1
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 19 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 10 - director → ME
Person with significant control
2021-12-02 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-27
2 Hayfield Close, Flitton, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
-146,419 GBP2024-04-30
Officer
2022-08-01 ~ nowIIF 7 - director → ME
4
45 3rd Floor, Albemarle Street, London, EnglandCorporate (1 parent)
Equity (Company account)
374,464 GBP2024-01-31
Officer
2020-10-12 ~ nowIIF 25 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
5
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-31 ~ nowIIF 36 - director → ME
2011-03-31 ~ nowIIF 81 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
6
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-14 ~ nowIIF 18 - director → ME
Person with significant control
2021-09-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-05-21 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
8
45 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Officer
2024-07-26 ~ nowIIF 15 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 9 - director → ME
Person with significant control
2021-12-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-10 ~ nowIIF 24 - director → ME
Person with significant control
2020-01-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
11
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-28 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2005-03-01 ~ nowIIF 72 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
13
2 Hayfield Close, Flitton, Bedford, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
1,868,867 GBP2023-05-31
Officer
2012-05-17 ~ nowIIF 1 - director → ME
14
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-16 ~ nowIIF 22 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2009-02-25 ~ dissolvedIIF 4 - director → ME
2009-02-25 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
16
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 11 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-31 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
18
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,460 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 8 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
19
13-14 Hanover Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
2008-08-15 ~ dissolvedIIF 69 - director → ME
20
Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2009-02-25 ~ dissolvedIIF 5 - director → ME
2009-02-25 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
21
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-01-13 ~ nowIIF 34 - director → ME
Person with significant control
2016-12-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 12 - director → ME
Person with significant control
2021-03-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-05-13 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
24
Stockwood Suite A Britannia House, Leagrave Road, Luton, BedfordshireDissolved corporate (1 parent)
Officer
2005-09-06 ~ dissolvedIIF 29 - director → ME
25
Hunter House, 109 Snakes Lane West, Woodford Green, EssexCorporate (3 parents)
Equity (Company account)
743,776 GBP2020-05-31
Officer
2001-07-05 ~ nowIIF 2 - director → ME
26
Frp Advisory, 2nd Floor, 120 Colmore Row, BirminghamCorporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2017-10-26 ~ nowIIF 16 - director → ME
2017-10-26 ~ nowIIF 80 - secretary → ME
Person with significant control
2017-10-26 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
27
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
-17,452 GBP2020-08-31
Officer
2013-08-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
28
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-12-21 ~ nowIIF 27 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
29
167-169 5th Floor, Great Portland Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-24 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-11-17 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
31
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-03-27 ~ nowIIF 14 - director → ME
32
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-06-28 ~ nowIIF 13 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
33
29 Park Square West, LeedsCorporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-10-24 ~ nowIIF 20 - director → ME
2018-10-24 ~ nowIIF 77 - secretary → ME
Person with significant control
2018-10-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
34
Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2011-01-13 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
35
3rd Floor 45 Albemarle Street, Mayfair, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-11-08 ~ nowIIF 23 - director → ME
2018-11-08 ~ nowIIF 78 - secretary → ME
Person with significant control
2018-11-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE