1
40 Clifton Gardens, LondonDissolved Corporate (3 parents)
Officer
1996-11-08 ~ dissolvedIIF 19 - Director → ME
2
40 Clifton Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,714 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 18 - Director → ME
Person with significant control
2021-05-04 ~ 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
3
40 Clifton Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
40 Clifton Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,007 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 14 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
40 Clifton Gardens, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,425 GBP2024-08-31
Officer
2020-02-20 ~ nowIIF 11 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Clifton Gardens, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
395,725 GBP2024-06-30
Officer
2020-04-21 ~ nowIIF 10 - Director → ME
7
40 Clifton Gardens, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,575,042 GBP2024-08-31
Officer
2020-04-20 ~ nowIIF 8 - Director → ME
2013-07-11 ~ nowIIF 3 - Secretary → ME
8
13 Rookwood Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,008,414 GBP2024-02-29
Officer
2001-04-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Rookwood Road, LondonActive Corporate (2 parents)
Equity (Company account)
123,591 GBP2024-06-30
Officer
2014-12-24 ~ nowIIF 4 - Secretary → ME
10
40 Clifton Gardens, London, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-34,242 GBP2024-07-31
Officer
2020-07-24 ~ nowIIF 7 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
40 Clifton Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-54,041 GBP2024-08-31
Officer
2020-04-20 ~ nowIIF 9 - Director → ME
2017-12-28 ~ nowIIF 2 - Secretary → ME
12
40 Clifton Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-80,608 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 12 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 23 - Right to appoint or remove directors → OE
13
40 Clifton Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,989 GBP2024-11-30
Officer
2022-11-22 ~ nowIIF 13 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
40 Clifton Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,067 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 16 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
40 Clifton Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,591 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 17 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Company number 04998281Non-active corporate
Officer
2005-03-01 ~ nowIIF 5 - Secretary → ME