1
15 Half Moon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
The Dover Citadel, Citadel Road, Dover, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-04-28 ~ dissolved
IIF 8 - Director → ME
3
15 Half Moon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
15 Half Moon Street, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,629 GBP2020-12-31
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
5
15 Half Moon Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 27 - Director → ME
7
3-4 John Prince's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ dissolved
IIF 28 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Receiver Action Corporate (5 parents)
Profit/Loss (Company account)
-127,270 GBP2022-02-01 ~ 2023-01-31
Officer
2020-09-04 ~ now
IIF 4 - Director → ME
10
3-4 John Princes Street, London, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 3 - Director → ME
11
SLIEVEBAWN LIMITED - 2013-04-26
3-4 John Princes Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
21,172 GBP2024-06-30
Officer
2018-04-28 ~ now
IIF 15 - Director → ME
12
123 Minories, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-73,570 GBP2020-12-31
Officer
2019-01-23 ~ dissolved
IIF 25 - Director → ME
13
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-211,478 GBP2024-03-31
Officer
2017-01-31 ~ now
IIF 16 - Director → ME
14
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
142,665 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 24 - Director → ME
16
BABBACOMBE LIMITED - 2014-11-12
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-152,347 GBP2024-03-31
Officer
2020-04-07 ~ now
IIF 18 - Director → ME
17
3/4 John Princes Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-183,981 GBP2022-05-31
Officer
2020-09-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 37 - Has significant influence or control → OE
18
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
19
15 Half Moon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-61,921 GBP2024-03-31
Officer
2024-08-20 ~ now
IIF 2 - Director → ME
20
15 Half Moon Street, London, England
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 1 - Director → ME
21
15 Half Moon Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 26 - Director → ME
22
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE