1
MAX BARNEY LLP - 2016-04-15
168 Shoreditch High Street, 4th Floor, London, EnglandDissolved corporate (2 parents, 1 offspring)
Current Assets (Company account)
2,197,799 GBP2018-03-31
Officer
2010-10-21 ~ dissolvedIIF 46 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - 75% or more → OE
2
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (5 parents)
Officer
1999-05-20 ~ dissolvedIIF 33 - director → ME
3
CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Officer
2012-07-13 ~ dissolvedIIF 15 - director → ME
4
CGIS 111 CANNON STREET LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
115,972 GBP2015-06-30
Officer
2011-06-27 ~ dissolvedIIF 14 - director → ME
5
CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Officer
2011-06-27 ~ dissolvedIIF 12 - director → ME
6
CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Officer
2011-06-27 ~ dissolvedIIF 17 - director → ME
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Officer
2011-12-01 ~ dissolvedIIF 23 - director → ME
8
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (5 parents)
Officer
2011-06-06 ~ dissolvedIIF 48 - llp-designated-member → ME
9
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (6 parents)
Officer
2013-09-13 ~ dissolvedIIF 30 - director → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (2 parents)
Officer
2002-03-18 ~ dissolvedIIF 24 - director → ME
11
MAX BARNEY (BABY) LIMITED - 2012-04-03
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (6 parents)
Officer
2012-03-30 ~ dissolvedIIF 31 - director → ME
12
168 Shoreditch High Street, London, EnglandCorporate (4 parents)
Equity (Company account)
787,661 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2015-12-16 ~ nowIIF 43 - Ownership of shares - More than 25% → OE
14
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2022-09-26 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
15
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2016-04-13 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
16
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2016-04-13 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
17
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2019-03-04 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
18
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (6 parents, 1 offspring)
Officer
2010-10-15 ~ dissolvedIIF 32 - director → ME
20
168 Shoreditch High Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,186,089 GBP2024-03-31
Person with significant control
2016-04-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
21
168 Shoreditch High Street, 4th Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-306 GBP2019-03-31
Officer
2017-03-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
22
168 Shoreditch High Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-10,047,053 GBP2024-03-31
Person with significant control
2017-07-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MAX BARNEY MANAGEMENT LTD - 2016-04-18
4 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
648,232 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2007-02-01 ~ dissolvedIIF 45 - llp-designated-member → ME
25
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2023-07-31
Officer
2012-07-24 ~ nowIIF 27 - director → ME
26
The Roma Building 32-38 Scrutton Street, Bishopsgate, LondonCorporate (6 parents)
Officer
2008-04-01 ~ nowIIF 51 - llp-designated-member → ME
27
The Roma Building 32-38 Scrutton Street, Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-01-09 ~ nowIIF 28 - director → ME
28
PIXIESTAR LLP - 2015-03-10
168 Shoreditch High Street, 4th Floor, London, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
796,459 GBP2018-03-31
Officer
2010-07-22 ~ dissolvedIIF 49 - llp-designated-member → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 35 - Has significant influence or control → OE
29
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-178,573 GBP2015-06-30
Officer
2011-06-10 ~ dissolvedIIF 29 - director → ME
30
168 Shoreditch High Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,712 GBP2022-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
792,059 GBP2023-12-31
Officer
2019-01-03 ~ nowIIF 18 - director → ME
32
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (4 parents)
Officer
2001-09-28 ~ dissolvedIIF 22 - director → ME
33
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (4 parents, 5 offsprings)
Officer
2005-03-04 ~ dissolvedIIF 50 - llp-designated-member → ME
34
Sterling Ford, 83 Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Officer
2013-10-03 ~ dissolvedIIF 52 - llp-designated-member → ME
35
THE PHIL&PROP FOUNDATION - 2016-01-15
THE PHILANPROP FOUNDATION - 2015-02-21
168 Shoreditch High Street, London, EnglandCorporate (3 parents)
Officer
2014-05-15 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
36
22 Grenville Street, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2015-12-16 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
37
WORK AVENUE LIMITED - 2015-07-23
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (8 parents)
Net Assets/Liabilities (Company account)
398,456 GBP2023-12-31
Officer
2024-01-08 ~ nowIIF 54 - director → ME
38
Streling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Equity (Company account)
484,401 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
39
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Equity (Company account)
3,300,000 GBP2018-02-28
Person with significant control
2017-07-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE