1
 The, Vicarage, Chilton Foliat, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-809,453 GBP2024-09-30
Officer
 2016-09-16 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-09-16 ~ nowIIF 10 - Has significant influence or control → OE
2
 320 Garratt Lane, LondonDissolved Corporate (2 parents)
Officer
 2012-06-13 ~ dissolvedIIF 34 - LLP Designated Member → ME
3
 The Vicarage, Chilton Foliat, Hungerford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
 2022-02-09 ~ nowIIF 16 - Director → ME
Person with significant control
 2022-02-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
 The Vicarage, Chilton Foliat, Hungerford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
 2022-02-09 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-02-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
 The Vicarage, Chilton Foliat, Hungerford, EnglandActive Corporate (1 parent)
Equity (Company account)
61,065 GBP2024-12-31
Officer
 2015-11-12 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
6
 320 Garratt Lane Earlsfield, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-10-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2016-10-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
7
 320 Garratt Lane, LondonDissolved Corporate (2 parents)
Officer
 2001-10-03 ~ dissolvedIIF 24 - Director → ME
8
 C/o Franklin Chartered, Accountants, 320 Garratt Lane, LondonDissolved Corporate (2 parents)
Officer
 2001-10-04 ~ dissolvedIIF 22 - Director → ME
9
 The Vicarage, Chilton Foliat, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
136,487 GBP2024-05-31
Officer
 2017-05-11 ~ nowIIF 27 - Director → ME
Person with significant control
 2017-05-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
 The Vicarage, Chilton Foliat, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
-2,350 GBP2022-07-31
Officer
 2013-02-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
 The Vicarage, Chilton Foliat, BerkshireDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
98,543 GBP2017-03-31
Officer
 2011-12-08 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
 2016-08-01 ~ dissolvedIIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
 320 Garratt Lane, Earlsfield, LondonDissolved Corporate (2 parents)
Officer
 2013-02-11 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 320 Garratt Lane, Earlsfield, LondonDissolved Corporate (2 parents)
Officer
 2011-12-14 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
 2016-08-01 ~ dissolvedIIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
 11 Elden House, 90 Sloane Avenue, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-12,411 GBP2023-02-01 ~ 2024-01-31
Officer
 2015-01-02 ~ nowIIF 30 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
 25 Rose Square, Fulham Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
16,679 GBP2025-02-28
Officer
 2023-02-21 ~ nowIIF 14 - Director → ME
16
 Unit 408 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-04-28 ~ nowIIF 15 - Director → ME