1
60 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-12-07 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
2
CHILTERN METALS LIMITED - 1994-01-27
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
66,477 GBP2020-12-31
Officer
2006-10-01 ~ dissolved
IIF 36 - Secretary → ME
3
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
304,957 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
4
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-52,556 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
5
AMBERHEART LIMITED - 1994-01-27
Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
399,043 GBP2019-12-31
Officer
2006-10-01 ~ dissolved
IIF 34 - Secretary → ME
6
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,614,588 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
7
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-12-07 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
8
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,928,877 GBP2024-12-31
Person with significant control
2022-03-11 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
9
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,881,843 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
10
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2018-12-20 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
11
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
585,231 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
12
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-07 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-12-07 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
14
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-12-07 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
15
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
16
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
17
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
18
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
19
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
20
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
21
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
22
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
23
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
24
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
25
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
26
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
27
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
28
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
29
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
30
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-03 ~ now
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
31
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-563,461 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
32
61 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-843,021 GBP2023-12-31
Person with significant control
2020-03-03 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE