1
6 Cambridge Court, 210 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,347 GBP2024-11-30
Officer
2016-07-05 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)
Officer
2014-06-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
4
BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,850,092 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
40,576 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
40,576 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,697,294 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,698,116 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
9
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
6,517,121 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
11
LOGICMEAD LIMITED - 1987-03-23
Unit 6 Cambridge Court Shepherds Bush Road, Hammersmith, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
245,782 GBP2023-12-31
Officer
2007-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
Unit 6 Cambridge Court Shepherds Bush Road, Hammersmith, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-152,869 GBP2024-12-31
Officer
2008-03-31 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
2016-09-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
13
26a Old Elvet, Durham, EnglandDissolved Corporate (5 parents)
Officer
2024-02-20 ~ dissolvedIIF 12 - Director → ME