1
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
166 Old Brompton Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,551,495 GBP2024-03-31
Officer
2007-07-03 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
2
102 Fulham Palace Road, London, EnglandCorporate (4 parents)
Equity (Company account)
9 GBP2023-12-31
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
166 Old Brompton Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-03 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
4
166 Old Brompton Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
498,850 GBP2024-03-31
Person with significant control
2020-04-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
5
166 Old Brompton Road, London, EnglandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,499,701 GBP2024-03-31
Person with significant control
2023-07-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
166 Old Brompton Road, LondonDissolved corporate (4 parents)
Officer
2009-10-23 ~ dissolvedIIF 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
166 Old Brompton Road, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
14,485,379 GBP2024-03-31
Officer
2017-04-18 ~ nowIIF 19 - director → ME
Person with significant control
2016-08-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
8
166 Old Brompton Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
402,372 GBP2024-03-31
Officer
2017-04-18 ~ nowIIF 21 - director → ME
Person with significant control
2016-08-16 ~ nowIIF 17 - Has significant influence or control → OE
9
166 Old Brompton Road, LondonDissolved corporate (1 parent)
Equity (Company account)
20,000 GBP2020-03-31
Officer
2005-12-14 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
10
HYPER HIPPO LIMITED - 2017-08-02
166 Old Brompton Road, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
40,960 GBP2020-03-31
Officer
2017-08-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-04-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
11
166 Old Brompton Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-28 ~ nowIIF 20 - director → ME
Person with significant control
2022-11-28 ~ nowIIF 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
12
166 Old Brompton Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
489,375 GBP2024-03-31
Officer
2021-01-26 ~ nowIIF 39 - director → ME
13
166 Old Brompton Road, Chelsea, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-24 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
14
102 Fulham Palace Road, London, EnglandCorporate (2 parents)
Equity (Company account)
4,200 GBP2024-03-30
Officer
2015-03-19 ~ nowIIF 23 - director → ME
15
166 Old Brompton Road, LondonCorporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
12,913,261 GBP2024-03-31
Officer
~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
16
166 Old Brompton Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,499,712 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
166 Old Brompton Road, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
444,237 GBP2024-03-31
Officer
2023-09-26 ~ nowIIF 40 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
18
LIGHTRELAY LIMITED - 1993-05-10
C/o Lees-buckley And Co, 16 Northfields Prospect, Putney Bridge Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
36,478 GBP2023-04-01 ~ 2024-03-31
Officer
1993-04-15 ~ nowIIF 27 - director → ME
19
166 Old Brompton Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,597,051 GBP2024-03-31
Officer
2015-06-01 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
20
166 Old Brompton Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
4,580,459 GBP2024-03-31
Officer
2017-04-18 ~ nowIIF 22 - director → ME