1
20 Lingfoot Avenue, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
48,363 GBP2024-09-30
Officer
2021-09-20 ~ nowIIF 60 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
2
20 Lingfoot Avenue, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 59 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
Commercial House, 1052-1054 Christchurch Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Officer
2014-01-24 ~ dissolvedIIF 68 - Director → ME
4
87-89 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-605,322 GBP2023-12-31
Officer
2024-12-19 ~ nowIIF 65 - Director → ME
5
87-89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-25 ~ nowIIF 58 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 27 - Has significant influence or control → OE
6
RV SPV 0001 LTD - 2024-03-23
87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-25 ~ nowIIF 39 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-10 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-10 ~ 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
8
87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 42 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 8 - Has significant influence or control → OE
9
87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 44 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 3 - Has significant influence or control → OE
10
87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 41 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 9 - Has significant influence or control → OE
12
87 89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 10 - Has significant influence or control → OE
13
87 89 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-29 ~ nowIIF 40 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 5 - Has significant influence or control → OE
14
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 30 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
87 89 Baker Street, London, EnglandActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 36 - Director → ME
16
87-89 Baker Street, London, EnglandActive Corporate (3 parents)
Officer
2025-03-11 ~ nowIIF 34 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 19 - Has significant influence or control → OE
17
87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 31 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 1 - Has significant influence or control → OE
18
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 33 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
87 89 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 32 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 45 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 49 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 56 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 46 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-30 ~ nowIIF 55 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 47 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-13 ~ nowIIF 51 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 48 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 53 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
29
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 52 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 54 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 57 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
32
87-89 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 50 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
33
20 Lingfoot Avenue, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-21 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
16 Hanover Square, London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-24 ~ dissolvedIIF 35 - Director → ME