1
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
487,785 GBP2023-12-31
Officer
2020-01-15 ~ nowIIF 19 - Director → ME
2
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 13 - Director → ME
2005-01-28 ~ dissolvedIIF 45 - Secretary → ME
3
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 11 - Director → ME
2005-01-28 ~ dissolvedIIF 43 - Secretary → ME
4
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-06 ~ dissolvedIIF 3 - Director → ME
5
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
853,229 GBP2023-12-31
Officer
2006-01-05 ~ nowIIF 26 - Director → ME
2006-01-05 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2006-01-17 ~ dissolvedIIF 17 - Director → ME
2006-01-17 ~ dissolvedIIF 47 - Secretary → ME
7
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 20 - Director → ME
8
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,857 GBP2023-12-31
Officer
2015-02-11 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
FIRSTDATE LIMITED - 2001-06-06
4th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2001-06-04 ~ dissolvedIIF 4 - Director → ME
10
25 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolvedIIF 23 - Director → ME
2012-10-30 ~ dissolvedIIF 48 - Secretary → ME
11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-72,226 GBP2023-12-31
Officer
2017-05-11 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
153,931 GBP2024-12-31
Officer
2023-07-31 ~ nowIIF 22 - Director → ME
14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
4,824,736 GBP2023-01-01 ~ 2023-12-31
Officer
2016-03-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
ALLCONSTRUCT LIMITED - 2007-01-30
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-354,042 GBP2023-01-01 ~ 2023-12-31
Officer
2005-01-28 ~ nowIIF 25 - Director → ME
2005-01-28 ~ nowIIF 41 - Secretary → ME
16
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,206 GBP2023-12-31
Officer
2015-02-11 ~ nowIIF 8 - Director → ME
17
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 12 - Director → ME
2005-01-28 ~ dissolvedIIF 42 - Secretary → ME
18
PRIME LONDON INVESTMENTS II LIMITED - 2023-11-01
Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-08-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Ground Floor 123 Pall Mall, St. James's, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-10-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
19 Fitzroy Square, LondonDissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 10 - Director → ME
21
19 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolvedIIF 9 - Director → ME
22
4th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (1 parent)
Officer
2010-01-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolvedIIF 6 - Director → ME
24
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 15 - Director → ME
2005-01-28 ~ dissolvedIIF 46 - Secretary → ME
25
19 Fitzroy Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-28 ~ dissolvedIIF 14 - Director → ME
2005-01-28 ~ dissolvedIIF 44 - Secretary → ME