1
AGHOCO 1033 LIMITED - 2010-11-01
Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)
Officer
2010-11-25 ~ dissolvedIIF 8 - Director → ME
2
INHOCO 4258 LLP - 2009-10-28
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolvedIIF 71 - LLP Designated Member → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-06-23 ~ nowIIF 92 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-08-24 ~ nowIIF 91 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolvedIIF 3 - Director → ME
6
235 Old Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2004-07-23 ~ dissolvedIIF 53 - Director → ME
7
INHOCO 4190 LIMITED - 2007-06-11
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)
Officer
2007-06-11 ~ dissolvedIIF 13 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
8,114 GBP2024-03-31
Officer
2015-06-12 ~ nowIIF 48 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-08-26 ~ dissolvedIIF 97 - Director → ME
10
5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (8 parents)
Officer
2012-09-21 ~ dissolvedIIF 64 - Director → ME
11
5th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)
Officer
2001-12-11 ~ dissolvedIIF 23 - Director → ME
2001-12-11 ~ dissolvedIIF 119 - Secretary → ME
12
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)
Officer
2000-09-08 ~ dissolvedIIF 63 - Director → ME
13
CALLBRIDGE LIMITED - 2009-01-05
Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolvedIIF 51 - Director → ME
14
5th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)
Officer
2010-03-19 ~ dissolvedIIF 84 - LLP Designated Member → ME
15
5th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolvedIIF 82 - LLP Designated Member → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-08 ~ nowIIF 56 - Director → ME
2009-09-08 ~ nowIIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
17
Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Officer
1997-03-21 ~ dissolvedIIF 59 - Director → ME
1997-03-21 ~ dissolvedIIF 123 - Secretary → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
2,558,436 GBP2024-03-31
Officer
2016-09-30 ~ nowIIF 47 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
415,606 GBP2024-03-31
Officer
2009-08-05 ~ nowIIF 75 - LLP Designated Member → ME
Person with significant control
2017-09-12 ~ nowIIF 126 - Has significant influence or control → OE
20
ROSSCOURT INVESTMENTS LLP - 2014-06-11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,046,141 GBP2024-03-31
Officer
2013-10-30 ~ nowIIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
21
INHOCO 4149 LIMITED - 2006-09-14
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolvedIIF 9 - Director → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-04-18 ~ nowIIF 101 - Director → ME
23
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-27 ~ nowIIF 94 - Director → ME
24
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-107,776 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 100 - Director → ME
25
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-234,729 GBP2023-12-31
Officer
2022-01-27 ~ nowIIF 99 - Director → ME
26
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-8,396 GBP2023-12-31
Officer
2023-04-18 ~ nowIIF 106 - Director → ME
27
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-33,635 GBP2023-12-31
Officer
2023-04-18 ~ nowIIF 105 - Director → ME
28
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-68,975 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 107 - Director → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
-137,114 GBP2023-12-31
Officer
2021-06-30 ~ nowIIF 98 - Director → ME
30
INHOCO 4204 LIMITED - 2007-08-14
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2007-08-14 ~ dissolvedIIF 6 - Director → ME
31
INHOCO 4165 LIMITED - 2006-11-08
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-08 ~ dissolvedIIF 15 - Director → ME
32
INHOCO 4179 LIMITED - 2007-03-09
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolvedIIF 10 - Director → ME
33
INHOCO 4112 LIMITED - 2005-10-13
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolvedIIF 4 - Director → ME
34
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)
Officer
2005-09-15 ~ dissolvedIIF 70 - LLP Member → ME
35
Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (10 parents)
Officer
2009-07-28 ~ dissolvedIIF 62 - Director → ME
2009-07-28 ~ dissolvedIIF 122 - Secretary → ME
36
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
310 GBP2023-03-31
Officer
2009-04-29 ~ dissolvedIIF 72 - LLP Designated Member → ME
37
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)
Equity (Company account)
44,427 GBP2020-10-31
Officer
2017-02-28 ~ dissolvedIIF 108 - Director → ME
38
9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2010-02-25 ~ dissolvedIIF 65 - Director → ME
2010-02-25 ~ dissolvedIIF 116 - Secretary → ME
39
5th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolvedIIF 79 - LLP Designated Member → ME
40
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)
Officer
2015-07-01 ~ dissolvedIIF 46 - Director → ME
41
INHOCO 4115 LIMITED - 2005-09-27
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)
Officer
2005-09-22 ~ dissolvedIIF 2 - Director → ME
42
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolvedIIF 81 - LLP Designated Member → ME
43
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-10-17 ~ nowIIF 110 - Director → ME
44
Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-05-05 ~ dissolvedIIF 74 - LLP Member → ME
45
INHOCO 4136 LIMITED - 2006-03-13
Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
283,466 GBP2023-12-31
Officer
2006-03-10 ~ nowIIF 16 - Director → ME
46
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
150 GBP2023-12-31
Officer
2016-07-07 ~ nowIIF 49 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HEXAGON 157 LIMITED - 1992-09-15
5th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)
Officer
1992-11-26 ~ dissolvedIIF 39 - Director → ME
2003-07-24 ~ dissolvedIIF 115 - Secretary → ME
48
NECTAR TAVERNS PLC - 2004-12-14
HAARHEMM ONE PLC - 2002-03-06
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2005-10-03 ~ dissolvedIIF 1 - Director → ME
49
5th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolvedIIF 77 - LLP Designated Member → ME
50
122 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2006-03-20 ~ dissolvedIIF 80 - LLP Designated Member → ME
51
Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)
Officer
2010-05-21 ~ dissolvedIIF 68 - Director → ME
2010-05-21 ~ dissolvedIIF 133 - Secretary → ME
52
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolvedIIF 44 - Director → ME
53
73 Cornhill, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-251,794 GBP2023-09-30
Officer
2021-10-22 ~ nowIIF 102 - Director → ME
54
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-08-05 ~ dissolvedIIF 111 - Director → ME
2009-08-05 ~ dissolvedIIF 124 - Secretary → ME
55
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2011-07-02 ~ dissolvedIIF 50 - Director → ME
56
Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents, 2 offsprings)
Officer
~ nowIIF 60 - Director → ME
~ nowIIF 112 - Secretary → ME
57
5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)
Officer
2015-06-12 ~ dissolvedIIF 45 - Director → ME
58
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
95,130 GBP2023-04-30
Officer
2017-11-13 ~ nowIIF 109 - Director → ME
59
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,596,057 GBP2022-06-01 ~ 2023-04-30
Officer
~ nowIIF 54 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents, 4 offsprings)
Officer
~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2012-03-08 ~ dissolvedIIF 14 - Director → ME
62
WIGMORE 122R LIMITED - 2014-03-19
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,475,146 GBP2024-03-31
Officer
2012-03-12 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Milton Gate 60 Chiswell Street, LondonDissolved Corporate (6 parents)
Officer
2006-02-14 ~ dissolvedIIF 69 - LLP Designated Member → ME
64
5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolvedIIF 58 - Director → ME
2010-03-03 ~ dissolvedIIF 114 - Secretary → ME
65
INHOCO 4219 LIMITED - 2007-11-01
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolvedIIF 11 - Director → ME
66
5th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)
Officer
2007-10-26 ~ dissolvedIIF 83 - LLP Designated Member → ME
67
Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)
Officer
2010-05-04 ~ dissolvedIIF 61 - Director → ME
2010-05-04 ~ dissolvedIIF 113 - Secretary → ME
68
5th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolvedIIF 85 - LLP Designated Member → ME