1
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-25 ~ nowIIF 15 - Director → ME
2
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2004-12-14 ~ nowIIF 25 - Director → ME
3
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2012-01-17 ~ nowIIF 26 - Director → ME
4
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-10 ~ nowIIF 21 - Director → ME
7
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-14 ~ nowIIF 28 - Director → ME
8
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-09-18 ~ nowIIF 27 - Director → ME
2014-09-18 ~ nowIIF 38 - Secretary → ME
9
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,348 GBP2024-11-30
Officer
2004-09-09 ~ nowIIF 23 - Director → ME
10
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-524,352 GBP2024-03-31
Officer
2016-12-05 ~ nowIIF 12 - Director → ME
11
73 Cornhill, London, United KingdomActive Corporate (5 parents)
Officer
2022-08-01 ~ nowIIF 37 - LLP Designated Member → ME
12
73 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-08 ~ nowIIF 17 - Director → ME
13
73 Cornhill, LondonActive Corporate (5 parents)
Cash at bank and in hand (Company account)
2 GBP2025-04-30
Officer
2004-03-19 ~ nowIIF 10 - Director → ME
14
EXECUTIVE DEVELOPMENTS (CK) LIMITED - 2014-05-01
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
749,580 GBP2024-03-31
Officer
2014-01-08 ~ nowIIF 8 - Director → ME
15
EXECUTIVE DEVELOPMENTS (CG) LIMITED - 2014-05-01
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
-33,561 GBP2024-03-31
Officer
2014-01-08 ~ nowIIF 7 - Director → ME
16
73 Cornhill, LondonActive Corporate (4 parents)
Equity (Company account)
-1,446,302 GBP2024-03-31
Officer
2014-09-17 ~ nowIIF 6 - Director → ME
17
73 Cornhill, London, United KingdomActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
15,998,653 GBP2024-03-31
Officer
~ nowIIF 33 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
LYNTONCRAY LIMITED - 2000-09-01
73 Cornhill, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-12-11 ~ nowIIF 34 - Director → ME
19
73 Cornhill, LondonActive Corporate (4 parents)
Equity (Company account)
21,433 GBP2024-03-31
Officer
2003-11-18 ~ nowIIF 24 - Director → ME
20
73 Cornhill, LondonActive Corporate (5 parents)
Officer
2007-12-16 ~ nowIIF 36 - LLP Designated Member → ME
21
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1999-11-15 ~ nowIIF 35 - Director → ME
22
73 Cornhill, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2007-04-27 ~ nowIIF 31 - Director → ME
23
73 Cornhill, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-07-10 ~ nowIIF 9 - Director → ME
24
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2004-05-28 ~ nowIIF 11 - Director → ME
25
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-25 ~ dissolvedIIF 19 - Director → ME
26
HALFHOLD LIMITED - 2006-04-13
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2006-02-03 ~ nowIIF 32 - Director → ME
27
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2010-01-05 ~ nowIIF 20 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-10-20 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-533,006 GBP2024-03-31
Officer
2016-12-15 ~ nowIIF 16 - Director → ME