1
167-169 Great Portland Street, (5th Floor), London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
328,571 GBP2023-07-01 ~ 2024-06-30
Officer
2024-06-03 ~ nowIIF 9 - Director → ME
2
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,001 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 18 - Director → ME
2021-06-16 ~ nowIIF 24 - Secretary → ME
3
THIRTEEN UK HOLDINGS LIMITED - 2023-04-19
167-169 Great Portland Street, (5th Floor), London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
15,810,477 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 20 - Director → ME
2021-06-16 ~ nowIIF 26 - Secretary → ME
4
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
PEBBLES PROPERTY HOLDINGS LIMITED - 2024-11-18
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 21 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-17 ~ nowIIF 17 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
166 GBP2024-07-31
Officer
2023-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
SONNY PROPERTY INVESTMENTS LIMITED - 2021-06-22
7 Unit 7 Fairview Industrial Estate, Marsh Way, Rainham, United KingdomActive Corporate (1 parent)
Equity (Company account)
261,607 GBP2024-07-31
Officer
2020-07-13 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-13 ~ 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
CRIMSON PROPERTY HOLDINGS LIMITED - 2023-04-19
CRIMSON TEMPCO LIMITED - 2023-04-19
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 19 - Director → ME
2021-06-16 ~ nowIIF 25 - Secretary → ME
10
167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-311 GBP2023-12-31
Officer
2018-02-08 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WICKS SCAFFOLDING LIMITED - 2018-03-31
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,803 GBP2024-11-30
Officer
2019-02-01 ~ nowIIF 10 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 3 - Has significant influence or control → OE
12
167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
175,052 GBP2024-10-31
Officer
2019-10-30 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-30 ~ nowIIF 6 - Has significant influence or control → OE
13
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,927 GBP2024-05-31
Officer
2019-05-28 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
PTS ASSET MANAGEMENT LIMITED - 2020-01-06
167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
98,514 GBP2024-12-31
Officer
2020-01-06 ~ nowIIF 13 - Director → ME