1
4th Floor 97 Charlotte Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (1 parent)
Equity (Company account)
-25,088 GBP2023-05-31
Officer
2019-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
3
BOROUGH ACQUISITIONS (WAKEHAMS) LIMITED - 2023-02-02
4th Floor 97 Charlotte Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,921 GBP2024-10-31
Officer
2022-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
4th Floor 97 Charlotte Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
4th Floor 97 Charlotte Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2015-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,174,480 GBP2024-05-31
Officer
2015-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor 97 Charlotte Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,004,114 GBP2024-05-30
Officer
2014-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
LAURISTON MEWS LIMITED - 2018-06-18
4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
4th Floor 97 Charlotte Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-426,704 GBP2024-07-31
Officer
2020-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
4th Floor 97 Charlotte Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-190,980 GBP2024-07-31
Officer
2020-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
4th Floor 97 Charlotte Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-931,351 GBP2024-05-31
Officer
2011-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
13
4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-64,425 GBP2024-08-31
Officer
2017-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
97 Charlotte Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
52a York Way, London, England
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 4 - Director → ME
16
4th Floor 97 Charlotte Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,070 GBP2024-12-31
Officer
2015-01-22 ~ now
IIF 11 - Director → ME
17
10b Tottenham Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 21 - Director → ME
18
126 Prince George Avenue, Southgate, London
Dissolved Corporate (3 parents)
Officer
2007-08-29 ~ dissolved
IIF 19 - Director → ME
19
EJW MINERALS LIMITED - 2020-11-27
EGW MINERALS LIMITED - 2019-10-29
Verulam Advisory, Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (1 parent)
Equity (Company account)
-17,780 GBP2022-09-30
Officer
2020-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
20
Lynwood House 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-16,219 GBP2018-07-31
Officer
2007-07-14 ~ dissolved
IIF 7 - Director → ME
2007-07-14 ~ dissolved
IIF 26 - Secretary → ME