1
28 Montpelier Grove, Kentish Town, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,446 GBP2024-09-30
Officer
2016-10-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 44 - Has significant influence or control → OE
2
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-02-11 ~ 2023-12-04
IIF 21 - Director → ME
3
25 Moorgate, London
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-02-28
Officer
2010-06-04 ~ dissolved
IIF 20 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Equity (Company account)
2,035,692 GBP2024-02-29
Officer
2009-05-13 ~ now
IIF 4 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
838 GBP2020-02-29
Officer
2012-08-31 ~ 2021-04-19
IIF 13 - Director → ME
6
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
92,743 GBP2024-02-29
Officer
2007-05-31 ~ now
IIF 2 - Director → ME
7
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-206,051 GBP2024-03-31
Officer
2015-01-15 ~ now
IIF 42 - Director → ME
8
CAMDEN CANAL MARKET LIMITED - now
THE URBAN MARKET COMPANY LIMITED
- 2014-10-15
06533594URBAN MARKETS LIMITED
- 2008-10-20
06533594 54-56 Camden Lock Place, London
Dissolved Corporate (22 parents)
Officer
2008-10-09 ~ 2012-01-10
IIF 38 - Director → ME
2008-10-09 ~ 2012-01-24
IIF 51 - Director → ME
9
CAMDEN LOCK BOATING COMPANY LIMITED
- now 01086797HARTCHOICE LIMITED
- 1980-12-31
01086797 1 The Sanctuary, Westminster, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
10
CAMDEN LOCK CHANDLERY LIMITED
- 1977-12-31
01095538 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2011-12-21
IIF 17 - Director → ME
11
Collective Auction Rooms, 5-7 Buck Street, London, England, England
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
1,827,713 GBP2024-03-31
Officer
2017-11-15 ~ now
IIF 34 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2018-07-12 ~ dissolved
IIF 43 - Director → ME
13
Collective Auction Rooms, 5-7 Buck Street, London, England, England
Active Corporate (9 parents)
Officer
2018-08-31 ~ now
IIF 35 - Director → ME
14
1 The Sanctuary, Westminster, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2013-10-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-26 ~ now
IIF 23 - LLP Designated Member → ME
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-08-26 ~ now
IIF 31 - Has significant influence or control → OE
2016-08-26 ~ 2016-08-28
IIF 28 - Right to appoint or remove members → OE
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-04-05
Officer
2022-04-25 ~ now
IIF 41 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 50 - Director → ME
18
LONDON WATERBUS COMPANY LIMITED
- now 01061531SPIRECHOICE LIMITED
- 1984-10-04
01061531 Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 2011-12-21
IIF 3 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 39 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 The Sanctuary, Westminster, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 19 - Director → ME
22
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 18 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, London
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
5,740 GBP2024-12-31
Officer
2010-12-19 ~ now
IIF 36 - Director → ME
24
Bsg Valentine, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2008-09-15 ~ dissolved
IIF 22 - Director → ME
2008-09-15 ~ 2023-03-10
IIF 37 - Director → ME
2008-09-15 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-509,778 GBP2024-03-31
Officer
2014-06-03 ~ now
IIF 10 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Equity (Company account)
1,324,554 GBP2024-03-31
Officer
2015-04-01 ~ now
IIF 11 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-771,514 GBP2024-03-31
Officer
2014-03-13 ~ now
IIF 8 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-07-07 ~ now
IIF 49 - LLP Designated Member → ME
2016-07-07 ~ 2017-07-08
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ 2017-07-08
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
29
STOW LOWER MARSH LIMITED - 2013-07-24
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-04-05
Officer
2015-04-01 ~ now
IIF 7 - Director → ME
30
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
31
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-859,825 GBP2024-03-31
Officer
2014-03-24 ~ now
IIF 5 - Director → ME
32
THE INTERNATIONAL NETWORK FOR PHILOSOPHY AND PSYCHIATRY
04627128 1 The Sanctuary, Westminster, London
Active Corporate (5 parents)
Officer
2003-01-02 ~ now
IIF 1 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
6,039,325 GBP2024-03-31
Officer
1999-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
34
Bsg Valentine, Lynton House 7-12 Tavistock, Square London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
9,872 GBP2020-02-29
Officer
2007-03-23 ~ 2021-09-28
IIF 14 - Director → ME
35
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
29,876 GBP2014-12-31
Officer
2012-09-01 ~ dissolved
IIF 15 - Director → ME
36
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE