1
24 Fitzroy Square, LondonActive Corporate (2 parents)
Officer
2006-05-18 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
2
135 / 137 Station Road, Chingford, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-20 ~ dissolvedIIF 20 - Director → ME
3
PHOENIX LONDON LIMITED - 1994-07-06
24 Fitzroy Square, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,973,803 GBP2024-06-30
Officer
~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
4
SPRING JUMP LIMITED - 1994-06-01
24 Fitzroy Square, LondonActive Corporate (2 parents)
Officer
1994-05-18 ~ nowIIF 25 - Director → ME
5
CONRAD PHOENIX ASSOCIATES - 1980-12-31
24 Fitzroy Square, LondonActive Corporate (1 parent)
Officer
~ nowIIF 27 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
6
TWINLORD LIMITED - 1989-04-05
24 Fitzroy Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,647,501 GBP2024-06-30
Officer
~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
7
24 Fitzroy Square, LondonActive Corporate (1 parent)
Officer
2008-05-22 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
8
24 Fitzroy Square London, Fitzroy Square, London, United KingdomActive Corporate (5 parents)
Officer
2020-06-25 ~ nowIIF 41 - Director → ME
9
STARDEAL LIMITED - 1976-12-31
24 Fitzroy Square, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,837,514 GBP2024-06-30
Officer
1994-06-22 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHARLES BARRETT (HOLDINGS) LIMITED - 1992-11-11
MARRSHOT LIMITED - 1990-08-28
24 Fitzroy Square, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,256,435 GBP2024-06-30
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2024-03-07 ~ 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
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
11
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,673,658 GBP2021-04-30
Officer
2015-11-06 ~ dissolvedIIF 38 - Director → ME
12
24 Fitzroy Square, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,830 GBP2024-06-30
Officer
2006-11-07 ~ nowIIF 40 - Director → ME
13
24, Fitzroy Square, LondonActive Corporate (5 parents)
Officer
2013-07-02 ~ nowIIF 45 - Director → ME
14
24 Fitzroy Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
138,723 GBP2024-06-30
Officer
2012-04-24 ~ nowIIF 47 - Director → ME
15
24 Fitzroy Square, LondonDissolved Corporate (6 parents)
Officer
2008-03-28 ~ dissolvedIIF 32 - Director → ME
16
24 Fitzroy Square, LondonDissolved Corporate (4 parents)
Officer
2004-09-10 ~ dissolvedIIF 43 - Director → ME
17
07832571 LIMITED - 2013-09-06
Swan House, Q9 Ueens Road, Brentwood, EssexDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-895,049 GBP2018-09-30
Officer
2014-11-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
18
Swan House, 9 Queens Road, Brentwood, EssexDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,109,429 GBP2018-09-30
Officer
2015-09-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
19
CONRAD HOLDINGS LIMITED - 2002-03-07
CLAIMCHECK LIMITED - 1989-06-30
24 Fitzroy Square, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,558 GBP2024-06-30
Officer
~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
20
HIGHLIGHT INVESTMENTS LIMITED - 1982-10-29
HIGHLIGHT INVESTMENT COMPANY LIMITED(THE) - 1988-07-06
24 Fitzroy Square, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,153,672 GBP2024-06-30
Officer
~ nowIIF 21 - Director → ME