1
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-310,332 GBP2021-05-31
Officer
2018-11-16 ~ dissolvedIIF 21 - director → ME
2
5 Theobald Court, Theobald Street, Elstree, HertsCorporate (2 parents)
Equity (Company account)
192,986 GBP2023-07-31
Officer
2013-07-02 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2017-07-02 ~ nowIIF 14 - Has significant influence or control → OE
3
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-12-15 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
4
5 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-16 ~ dissolvedIIF 18 - director → ME
5
5 Theobald Court, Theobald Street, Elstree, HertsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-02-10
Officer
2013-06-25 ~ dissolvedIIF 17 - director → ME
6
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-03-23 ~ dissolvedIIF 37 - director → ME
7
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-27 ~ nowIIF 35 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
313,417 GBP2023-03-31
Officer
2017-11-29 ~ nowIIF 36 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,124,598 GBP2023-03-31
Officer
2019-04-25 ~ nowIIF 16 - director → ME
10
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-04-27 ~ dissolvedIIF 38 - director → ME
11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
79 GBP2023-03-31
Officer
2020-07-13 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-184,242 GBP2023-03-31
Officer
2020-06-25 ~ nowIIF 29 - director → ME
13
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-22,893 GBP2024-03-31
Officer
2020-02-03 ~ nowIIF 33 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
173 Cleveland Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-258,821 GBP2024-03-31
Officer
2022-05-20 ~ nowIIF 22 - director → ME
15
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-08 ~ dissolvedIIF 28 - director → ME
16
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
25,617 GBP2024-03-31
Officer
2020-08-05 ~ nowIIF 27 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
SHOREDITCH PROPERTIES (PINNER) LIMITED - 2015-08-19
5 Theobald Court, Theobald Street, Elstree, HertsDissolved corporate (2 parents)
Equity (Company account)
-313,288 GBP2017-11-30
Officer
2013-11-05 ~ dissolvedIIF 19 - director → ME
18
SHOREDITCH PROPERTIES LIMITED - 2015-08-19
5 Theobald Court, Theobald Street, Elstree, HertsDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,457 GBP2020-02-10
Officer
2012-11-01 ~ dissolvedIIF 26 - director → ME
19
173-175 Cleveland Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-424,902 GBP2024-03-31
Officer
2022-06-16 ~ nowIIF 23 - director → ME
20
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2022-09-14 ~ dissolvedIIF 32 - director → ME
21
173 Cleveland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-11-15 ~ dissolvedIIF 41 - director → ME
22
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomCorporate (1 parent)
Officer
2023-05-03 ~ nowIIF 30 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
Deekay House, 67-69 The Broadway, Stanmore, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-2,479 GBP2021-11-30
Officer
2018-11-13 ~ dissolvedIIF 40 - director → ME