1
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2005-12-29 ~ nowIIF 22 - Director → ME
2004-12-14 ~ nowIIF 40 - Secretary → ME
2
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2012-01-17 ~ nowIIF 42 - Secretary → ME
3
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-10 ~ nowIIF 35 - Secretary → ME
4
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-08 ~ nowIIF 16 - Director → ME
2014-08-14 ~ nowIIF 41 - Secretary → ME
5
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2015-04-08 ~ nowIIF 18 - Director → ME
6
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,348 GBP2024-11-30
Officer
2004-09-09 ~ nowIIF 38 - Secretary → ME
7
73 Cornhill, LondonActive Corporate (5 parents)
Cash at bank and in hand (Company account)
2 GBP2025-04-30
Officer
2004-03-19 ~ nowIIF 23 - Director → ME
8
EXECUTIVE DEVELOPMENTS (GJK) LIMITED - 2014-05-01
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
1,396,562 GBP2024-03-31
Officer
2010-01-19 ~ nowIIF 26 - Director → ME
9
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
-420,769 GBP2024-03-31
Officer
2014-09-17 ~ nowIIF 15 - Director → ME
10
73 Cornhill, London, United KingdomActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
15,998,653 GBP2024-03-31
Officer
~ nowIIF 28 - Director → ME
~ nowIIF 34 - Secretary → ME
Person with significant control
2016-12-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
73 Cornhill, LondonActive Corporate (4 parents)
Equity (Company account)
21,433 GBP2024-03-31
Officer
2003-11-18 ~ nowIIF 24 - Director → ME
2003-11-18 ~ nowIIF 39 - Secretary → ME
12
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
574,486 GBP2024-08-31
Officer
2020-08-18 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2022-08-01 ~ nowIIF 33 - LLP Designated Member → ME
IIF 31 - LLP Designated Member → ME
Person with significant control
2022-08-01 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
73 Cornhill, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2009-05-26 ~ nowIIF 21 - Director → ME
15
73 Cornhill, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1999-09-07 ~ nowIIF 29 - Director → ME
16
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2007-11-06 ~ nowIIF 30 - LLP Designated Member → ME
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
238,104 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2004-05-28 ~ nowIIF 14 - Director → ME
2004-05-28 ~ nowIIF 37 - Secretary → ME
19
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-25 ~ dissolvedIIF 19 - Director → ME
2016-03-25 ~ dissolvedIIF 44 - Secretary → ME
20
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2018-02-23 ~ nowIIF 17 - Director → ME
2010-01-05 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-12-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-02-23 ~ nowIIF 25 - Director → ME
2017-10-20 ~ nowIIF 43 - Secretary → ME
Person with significant control
2017-10-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE