1
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2016-08-04 ~ nowIIF 79 - director → ME
2
87 Leonard Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2016-11-17 ~ dissolvedIIF 65 - director → ME
3
Simmons, 32 Caledonian Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-03-28 ~ dissolvedIIF 78 - director → ME
4
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-23 ~ nowIIF 61 - director → ME
5
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2016-08-03 ~ nowIIF 58 - director → ME
6
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-27 ~ nowIIF 38 - director → ME
7
87 Leonard Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-04-13 ~ dissolvedIIF 66 - director → ME
8
Flat 7 Marina One, New Wharf Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-05-01 ~ dissolvedIIF 67 - director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 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
9
120 Charing Cross Road, 3rd Floor, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
10 GBP2024-04-30
Officer
2013-08-15 ~ nowIIF 24 - director → ME
10
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
20 GBP2023-09-30
Officer
2015-09-21 ~ nowIIF 42 - director → ME
11
68 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-28 ~ dissolvedIIF 52 - director → ME
12
Kc Leisure, 191 Mead Way, Bromley, United KingdomDissolved corporate (2 parents)
Officer
2013-01-18 ~ dissolvedIIF 77 - director → ME
13
87 Leonard Street, Ec2a 4qs, EnglandDissolved corporate (1 parent)
Officer
2019-07-18 ~ dissolvedIIF 70 - director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
14
87 Leonard Street, London, London, United KingdomDissolved corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 73 - director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
15
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & WearCorporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2014-09-18 ~ nowIIF 34 - director → ME
16
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-16 ~ dissolvedIIF 40 - director → ME
17
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-26 ~ dissolvedIIF 72 - director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents, 33 offsprings)
Equity (Company account)
1,292,000 GBP2023-04-02
Officer
2015-03-20 ~ nowIIF 27 - director → ME
19
32 Caledonian Road, LondonDissolved corporate (2 parents)
Officer
2016-02-16 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
47 Butt Road, C/o Beaumont Seymour Accountants, Colchester, EnglandCorporate (2 parents)
Equity (Company account)
493,501 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 69 - director → ME
Person with significant control
2018-12-10 ~ 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
IIF 10 - Right to appoint or remove directors → OE
21
87 Leonard Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-20 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 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
22
120 Charing Cross Road, 3rd Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 22 - director → ME
23
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 56 - director → ME
24
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-25 ~ nowIIF 63 - director → ME
25
120 Charing Cross Road, 3'rd Floor, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-21 ~ nowIIF 16 - director → ME
26
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-22 ~ dissolvedIIF 36 - director → ME
27
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-05 ~ dissolvedIIF 64 - director → ME
28
120 Charing Cross Road, 3rd Floor, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 18 - director → ME
29
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 45 - director → ME
30
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2018-02-06 ~ nowIIF 29 - director → ME
31
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-08 ~ dissolvedIIF 76 - director → ME
32
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-08 ~ dissolvedIIF 35 - director → ME
33
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-23 ~ nowIIF 41 - director → ME
34
SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-11 ~ nowIIF 39 - director → ME
35
120 Charing Cross Road, 3'rd Floor, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-21 ~ nowIIF 21 - director → ME
36
120 Charing Cross Road, 3'rd Floor, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-21 ~ nowIIF 17 - director → ME
37
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-02 ~ dissolvedIIF 47 - director → ME
38
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 55 - director → ME
39
SIMMONS CLAPHAM LIMITED - 2022-08-16
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-11 ~ nowIIF 43 - director → ME
40
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 62 - director → ME
41
SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 60 - director → ME
42
120 Charing Cross Road, 3rd Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 23 - director → ME
43
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-08-16 ~ nowIIF 57 - director → ME
44
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-22 ~ dissolvedIIF 37 - director → ME
45
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-02-27 ~ nowIIF 59 - director → ME
46
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-08 ~ dissolvedIIF 46 - director → ME
47
120 Charing Cross Road, 3rd Floor, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 20 - director → ME
48
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-15 ~ nowIIF 53 - director → ME
49
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-12 ~ dissolvedIIF 28 - director → ME
50
120 Charing Cross Road 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-01 ~ dissolvedIIF 25 - director → ME
51
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-08-16 ~ nowIIF 26 - director → ME
52
120 Charing Cross Road, 3'rd Floor, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-12-21 ~ nowIIF 71 - director → ME
53
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-02-01 ~ nowIIF 44 - director → ME
54
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-02-01 ~ nowIIF 49 - director → ME
Person with significant control
2018-02-01 ~ 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
55
120 Charing Cross Road 3rd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-12-16 ~ nowIIF 48 - director → ME
56
Company number 15951993Non-active corporate
Officer
2024-09-12 ~ nowIIF 68 - director → ME
Person with significant control
2024-09-12 ~ 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
IIF 12 - Right to appoint or remove directors → OE