1
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-409,821 GBP2024-03-31
Officer
2015-08-06 ~ 2020-03-31IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
37 Warren Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-69,835 GBP2022-03-31
Officer
2019-03-05 ~ 2020-03-31IIF 8 - Director → ME
Person with significant control
2019-03-05 ~ 2020-03-31IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,831,696 GBP2024-03-31
Officer
2015-11-16 ~ 2020-03-31IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHANCE ENTERPRISE LIMITED - 2019-03-21
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
40,349 GBP2024-03-31
Officer
2019-03-05 ~ 2020-03-31IIF 7 - Director → ME
Person with significant control
2019-03-05 ~ 2020-03-31IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
37 Warren Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-16,092 GBP2023-03-31
Officer
2019-03-05 ~ 2020-03-31IIF 6 - Director → ME
Person with significant control
2019-03-05 ~ 2020-03-31IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,238 GBP2024-03-31
Officer
1992-03-06 ~ 2020-03-31IIF 9 - Director → ME
1992-03-06 ~ 2020-03-31IIF 23 - Secretary → ME
Person with significant control
2016-04-20 ~ 2020-03-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KAY PNEUMATICS LIMITED - 1990-08-20
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 2007-11-01IIF 12 - Director → ME
8
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)
Officer
2001-03-19 ~ 2007-11-01IIF 13 - Director → ME
9
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,952,037 GBP2024-03-31
Officer
2013-11-07 ~ 2020-03-31IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
PNEUPAC LIMITED - 1997-11-17
SIMS PNEUPAC LIMITED - 2001-08-01
1500 Eureka Park, Lower Pemberton, Ashford, KentDissolved Corporate (7 parents)
Officer
~ 1997-10-31IIF 22 - Director → ME
11
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,052,126 GBP2024-03-31
Officer
1998-02-01 ~ 2020-03-31IIF 5 - Director → ME
12
MALCAH PRODUCTIONS LIMITED - 2016-02-16
MALCAH LIMITED - 2013-11-12
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,377 GBP2024-09-29
Officer
2012-07-03 ~ 2018-02-21IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE