1
64 Leman Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-65,000 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-27 ~ nowIIF 29 - director → ME
Person with significant control
2020-03-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 BUILD LIMITED - 2011-10-19
64 Leman Street, LondonCorporate (8 parents)
Equity (Company account)
9,733,000 GBP2024-03-31
Officer
2005-08-01 ~ nowIIF 30 - director → ME
3
ENNO ESAITCH IT LIMITED - 2007-08-28
Dashwood House, 69 Old Broad Street, LondonCorporate (3 parents)
Equity (Company account)
548,286 GBP2024-03-31
Officer
2006-11-10 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
GPP ONE LIMITED - 2018-10-16
13th Floor Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
411,817 GBP2024-03-31
Officer
2018-10-03 ~ nowIIF 60 - director → ME
Person with significant control
2022-12-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
Brooklands, Pines Hill, Stansted, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-228 GBP2020-03-31
Officer
2004-05-11 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
6
Brooklands, Pines Hill, Stansted, United KingdomCorporate (2 parents)
Officer
2024-06-06 ~ nowIIF 79 - director → ME
2024-06-06 ~ nowIIF 84 - secretary → ME
Person with significant control
2024-06-06 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
7
2 Stamford Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
658 GBP2017-03-31
Officer
2016-03-02 ~ dissolvedIIF 78 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
8
32 Acacia Way, Sidcup, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-203,614 GBP2023-05-31
Officer
2017-12-27 ~ nowIIF 59 - director → ME
2017-12-27 ~ nowIIF 83 - secretary → ME
9
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-16 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 63 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-15 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 64 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-15 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-16 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
69 Old Broad Street, LondonCorporate (2 parents)
Equity (Company account)
2,828,017 GBP2024-03-31
Officer
1997-01-02 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
27
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 45 - director → ME
Person with significant control
2016-08-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
13th Floor Dashwood House, 69 Old Broad Street, London, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-14 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 65 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
31
13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 62 - director → ME
Person with significant control
2023-05-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
32
Equipoise House, Grove Place, Bedford, United KingdomDissolved corporate (2 parents)
Officer
2017-02-10 ~ dissolvedIIF 80 - llp-designated-member → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE