1
1 Vincent Square, LondonActive Corporate (2 parents)
Cash at bank and in hand (Company account)
10,947 GBP2024-12-31
Officer
1992-10-13 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
1 Vincent Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
1 Vincent Square, Westminster, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 10 - Director → ME
4
1 Vincent Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
1 Vincent Square, LondonDissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolvedIIF 13 - Director → ME
6
1 Vincent Square, LondonActive Corporate (1 parent)
Equity (Company account)
34,583 GBP2024-12-31
Officer
2023-09-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
1 Vincent Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolvedIIF 11 - Director → ME
8
1 Vincent Square, LondonDissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolvedIIF 12 - Director → ME
9
1 Vincent Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-05 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE
10
1 Vincent Square, LondonActive Corporate (6 parents)
Equity (Company account)
2,986,733 GBP2024-12-31
Officer
1993-10-01 ~ nowIIF 15 - Director → ME
11
1 Vincent Square, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2003-10-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-10-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
1 Vincent Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
1 Vincent Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
1 Vincent Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-209,188 GBP2024-12-31
Officer
2019-09-17 ~ nowIIF 22 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
1 Vincent Square, LondonDissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolvedIIF 14 - Director → ME
16
1 Vincent Square, LondonActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-88,781 GBP2024-01-01 ~ 2024-12-31
Officer
2002-09-13 ~ nowIIF 16 - Director → ME
17
1 Vincent Square, Westminster, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Vincent Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
1 Vincent Square, Westminster, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-25 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE