1
27a Brownlow Mews, LondonCorporate (3 parents)
Equity (Company account)
31,893 GBP2024-01-31
Officer
~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
2
BEAVERMOUNT (PROPERTIES) LIMITED - 1979-12-31
27a Brownlow Mews, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
3
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Equity (Company account)
321 GBP2023-07-31
Officer
2011-07-26 ~ nowIIF 33 - director → ME
4
Brooks House, 1 Albion Place, Maidstone, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-25 ~ nowIIF 31 - director → ME
Person with significant control
2016-08-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
2-4 Chelsfield Road, St Mary Cray, Orpington, KentDissolved corporate (2 parents)
Officer
2007-07-03 ~ dissolvedIIF 34 - llp-designated-member → ME
6
27a Brownlow Mews, LondonCorporate (2 parents)
Equity (Company account)
-38,952 GBP2024-03-31
Officer
~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
7
Brooks House, 1 Albion Place, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
39,103 GBP2023-05-31
Officer
2019-08-01 ~ nowIIF 28 - director → ME
8
HARBINGER ESTATES LIMITED - 2011-12-21
K.J.ALLAN LIMITED - 1988-02-09
27a Brownlow Mews, LondonCorporate (2 parents)
Equity (Company account)
6,251 GBP2024-03-31
Officer
~ nowIIF 16 - director → ME
Person with significant control
2016-08-06 ~ nowIIF 5 - Has significant influence or control → OE
9
27a Brownlow Mews, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
8,319,117 GBP2024-03-31
Officer
~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
10
27a Brownlow Mews, LondonCorporate (2 parents)
Equity (Company account)
12,012 GBP2024-03-31
Officer
~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
11
27a Brownlow Mews, LondonCorporate (1 parent)
Equity (Company account)
5,682,000 GBP2024-03-31
Officer
2010-12-29 ~ nowIIF 15 - director → ME
Person with significant control
2016-12-29 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
3rd Floor 37 Frederick Place, BrightonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 24 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United KingdomCorporate (1 parent)
Officer
2025-03-12 ~ nowIIF 26 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
JAGMOSS LIMITED - 1982-06-10
27a Brownlow Mews, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
15
Brooks House, 1 Albion Place, Maidstone, United KingdomCorporate (2 parents)
Equity (Company account)
81,483 GBP2023-08-31
Officer
2016-08-25 ~ nowIIF 30 - director → ME
Person with significant control
2016-08-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brooks House, 1 Albion Place, Maidstone, Kent, United KingdomCorporate (4 parents)
Officer
2019-07-25 ~ nowIIF 32 - llp-designated-member → ME
17
J. C. O'KEEFFE SHIPBROKING LIMITED - 2006-06-05
3rd Floor, 37 Frederick Place, BrightonCorporate (2 parents)
Equity (Company account)
1,806,038 GBP2020-03-31
Officer
~ nowIIF 25 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
BORODINO INVESTMENTS LIMITED - 1999-12-21
27a Brownlow Mews, LondonDissolved corporate (2 parents)
Equity (Company account)
-7,133 GBP2024-03-31
Officer
~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE