1
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (5 parents)
Officer
2015-04-09 ~ dissolvedIIF 24 - director → ME
2
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
15,520 GBP2024-03-31
Person with significant control
2021-02-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
31 Worship Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
5,039,906 GBP2024-02-29
Officer
2023-10-18 ~ nowIIF 23 - director → ME
4
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomCorporate (5 parents)
Equity (Company account)
37,992 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FARRELL APPAREL LIMITED - 2009-09-01
RED LION 27 LIMITED - 2003-12-09
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,644,403 GBP2023-12-31
Officer
2004-02-03 ~ nowIIF 21 - director → ME
6
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
76,264 GBP2023-12-31
Officer
2011-02-28 ~ nowIIF 14 - director → ME
7
180 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 6 - director → ME
Person with significant control
2023-03-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Parcels Building, 14 Bird Street, London, United KingdomCorporate (135 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-24 ~ nowIIF 2 - llp-member → ME
9
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,536 GBP2022-12-31
Officer
2019-03-27 ~ dissolvedIIF 11 - director → ME
10
180 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,311 GBP2023-12-31
Officer
2020-07-07 ~ nowIIF 9 - director → ME
Person with significant control
2020-07-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
HAJCO 188 LIMITED - 2006-05-24
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-93,593 GBP2023-12-31
Officer
1997-09-26 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
21,872 GBP2022-07-01 ~ 2023-12-31
Officer
2021-06-22 ~ nowIIF 13 - director → ME
Person with significant control
2021-06-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-22 ~ nowIIF 12 - director → ME
Person with significant control
2021-06-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
C/o Ojk Ltd, 180, Great Portland Street, London, EnglandDissolved corporate (5 parents)
Officer
2015-04-17 ~ dissolvedIIF 16 - director → ME
15
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-282,904 GBP2023-12-31
Officer
2000-10-04 ~ nowIIF 20 - director → ME
16
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
2,142,084 GBP2023-01-01 ~ 2023-12-31
Officer
2009-06-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
17
180 Great Portland Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-622,134 GBP2023-12-31
Officer
2019-03-27 ~ nowIIF 10 - director → ME
18
5th Floor One Temple Quay, Temple Back East, BristolDissolved corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 17 - director → ME
19
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-214,197 GBP2023-12-31
Officer
2013-07-16 ~ nowIIF 15 - director → ME
20
RED LION 15 LIMITED - 2002-10-09
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
56,843 GBP2019-12-31
Officer
2002-10-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved corporate (5 parents)
Officer
2015-04-09 ~ dissolvedIIF 18 - director → ME
22
Saffery Champness, 22nd Floor, City Tower, Piccadilly Plaza, ManchesterDissolved corporate (5 parents)
Officer
2010-10-11 ~ dissolvedIIF 8 - llp-designated-member → ME
23
180 Great Portland Street, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
76,190 GBP2022-08-04 ~ 2023-08-31
Officer
2022-08-04 ~ nowIIF 22 - director → ME
Person with significant control
2022-08-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2009-08-27 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE