1
York House 1a, Seagrave Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,220 GBP2024-08-31
Officer
2023-08-01 ~ nowIIF 43 - Director → ME
2
76 Glebe Lane, Barming Maidstone, KentActive Corporate (3 parents)
Equity (Company account)
14,255 GBP2024-05-31
Officer
2003-05-28 ~ nowIIF 52 - Director → ME
Person with significant control
2017-05-31 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
3
York House, 1 Seagrave Road, Fulham, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-10-01 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
York House, 1 Seagrave Road, Fulham, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-10-01 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
73867980, York House C/o Wyatts, 1 Seagrave Road, Fulham, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-16 GBP2022-07-31
Officer
2018-12-31 ~ dissolvedIIF 15 - Director → ME
6
York House, 1 Seagrave Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-12-15 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
7
York House, 1 Seagrave Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,869 GBP2024-06-30
Officer
2025-03-03 ~ nowIIF 42 - Director → ME
8
York House, 1 Seagrave Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-31 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
9
MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
York House, 1 Seagrove Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
York House 1 Seagrave Road, LondonActive Corporate (2 parents, 54 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1999-03-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-452,510 GBP2024-10-31
Officer
2022-02-28 ~ nowIIF 36 - Director → ME
12
LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
York House, 1 Seagrave Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
123,881 GBP2024-12-31
Officer
2018-02-16 ~ nowIIF 8 - Director → ME
13
York House, 1 Seagrave Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-14 ~ nowIIF 41 - Director → ME
14
Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Person with significant control
2016-06-20 ~ nowIIF 61 - Has significant influence or control → OE
15
FIRST CO AQUISITIONS LIMITED - 2008-01-22
York House, 1 Seagrave Road, LondonActive Corporate (3 parents)
Total liabilities (Company account)
23,333,315 GBP2024-09-30
Officer
2003-06-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
FLAVIN PROPERTIES LIMITED - 2010-02-18
York House, 1 Seagrave Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-07-31
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
York House, 1 Seagrave Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-12-01 ~ nowIIF 31 - Director → ME
18
York House 1a, Seagrave Road, London, EnglandActive Corporate (3 parents)
Officer
2024-05-29 ~ nowIIF 44 - Director → ME
19
York House, 1 Seagrave Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-11-12 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
20
York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 37 - Director → ME
21
York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2020-02-14 ~ nowIIF 51 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
22
York House, 1 Seagrave Road, Fulham, LondonActive Corporate (5 parents)
Equity (Company account)
361,659 GBP2024-12-31
Officer
2024-12-31 ~ nowIIF 11 - Director → ME
23
York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
409,998 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 38 - Director → ME
24
York House, 1 Seagrave Road, LondonDissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolvedIIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
25
York House, 1 Seagrave Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-07-24 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
26
ALETHES LTD - 2018-12-24
C/o Wyatts, York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-01 ~ nowIIF 34 - Director → ME
27
York House, 1 Seagrave Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,346 GBP2024-02-29
Officer
2022-02-10 ~ nowIIF 45 - Director → ME
28
York House, 1 Seagrave Road, LondonActive Corporate (4 parents)
Equity (Company account)
9,850,002 GBP2024-06-30
Officer
2022-04-01 ~ nowIIF 30 - Director → ME
29
York House, 1 Seagrave Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,150,327 GBP2022-12-31
Officer
2019-12-31 ~ dissolvedIIF 39 - Director → ME
30
York House, 1 Seagrave Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-225,911 GBP2023-06-30
Officer
2011-01-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
31
York House, 1 Seagrave Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
32
WHITE CLOUD CAPITAL PARTNERS LIMITED - 2009-05-05
York House, 1 Seagrave Road, LondonActive Corporate (4 parents)
Equity (Company account)
379,287 GBP2024-03-31
Officer
2008-07-07 ~ nowIIF 48 - Director → ME
33
York House, 1 Seagrave Road, Fulham, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-01 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
34
York House, 1 Seagrave Road, LondonActive Corporate (2 parents)
Equity (Company account)
-1,958 GBP2025-04-30
Officer
2020-12-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE