1
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
1999-09-06 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,319,998 GBP2024-03-31
Officer
2010-07-06 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-06-23 ~ nowIIF 27 - director → ME
Person with significant control
2023-06-23 ~ 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
4
55-57 Bayham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
964,743 GBP2024-03-31
Officer
2013-02-14 ~ nowIIF 23 - director → 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
5
55-57 Bayham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
77 GBP2024-04-30
Officer
2005-01-17 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
55-57 Bayham Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
37,748 GBP2024-02-29
Officer
1998-10-10 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2000-08-02 ~ dissolvedIIF 24 - director → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United KingdomDissolved corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 30 - llp-designated-member → ME
9
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,930,168 GBP2024-03-31
Officer
1999-03-26 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ 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
10
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
448,445 GBP2024-03-31
Officer
2017-01-19 ~ nowIIF 26 - director → ME
Person with significant control
2017-01-19 ~ 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
11
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,289,723 GBP2024-03-31
Officer
2013-05-31 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ 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
12
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,266,147 GBP2024-03-31
Officer
2001-03-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ 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
13
55-57 Bayham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
10,888,586 GBP2024-03-31
Officer
2008-01-02 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
14
55-57 Bayham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,885,982 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
15
1 Ashland Place, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,801,796 GBP2024-03-31
Officer
1998-09-11 ~ nowIIF 20 - 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
16
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
7,794,757 GBP2024-03-31
Officer
2004-04-19 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ 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
17
55-57 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
14,088,123 GBP2024-03-31
Officer
2000-07-27 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ 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