1
51 Scrutton Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
51 Scrutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
980.10 GBP2018-05-31
Officer
2016-05-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-05-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
51 Scrutton Street, London, United Kingdom, EnglandDissolved Corporate (3 parents)
Officer
2019-01-29 ~ dissolvedIIF 7 - Director → ME
4
53-55 Scrutton Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-115,104 GBP2024-07-31
Officer
2019-07-10 ~ nowIIF 44 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
53-55 Scrutton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,407 GBP2024-05-31
Officer
2016-05-27 ~ nowIIF 53 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Riley Chartered Accountants, 51 North Hill, Plymouth, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
-2,109 GBP2018-02-01 ~ 2019-01-31
Officer
2015-01-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
53-55 Scrutton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,752,182 GBP2024-06-30
Officer
2013-01-18 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
51 Scrutton Street, LondonDissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolvedIIF 9 - Director → ME
9
DCD ADMINISTRATION LIMITED - 2015-04-01
53-55 Scrutton Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
494,318 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 12 - Director → ME
10
DAY COOPER DAY LLP - 2015-04-01
51 Scrutton Street, LondonDissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
11
53-55 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-09-07 ~ nowIIF 41 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53-55 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2013-02-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
53-55 Scrutton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-10-11 ~ nowIIF 46 - Director → ME
14
53-55 Scrutton Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
253,951 GBP2023-11-30
Officer
2018-05-26 ~ nowIIF 49 - Director → ME
15
53-55 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 51 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
53-55 Scrutton Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
3 GBP2025-02-28
Officer
2013-02-13 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elliscombe House, Higher Holton, Wincanton, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,615,424 GBP2024-03-31
Officer
2019-09-09 ~ nowIIF 40 - Director → ME
18
51 Scrutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2018-03-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
53-55 Scrutton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-110,910 GBP2024-06-30
Officer
2015-11-26 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
53-55 Scrutton Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,048 GBP2024-01-31
Officer
2015-01-08 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
53-55 Scrutton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
214,632 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 45 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
22
53-55 Scrutton Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-10 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
Moda Business Centre, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)
Equity (Company account)
-541,853 GBP2021-01-31
Officer
2017-01-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
24
51 Scrutton Street, LondonActive Corporate (2 parents)
Equity (Company account)
105,385 GBP2024-09-30
Officer
2014-09-11 ~ nowIIF 3 - Director → ME
25
53-55 Scrutton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
16,304 GBP2022-01-31
Officer
2020-01-24 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
53-55 Scrutton Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 42 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
50 Farringdon Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-24 ~ nowIIF 52 - Director → ME
28
53-55 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2016-08-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
53-55 Scrutton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,807 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 47 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
39 Back Church Lane, LondonDissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolvedIIF 8 - Director → ME
31
302 Stag Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
113,771 GBP2018-09-30
Officer
2018-01-17 ~ dissolvedIIF 4 - Director → ME
32
51 Scrutton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
51 Scrutton Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-04-30
Officer
2017-04-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE