1
73 Cornhill, LondonActive Corporate (7 parents)
Person with significant control
2016-09-18 ~ 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
2
62-72 Tabernacle Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
998 GBP2024-06-30
Officer
2006-06-09 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2015-01-26 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
4
62-72 Tabernacle Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,935,796 GBP2024-12-31
Officer
1995-10-01 ~ nowIIF 35 - Director → ME
2024-05-05 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
62-72 Tabernacle Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-14 ~ nowIIF 30 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
62-72 Tabernacle Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-08-14 ~ nowIIF 31 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
62-72 Tabernacle Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-08-14 ~ nowIIF 32 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
62-72 Tabernacle Street, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
73,232,737 GBP2024-01-20
Officer
~ nowIIF 25 - Director → ME
2024-05-05 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pyramid House, 954 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,373,483 GBP2024-03-31
Officer
1998-01-22 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
CENTA PROMOTIONS LIMITED - 1999-08-24
Pyramid House, 954 High Road, London, EnglandActive Corporate (3 parents)
Officer
1999-08-16 ~ nowIIF 26 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-10-26 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
12
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)
Officer
2013-02-14 ~ nowIIF 21 - LLP Designated Member → ME
13
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)
Officer
2011-09-05 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
14
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-07-16 ~ dissolvedIIF 23 - LLP Designated Member → ME
15
Lynton House 7-12 Tavistock Square, LondonActive Corporate (4 parents)
Officer
2012-03-27 ~ nowIIF 17 - LLP Designated Member → ME
16
Bordage House, Le Bordage, St. Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2010-09-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
17
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)
Officer
2014-07-25 ~ nowIIF 19 - LLP Designated Member → ME
18
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2010-04-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
19
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2013-05-20 ~ dissolvedIIF 22 - LLP Designated Member → ME
20
TWO BUCKS LIMITED - 2015-04-20
27 Old Gloucester Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
KEZIAH DESIGN LIMITED - 2008-05-27
74 Mount Pleasant Road, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
924,407 GBP2017-03-31
Officer
2014-07-14 ~ nowIIF 27 - Director → ME
22
3rd Floor 107 Jermyn Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
9,547,888 GBP2024-07-31
Officer
2000-01-28 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE