1
39 Long Acre, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-03-15 ~ nowIIF 35 - Secretary → ME
2
39 Long Acre, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-08-16 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASSOCIATED PARTNERS LIMITED LIMITED - 2018-04-23
39 Long Acre, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-08 ~ dissolvedIIF 10 - Director → ME
4
39 Long Acre, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2010-10-26 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
39 Long Acre, London, Greater London, EnglandActive Corporate (5 parents)
Equity (Company account)
-574,497 GBP2023-11-30
Officer
2020-06-29 ~ nowIIF 14 - Director → ME
6
39 Long Acre, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
628 GBP2016-10-31
Officer
2009-10-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
SILVERTHORN GREEN LTD - 2021-03-23
THE CARBON YACHT COMPANY LIMITED - 2019-03-15
39 Long Acre, LondonActive Corporate (3 parents)
Equity (Company account)
-127,425 GBP2024-07-31
Officer
2008-05-20 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
8
39 Long Acre, Covent Garden, LondonDissolved Corporate (1 parent)
Equity (Company account)
99 GBP2018-07-31
Officer
2014-11-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
39 Long Acre, Covent GardenDissolved Corporate (1 parent)
Equity (Company account)
9 GBP2018-02-28
Officer
2014-11-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
10
39 Long Acre, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
266,903 GBP2023-12-31
Officer
2016-11-01 ~ nowIIF 36 - Secretary → ME
11
4th Floor 14 Museum Place, City Centre, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-06-05 ~ nowIIF 16 - Director → ME
12
SILVERTHORN MEDIA LTD - 2025-01-29
39 Long Acre, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 21 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
80 Hastings Road, Battle, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
39 Long Acre, LondonActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
265,585 GBP2024-12-31
Officer
2006-10-24 ~ nowIIF 23 - Director → ME
2006-10-24 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
39 Long Acre, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2015-11-10 ~ dissolvedIIF 13 - Director → ME