 ~ dissolvedIIF 42 - director → ME
46
MYNERATION LIMITED - 2023-10-11
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,941,974 GBP2023-12-31
Officer
2021-02-23 ~ nowIIF 129 - director → ME
47
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (5 parents)
Officer
2020-10-16 ~ dissolvedIIF 134 - director → ME
48
INHOCO 3504 LIMITED - 2011-04-12
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2016-04-18 ~ nowIIF 130 - director → ME
49
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents)
Officer
2025-01-14 ~ nowIIF 76 - director → ME
50
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-20 ~ dissolvedIIF 137 - director → ME
51
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents)
Equity (Company account)
-170 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 139 - director → ME
52
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (3 parents, 13 offsprings)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-21 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
53
Unit 6 Derryloran Industrial Estate, Cookstown, Tyrone, Northern IrelandCorporate (2 parents, 2 offsprings)
Equity (Company account)
515,395 GBP2023-12-31
Officer
2016-05-27 ~ nowIIF 197 - director → ME
54
JCI JEWELLERY LTD - 2016-09-01
JOHN CAMPBELL IMPORTS LTD - 2010-11-11
RICHHILL TRADING LIMITED - 2003-03-31
6 Derryloran Industrial Estate, Sandholes Road, Cookstown, Co TyroneCorporate (4 parents)
Equity (Company account)
1,822,247 GBP2023-12-31
Officer
2015-03-24 ~ nowIIF 196 - director → ME
55
Unit 6 Derryloran Industrial Estate, Cookstown, Tyrone, Northern IrelandCorporate (3 parents)
Equity (Company account)
80,552 GBP2023-12-31
Officer
2016-06-15 ~ nowIIF 198 - director → ME
56
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2018-07-17 ~ dissolvedIIF 10 - director → ME
57
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents)
Officer
2025-03-27 ~ nowIIF 63 - director → ME
58
4th Floor, 24 Old Bond Street, London, EnglandCorporate (6 parents)
Officer
2025-03-27 ~ nowIIF 55 - director → ME
59
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents)
Officer
2025-03-28 ~ nowIIF 48 - director → ME
60
4th Floor, 24 Old Bond Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 169 - director → ME
61
THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
MALMSEY LIMITED - 2014-11-07
05th Floor, 24 Old Bond Street, LondonDissolved corporate (5 parents)
Officer
2015-09-18 ~ dissolvedIIF 158 - director → ME
62
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents)
Officer
2024-08-14 ~ nowIIF 21 - director → ME
63
W5SD LIMITED - 2023-05-10
4th Floor, 24 Old Bond Street, London, EnglandCorporate (8 parents, 14 offsprings)
Officer
2022-12-12 ~ nowIIF 179 - director → ME
64
JCP FIVE LIMITED - 2024-06-16
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents)
Equity (Company account)
27,239 GBP2023-04-30
Officer
2020-04-20 ~ nowIIF 132 - director → ME
65
Unit 6 Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern IrelandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,565 GBP2023-12-31
Officer
2022-11-04 ~ nowIIF 200 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
66
5th Floor 24 Old Bond Street, LondonDissolved corporate (6 parents)
Officer
2015-08-26 ~ dissolvedIIF 157 - director → ME
67
Unit 6 Derryloran Industrial Estate, Sandholes Road, CookstownCorporate (2 parents)
Equity (Company account)
19,870 GBP2023-12-31
Officer
2006-01-30 ~ nowIIF 199 - director → ME
68
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (5 parents)
Officer
2018-01-15 ~ dissolvedIIF 97 - director → ME
69
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
-596,199 GBP2022-06-30
Officer
2018-01-15 ~ dissolvedIIF 41 - director → ME
70
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2018-01-15 ~ dissolvedIIF 94 - director → ME
71
The Old Town Hall 71, Christchurch Road, RingwoodDissolved corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2021-01-31
Officer
2018-01-15 ~ dissolvedIIF 95 - director → ME
72
WATERSET LLP - 2024-01-08
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
-162 GBP2024-03-31
Officer
2023-12-21 ~ nowIIF 166 - llp-designated-member → ME
73
THREEV 303 LIMITED - 2008-02-14
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-01-27 ~ nowIIF 73 - director → ME
74
R CAPITAL LIMITED - 2008-02-14
DECKFLOWER LIMITED - 2004-07-21
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents, 16 offsprings)
Equity (Company account)
10 GBP2023-06-30
Officer
2016-01-27 ~ nowIIF 9 - director → ME
75
RC COBALT LIMITED - 2025-03-27
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents)
Officer
2024-11-28 ~ nowIIF 61 - director → ME
76
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
10,954,297 GBP2024-03-31
Officer
2018-07-26 ~ nowIIF 162 - llp-designated-member → ME
77
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 125 - director → ME
78
4th Floor 24 Old Bond Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-06 ~ nowIIF 174 - director → ME
79
57, 2/1 Millwood Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 188 - director → ME
2022-03-03 ~ dissolvedIIF 213 - secretary → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
80
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (6 parents, 4 offsprings)
Officer
2019-03-07 ~ dissolvedIIF 82 - director → ME
81
THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (6 parents)
Officer
2015-10-01 ~ dissolvedIIF 106 - director → ME
82
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-21 ~ dissolvedIIF 38 - director → ME
83
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2025-02-12 ~ nowIIF 15 - director → ME
84
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-06 ~ dissolvedIIF 54 - director → ME
85
168 Westminster Road, Liverpool, EnglandCorporate (2 parents)
Officer
2023-08-14 ~ nowIIF 185 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Right to appoint or remove directors → OE
86
4th Floor 24 Old Bond Street, London, United KingdomCorporate (5 parents, 21 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 2 - director → ME
87
CHRISTOPHER CAMPBELL LIMITED - 2022-07-07
4 St. James Meadow, Crumlin, Northern IrelandCorporate (1 parent)
Equity (Company account)
-36,719 GBP2024-01-31
Officer
2016-11-17 ~ nowIIF 195 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors as a member of a firm → OE
IIF 223 - Has significant influence or control as a member of a firm → OE
88
SAND 2023 LIMITED - 2024-06-16
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-07-20 ~ nowIIF 47 - director → ME
89
HERTFORD 2023 LIMITED - 2024-07-15
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents)
Officer
2023-08-23 ~ nowIIF 35 - director → ME
90
Unit 15, Workwest, 301 Glen Road, Andersonstown, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
48,525 GBP2018-06-30
Officer
2015-06-22 ~ dissolvedIIF 208 - director → ME
Person with significant control
2016-06-22 ~ dissolvedIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
91
FCAP SEVEN LIMITED - 2017-02-25
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2020-05-01 ~ 2021-04-30
Officer
2016-02-01 ~ dissolvedIIF 27 - director → ME
92
CLUTTONS NOMINEES II LIMITED - 2024-06-19
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2017-04-13 ~ dissolvedIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Begbies Traynor (london) Llp 31st Floor, Bank Street, LondonDissolved corporate (3 parents)
Officer
2020-03-13 ~ dissolvedIIF 149 - director → ME
94
272 Bath Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2024-03-24 ~ nowIIF 210 - director → ME
Person with significant control
2024-03-24 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
95
HEG ENGINEERING HOLDINGS LIMITED - 2023-08-02
4th Floor, Old Bond Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2020-07-30 ~ dissolvedIIF 131 - director → ME
96
C/o Jaccountancy Maling Exchange Hoults Yard, Walker Road, Newcastle, United KingdomCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 168 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
97
C/o Jaccountancy Maling Exchange Hoults Yard, Walker Road, Newcastle, EnglandCorporate (2 parents)
Equity (Company account)
78 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 161 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 207 - Right to appoint or remove directors as a member of a firm → OE
98
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents)
Officer
2023-05-17 ~ nowIIF 29 - director → ME
99
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ nowIIF 37 - director → ME
100
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2023-06-02 ~ nowIIF 60 - director → ME
101
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2023-06-02 ~ nowIIF 34 - director → ME
102
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ nowIIF 74 - director → ME
103
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-06-02 ~ nowIIF 71 - director → ME
104
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2023-06-02 ~ nowIIF 5 - director → ME
105
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2023-11-16 ~ nowIIF 62 - director → ME
106
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 17 offsprings)
Officer
2023-12-01 ~ nowIIF 19 - director → ME
107
4th Floor, 24 Old Bond Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2025-02-03 ~ nowIIF 64 - director → ME
108
4th Floor 24 Old Bond Street, London, United KingdomCorporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 182 - director → ME
109
4th Floor, 24 Old Bond Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2025-02-03 ~ nowIIF 32 - director → ME
110
4th Floor, 24 Old Bond Street, London, EnglandCorporate (6 parents)
Officer
2025-02-03 ~ nowIIF 57 - director → ME
111
4th Floor, 24 Old Bond Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 175 - director → ME
112
4th Floor, 24 Old Bond Street, London, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 180 - director → ME
113
4th Floor, 24 Old Bond Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 1 - director → ME
114
4th Floor 24 Old Bond Street, London, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 181 - director → ME
115
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 6 - director → ME
116
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents)
Officer
2024-09-13 ~ nowIIF 72 - director → ME
117
LILLEY INVESTMENTS LIMITED - 2015-11-27
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved corporate (10 parents)
Officer
2015-11-21 ~ dissolvedIIF 89 - director → ME
118
Unit 15, Work West, 301 Glen Road, Andersonstown, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
18,771 GBP2018-04-30
Officer
2016-04-25 ~ dissolvedIIF 211 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
119
FCAP 2016 LIMITED - 2017-12-22
5th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (6 parents)
Officer
2016-02-01 ~ dissolvedIIF 102 - director → ME