1
Fifth Floor, 19th Berkeley Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,274,640 GBP2024-06-30
Person with significant control
2023-03-21 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Berkeley Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 Finchley Road, Regina House, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-21 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolvedIIF 32 - Director → ME
6
19 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-09-29 ~ nowIIF 35 - LLP Member → ME
Person with significant control
2025-09-29 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
MOORCORAN LIMITED - 2008-09-29
RICHMOND COMPANY 168 LIMITED - 2004-06-07
Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolvedIIF 22 - Director → ME
8
FRESHNAME NO. 108 LIMITED - 1990-01-18
Broadview, Northside Lane, Gundleton, HantsActive Corporate (2 parents, 1 offspring)
Equity (Company account)
207,510 GBP2024-03-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
9
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 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
10
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,548 GBP2021-03-31
Officer
2009-09-21 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-02-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-130 GBP2020-03-31
Officer
2009-08-07 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-400,022 GBP2020-03-31
Officer
2006-09-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Broadview House, Northside Lane, Gundleton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-261,593 GBP2024-03-31
Officer
2021-10-15 ~ nowIIF 17 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Broadview Northside Lane, Bishop's Sutton, Alresford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 39 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
Regina House, 124 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-77,894 GBP2020-08-31
Officer
2012-09-28 ~ nowIIF 21 - Director → ME
17
SEEBECK 52 LIMITED - 2010-06-17
C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2010-06-17 ~ dissolvedIIF 24 - Director → ME
18
C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolvedIIF 23 - Director → ME
19
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-324,900 GBP2020-08-31
Officer
2016-02-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)
Current Assets (Company account)
1,962,748 GBP2015-03-31
Officer
2012-09-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
19 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-307,620 GBP2024-03-31
Officer
2011-02-04 ~ nowIIF 19 - Director → ME