1
247 West George Street, Glasgow, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
23,580 GBP2022-07-01 ~ 2023-06-30
Officer
2019-02-08 ~ nowIIF 21 - director → ME
Person with significant control
2019-03-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
161 Drury Lane, London, EnglandCorporate (5 parents)
Person with significant control
2021-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2018-09-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-06-05 ~ nowIIF 27 - director → ME
5
The Mill, One High Street, Henley-in-arden, United KingdomCorporate (5 parents)
Equity (Company account)
-385,686 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 20 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-198,198 GBP2023-03-31
Person with significant control
2020-03-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125,802 GBP2023-03-31
Officer
2024-09-01 ~ nowIIF 29 - director → ME
Person with significant control
2020-03-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
247 West George Street, Glasgow, United KingdomCorporate (2 parents)
Current Assets (Company account)
2,693,853 GBP2022-12-31
Officer
2019-07-26 ~ nowIIF 26 - director → ME
Person with significant control
2019-07-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
C/o Las Accountants Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-09-10 ~ nowIIF 30 - director → ME
Person with significant control
2018-09-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2018-09-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
OSBORNE LIVING WELLFIT STREET LTD - 2022-03-31
The Mill, One High Street, Henley-in-arden, United KingdomCorporate (5 parents)
Officer
2022-03-08 ~ nowIIF 19 - director → ME
12
The Mill, One High Street, Henley-in-arden, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-426,492 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 18 - director → ME
Person with significant control
2021-08-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-29 ~ nowIIF 28 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
14
CORK CAPITAL LIMITED - 2020-01-16
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,601 GBP2023-03-31
Person with significant control
2020-05-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
247 West George Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,920 GBP2023-03-31
Officer
2022-03-02 ~ nowIIF 22 - director → ME
Person with significant control
2022-03-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ALCOURT LTD - 2016-07-15
The Mill, One High Street, Henley-in-arden, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
-356,311 GBP2023-12-31
Officer
2022-06-21 ~ nowIIF 25 - director → ME
Person with significant control
2023-02-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE