1
27 Mortimer Street Mortimer Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2,239 GBP2023-09-30
Officer
2020-09-11 ~ nowIIF 34 - director → ME
Person with significant control
2020-09-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2024-12-09 ~ nowIIF 31 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Mortimer Street, London, EnglandCorporate (2 parents)
Equity (Company account)
6,527 GBP2023-11-30
Officer
2021-06-03 ~ nowIIF 28 - director → ME
Person with significant control
2021-06-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Mortimer Street, London, EnglandCorporate (2 parents)
Officer
2023-03-06 ~ nowIIF 26 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 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
5
27 Mortimer Street, London, Greater London, EnglandCorporate (2 parents)
Officer
2025-03-10 ~ nowIIF 24 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
27 Mortimer Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,644 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 21 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Mortimer Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2021-06-07 ~ nowIIF 25 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2023-04-18 ~ nowIIF 30 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat 23 Blandford Court, St. Peter's Way, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-01-31 ~ nowIIF 17 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Mortimer Street, LondonDissolved corporate (2 parents)
Officer
2004-08-12 ~ dissolvedIIF 23 - director → ME
11
27 Mortimer Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
27,329 GBP2023-05-31
Officer
1997-04-30 ~ nowIIF 32 - director → ME
1997-04-30 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Mortimer Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 29 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Apartment 2/3 Willowbank Crescent, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)
Equity (Company account)
9,098 GBP2023-04-30
Officer
2018-10-05 ~ nowIIF 15 - director → ME
Person with significant control
2018-10-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Office The Pattern Shop Hoults Estates, Walker Road, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-12 ~ nowIIF 22 - director → ME
15
27 Mortimer Street, London, Greater London, EnglandCorporate (2 parents)
Officer
2025-02-21 ~ nowIIF 20 - director → ME
2025-02-21 ~ nowIIF 36 - secretary → ME
Person with significant control
2025-02-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-09
Officer
2008-04-23 ~ dissolvedIIF 16 - director → ME
17
Apartment 2/3 Willowbank Crescent, Glasgow, Lanarkshire, ScotlandCorporate (3 parents)
Equity (Company account)
27,967 GBP2024-01-31
Officer
2020-10-05 ~ nowIIF 19 - director → ME
Person with significant control
2020-10-05 ~ 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
18
27 Mortimer Street, London, EnglandCorporate (2 parents)
Equity (Company account)
695 GBP2023-10-31
Officer
2022-04-28 ~ nowIIF 27 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE