1
35c Crystal Palace Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
6,690 GBP2023-12-31
Officer
2023-03-31 ~ now
IIF 23 - Director → ME
2
08588715, 06981850, 06981874, 06981897, OC415803, SC199228, SC199230, SC200572, SC202300, SC202303, SC213553, SC213554, SC213942, SC213944, SC215245, SC220582, SC220716, SC222403, SC222404, SC223974Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Rutland Court, Edinburgh, Midlothian
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,118,678 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Lambs Conduit Street, London
Active Corporate (2 parents)
Equity (Company account)
2,231,465 GBP2024-12-31
Officer
2006-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
49 Lambs Conduit Street, London, London
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2006-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
SC097507, SC100869, SC110343, SC121236, SC142421, SC160047, SC168717, SC181845, SC186536, SC194346, SC196992... (more) 1 Rutland Court, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
883,528 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-92,371 GBP2024-09-30
Officer
2019-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 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
7
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-135,987 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
C12 Marquis Court Marquisway, Team Valley, Gateshead
Liquidation Corporate (2 parents)
Equity (Company account)
-3,335 GBP2021-06-30
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
9
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-23,410 GBP2024-02-28
Officer
2022-02-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-25 ~ 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
10
49 Lambs Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolved
IIF 18 - Director → ME
2006-08-01 ~ dissolved
IIF 29 - Secretary → ME
11
35d Crystal Palace Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,877 GBP2023-10-31
Officer
2020-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
12
49 Lambs Conduit Street, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-03 ~ now
IIF 26 - Director → ME
2006-10-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Helios 35d Crystal Palace Park Road, London, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35d Crystal Palace Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE