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Who leads it
Previous officers 2
- Ryan David Prince 2013-2020 View profile
- Realstar Capital LLP 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2013
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allman Acquisitions (London) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-01-29 - Realstar Capital LLP ceased 2021-01-29
significant influence or control as firm (LLP) · notified 2016-04-06
Group
- Bands R2 LLP
is controlled by Allman Acquisitions (London) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-01-29 · source: Companies House PSC register - Allman Acquisitions (London) Limited
is controlled by QRP Harmony (GP) LLP
Evidence
active 50-75% shares, 25-50% voting · notified 2020-12-18 · source: Companies House PSC register - QRP Harmony (GP) LLP
is controlled by Realstar Capital LLP
Evidence
ceased 75-100% surplus assets (LLP) · notified 2020-11-15, ceased 2025-09-15 · source: Companies House PSC register - Realstar Capital LLP
is controlled by Realstar Capital (UK) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Realstar Capital (UK) Limited
is controlled by Geoffrey Wayne Squibb
Evidence
ceased 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-10-10 · source: Companies House PSC register
Ultimately controlled by Geoffrey Wayne Squibb.
30 other companies in this group
- QRP Harmony (GP) LLP
- IV T3 Seven (GP) LLP
- Realstar Management Services (UK) Limited
- IV TWO (GP) LLP
- IV ONE (GP) LLP
- QRP IV T2 Holdings LLP
- QRP IV T1 (GP) LLP
- Realstar European Capital IV T2 (GP) Holdings B Limited
- Beatles R2 (GP) LLP
- Beatles Acquisitions (London) Limited
- IV T2 Five (GP) LLP
- Allman R2 (London) Limited
- Latitude Manco Limited
- IV T2 SIX (GP) LLP
- IV Three (GP) LLP
- Realstar Capital LLP
- Realstar European Capital IV T2 (GP) Holdings A Limited
- IV T3 Nine (GP) LLP
- Realstar Capital (UK) Limited
- QRP IV T3 Holdings LLP
- Dylan (Guarantee) Limited
- QRP HG (GP) LLP
- Newington Butts Management Limited
- QRP IV T2 (GP) LLP
- Newington Butts Developments Limited
- QRP IV T3 (GP) LLP
- 05384143
- IV T3 Eight (GP) LLP
- QRP IV T1 Holdings LLP
- Allman Acquisitions (London) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC390025
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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