1
35 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-08-05 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Grosvenor Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-03-21 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2024-03-21 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
4
35 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
50,687 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 7 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
35 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-04-23 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-29 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,367 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 10 - Director → ME
9
35 Grosvenor Street, London, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,535,200 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Grosvenor Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-254,298 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 11 - Director → ME
11
35 Grosvenor Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
29,969 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-19 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 29 - Has significant influence or control → OE
12
35 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,527 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
35 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
-73,208 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-19 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35 Grosvenor Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-307,089 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 1 - Director → ME
15
35 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,770,985 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2022-08-12 ~ nowIIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
35 Grosvenor Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-21 ~ nowIIF 18 - LLP Designated Member → ME
17
SONG CAPITAL ROMCO LTD - 2022-02-01
35 Grosvenor Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
2,432,979 GBP2022-04-01 ~ 2023-03-31
Officer
2021-09-24 ~ nowIIF 3 - Director → ME
18
35 Grosvenor Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
136 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-19 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 32 - Has significant influence or control → OE
19
Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,997 GBP2024-03-31
Person with significant control
2021-08-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
35 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2023-06-15 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE