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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kinde, Harald Torbjorn Gabriel Jakob
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies13, Hanover Square, London, W1S 1HN, England
IIF 121 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 2 IIF 3 IIF 4 (more)5, Melrose Road, London, SW13 9LG, England
IIF 156th Floor, 9 Appold Street, London, EC2A 2AP
IIF 16 IIF 1778-80, St John Street, London, EC1M 4JN, England
IIF 18 IIF 19 IIF 2082 St John Street, London, EC1M 4JN, England
IIF 2182, St John Street, London, England
IIF 22First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 23
- Swedish banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80 St. John Street, London, EC1M 4JN, England
IIF 24
- Swedish businessman born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies78-80, St. John Street, London, EC1M 4JN, England
IIF 25
- Swedish company director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish corporate finance born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 29
- Swedish director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish investment banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish merchant banker born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 3830 Percy Street, 30 Percy Street, London, W1T 2DB, England
IIF 3978-80, St John Street, London, EC1M 4JN, England
IIF 40 IIF 41 IIF 42 (more)78-80, St John Street, London, EC1M 4JN, United Kingdom
IIF 46 IIF 4778-80, St John Street, London, EC1M 4JP, England
IIF 4868, Sherburn Crescent, Scunthorpe, South Humberside, DN15 8BX, United Kingdom
IIF 49
- Swedish merchant banker director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish merchant banker/director born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 52
- Swedish none born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in England
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 53
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 54
- born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in England
Registered addresses and corresponding companies - Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish company director born in October 1958
Kinde, Jakob Harald Torbjorn Gabriel
Resident in England
Registered addresses and corresponding companies - Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in England
Registered addresses and corresponding companies21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 66 IIF 6749, Greek Street, London, W1D 4EG, England
IIF 68 IIF 69 IIF 706th Floor, 9 Appold Street, London, EC2A 2AP
IIF 71 IIF 7278-80, St. John Street, London, EC1M 4JN
IIF 73 IIF 7478-80 St John Street, London, EC1M 4JN, England
IIF 75 IIF 76 IIF 77 (more)First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 79 IIF 80First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 81Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 82Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
IIF 83 IIF 84 IIF 85 (more)
- Swedish investment bankerRegistered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA
IIF 87
- Swedish merchant banker born in October 1958
Kinde, Harold Torbjorn Gabriel Jacob
Resident in United Kingdom
Registered addresses and corresponding companies78-80, St John Street, London, EC1M 4JN, England
IIF 88
- Swedish born in October 1958
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 91
- Registered addresses and corresponding companies
Kinde, Harald Torbjorn Gabriel Jakob, Mr.
21 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 92
- Swedish investment banker born in October 1958
Kinde, Jacob Harald Torbjorn Gabriel
Resident in United Kingdom
Registered addresses and corresponding companiesNoble Tree End, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PA, United Kingdom
IIF 93
- Swedish born in October 1958
Mr Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 94
- Swedish born in October 1958
Mr. Harald Torbjorn Gabriel Jakob Kinde
Resident in United Kingdom
Registered addresses and corresponding companies49, Greek Street, London, W1D 4EG, England
IIF 95
- Registered addresses and corresponding companies
Kinde, Jakob Harald Torbjorn Gabriel
Related profiles found in government register
Offspring entities and appointments
56
- 1
AJ PRO LIMITED
12111792Lansdowne House 1st Floor, 57 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2019-07-19 ~ 2021-07-01IIF 28 - Director → ME - 2AKAEI PLC - 2004-11-15AAA GAME PLC - 2001-03-23AAA GAME LIMITED - 2001-01-10ON LINE SPORTS GAMES LIMITED - 2000-08-14DVD TECHNOLOGIES LIMITED - 2000-02-18LUDGATE 126 LIMITED - 1997-02-18Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, EnglandDissolved Corporate (18 parents)Officer2004-11-16 ~ 2006-10-16IIF 30 - Director → ME
- 3
EIB FUSION (LUTON) LIMITED
- 2026-01-16 13964925AMBER SOLAR (HUNTINGDON) SPV LIMITED
- 2024-11-05 13964925EUROPEAN CARBON CONTROL LIMITED
- 2023-10-31 1396492521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2023-06-14 ~ nowIIF 62 - Director → ME2022-03-09 ~ 2022-04-05IIF 23 - Director → MEPerson with significant control2022-03-09 ~ 2022-09-26IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 4
EIB FUSION LIMITED
- 2026-01-16 08858060RIFT VALLEY TRADING LIMITED
- 2015-01-12 0885806021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (18 parents, 11 offsprings)Officer2016-01-22 ~ 2018-10-25IIF 20 - Director → ME2018-10-25 ~ nowIIF 14 - Director → ME2014-01-23 ~ 2015-07-01IIF 22 - Director → MEPerson with significant control2018-10-25 ~ 2021-12-17IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-30 ~ 2018-10-26IIF 74 - Ownership of shares – 75% or more → OE - 5
F&K AMBER LIMITED
- 2023-11-23 13498456F&K TECH LIMITED
- 2023-07-06 13498456ICROWD TECH LIMITED
- 2023-06-01 1349845621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ nowIIF 89 - Director → ME2021-07-07 ~ nowIIF 92 - Secretary → MEPerson with significant control2021-07-07 ~ 2023-05-30IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 6The Old Rectory, Miserden, Stroud, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2016-01-18 ~ 2016-10-10IIF 24 - Director → ME
- 7
AVA AVIONE ART LIMITED
09744691Morgan Lewis & Bockius Uk Llp, Condor House 5-10 St. Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2016-03-10 ~ 2016-05-05IIF 49 - Director → ME - 8BEMORE - now
THE BREAD TIN
- 2016-12-02 0755110610 Cornflower Crescent, Stotfold, Hitchin, EnglandDissolved Corporate (22 parents)Officer2011-03-03 ~ 2015-03-17IIF 37 - Director → ME - 9
BOUSTEAD & CLARKE LIMITED
- 2019-10-11 0848340521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2014-01-24 ~ 2017-08-01IIF 25 - Director → ME2017-08-02 ~ nowIIF 18 - Director → ME - 10
BOUSTEAD AGRICULTURE LIMITED
0815407521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (7 parents)Officer2012-08-01 ~ nowIIF 6 - Director → ME - 1178-80 St John Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-07-28 ~ 2017-08-02IIF 40 - Director → ME2017-08-01 ~ 2019-07-25IIF 48 - Director → ME
- 12
THE RHODESIAN BEEF COMPANY LIMITED
- 2021-01-18 0986082021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2015-11-06 ~ 2022-09-30IIF 21 - Director → ME - 13
BLACKRIDGE LIMITED
- 2024-06-05 1029112721 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer2016-07-22 ~ 2017-08-01IIF 43 - Director → ME2017-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-22 ~ 2017-08-01IIF 76 - Has significant influence or control → OE - 1478-80 St John Street, LondonDissolved Corporate (6 parents)Officer2015-10-08 ~ 2017-08-01IIF 33 - Director → ME2017-08-01 ~ 2019-07-25IIF 88 - Director → ME
- 15BOUSTEAD GROUP LIMITED - now78-80 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ 2019-07-25IIF 42 - Director → ME2016-07-14 ~ 2017-08-01IIF 44 - Director → MEPerson with significant control2016-07-14 ~ 2016-07-22IIF 78 - Has significant influence or control → OE
- 16
JAK CONSOLIDATED LIMITED
- 2023-11-30 09056910ASPREY CONSOLIDATED LIMITED - 2018-04-10ASPREY HOTELS LIMITED - 2014-12-2421 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-05-14 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 17
BOUSTEAD SECURITIES LIMITED
1028018278-80 St John Street, LondonDissolved Corporate (5 parents)Officer2017-08-02 ~ dissolvedIIF 47 - Director → ME2016-07-15 ~ 2017-08-01IIF 45 - Director → MEPerson with significant control2016-07-15 ~ 2016-07-22IIF 75 - Has significant influence or control → OE - 18BOUSTEAD SERVICES LIMITED - now
BOUSTEAD CAPITAL MANAGEMENT LIMITED
- 2015-04-15 0953853578-80 St John Street, LondonDissolved Corporate (6 parents)Officer2017-08-01 ~ 2019-07-25IIF 53 - Director → ME2015-04-13 ~ 2017-08-01IIF 39 - Director → ME - 19
CLEAN ENERGY INVESTMENT LIMITED
- 2021-06-07 13133129KINDE CLEAN ENERGY INVESTMENTS LIMITED
- 2021-02-02 1313312921 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Officer2021-01-14 ~ nowIIF 10 - Director → ME2021-03-26 ~ nowIIF 91 - Secretary → MEPerson with significant control2021-02-17 ~ 2024-01-30IIF 85 - Has significant influence or control → OE - 20COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 8 offsprings)Officer1993-04-01 ~ 1998-12-18IIF 38 - Director → ME - 21
DROMLEENA WIND ENERGY LIMITED
1546709221 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 59 - Director → MEPerson with significant control2024-02-05 ~ 2025-09-26IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 22
DUDLEY FILM PARTNERSHIP LLP
OC308613C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (45 parents)Officer2006-03-16 ~ 2021-04-05IIF 55 - LLP Member → ME - 23
BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07 1386488321 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2022-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-21 ~ 2023-02-06IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 24
EBG LEASING LIMITED
076384342nd Floor Berkeley Square House, Berkeley Square, MayfairDissolved Corporate (2 parents)Officer2011-06-03 ~ 2011-08-23IIF 63 - Director → ME2011-06-03 ~ 2011-08-23IIF 96 - Secretary → ME - 25
AMBER POWER NETWORK LIMITED
- 2024-07-10 12025825AMBER SOLAR POWER NETWORK LIMITED
- 2023-12-01 12025825F&K AMBER ENERGY LIMITED
- 2023-10-27 12025825LIBERTY COURT LIMITED
- 2023-07-06 1202582521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-31 ~ nowIIF 90 - Director → ME - 26
AMBER ENERGY TRADING LIMITED
- 2025-05-28 13773483ROMAUNT ROSES LTD
- 2023-12-18 13773483MYSTIQUE HORTICULTURAL LTD
- 2021-12-14 13773483MYSTIQUE HORTICULTARAL LTD
- 2021-12-10 1377348321 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (9 parents)Officer2021-11-30 ~ 2026-01-05IIF 54 - Director → ME2026-01-06 ~ nowIIF 7 - Director → ME - 27
AMBER NANO TECHNOLOGIES LIMITED
- 2025-05-27 13523257MITIGATION CAPITAL LIMITED
- 2023-02-09 1352325721 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-21 ~ 2023-02-08IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 28
EISSEN LIMITED
0762658582 St John Street, LondonDissolved Corporate (4 parents)Officer2011-05-09 ~ 2011-10-12IIF 65 - Director → ME2011-05-09 ~ 2011-10-12IIF 97 - Secretary → ME - 29
AMBER WATT TARIFF LIMITED
- 2023-12-05 13427716THE GOTHENBURG HISTORY COMPANY LIMITED
- 2023-12-01 1342771621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-28 ~ 2023-11-28IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 30
MK SERENITY PROPERTY LIMITED
- 2024-09-24 09925764F&K CREATIVE LIMITED
- 2024-06-11 09925764FEARNLEY & KINDE IP LIMITED
- 2023-02-07 09925764FEARNLEY IP HOLDINGS LTD
- 2022-10-05 0992576421 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (5 parents)Officer2022-10-04 ~ nowIIF 15 - Director → ME - 3121 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2020-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 3278-80 St. John Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 31 - Director → ME
- 33
MK SERENITY CARE GROUP LIMITED
- 2024-09-24 14012635F&K VOLCANO LIMITED
- 2024-05-18 14012635PLASTIC CIRCLES LIMITED
- 2023-06-01 1401263521 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2022-03-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-30 ~ 2023-05-30IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 34
GREEN EARTH AFRICA LIMITED
1360726021 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (2 parents)Officer2021-09-07 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-07 ~ 2025-09-16IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 3599 Kenton Road, Harrow, MiddlesexDissolved Corporate (31 parents)Officer2006-04-05 ~ 2022-05-16IIF 58 - LLP Member → ME
- 36201 Warren House Warwick Road, London, EnglandDissolved Corporate (8 parents)Officer2019-08-19 ~ dissolvedIIF 27 - Director → ME2015-08-08 ~ 2017-08-01IIF 32 - Director → ME2017-08-01 ~ 2019-07-25IIF 41 - Director → ME
- 37
IQUITINE LIMITED
0862418821 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2024-09-02 ~ nowIIF 61 - Director → ME - 38
ISM VENTURES LTD
12823842Bernard Rogers & Co Bank Gallery, High Street, Kenilworth, EnglandDissolved Corporate (5 parents)Officer2021-12-14 ~ 2022-07-19IIF 64 - Director → ME - 3921 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2014-08-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 40
LIBERTAS CAPITAL LIMITED
- 2004-05-17 04271746Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (16 parents)Officer2002-10-24 ~ 2011-07-29IIF 50 - Director → ME - 41
LIBERTAS CAPITAL GROUP PLC
05132199Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-05-19 ~ dissolvedIIF 51 - Director → ME - 42
EQUITY GROWTH RESEARCH LIMITED
- 2004-05-17 03724475HANDPRINT LIMITED - 1999-07-02C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-01-23 ~ dissolvedIIF 26 - Director → ME - 43W AND P NEWCO (409) LIMITED - 2004-03-05Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-03-19 ~ dissolvedIIF 52 - Director → ME
- 44
LIBERTAS PARTNERS LLP
OC345619Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (211 parents)Officer2009-05-13 ~ 2011-07-29IIF 57 - LLP Designated Member → ME - 4578-80 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 46 - Director → ME
- 46
LP PRIVATE CLIENT BROKING LIMITED
0715735917c Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-15 ~ 2011-07-29IIF 36 - Director → ME - 47
METSTREAM INTERNATIONAL LIMITED
1396281621 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (3 parents)Officer2022-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-08 ~ 2023-12-06IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 48
NOBLE TREE SPV 1 LIMITED
- 2016-02-25 03832648EMPTY HOMES NATIONWIDE HOLDINGS LIMITED
- 2014-06-11 03832648FORTNOM & CO. LIMITED
- 2013-12-02 03832648WHIZGREAT LIMITED
- 1999-10-15 0383264878-80 St. John Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer1999-09-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 49
BOUSTEAD REAL ESTATE LIMITED
- 2022-01-25 13477809ASPREY VENTURES LIMITED
- 2021-07-16 1347780921 Aylmer Parade Aylmer Road, London, EnglandActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-25 ~ 2022-06-09IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 506th Floor 9 Appold Street, LondonLiquidation Corporate (17 parents, 3 offsprings)Officer2003-11-17 ~ nowIIF 16 - Director → ME2003-11-17 ~ 2021-04-06IIF 87 - Secretary → MEPerson with significant control2020-01-06 ~ nowIIF 72 - Has significant influence or control over the trustees of a trust → OE
- 51NOBLE TREE HOUSING LIMITED - 2016-08-106th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2018-03-19 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-26 ~ 2020-01-23IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 52LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (293 parents)Officer2007-01-31 ~ 2024-02-04IIF 56 - LLP Member → ME
- 53Unit 5 399-405 Oxford Street, Mayfair, London, EnglandActive Corporate (8 parents)Officer2020-12-01 ~ 2021-06-29IIF 1 - Director → ME
- 54SPARK ADVISORY PARTNERS LIMITED - nowSPARK INVESTORS LIMITED - 2011-11-24
NEWMEDIA INVESTORS LTD.
- 2001-01-24 031913705 St. John's Lane, LondonActive Corporate (23 parents)Officer1999-04-19 ~ 2000-09-26IIF 29 - Director → ME - 55
STARGATE CAPITAL INVESTMENT GROUP LIMITED
0495365719 Hillersdon Avenue, Edgware, EnglandActive Corporate (11 parents)Officer2012-01-18 ~ 2012-02-20IIF 93 - Director → ME - 56
SUPERCART PLC
0495811582 St John Street, LondonDissolved Corporate (9 parents)Officer2004-01-05 ~ 2005-03-10IIF 34 - Director → ME
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