1
Flat 13 Drake Court, Swan Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,643 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-02IIF 3 - Ownership of shares – 75% or more → OE
2
1st Floor, 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Flat 13 Drake Court, 12 Swan Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-02IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
1st Floor 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
1st Floor 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
1st Floor 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
1st Floor 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
1st Floor 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Flat 13 Drake Court, 12 Swan Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-02IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
1st Floor 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
1st Floor 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
SANDERS THE STATIONERS LIMITED - 2008-10-27
Flat 13 Drake Court, 12 Swan Street, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,000 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2018-05-02IIF 4 - Has significant influence or control → OE
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
13
1st Floor 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Gate House, 5 Chapel Place, Rivington Street, LondonDissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2010-03-26IIF 19 - Director → ME
2001-03-01 ~ 2010-03-26IIF 41 - Secretary → ME
15
EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
THIRD MARKET ISSUES LIMITED - 1989-09-07
17 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2001-03-01 ~ 2010-03-26IIF 44 - Secretary → ME
16
17 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2001-03-01 ~ 2010-03-26IIF 38 - Secretary → ME
17
CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
DOVEHILL PLC - 1993-04-27
CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
14 New Street, London, EnglandActive Corporate (8 parents, 8 offsprings)
Officer
2001-03-01 ~ 2010-03-26IIF 20 - Director → ME
2001-03-01 ~ 2010-03-26IIF 40 - Secretary → ME
18
CVD PLC - 2019-04-29
17 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2001-03-01 ~ 2010-03-26IIF 21 - Director → ME
2001-03-01 ~ 2010-03-26IIF 42 - Secretary → ME
19
17 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2001-03-01 ~ 2010-03-26IIF 39 - Secretary → ME
20
BRIDGEONE TELECOM LIMITED - 2008-10-27
1st Floor 22 Bevis Marks, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-02IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE