1
22, 4th Floor, Soho Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-03 ~ nowIIF 3 - Director → ME
2
22, 4th Floor, Soho Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-07-04 ~ nowIIF 7 - Director → ME
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2012-01-11 ~ nowIIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Ownership of shares - More than 25% → OE
4
22 Soho Square, 4th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-22,295 GBP2023-12-31
Officer
2023-02-13 ~ nowIIF 20 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2012-11-19 ~ nowIIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
6
22 Soho Square, 4th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-148,661 GBP2023-12-31
Officer
2023-02-13 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Soho Square, 4th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2017-08-22 ~ nowIIF 9 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
22 Soho Square, 4th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,059 GBP2023-12-31
Officer
2017-08-31 ~ nowIIF 10 - Director → ME
Person with significant control
2017-08-31 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
22 Soho Square, 4th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-179,267 GBP2023-12-31
Officer
1998-06-15 ~ nowIIF 2 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONSULCO CAPITAL LIMITED - 2018-10-23
22 Soho Square, 4th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-44,979 GBP2023-12-31
Officer
2017-06-07 ~ nowIIF 11 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
12
22 Soho Square, 4th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,078,305 GBP2023-12-31
Officer
2013-03-21 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
13
CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD - 2010-11-09
CONSULCO CAPITAL REAL ESTATE LTD - 2016-12-16
22 Soho Square, 4th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,069,204 GBP2023-12-31
Officer
2022-01-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2013-06-18 ~ nowIIF 45 - Ownership of voting rights - More than 25% → OE
15
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2012-06-08 ~ nowIIF 46 - Ownership of voting rights - More than 25% → OE
16
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2010-04-19 ~ nowIIF 44 - Ownership of voting rights - More than 25% → OE
17
22 Soho Square, 4th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-08-24 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-09-19 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Soho Square, 4th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-79,408 GBP2017-12-31
Officer
2015-11-25 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
20
22 Soho Square, 4th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-91,461 GBP2023-12-31
Person with significant control
2017-04-05 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
21
Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
22 Soho Square, 4th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
103,449 GBP2023-12-31
Officer
2016-06-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
758 Great Cambridge Road, The Business Centre, Enfield, MiddlesexDissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,754 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2012-11-22 ~ nowIIF 43 - Ownership of voting rights - More than 25% → OE
26
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Beneficial owner
2011-04-11 ~ nowIIF 48 - Ownership of voting rights - More than 25% → OE
27
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2012-11-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OE
28
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2015-12-04 ~ nowIIF 40 - Ownership of voting rights - More than 25% → OE
29
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2013-06-18 ~ nowIIF 37 - Ownership of voting rights - More than 25% → OE
30
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2012-03-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OE