1
ANTOINE WEST ASSOCIATES UNLIMITED - 2009-11-11
ANTOINE WEST ASSOCIATES LIMITED - 2009-11-11
25 Grove Avenue, Twickenham, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
515,138 GBP2024-03-31
Officer
2009-10-30 ~ nowIIF 12 - Director → ME
2009-10-30 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Longbow House 20 Chiswell Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2019-07-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-07-08 ~ dissolvedIIF 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
3
Longbow House 1st Floor, 20 Chiswell Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-43,613 GBP2021-12-31
Officer
2010-06-25 ~ dissolvedIIF 19 - Director → ME
2010-06-25 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
4
Longbow House 1st Floor, 20 Chiswell Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-5,267 GBP2021-12-31
Officer
2011-07-11 ~ dissolvedIIF 20 - Director → ME
2011-07-11 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
5
Longbow House 1st Floor, 20 Chiswell Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-31,474 GBP2021-12-31
Officer
2011-07-11 ~ dissolvedIIF 18 - Director → ME
2011-07-11 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
6
Longbow House 1st Floor, 20 Chiswell Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-306,324 GBP2024-12-31
Officer
2009-10-20 ~ nowIIF 10 - Director → ME
2009-10-20 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Longbow House 1st Floor, 20 Chiswell Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-03-10 ~ nowIIF 11 - Director → ME
2012-03-14 ~ nowIIF 29 - Secretary → ME
Person with significant control
2019-03-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,007,817 GBP2024-03-31
Officer
2020-12-09 ~ nowIIF 21 - Director → ME
9
SPENCER WYATT LLP - 2017-07-25
SPENCER LUFIA LLP - 2013-05-02
Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,803,201 GBP2024-03-31
Person with significant control
2017-04-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Longbow House, 20 Chiswell Street, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-11 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SPENCER WEST SCO LIMITED - 2021-11-30
Hudson House, 8 Albany Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,824 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 22 - Director → ME
12
Unit 20 Dawlish Business Park, Dawlish, Devon, United KingdomActive Corporate (7 parents)
Equity (Company account)
675,013 GBP2024-03-31
Officer
2018-03-26 ~ nowIIF 9 - Director → ME