1
Limewood Gate Poyle Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-22,928 GBP2024-12-31
Officer
2022-09-23 ~ nowIIF 2 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Buckingham Court, Rectory Lane, Loughton, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-08-17 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 31 - Right to appoint or remove directors → OE
3
102 Jermyn Street, LondonDissolved Corporate (56 parents)
Officer
2010-01-06 ~ dissolvedIIF 21 - LLP Member → ME
4
73 - 75 Endell Street, London, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
11,702 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
5
73 - 75 Endell Street, London, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
13,674 GBP2024-08-31
Officer
2006-06-27 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2016-06-27 ~ nowIIF 33 - Has significant influence or control → OE
6
The Lodge, Spring Hill, LondonActive Corporate (2 parents)
Current Assets (Company account)
22,281 GBP2024-03-31
Officer
2005-04-29 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-29 ~ nowIIF 32 - Has significant influence or control → OE
7
73-75 Endell Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
2,299,411 GBP2024-08-31
Officer
2007-10-19 ~ nowIIF 7 - Director → ME
8
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6 GBP2025-02-28
Officer
2018-11-07 ~ nowIIF 25 - Director → ME
9
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
2018-11-07 ~ nowIIF 23 - Director → ME
10
4th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-63 GBP2016-03-31
Officer
2014-04-03 ~ dissolvedIIF 14 - Director → ME
11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,205,885 GBP2024-03-31
Officer
2014-04-09 ~ nowIIF 11 - Director → ME
12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
155,106 GBP2024-03-31
Officer
2021-01-27 ~ nowIIF 26 - Director → ME
13
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,487,573 GBP2024-03-31
Officer
2013-07-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-961,758 GBP2024-03-31
Officer
2013-07-22 ~ nowIIF 10 - Director → ME
15
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-986 GBP2023-03-31
Officer
2021-01-27 ~ dissolvedIIF 22 - Director → ME
16
RECTORY AVENUE LTD - 2014-08-21
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,527 GBP2015-03-31
Officer
2013-03-25 ~ dissolvedIIF 5 - Director → ME
17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-85,618 GBP2024-03-31
Officer
2016-09-15 ~ nowIIF 24 - Director → ME
18
ULTRABOX LIMEWOOD LIMITED - 2014-06-05
4th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolvedIIF 15 - Director → ME
19
4th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolvedIIF 8 - Director → ME
20
WICKS GREEN LIMITED - 2013-08-22
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolvedIIF 9 - Director → ME
21
The Lodge, Spring Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,636 GBP2024-09-30
Officer
2016-09-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE