1
10 Clintons Green, Bracknell, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-25 ~ now
IIF 19 - Director → ME
2014-06-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-06-01 ~ now
IIF 1 - Has significant influence or control → OE
2
77 Sunderland Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 21 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 11 - Director → ME
2026-01-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2026-01-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
43 Berkeley Square, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
268,584 GBP2024-04-30
Officer
2010-12-09 ~ now
IIF 18 - Director → ME
2010-12-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
10 Clintons Green, Bracknell, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-19 ~ now
IIF 16 - Director → ME
7
C/o Fisher Berger & Associates Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 20 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 14 - Director → ME
2025-09-12 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-09-12 ~ now
IIF 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
9
10 Clintons Green, Bracknell, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,101 GBP2024-02-28
Officer
2018-02-13 ~ now
IIF 10 - Director → ME
2018-02-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-02-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 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
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,692 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 12 - Director → ME
2023-06-19 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-06-19 ~ now
IIF 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
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE