1
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 26 - Director → ME
2
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 25 - Director → ME
3
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 27 - Director → ME
4
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 38 - Has significant influence or control → OE
5
32 John Adam Street, LondonActive Corporate (2 parents)
Officer
2014-10-01 ~ nowIIF 12 - Director → ME
2007-10-15 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
6
AT PROUD LIMITED - 2012-10-24
32 John Adam Street, LondonActive Corporate (2 parents)
Officer
2006-08-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
7
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 24 - Director → ME
8
32 John Adam Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,717 GBP2022-04-30
Officer
2020-03-20 ~ nowIIF 5 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
BRIGHTON GALLERY LIMITED - 2019-10-02
32 John Adam Street, LondonActive Corporate (2 parents)
Equity (Company account)
396,938 GBP2023-09-30
Officer
2010-06-01 ~ nowIIF 28 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolvedIIF 10 - Director → ME
11
32 John Adam Street, LondonActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-07 ~ nowIIF 14 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
The Old Exchange 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolvedIIF 3 - Director → ME
13
32 John Adam Street, London, EnglandActive Corporate (1 parent)
Officer
2006-08-17 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
CANAL SIDE CAFE (HAGGERSTON) LIMITED - 2019-09-03
Olympia House, Armitage Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
186,113 GBP2024-03-31
Officer
2018-02-07 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-22 ~ 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
15
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
The Old Exchange 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)
Officer
2006-05-05 ~ dissolvedIIF 2 - Director → ME
17
Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
548,626 GBP2017-12-31
Officer
2005-09-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
PROUD AEG LIMITED - 2011-01-11
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolvedIIF 9 - Director → ME
19
32 John Adam Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-04 ~ 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
20
32 John Adam Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)
Equity (Company account)
-1,002,655 GBP2020-12-31
Officer
2018-02-07 ~ nowIIF 30 - Director → ME
22
PROUD ORGANISATION LIMITED - 2024-10-02
THE PROUD ARCHIVIST LIMITED - 2019-10-02
32 John Adam Street, LondonActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-06-26
Officer
2019-05-30 ~ nowIIF 8 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE