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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constable, Jamie Christopher

child relation
Offspring entities and appointments
Active 180
  • 1
    AD4ENERGY LIMITED
    - now 09140849
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2014-07-21 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 2
    AESTHETIC AND COSMETIC SURGERY LIMITED
    08213786
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 441 - Secretary → ME
  • 3
    AIJ GROUP LIMITED
    04980772
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 137 - Director → ME
  • 4
    ARBELOS LIMITED
    06428891
    5th Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 127 - Director → ME
    2011-05-01 ~ dissolved
    IIF 200 - Secretary → ME
  • 5
    BALMEWS LIMITED
    15969453
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-20 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
  • 6
    BELL LANE PROPERTY LTD
    - now 08144535
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 438 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 7
    BLAZEHILL CAPITAL INVESTMENTS LLP
    - now OC418412
    CLUCIB LLP
    - 2021-02-18 OC418412
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 327 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 327 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 327 - Right to appoint or remove members → OE
  • 8
    BLAZEHILL DIRECTORS LIMITED
    13265609
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 9
    BRIDGEWATER HUMAN CAPITAL GROUP LIMITED
    - now 09128784
    ASSIST RESOURCING GROUP LIMITED - 2015-01-20 07754240
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 10
    BRIDGEWATER PAYROLL LIMITED
    - now 08804062
    ASSIST PAYROLL LIMITED
    - 2016-03-24 08804062
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 09980523, 10726056
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 450 - Secretary → ME
  • 11
    BROMFORD PRECISION SOLUTIONS LIMITED
    - now 14332641
    RCAP TWELVE LIMITED
    - 2023-07-25 14332641
    129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    30,310 GBP2024-04-30
    Person with significant control
    2022-09-02 ~ now
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROOKMEWS LIMITED
    16007748
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 13
    BRUTON 2023 LIMITED
    14606165
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -46 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BSL REALISATIONS (2013) LIMITED
    - now 06879914 03007892
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914 03007892, 06130415, 08395469
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2011-07-21 ~ now
    IIF 196 - Secretary → ME
  • 15
    CHAMBERY LIMITED
    07623419
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-06-14 ~ dissolved
    IIF 202 - Secretary → ME
  • 16
    CHANIA LIMITED
    06428980
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 125 - Director → ME
    2011-05-01 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 427 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    CLIFTON BROOK LIMITED
    07928698
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 392 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 392 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 392 - Right to appoint or remove directors → OE
  • 18
    CLIVE 2025 LIMITED
    16624781
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 19
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 20
    CORK 2023 LIMITED
    - now 14874563
    HTSL INSTRUMENTATION LIMITED
    - 2023-10-12 14874563
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 21
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED
    - 2022-11-02 14344691 14849515
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Person with significant control
    2022-09-08 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    COTTING GOLD LLP
    OC361627
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 381 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 381 - Right to appoint or remove members → OE
    IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CP TEN LIMITED
    12571748
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    483,341 GBP2023-04-30
    Person with significant control
    2022-08-22 ~ now
    IIF 331 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED
    - 2003-01-21 03772950
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    2003-01-21 ~ now
    IIF 44 - Director → ME
  • 25
    CURZON 2023 LIMITED
    14874760
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-10-27 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DDGS & C REALISATIONS LIMITED
    - now 01181552
    SHROPSHIRE LEISURE GROUP LIMITED
    - 2016-01-21 01181552
    D.W. DULSON LIMITED - 2010-06-09 11942714
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 442 - Secretary → ME
  • 27
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ now
    IIF 150 - Secretary → ME
  • 28
    DEBELLATE LIMITED
    08616920
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 140 - Director → ME
    2013-07-19 ~ dissolved
    IIF 191 - Secretary → ME
  • 29
    DEDHAM VALE LLP
    - now OC364536
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    2011-05-11 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 298 - Has significant influence or control → OE
  • 30
    DIFFERENT CORNER LIMITED
    10891909
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Person with significant control
    2017-07-31 ~ now
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 31
    DOBBIN CAPLE LIMITED
    08627963
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 141 - Director → ME
    2013-07-29 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    DORA CAPITAL LIMITED
    08867416
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 449 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ dissolved
    IIF 217 - Secretary → ME
  • 34
    ENNIS TRACK LIMITED
    08139362
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-09-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    FAT TYRE LIMITED
    - now 03459320
    RJP 1056 LIMITED - 1998-03-16 03245534, 03246046, 03246048... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    2005-09-02 ~ dissolved
    IIF 91 - Director → ME
  • 36
    FCAP 2017 LIMITED
    - now 10726056 09980523, 08804062
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    FCAP ONE LIMITED
    09765155
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,154 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 38
    FCAP SIX LIMITED
    09980542
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,324 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 39
    FCAP TEN LIMITED
    09993675
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 40
    FCAP THREE LIMITED
    09911365
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 41
    FCAP TWO LIMITED
    09911283
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    FLATFORD MILL LLP
    OC439545
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    91,365 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 455 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 455 - Right to appoint or remove members → OE
  • 43
    GIRTON CROSS LIMITED
    08306579
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 169 - Secretary → ME
  • 44
    GOLD ROUND LIMITED
    05687325
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 45
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-04-13 ~ now
    IIF 7 - Director → ME
    2011-04-07 ~ now
    IIF 154 - Secretary → ME
  • 46
    HAY WAIN HOLDINGS LIMITED
    - now 09911439
    FCAP FOUR LIMITED
    - 2017-05-24 09911439
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Officer
    2015-12-10 ~ now
    IIF 8 - Director → ME
    2015-12-10 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 47
    HC REALISATIONS LIMITED
    - now 08869633
    HC FACILITY MANAGEMENT LIMITED
    - 2017-11-22 08869633 09147994, 09192419
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 443 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 399 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 399 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 399 - Right to appoint or remove directors → OE
  • 48
    HEAT EXCHANGE GROUP LIMITED
    - now 06428860 11454694
    GREENS POWER HOLDINGS LIMITED
    - 2020-03-23 06428860
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HENGROVE MILL LIMITED
    07932008
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 385 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    HLL GROUP LTD
    - now 06428958
    TAMBOLA LIMITED - 2009-07-03
    PRINCIPLE PARTNERSHIP LIMITED - 2009-05-13
    TAMBOLA LIMITED - 2008-06-09
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 87 - Director → ME
  • 51
    HTSL HOLDINGS LIMITED
    - now 13219260
    MYNERATION LIMITED
    - 2023-10-11 13219260
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 47 - Director → ME
  • 53
    HW NOMINEES LIMITED
    - now 13632104
    RCAPITAL NOMINEES JERSEY LIMITED
    - 2023-02-15 13632104
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 54
    HWG CAPITAL PARTNERS LLP
    OC447139
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 340 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 340 - Right to appoint or remove members → OE
    IIF 340 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    HWOC DIRECTORS LIMITED
    16111490 11773589
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 42 - Director → ME
  • 56
    INDEPENDENT DISASTER RESTORATION LIMITED
    12957991
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
  • 57
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    INHOCO 3504 LIMITED - 2011-04-12 00633255, 00646234, 01102869... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 434 - Secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    JAPE CAPITAL LIMITED
    05122611
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2004-05-07 ~ dissolved
    IIF 114 - Director → ME
    2011-05-01 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    JAPE INVESTORS LLP
    OC309548
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 391 - Right to appoint or remove members → OE
    IIF 391 - Right to surplus assets - More than 50% but less than 75% → OE
  • 60
    JCP FOUR LIMITED
    12566096
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,379 GBP2023-04-30
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 346 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 346 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 61
    JCP ONE LIMITED
    12565109
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    JCP THREE LIMITED
    12565123
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -170 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ now
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 63
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 64
    KICKS PROPCO LLP
    OC458853
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 16 - LLP Member → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 259 - Right to appoint or remove members → OE
    IIF 259 - Right to surplus assets - More than 50% but less than 75% → OE
  • 65
    KIEL LIMITED
    - now 06959812 06428986
    CFG LEISURE 6 LIMITED - 2011-04-27 06002067, 06002186, 06428878... (more)
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 123 - Director → ME
    2011-05-01 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 253 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    KINGDOM COME 2016 LIMITED
    10257448
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,767 GBP2023-06-30
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 67
    LETTBEL LIMITED
    11467514
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LINE HOLDCO LIMITED
    16437805
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-05-08 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LINE NOMINEES LIMITED
    16350179
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 70
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 335 - Has significant influence or control → OE
  • 71
    MACRAME HOLDCO LIMITED
    15824848
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    IIF 352 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 352 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    MADELOSA LLP
    OC423336
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 293 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    MAGANA LIMITED
    06879900
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 104 - Director → ME
    2011-05-01 ~ dissolved
    IIF 199 - Secretary → ME
  • 74
    MAGENTUM GROUP LIMITED
    - now 13218872
    WWT 2021 LIMITED
    - 2022-05-17 13218872
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Person with significant control
    2021-02-23 ~ now
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
  • 75
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14 03030627
    MALMSEY LIMITED - 2014-11-07
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 76
    MANSFIELD KIRK LIMITED
    07101632
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-06-17 ~ dissolved
    IIF 115 - Director → ME
    2015-12-08 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 77
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2008-09-01 ~ now
    IIF 45 - Director → ME
  • 78
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED - 2014-06-19
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 201 - Secretary → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 420 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    MGL DISTRIBUTION LIMITED
    - now 07765695
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 183 - Secretary → ME
  • 80
    MICROBUS GROUP LIMITED
    - now 05687341
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 171 - Secretary → ME
  • 81
    MILLDUIT LIMITED
    15897029
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-14 ~ now
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 82
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-02-17 ~ now
    IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 276 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-17 ~ now
    IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ now
    IIF 284 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 284 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 297 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 297 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 351 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 351 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    IIF 358 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 358 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-08 ~ now
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 89
    MODELLA STOCKCO LLP
    OC458238
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-09-24 ~ now
    IIF 34 - LLP Member → ME
  • 90
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 133 - Director → ME
  • 91
    NEWDIGATE HCO LIMITED
    - now 08144349
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 436 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    NEWKEEP LLP
    OC340814
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    225,860 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    NOETICS LONDON LIMITED
    08661058
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 139 - Director → ME
    2013-08-22 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 94
    NORMANDY LOANCO LIMITED
    13650924
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -121 GBP2024-09-30
    Person with significant control
    2021-09-29 ~ now
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 95
    NPH RED OAK 2 LIMITED
    16121985 16123104
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 372 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    OBS 24 LLP
    OC374115
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 342 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 363 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    OBS FINANCE LIMITED
    - now 12565127
    JCP FIVE LIMITED
    - 2024-06-16 12565127
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,520 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 99
    OLDCO LIMITED
    - now 14957438
    HTSL GROUP LIMITED
    - 2023-10-11 14957438 05165202
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    PANGAEA LOANCO LIMITED
    14127426
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 102
    PPCP HOLDINGS LIMITED
    - now 12571767
    CP EIGHT LIMITED
    - 2024-06-15 12571767
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    PRALONG LIMITED
    07610944
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 104
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-03-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 105
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 120 - Director → ME
    2011-05-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 106
    QSOL 2 CAPITAL INVESTMENTS LLP
    OC439093 OC440299
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-09 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 462 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    QUEEN STREET LIMITED
    OE007785
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-14 ~ now
    IIF 262 - Ownership of shares - More than 25% → OE
    IIF 262 - Ownership of voting rights - More than 25% → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 108
    QUILAM CAPITAL INVESTMENTS 2 LLP
    OC428982 OC338416
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 359 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 359 - Right to surplus assets - More than 50% but less than 75% → OE
  • 109
    QUILAM CAPITAL INVESTMENTS LLP
    - now OC338416 OC428982
    MIGILA MOSS LLP
    - 2017-12-06 OC338416
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,773 GBP2024-12-31
    Officer
    2017-04-07 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 319 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 319 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 319 - Right to appoint or remove members → OE
  • 110
    RCAP FOUR LIMITED
    11148579
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    RCAP NINE LIMITED
    11454716
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 112
    RCAP THREE LIMITED
    11148610
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    RCAP TWO LIMITED
    09766344
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 114
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 67 - Director → ME
  • 115
    RCAPITAL INVESTMENTS LLP
    - now OC435956
    WATERSET LLP
    - 2024-01-08 OC435956
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -162 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Right to surplus assets - More than 50% but less than 75% → OE
  • 116
    RCAPITAL LIMITED
    - now 06375700 04475955, 05146620, 05161390
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-02-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 117
    RCAPITAL NOMINEES 2022 LIMITED
    14267585 05146620
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 118
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED
    - 2008-02-14 05146620 06375700, 04475955, 05161390
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2004-07-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 119
    RCAPITAL OVERSEAS LIMITED
    - now 16107455
    RC COBALT LIMITED
    - 2025-03-27 16107455
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 120
    RCAPITAL PARTNERS LLP
    OC341157
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,954,297 GBP2024-03-31
    Officer
    2008-10-31 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 121
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 451 - Secretary → ME
  • 122
    RIGBEL LIMITED
    11868032
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 380 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 380 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 123
    RJP MANAGEMENT LIMITED
    03636449
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2001-09-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    RLOANS LLP
    OC341723
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2008-11-27 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove members → OE
    IIF 362 - Right to surplus assets - 75% or more → OE
  • 125
    ROBERT JAMES FINANCIAL PARTNERS LIMITED
    - now 03624147
    EQUATER LIMITED
    - 1999-10-19 03624147 03865735
    ROBERT JAMES PARTNERSHIP FINANCIAL SERVICES LIMITED - 1999-05-11
    RJP 1077 LIMITED - 1999-02-24 03245534, 03246046, 03246048... (more)
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-05-15 ~ dissolved
    IIF 75 - Director → ME
  • 126
    ROO 2020 LIMITED
    12417671
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    S.ROBINSON & SONS(ENGINEERS)LIMITED
    00823781
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 176 - Secretary → ME
  • 128
    SALISBURY MEADOWS LIMITED
    - now 16111450
    SALISBURY MEADOWS LIMITED - 2025-12-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 129
    SOFIYA LIMITED
    06428967
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 99 - Director → ME
    2011-05-01 ~ dissolved
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 407 - Ownership of shares – More than 50% but less than 75% → OE
  • 130
    SSC DIRECTORS LIMITED
    14582750
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
  • 131
    STI ENTERPRISES HOLDINGS LIMITED
    - now 15016822
    SAND 2023 LIMITED
    - 2024-06-16 15016822
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2023-07-20 ~ now
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    SYSTEM TRAINING GROUP HOLDINGS LIMITED
    - now 09980554
    FCAP SEVEN LIMITED
    - 2017-02-25 09980554
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    2016-02-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 133
    TALRUS LIMITED
    11868250
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 376 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 134
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    2013-07-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 135
    THERMAL HOLDINGS LIMITED
    - now 12781580
    HEG ENGINEERING HOLDINGS LIMITED
    - 2023-08-02 12781580
    4th Floor, Old Bond Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 136
    THMLC LIMITED
    09615526
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-10 ~ dissolved
    IIF 118 - Director → ME
  • 137
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 304 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 304 - Right to appoint or remove members → OE
  • 138
    THREE V PARTNERSHIP LLP
    OC330357
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2007-08-07 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 139
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 311 - Right to appoint or remove members → OE
    IIF 311 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    TOUCH ID LIMITED
    08803945
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 71 - Director → ME
    2013-12-05 ~ dissolved
    IIF 444 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 429 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 429 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 141
    TRAKICE LIMITED
    08674562 01524977, 01599936
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 254 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    UK TAX SUPPORT SERVICES LIMITED
    - now 03850032
    THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31
    VENDAPHONE LIMITED - 2000-05-02
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 143
    UNION JUMP 101 LIMITED
    08144373
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 107 - Director → ME
    2012-07-16 ~ dissolved
    IIF 437 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 144
    VINE 2023 LIMITED
    14874764
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-17 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 145
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 207 - Secretary → ME
  • 146
    W10S DIRECTORS LIMITED
    14849540 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-05 ~ now
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 147
    W11S DIRECTORS LIMITED
    14876815 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 148
    W12S DIRECTORS LIMITED
    14911572 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
  • 149
    W13S DIRECTORS LIMITED
    14911568 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 150
    W14S DIRECTORS LIMITED
    14911580 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 151
    W15S DIRECTORS LIMITED
    14911586 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 152
    W16S DIRECTORS LIMITED
    14911593 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 153
    W17S DIRECTORS LIMITED
    15288762 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-16 ~ now
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 154
    W18S DIRECTORS LIMITED
    15322749 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-12-01 ~ now
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
  • 155
    W19S DIRECTORS LIMITED
    16224697 14418345, 14419808, 14427354... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-03 ~ now
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 156
    W1S DIRECTORS LIMITED
    14419808 14418345, 14427354, 14525885... (more)
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 157
    W20S DIRECTORS LIMITED
    16225249 14418345, 14419808, 14427354... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-02-03 ~ now
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 158
    W21S DIRECTORS LIMITED
    16225822 14418345, 14419808, 14427354... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-02-03 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 159
    W22S DIRECTORS LIMITED
    16514145 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-12 ~ now
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 160
    W23S DIRECTORS LIMITED
    16514134 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-12 ~ now
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 161
    W24S DIRECTORS LIMITED
    16634465 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-07 ~ now
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 162
    W25S DIRECTORS LIMITED
    16634503 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-07 ~ now
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 163
    W26S DIRECTORS LIMITED
    16636434 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-07 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 164
    W27S DIRECTORS LIMITED
    16680321 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-29 ~ now
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of shares – 75% or more → OE
  • 165
    W28S DIRECTORS LIMITED
    16680441 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-29 ~ now
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 166
    W29S DIRECTORS LIMITED
    16730432 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-19 ~ now
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
  • 167
    W2S DIRECTORS LIMITED
    14418345 14419808, 14427354, 14525885... (more)
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 168
    W30S DIRECTORS LIMITED
    16735752 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 169
    W31S DIRECTORS LIMITED
    16735757 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-23 ~ now
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 170
    W32S DIRECTORS LIMITED
    16735779 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 171
    W33S DIRECTORS LIMITED
    16736217 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 172
    W34S DIRECTORS LIMITED
    16736242 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-23 ~ now
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 173
    W3S DIRECTORS LIMITED
    14427354 14418345, 14419808, 14525885... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 174
    W4S DIRECTORS LIMITED
    14525885 14418345, 14419808, 14427354... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 175
    W6S DIRECTORS LIMITED
    14621080 14418345, 14419808, 14427354... (more)
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 176
    W7S DIRECTORS LIMITED
    14647839 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 177
    W8S DIRECTORS LIMITED
    14733769 14418345, 14419808, 14427354... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 178
    W9S DIRECTORS LIMITED
    14734322 14418345, 14419808, 14427354... (more)
    4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 179
    WOODMEWS LIMITED
    15954889
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-13 ~ now
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 180
    WREXHAM WIRE LIMITED
    - now 08869479
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 435 - Secretary → ME
Ceased 158
  • 1
    A & GP HOLDINGS LIMITED
    - now 10122137
    BLUE JEAN LIMITED
    - 2017-09-29 10122137
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2016-04-13 ~ 2023-06-23
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-25
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
    IIF 432 - Right to appoint or remove directors → OE
  • 2
    AD4ENERGY LIMITED - now
    MANUKA CAPITAL LIMITED
    - 2015-09-05 09140849
    Kroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2014-07-21 ~ 2015-08-26
    IIF 81 - Director → ME
  • 3
    ADESTE MANAGEMENT SERVICES LIMITED - now 06315727
    ADESTE INVESTMENTS PLC - 2007-09-12 06315727, 05380012
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-06 ~ 2004-04-08
    IIF 80 - Director → ME
  • 4
    AIRHOP GERMANY LIMITED - now
    CLARISCUS LIMITED
    - 2019-03-01 11454702
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 5
    AIRHOP HOLDINGS LIMITED - now
    RCAP EIGHT LIMITED
    - 2019-03-01 11454710
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Person with significant control
    2018-07-09 ~ 2019-02-06
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 6
    AVONSIDE ENERGY HOLDINGS LIMITED - now
    JCP TWO LIMITED
    - 2024-06-16 12565118
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Person with significant control
    2020-04-20 ~ 2023-09-26
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEHEREN LIMITED
    11467412
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-17 ~ 2020-07-29
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
  • 8
    BELL LANE PROPERTY LTD - now
    ALDRIDGE BALE LIMITED
    - 2014-01-24 08144535
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 102 - Director → ME
  • 9
    BLACK COUNTRY ROCK LIMITED - now
    SPLASH NEWS AND PICTURE GROUP LIMITED - 2021-02-19
    BLACK COUNTRY ROCK LIMITED
    - 2018-08-23 10120219
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-12 ~ 2016-04-12
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Ownership of shares – 75% or more → OE
  • 10
    BLAZEHILL CAPITAL HOLDINGS LLP
    OC436001
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2021-03-11 ~ 2021-04-23
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-03-11 ~ 2021-04-23
    IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 433 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 433 - Right to appoint or remove members → OE
  • 11
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 209 - Secretary → ME
  • 12
    BRIDGEWATER PAYROLL LIMITED - now
    ASSIST PAYROLL LIMITED - 2016-03-24
    FCAP 2015 LIMITED
    - 2016-02-16 08804062 09980523, 10726056
    DUBBLE TRUBBLE LIMITED
    - 2015-09-07 08804062
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2016-01-29
    IIF 74 - Director → ME
  • 13
    BRIGHT BLUE ASSET FINANCE LLP
    OC326424
    24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-01 ~ 2015-05-31
    IIF 37 - LLP Designated Member → ME
  • 14
    BRIGHT BLUE WORLD LIMITED
    - now 03865735
    SOARING TEMPERATURE LIMITED
    - 2009-02-18 03865735
    BRIGHT BLUE LIMITED
    - 2008-09-02 03865735 04618305
    BRIGHT BLUE LEASING LIMITED
    - 2003-05-09 03865735 04618305
    EQUATER LIMITED
    - 2000-06-01 03865735 03624147
    24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,951 GBP2024-05-31
    Officer
    2000-04-21 ~ 2015-02-26
    IIF 100 - Director → ME
  • 15
    BRITISH CORNER SHOP LIMITED - now 05085811
    CASTANOW LIMITED
    - 2023-05-03 13219271
    C/o Frp Advispry Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-23 ~ 2023-03-29
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of shares – 75% or more → OE
  • 16
    BSL REALISATIONS (2013) LIMITED - now 03007892
    BENCHMARK SCAFFOLDING LIMITED
    - 2013-02-07 06879914 03007892, 06130415, 08395469
    MAILLY LIMITED
    - 2011-07-21 06879914
    SALVAGE 1856 MARINE CONSULTING LIMITED - 2011-05-11
    MAILLY LIMITED - 2011-04-26
    Haslers, Old Station Road, Loughton, Essex
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-08-24
    IIF 103 - Director → ME
  • 17
    BSPOKE INSURANCE GROUP LTD - now
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-10-20
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 18
    CAPITAL PROJECT CONSULTANCY LIMITED - now
    BLOWBRIDGE LIMITED
    - 2004-08-10 05159354
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ 2004-08-06
    IIF 56 - Director → ME
  • 19
    CAPLAY LIMITED - now
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC
    - 2004-07-30 SC185316
    MURRAY FINANCIAL CORPORATION PLC
    - 2004-01-28 SC185316
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,078 GBP2021-05-31
    Officer
    2003-07-02 ~ 2004-04-08
    IIF 111 - Director → ME
  • 20
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 409 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    CC PROPCO LIMITED
    11097677
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Person with significant control
    2017-12-05 ~ 2017-12-19
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
  • 22
    CCRL REALISATIONS LIMITED - now
    CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED
    - 2017-12-21 10257443
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-29 ~ 2017-12-19
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
  • 23
    CEDARCREST GLOBAL HOLDINGS LIMITED
    - now 16112222
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-01-07
    IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 334 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    CEDARCREST GLOBAL IPCO LIMITED
    - now 16059350
    MODELLA IP CO LIMITED
    - 2025-01-06 16059350 16160021
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 282 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 282 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    CEDARCREST GLOBAL STOCKCO LIMITED
    - now 16060237
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 338 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    CEDARCREST GLOBAL TRADING LIMITED
    - now 16060243
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-04 ~ 2025-01-07
    IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 322 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2011-06-16
    IIF 88 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 144 - Secretary → ME
  • 28
    DECAGRAM LIMITED - 2011-04-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 85 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 214 - Secretary → ME
  • 29
    KIEL LIMITED - 2011-04-27 06959812
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-06-16
    IIF 86 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 220 - Secretary → ME
  • 30
    ORELLE LIMITED
    - 2011-05-11 07610978
    The Bridge Inn, Shepley Street, Stalybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,106 GBP2017-05-31
    Officer
    2011-05-11 ~ 2011-06-16
    IIF 96 - Director → ME
    2011-06-16 ~ 2014-07-22
    IIF 145 - Secretary → ME
  • 31
    CHAMPENOVA LIMITED
    11467177
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-16 ~ 2020-03-25
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 32
    CHARNWOOD HOLDCO LIMITED - now
    CLEVELAND 2023 LIMITED
    - 2024-06-05 14873017
    8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ 2024-05-04
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 33
    CHEETAH PRINT LIMITED
    08803997
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    2013-12-05 ~ 2015-10-15
    IIF 76 - Director → ME
    2013-12-05 ~ 2015-10-15
    IIF 446 - Secretary → ME
  • 34
    CHESTERTON INTERNATIONAL LIMITED - now 01920981
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES - 1991-07-03 08515452
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 58 - Director → ME
  • 35
    CHISLETT LIMITED
    11724558
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,739 GBP2022-12-31
    Person with significant control
    2018-12-12 ~ 2023-07-12
    IIF 345 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    CLUTTONS EMPLOYEES LIMITED - now
    BROADWALK EMPIRE LTD
    - 2017-04-18 09339220
    CANTILLON TOPCO LIMITED
    - 2014-12-10 09339220
    Yarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    2014-12-10 ~ 2016-01-29
    IIF 11 - Director → ME
    2015-12-07 ~ 2017-07-25
    IIF 197 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
  • 37
    CONDATIS LIMITED
    07666019
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-10 ~ 2024-12-05
    IIF 116 - Director → ME
    2011-06-10 ~ 2016-06-13
    IIF 185 - Secretary → ME
  • 38
    CORK 2023 LIMITED - now
    HTSL INSTRUMENTATION LIMITED
    - 2023-10-12 14874563
    ARLINGTON 2023 LIMITED
    - 2023-08-09 14874563
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ 2023-08-21
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 39
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,730 GBP2024-05-31
    Officer
    2011-05-01 ~ 2019-03-22
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 425 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2012-11-23 ~ 2015-11-17
    IIF 95 - Director → ME
    2024-01-02 ~ 2024-01-02
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of shares – 75% or more → OE
  • 41
    DIALOGUE HOLDCO LIMITED
    13956281
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    516 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2025-12-12
    IIF 317 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    DOLBIA LIMITED
    11467551
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-17 ~ 2018-08-21
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of shares – 75% or more → OE
  • 43
    DORA CAPITAL LIMITED
    08867416
    5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-07-10
    IIF 73 - Director → ME
  • 44
    DORTECH ARCHITECTURAL SYSTEMS LIMITED - now
    W B T COPIERS LTD
    - 1993-11-12 02538595
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    828,916 GBP2024-09-30
    Officer
    ~ 1993-10-11
    IIF 62 - Director → ME
  • 45
    DOVER 2023 LIMITED
    14849515 14344691
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-05 ~ 2025-05-09
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
  • 46
    ELATHA LIMITED
    07666065
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-02-07
    IIF 130 - Director → ME
  • 47
    ELECTRODETECTION LIMITED
    - now 06243077
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-04-09 ~ 2009-05-01
    IIF 89 - Director → ME
  • 48
    ELESS DECOMMISSIONING SERVICES LIMITED
    - now 06243167
    ELESS LIMITED
    - 2014-02-21 06243167
    2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    2011-05-01 ~ 2015-07-31
    IIF 221 - Secretary → ME
  • 49
    ENNIS TRACK LIMITED
    08139362
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-11 ~ 2019-08-15
    IIF 448 - Secretary → ME
  • 50
    FANTASTIC VOYAGE LIMITED
    10122130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2016-04-13 ~ 2017-08-30
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2017-08-30
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
  • 51
    FAT TYRE LIMITED
    - now 03459320
    RJP 1056 LIMITED
    - 1998-03-16 03459320 03245534, 03246046, 03246048... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    1998-03-16 ~ 2005-09-02
    IIF 148 - Secretary → ME
  • 52
    FCAP THREE LIMITED
    09911365
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,508 GBP2023-12-31
    Officer
    2015-12-10 ~ 2025-07-25
    IIF 6 - Director → ME
    2015-12-10 ~ 2025-07-25
    IIF 153 - Secretary → ME
  • 53
    FCAP TWO LIMITED
    09911283
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-10 ~ 2015-12-31
    IIF 9 - Director → ME
  • 54
    FGP GROUP HOLDINGS LIMITED - now
    BURLINGTON 24 LIMITED
    - 2024-03-04 14332847
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ 2024-01-08
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 55
    GB ROW CHALLENGE LTD
    - now 08306709
    HOMERTON TURN LIMITED
    - 2013-03-19 08306709
    The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    2012-11-26 ~ 2013-05-10
    IIF 92 - Director → ME
    2012-11-26 ~ 2013-05-10
    IIF 160 - Secretary → ME
  • 56
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-10-31
    IIF 194 - Secretary → ME
  • 57
    GIRTON CROSS LIMITED
    08306579
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-02-07
    IIF 84 - Director → ME
  • 58
    GOLDENEYE LIMITED
    - now 06672040
    RJP 2004 LIMITED - 2008-09-04 03245534, 03246046, 03246048... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 132 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 182 - Secretary → ME
  • 59
    HAVELOCK INTERNATIONAL LIMITED - now
    THE NEXT DAY 2016 LIMITED
    - 2018-07-03 10257402
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-29 ~ 2018-06-29
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 60
    HAY WAIN GROUP LIMITED - now
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-11-01 ~ 2009-04-02
    IIF 122 - Director → ME
    Person with significant control
    2016-04-13 ~ 2016-04-27
    IIF 386 - Right to appoint or remove directors → OE
  • 61
    HAY WAIN HOLDINGS LIMITED - now
    FCAP FOUR LIMITED
    - 2017-05-24 09911439
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,613,191 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of shares – 75% or more → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
  • 62
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12 09192419, 08869633
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED
    - 2017-05-22 09147994
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Officer
    2014-07-25 ~ 2016-02-01
    IIF 82 - Director → ME
    2014-07-25 ~ 2017-11-17
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 63
    HC REALISATIONS LIMITED - now
    HC FACILITY MANAGEMENT LIMITED - 2017-11-22 09147994, 09192419
    NOAH VENTURES LIMITED
    - 2015-05-15 08869633
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-30 ~ 2015-05-11
    IIF 77 - Director → ME
  • 64
    HEAT EXCHANGE GROUP LIMITED - now 11454694
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED
    - 2016-02-26 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2009-03-31 ~ 2016-01-25
    IIF 55 - Director → ME
    2011-05-01 ~ 2024-05-16
    IIF 151 - Secretary → ME
  • 65
    HEAT EXCHANGE GROUP SERVICES LIMITED - now 06428860
    KADE 2018 LIMITED
    - 2020-07-04 11454694
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Person with significant control
    2018-07-09 ~ 2020-05-21
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
  • 66
    HERALD ELECTRONICS LIMITED - now
    DELBERRY LIMITED
    - 2004-08-05 05159683
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ 2004-08-03
    IIF 113 - Director → ME
  • 67
    HOME ENERGY SERVICES LIMITED
    - now 08419975 05426653, 08944617
    HOME ENERGY SERVICE LTD - 2013-03-21 05426653, 08944617
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ 2015-10-12
    IIF 261 - Secretary → ME
  • 68
    HYBRID DINING LIMITED
    - now 07100679
    GLOBAL AVIATION TRAINING SERVICES LIMITED
    - 2012-02-16 07100679
    CAMPION BREWER LIMITED - 2011-04-06
    3 Field Court, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 117 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 195 - Secretary → ME
  • 69
    INNERVATE HOLDINGS LIMITED - now
    CHANGES 2016 LIMITED
    - 2019-03-01 10122149
    25 Moorgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93 GBP2019-04-30
    Officer
    2016-04-13 ~ 2018-02-20
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2018-06-08
    IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    JAYDEE BROOK LIMITED
    - now 07100652
    LINCOLN BRICE LIMITED - 2011-04-04
    Brook House Bakewell Road, Orton Southgate, Peterborough, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    1,360,318 GBP2024-12-31
    Officer
    2011-04-08 ~ 2012-07-31
    IIF 98 - Director → ME
  • 71
    JJFB LIMITED - now
    RJP (TD) LIMITED - 2008-02-11
    RJP LIMITED
    - 2006-11-06 05477551 03245534, 03246046, 03246048... (more)
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ 2006-08-01
    IIF 57 - Director → ME
  • 72
    JPPC SERVICES LIMITED
    08628156
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    2013-07-29 ~ 2019-08-15
    IIF 168 - Secretary → ME
  • 73
    LINACRE MILLER LIMITED
    07378273
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 134 - Director → ME
    2011-05-01 ~ 2012-06-17
    IIF 205 - Secretary → ME
  • 74
    LOCKLEAZE LIMITED
    07931419
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    2012-02-01 ~ 2013-07-29
    IIF 54 - Director → ME
    2013-07-29 ~ 2020-02-10
    IIF 143 - Secretary → ME
  • 75
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-09-22 ~ 2012-02-29
    IIF 72 - Director → ME
  • 76
    LUTEA (HONG KONG) LIMITED
    OE013536
    Level 18 China Building, 29 Queen's Road, Central, Hong Kong
    Registered Corporate (2 parents, 5 offsprings)
    Beneficial owner
    2022-07-26 ~ 2025-08-08
    IIF 263 - Ownership of shares - More than 25% → OE
    IIF 263 - Ownership of voting rights - More than 25% → OE
  • 77
    MACCESS LIMITED - now
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2010-02-03 05389901
    SHARP PRODUCTIONS LIMITED
    - 2005-08-18 05389901
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-10-13
    IIF 59 - Director → ME
  • 78
    MALMSEY LIMITED
    - now 08661026
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2015-03-14 08661026 03030627
    MALMSEY LIMITED
    - 2014-11-07 08661026
    05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-18
    IIF 142 - Director → ME
    2013-08-22 ~ 2015-09-18
    IIF 187 - Secretary → ME
  • 79
    MALTON FOODS LIMITED - now
    WITH COMB LIMITED
    - 2011-01-07 05504517
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Officer
    2008-09-01 ~ 2010-12-29
    IIF 121 - Director → ME
    2011-03-16 ~ 2013-11-22
    IIF 175 - Secretary → ME
  • 80
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,068 GBP2024-02-29
    Officer
    2011-05-01 ~ 2022-05-16
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-16
    IIF 393 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 393 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 393 - Right to appoint or remove directors → OE
  • 81
    MARSHALL ROEBUCK PROPERTY LIMITED
    - now 08804047
    FIRESIDE DOG LIMITED
    - 2014-06-19 08804047
    Quantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-07-16
    IIF 68 - Director → ME
    2013-12-05 ~ 2014-08-29
    IIF 447 - Secretary → ME
  • 82
    MASTERTON HOMES LIMITED - now
    DSS UK LIMITED
    - 2010-06-22 05538989
    GRESHAM LION LIMITED - 2006-04-28
    PPS ACIT SERVICES LIMITED - 2006-02-10
    GRESHAM LION LIMITED - 2005-11-25
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2010-05-06
    IIF 108 - Director → ME
  • 83
    MATRIX DECISIONS LIMITED
    - now 07610972 03676786, 05710927
    CHANROSSA LIMITED
    - 2012-03-05 07610972
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-03-21
    IIF 206 - Secretary → ME
  • 84
    MATRIX EVIDENCE LIMITED
    - now 07538753 05710896
    ISLAND VIEW HOLIDAYS LIMITED
    - 2012-03-06 07538753
    FOX FAIR LIMITED
    - 2011-12-02 07538753
    1st Floor, Kemp House 152 -160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-03-21
    IIF 181 - Secretary → ME
  • 85
    MATRIX INSIGHT LIMITED - now 04212254
    COMB OVER LIMITED
    - 2012-03-05 06000446
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ 2012-03-05
    IIF 124 - Director → ME
    2011-05-01 ~ 2012-03-21
    IIF 190 - Secretary → ME
  • 86
    MGL DISTRIBUTION LIMITED - now
    THORENTS LIMITED
    - 2014-05-09 07765695
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ 2014-05-08
    IIF 136 - Director → ME
  • 87
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ 2025-09-24
    IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-10 ~ 2025-03-20
    IIF 299 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-09 ~ 2025-04-15
    IIF 367 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 367 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-02-10
    IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 91
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 354 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 354 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ 2025-03-20
    IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 301 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    MODELLA IP CO 1 LIMITED
    16160021 16059350
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-02 ~ 2025-03-20
    IIF 296 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    MOGONS LIMITED
    07665988
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ 2014-06-01
    IIF 184 - Secretary → ME
  • 95
    MURRAY PEARCE LIMITED
    08144143
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2012-07-16 ~ 2017-06-05
    IIF 439 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-05
    IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 96
    MWC INVESTMENTS LIMITED - now 11564510
    FRANKIE CAT LIMITED
    - 2015-09-17 08843321
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    2014-01-13 ~ 2015-02-18
    IIF 93 - Director → ME
    2014-01-13 ~ 2018-09-25
    IIF 445 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 410 - Has significant influence or control → OE
  • 97
    NASMYTH GROUP LIMITED - now 04932645
    W5SD LIMITED
    - 2023-05-10 14534809
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    2022-12-12 ~ 2023-04-25
    IIF 13 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-10-31
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    NEWDIGATE HCO LIMITED - now
    REDHILL HCO LIMITED
    - 2016-07-21 08144349
    WENLOCK STOKE LIMITED
    - 2014-01-23 08144349
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2016-04-06
    IIF 101 - Director → ME
  • 99
    OBS DIRECTORS LLP
    OC374114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2012-04-04 ~ 2024-12-05
    IIF 28 - LLP Designated Member → ME
  • 100
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02 02885753, 03243754, 03272281... (more)
    Beacon House, South Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,362,984 GBP2024-06-30
    Officer
    2004-12-21 ~ 2018-07-13
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-13
    IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    OILWORKS LIMITED
    - now 04011352
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2004-01-15
    IIF 61 - Director → ME
  • 102
    ORIEL PARKS LIMITED
    07378247
    5th Floor 24 Old Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ 2015-08-26
    IIF 105 - Director → ME
    2011-05-01 ~ 2015-08-26
    IIF 192 - Secretary → ME
  • 103
    PAISLEY NEWCO LIMITED
    11340972
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,308 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-05-02 ~ 2023-12-05
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    PLOWMAN CRAVEN LIMITED - now
    NOADSWOOD LIMITED
    - 2009-04-23 06429056
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-11-14 ~ 2009-04-21
    IIF 112 - Director → ME
    2011-03-22 ~ 2012-12-21
    IIF 180 - Secretary → ME
  • 105
    POP RETAIL LIMITED - now
    RETAIL PROFILE EUROPE LIMITED
    - 2016-02-23 05130940
    FAIRFAX SALON LIMITED
    - 2004-07-20 05130940
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ 2007-04-19
    IIF 63 - Director → ME
  • 106
    PRALONG LIMITED
    07610944
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ 2013-04-25
    IIF 106 - Director → ME
  • 107
    PRESNOW LLP - now 08904439
    TPP RECRUITMENT LLP - 2014-04-14 16379419, 08904439
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2008-07-10
    IIF 17 - LLP Designated Member → ME
  • 108
    PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED
    05481684
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2007-03-31
    IIF 60 - Director → ME
  • 109
    QUILAM CAPITAL HOLDINGS 2 LLP
    OC428985 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-23 ~ 2019-11-19
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ 2019-09-23
    IIF 384 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    QUILAM CAPITAL HOLDINGS LIMITED
    - now 09980533 OC428985
    AQUILAM CAPITAL HOLDINGS LIMITED
    - 2017-12-06 09980533 OC428985
    FCAP FIVE LIMITED
    - 2017-05-04 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    2016-02-01 ~ 2019-10-16
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
  • 111
    QUILAM CAPITAL LIMITED - now
    AQUILAM CAPITAL LIMITED
    - 2017-12-06 10483974
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Person with significant control
    2016-11-17 ~ 2017-04-07
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of shares – 75% or more → OE
  • 112
    RAKISS LIMITED
    - now 05584034
    TAALUS GROUP LIMITED
    - 2013-05-17 05584034
    TERN RAND LIMITED
    - 2010-02-02 05584034
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2019-05-07
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 412 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 113
    RCAP FIVE LIMITED
    11148400
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
  • 114
    RCAP SIX LIMITED
    11148455
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
  • 115
    RCAP TWO LIMITED
    09766344
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2023-09-30
    Officer
    2016-02-04 ~ 2019-09-23
    IIF 163 - Secretary → ME
  • 116
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2016-04-27
    IIF 188 - Secretary → ME
  • 117
    RCAPITAL LIMITED
    - now 06375700 04475955, 05146620, 05161390
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-05-01 ~ 2019-10-16
    IIF 161 - Secretary → ME
  • 118
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14 06375700, 04475955, 05161390
    DECKFLOWER LIMITED - 2004-07-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2011-05-01 ~ 2016-06-20
    IIF 216 - Secretary → ME
  • 119
    REGENT 2023 LIMITED
    14642398
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-06 ~ 2023-02-06
    IIF 12 - Director → ME
    Person with significant control
    2023-02-06 ~ 2024-08-01
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 120
    RICHARD IRVIN FM LIMITED
    - now 11454668
    DAIDEN LIMITED
    - 2018-12-13 11454668
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Person with significant control
    2018-07-09 ~ 2023-02-17
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    RJP LLP
    OC323740 03245534, 03246046, 03246048... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    732,998 GBP2024-03-31
    Officer
    2006-11-06 ~ 2024-06-30
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-06-30
    IIF 310 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    ROBINSON STRUCTURES LIMITED - now
    ROBINSONS AGRICULTURE LIMITED
    - 2012-04-02 07378233
    KEBLE GRIFFIN LIMITED
    - 2011-10-07 07378233
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    457,143 GBP2020-03-31
    Officer
    2011-05-01 ~ 2011-10-19
    IIF 212 - Secretary → ME
  • 123
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2012-07-27 ~ 2020-03-18
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 389 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 124
    RR STOCK CO LIMITED - now
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED
    - 2017-11-09 10257445
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ 2017-11-07
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
  • 125
    SAVILLS ME LIMITED - now
    CLUTTONS MANAGEMENT LIMITED
    - 2018-06-27 10725875
    33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2018-05-31
    IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    SAVILLS MIDDLE EAST HOLDINGS LIMITED - now
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    GANDOLF LIMITED
    - 2017-04-18 09221468
    33 Margaret Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2016-02-01
    IIF 83 - Director → ME
    2014-09-16 ~ 2017-07-25
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
  • 127
    SOCOTEC MONITORING UK LIMITED - now
    ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD
    - 2014-11-17 07101640
    TRINITY FISHER LIMITED
    - 2014-01-23 07101640
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2011-02-01 ~ 2014-10-27
    IIF 97 - Director → ME
    2014-10-24 ~ 2015-11-16
    IIF 211 - Secretary → ME
  • 128
    SOIL INSTRUMENTS LTD
    - now 07960087 00741113
    HIGHFIELD GLEN LIMITED
    - 2014-01-23 07960087
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2014-11-05
    IIF 452 - Secretary → ME
  • 129
    STI POYNTON LIMITED
    - now 15092630
    HERTFORD 2023 LIMITED
    - 2024-07-15 15092630
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-23 ~ 2024-08-06
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 130
    SUMMIT MEDIA LIMITED
    - now 02743427 04028661
    SUMMIT RECORDS LTD.
    - 2015-05-14 02743427
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-09-06
    IIF 440 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    SYSTEM TRAINING GROUP HOLDINGS LIMITED
    - now 09980554
    FCAP SEVEN LIMITED
    - 2017-02-25 09980554
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-26
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Right to appoint or remove directors → OE
  • 132
    TAALUS LIMITED - now
    GOLD COMB LIMITED
    - 2010-02-02 05687342
    BICAL INTERNATIONAL LIMITED
    - 2009-12-13 05687342
    GOLD COMB LIMITED
    - 2009-11-13 05687342
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-02-01
    IIF 110 - Director → ME
  • 133
    TAALUS TECHNICAL SOLUTIONS LIMITED - now
    COTHAM ROSE LIMITED
    - 2014-03-14 07931407
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    2012-02-01 ~ 2014-03-06
    IIF 131 - Director → ME
  • 134
    TANISTRY LIMITED
    08631650
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    2013-07-31 ~ 2019-08-15
    IIF 165 - Secretary → ME
  • 135
    TEMPLE LIFTS HOLDINGS LIMITED
    - now 14332861
    STRATTON GARDENS LIMITED
    - 2023-07-26 14332861
    11 Raven Wharf, 14 Lafone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-09-02 ~ 2024-10-29
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 136
    THE EDGE OF HEAVEN 2017 LIMITED
    10891924
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    2017-07-31 ~ 2020-02-10
    IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    THORNHILL ENGINEERING SERVICES LIMITED - now
    THE PRETTIEST STAR LIMITED
    - 2018-07-19 10257394
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-06-29 ~ 2018-07-18
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 138
    THORNHILL RUBBER LIMITED - now
    ONE MORE TRY LIMITED
    - 2018-07-19 10892023
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ 2018-07-18
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
  • 139
    THREE OXFORD ROAD (TEDDINGTON) LIMITED
    02091046
    75 Gorse Hill 75 Gorse Hill, Anstey, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-08-20 ~ 2004-09-18
    IIF 109 - Director → ME
  • 140
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2024-09-26
    IIF 30 - LLP Designated Member → ME
  • 141
    THREEV DIRECTORS LLP
    OC332717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-09 ~ 2024-12-09
    IIF 24 - LLP Designated Member → ME
  • 142
    TINAKILLY LIMITED
    06243099
    Gable House, 18 -24 Turnham Green Terrace, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    557,934 GBP2025-03-31
    Officer
    2011-03-02 ~ 2018-06-04
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 415 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of shares – More than 50% but less than 75% → OE
  • 143
    TMKG LIMITED - now
    PARKACRE LIMITED
    - 2012-03-05 07722300
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989,713 GBP2019-12-31
    Officer
    2011-10-19 ~ 2012-03-02
    IIF 79 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 453 - Secretary → ME
  • 144
    TOUCH EUROPE LIMITED - now
    CHENUS LIMITED
    - 2013-05-30 07610962
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2013-05-29
    IIF 204 - Secretary → ME
  • 145
    TRAC HOLDINGS LIMITED
    - now 14189489
    RCAP ELEVEN LIMITED
    - 2024-06-16 14189489
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000 GBP2025-03-31
    Person with significant control
    2022-06-22 ~ 2024-12-18
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    TRIOSGROUP LIMITED
    - now 05231558
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-09 ~ 2023-08-14
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 147
    TRL 2019 LIMITED
    12314108
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2020-08-28 ~ 2022-03-18
    IIF 255 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 255 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 148
    TRL REALISATIONS LIMITED - now 09508470
    THORNHILL RAIL LIMITED - 2019-12-10
    RCAP SEVEN LIMITED
    - 2018-07-19 11151960
    C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-16 ~ 2018-07-18
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
  • 149
    TWELVE MARKETING SERVICES LIMITED
    08133677
    180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-04
    IIF 146 - Secretary → ME
  • 150
    TWOGETHER CREATIVE LIMITED
    - now 07824276
    SECOND2 TECHNOLOGY MARKETING LIMITED
    - 2013-04-08 07824276
    WADEBRIDGE LIMITED
    - 2012-07-09 07824276
    60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2016-03-31
    IIF 203 - Secretary → ME
  • 151
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-12-17
    IIF 128 - Director → ME
  • 152
    W2S DIRECTORS LIMITED
    14418345 14419808, 14427354, 14525885... (more)
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ 2024-12-05
    IIF 14 - Director → ME
  • 153
    W9S DIRECTORS LIMITED
    14734322 14418345, 14419808, 14427354... (more)
    4th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ 2024-12-05
    IIF 15 - Director → ME
  • 154
    WIKKLES LIMITED
    07530063
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 126 - Director → ME
    2011-09-01 ~ 2012-05-30
    IIF 215 - Secretary → ME
  • 155
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2012-02-06 ~ 2012-05-23
    IIF 135 - Director → ME
    2011-05-01 ~ 2012-05-30
    IIF 218 - Secretary → ME
  • 156
    WREXHAM WIRE LIMITED - now
    LILLEY INVESTMENTS LIMITED
    - 2015-11-27 08869479
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-01-30 ~ 2015-11-21
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-23
    IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-02-06 ~ 2012-03-21
    IIF 129 - Director → ME
    2011-05-01 ~ 2013-08-01
    IIF 198 - Secretary → ME
  • 158
    ZEBRA 2017 LIMITED - now
    FCAP 2016 LIMITED
    - 2017-12-22 09980523 10726056, 08804062
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ 2017-08-11
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-09
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.