1
7 Marylebone Lane, London, England
Active Corporate (4 parents)
Officer
2024-08-06 ~ now
IIF 9 - Director → ME
2
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
628,866 GBP2024-03-31
Officer
2020-11-03 ~ now
IIF 7 - Director → ME
3
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-111,154 GBP2023-05-01 ~ 2024-04-30
Officer
2014-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
4
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
127,680 GBP2024-04-30
Officer
2017-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 10 - Has significant influence or control → OE
5
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,006,287 GBP2024-10-31
Officer
2017-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ROSEBERY FINANCIAL LTD - 2024-10-22
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
871,085 GBP2024-12-31
Officer
2012-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
1 Egerton Court, 4 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
1 Egerton Court, 4 Old Brompton Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,866,813 GBP2024-03-31
Officer
2017-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE