1
124 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 12 - Director → ME
2
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-10 ~ nowIIF 8 - Director → ME
3
THE BERLIN STORE LIMITED - 2014-11-19
OAKLEY COURT MANAGEMENT OPERATIONS LIMITED - 2014-02-10
WILCHAP (LINCOLN) 94 LIMITED - 2013-11-15
15 Newland, LincolnActive Corporate (2 parents)
Equity (Company account)
-1,468,196 GBP2023-02-28
Officer
2013-11-15 ~ nowIIF 14 - Director → ME
4
16 - 18 Marshall Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,425,956 GBP2022-08-31
Officer
2013-06-28 ~ nowIIF 20 - Director → ME
5
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
-2,063,265 GBP2023-02-28
Officer
2008-04-30 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
WILCHAP (LINCOLN) 38 LIMITED - 2011-09-30
15 Newland, LincolnDissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 22 - Director → ME
7
15 Newland, Lincoln, LincolnshireDissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolvedIIF 15 - Director → ME
8
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Profit/Loss (Company account)
-3,161,230 GBP2022-03-01 ~ 2023-02-28
Officer
2005-08-08 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
9
5 Fleet Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
10
180 The Strand, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-78,252 GBP2024-02-29
Officer
2020-08-27 ~ nowIIF 21 - Director → ME
11
180 The Strand, London, United KingdomActive Corporate (5 parents)
Officer
2014-07-23 ~ nowIIF 19 - Director → ME
12
BRAYFORD FORMATIONS 142 LIMITED - 2015-10-09
15 Newland, Lincoln, EnglandActive Corporate (3 parents)
Equity (Company account)
-751,715 GBP2023-02-28
Officer
2015-10-09 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
13
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
-4,661,730 GBP2019-03-01 ~ 2020-02-29
Officer
2002-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
TORSTRASSE 1 LIFTS LIMITED - 2009-12-06
TORSTRASSE 1 SERVICED APARTMENTS LTD - 2009-10-22
15 Newland, Lincoln, LincolnshireActive Corporate (4 parents)
Equity (Company account)
1,059,704 GBP2023-12-31
Officer
2009-08-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
FLINTWALK LIMITED - 1996-11-11
Bennett Jones Insolvency, 18-22 Lloyd Street, ManchesterDissolved Corporate (3 parents)
Officer
1996-11-06 ~ dissolvedIIF 30 - Director → ME
1996-11-06 ~ dissolvedIIF 4 - Secretary → ME
16
PORTALSPACE RECORDS LIMITED - 2009-04-16
PORTALSPACE LIMITED - 2001-12-06
Camamile Limited, 15 Newland, LincolnActive Corporate (3 parents)
Equity (Company account)
-674,600 GBP2024-02-29
Officer
2001-01-06 ~ nowIIF 17 - Director → ME
17
WILCHAP (LINCOLN) 79 LIMITED - 2013-04-12
15 Newland, LincolnActive Corporate (4 parents)
Equity (Company account)
-189,856 GBP2024-02-29
Officer
2013-04-11 ~ nowIIF 23 - Director → ME
18
Camamile, 15 Newland, LincolnActive Corporate (2 parents)
Equity (Company account)
-2,091,432 GBP2024-02-29
Officer
2003-06-04 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
19
Camamile Limited, 15 Newland, LincolnActive Corporate (3 parents)
Equity (Company account)
-6,823,536 GBP2023-02-28
Officer
2002-12-18 ~ nowIIF 25 - Director → ME
20
Camamile Limited, 15 Newland, LincolnActive Corporate (3 parents)
Equity (Company account)
5,530 GBP2024-02-29
Officer
2002-12-24 ~ nowIIF 26 - Director → ME
21
15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)
Equity (Company account)
5,036,923 GBP2023-02-28
Officer
2001-04-02 ~ nowIIF 27 - Director → ME
22
MEDIA RESOLUTION LIMITED - 2010-01-08
Wright Vigar, 15 Newland, LincolnDissolved Corporate (2 parents)
Officer
2002-08-07 ~ dissolvedIIF 29 - Director → ME
2002-08-07 ~ dissolvedIIF 3 - Secretary → ME