1
6 Lyttelton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-27 ~ 2021-06-02
IIF 12 - Director → ME
Person with significant control
2021-04-27 ~ 2021-06-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
BERKSHIRE CAPITAL PARTNERS LIMITED
12616055 6 Lyttelton Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
48 Montpelier Rise, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
48 Montpelier Rise, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
2,143 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 39 - Has significant influence or control → OE
6
6 Lyttelton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 33 - Has significant influence or control → OE
7
6 Lyttelton Road, London, England
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-19 ~ 2022-08-20
IIF 46 - Has significant influence or control → OE
8
9 St Georges Road, London, England
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
9 St. Georges Road, London, England
Active Corporate (2 parents)
Equity (Company account)
505,806 GBP2024-02-29
Officer
2015-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-12 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Lyttelton Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ 2014-12-01
IIF 13 - Director → ME
11
6 Lyttelton Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-23 ~ now
IIF 24 - Director → ME
12
6 Lyttelton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
99 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
35,951 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Russel Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 21 - Director → ME
15
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
382,091 GBP2024-06-30
Officer
2013-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
48 Montpelier Rise, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 32 - Has significant influence or control → OE
17
6 Lyttelton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
34,923 GBP2024-06-30
Officer
2022-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,134,909 GBP2024-06-30
Officer
2019-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 45 - Has significant influence or control → OE
19
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
40,944 GBP2024-06-30
Officer
2019-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 44 - Has significant influence or control → OE
20
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
648,700 GBP2024-05-31
Officer
2024-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Burlington House 1075, Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2015-01-02 ~ dissolved
IIF 15 - Director → ME
22
W LETTINGS & MANAGEMENT LTD
- now 05954176EXEDRA MANAGEMENT LIMITED - 2012-05-23
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
132,538 GBP2022-10-31
Officer
2015-01-02 ~ 2024-06-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,402 GBP2024-06-30
Officer
2019-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 34 - Has significant influence or control → OE
24
2nd Floor Parkgates, Bury New Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
96,954 GBP2024-06-30
Officer
2015-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
6 Lyttelton Road, London, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 18 - Director → ME