1
1 Mercer Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
11,669,913 GBP2024-12-31
Officer
2000-07-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
2
1 Mercer Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
25,511,875 GBP2024-12-31
Officer
2012-08-03 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
3
1 Mercer Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
15,836,343 GBP2020-02-28
Officer
2013-02-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Mercer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,512,449 GBP2024-12-31
Officer
2013-03-14 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
5
1 Mercer Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
383,381 GBP2024-12-31
Officer
2012-08-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
6
1 Mercer Street, London, EnglandActive Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
483,918 GBP2024-12-31
Officer
2012-08-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
7
1 Mercer Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-128,207 GBP2024-12-31
Officer
2012-08-03 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
8
LAWGRA (NO.380) LIMITED - 1996-10-29
Unit 2-4 Ashley Trading Estate, Ashley Parade, BristolActive Corporate (5 parents)
Profit/Loss (Company account)
1,727,074 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ nowIIF 39 - Director → ME
9
LAWGRA (NO. 380) LIMITED - 2000-05-31
DYCEM LIMITED - 1996-10-29
DYCEM PLASTICS LIMITED - 1977-12-31
Units 3 & 4, Ashley Parade, Ashley Hill Trading Estate, BristolDissolved Corporate (5 parents)
Officer
2016-01-13 ~ dissolvedIIF 36 - Director → ME
10
1 Mercer Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-22,785 GBP2024-12-31
Officer
2012-08-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
11
A2 CAPITAL LLP - 2018-01-17
1 Mercer Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 66 - Right to surplus assets - 75% or more → OE
12
1 Mercer Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
24,519,992 GBP2024-12-31
Officer
2000-07-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
13
1 Mercer Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
40,853,686 GBP2024-12-31
Officer
2021-09-18 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-18 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
1 Mercer Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
16,631,836 GBP2024-12-31
Officer
2012-08-03 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
15
HEROES HELPING - 2015-05-21
378 Wdm, Oakfield House, Brandon Street, MotherwellDissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolvedIIF 33 - Director → ME
16
26 Dartmouth Row, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-13 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2021-07-13 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
New Penderel House 2nd Floor, 283-288 High Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-07-26 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-14 ~ nowIIF 7 - Director → ME
19
1 Mercer Street, London, Mercer Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-09-30
Officer
2019-05-02 ~ nowIIF 6 - Director → ME
20
1 Mercer Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
771,047 GBP2024-12-31
Officer
2012-08-03 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
21
PIONEER SAFETY GROUP LIMITED - 2024-03-30
SEAFOX PIONEER LIMITED - 2020-02-20
1 Mercer Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2017-09-22 ~ nowIIF 4 - Director → ME
22
27 Queensdale Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolvedIIF 31 - Director → ME
23
27 Queensdale Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 32 - Director → ME
24
27 Queensdale Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 30 - Director → ME
25
The Chapel, Bridge Street, DriffieldDissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolvedIIF 14 - Director → ME
26
1 Mercer Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
934,940 GBP2020-12-31
Officer
2018-07-18 ~ nowIIF 5 - Director → ME
27
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
43,495 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ nowIIF 37 - Director → ME
28
2-4 Ashley Trading Estate, Ashley Parade, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-578,393 GBP2024-01-01 ~ 2024-12-31
Officer
2016-01-13 ~ nowIIF 38 - Director → ME
29
1 Mercer Street, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Right to surplus assets - 75% or more → OE
30
1 Mercer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-07-17 ~ nowIIF 3 - Director → ME
31
1 Mercer Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to surplus assets - 75% or more → OE
32
SEAFOX VFE 1 LIMITED - 2021-08-18
1 Mercer Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,730,067 GBP2020-12-31
Officer
2014-12-12 ~ nowIIF 22 - Director → ME
33
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
263,782 GBP2018-03-31
Officer
2013-03-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Mercer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-12-21 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
35
1 Mercer Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-78,880 GBP2024-12-31
Officer
2012-08-03 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
36
1 Mercer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-236,711 GBP2024-12-31
Officer
2018-04-30 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE