1
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)
Officer
2022-01-26 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2022-01-26 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
2
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
18,894 GBP2022-12-31
Officer
2019-03-21 ~ nowIIF 2 - Director → ME
3
Leishmore, Kiltarlity, Beauly, United KingdomDissolved Corporate (14 parents)
Officer
2019-12-10 ~ dissolvedIIF 16 - LLP Member → ME
4
112 - 116 New Oxford Street, London, EnglandActive Corporate (12 parents, 2 offsprings)
Equity (Company account)
21,850,032 GBP2022-03-31
Officer
2013-01-31 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
5
112 - 116 New Oxford Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,220 GBP2022-03-31
Officer
2013-01-31 ~ nowIIF 10 - Director → ME
6
112 - 116 New Oxford Street, London, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
546,204 GBP2022-03-31
Officer
2013-01-31 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
7
112 - 116 New Oxford Street 112 -116 New Oxford Street, London, EnglandActive Corporate (12 parents, 3 offsprings)
Equity (Company account)
32,691,112 GBP2022-03-31
Officer
2017-07-07 ~ nowIIF 18 - LLP Designated Member → ME
8
4th Floor 112-116 New Oxford Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
409,047 GBP2022-03-31
Officer
2021-06-15 ~ nowIIF 26 - LLP Designated Member → ME
9
112 - 116 New Oxford Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2017-07-07 ~ nowIIF 19 - LLP Designated Member → ME
10
112 - 116 New Oxford Street, London, England 112 - 116 New Oxford Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-07-06 ~ nowIIF 14 - Director → ME
11
4th Floor 112-116 New Oxford Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
220,069 GBP2022-03-31
Officer
2021-06-15 ~ nowIIF 25 - LLP Designated Member → ME
12
4th Floor 112-116 New Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-11 ~ nowIIF 28 - Director → ME
13
Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (2 parents)
Officer
2013-07-09 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-13 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
14
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (27 parents)
Officer
2020-11-02 ~ nowIIF 23 - LLP Designated Member → ME
15
HBL PROPERTY FINANCE LIMITED - 1998-05-08
WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
CHARMWELL LIMITED - 1981-12-31
J W LLOYD & CO. LIMITED - 1981-12-31
78 Ladbroke Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
16,595,509 GBP2022-12-31
Officer
2012-03-06 ~ nowIIF 29 - Director → ME
16
21 Lombard Street, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2019-04-30 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Edwards & Keeping Unity Chambers, 34 High East St, Dorchester, Dorset, United KingdomActive Corporate (2 parents)
Officer
2024-04-12 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
Flat 100 130 Webber Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-4,055 GBP2022-11-30
Officer
2019-06-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
19
4th Floor 100 Avebury Boulevard, Milton KeynesLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
993,640 GBP2018-12-31
Officer
2018-12-17 ~ nowIIF 9 - Director → ME
20
GEEK MATE LIMITED - 2019-04-06
10 Devonshire Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,763,362 GBP2024-01-31
Officer
2022-07-29 ~ nowIIF 11 - Director → ME
21
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
50,799 GBP2024-03-31
Officer
2022-09-05 ~ nowIIF 7 - Director → ME
22
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (3 parents)
Equity (Company account)
-558,394 GBP2021-12-31
Officer
2019-06-25 ~ dissolvedIIF 4 - Director → ME
23
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-02-10 ~ nowIIF 6 - Director → ME
24
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (32 parents)
Current Assets (Company account)
28,441 GBP2023-12-31
Officer
2014-08-20 ~ nowIIF 20 - LLP Member → ME
25
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
694,253 GBP2021-12-31
Officer
2016-07-06 ~ dissolvedIIF 15 - Director → ME
26
I-KMP LIMITED - 2013-04-16
CLOUD TESTING LIMITED - 2011-07-12
C/o Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)
Equity (Company account)
2,522,956 GBP2020-03-31
Officer
2014-10-16 ~ dissolvedIIF 1 - Director → ME
27
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (4 parents)
Officer
2021-02-17 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2021-05-11 ~ nowIIF 30 - Has significant influence or control → OE