1
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 45 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 46 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-15 ~ nowIIF 74 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 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
4
16/19 Upper St. Martins Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,317,608 GBP2024-03-31
Officer
2022-12-19 ~ nowIIF 37 - Director → ME
5
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 51 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 43 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 42 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
8 Dover Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 44 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-146,971 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 63 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
10
9 Lanark Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,449,675 GBP2024-03-29
Officer
2024-03-14 ~ nowIIF 60 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
469 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 68 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 61 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 69 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 50 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
9 Lanark Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-154,546 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 62 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
16
9 Lanark Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-29,523 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 65 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
17
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 49 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
942,983 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 70 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
19
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,227,114 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 67 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
20
9 Lanark Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ nowIIF 53 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,058 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 66 - Director → ME
Person with significant control
2020-02-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
22
GG LIMITED - 2019-12-19
GG LTD - 2024-07-22
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
156,037 GBP2024-03-31
Officer
2019-12-16 ~ nowIIF 73 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 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
23
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 64 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
54 Farringdon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
381,561 GBP2025-02-28
Officer
2023-08-31 ~ nowIIF 41 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
Basement Premises, 54 Farringdon Street, London, EnglandActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 54 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
WINLETT LTD - 2025-06-11
GG 4 LTD - 2025-06-10
9 Lanark Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 71 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
27
9 Swallow Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-44,811 GBP2024-03-31
Officer
2023-01-19 ~ nowIIF 72 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
9 Lanark Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 57 - Director → ME
29
9 Lanark Square, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
319,329 GBP2024-03-28
Officer
2022-12-19 ~ nowIIF 47 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 52 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
31
GOODMAYES 12 LIMITED - 2010-05-12
9 Lanark Square, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-19 ~ nowIIF 48 - Director → ME
32
37 Crutched Friars, London, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 38 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
37 Crutched Friars, London, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 39 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
37 Crutched Friars, London, EnglandActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 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
35
Moore Stephens Llp Suite 17 Building 6, Croxly Park, Hatters Lane, WatfordDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,843 GBP2016-11-30
Officer
2012-07-24 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,253,145 GBP2024-03-30
Officer
2024-03-14 ~ nowIIF 58 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
37
9 Lanark Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
631,631 GBP2024-03-31
Officer
2024-03-14 ~ nowIIF 59 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
38
ROCK AROUND THE CLOCK LIMITED - 1988-03-10
16/19 Upper St. Martins Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-951,838 GBP2024-03-31
Officer
2022-12-19 ~ nowIIF 36 - Director → ME
39
16-19 Upper St. Martin's Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 55 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 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
40
16-19 Upper St. Martin's Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 56 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
41
1 Electric Parade, Seven Kings, Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2008-02-06 ~ dissolvedIIF 81 - Director → ME