1
BROMPTONVIEW LIMITED - 1995-02-27
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-394,151 GBP2023-10-01 ~ 2024-09-30
Officer
 1999-07-30 ~ nowIIF 11 - Director → ME
2
TONENEST MANAGEMENT LIMITED - 2012-02-21
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
 2011-12-01 ~ nowIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-177,874 GBP2024-09-30
Officer
 2013-10-16 ~ nowIIF 20 - Director → ME
4
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
233,604 GBP2024-09-30
Officer
 2013-08-07 ~ nowIIF 14 - Director → ME
5
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
99,680 GBP2024-09-30
Officer
 2014-11-19 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
413,322 GBP2023-10-01 ~ 2024-09-30
Officer
 2012-08-13 ~ nowIIF 4 - Director → ME
7
SILVER TWO LIMITED - 1997-06-12
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,134,561 GBP2024-09-30
Officer
 1997-06-02 ~ nowIIF 17 - Director → ME
8
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
108,032 GBP2023-10-01 ~ 2024-09-30
Officer
 1996-09-25 ~ nowIIF 9 - Director → ME
9
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
112,533 GBP2023-10-01 ~ 2024-09-30
Officer
 2018-04-19 ~ nowIIF 16 - Director → ME
10
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
759,454 GBP2024-09-30
Officer
 2019-08-15 ~ nowIIF 5 - Director → ME
11
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
 2013-08-09 ~ nowIIF 22 - LLP Member → ME
12
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-163,730 GBP2024-09-30
Officer
 2021-10-27 ~ nowIIF 24 - Director → ME
13
SPAN DEVELOPMENTS LIMITED - 2001-01-03
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
504,387 GBP2023-10-01 ~ 2024-09-30
Officer
 1997-05-09 ~ nowIIF 3 - Director → ME
14
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
264,986 GBP2024-09-30
Officer
 2016-04-07 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-04-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,166 GBP2024-09-30
Officer
 2012-03-22 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,650 GBP2024-09-30
Officer
 2022-04-08 ~ nowIIF 23 - Director → ME
17
 The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
 2002-05-20 ~ dissolvedIIF 7 - Director → ME
18
PARABIN LIMITED - 2004-03-08
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-2,440,453 GBP2023-10-01 ~ 2024-09-30
Officer
 2004-02-10 ~ nowIIF 13 - Director → ME
19
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
825,212 GBP2024-09-30
Officer
 1995-04-23 ~ nowIIF 6 - Director → ME
20
 4th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
 2009-02-05 ~ dissolvedIIF 32 - Secretary → ME
21
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,789 GBP2024-09-30
Officer
 2013-11-22 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
207,765 GBP2024-09-30
Officer
 2003-12-19 ~ nowIIF 10 - Director → ME
23
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
353,503 GBP2023-10-01 ~ 2024-09-30
Officer
 1999-09-01 ~ nowIIF 18 - Director → ME
24
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,346 GBP2024-09-30
Officer
 2013-10-10 ~ nowIIF 19 - Director → ME
25
 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-197,598 GBP2021-09-30
Officer
 2015-09-07 ~ dissolvedIIF 15 - Director → ME
 2015-09-07 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE