1
260 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
97,985 GBP2021-07-31
Officer
~ 2020-03-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
11c Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,011 GBP2019-03-31
Officer
~ 2020-03-25
IIF 23 - Director → ME
3
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Equity (Company account)
124,470 GBP2019-03-31
Officer
2008-02-12 ~ 2020-03-25
IIF 28 - Director → ME
4
260 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
62,158 GBP2019-03-31
Officer
2008-02-12 ~ 2020-03-25
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
11c Grosvenor Way, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,603 GBP2019-03-31
Officer
~ 2020-03-25
IIF 35 - Director → ME
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,206,313 GBP2022-03-31
Officer
~ 2020-03-25
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
11c Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
40,654 GBP2019-03-31
Officer
~ 2020-03-25
IIF 37 - Director → ME
8
260 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
80,595 GBP2019-07-31
Officer
~ 2020-03-25
IIF 27 - Director → ME
9
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
824,189 GBP2021-03-31
Officer
~ 2020-03-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Parker Andrews Limited, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
274,245 GBP2021-10-31
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
11c Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
259,154 GBP2019-06-30
Officer
~ 2020-03-25
IIF 22 - Director → ME
12
260 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,188 GBP2020-04-06
Officer
~ 2020-03-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 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
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,407,254 GBP2022-03-31
Officer
~ 2020-03-25
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 13 - Ownership of shares – 75% or more → OE
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,046,271 GBP2022-03-31
Officer
1960-06-23 ~ 2020-03-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 5 - Ownership of shares – 75% or more → OE
15
260 Regents Park Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
33,335 GBP2020-03-31
Officer
~ 2020-03-25
IIF 29 - Director → ME
16
260 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
94,966 GBP2021-09-30
Officer
~ 2020-03-25
IIF 34 - Director → ME
17
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (3 parents)
Equity (Company account)
936,672 GBP2023-03-31
Officer
~ 2020-03-25
IIF 40 - Director → ME
18
260 Regents Park Rd, Finchley, London
Active Corporate (1 parent)
Equity (Company account)
80,922 GBP2021-03-31
Officer
~ 2020-03-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
260 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,929 GBP2019-03-31
Officer
1963-06-26 ~ 2020-03-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
260 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
310,124 GBP2020-06-30
Officer
1971-04-26 ~ 2020-03-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE