1
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, England
Active Corporate (13 parents)
Equity (Company account)
4,549,403 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 22 - Ownership of shares – 75% or more → OE
3
BURNLEY CONSULTANTS LIMITED
- now 04213059BURNLEY ART LIMITED - 2001-12-19
BURNLEY CONSULTANTS LIMITED - 2001-11-14
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
4
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-621,786 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-30 ~ dissolved
IIF 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
7
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-330,834 EUR2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED
- now 05061965MANFRED CONSULTING LIMITED - 2006-04-13
Birchin Court, 20 Birchin Lane, London
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,011 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 5 - Has significant influence or control → OE
9
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
281,145 EUR2024-12-31
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 12 - Has significant influence or control → OE
10
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,273 EUR2024-05-31
Person with significant control
2020-05-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Birchin Court, 20 Birchin Lane, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,483 EUR2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
12
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-113,242 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 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
13
PINKERS LIMITED - 2012-03-23
PARRYDOME LIMITED - 2007-11-07
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-29,895 EUR2015-12-30
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
14
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
-88,284 EUR2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
15
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
750,621 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,015,511 EUR2024-12-31
Person with significant control
2016-04-06 ~ 2019-06-29
IIF 21 - Has significant influence or control → OE
17
25 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 15 - Right to appoint or remove persons → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
18
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,221,219 EUR2024-12-31
Person with significant control
2016-04-06 ~ 2025-10-26
IIF 16 - Has significant influence or control → OE
19
LANGRAGE LIMITED - 2013-01-18
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,609 GBP2024-12-31
Person with significant control
2018-07-01 ~ now
IIF 13 - Has significant influence or control → OE
20
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
130,054 EUR2024-12-31
Person with significant control
2019-11-11 ~ now
IIF 11 - Has significant influence or control → OE
21
25 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-25 ~ now
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove persons → OE
22
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
23
Birchin Court, 20 Birchin Lane, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,847 EUR2023-10-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
24
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,738 GBP2024-05-31
Person with significant control
2024-12-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
25
REACH & COLOURS HOLDING LIMITED
- now 08953093JERESTAR INVESTMENTS LIMITED - 2014-12-05
Birchin Court, 20 Birchin Lane, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,734,394 EUR2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
26
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
73 EUR2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
27
SELENE INVESTMENTS LIMITED - 2019-02-20
32-33 Gosfield Street, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,171 EUR2024-12-31
Person with significant control
2025-05-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
338,100 EUR2024-12-31
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 30 - Has significant influence or control → OE
30
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
103,637 EUR2024-12-31
Person with significant control
2018-02-06 ~ 2019-11-04
IIF 25 - Has significant influence or control → OE
31
WEST LANCASTER INVESTMENTS LIMITED
06214350 Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,929,710 EUR2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
32
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE