1
13 Vansittart Estate, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,472 GBP2024-03-31
Officer
2016-10-31 ~ nowIIF 3 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)
Officer
2008-08-12 ~ dissolvedIIF 16 - Director → ME
3
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
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 2 - Director → ME
5
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-08 ~ nowIIF 9 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 12 - Director → ME
7
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-132,281 GBP2024-10-31
Officer
2011-10-28 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-06-18 ~ dissolvedIIF 19 - Secretary → ME
9
13 Vansittart Estate, Windsor, BerkshireDissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 6 - LLP Designated Member → ME
10
171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 14 - Director → ME
11
171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 15 - Director → ME
12
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2002-01-14 ~ dissolvedIIF 18 - Director → ME
13
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
41,688 GBP2021-09-30
Officer
2015-09-18 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-62,103 GBP2024-07-31
Officer
2015-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
171-173 Gray's Inn Road, LondonDissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolvedIIF 5 - LLP Designated Member → ME
16
5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
321,723 GBP2022-07-31
Officer
2013-03-13 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
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 17 - Director → ME
18
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE