1
C/o Quantuma Advisory Office D, Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,497,291 GBP2018-12-31
Person with significant control
2017-02-16 ~ dissolvedCIF 12 - Has significant influence or control → OE
CIF 25 - Has significant influence or control → OE
2
5 Broadbent Close Broadbent Close, Highgate, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-173,521 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 79 - Has significant influence or control → OE
3
5 Broadbent Close, London, EnglandDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,639,493 GBP2022-05-30
Person with significant control
2022-03-15 ~ dissolvedCIF 45 - Has significant influence or control → OE
4
The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,551,566 GBP2024-05-30
Person with significant control
2019-02-05 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
5
Suite 210 50 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2018-11-16 ~ dissolvedCIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,438,460 GBP2021-12-31
Person with significant control
2022-03-21 ~ dissolvedCIF 46 - Has significant influence or control → OE
7
188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,640,398 GBP2024-12-31
Person with significant control
2022-03-15 ~ nowCIF 53 - Has significant influence or control → OE
8
188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-03-15 ~ nowCIF 54 - Has significant influence or control → OE
9
188 Brent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 20 - Has significant influence or control → OE
10
188 Brent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-290,323 GBP2023-12-31
Person with significant control
2022-03-21 ~ dissolvedCIF 47 - Has significant influence or control → OE
11
188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,969,212 GBP2023-12-31
Person with significant control
2022-03-21 ~ nowCIF 49 - Has significant influence or control → OE
12
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-01-25 ~ dissolvedCIF 44 - Has significant influence or control → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
13
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,204,805 GBP2022-12-31
Person with significant control
2022-03-21 ~ dissolvedCIF 48 - Has significant influence or control → OE
14
188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,180,775 GBP2024-12-31
Person with significant control
2022-03-15 ~ nowCIF 55 - Has significant influence or control → OE
15
188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,307,953 GBP2024-12-31
Person with significant control
2018-10-15 ~ nowCIF 78 - Has significant influence or control → OE
16
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-12 ~ dissolvedCIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Ownership of shares – 75% or more → OE
17
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-01-15 ~ dissolvedCIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-09 ~ dissolvedCIF 43 - Has significant influence or control → OE
CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
18
188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-03-15 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
19
188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-03-15 ~ nowCIF 56 - Has significant influence or control → OE
20
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2019-02-26 ~ dissolvedCIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Has significant influence or control → OE
2019-03-25 ~ dissolvedCIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
21
188 Brent Street, Hendon, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2017-10-11 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
22
188 Brent Street, London, EnglandDissolved Corporate (2 parents, 40 offsprings)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-15 ~ dissolvedCIF 32 - Has significant influence or control → OE
24
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-08 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
CIF 35 - Has significant influence or control → OE
25
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-05-08 ~ dissolvedCIF 34 - Has significant influence or control → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
26
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-08-07 ~ dissolvedCIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
27
188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2018-12-21 ~ dissolvedCIF 40 - Has significant influence or control → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
28
188 Brent Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-15 ~ nowCIF 60 - Has significant influence or control → OE
29
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2018-11-22 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
30
188 Brent Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-03-21 ~ nowCIF 51 - Has significant influence or control → OE
31
188 Brent Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-03-15 ~ nowCIF 58 - Has significant influence or control → OE
32
5 Broadbent Close, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-08-08 ~ dissolvedCIF 30 - Has significant influence or control → OE
33
5 Broadbent Close, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-03-15 ~ dissolvedCIF 59 - Has significant influence or control → OE
Officer
2021-07-27 ~ dissolvedCIF 1 - LLP Designated Member → ME
34
5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-02-19 ~ dissolvedCIF 37 - Has significant influence or control → OE
35
5 Broadbent Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 57 - Has significant influence or control → OE
36
The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents)
Current Assets (Company account)
195,976 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
37
188 Brent Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-03-21 ~ dissolvedCIF 52 - Has significant influence or control → OE
38
5 Broadbent Close, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-11-01 ~ dissolvedCIF 7 - Has significant influence or control → OE
39
188 Brent Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-10-07 ~ dissolvedCIF 16 - Has significant influence or control → OE
40
188 Brent Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-03-21 ~ dissolvedCIF 50 - Has significant influence or control → OE