1
13 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,472 GBP2024-03-31
Officer
2016-10-31 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 Ff, St. James Business Centre, Wilderspool Causeway, Warrington, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-11-21 ~ nowIIF 16 - Director → ME
Person with significant control
2017-11-07 ~ nowIIF 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
3
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)
Officer
2008-08-12 ~ dissolvedIIF 28 - Director → ME
4
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
154 Rothley Road, Mountsorrel, Leicestershire, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,000 GBP2023-03-31
Officer
2022-12-19 ~ nowIIF 10 - Director → ME
6
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-08 ~ nowIIF 20 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 24 - Director → ME
8
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-53,843 GBP2023-10-31
Officer
2011-10-28 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,090 GBP2024-05-31
Officer
2015-10-12 ~ nowIIF 12 - Director → ME
10
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-06-18 ~ dissolvedIIF 31 - Secretary → ME
11
13 Vansittart Estate, Windsor, BerkshireDissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 18 - LLP Designated Member → ME
12
171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 26 - Director → ME
13
171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 27 - Director → ME
14
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2002-01-14 ~ dissolvedIIF 30 - Director → ME
15
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
41,688 GBP2021-09-30
Officer
2015-09-18 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-62,103 GBP2024-07-31
Officer
2015-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolvedIIF 17 - LLP Designated Member → ME
18
5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
321,723 GBP2022-07-31
Officer
2013-03-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
16 Patrick Street, Strabane, County Tyrone, Northern IrelandDissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolvedIIF 15 - Director → ME
20
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
748,269 GBP2015-07-31
Officer
2003-07-02 ~ dissolvedIIF 29 - Director → ME
21
171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2014-03-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE