1
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-02 ~ nowIIF 18 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
Unit 3 Cedar Court, 1 Royal Oak Yard, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-01-06 ~ nowIIF 15 - Director → ME
Person with significant control
2020-01-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3 Cedar Court, 1 Royal Oak Yard, LondonDissolved Corporate (2 parents)
Equity (Company account)
-2,932 GBP2018-03-31
Officer
1994-04-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
5
4 Matthew Parker Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
924 GBP2024-05-31
Officer
2018-08-17 ~ nowIIF 16 - Director → ME
6
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
309,821 GBP2024-06-30
Officer
2019-04-17 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 3 Cedar Court, 1 Royal Oak Yard, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
265 GBP2024-06-30
Officer
2003-06-11 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
8
Unit 3 Cedar Court, 1 Royal Oak Yard, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,182 GBP2024-10-31
Officer
2006-07-04 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
9
Unit 3 Cedar Court, 1 Royal Oak Yard, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,376 GBP2018-03-31
Officer
2006-03-27 ~ dissolvedIIF 24 - Director → ME
2006-03-27 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 3 Cedar Court, 1 Royal Oak Yard, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2006-03-09 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
11
Unit 3 Cedar Court, 1 Royal Oak Yard, LondonActive Corporate (2 parents, 28 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-03-09 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
12
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-05 ~ nowIIF 11 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
13
Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-18 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
14
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,360 GBP2024-09-30
Officer
2018-09-11 ~ nowIIF 9 - Director → ME
Person with significant control
2018-09-11 ~ nowIIF 26 - Right to appoint or remove directors → OE
15
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,030 GBP2024-03-24
Officer
2021-02-28 ~ nowIIF 7 - Director → ME
16
Unit 3 Cedar Court, 1 Royal Oak Yard, LondonActive Corporate (2 parents)
Equity (Company account)
2,185,543 GBP2024-03-31
Officer
2001-06-28 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
1,228,515 GBP2024-11-30
Officer
2015-11-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
C/o Elan & Co Unit 3 Cedar Court, 1 Royal Oak Yard, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolvedIIF 20 - Director → ME
19
Unit 3 Cedar Court, 1 Royal Oak Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-18 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
Unit 3 Cedar Court, 1 Royal Oak Yard, LondonActive Corporate (5 parents)
Equity (Company account)
163 GBP2024-02-29
Officer
2010-06-16 ~ nowIIF 1 - Secretary → ME
21
Company number 02991381Non-active corporate
Officer
2002-08-01 ~ nowIIF 21 - Director → ME
2001-05-24 ~ nowIIF 3 - Secretary → ME
22
Company number 06457665Non-active corporate
Officer
2007-12-19 ~ nowIIF 22 - Director → ME