1
CENTUM LTD - 2023-10-13
96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,257 GBP2021-07-31
Officer
2015-07-25 ~ nowIIF 181 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
196 New Kings Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2024-09-10 ~ nowIIF 204 - Director → ME
4
COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2024-09-10 ~ nowIIF 205 - Director → ME
5
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,285,321 GBP2023-12-31
Officer
2025-06-11 ~ nowIIF 113 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
6
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-200,797 GBP2024-11-30
Officer
2020-11-10 ~ nowIIF 128 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 45 - Has significant influence or control → OE
7
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,239 GBP2016-01-31
Officer
2013-01-16 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
8
94-96 Seymour Place, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2020-11-30
Officer
2012-05-06 ~ nowIIF 135 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
9
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 185 - Director → ME
10
94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolvedIIF 196 - Director → ME
11
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 142 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
12
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 179 - Director → ME
13
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolvedIIF 184 - Director → ME
14
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 177 - Director → ME
15
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 172 - Director → ME
16
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 175 - Director → ME
17
94-96 Seymour Place Marylebone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 145 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
18
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 160 - Director → ME
19
94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2023-10-28 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
96 Seymour Place, Seymour Place, LondonActive Corporate (1 parent)
Equity (Company account)
-7,509 GBP2023-07-31
Officer
2013-07-24 ~ nowIIF 156 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
24
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 110 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
25
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
27
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ nowIIF 111 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
94-96 Seymour Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,834 GBP2024-05-31
Officer
2021-07-09 ~ nowIIF 98 - Director → ME
Person with significant control
2021-06-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-10 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
94-96 Seymour Place, LondonActive Corporate (1 parent)
Equity (Company account)
-70,557 GBP2024-11-30
Officer
2019-05-30 ~ nowIIF 38 - Director → ME
2025-11-10 ~ nowIIF 101 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
2019-05-30 ~ nowIIF 27 - Has significant influence or control → OE
33
25 Edgware Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolvedIIF 132 - Director → ME
34
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
35
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
36
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
37
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
38
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
39
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
40
94-96 Seymour Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-13 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
41
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
42
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolvedIIF 34 - Director → ME
43
94-96 Seymour Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
FASH FRONT UK LTD - 2013-10-18
96 Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 154 - Director → ME
45
96 Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 155 - Director → ME
46
96 Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 152 - Director → ME
47
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-26 ~ nowIIF 129 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
48
96 Seymour Place, LondonDissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 153 - Director → ME
49
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,099 GBP2021-02-28
Officer
2017-04-05 ~ nowIIF 124 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 42 - Has significant influence or control → OE
50
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 139 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
51
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
52
INTERNATIONAL SPORTING MANAGEMENT LIMITED - 2012-08-03
94-96 Seymour Place, LondonActive Corporate (1 parent)
Equity (Company account)
-8,268 GBP2023-11-30
Officer
2011-11-28 ~ nowIIF 133 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
53
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolvedIIF 165 - Director → ME
54
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-17,618 GBP2018-04-30
Officer
2017-04-25 ~ dissolvedIIF 176 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 80 - Has significant influence or control → OE
55
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, OldhamLiquidation Corporate (1 parent)
Equity (Company account)
-64,823 GBP2019-06-30
Officer
2017-06-09 ~ nowIIF 173 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 83 - Has significant influence or control → OE
56
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-04 ~ nowIIF 106 - Director → ME
Person with significant control
2019-05-04 ~ nowIIF 50 - Has significant influence or control → OE
57
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-03 ~ nowIIF 180 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 59 - Has significant influence or control → OE
58
155 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 118 - Director → ME
59
96 Seymour Place, Seymour Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2013-06-21 ~ dissolvedIIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
60
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 119 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
61
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolvedIIF 162 - Director → ME
62
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 64 - Has significant influence or control → OE
63
94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-26 ~ dissolvedIIF 169 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 84 - Has significant influence or control → OE
64
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 141 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
65
94-96 Seymour Place, LondonActive Corporate (1 parent)
Equity (Company account)
-948 GBP2020-06-30
Officer
2004-07-12 ~ nowIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
66
CENTRAL PAWNBROKERS LIMITED - 2017-05-16
96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,035 GBP2021-01-31
Officer
2016-01-28 ~ nowIIF 170 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
67
96 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-31 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Right to appoint or remove directors → OE
68
94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-14 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
69
96 Seymour Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,833 GBP2016-01-31
Officer
2009-09-20 ~ dissolvedIIF 202 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
70
94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolvedIIF 193 - Director → ME