1
DARWIN RHODES GROUP LIMITED - 2019-03-28
Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
236,429 GBP2021-03-31
Officer
2005-12-23 ~ 2007-12-31IIF 5 - director → ME
2
BOWCLARK ENTERPRISES LIMITED - 1991-03-26
First Floor, 1 Chancery Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
973,217 GBP2023-06-30
Officer
1994-03-03 ~ 1994-06-01IIF 32 - secretary → ME
3
5th Floor 1 Vincent Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-21,513 GBP2023-12-31
Officer
2000-09-13 ~ 2005-09-12IIF 9 - director → ME
4
DARWIN RHODES CEE LIMITED - 2009-03-10
GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED - 2006-02-07
C/o Kirker & Co Centre 645 2, Old Brompton Road, LondonDissolved corporate (2 parents)
Officer
2005-12-23 ~ 2007-12-31IIF 3 - director → ME
2003-02-07 ~ 2004-06-16IIF 23 - director → ME
5
LOXKO VENTURE MANAGERS LTD - 2000-07-17
LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05
MAWLAW 101 LIMITED - 1991-04-05
First Floor, 1 Chancery Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,024,930 GBP2023-06-30
Officer
1992-09-02 ~ 1994-06-01IIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-01IIF 27 - Ownership of shares – 75% or more → OE
6
LONDON & OXFORD HOLDINGS LTD - 2000-07-17
BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05
First Floor, 1 Chancery Lane, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
398,688 GBP2023-06-30
Officer
1991-03-19 ~ 1994-06-15IIF 33 - secretary → ME
7
MOUNT PERRY LIMITED - 2013-03-20
NICHOLSON INTERNATIONAL (UK) LIMITED - 2013-02-26
GORDONS54 LIMITED - 2004-03-16
Bridge House, London Bridge, LondonDissolved corporate (2 parents)
Officer
2004-03-22 ~ 2004-06-21IIF 6 - director → ME
8
RHINO CHINA LIMITED - 2017-03-08
LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
ROLLINGNEWS.COM LIMITED - 2002-06-05
THL HOLDINGS LIMITED - 2000-03-09
TRANSINTECH HOLDINGS LIMITED - 1997-07-11
MAWLAW 270 LIMITED - 1995-07-03
First Floor, 1 Chancery Lane, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
1,942 GBP2024-03-31
Officer
2008-03-01 ~ 2016-11-30IIF 18 - director → ME
1995-06-16 ~ 2005-01-05IIF 12 - director → ME
1998-11-01 ~ 2000-03-01IIF 30 - secretary → ME
9
Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, ManchesterCorporate (3 parents)
Equity (Company account)
46,472 GBP2023-02-27
Officer
2019-02-20 ~ 2023-12-31IIF 21 - director → ME
10
THE INCREDIBLY FIT COMPANY LIMITED - 1994-07-05
FORMAT POWERHOUSE LIMITED - 1988-10-06
First Floor, 1 Chancery Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-113,950 GBP2024-03-31
Officer
~ 1992-05-21IIF 1 - director → ME
2006-10-30 ~ 2007-11-01IIF 34 - secretary → ME
11
RIVERSIDE TRUST(THE) - 2016-01-18
11th Floor, Landmark, St Peter's Square, 1 Oxford Street, ManchesterCorporate (12 parents, 2 offsprings)
Equity (Company account)
11,305,837 GBP2022-03-31
Officer
~ 1993-03-17IIF 24 - director → ME
12
3rd Floor Victoria House, Bloomsbury Square, LondonDissolved corporate (3 parents)
Officer
1999-03-23 ~ 2002-11-30IIF 25 - director → ME
13
LONDON & OXFORD EXECUTIVE CONSULTANTS LIMITED - 1997-06-18
The Old Court Main Road, Temple Cloud, BristolDissolved corporate (3 parents)
Officer
1994-06-13 ~ 1997-06-06IIF 13 - director → ME
14
20 Brunswick Place, Southampton, HampshireDissolved corporate (2 parents)
Officer
1993-06-01 ~ 2007-12-31IIF 2 - director → ME
15
5th Floor 1 Vincent Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,548 GBP2023-12-31
Officer
2003-06-16 ~ 2006-10-17IIF 11 - director → ME
16
MEGASTAFF HOLDINGS LIMITED - 2003-08-11
GORDONS14 LIMITED - 2002-11-22
Centre 645, 2 Old Brompton Road, LondonDissolved corporate (2 parents)
Officer
2002-11-28 ~ 2005-01-31IIF 4 - director → ME
17
ABB INTERIORS LTD - 1994-12-19
Derby Carriage Works, Litchurch Lane, Po Box 201, DerbyDissolved corporate (4 parents)
Officer
1994-12-16 ~ 1997-09-30IIF 14 - director → ME
18
YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
CAPRICORN ASSOCIATES UK LIMITED - 2011-03-02
CAPRICORN VENTURES (UK) LIMITED - 1998-09-24
NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
LOGDENE LIMITED - 1992-02-26
St Marys House, 42 Vicarage Crescent, Battersea, LondonCorporate (3 parents, 1 offspring)
Officer
1998-01-01 ~ 2003-08-01IIF 10 - director → ME